InterFraud

InterFraud

The Internet fraud Advisory Group

A not for profit group based in Britain

Bank details of recent Internet fraud attempts

… and a few addresses for payment Western Union

Painful duty – exposing the (British and Irish) connection. New: What happened to my money? All 419 fraud victims should read this.

Information on this page have been copied without our consent and appears on several websites, including « Nairaland Forum ». Researchers need to be aware of this. If you are looking for general information on one of the listed accounts, it may not be a good idea to mail to the nigerian site.

This page: bank accounts, see also fraud of winning lottery, money laundering fraud, Fake fraud job primer on Internet fraud, the Fake loan offer fraud.

UK banks – wake up! Criminals are busy opening of accounts in your branches at the moment! They use the accounts to launder money. You’re not educating your staff and you have no proper abuse, information system! You spend millions on ridiculous television commercials designed to make people feel safe on your marks, but it’s all for nothing if you neglect the question of fraud accounts. People informed today will conduct research on the Web, rather than depend on your paid ads, before making decisions.

US banks – this is how fraud criminals groom potential victims of the scam of false labor. They suggest using accounts at some banks: « these banks provide the best service that fits our needs: wellsfargo.com (highly recommended), (recommended) ‘, Mefeedia.com citibank.com. ‘ » I recommend you to choose Wells Fargo. « They are just a perfect fit and they treat our very fast payouts. » Crooks also have advice concerning the payment via Western Union: « try to use WU Agents located in supermarkets (Wal-Mart, Foodmart etc.), grocery stores, etc. ‘. »

Internet fraud criminals usually ask victims to send money via Western Union service. However, there is a limit to the amount of money that takes for each Western Union transfer. In some cases, therefore, the criminals will ask that funds paid to the bank account fraud. The writer has encountered a lack of interest from banks when reporting these account details. When you call the offices of the Bank of London for example security personnel, it is difficult to avoid forming the impression that it has disrupted the metropolitan police retired and displeased his tea and biscuits. Often, these people seems even not aware of the problem of fraud on the Internet. I asked recently employee of HSBC UK front details an account of fraud in the branch of Hong Kong’s society – she said « we are not the Hong Kong and Shanghai Banking Corporation. Silly me – I thought that it was the Bank that ran television campaigns on how HSBC was such a financial institution well connected, global…

Therefore, it was decided to publish the details of these bank accounts here. It is a resource designed to help the general public to avoid the threat increasing fraud, but I hope that banks and the (ethical) police worldwide agencies also will find it useful. NB. these details emerged in recent fraud mail – potential victims were directed to make payments to these accounts. We cannot guarantee that they all refer to existing accounts. Below bank accounts appear a few fake names and addresses provided for the receipt of funds through Western Union and Moneygram.

Bank accounts, by order of recent date. Accounts Bank UK has highlighted in red for easy reference.

Bank NATWEST, HIGH STREET, BROMLEY, BR1 1JH, United Kingdom, account name: EMMANUEL IKEMSON, account number: 84465026, sort CODE: 600402, IBAN: GB95NWBK60040284465026, BIC/SWIFT CODE: NWBKGB21. (reported by March 2015)

Binti Hassan Suhana, CIMB BANK, account number: 700-85-441-55, Swift code: CIBBMYKL, address: branch of Subang, Malaysia. (reported by March 2015)

CIMB BANK, JALAN TUANKU ABDUL RAHMAN, 50100 KUALA LUMPUR, competent WEALTH MANAGEMENT SDN BHD, 8001144298, Swift Code, CIBBMYKL.

Caixa Bank, account no.: 21001902180200129707, IBAN: ES84 2100 1902 1802 0012 9707, SWIFT BIC CODE: CAIXESBBXXX, account name: FREDDY VELASCO WILLIAMS, address of the Bank: no GETAFE 5 don’t POST CODE 28904 MADRID, Spain Canary Islands. January 2015

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

Bank NatWest, account name: Sophiri Obomanu, account no. 26691965, Sort Code: 010296, Iban gb3nwbk01029626691965, bank address: 49 Church Eccles, Manchester, m30 0af. (reported in October 2014)

LlOYDS TSB, 13 the marketplace, ALFORD, LINCOLNSHIRE, in 139ED, England. ACCT. JOANNE BROWN, IBAN: GB84 3065 8624 0763 68 LOYD, SORT CODE: 306586, ACCOUNT NO.: 24076368, BIC: LOYDGB 21690.

Bank of commerce, name: Justina U. Eke, account number: 92404900, Routine (sic): 011300142, City: Worcester, State: MA, ZIP Code: 01604.

STATE BANK OF INDIA, the name of XAD TSUQU, account number: 20116514086, IFSC CODE: SBIN000007.

STATE BANK OF INDIA, name: Mr.AKITO, AC:20137212149, BRANCH: DIMAPUR, CIGP-SBIN0000072.

The axis Bank Delhi, account name: SALEEM Esty, account number: 914020022882156, number of PAN: 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., address of the Bank: 18490 Livernois Avenue Detroit Michigan 48221, account number: 4104229326, routing number: 041000124, SWIFT code: PNCUSS33.

ECOBANK Benin, account name: VALDINI STE. E and son, account no.: 006012111185150, SWIFT CODE: ECO.Anais, bank address: street of the Governor BAYOL

01 BP 1280 COTONOU BENIN.

CIMB BANK, address: unit G-03 282 ground floor MEDICAL OFFICE BUILDING GLENEGLES HOSPITAL (kuala Lumpur) 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’s name: Ali JAMES AWOLUSI, Swift: AKBKTRIS, Iban: TR65 0004 6013 4000 1000 0026 74, account no.: 74 00026, address: Selahattin Pinar Cad. Cemal Sahir Sok. NO. 32, A.

Bank Halifax, account name: Iroro Martins, account number: 11075169, sort Code: 11 08 68, IBAN: GB44HLFX11086811075169, SWIFT CODE: LOYDGB2L, bank address: 9-13, rue Powis, London. SE18 6 HZ. (January 2014)

ECO BANK GHANA ACCRA, name: MAXWELL Borja, account number 0383014440133601, SWIFT ECOCGHAC CODE.

LLOYDS TSB BANK, IBAN: GB30 8768 0172 7896 63 TSBS, BIC TSBSGB21053, account number 72789663, sort CODE 876801, account name: to GODFREY address: ANGUS MEADOWSIDE, DD1 9, Royaume-Uni(Novembre 2013)

BARCLAYS BANK PLC, UK, beneficiary: fact PSG praise, SORT CODE: 20-46-60, account: 73221458, BIC/SWIFT: BARCGB22, IBAN: GB81 BARC 2046 6073 2214 58.(September 2013)

LLOYDS BANK, account name: Janet Collins (not), account number: 24604660, SORT CODE: 306443, BIC: LOYDGB21671, IBAN: GB63LOYD30644324604660.(reported to the Bank, 18 September 2013)

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

Barclays Bank, LILIANE DUPONT, account 73818438, Sort Code: 13-20-42, IBAN: GB07Barc20134273818438, Bic Swift: Barcgb22.(reported to the 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, rue GEORGE, LUTON, BEDFORDSHIRE LU1 2BB.(reported to Lloyds TSB, August 16 ‘ 13).

Lloyds TSB, account: Chriscoke Investment Ltd., address of the Bank: 76 rye Lane, Peckham (!), London SE15 5DQ, account no: 27096560, Sort code: 779134 Swift: LOYDGB21J35, Iban: GB52LOYD77913427096560.

Lloyds TSB, account: His company, the recipient address: Court of Hillview 2 Oaks Avenue, London SE19 1QX, address of the Bank: 19/21 Powys Street, London SE18 6JZ, sort code: 30 99 88, account number: 37872568, bic: LOYDGB21582, IBAN: GB64LOYD30998837872568.

MAYBANK branch JITRA, Ooi Eng Guan/c – 102063581844, address: 175 & 176 Jalan PJ 7 Fisher Jitra 2, Jitra kedah, Kedah 06000, switch code: MBBEMYKL.

Hong leong bank berhad, account name-Noor Laizan binti Noor Azmi, account-26850082519, fast, HLBBMYKL, address – n ° 7 & 9, Jalan Perusahaan 1, Jalan College Seri Kembangan, Selangor, Malaysia, 43300 ZIPCODE.

HSBC Amanah Malaysia Berhad, N ° 55, Jalan Medan Pusat 2D, Persiaran Bangi 43650 Bangi, Selangor, Malaysia account name – Noor laizan Binti Noor Azmi, Acct not – 027024330025, Margaret HMAB of Swift.

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, 22 MFFUM-STRET, HSE NO.4/TF, ACCRA-TIAFA ADDRESS: P.O.BOX AB343 MEACHAM HOUSE, OF THE BRANCH OF THE BANK: ABEKA, SWIFT CODE: SCBLGHAC, ACCOUNT NUMBER: 0150433091200.

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

MAYBANK BERHAD, ACCOUNT NAME: NURUL NICOLAS BT JASON, ACCOUNT NO.; 164838007437, SWIFT BANK; MBBEMYKL, BANK ADDRESS: 12-13 JALAN TK 1/1 A, 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.

EMIRATES NBD BANK, ACCOUNT BENEFICIARY NAME: ALFRED KLUGMAN, ACCOUNT NUMBER: 0214578684601,

BANK ADDRESS: DUBAI BANIYAS.UNITED ARAB EMIRATES, SWIFT CODE: EBILAEAD, IBAN CODE: AE670260000214578684601.

Deutsche Bank Trust, address: P.O.Box 318, Church St. Station NY 10015 U.S.A., SWIFT CODE: BKTRUS33

ACCOUNT IN US DOLLARS: 517-437-04. Account name: EcoBank GM Ltd., Swift Code: ECOCGMGM account name of extra credit in: Festus Jackson, account number: 0010034901431301, 42, Pradeep Avenue, P.O.BOX 3149, Canada.

CROWNGLORY TRAVEL & TOURS, BALBRIGGAN BUSINESS CAMPUS, HARRY REYNOLDS ROAD BALBRIGGAN, CO.DUBLIN, name of the Bank: ALLIED IRISH BANK, account #: 34367030, IBAN #: IE87AIBK93201934367030, sort CODE: 932019 SWIFT CODE: AIBKIE2D.

KUBO supply N.V., MEXICOSTRAAT 5, B – 2030 Antwerp Belgium, banking account no.: 564-513914272, IBAN: BE38 5645 1391 4272, CODE SWIFT: GKCCBEBB, name of the Bank: DEXIA Bank Belgium.

BARCLAYS

Account name: (?) United States 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

Bank SANTANDER, account number: 16685901 account name: JENNIFER I.E, SORT CODE: 090127,

BIC: ABBYGB2LXXX, IBAN: GB26ABBY09012716685901.

Nor Hayati Binti Mohamed Acc: 162795053237 Maybank.

Bank from the commercial centre of Galway, Galway, Ireland-Rep of Ireland, Andrew Ace, sort CODE: 903824

ACCOUNT NUMBER: 12882063, IBAN: 903824 12882063 IE55BOFI, SWIFT CODE: BOFIIE2D.

Market fund Ltd, Hang Seng Bank, of greeting 83rd, Hong

Kong, account no. 787 233865-883.

The HALIFAX Bank. Mlle E. ACHIOYAMEN, a sort of CODE-110001. ACCOUNT – 06346060. IBAN-

GB10HLFX11000106346060. BIC – HLFXGB2D1F08. HALIFAX COMMERCIAL ST. HALIFAX, WEST YORKSHIRE.

HX11BH. February 2012.

LLOYDS BANK, account name: Rajasthan Handloom Corp, bank address: 19, Place market, Durham, UK, account number: 07538617, Sort code: 30-92-79. (Bank, alerted by the representative of victim completo, December 2011).

HALIFAX BANK PLC, account name: Edwin or, sort Code: 01/11/07, account no.: 01082143, IBAN GB19HLFX11010701082143, BIC HLFXGB21D16, branch: 393 Brixton Road, Stockwell, London SW9 7DE United Kingdom. (reported to the Bank, August 2011)

Bank NATWEST, account number: 29078954, SORT CODE: 603022, GB12NWBK60302229078954, BIC (SWIFT CODE): NWBKGB2L, account name: ANTHONY ARUNAH (reported in July 2011). ***

Bank NATWEST, bank address: 12 rue WINDSOR SL41LQ of BERKS, United Kingdom. SORT CODE: 602412, account no.: 88037053

IBAN: GB17 6024 1288 0370 53 GVSKBEKO, SWIFT CODE BIC: GVSKBEKO GB 2 L, RECIPIENT NAME: MR. YOUNG YONI, THE RECIPIENT ADDRESS: 74 BRAMBLEBURY ROAD LONDON SE187TGD, UNITED KINGDOM, ID. NO.: A02018937, DOB: 14/02/1967. (reported in July 2011). ***

LLOYDS TSB, bank address: 52 60 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM 5TU G2.Account name: 71988963, sort code: 873741

IBAN: GB51TSBS87374171988963, SWIFT CODE: TSBSGB21254, NAME OF RECIPIENT: I. OSAGIE, ADDRESS BENEFICIARY: 7 VICTORIA CRS, G2 5TU GLASGOW, UNITED KINGDOM. RECIPIENT DATE OF BIRTH: 15/07/1961 BENEFICIARIES ID NO.: A12365231. (reported in July 2011). ***

UNITED BANK FOR AFRICA PLC, ACCOUNT HOLDER: JOHN MICHAEL, ACCOUNT NUMBER: 01510131000552, SWIFT CODE: UNAFNGLA,

BRANCH: UROMI, NIGERIA. Intermediary bank – Deutsche Bank

Home address International Oceanic Bank: 270 Ozumba Mbdiwe St. V/Island, Lagos. Recipient Custumer: Sunny Anushiem

Address: 22 Ugborikoko Rd., Warri account non-1523003000157.

BENJAMIN. C. CHRISTIAN, BANK ATLANTIC SENEGAL, STEP 40 HEAD OFFICE DAKAR SENEGAL BOULEVARD. NO. A/C: 83015170003.

SWIFT: ATSNSNDAXXX. BANK CODE: 20137. BRANCH CODE: RIB 17.IBAN KEY. SN3520137010038301517000317.

Address of the CBAO Bank Group ATTIJARIWAFA BANK (DAKAR, Senegal): CBAO YOFF DAKAR Senegal, recipient name: EMEKA LEONARD oliv Giro: 35159797101 14, serial #. 01313, Swift code: CBAOSNDA, Bank CODE K0012.

CIMB Bank Berhad, N ° 6 Jalan Tun Perak, 50050 Kuala Lumpur, Malaysia, account name: Lee Wai Kwan, 45 Jalan Minang Ria 5 Cheras Malaysia 43200, Swift Code: CIBBMYKL account number: 1209-0044-5415-27.

0230 37000 0003 8.8 account iban 2081 0230 7037 0000 0388 s50, fast cecaesmm081, account name victor youssef, Bank Caixa Penedès, Madrid Móstoles monua.

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

UNION BANK TOGOLESE, R C LOMÉ 157 – P.O.BOX 359, JANUARY 13 BOULEVARD

NAME: FRANKLIN KALU AMELIA, ACCOUNT NUMBER: 320499399020000, SWIFT CODE: UNTB TGTG.

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

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

Company bank of Africa Occiddentale (CBAO), BARTHOLOMEW IDEH, 035164674201-36, K00120120803516467420135 IBAN, SWIFT CBAOSNDA, bank address 1, PLACE in the independence B.P.129 DAKAR Senegal.

8 Oct. 2010 (sic) Shanghai PUDONG DEVELOPMENT BANK, 689 BEIJING EAST RD, SHANGHAI 200001, P.R. China, the SWIFT No.: SPDBCNSHOSA a/c no: 11443630943257 beneficiary: D OCEAN INDUSTRY CO.LTD.

9 sept. 2010 ECOBANK, Ghana, account no.: 0073014428846401 account name: Aurélien 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: 3098 1201 3187 89 LOYD, branch GB05: STOCKPORT – UK. ***

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

August 2010. The Abbey bank account name: Uzoma Ajaero, 2 7PA South Hill Crescent SR2 of Sunderland, Great Britain, account no. 39480743, code sorting 01/09/27, ABBYGB2LXXX, IBAN GB24ABBY0912739480743 BIC. *** ?

LLOYDS TSB, the ACCT name: Asilah Uzoma, the ACCT NO: 24060460, sort CODE: 309834, IBAN: GB55LOYD30983424060460, BIC: LOYDGB21156. *** ?

HSBC, account NO: 10122106, sort CODE: 02-40-45, a/c name: paramount, SWIFT: MIDLGB22, IBAN: GB09MIDL40024510122106. (reported to the Bank, August 2010)

ABSA Bank South Africa, in the direction of the street Wolf, Swift code: Absa zajj, account number: 0269233877 account name: M.c Hearn.

LloydsTSB, 31 road yoden, 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, n ° 10 & 12, PRIMA metro PUSAT NIAGA, JALAN PRIMA5, metro PRIMA 52100 KEPONG, KUALA LUMPUR, Malaysia.

Bankers trust company, new york, Deutsche Bank 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 MORE CREDIT TO ECO BANK PLC OF NIG CUSTOMER A/C NOT 0771010189867001 AND THE NAME JOHN HONEYFORD.

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

BARCLAYS BANK, bank address: 51 MOSLEY STREET MANCHESTER M602AU, account number: 60678856, sort CODE: 205513 SWIFT CODE: BARCGB22, IBAN: GB48BARC20551360678856, name of recipient: JFH MAYI. ***

LLOYD TSB, recipient name: SAMATHA SMITH, address: 53 WILMSLOW ROAD MANCHESTER, IBAN: GB25LOYD77192625903660, SWIFT CODE: LOYDGB21N93, sort CODE: 771926 account number: 25903660. ***

ABSA BANK, ACCOUNT NO. 9221083416, JOSEPHINE CHINYANTA ACCOUNT NAME.

BANK ATLANTIC TOGO, SWIFT CODE: ATTGTGTG, BENEFICIARY: DONALD ABRAHAM OKECHUKWU, ABA: 021000089, BENEFICIARY ACCOUNT NO.: 41805240005, CORRESPONDENT BANK CITIBANK NEW YORK, 111 WALL STREET 19 FLOOR / AREA 1 10043 NEW YORK, SWIFT: CITIUS33.

Union Togolaise Bank (UTB), address: January 13 Boulevard Lome Togo, telex: 5215 UTBANK, Swift: UNTB TGTG, account no.: 330514140005000, account name: Anyanw U. Jude, correspondence: Citibank in New York.

UNION BANK TOGOLESE. ADDRESS OF THE BANK: UTB CIRCULAR, LOME-TOGO. ACCOUNT NAME: ONUOHA ONUOHA NDEKE AGUILAR.

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 CODE: GB93LOYD77193719641068, BANK ADDRESS: 1296 ASHTON OLD ROAD, HIGHER OPENSHAW, MANCHESTER. M11 1JG. (Reported to the Bank on 30 Oct.) 2009.)

NAT-West Bank, account name: H. Kaome, Bic: NWBKGB2L, Iban: GB29NWBK60203642143225, sort Code: 602036 account number: 42143225. (attempted to alert the Bank 28 Oct.) (2009 was advised to ship the Department and phishing abuse!)

SHANGHAI PUDONG DEVELOPMENT BANK, SWIFT CODE: SPDBCNSHOSA, NAME OF RECIPIENT: HITOP RUBBER CO. LIMITED, the a/c OSA11443630042922, the Bank beneficiary address: 12, Zhongshan Dong Yi Road, Shanghai, China.

Malaysia MayBank, account name: Peachyee Thaliah, account number: 101245147251, Swift code: MBBEMYKL.

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

Bank of Scotland, 33, old broad str., London EC2N 1 Hz, SORT CODE: 12 – 12-20, SWIFT CODE: B0FSGB21, N ° IBAN: GB87B0F-512201243484101, account name: JND? TEXTILES LTD. (Bank alerted via e-mail, 9 June ‘ 09).

BARCLAYS BANK LONDON, SWIFT CODE: BARCGB22, an additional appropriation to: HELLENIC BANK, address: LIMASSOL int ‘ l BUSINESS CENTER CODE SWIFT: HEBACY2N, name of recipient: GILSON CORPORATE Ltd., account number: 0050 0240 0002 4007 4648 5801 CY11.

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

Bank NATWEST, account number: 66562392 account name: O. OBIDIMMA, address: 95-97 high street, BARNET En5 5UX, SORT CODE: 60-15-28, IBAN: GB14NWBK60152866562392, BIC: GVSKBEKO GB 2 L. (Reported to the Bank by e-mail, may 12, 2009)

ICICI Bank, account name: Dastur TRADARS. Account number: 623505385148. NO RTGS: 0006235 NEFTIFHPPODICIC. Pan number: AGNPB 1044Q. (Reported to the Bank by e-mail, may 2, 2009)

ECOBANK Côte d’Ivoire bank address: 01 BP 4107 Abidjan 01, ABIDJAN Côte d’Ivoire Afrique de l’Ouest, holder of the account completo name: LUCIEN AIMÉ DEMIN, account number: 030066876017, RIB: 25, CODE Bank: A0059, agency CODE: 01010, SWIFT CODE: 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 in the London Office of the UBA, April 17, 2009)

The HSBC London bank Code sort; VAC non 400603; 91396005 by name; Percy ogueri IBAN GB78MIDL40060391396005 Acc add; 85 Hevesham House, London SE15 1ES.

NatWest Bank plc account name – L.S.A.S, account 11149892, code of tri 602426, iban gb41nwbk60242611149892, swifbic nwbkgb21, rue de powis, subsidiary London’s woolwich, beneficiary – security Hawks & finance consultant ltd.

The Abbey bank account holder: RAVINDER SINGH DHILLON, SORT CODE: 090000, account number: 00050005, address of account holder: 36 LUNEDALE ROAD real estate fleet DARTFORD town: KENT ZIP CODE: DA2 6LN, address of the Bank: 42 High Street, dartford kent, zipcode: 1DQ DA1.

National Bank London, account number: 34539847 3: name of account holder: Linda baakel, sort Code: 074456 5: code IBAN: GB89NAI07011634539847. (reported to the Bank by telephone on February 19, 2009 – they could not accept a report email!) This report was received with little enthusiasm and no indication that the Bank would investigate or take any action.)

HSBC Bank Plc, A/c name: Mr. Lai C, a/c no: 50031844, Sort Code: 404362, BIC: MIDLGB2192J, IBAN: GB44MIDL40436250031844, address: unit 49-51, bridges Shopping centres, market, Sunderland SR1 3The place. (Reported to the Bank on 26 November) )

HSBC Bank PLC, A/c name: Manoj Fernando, number of a/c: 51465368, sort Code: 40-07-12, BIC:-MIDLGB2143A, IBAN: 51465368 GB62MIDL400712, bank address: 349 Green Street, London Upton Park, E13 9AS United Kingdom. (Reported to the Bank on 26 November) )

Lloyds TSB, name: paola subieta, company: Andy best Electronics Limited, Sort code: 309059 account number: 13928560, Swift code: loydgb21341, iban gb22loyd 30905913928560, address of the Bank: 30-32 westbourne grove, London, W25RW. (Reported to the Bank on 26 November) )

Barclays Bank, account name: Miss Chiara Bird, account number: 00868647, sort Code: 20-98-57, Swiftbic: BARGGB22, Iban: GB46 5700 8686 BARC2098. (Reported to the Bank on 26 November) )

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

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

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

STANDARD CHARTERED BANK, THE A/C: NAME ACHUI KAMEI, A/C NO: 53310208151, PAN NO: BAFPK7228A, BRANCH NAME: NEW DELHI. (reported to the Bank on 26 November) )

COMPANY BANK OF AFRICA WESTERN (CBAO) JOSEPH AMIN, BANK ACCOUNT N °: K0012012853415329550188, CODE SWIFT CBAO-INDICATION, ID SB17584596 ACCOUNT HOLDER ADDRESS, 223 GRAND DAKAR-SENEGAL.

CITI Bank of Senegal, 2-Citi Place of Independence Dakar, Senegal 3391, STEVE K ABIOLA, SNDK-001441001173-78 account number

CODE SWIFT SNDKBHTF07, ADDRESS HAI 32 HADI, JUBA, RWANDA CINEMA.

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

The Abbey Bank, /C 14332214 number, kind of CODE 090127, IBAN 090127 14332214 GB25ABBY, a/c name M. K. ONYECHIE. (Reported to the Bank on October 29, 2008)

ROYAL BANK SCOTLAND STEPHEN O. ADEBAYO, SORT CODE: 16-20-16 AC NUMBER: 10169428 BANK ADDRESS: PRESTON NO.2 LYTHAM ROAD, FULWOOD PRESTON BRANCH FULWOOD. PR2 8JB. BIC-RBOS GB 2L. IBAN: GB06 RBOS 169428 1610 1620 (reported to the Bank on September 27, 2008).

ABBEY NATIONAL PLC, bank address: 41 rue POWIS, WOOLWICH, London, SE18 6JD, account name: S. A., SWIFT BIC SUBELU No.: ABBYGB2LXXX, IBAN: GB37ABBY09012717446194.

HSBC Bank Plc, beneficiary: Jetlink Ltd, 79 Piccadilly London, WIV SDOS, account number: 58181293, sort Code: 40-05-15, Swift Code: MIDLGB22. (Reported to the Bank on 25 August). )

BANK OF CHINA, X ‘ IAN XIGUAN SUB BRANCH, CODE SWIFT – BKCHCNBJ620, recipient name – MacGregor AUGUSTINE Counet, ACC. NON-306279020001048.

Bank Of China, account name: Alexandra Hough, account: 4768860-0188-065381-7 Code Swift: 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: ABBY GB 2L. (Reported to the Bank on 25 July ‘ 08)

HSBC London, a/c F.C.to MIDLGB22 SWIFT ocbc Bank swift name: ocbc Coyote: Augusta const pte Ltd., a/c not: 5080 7201 1556.

STANDARD CHARTERED BANK, BRANCH: STANCHART, P.O. BOX 59, ACCRA – GHANA, SWIFT: SCBL GH

A/C#: 8750102761800 A/C NAME: KARINE ASO NDUKWE. (Reported 23 June ‘ 08)

STANDARD CHARTERED BANK, GRACE CHURCH STREET, LONDON EC3V OBX, SWIFT CODE: SCBLGHAC

No. A/C: 8700203493300, A/C name: propel LTD.(This « account » does not exist, perhaps it has been added to fraud to make Ghana the mail above account seems 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 0906 6643 0513 83 ABBY.(Reporting by ‘phone to Abbey has proved difficult.) Report finally sent an email to the address of General support for clients on 15 April ‘ 08. It was the only suggestion made by telephone support staff, which does not seem interested in reports of fraud).

BARCLAYS BANK PLC, 168 FENCHURCH str..London, PHP ECE. THANKS TO FINANCIAL BANK BENIN. SWIFT CODE: FIBBBJBJ. A/C NO: 14524139649, BENEFICIARIES: ETS MOON EXPORT. (Report mailed to a responsible person at the Bank, Sep 26 ‘ 07)Despite this, another complaint was received on 8 February ‘ 08… and another February 16!BARCLAYS BANK PLC, 168 FENCHERCH (sic) STREET, London ECEPHP, SWIFT CODE: BARCGB22, another credit to: FINANCIAL BANK Benin Cotonou, SWIFT CODE: FIBBBJBJ a/c no: 13442139564 beneficiary: LEGRENIER.

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

Abbey National Bank, UK, a/c name: Mr.O. Achor, number of a/c: 92601973, Sort code: 01-09-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. (Reported to the Bank on 10 March ‘ 08, apparently closed account prior to this date)

Bank China ZHESHANG, 288 QINGCHUN Rd. ZHEJIANG HANGZHOU, recipient name: metal mineral HANGZHOU machinery and chemicals IMPORT AND EXPORT CO LTD, account: 3310010010120100044948, Bank ID: ZJCBCN2N.

THE BANK HSBC, SINCERE KHAMANG, ACCOUNT NO: 053-210142-006, NEW DELHI, INDIA, BREAD DOES NOT. ATKPK61050.

SunTrust Bank, a/c Valerie Adams, account number: #1000072673071: 055002707 # bank address routing number: 41 Audrey Lane Oxon Hill, Maryland 20745.

CAIXA CAJA DE AHORROS SPAIN, ACCOUNT NUMBER: IS 34 YEARS 2100-2738-31-200003 1810, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS: C / JUAN RAMÓN JIMÉNEZ, 36, 046006 SPAIN, ACCOUNT BENEFICIARY: BRAND OF LOVE.

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 11211 USA, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: A/C PAS 0691112338627.

ICICI CU. A\C no: 002805003347, exotic exports, Pan no: AKFPB3289F.

Bank NATWEST, Court Road SW5 9AB 195 Earls, N ° IBAN: GB90NWBK50420047071192, SWIFT number: NWBKGB2L, branch sort CODE 60-07-32, account we 47071192. (report mailed to the Bank 11 Feb. )

Standard Chartered UK, Swift Code: SCBLGB2L, sort Code: 609104 account name: Access Bank (GMB) Ltd., account number: 0101251810401, beneficiary: Ummyabdulwakel T. Emmanuel, account no. 0010020008030

HDFC BANK, India, account name: ROGERS.A.TAYLOR, account number: 06651530000701.

BANK OF CHINA, ACCOUNT NAME: THE UNITED NATIONS, 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, SERIAL NUMBER: 8204110218088. (nobody reported to officials at Bank 28 Dec.) )

ICICI BANK, BRANCH IN MUMBAI, A/C NAME; RAHIMABI KADAR KHAN/C US. 001101542784.

H.S.B.C BANK (H.K), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, CODE SWIFT: HSBCHKHHHKH

A/C#: 809271042838 A/C NAME: CREATE FAITHFUL HOLDINGS LTD., OF THE ORDER OF: ARRAN FUNDING LIMITED.

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

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

Lloyds TSB, account name: Mr. T. R. MAGADZIRE, account number: 00003702, sort CODE: 90-90-30

Customers BIC: LOYDGB213 63, customers IBAN: GB67 3090 9000 0037 02 Street LOYD, address, Lloyds TSB plc, Bank Corporation, Blackpool. (reported in Bank 14 dec ‘ 07)

UTI BANK, INDIA, NOT ACCOUNT 007010100451673 NAME LAITHANGMAWIA.

QINGDAO ODUOLA IND CO. LTD., BANK OF CHINA, BANK ADDRESS: SHANDONG QINGDAO CN BRANCH

ACCOUNT NUMBER: 381001147868094001, SWIFT CODE: BKCHCNBJ500.

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

PERHAPS THE 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, sort CODE: 250942.

BARCLAYS BANK, HIGH STREET branch, name of account holder: Rome ALMELA, account number: 3636164, SWIFT CODE: BARCGHAC. (Report mailed to a responsible person at the Bank, 11 Oct.) .)

NAT West Bank, account holder: EDWARD HASTRUP, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, account number: 49047086, sort CODE: 010720. (Report mailed to a responsible person at the Bank, 11 Oct.) .)

Bank HALIFAX, 01403302 United Kingdom, account number, SORT CODE 110516, name of account holder: DAVID TEDDY KIKIOWO, HLFXGB21062 BIC, IBAN GB92HLFX11051601403302. (Reported to the Bank by telephone October 11) (’07 and asked to submit details to the local section for transmission.)

BANK OF ASIA CENTRAL (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, Hong Kong club building, chater road, recipient: found TALENT CO. LTD.

Investors Trust Bank, 2 Avenue Place him independence, (?), account name: MAKO DONATUS, account number: 010053687954, account number: ITB875PKY.

National Bank, 12-14 cross street MANCHESTER M2 7AE, United Kingdom, account name: HELEN PATRICK, account number: tri 72879973 CODE: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK, Fowler 163 Aylesbury Bucks HP19 QR 7 United Kingdom road. (Reported by telephone to the Bank on 10 October) ‘ 07 print, good. )

NATWEST BANK PLC, RECIPIENT NAME: ALL2ONE LEWISHAM LTD, ACCOUNT NO.: 96754249, SORT CODE: 601314 SWIFT CODE: GVSKBEKO GB 2L. (Report mailed to a responsible person at the Bank, 09 Oct.) )

HSBC, 141 of greeting Rd., Central Hong Kong, quick HSBCHKHHHKH, ACCT name: WIH LOGISTICS LINK LIMITED, account no.: 400404851838. (Report sent by mail to the office of Bank UK, 10 October) )

HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDON SE15 5BS. Carine Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC No. 01284007, sort code 05/11/91. (Reported to the Bank by telephone to October 08) (’07 and asked to submit details to the local section for transmission.)

ICICI, THE DIRECTION OF RAHMA, THE NAME OF THE ACCOUNT BANK: MOHIT KUMAR PADE, A/C NUMBER: 026301510869. (Office of the United Kingdom alerted by e-mail, 12 Oct) )

Bank of China, NEW YORK, 410 (on 48th Street), Madison Avenue, New York, NY 10017, ABA No: 026003269

SWIFT CODE: BKCHUS33, CR. TO SWIFT CODE: BKCHCNBJ92J, a/c no.: 4531237-0188-020004-2, benefit: CHENG XIAN HUA, address: China. (New York Office was alerted by e-mail, 12 Oct.) ‘ 07)

HSBC BANK, USA, 452 FIFTH AVENUE, NEW YORK, ABA NO: 021001088, FINANCIAL BANK BENIN CREDIT,.

SWIFT CODE: FIBBBJBJ NOT ACCOUNT: 13518139640 BENEFICIARY: INTERNATIONAL TRADE. (Report mailed to a responsible person at the Bank, 01 Oct.) .)

M & T Bank, USA, recipient: James Mcmillan, account #: 9839644011, routing #: 022000046 bank address: 201 Front St W, Berwick, PA 18603.

HSBC BANK OF LONDON, account GB57MIDL40051557026614 IBAN 57026614 number number, SWIFT CODE: MIDLGB22 reference name: MICHAEL PORTER. (Report mailed to a responsible person at the Bank, 28 September ‘ 07)

BANK HSBC, NAME: FAITH OWEN, A\C NUMBER: SC_40_35_27 11793322, IBAN_GB38MIDL_4025271179 SWC_MI9DLGB22. (Report mailed to a responsible person at the Bank, 28 September ‘ 07)

HALIFAX PLC, THE A/C: NAME ELENA KESI, A/C NO.: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, SORT CODE: 05/11/91, BANK ADDRESS: 24 RYE LANE, PECKHAM, LONDON SE15 5BS. (reported to the Bank by phone 13.15 h, 28 Sept.) ‘ 07 print, good. )

HALIFAX PLC, 22/23 UNION STREET, SWANSEA, United Kingdom. ACCOUNT. NAME: M B UDUOJIE. SORT CODE: 110769. ACCOUNT.NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (reported to the Bank by phone 16.00 hrs, Sept. 26.) ‘ 07 print, good. + rtp)

HSBC BANK PLC Office of city of GLASGOW, Glasgow7 West Nile Street GlasgowG1 2RQ, account name: PRINEL VENTURES, account number: 11341618, sort CODE: 402247 number IBAN: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Report mailed to a responsible person at the Bank, Sep 27 ‘ 07)

HSBC London, bank sort Code: 40-05-15, account number: 5 702 6622, Swift Code: MIDLGB22, name of recipient: William Nwoke. (Report mailed to a responsible person at the Bank, 28 September ‘ 07)

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

HSBC BANK, USA, account number: 001828509, SWIFT CODE: MRMDUSS33, ABA: 021001088

CREDIT TO: ACCOUNT NUMBER: 022630107-705, ACCOUNT NAME: M.C SIMARD

SSP INTERNATIONAL Inc., SWIFT: MIDLJESH.(reported at HSBC UK email, Sept. 26.) .)

I.C.I.C.I BANK, FORT branch, account name: ASHIQEUALI SABIRALI SAYED, account number: 623505384975, number of Pan: ANMPS6352E. (reported in the United Kingdom ICICI via e-mail, Sept. 26.) .)

ICICI BANK DIRECTORATE FORT, NAME: SHABBIR IBRAHIM POUPARD, ACCOUNT NUMBER: 003601524630,

NOT PAN: ASKPP8138J.

ICICI BANK DIRECTORATE FORT, NAME: KABIR S. SHAIKH, ACCOUNT NUMBER: 003205004345,

ROLL NO: BCZPS4590K.

Bank of I.C.I.C.I, C. Lalnuntluanga, account number: 039901533230. (reported in the United Kingdom ICICI via e-mail, Sept. 26.) .)

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 15033924 X non OLU, non-00050005

090000 SORTCODE, GB86ABBY-IBAN 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 2049 8170 experience 00 BARC, count: 70094900 account name: Hunt CONSULTING LTD. (Report mailed to a responsible person at the Bank, Sep 26 ‘ 07)

ULSTER BANK, BANK ADDRESS: DOWN O’CONNELL STREET. D1, DUBLIN, ACCOUNT NAME: HOMELINK ENTERPRISES, ACCOUNT NO.: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Reported to the Bank by telephone September 26) ‘ 07 posted details 27 Sept. )

Barclays Bank, Sort Code: 206655, account number: 00769746, name: Pascheal Anochie Inyamah. Peckham, London, England. (Report mailed to a responsible person at the Bank, Sep 26 ‘ 07)

BARCLAYS BANK, ADDRESS OF THE BANK; DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE; 20-25-19

ACCOUNT NUMBER; 33406261, NAME OF THE RECIPIENT; E.A.ARIBANA, SWIFT CODE; BARCGB22, IBAN CODE. GB26BARC20251933406261. (Report mailed to a responsible person at the Bank, Sep 26 ‘ 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 a responsible person at the Bank, Sep 26 ‘ 07)

Standard Chartered Bank, BRANCH: Liberia, cable: stanchart.SWIFT CODE: SCBLGHAC. Account name: atenakamrani investment Co. Ltd. Ltd. ACCT: number: 8700231178300. (Bank alerted to the United Kingdom, by phone and by e-mail, 27 Sept.) .)

Standard Chartered Bank, the road to Liberia branch, account name: Mrs Beatrix Norkor Smith, account number: 8700214664400, Swift Code: SCBLGHAC. (Alerted the United Kingdom email Bank, 27 Sept.) ..)

Bank NatWest, account name, COFRGU? ESQ, ACCOUNT NO. 70051046. CODE TRI 60-09-05. SWIFT CODE GVSKBEKO GB 2 L, were not GB 05 GVSKBEKO 6009 05, branch, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ.(reported to the Bank on 25 September ‘ 07) (Attempted to report it by telephone at 16.00 hrs. 25 September ‘ 07) Representative of the Bank cannot accept the report, so the details should be presented in a branch. Printing – very poor! Finally has been advised of the appropriate e-mail address, so the report mailed to 27 Sept. )

LLOYDS TSB BANK, a/c: TBS Brothers Ltd name. A/c no: 1912837, sort CODE: 30-92-89, IBAN: GB24 LOYD30928901912837 BIC: branch of LOYDGB21393 East Dulwich, London UK. (reported by phone hours 17.25 Sept. 25.) ‘ 07 was requested to submit the branch on the next day. This proved difficult, that it was impossible for the call centre to connect. Left to the number with the press office, pending call back.)

BARCGB22 BARCLAYS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, SWIFT CODE:, CREDIT TO: BANK FINANCIAL, SWIFT CODE: FIBBBJBJ, NUMBER: 13665139787 ACC, BENEFICIARY: ETS SOLOVIA. (Reported to the Bank at 1615 h. 25 September ‘ 07) Details by mail to the person in charge).

FBN Bank (UK) ltd. 28, Finsbury circus, london EC2M 7DT, Sort Code: 40-52-04, account no: 101024 – dedicated

ADVANTAGES: Ebimatex IND. Ltd.. (reported to the Bank by telephone, 25 Sept. ‘ 07 pending appeal return of the responsible person. It is not happened, so report by e-mail to this person on 10 Oct. ) *.

Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London, name Stephen emos, account number: 01052063, roll number: 2/91170277-0, Sort Code: 110213, N ° Iban: GB06HLFX11021301052063. (reported to the Bank by phone 24 September ‘ 07)

Bank HALIFAX, name: M C Babatunde, sort code 111811 number 14104814 account. (Alert Sep 21 Bank.) )

CITI BANK, THE BANK A/C; CODE SWIFT 9979295230; CITI U.S. 33 NO ROUTING; 021000089, NAME OF THE RECIPIENT; AMOS BELLAH, re 911 Saratoga Ave., Brooklyn, NY 11212. (Bank alerted via e-mail, 25 Sept.) )

Hang Seng Bank, 83, of Voeux Road, Central, Hong Kong. Name of beneficiary completo Epay International Limited,

Address of beneficiary completo: 7/f, Oriental Pearl Tower, 225 Nathan Road, Hong Kong, KL. Bank Account No. or IBAN 200011310883, SWIFT of the Bank (BIC) code 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, TELEPHONE NUMBER OF THE BANK: 01-82535402 RECIPIENT NAME: WANG CHAN, ADDRESS BENEFICIARY; N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Report by electronic mail, to the London branch, 25 Sept.) )

N.A.H.O, NEW YORK, CITIBANK SWIFT-CITIUS 33. BENEFITS BANK-SHENZHEN DEVELOPMENT BANK LTD. SHENZHEN SWIFT-SZZDBCNBS. A/C NON-OSA / 11005384633501. NAME OF THE A/C: CHEERLINK ENTERPRISES LTD. BENEFICIARY: CBIPC.

COMPANY bank of the West Africa (CBAO) CBAO GRAND Medina, DAKAR Senegal, CODE SWIFT CBAO – indication CODE Bank: K0012 CODE window: 01285 account number: 34152533501w, bright HUOMA.

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

THE BANK ICICI, YUSUF SABIR KHAN, ACC/NO: BREAD 006505004004,: ATTPK9181C, ACC/BRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to the e-mail address of the Bank UK 12 September ‘ 07)

Bank name – Oversea – Chinese Banking Corp.Money change Raffles L M D. Ltd. company add-24, Raffles

Place, 20-2 b Clifford Centre, Singapore 048621. Bank, not add 65, rue Chillia, OCBC Centre, Singapore.

Swift code-OCBCSGSG CHIPS UID 010275 a/c non – 501172035301.

National 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 the Bank 15.15 hrs 31 August ‘ 07) Printing: good. )

JP Morgan Chase Bank, New York, n.y.10016, account number: 042083807165, internal routing US 021000021, Swift International number CHASUS33, OUDP Inc. number.

HSBC Bank PLC London UK, W1W 6QJ, Eservice Ltd., account number: 61423010, inner branch UK sort code: 40-03-15, number Swift International: MIDLGB22, IBAN: GB75MIDL40031561423010. (Reported to the Bank on 29 August ‘ 07, no indication of action by the Bank.)

ROYAL BANK OF SCOTLAND, ACCOUNT NAME: CLARKSON VALE LIMITED, A SORT OF CODE: 162826 BANK ACCOUNT NUMBER: 810101785. GB92RBOS16282610101785, CODE identifier branch: RBOSGB2L, address of the Bank: ROYAL BANK OF SCOTLAND, high STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Reported to RBS non-plastic fraud Dept. 15.00 hrs 29 August ‘ 07) Assured that it was not an existing RBS account).

H.S.B.C BANK. Account name: Z Ezung, account number: 054309190006

BARCLAYS BANK PLC, 41 WOOLWICH NEW ROAD, WOOLWICH is 6NU 18, Bank a/c no: 40874019, SORT CODE: 20-98-57, IBAN: GB54 BARC 2098 5740 8740 19, BIC SWIFT: BARCGB22, a/c name: E. IBENYE.

Barclays Bank London, Bakers Street Branch, bank account: 80363812, sort code: 206915 Swift Code: BARCGB2107G, Iban: GB78 2069 1580 3638 12 BARC, account name: validating integrated services. (These two details of account to Barclays reported fraud department by phone about 13.00 hrs on 20 August ‘ 07 – waiting for a call to discuss more further questions. 22 September – still waiting!).

Standard Chartered Bank H.K., account number: 0041 1301 account title: Brian Baskerville, recipient name: Yun Tian Trading Co. Ltd recipient beneficiary bank name account # 1310404930: ABA # SCBLH KHH additional Instructions: Arran funding Limited. (Bank alerted 30 August ‘ 07)

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

ICICI Bank Limited New Delhi, India, recipient name: P. v. Lalnuntluanga, the beneficiary account number: 039901533230. (Tried to report to London ICICI, but without success, on 30 July ‘ 07)

CITIBANK N.A.H.O, NY, SWIFT: CITIUS33. BENEFICIARY: BANK-SHENZHEN DEVELOPMENT BANK CO. LTD., SHENZHEN. SWIFT: SZDBCNBS. : ACCOUNT NO. OSA-11005384633501 NAME: CHEERLINK ENTERPRISES LTD. (Reported to the Bank on 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 the Bank, 20 July ‘ 07) This proved difficult, needed several calls and exposure to about a 10-minute « lounge music ». Printing – poor.)

BARCLAYS BANK PLC, BRANCH OF CROYDON, TRADING COMPANY, CODE SWIFT – BARCGB22 PATI WERE NON-

GB81 BARC 20246420111317 BARCLAYS BANK PLC, BRANCH OF CROYDON. (Reported to the Bank, 10 July ‘ 07)

JAMES & KELLY CHAMBERS, Bank name: CAJA LABORAL, account NUM:3055 – 0374 – 0237-4100-0999 IBAN:ES75-3055-0374-0237-4100-0999, SWIFT CODE: CLPEES2M.

KAREEM ALPHONSE.I ACC / NO: 0049 5190 9022 9629 5227 ES62 SWIFT CODE: BSCHESMM BANK NAME

: THE BANK SANTANDER MADRID, ADDRESS: 28939 MADRID/SPAIN. (Reported by Abbey UK, 4 July ‘ 07).

LUIS ANDRÉS, ACC / NO: 2100 1969 5101 0047 0457 ES88 SWIFT CODE: CAIXESBBXXX NAME OF

BANK: CAIXA BANK 28941 MADRID PARLA MADRID/SPAIN. (Reported to the Bank on 29 June ‘ 07) Impression – good.)

No. A/C R K GEMS, ICICI BANK, 001205022274, Pan.aktpr9595a branh race Park.

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

BARCLAYS BANK PLC, LEA VALLEY business CERTER (sic) GROUND FLOOR BUILDING, TURNFORD, BRONX (?)HERTS, EN10 6NH, SORT CODE: IBAN 207102 WITHOUT GB59BARC-20411267907477, A/C NO: 67907477, A/C NAME: PAM VENTURES LIMITED. (Reported this to Barclays 27 June ‘ 07 – business customer EN10 – but was informed that the account does not exist).

First commercial bank, Ta a twig, address: 390.sec4, shin yi road Taipei Taiwan. r.o.c. Swift Code: FCBKTWTP a/c Nbr: 16186001181 a/c name: GAIN EFFORT Corp.

Name of Bank: (CBAO) Compagnie Bancaire of Africa from the West, NKASY DANDY NNAMDI, has superior/34152079601-60, address: sea of camberene 01273 agency CBAO outfall, 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 Code Swift/BIC: UNAFUS33, Code of Transit: special (BBI-Address) Instructions: beneficiary bank): ABA Bank Account No.: USD 68268011 Bank name: first city MONUMENT BANK PLC bank address: code BIC/Swift Code: FCMBNGLA Transit:-name credit: Albert Sesan Adefolurin.

ELEMIKE v. GODSON, Bank name: Compagnie Bancaire of Africa Western (CBAO), Place of independence Dakar Senegal, SWIFT CODE: CBAO SNDA, CODE: 01201, account no.: 34153596601, Clé RIB: 42.

HUA NAN commercial BANK, branch TAOYUAN, Taiwan, recipient name: BOSS AUTO CO., Ltd., account no.: 240990001547 Swift Code: HNBKHKHH.

ICICI BANK OF INDIA, ACCOUNT NAME: WARJRI MA CHERIE, ACCOUNT NUMBER: 00210152705. (Reported to the Bank on 11 June ‘ 07)

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

Standard account holders Bank (South Africa) name: W.G. Mtambo, account number: 406744424, branch name: overnight.

Intermediary bank: LLOYDS TSB BANK PLC, first floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom, Code Swift: LOYDGB2L. The Bank of Nevis International Ltd., IBAN GB48 3096 3411 5026 89 LOYD

Case postale 450, rue principale, Charlestown, Nevis, West Indies, US $ account number: 11502689 for the Final count: Moore Capital Inc., account number: 8293831. (Reported to Lloyds TSB 7 June ‘ 07) I was treated to cover versions of several disco hits classics waiting to be connected with a responsible person. Printing – poor. Prefer the Baroque Opera selections.)

STANDARD CHARTERD BANK (INDIA)? CRY OF HAPPINESS MAWITE, ACCOUNT NO.: 53310125744, PAN NO: BJVPS9565F.

Across the country, London. (details ACCT withheld pending the investigation. Reported to the Bank by telephone on 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 adds: WIHBHKHH please: DextraBLtd.

CITIBANK, London, SWIFT CODE: citinl2x, kind of CODE: 185008 for credit of: GUARANTY TRUST BANK PLC, LAGOS, NIGERIA, SWIFT CODE: GTBINGLA, account number: 5511615 IBAN number: GB67 1850 0805 5116 15 CITI, for FINAL credit of: RESPECT C. DICKSON (completo recipient name) recipient completo without a/c: 301189268210 (with GTB). (report by e-mail, May 14 ‘ 07) This was followed by the Citi Bank staff. Printing: good)

FIRST COMMERCIAL BANK, HONG KONG, CHATER ROAD HONG KONG of HONG KONG CLUB BUILDING 7F, SWIFT CODE: FCBKHKHH account name: found CO of TALENT. LTD, ACCOUNTNO: 941110131833.

HALIFAX, beneficiary bank: Mr. V.A. OBADA, SORT CODE: 110152, account number: 00041094 IBAN number: gb13hlfx11015200041094. (reported to the Bank by phone, 10 may ‘ 07) A long delay before the connection to the fraud Dept. suggests lack of resources.)

Bank Woolwich, address: George House, Croydon, Surrey, United Kingdom.Account number 61567741

Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene aguelo

Account name: Aderlene Isi Aguero. (reported to the Bank by e-mail and telephone, 10 may ‘ 07)

Bank HALIFAX, account: Jimmy O. Aburime, sort Code: 110270, ACCT. Number: 01102017, IBAN: 1102 7001 1020 17, SWIFT GB19HLFX. BIC HLFXGB21H58. (reported to the Bank by e-mail, 8 may ‘ 07)

BANQUE NATIONALE, 59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC No.: 46462544, N ° IBAN: fr 06 NA IA 07011646462544, branch CODE: 074456 name: a. r. UCHE. (reported to the Bank by e-mail, 8 may ‘ 07)

NATIONAL BANK, ANGELA WILLIAMS, ACCOUNT NUMBER: 74292465, SORT CODE: 07 00 30. (reported to the Bank by e-mail, 8 may ‘ 07)

BARCLAYS BANK PLC BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 quote: credit to: THE WOOLWICH 29 Latedale road, plumstead, London, SE18 1PP Britain, the name of the account: Nora. U. THERESA, ACCOUNT NUMBER: 87550960, SORT CODE: 10-80-02. (reported to the Bank by e-mail, 8 may ‘ 07)

ROYAL BANK OF SCOTLAND, 119/121, VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. SKAN

ACCOUNT NUMBER: 00248712 SORT CODE: 160109 NUMBER IBAN: GB90RBOS16010900248712, BIC IBAN NUMBER: RBOSGB2L. (reported at the London branch by telephone 3 may ‘ 07) Met with a lack of interest and a negative attitude. When asked for an e-mail address to forward the elements of proof, the branch has suggested writing a letter! Printing – very bad.)

Bank account number – CODE 01403302 tri – 110516, name of account holders – IBAN of Mr DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, – GB92HLFX11051601403302, HALIFAX, United Kingdom. (reported to the Bank by telephone and e-mail may 1st ‘ 07)

Bank HSBC, London, SWIFT: MIDLGB22, more credit to code swift: HSBCHKHHHKH, a/c: 808168512838 end credit. (tried to declare April 30 ‘ 07 – by phone at HSBC.) Said that it there was no specific contact for such reports, but that I should ‘walk in a local branch’ and my report. I had already pushed back (several times) to the HSBC branch in a nearby town but decided to try again. I spoke to a bank employee who was unable to shed light on why the Bank seems unwilling to accept reports on suspicious accounts).

HALIFAX BANK PLC, account name: Alex IMALELE, bank address: P O BOX 548 LEEDS LS1 1WU. GOVERNMENT OF THE UNITED KINGDOM, ACCOUNT NUMBER: 14021182 SORT CODE: 11-18-11, ROLL NUMBER: 92240035/2-5. (26 April ‘ 07 – with difficulty – reported long overdue – multiple choice questions phone.)

BANQUE NATIONALE, ACCOUNT NAME: ALBERTINI ARI, 22225958, 074456 ACCOUNT NUMBER, SORT CODE

IBAN number: GB26NAIA07011622225958, BIC CODE: MIDLGB22, bank address; London United Kingdom. (reported to the Bank on April 24, 07) Printing: a 10 minute wait for the connection to a responsible person seems to indicate the lack of resources.)

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

The Abbey Bank. Ernest W. Johnson, account number: 96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, address: P.O.Box 382, Prescot Street, Abbey branch, E18RP London, United Kingdom. (reported to the Bank by phone 10 April ‘ 07 – Abbey seems to take these reports seriously.) -Positive impression)

U.T.I. Bank (India)? LEISHIYO A. KASHYAP, ACCOUNT NO.: 140010100136549.

LLOYDS TSB Bank, account name: M. Elena Kesi, account number: 69078368, Bic: LOYDGB21J25, IBAN: GB17LOYD77914469078368, branch of the Bank: branch of Bexleyheath, sort Code: 77-91 – 44. (reported to the Bank by phone 02 April ‘ 07).

BANK HSBC, CODE FOR SORTING NON-81403664 ON BEHALF OF NAME – MR. MARTIN, MIDL40062781403664 GB93-IBAN, SWIFT CODE MIDLGB22, – 400627S. (report by e-mail to relationships with clients Bank, 30 March ‘ 07 – see below)

Bank HSBC, account name: CAPITAL SOLUTIONS, ACC/no: 91523104, sort CODE: 40-09-25, CODE SWIFT IBAN: Gb77midl40092591523104, 141, high street, BECKENHAM KENT BR3 1BX UK. (reported to the Bank by phone 30 March ‘ 07 – after a bizarre conversation with Department of fraud of the Bank in which they said that they were unable to accept the evidence of e-mail but flanche reluctantly to the customer service address general.) Printing – very poor.)

BARCLAYS BANK UK, 36/38 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, RECIPIENT: CRYSTAL SERVICES, ACCOUNT NUMBER: 40480096, SORT CODE: 20-72-91 SWIFT CODE: BARCGB22

IBAN NUMBER: GB26BARC20729140480096. (reported to the Bank press office by e-mail 30 March ‘ 07)

BARCLAYS BANK LONDON, b. Ibrahim, account no. 60914665, sort code: 202569, IBAM. No: GB50 2025 6960 9146 65 Barc, SWIFTBIC: BARCGB22. (signalés àle bureau de presse de la Banque par e-mail 29 mars ‘ 07))

NATIONAL BANK, 12-14 CROSS STREET MANCHESTER M2 7AE ENGLAND, ACCORDING TO THE NAME – THOMAS WISE

ACC number – 72880386, sort CODE – 070030, MiDLGB22 BIC SWIFT, IBAN GB11NAiA07003072880386. (reported to the Bank by e-mail 28 March ’07 – narrated by telephone on 29 March’ 07)

Bank NatWest, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Sort Code: 601022, va gb62nwbk6102290538331, iban nic nwbkgb2l.(Attempted to inform NatWest on 27 March ‘ 07) The NatWest Central fraud and Security Department refused to accept a report by telephone and refused to accept electronic evidence of the fraud account. The details of the account would thus have to branch. )

Halifax bank, Mr. clark E, Sortcode 111811, account number 13465810, were not GBO5hlfx11181113465810, hlfxgb21l68, the Halifax Bank Swift code. (Reported to the Bank – March 26 ‘ 07)

LLOYDS TSB BANKHilldene 102 Avenue, Harold Hill, Romford, Essex, RM38DU, account .NO: tri 01258126 CODE: 30-13-76, CODE SWIFT: LOYDGB21580 IBAN – GB96LOYD30137601258126, name of beneficiary account number:-LUFOUS SERVICES, 20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Reported to the Bank – March 23 ‘ 07)

ICICI Bank Indian New Delhi, Rachel Yangdeng Lungtokiihum, account number: 031301500306.

HSBC London, ACC no: 57026622 SWIFT CODE: MIDLGB22 recipient name: MOSES OPARA, account name: Rennies Bank SWIFT address (RNNSZAJJ) Limited.

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

ECO Bank Nigeria, branch of Port Uni, not count: 3330004017, ACC. holder: Chukwuma Oestreich.

HALIFAX PLC, HUGO MIDDEN, ACC no: 00844674, sort CODE: 11 08 68, were NUM. GB98HIFX11086800844674.

TAIWAN BANK, BRANCH CHUNG CHENG, 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: Bank ABSA, Swift Code: ABSAZAJJ.

Bank for foreign trade, the Mari Republic, Oliveira MARINA PAVLOVNA, Russia 424000, city of Yoshkar-Ola, Y.Kyrlya 6-133. ACC. the number of code swift 40817810118009007082 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 plan: Rm.Valcea, Zipp Code: 1000 country: Romania.

Gouzalal Shoute, account number: 630101507652, icici Bank.

Christiane Ricard, account no 3007636507-4 name of the Bank: State Bank Of India, India.

Bank of China BEIJING, JINSONG DONG KOU sub-branch, n ° 37, Nanmofang Road, ChaoYang District, Beijing, China SWIFT (BIC) CODE: BKCH CN BJ 110. ACCOUNT NO: 4103200 – 0188-009388 – 3

Recipient’s name: Li YouQing.

LLOYDS TSB BANK PLC, first floor, 25 Gresham Street London EC2V 7HN, United Kingdom, Code Swift: LOYDGB2L, please: Bank of Nevis International Ltd. have been GB48 LOYD 3096 3411 5026 89 P.O. Box 450

Main Street, Charlestown, Nevis, West Indies, US $ account number: 11502689, for the Final count: Moore Capital Inc., account number: 8293831.

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

The bank HSBC, London, United Kingdom, sort Code: 40:07:12 swift Code: MIDLGB2143A, number of a/c: 51475029, name of a/c: (MABELS) IBAN: GB48MIDL40071251475029.

Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, Ontario L4B 3 M 3, swift Code: ROYCCAT2, account number: 06032-4525770, account name: Xia Donghai.

CHINA MERCHANT BANK HQ. Room 201, building 29, no rapid CMBCCNBS of 815 TAOLIN ROAD SHANGHAI P.R.C. does chips UID 298375. A/c not: 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 non 133101011000476, recipient name: S.M.R.BABU, SWIFT CODE: VIJBINBBFXB.

American Express Bank LTD, agency New York, p.o. box 740-10008, USA New York, NY, SWIFT CODE: AEIBUS33, # of current account: 000718130, more than 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, sub-branch HUANSHIDONG, GUANGZHOU, China, SWIFT CODE: BKCHCNBJ400.

Arumeni Hamilton, Compagnie Bancaire (CBAO), CBAO Grand Medina, Dakar Senegal West Africa, swift Code: CBAO-indication, Code Bank: K0012, Bank Code: 01285, account number: 34151254501 IBAN: SN0012 Clé Rib: 60.

Citibank 111 Wall Street 19th Floor New York 10043 New York, swift: 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. Number 101024 code Swift Code FBNIGB2L sorting 40-52-04 recipient account: EMIMATEX IND. Ltd..

EMIRATES BANK INTERNATIONAL, SHARJAH IND.AREA BRANCH, UAE, ACCOUNT NAME: MASHABA SMITH LAWRENCE, ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD.

AHMED U JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, SORT CODE: 212217

BRANCH NAME: BALFOUR PARK, NAME OF THE BANK: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA.

FANNY SHERYL NKOSI, ACCOUNT NUMBER: 424710323, STANDARD BANK OF SOUTH AFRICA, BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ.

First National Bank of South Africa (ETF), account name: MISS MMATIMA.R MOHALE, ACCOUNT NO.: 62106077101, BRANCH CODE: 212217, SWIFT CODE: FIRNZAJJ.

VALENTINE, IMED JOASH, ECO BANK, COTONOU, BENIN – REPUBLIC, CODE: B0062 CODE WINDOW: 010, ACC. No: 12039330001727 RIB key: 04 CODE SWIFT: ECOCBJBJ.

PARKER. E. K ACCOUNT NO.: 904072606 {SNS BANK], CODE SWIFT / IBAN: SNSBL2A/NL08SNSBO [904072606]}

537.1102 FRISSENSTEIN. A.P., AMSTERDAM – NETHERLANDS.

NATIONAL BANK, 39, PICCADILLY, MANCHESTER M1 1NB ENGLAND, SORT CODE: 07 01 16, PREFIX: 0712, ACCOUNT NUMBER: 34017588 ACCOUNT NAME: BEN MEDUBE.

Adriano Constantine, name of the Bank: Bank Bancaja, account: 20770879911600356450 IBAN: ES0820770879911600356450 SWIFT: CVALESVVXXX.

P.N.C BANK, #: 1 OAK STREET, LONGWOOD, NJ, 07450 USA, ROBERT JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA #: 031207607, ACCOUNT #: 8025904264.

Standard Chartered Bank (HK) Ltd, T.S.T 86-98, Canton Road, Hong Kong, KLN, Swift Code: SCBLHKHHXXX, Nnmber a/c: 00329210117668, beneficiary: Union mounted Industrial Ltd.

BRANCH OF JOE, HSBC, ISAAC – ENLARGEMENT TOWARDS THE SOUTH, ACCT. NO.053213724006, NEW DELHI.

MIKELIS VARVARAS, Bank name: BANCAJA, IBAN: only 2077 0908 7116 0040 9360 ES71, SWIFT CODE: CVALESVVXXX.

ABSA, BRANCH: BRAAMFONTAN, CAC HOLDERS: NAME MAPUZA ENAM, ACCOUNT NO.: 9119395410, CODE 630605 ZAJJ, SOUTH AFRICA.

Allied Irish Bank Plc (AIB), name of a/c: STEVEN GREEN, a/c no.: No. 0430-6094 IBAN: ie30aibk93238804306094, Swift Code: AIBKIE2D.

BANK MAIL RECIPIENT NAME:-PETER KONTEH, ACCOUNT NUMBER:-9177848, SWIFT CODE:-PSTBNL21

CITY:-DEN HAAG, NETHERLANDS.

Comdirect Bank, account number: 326 549 300, account name: Graeber, Bank Code: 200 411 33, SWIFT/BIC: COBADEHD001, IBAN: DE04200411330326549300. Additional information of the Bank: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany / Europe. (Transfer intermediary bank for US 🙂

(> Commerzbank AG / two World financial Center, New York > SWIFT: COBAUS3XXXX, ABA-Routingno.: 026008044) re teaching overseas employment fraud.

BCA (BANK CENTRAL ASIA), THE NUMBER OF A/C: 0281765824, SWIFT CODE: CENAIDJA, BENE: 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 Bank national South Africa, the name of the account: ISIMMILI TRADING DC, account number: 62088523751, SWIFT CODE: FIRNZAJJJ, sort CODE: 200967, Johannesburg, South Africa.

COMMERCIAL bank e.Sun, OBU branch 3F, N ° 115, S3 MIN SHENG E RD. TAIPEI CITY, TAIWAN (R.O.C TEAM)

SWIFT CODE: ESUN TWTP A/C NO: 0200441019948 A/C NAME: UNION FAITHFUL CO. LTD.

OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), Taiwan.INDUSTRIAL ENTERPRISES ALAMIN ACCOUNT NAME, 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 THE CHINESE DIASPORA, BRANCH SHYHLIN, TAIPEI, TAIWAN. R.O.C., a/c name: future leader CONTRACTING Co. LTD, A/C No.: 023-007-00011008, SWIFT CODE: OCCBTWTPO23.

Balance speed CO. LTD., FIRST COMMERCIAL BANK TA – A BRANCH, 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI, TAIWAN TEAM R.O.C, SWIFT CODE: FCBKTWTPOBU A/C NO: 16186000690. BLACK CAT speed CO. LTD.

BANCAJA STREET GENERAL RICARDO 320, N1, MADRID, 28022, SPAIN. IBAN: ES79 ONLY 2077 0786 9816 0014 9571

Account Bank Nr: only 2077 0786 98 16001 49571 Bank Swift Code: CVALESVVXXX-5104.

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 Vâlcea, 1000, Swift code: CARPRO22, account Bank (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 code: GB68MIDL40021771441183

ID BRANCH CODE: MIDLGB2106A.

Name: Blamo Nelson, Avenue, street of the Triech Zone 5 Marcoury Abidjan, Côte d’Ivoire. Bank name: BIAO, Marcoury Abidjan, account number: 228 35060 6097, swift Code: BIAO-CI AB

MADU PHILIP CHUKUNUGO, ECOBANK – CÔTE D’IVOIRE S.A. AGENCY OF 11 168 PLATEAU, BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB.

MRS NATCHARI KHONGSAMMA BANK NAME: BANKTHAI DIRECTION: RATCHPROPLOP RD. PRATUNAM, BANGKOK 10400 THAILAND, ACCOUNT NAME: DIANA SUNTHORN, ACC / N ° 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 CENTRAL PACIFIC 28 HANGKOW ROAD, T.S.T.KLN, CODE SWIFT (HK); NYCBHKHH. A/C NO: 043-490-1-0219364. NAME OF THE A/C: LAI LIHOI

HSBC BANK PLC, (alleged) Mrs. Iyesá Ismana: Sort code: 40 – 06-21, SWIFT code: MIDLGB22 code BIC: MIDLGB22, account number: IBAN Code 91010794 ($account): GB63MIDL40062191010794.

The HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KING ROAD, NORTH POINT, HONG KONG. SWIFT CODE: HSBCHKHHHKH, a/c no. 004-7-610167, a/c name: YANG, JINGBIN.

Ramon Oufmann, Bank name: box Spain, account number (IBAN): 2096 0473 7437 3311 8300 ES25

Swift (BIC) code: CSPAES2L Bank address: C / Gran Via, City: Zaragoza, country: Spain, Zip/Code: 50002

RAMON OUFMANN, name of the Bank: BANESTO, account number (IBAN): ES74 0030 8006 9503 9503 8273

Swift (BIC) code: ESPCESMMXXX bank address: GRAN VIA, nr 34 str. City: Zaragoza, country: Spain

ZIP/Code: 50005.

Bank name: BANCAJA, name: RAMON OUFMANN, bank address: PASEO DE LA CONSTITUCIÓN, 18, ZARAGOZA, 50008 ZIP. Account (iban): only ES30 cod 2077 0277 8616 0104 3768 swift, bic: CVALESVVXXX.

2096 0003 1737 4224 5200 ES59 for VIRVA MARIAN, CAJA España, account (IBAN): East, Swift (BIC) Code: CSPAES2L bank address: AVENIDA JOSE AGUADO, nr 1. City: Lion country: Spain/postal code: 24005

Barclays bank plc. willsden & Nottinghill group, Londres.NW107 JA. Account name: international Eps.

Account Adds: 10, ellinfort road. stop rue de mare, hacKney, London. Account no: 43546455. Sort code: 203019.

SWIFT: BARCGB22.

BANK NAME: LA CAIXA CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NO.: ES2100-1558-92200-105-9963, IBAN CODE: IS 12, SWIFT CODE: CAIXESBBXXX BENEFICIARY: COKER-JONES.

Standard Chartered Bank not 5002 shen nan road east shezhen, pr-China – swift code: scblcnsxshz-ac no: 3854430411, benefit: elevation Union industrial ltd.

NAME OF THE BANK:-CAJA MADRID, SPAIN, NO ADDRESS. 9 SAN JOSE, ALCORCON, MADRID – SPAIN.

BANK SWIFT: CAHMESMMXXX, BENEFICIARY: MARIA ANGELES BARRAGAN MARK, ACCOUNT NO.: 2038-2279-11-3001448129, SWIFT ACCOUNT: 2279 IBAN ES65. Re News Finance S.A. agents2005@terra.com.

BANK HSBCGRAND-RUE 8, M60, ACCOUNT NUMBER: 31444050 SORT CODE MANCHESTESTER: 403123

IBAN: EN 46 MIDL, 403123314445050, CODE IDENTIFIER BRANCH: U GO 2144 MIDL, RECIPIENT: FRANK LIN DAVIES.

SAMUEL OGUNSERI MOHIBSARHADI, NAME OF THE BANK: UNICREDIT BANCA,

BANK ADDRESS: PIAZZA EMANUELE 25 A, 43100 PARMA (PR) ITALY, ACCOUNT NUMBER: 000010322170

ABI: 02008 CAB: 12715. Fraud criminals ask to pay this account in September ‘ 05.

CITY BANK NEW YORK « Beneficiary of the change of HENRY FREEMAN, U.S.A to GLOBAL Ltd. ANN ». (probably Citibank), CR to: SWIFT: ADNTGHAC, a/c not 36964987 road not: 021000089 beneficiary: Agricultural Development Bank, LAPAZ BRANCH a/c no: 1141000002222. Confused order of September ‘ 05.

BANK OF AMERICA, MIAMI, ABA… 063100277, SWIFT…SWIFT CODE BOFAUS3M FOR FUTHER to bank credit CRÉDITO AGRICOLA DE CARTAGO…BCACCRSC, AVENUE, CALLE 4 O AND 2, SAN JOSÉ, COSTA RICA, FOR MR. JOHNSONS YOUNG, ACC…302-101-101514418, SAN JOSE COSTA RICA.

CAJA CASTILLA LA MANCHA, ACCOUNT NO.: 2105-3072-61-0010-0044-51, SWIFT CODE: CECAESMM105 BENEFICIARY: IBI CHARLES ADDRESS: MADRID SPAIN.

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

Note: When British addresses are provided, the money will be generally collected by foreign criminals. Because of ineffective controls immigration, Britain knows unknown crime until recent years. Criminals use fake documents when they collect (therefore the names and addresses that they give are meaningless), but the money must be collected in the designated country.

By recent date order:

Jonadab Oki, London se15 2sf.

Archibald Turner, 2534 Coakley Pointe, Royal Palm Beach, Florida 33411.

Okafor Fabian, Nigeria, LAGOS.

Cathy Carter Greek, 423 Perkins Ave, League City, Texas 77573, USA.

LaToya Beckett, 23 centre of commerce, building, Georgia, 30035, Decatur, USA.

BERT SCHMAHL, HERITAGE CHAMBERS, LONDON, UNITED KINGDOM.

MARYANN SHIELD, 71 Aberdeen Avenue EB9 Manchester, M17 is UK.

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

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

Kimberley COLLINS chijioke, OMAR IBN Al KHATTAB ROAD, P.O. BOX 1550, Dubai – United Arab Emirates.

Sunny iyke UCHENU, Republic of Benin.

Peter irie OBA, Republic of Benin.

Obinna NDIGWE, Republic of Benin.

VINCE OSEGA, LAGOS, NIGERIA.

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

Chidiebere Nicolas, Lagos, Nigeria.

NICOLAS ADIM LIBERTY, JOHANNESBURG, SOUTH AFRICA.

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

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

Ademola Castleberry, 30, Brigitte real estate, Akure, Ondo, Nigeria.

Emily Ojo, 24 abebayo Street, Lagos, Nigeria.

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

Adebowale Akeem ALABI, 2, Walter Carrington Crescent, Victoria Island Lagos, Nigeria.

UDOKAH nada, Lagos, Nigeria.

ODULANA DANIEL UFUOMA, ACCRA, GHANA.

BECANA Saunders, LONDON, UK, (MoneyGram).

SITI KHADIJAH BINTI MOHTAR, Malaysia.

VERONICA ALLAIN, LAGOS, NIGERIA.

Sidwell Jones, Clarefield Drive, Maidenhead, Berkshire, SL6 5DW, England. (MoneyGram)

Mazen john Oliveira, Republic of Benin.

YDELE OKONLOWO, St Prescote Road, LUGANSK, Ukraine.

Andria Morgan, 96 Euston Road, London NW1 2DB.

Daniel Gongoaso, Lagos, Nigeria.

DOMINIQUE CLETUS, LAGOS, NIGERIA.

Ms. Kate sunny Nwafuru, Maitama, Lagos, Nigeria.

Ms. Grace Derek, Winchester, 6 Jewry Street, London, SO23 8RZ, United Kingdom.

JOSEPH OBALIMU, 455 ROAD IKOYI LAGOS, NIGERIA.

FADZYLAH BINTI MOHAMAD ALI, CITY: KUALA LUMPUR, MALAYSIA.

Festus Jackson 5 Pradeep Avenue, Banjul, the Gambia.

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

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

Recipient name: Atebefia Ogaga, 1, avenue Victoria Comm. 18 Accra Ghana.

NANCY MARTIN ANTHONY, 10 RUE DE L’EGLISE, ISMAIL, LAGOS, 23401 NIGERIA.

RECIPIENT’S NAME: 00229 OKE, 01 BP FORMER POND 188, KUNLE, COTONOU, BENIN.

JERRY ETHEL, LAGOS, NIGERIA. Mmarcel Mmelika, Benin Republic. Jack Campbell, 5 Station Parade Beaconsfield Bucks. HP9 2PG.

Kelvin Dauda Idomeh, Zikronapt 19, gemikonagi lefke, Cyprus, 972252.

Mark Jude, Unit 8, the center of Elm, glaziers Lane, Normandy, Guildford, Surrey GU3 2DF, London. EMMA IKE, Lakes

NIGERIA. Money Gram transfer – Mr. Amos Samuel NgowbiaAddress:.Street 48, rue laminu Guye.(2nd floor) Dakar Senegal.

Bright Amoako airport avenue West 23 Street Accra. MICHAEL ENEMUO No. 76 Royal avenue, Benin. Baye Altema Lagos, Nigeria. Vadim Habalov, Federation of Russia, Moscow. PIUS CABA, Nigeria. Mary Johnson amount: 632,00 USD

Receiver completo address: #Orbital Park, 201 Great South West Road, Hounslow, Middlesex TW4 6JS.

IKEM JUDE, LAGOS, NIGERIA.

ALFONSO – coast Watchtower Tower Bldg n-340, FELIPE Algarraobo 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 1.

CLAIRE FABIHANA ANDERSON, PL35LW, PLYMOUTH, UNITED KINGDOM.

Rona O. Asheshe, 51 Avenue of herd Road Warri.

JAMES CLYDE, 811 West Salem Ave UK.

CHRISTOPHER GOMES, ACHADA SÃO ANTONIO, CP 358-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 BRUGGE, 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 ROUTE DE L’AEROPORT, 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 rue Hendrick, century city, Cape Town, South Africa.

GLORIA BOYLES, 100, PALACE STREET, LONDON, SW1E 5JD 2188.

JESSICA ALBANY, 26, GREAT WESTERN, LONDON, SW1E 5JD 2188.

Ms. Queen Harry, United Kingdom. Canada 33 SquareCanary Wharf, E14 5 lb.

Eric Delvin, Alan Keller, 7 Barnhill Dr. Prestwich, Manchester, UK.

Nayda Moon, Chicago, Illinois.

James Charles Oborji, Republic of Benin.

Gary Ford, State: New York, City: Brooklyn, Zip Code: 11234

Ofodegwu Ikechukwu Emeka, Benin Republic.

Danny Grassigli, 24 Grosvenor Square, London W1A 1AE.

Justin Obeshe, 23 rue Dipo Abe Ikeja Lagos-Nigeria.

IMED 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 Street thomas Palm Groove Banglore, Karntaka, India.

ELODIA MARTINS CHIMA, LAGOS, NIGERIA.

FRANCIS NWOYE, Cotonou, Benin Republic.

Samuel Wright, 59 the Broadway, London, Greenford, UB6 9PN

Lawrence Williams, 34 rue Bishop, Mushin, Lagos, Nigeria.

Ben Martins, Lagos, Nigeria.

PAUL UBA, NIGERIA.

Linda are, Unit 11, Ashford Industrial Estate, shield Road, Ashford, Middx, TW15 1 LondonUnited Kingdom.

MAGRET EXLEY, GROUND FLOOR 286, EUSTON ROAD, LONDON, UNITED KINGDOM.

OLA Williams 4th Rd ikeja Lagos – Nigeria.

Onouha Chigozie (Nigeria).

Okhueleigbe Sunday, Nigeria.

Edward Bob, Nigeria.

Kenneth Céline, Benin Republic.

Mathew Jones, building 11 Chiswick Park, 566 Chiswick High Road, LONDON W4 5XR.

Bernard Vanasse, Leyton, London.

FRANCIS NWOYE Cotonou, Benin Republic.

Mr. Alexandru Babatunde., 22 Kingsway London WC2B 6The.

Tony Moore, Nigeria.

Also, Zanele happiness, building Atlantic 25 126 Schoeman Street, Pretoria.

Donald Walker 24 Grosvenor Square.

PAUL N JEVIZU, Cotonou, Benin Republic.

Ben Walter, 5 Idowu Taylor Street, Victoria Island-Nigeria.

Carlos Shina, 10, Western Ave., Shomolu, Lagos 23401 (Nigeria).

Emmanuel Okah Republic of Benin. 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 Senthooran rd, Ifako, Lagos, Nigeria.

LUDOVIC Gopalakrishnan PRINCE, Ikeja, Lagos-Nigeria 45 airport road.

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

ONYIBOR E. COUDRAY.

Omatah Stanley Collado, Benin Republic.

PETER JOHNSON C/ORTEGA 15, MADRID SPAIN.

LAURA NUDD 60 Hyde Park Gate, London.

Ben Walter, 11, rue IEDA, Ikoyi, Nigeria.

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

Christina Pipilola, 3 close Health Centre, Lekki, Lagos 23401 (Nigeria).

VIKTOR VASCHUK 118 Nevsky Avenue, Kiev Ukraine 06138.

BOGDAN PANSKYY, 34, street Lenin, Odessa 05483 Ukraine.

VITALIY KOLESNIK 23 Moscow Boulevard, Irpen 06299 Ukraine.

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

Owen Okoh, London, England.

Mamadou Niang, 79 Lauriston Place Edinburgh Scotland, EH3 9 Hz.

Nelson Mbable, Lagos, Nigeria.

Eboni Talen, Narborough Leicester LE19 0AL.

ANDERSON BULMA SEKUDA, 12 GREECE MADRID SPAIN

MARY ELVIS, 12 GREECE MADRID SPAIN

BEN MARTINS, 70 drive Airport International in Mafoluku, Lagos, Nigeria.

Borna Giancola, re Breda Di Natali, 10 via Rismondo, Rome, Italy.

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

Rev. Church Saint – Jean Edward of Christ, the city’s Street 6 Ave10 Eric Williams, Abidjan, Côte d’Ivoire.

BEN MARTINS, 70 drive Airport International in Mafoluku, Lagos, Nigeria.

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

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

Carlos Anderson, KUALA LUMPUR – Malaysia.

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

Nov. 2010 ISAIAH DOE, LAGOS, NIGERIA.

WILSON, WILSON n., Lagos.

Stephen Armstrong, k. U.

Micheal aWho, Abuja, Nigeria.

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

John Odette, Benin Republic.

27 Oct. 2010 Mary Clyde, England.

Ouedraogo Augustine, Cotonou – Republic of Benin.

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

RABIE VITALIS, LAGOS, NIGERIA.

Augustin GEORGE, 122 Direction of 111 Road, Bang Phongphang, Yan Na Wa, Bangkok 10120.

DAVID JAMES, Kuala Lumpur, Malaysia.

ASSA Bartholomew, 123, route airport, Abuja Nigeria.

Emelumgini Omer, Benin Republic.

HAGAN PETERS, Lagos – Nigeria.

October 7, 2010 Mrs. OKECHUKWU Republic DOMINIC, Benin West Africa.

ERICK MARTELL, OUELLET BARGER, LAGOS, 23401 NIGERIA.

HENRY OSEJI, 23 SANYA STREET LAGOS-NIGERIA SURULERE.

Dr. Adams Winny, Kuala Lumpur, Malaysia 52100.

Sharon Blair, 12 brandished Street, London, England.

Ikpoka Emenonye Uguru, Lome – Republic of Togo.

20 sept. 2010 george Wommack, West Bromwich, United Kingdom.

20. seven. 2010 Alex Justine Vouge, 109 card ford str., London WC2R 0QS.

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

ELSA og Gabriel, Benin Republic.

EVELYN EZE, LAGOS, NIGERIA.

Majesty King 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.

SANDRA CLOUTIER, ACCRA, GHANA.

SEYI JONES, Nigeria.

Lawyer Peter Joe, in England.

BENSON IFONU, Republic of Benin, Cotonue.

Would Michael 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, non 6345 inverter Road, Gariki city, F.C.T Abuja Nigeria.

Ego Frank, 45, Avenue Craving Abuja, Nigeria.

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

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

PHILIPS TOLU, LAGOS, NIGERIA.

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

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

MS. AKUTO GAKPÉ, LOME, REPUBLIC OF TOGO.

Abdelilah Tolani Akinwunmi, 20 queens drive, ikeja, lagos, Nigeria.

STANLEY OZEH, Lagos, Nigeria.

SEYI ALLEN, Lagos, Nigeria.

Florence med, Alford, Lincoln County, LN13 9 UK.

SAMUEL ERHABOR, Waterloo 155, postcode: 1000, Brussels Belgium.

CHRIS EGBOCHI, ABUJA NIGERIA.

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

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

AROWOMOLE TOLU, parcel 1038A Street Marion Agbaje, Alexandre Omar Street Victoria Island Lagos, Nigeria.

Okechukwu münevver Dominic, Benin.

HASSAN ADEKUNLE, Lagos, Nigeria.

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

PETER ANAELUTU, BENIN REPUBLIC.

Linda Artel, London, SE155EU.

Samuel kwesi, Accra, Ghana.

NWABUNNE SIMEON, COTONOU, REPUBLIC OF BENIN.

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

Dr. PETER WALLACE, 14 SQUARE Princess, YORKSHIRE?LONDON, UNITED KINGDOM.

Dickson Duru, Lagos, Nigeria.

Dany VINCENT, Nigeria.

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

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

PATRICK OKONJI, LAGOS STATE / NIGERIA.

TOM will, Queens, NY 11422, USA.

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

My Warrior, 907 Patriot Parkway, Winchester CA 92683.

Obalimu Edwin, Benin Republic.

EZE IFEANYI MICHAEL, CARIOMI 28, 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 Street Bridge, Manchester M3 3BQ.

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

65 Pike road, Efford, Plymouth code postal: 6HH PL3.

GEORGINA NWAMADI, NIGERIA.

S. Nwabunne, Benin Republic.

STEPHEN OKOYE, ACCRA, GHANA.

Bob Mohammed, Mansfield Road, Rotherham, S60 2 Dr, London, United Kingdom.

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

MARIN COSTEL, SOFIA, BULGARIA.

CONSTANTIN DANIEL, SOFIA, BULGARIA.

GHEORGE CONSTANTIN, SOFIA, BULGARIA.

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

KASEY, LAGOS, NIGERIA.

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

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

Paul Denis, 34, chemin des Simpson, Greater London, United Kingdom.

Dominic Mays, Benin Republic.

OMOWUNMI Taiwo, Lagos 23401 (Nigeria).

Chetuya Joseph Coulon, Cotonou Benin Republic.

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

IVAN GIBSON, LONDON.

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

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

ANDY DUBEM, 24, AUBRY STR, CITY SATELLITE, LAGOS, NIGERIA.

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

HAGAN PETERS, Lagos-Nigeria.

Shirley Barham, 3rd floor, 46 a. Rosebery Avenue, London EC1R 4RP

Carlos Chriest, RICHMOND 18 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, W1B 2EL England.

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 CAN 4UY, UK.

Michael Paul, 20, Avenue Musa, Abuja, Nigeria.

ENGR. Barbara Cochran, 120, rue Weston, Mitchell, Canada.

TANKEU Yomi, Cameroon.

MOORE CARTHY, LONDON.

MARK DUKE, LAGOS, NIGERIA.

Catherine White, London, United Kingdom.

Samuel Ike, Lagos-Nigeria.

Onyeaka Okechukwu, address: 3 Archbishop Isidore de Souza 41 Blvd of Mongo, Cotonue, Republic of Portonovo, Benin.

Debra Clarkson, 679, rue Ogbomosho, Garki, Abuja Zip code: 23409, Nigeria.

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

Mark Donaldson, 17, spring West Road, M88BQ Manchester, England.

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

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

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

Ephraim Edechie Republic, Benin.

LEMMY EDWARDS, Unit B3, Kingsland Close, London.

Joseph Ouedraogo, Benin.

STAMSLEY AWHE, Lagos, Nigeria.

Busola Elefontuyi, block 3 dish 128, Jakande Estate, OKE – AFA, ISOLO, LAGOS, ZIPCODE:23401, Nigeria.

Bernadette J Shihhi, LAGOS, NIGERIA.

Emma Obala, Cotonou, Benin Republic.

Wolfgang Hosten, telephone flat Ltd, 27 Greswell Street in London, greater London SW6 6PR.

GEORGE GREG JOHNSON, United Kingdom.

HASSAN ADEKUNLE, Lagos, Nigeria.

Kenneth emesim, Republic of Benin.

Toby Johnson, London, UK.

Jerry Floyd, 51, Upper Wimpole Street, United Kingdom.

SEYI JONES, Lagos – Nigeria.

REBECCA COLE, IBADAN, NIGERIA.

oonji p chekwume, asaba, Nigeria.

Martins v. Paul, 16 K Avenue Victoria Island Lagos Nigeria.

Acha Gabriel, 1 gongola Street area 2 na 2345 Abuja Nigeria.

Rina Kai, 6 kara Oyo (Nigeria), Ibadan 23402.

EMEKA ANI C., LAGOS, NIGERIA.

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

See NICHOLAS, Abuja, Nigeria.

Ms. Jodelle E. Wilson, 545, rue johnson, moundville, Al 35474.

Mark Donaldson, 17, spring West Road, M88BQ Manchester, England.

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

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

Patrick Owens 12, Hertford Road, London N8 Manitoba.

John Udo, Lagos, Nigeria.

Chris Orji, Lomé, TOGO.

Charles Robartson, London.

Nick nome, Lagos, Nigeria.

Yhing Pascal Chinedu, COTONOU-BENIN.

MARY LOPEZ, 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.

Bill Maxwell, 85 Cromwell Road London SW7 5RG.

PETER EZE, Lagos, Nigeria.

Michael og, Republic of Benin / Cotonou. Jan. 2010

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

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

JANUARY 23 GARIKI WAY, CTF, SPENCER. 23414 ABUJA, NIGERIA.

Maria Figueroa, 2320 N PACKER RD, Bronx, NY, USA. Postal 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 simo, Republic of Benin, West Africa.

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

Mary ALEX, barking 12 ROAD, London.

LINDA GILBERT, 18 ALBERT EMBANKMENT, LONDON SE17TJ.

Toby Johnson, London.

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

ADAMS CLEMENT, NEDERLANDSE code postal Lottery Nederlandse PostBus.

Door wood of John Samuel, the Natwest Bank billing Office Plymouth city of London.

Godwin Ataga, 3 avenue of salami, lagos, Nigeria.

Wale Shobana, surulere, lagos, Nigeria 23401.

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

John Mark, route 133 Victoria Island cliff, Abuja, Nigeria.

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

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

COUDERC REHAN, BENIN REPUBLIC.

Harry Agbadumhe, 3 no matter what road, Abuja, Nigeria.

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

OKECHUKWU Salomon, Cotonou, Republic of Benin.

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

John Ikeoha, Abuja Nigeria.

James Okoh, place the new House, Abuja, Nigeria.

ARINZE OFOR, Lagos, Nigeria.

Sylvester Okoeka, Nigeria.

TONIA UTOMI, Lagos / Nigeria.

Zhongqing Wu, Putian, China.

Abdou or, 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.

manju Kaur, Boulevard Latrille, Cocody-Abidjan, Côte d’Ivoire. (MoneyGram).

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

Carolyn Buck, 2 place of the Triton, Regent’s Place, London, NW1 3AN.

Alex Thomas, 5 Street, Ikeja, Lagos Zipcode:23401 Aziz, Nigeria.

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

Len Gardener, men 4 No. 18 Pastor gardens Edmonton, London, England.

KENNETH ONWUSAKA, 2 PLATAEU guidance 31 16 card number Street, ID 36529, Côte d’Ivoire or ABIDJAN Côte d’Ivoire, West Africa, re lawyer RAYMOND KIKI.

James Teniola, Ikeja, Lagos, Nigeria 23401.

D. MARTINS SHIVANAND, 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, AVENUE EAST, 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.

KHUNI NOBLE Nonna, Thailand.

JICHOS DONNIAS, 56 ATLANTIC ROYAL GARDENS, LONDON.

IDEDIA RACHID, PORTHARCOURT ROAD, NIGERIA.

COUDERC REHAN, BENIN REPUBLIC.

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

MIRABEL LUIS, 37 B PALM JUICE AVENUE (!) United Kingdom.

Kelvin Garvey, London.

REPUBLIC OF BENIN, OSITA OKECHUKWU.

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, Nigeria 23401.

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

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

Janet scott, NIGERIA 23401 – code postal-city-ikeja lagos State.

MARNI SAIFF, KUALA LUMPUR, MALAYSIA.

Mercy Brown, Stockport rd, Manchester, United Kingdom.

CHINEDU OKOLO, BENIN REPUBLIC.

Diablo Hassan, Edo, Nigeria.

John Amadi, Lagos, Nigeria.

It JONES, Lagos, Nigeria.

Ms. Rosie Henry, 85 Street Easton, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LT, UK.

DONALD OKOLI, BENIN REPUBLIC.

Kenneth Drury, Lagos, Nigeria.

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

CHIKA NWACHUKWU, Abuja, Nigeria.

Hamidou Bright, the founders of court Lothbury, London EC2R 7HE.

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

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

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

IKE Williams, 23401, Lagos, Nigeria.

Clement ADE, Nigeria.

Dare Wale, 29 Strathmore Avenue, Dundee, qd3 6SHB.

Ronald Timothy, 6 rue Henry, Bath BA1 1JP, England.

DINO JOSE, BENIN REPUBLIC.

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

Victor Demion, Accra, Ghana.

EMMANUEL EMEKA, Cotonou, Benin Republic.

STEVIE RYAN, MUMBAI, INDIA.

Daniel Smith, London, United Kingdom.

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

RODRIGUE Hassan, Republic of Benin.

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

INNOCENT MORBA, REPUBLIC OF BENIN.

CHRIS NEWSON, field 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 (Nigeria).

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

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

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

JOHN WHITE, LONDON, UNITED KINGDOM.

Jeremiah Sunday, Nigeria.

STEVEN DABO, lot 15, Oworonski Highway Gbagada Industrial Estate Lagos.Nigeria.

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

Michael Terry, 1 building Atkin, Forth Lamia, Kingslane Drive, United Kingdom.

Cecilio rafik, 146, rue du Dao, novaliches plant, Quezon City Zip Code: 1123 country: Philippines.

Akinya Justin Robinson, Lagos, Nigeria.

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

Nadège Ajijola, Estone walk, Birmingham B6 5BA, United Kingdom. (MoneyGram)

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

Fred Abdul B, Nigeria, Ikorodu.

Cecilio rafik, 146 rue de Dao, novaliches plant, Quezon City and postal Code: 1123 Philippines.

BENIN, OSITA OKECHUKWU.

James Peters, Place the link, Sussex, BRIGHTON, UK, BN17DX.

Julius Rex, 2 rue lugard, peckham, London.

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

Peter igho, Nigeria.

Sally Duncan, tax office of the FSA, 44, rue Hamilton, London, United Kingdom.

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

TINA OMOLPARE, Lagos, Nigeria.

Nieves ekhator, Nigeria.

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

INVOICES MAYER, B47 WIDE ROAD, LONDON.

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

Onyeaka Ouedraogo, Benin Republic.

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

WILLIAM hospital, William Felix, 168, street of the Powerline, orile Agege, lagos, Nigeria, Zip code 23401.

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

Matill George, London.

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

David Hilton, 25 rue NEPA, Ikeja, Lagos, Nigeria. 23401.

DENNIS SHOW, LAGOS, NIGERIA.

Martin Patrick, the Foundation for the prevention of tropical diseases, 23 Newhaven, Enugu, Nigeria.

John Maxwell Roland, 225 Edgware Rd Westminster, London, UK, zip code: W2 1JU, re first international trip.

Juanita james, lagos, Nigeria.

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

ALEXANDRE ALLARD SUNDAY, LAGOS, NIGERIA.

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

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

JOSEPH OGWA, LAGOS, NIGERIA.

OMAR DENNIS, CÔTE D’IVOIRE, ABIDJAN, 01 BP 412 ABIDJAN 01.

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

SUSAN ETINAGBEDIA, ALBERT 542 NARROW PLOT, LAGOS, NIGERIA.

Larry Williams, 00233, p.o. box MD507 West Africa, Madina-Accra, Ghana.

Larry Williams 23 rd St. 00233, Accra, Ghana w/a ritz.

John Adams, Stand 2 floor 1 complex airport Ikeja Lagos Nigeria 23401.

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

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

Mbanefo Austin, Cotonou, Benin Republic.

Emmanuel Essien, Office address: parcel 143, Ahmadu Bello Way, Victoria Island, Lagos 23401

Suleimon Sanusi, Office address: lot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401.

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

TINA OMOLPARE, Lagos, Nigeria.

EZE IKEM ANTHONY, PUCHONG KAULA LUMPUR, MALAYSIA.

TINA OMOLPERA, Lagos / Nigeria.

Onalaja Albert, 105 University Road, nursing school, State Akoka Lagos 23401 Nigeria.

JOHN MMORBA, REPUBLIC OF BENIN.

Ms. Jennifer Gibson, Express House, unit B, chemin Macdonald, industrial zone of Belgrave, Leicester LE4 5HD United Kingdom re WorldWide Express Logistics Ltd.

PASCAL CRISTIAN, 4989 GIBSON TOUR, LAGOS – NIGERIA.

Joseph Morris, FedEx 345 Alaba int ‘ l. Lagos, Nigeria.

AMADI CHIWUDI, LAGOS, NIGERIA.

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

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

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

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

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

Thomas Wilkins, London, UK.

Barr. Michael Hick, not 3 Snow Hill street London.

ANDREW ADAKOLE ICHAKPA, LAGOS, NIGERIA.

Michele R. Monsuru, Lagos, NIGERIA.

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

Akpobareh Harrison, 13 mike road Nigeria, street of the eye.

Tonia Utomi, Lagos, Nigeria.

UDEMGBA JOHN AMAECHI, box 129, Abuja, Nigeria defence housing.

John Hush, London, England.

Kelvin NNAMDI JONHPAUL, Benin.

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

JAMES EBEBE, FEDEX SQUARE, ABUJA, NIGERIA.

Sheldon Perkins, Kingston, Jamaica, West Indies.

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

CUCKOO MORBA, REPUBLIC OF BENIN.

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

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

CÉLESTIN IWUH, LAGOS, NIGERIA.

Loïc Gomez, 33, rue Lionel, State: West Midlands, City: Birmingham, postal Code: B31AB.

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

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

Issaka Ezeife, 03 BP Ilmenau Midombo, Cotonou, Benin.

Franklin lolo, Benin Republic.

Edward Hoffman, 1 churchill London E14 5HP.

ANDY DUBEM, 24, AUBRY STR, CITY SATELLITE, LAGOS, NIGERIA.

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

Mike Powell, Bishop 12 near kale, Lagos, Nigeria 23401.

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

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

John Arlene Republic, Benin.

Lucky Ekuase, Lagos, Nigeria.

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

Paris Rodriguez, Isolo, Lagos, NIGERIA.

Jace Smith, Isolo, Lagos, NIGERIA.

OKECHUKWU CHINEDU GODWIN, REPUBLIC OF BENIN.

DAVID C. KALU, NIGERIA 23401 LAGOS.

JUDE OKECHUKWU, BENIN.

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

John Arlene Republic, Benin.

Martine Omran, 12 Airport Road, Abuja, Nigeria.

JUDE OKECHUKWU, REPUBLIC OF BENIN.

Aaikhomu David Peter, New Delhi, India.

It OBOH Omran OSALUMESE, Nigeria.

Anuge Martins, Nigeria.

Lisa Bennett, 28 Amaury Road, London, SW6 2LW.

Jack Williams, Ikeja, Nigeria.

LUKAS GEORGE, BENIN REPUBLIC.

OKECHUKWU CHINEDU GODWIN, REPUBLIC OF BENIN.

OSWALD AKUNETO, LAGOS, NIGERIA.

JUDE OKECHUKWU, REPUBLIC OF BENIN.

Gary Higgs Alain, Nigeria.

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

PATRICIA AJAYI, LAGOS, NIGERIA.

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

JOHN UJU, LAGOS, NIGERIA.

LARRY OREAKEE, LAGOS, NIGERIA.

Anazali Codjo Linus, COTONOU, Benin Republic.

Innocent MEHDI, ABUJA, NIGERIA (MoneyGram).

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

Ms. franka Diane Idris, 10 Obasanjo Old Road, Lagos, Nigeria.

Patrick favor, Cotonou, Benin Republic.

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

PAUL EGO, LAGOS, NIGERIA.

Kenneth Cosmos, Abuja, Nigeria.

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

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

EMMANUEL OSAGHAE, Nigeria.

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

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

Udezuo Maxwell, COTONOU, Benin.

Douglas J Nicholas, road of 5920 s. A1A, Melbourne Beach, Florida 32951 USA.

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

YUSUF Saad, 101 complex Murtala airport, Ikeja, Lagos, Nigeria 23401.

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

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

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

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

Evgeniy Karanevskiy, Donetsk, Ukraine.

JOHN Milad, Republic of Benin.

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

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

John M. Okechukwu, Republic of Benin.

RAYMOND KILD, IKEJA, LAGOS, NIGERIA.

Augustine Nnaegbo, Cotonou, Benin.

Kenneth Cosmos, Abuja, Nigeria.

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

Ben Makhlouf, London.

Onyibor Alexander, Benin Republic.

PETTER JUDE, NIGERIA.

Stephanie Howell, 28 Amaury Road, London, SW6 2LW, United Kingdom.

Ms. Jenny Louis, lane green 48, upper Astley, Manchester M29 7, Hg, United Kingdom.

Ms. Mary Kenneth, Saville 7 Place, Newcastle upon Tyne NE1 8DQ United KINGDOM.

NZELUO MARCEL, Republic of Benin.

Frank Ryan, London.

Prince sonice, Sapele, Delta State, Nigeria 234.

CHIKA NWACHUKWU, Abuja Nigeria.

IKE OTEEGA, COTONUO (sic), Republic of Benin.

JUSTIN NGOH NJORM, TONGO YORF DAKAR SENEGAL.

Mary Roland, 175 Carsmass, Dakar, Senegal.

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

CURTIS wood FOWLER, Hotel rivers and suite room 6, Lagos, Nigeria 23401.

CHIKA NWACHUKWU, Abuja, Nigeria.

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

ADE ALI, 82 ALLEN ROAD, IKEJA, LAGOS, NIGERIA 23401.

CHRISTOPHER CHRISTINE, 20 RUE DE MOSAFEJO, AMUKOKO, LAGOS, NIGERIA.

ANDY DUBEM, 24, AUBRY STR, CITY SATELLITE, LAGOS, NIGERIA.

Grace Lerato, Maldrid (sic), Spain.

DANIEL BROWN, Maldrid, Spain.

UGO Añade, Lagos – Nigeria.

BILL FISCHER, WEST PALM BEACH, FLORIDA.

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

FEMI BRIGHT, 13, AVENUE INDEPENDENT, LAGOS, NIGERIA.

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

Anuge atsu, Abuja, Nigeria.

D. Hailes P. Best, Bronx, New York.

Emmanuel.A Okonkwo, Benin Republic.

IKE OTEEGA, REPUBLIC OF BENIN.

PETER EHSAN, LAGOS, NIGERIA.

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

RICHARD ELVIN 102-103 ROAD SOUTHEAST, PATCHWAY, BRISTOL, LONDON.

Olu Chikezie, Lagos, Nigeria.

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

Clotilde Kennedy, Lagos, Nigeria.

IJEOMA OMRI PRINCE, ACCRA, GHANA.

ANDY DUBEM, 24, AUBRY STR, CITY SATELLITE LAGOS, NIGERIA.

IKE OTEEGA, REPUBLIC OF BENIN.

Josiah I. Anyanwu, 129 defence area of the capital ABUJA, Nigeria’s Federal territory.

Nwazor Republic of Mays, Benin.

Samuel Mamphis, Accra-Ghana 00233 GH.

NATHANIEL COLIN STANLEY, COTONOU, REPUBLIC OF BENIN.

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

Monday Osagie, lot 9 a Ogba road, lagos, nigeria.

Onyema Obi, Ikeja, Lagos Nigeria 23401.

Elie Aiyanbhor, Nigeria.

John Bracegirdle, 132b Hillfield Lane, Stretton, Burton-on-Trent Staffordshire 13 0 BL.

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

MARK DAVID, United Kingdom.

WELEH JOSEPH rivers, Lagos, Nigeria.

James Orji, 12 Victoria Island, Lagos, Nigeria.

SHOLA CHŘEST, IKEJA, NIGERIA.

Rev Williams harmony fast House, Hambridge Lane, Newbury, Berkshire RG14 5TU.

ONYIBOR E. COUDRAY, COTONOU, REPUBLIC OF BENIN.

AKOUKWU MICHEAL, COTONOU, REPUBLIC OF BENIN.

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

KEWIN STANLEY Collado, COTONOU, Republic of Benin (MoneyGram).

MARTINE MELODY, COTONOU, REPUBLIC OF BENIN.

Chaker Olanrewaju, 20 Bode, St. Thomas, Surulere, Lagos, Nigeria.

ARON EMMANUEL, BENIN REPUBLIC.

OUALI MICHEAL NDUKWE, COTONOU, BENIN REPUBLIC.

REPUBLIC OF SIMEON NZELUO, BENIN.

ALIOU NICOLAS, BENIN REPUBLIC.

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

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

OBI-ABIEZUE BARNEY, in Lagos, Nigeria.

Aribsala Olatunji, Agege, Lagos, 23401 Nigeria.

Andrew Obunso, Cotonou, Benin Republic.

Dino José, 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.

Cuckoo Ikelie Republic, Benin.

Maria Teresa Rasaq Bode, 125 rue Idowu Lagos Nigeria.

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

Katrinoa ACE, 8 High Street, YARM, STOCKTON ON TEES, TS15 9AE, United Kingdom.

Terence FRU, Douala, Littoral, Cameroon 00237.

Christian Oforka, Cotonou, Benin.

Bakare Oluwafisayo Israel, 14 rue olanrewaju Akoka Yaba, Lagos, Nigeria 23401.

Chinedum Ajaa, Cotonou, Benin Republic.

CHUKWUMAH U. PHILIP, 1005 MAITAMA ABUJA NIGERIA.

Omobude Onolunosen, plot 12, close to the union, Higenyi, Kogi, Nigeria.

Anthony Ibeh, 2 Olu Drive, Ikeja Lagos Nigeria.

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

Debbie Paterson, 28 Amaury Road, London, SW6 2LW.

SARAH GREEN, London.

Amadi Louis Ouedraogo, 45 road Ouando, Porto Novo, Benin Republic.

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

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

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

Tosin Seweje, Lagos, Nigeria.

Alan Akinmuda, 290, rue gallois, Sunnyside, Pretoria, South Africa. (Money Gram)

Simon Terry, 344 Banister house, Grand-Rue Homerton, Hackney, London.

Tebu Kingsley, Ikorodu, Lagos State, Nigeria.

Abdou jug, Festac Town, Lagos State, Nigeria.

William Scott, Lagos, Nigeria.

INNOCENT OKOYE, COTONOU, BENIN.

DANIEL CHIONYE, COTONOU, BENIN REPUBLIC.

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

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

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

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

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

Amanda Wesley, 23 Northumberland Avenue, London.

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

PETER OBA, LAGOS, NIGERIA, AFRICA.

MICHAEL CROSS, LAGOS, NIGERIA.

Obinna Henry Okonkwo, London.

ONYIBOR E. COUDRAY, COTONOU, REPUBLIC OF BENIN.

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

BEN Joseph, CALLE LEGANÉS.PLAZA DE SISTEMAS.P 28242, MADRID, SPAIN.

Benjamin Scott, Ogun 23437 34, rue aicha, Sagamu, NIGERIA.

Stanley Clark, London.

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

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

JOHN AKPALI, COTONOU, BENIN REPUBLIC.

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

Uche Michael, Victoria Island, Lagos state, Nigeria.

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

FABRIZIO OLUWASEGUN, OGUN, ABEOKUTA, NIGERIA 23401

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

ALBERT ALSON, COTONOU, BENIN.

BEN COLE, 40 RISE OF GRANGE, LONDON.

ALIOU NICOLAS, COTONOU, REPUBLIC OF BENIN.

Timothy Jones, 149 road to the International Airport, Isolo, Lagos, Nigeria.

Samuel Eko, Yaba, Lagos, Nigeria 23401.

Mattew Vanhee, Abuja, Nigeria.

WILLIAMS BROWN, LAGOS, NIGERIA.

According to Babatunde, 14 st saula behind the Ahmadiyah, ijaiye ojokoro, lagos, Nigeria 23401 hospital.

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, Yann 3 crescent, Jos, Plateau State Nigeria.

Quad Yusuf, 12, rue Garou Ikeja Lagos Nigeria.

Amir Malik, 26 York Street, London W1U 6PZ.

Mark Hecther, Unit 6, INDUSTRIAL ESTATE BLACKTHORN ROAD, COLNBROOK, BERKSHIRE SL3 OAX TRIDENT.

Alex Payne, Nigeria.

Tony Peter, Nigeria.

JAMES EDU, Nigeria.

JOSEPH OBALIM, COTONOU, BENIN REPUBLIC.

ROGER ELEKWU, LAGOS, NIGERIA.

Jeff Onos, 12 rue Lac, Apapa Lagos, Nigeria.

SAEZ ANDREW UZODIGWE, AKPAKPA, COTONOU, BENIN REPUBLIC.

MAX LOUIS, 45TH LOGISTICS VICTORIA MOTORVATION G4 2 NOTTINGHAM ROAD.

20, rue Alexandre Hopewell, Victoria Island, Lagos, Nigeria 23401.

Omofuma Abraham, 14th floor 51/55 Broad Street, Lagos, Nigeria.

Alex Ezechukwu, Cotonuo, Benin Republic.

OBALIM JOSEPH, COTONOU, REPUBLIC OF BENIN.

Aubrey Phillips, 199 Avenue of Gabby Duke, Central London NR21 8PH.

ENDURANCE UMOERA, LAGOS, NIGERIA.

Mouhammed Godwin, C/45 41 Benin environment Akpakpa, Benin Republic.

JAMES EDU, LAGOS, NIGERIA.

MARK WRIGHT, 128 SEYMOUR PLACE, LONDON UB6 9BX.

Adebola Adesanya, 27, Badagry express way, Badagry, Nigeria.

Ms KOTI RACHEAL, DOUALA, Cameroon-00237 (MoneyGram).

KATE ARINZE, Lagos, Nigeria.

Tom Brown, 49 barth road, plumstead, se18 1sh United Kingdom.

Andrew Knill, 22, Grosvenor Street, Barnstaple Devon ex327dt.

Michael Alexander Sodipo, Nigeria.

Onyekachi MOKAS, Benin.

ONYIBOR A. COULIBALY, COTONOU, BENIN REPUBLIC.

Williams, 593 has Stratford Road, Sparkhill.

Stanley Green, unit 19, Association Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP.

Monsurudin O. Martinian, Benin City, Edo State, Nigeria. (MoneyGram)

Chima Onyema, Lagos, Nigeria.

COULIBALY E. NWAOJI, BENIN REPUBLIC.

JAMES EDU, LAGOS, NIGERIA.

Larry Moore, 1 Torquay Street, London, W25EJ, UK.

Janet Brab, 300 w. 81st Street, Angeles, CA 90003.

DANIEL ILO-NWAFOR, Benin.

HANS DURU, LAGOS, NIGERIA.

BEN COHEN, ABUJA, NIGERIA.

Amanda Wesley, 1 edge street, West London, E174EG.

Oahimin or. Samuel, diplomat of the House, plot 4 Block 23, Victoria Island, Lagos, Nigeria.

Tarik 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.

Kane Jerry Osikhena, phase 3 ton limited Exchange computer House 23409 village, Gwagwalada, Abuja, Nigeria.

Esther A. Emoda, n ° 40-2, second floor, Jalan 14/48 a, Sentul Raya, Off Jalan Sentul, sentul, Lumpur, 55100, Malasyia.

Oahimin or. Samuel, diplomat of the House, plot 4 Block 23, Victoria Island, Lagos, Nigeria.

ADEIFE MACDONLAD ŒIL, 12, AVENUE COKER LAGOS, NIGERIA.

Faith shabani, Hill of Westwood, sydenham, London, United Kingdom.

GBENGA BRIGHT, LAGOS, NIGERIA.

George pent, Johnsons’ hotel and Suites Room 6, Lagos, Nigeria.

Steve Atkinson, 51, Teasell, e15 3aa, London Road.

LEONARD OKOLIE OESTREICH, Nigeria.

John Mayer, Den Haag, Netherlands (MoneyGram).

Nwabunwanne Udo Francis, Benin Republic.

Samson Smith, 80 Howard, Bank road, London.

COLIN TAGBO, COTONOU, REPUBLIC OF BENIN.

Frank Berken, 101 Hoxton Street, London N1 6QQ.

S Simon Sophie, 7 rue joseph, ikeja, lagos, nigeria, 23401.

ALTHEA Lashley, 495 Walton Avenue, Bronx, New York City, Zipcode: 10451, U.S.A.

Benjamin Habiba, Benin City, Edo State, Nigeria.

Kenneth Amadi, Abuja, Nigeria.

Prince Todd, Romford, Essex, United Kingdom.

Saez ARINZE, Republic of Benin, Cotonou.

John Sadoh, Nigeria. State: Abuja.

INTENDED ESEM, 317 AIRPORT ROAD, BENIN CITY, NIGERIA.

Aburime Maccollins, FedEx Head office address {Nigeria}: 23452 Benin City, Edo State, Nigeria.

MAIMOUNA LEVIN, 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.

Anthony Martins, 19 usman Divi, 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, FCT Abuja, Nigeria path.

JOHN EDGARS, LONDON.

OSAGIE EMUZE, LAGOS NIGERIA POSTAL CODE: 23401.

DAVID IYERE, land 125 FCT, ABUJA, Nigeria.

RAYMOND SMITH, Central Pk EST/Mosley Rd, Trafford Park, Manchester, M17 1TT, UK.

MIKEL EGBOGHU, no. 2, str. DOMET.THE STATE OF OYO RING ROAD, IBADAN, NIGERIA.

PETER ANDERSON, 30 GROVE ENGLAND LONDON. (MoneyGram)

DENICE KENNEDY, 20 BANK ROAD, ABUJA, NIGERIA F.C.T.

Andrew Cole, Cityside House, 40 Adler Street, London E1 1EE.

TIMMY WISE, Link House, 1 Street Church, WHITCHURCH, HANTS, OS 7AD ch..

Bisi George Karolla Express Courier Service, 23, Pepe Street, Lagos Nigeria 23401.

Gerry WOLFF, 184 TULSE HILL SW2 3 BU London, United Kingdom (MoneyGram).

Kevin Evans, 1 Aldermanbury Square, London EC2V 7SB.

Sandra Bloggs, 2hb Heartland close, Berkshire and London.

Scott Brown, 12 ground floor, Amburst Service, London E8 2BT.

Bradley Essman, 144/146 VI, London, United Kingdom.

Sara Hopkins, tax office of the FSA, 44, rue Hamilton, London, United Kingdom.

Gary Hamilton, Post Bank Plc, James Holt Park, Leicester, United Kingdom.

Emmanuel Omofuma, First Bank Plc, Lagos, Nigeria.

BEN Makhlouf, containers House from the bottom of the sea 8, upper ground, London SE1 9PD.

AURÉLIE ANIME EMMANUEL, 123 WHARF RD VI, LAGOS, 23401 NIGERIA.

EMMA LOU SHELTON, FRANKFURT WEST, ILLINOIS.

Austin Williams, 5 Oba Attanasio str GRA, Lagos, Nigeria 23401.

Anthony Francis, Abuja, Nigeria.

Zikpo Samson Debafegha, Ibadan, Nigeria.

RONALD PAILLAINT, 446 JJ DESSALINES, PORT – AU PRINCE, HAITI, HT 6112.

PETER D. BROWN, CHATTERFORD END, BASILDON ESSEX, UNITED KINGDOM. (MoneyGram)

ANDY MUORAH, 20 QUEENS DRIVE IKOYI LAGOS 23401 NIGERIA.

Larry 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 ROAD OF DOMPU, GUANGZHUO, CHINA.

Jane Owen, round 13, level 35 25 Old broad Street EC2N London.

Mustafa Farooq, 25 Ade King Street, Lagos, 23401 Nigeria.

Win Natalina, unit 4 Association Industrial Estate, Kirtling Street, Vauxhall, London.

MARK PETERS, 2ND. Floor, building of the University, Street of St Paul, NEWCASTLE, UK.

TIMMY WISE, Link House, 1 rue c. Church, WHITCHURCH, HANTS, OS 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, phew Way, Victoria Island, Lagos, Nigeria.

FRAND Strickley, 34 rue Myra, Abbey Wood, London se2 0ha.

Mitchell Williams, Hi 2 Ave, Ikeja, Lagos, Nigeria 23401.

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, Avenue Allen, Benin City, Nigeria.

MELFAH J. OKEBUNOR, LAGOS, NIGERIA.

Michael Peter Shola, 20 old Oba Road, Lagos, Nigeria 234-01.

Cole of Bryson, ground floor 286 Euston Road, London NW1 3UH.

Larry Williams, Gate, South Kensington, London SW7 5LR 109 Queen.

Ramatou amine, Ugbowo Campus University of Benin, Benin City. St Albeert Catholic Church opposite the Vice-Chancellor Office Uniben.

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

MARTIN BENSON, LAGOS, NIGERIA.

Prince Rodrigue, Lanarkshire, United Kingdom ML4 3LU.

BABATUNDE LEE, 80 CHEMIN DU RUISSEAU, APAPA, LAGOS, NIGERIA 23401.

Jefferson Jeffery, 17-19 road Buckingham, London W2 4PH.

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

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

OLA OLARIBIRO, 45, RUE CRAIG, ACCRA, GHANA 00233

RASAQ AJENIFUJA, 45, RUE CRAIG, ACCRA, GHANA 00233

OTUNJI UGOCHUKWU, Nigeria.

ANDERSON MARVIN, LONDON, UNITED KINGDOM.

FELICIA Engin (SKYNET courier SERVICE), Lawrence Road, Hounslow Middlesex TW4

6 Dr, United Kingdom.

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

Charles Garwood, London.

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

Ms. SANDA OWENS, SCARLET COURIER LTD, link Place, BRIGHTON, Sussex, BN1 7DX, England.

OLU 10 STR PORTHARCOURT NIGERIA.

Elizabeth Henry, 1022 grey old North, Maryville, Tennessee 37801.

CHINEDU OBI, LAGOS, NIGERIA.

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

Eibl Festus, Benin, Nigeria.

MICHAEL BLAIRE, IMM CCIA PLATEAU ABIDJAN CÔTE D’IVOIRE. (MoneyGram)

ALTHEA Lashley, 50, Boulevard Bruckner, Bronx, NY 10454USED.

Benson COLLINS, Nigeria.

CALISTUS FELIX EMEKA, Nigeria.

Cynthia Fox, United Kingdom.

Elizabeth Smith, 8-10 Trinity Road, Halifax, HX1 2RG England West Yorkshire.

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

JUDE NDUBUISI, no.1, Idowu Taylor Street, Victoria Island, Lagos, Nigeria.

Isaac Franck, Benin Republic.

ANAELUTU PETER ANAELUTU, Cotonou – Republic of Benin.

MARSHALL CHINEDU, LAGOS, NIGERIA.

JOHN DIKKO, LAGOS, NIGERIA.

MARK PETERS, 12, House in Falmouth, United Kingdom London SE11 4ET.

HENRY CLARK, 3B ENTERPRISE HOUSE, GREATER LONDON, MANCHESTER, 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.

CEKA Abel, first floor, home, Stirling, Abuja, Nigeria.

JOSEPH DELGADO, HOUSTON, TX 77026.

EMMANUEL OBIORAH ALAGWA, COTONOU, REPUBLIC OF BENIN.

Mark James, South Kensington, London, 35A Gloucester Rd, SW7 4PL.

PHILIPPE MARCELLIUNS, LAGOS, NIGERIA.

THOMAS PHILIPPE, 6 IN THE LIGHT OF THE STREET, IKEJA, LAGOS, NIGERIA.

Jullian Udoka Innocent, Cotonou, Benin Republic.

DENNIS WILSON, 22 MAMOUN, AGO PALACE WAY, LAGOS, NIGERIA.

MIKE OBI, 7 BROAD STREET, MARINA, LAGOS, NIGERIA.

JOHN PETER, Unit 6, path of Marino, Hogwood Lane Industrial Estate, Eysines, Berkshire RG40 4RF London.

Ms. Sandra B. Forde, accounting of 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.

Phillip Anderson, 56 Union bank national wayout (sic).

Onyibor Martins Coulibaly, Cotonou – Republic of Benin.

DAN ROVER, LAGOS, NIGERIA.

MS. TONIA ALICA JOY MARCUS, LAGOS STATE, NIGERIA 23401.

JAMES RADIME, SCARLET COURIER COMPANY, UNITED KINGDOM.

Sharon Spann, 21 Avenue Meadow, Clinton MD 20735.

MARIE CHRISTIANE RYAN COTONOU, BENIN REPUBLIC.

ANTHONY C. ONWUESI, COTONOU, BENIN.

Emeka C Ani, coker 34 Street, Lagos, Nigeria.

HANSEL 20 TRAIL, SENTHOORAN ROAD, NIGERIA.

Emily Wallace, London, United Kingdom. (MoneyGram).

Chris Duncan, is 23 Albert Road, Stratford, London, United Kingdom.

Chukwuemeka Anthony, Benin Republic.

Howard Dean, U.K London.

HOPE THAT WILKINSON, FRASER, GREENFORD UB6 7AQ UNITED KINGDOM. (MoneyGram)

STELLA HENDERSON, GREAT WEST ROAD, BRENTFORD TW8 9HH, UNITED KINGDOM.

Richard Stone, Agent of TNT, 6 Pages walk, Bermondsey, London SE1 4SB, United Kingdom.

ALTHEA Lashley, 3131 East Tremont Avenue, Bronx, NY 10461 USA.

OGUNIYI KAUR, N.F.I AVENUE, V / ISLAND, LAGOS, NIGERIA 23401.

David Brooks, Mac Royal Hotel & Suites, Victoria island, Lagos, postcode: 23401, Nigeria.

EKWEOLU CHUBBY, BENIN REPUBLIC.

Tonia Alicia Joy Marcus, Lagos, 23401, Nigeria.

Stella Ukwumma, Ouagadougou, Burkina Faso.

Sally Larson, FSA SCIF, 44, Hamilton Street in London.

Kevin Olumese, 40 Tower, Level 35 20 Old Broad Street, London EC2N 1HQ.

Desmond Ufuoma Okosi, Ikeja, Lagos, Nigeria 2341.

Thanks John, 16 Rue du Afame, Lome Togo.

Blue Roland, Falcon Building, Amsterdam, Netherlands 1045. (MoneyGram)

Ms. glory cooker, Ms. Lisa Cramer, Rufford 23 Court, Hardwick Grange, Woolston, Warrington WAI 4RF, United Kingdom.

Bill Atkins, 77 Lewishon Park, Manor Park is 13 5ra London, U.K.

Asana Baka, 123, path Lambadi, Osu, Accra, Ghana.

Daniel Cole, London.

Ejike Nnamdi, Benin Republic.

KINGSLEY MBANUGO, COTONOU, BENIN.

SAM ADI, IKEJA, LAGOS, NIGERIA.

Chinedu Quentin, Lagos, Nigeria.

Pete Agu, 7 St of Gluck, James, Lagos, 23401 Nigeria.

Marvin George, Unit 11, Brookfield Industrial Park, Lincoln Road, London, United Kingdom.

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.

OCEANE PRINCE, COTONOU, BENIN REPULIC.

Daniel Alan, 20 AKODIRI 22001, Clem Road, PORT NOVO, Benin Republic.

Létourneau, 20 HOLLOWOOD ROAD, AKODIRI Zip Code: 22001, PORT NOVO, Republic of Benin.

According to Lemo, Bizetlaan 1, Utrecht, Holland NL3533.

CHARLES OBI, LAGOS, NIGERIA.

Chika Gavin, road asso parcel 124, apapa, LAGOS, NIGERIA.

Andrew Van Nelson, Ouagadougou, Burkina Faso.

5 Oke Gada Street, Sarah Sandra Peters, MARYLAND, Nigeria, Lagos.

Aruna Ahmed Olabisi alias Ahmed Olabisi Aruna, 2, rue Aminu, MARYLAND, in NIGERIA.

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

OLUFEMI TIJANI, IBADUN, NIGERIA 23401.

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

Philip Johnson, 10 rue Kore, Ikeja, Nigeria.

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

KELVIN FOX, 45, RUE VANITA, ABUJA, NIGERIA 23409.

Anthony Lens, New Castle, postcode, ne45am, UNITED KINGDOM.

Cellina Jones, 8, Gate of floors, London, UK.

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

ROBISON OMARI, 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, Nigeria 23401.

ALINE CHINEDU VICTOR, COTONOU, REPUBLIC OF BENIN.

Emeka okonkwo christopher, Lagos, Nigeria.

James Dickson, 10, rue James, Akodiri, Port Novo, Zip: 22201, Republic of Benin.

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

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

LUCY MORPHY, LONDON, UNITED KINGDOM.

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

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

Tale of Pietro, through Crown 00054, 86 boreal, Rome, Italy.

Terry Jones, 225 Gainsborough rd, Toronto, Ontario Canada M4L 3 c 7. (MoneyGram)

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

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

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

JOHN BROWN, daughter of James Aveune 78, Accra, Ghana 23321.

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

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

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

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

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

NJOKU ANA, COTONOU, REPUBLIC OF BENIN.

John Scot, UK.

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

EKHAYEMHE MATHIAS, 5 OJUDU, LAGOS NIGERIA 23401.

ELEKWE TITUS PALLADA, LAGOS, NIGERIA.

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

AUGUSTINE MBAH, COTONOU, REPUBLIC OF BENIN.

EMMANUEL EDOCHIE, COTONOU, BENIN REPUBLIC.

Clement Elysee, Cotonou, Republic of Benin.

NGOM THEOPHILUS, COTONOU, BENIN.

Odette Innocent, Cotonou, Benin Republic.

Rob Bevan Avenue Novic, 2 LL28 Conwy 5AF.

JENIFER MOORE, LINK HOUSE, 1 RUE DE L’EGLISE SW1 5TT, LONDON.

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

Henrietta Mills, 123 Lambadi road Osu Accra Ghana, 233 West Africa.

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

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

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

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

AMÉLIE ALONDI, COAST OF DOUALA, AKWA 1026 AVE, CAMEROON, ZIP 00237.

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

Anita Campbell, 29 holland Rd., London NW10 5AU.

JOHN BAILLY, COTONOU, BENIN.

Clémence Matthew, 45, rue Ben, Lagos, Nigeria.

IKELIE CUCKOO, COTONOU, REPUBLIC OF BENIN.

MICHEAL ANDERSON, COTONOU, BENIN.

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

Sheffield Crowe, 196 Ballard road, Dagenham London E10 5 FG re John Rich.

Irie Nwosu, Accra, Ghana.

ADAM SMITH, BLANCHE-ÉGLISE, OS – 7AD, ENGLAND.

MS. JULIA SIMPSONS, SCARLET COURIER COMPANY, UNITED KINGDOM.

MARTINS MOORE, LINK HOUSE, 1 RUE DE L’EGLISE SW1 5TT, LONDON.

Dennis MORIS, 117 Road Ifako 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, 1 CHURCH STREET, SW1 5TT, LONDON C.

VICTOR BIUNO, 11 OLD KENT ROAD, LONDON.

Ogbeide Clinton, not 10 Emuhi Road, Edo State, Nigeria.

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

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

TONY ADAMS, SCARLET COURIER COMPANY, UNITED KINGDOM.

Henry Tolba, Ghana, Accra, Afrique de l’Ouest zip code; 233.

Emmanuel Toussaint, Accra, Ghana, Afrique de l’Ouest zip code; 233.

PETERSON RASSASIE, BR30-36 new PORT, CARDIFF, BRCF24 ODE, England. (?)

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

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

JAVON BERNARDINI, LONDON, ENGLAND.

JOHN CLIFFORD, LONDON, UNITED KINGDOM.

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

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

OLIVER IFELAYO, 41 wangjing liu, Beijing, China, code postal 100004.

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

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

Ihejirika thompson, 56 kudirat abiola road, ikeja, lagos, Nigeria 23401.

Larweh Otutei Bernard, 2nd Osu Street, Accra, Ghana.

Alex Cole, not 6 Save Our Soul Village, road of Mushin, Isolo, Nigeria Lagos 23401.

Fawaz Dosunmu, 9 VGC Klinikum, Obada Akoka, Lagos 23401 Nigeria.

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 HERMANN DIMITRI, 476 KALGONDIN, OUAGADOUGOU, BURKINA FASO.

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

Dr. Mike Philips, 41 Roque Road, Serrekunda, Gambia.

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

Weir Matlock, Center of Citigroup, 25 Canada Square, Canary Wharf, London E14 5 lb.

CHINEDU JULIEN FLEURY MENIHU, IKEJA, LAGOS, NIGERIA.

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

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

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

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

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

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

George Amachukwu, Cotonou, Benin Republic.

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

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

Steven Thompson, 20 road to the airport, Ikeja, Lagos, Nigeria 23401.

David johnson, oshegbo, osun, Nigeria.

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

Mark Saunders, dens avocats & procureurs, Hazel 24 road, Chingford London 4RP E9.

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

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

Kings Road, Vicoria 54 T Island Lagos, Nigeria.

KOFI OBENG, 11TH AVENUE, APT 49, ACCRA, GHANA SYLVAIN.

AIMAKHU Sunday, 10, rue Dialla, Benin city, Edo State, Nigeria.

KOFI OBENG, 11TH AVENUE, APT 49, ACCRA, GHANA SYLVAIN.

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

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

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

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

IRA Joseph, jalan 27 TK I / 2 Taman Kinrara Batu 7 Jalan Puchong, Malaysia.

Cellina Jones, Sharon Prest, 8 floors completo Gate, London, UK.

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

JOSEPH SYLVESTER, P O BOX 108 MT, TIAFA, ACCRA, GHANA.

IJOMANTA CHINENYE SUNDAY, BRITISH AIRWAYS, LAGOS, NIGERIA.

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

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

Göke Ogundipe, agency, 17 housing Ibara, Ita Eko, Abeokuta, States of Ogun, Nigeria 234 039 in a safe manner.

MRS SHARON JONES, 123 STREET, DUBLIN, REPRESENTATIVE OF IRELAND. (MoneyGram)

ARTHUR ISAAC, 220 ROAD THORPE, HIGH STREET, ACCRA, GHANA, AFRIQUE DE L’OUEST, 233.

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

Hassan Lawal, Lagos, Nigeria.

Peter Gregory, Lagos, Nigeria.

Campbell, surulere, lagos, nigeria, Ismet 23401.

JOSEPH JONES, 2 BIS, PLACE DU CANADA, CANARY WHARF, LONDON E145DT, UNITED KINGDOM.

Alfred kabu kubi, field 24 RACE race ROAD, ACCRA, GHANA.

CHARLES WILLIAM, 3 RUE DE KOSHE, LAGOS ISLAND, LAGOS, NIGERIA 23401.

GARY STEVENS, link, link Place, BRIGHTON, Sussex, BN1 7DX, England.

JAMES LAMPARD, 463 barking ROAD, London, England from 8PS E15 (MoneyGram).

PATRICK PIRES, LONDON, UNITED KINGDOM.

ABDUL SAMI, NIGERIA.

Christopher Barrett, worldwide mail services 234 SNP ST UK London.

John Anderson, 12 St Street Madrid, Spain.

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

3 ABU Ave, Lagos, 23401 Nigeria.

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

ISSAC-Oumarou, Lomé-TOGO (re BARR. ALAIN SALOMON).

PAUL JONES, 61 Southampton Row, Bloomsbury, United Kingdom.

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

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

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

MRS. RUTH DOFULI, United Kingdom (MoneyGram)

MIKE PETWANA – COLE, (MoneyGram) United Kingdom

ROLAND Blanco-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 stroke Rd., Maryland, Lagos, Nigeria 23401.

TONY ADAMS, SCARLET COURIER LTD, UNITED KINGDOM.

Samuel Umah, not 48 Avenue Lamine Guèye, Dakar, Senegal.

ZuKi Obailor, 100 AVENUE of the Jackson, DAKAR Senegal West Africa.

By Tina Dairo, haymarket 14 street, London W25EJ.

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

YASMINA MATHEW, 22, RUE BEDWAY AVE 1, IKEJA, LAGOS, NIGERIA 23401.

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

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

Frank Owen, 7 q it is Jimmyboyo House/Hall Road, Tyseley, Birmingham, United Kingdom.

FRANCK KOFFI, COTE D’IVOIRE.

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

OJERINOLA ABAYOMI, 19 RUE RINGMER, DORSET BH21 1 HR.

Ms. Cathy Jacobs, Hsbc bank plc, 8 canada square, London United Kingdom.

Ms. Carole Pierre, elite around the world near Hartland Slough Berkshire SL1 3XT, United Kingdom.

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

Victoria favor Hamilton Williams, Emma Grace, Daniel Hiesense, level walk 557, Cabot Place East, Canary Wharf, London E14 4QS, UK.

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

Doris Ishs, Isla de la Cartuja, 41092 Seville, Spain.

Marilyn Sagoe, 234 boulevard Périphérique, Osu, Accra, Ghana 23321.

Hubert Pratcher, 23 Road, Accra, 23321 Ghana post office.

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

MARY TAYLOR, Unit 6, Marino, Hogwood Lane Industrial Estate, United Kingdom road.

DENNIS NDUKA, Nigeria.

Henry Miller, # 30 Church str, Akinogun, Ipaja, Lagos, Nigeria 23401.

Jayson fields, build Trust Research Centre, P.O Box 8521, Douala, Cameroon.

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

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

LIPHINA NOMASONTO MAHLANGU, JOHANNESBURG, South Africa (MoneyGram).

FIKILE NKOSI, JOHANNESBURG, SOUTH AFRICA.

Caution Keittmetse Gaonwe, Johannesburg.

KINGSLEY ANOKWURU, ABUJA, NIGERIA.

JULIET WOODLAKE, GOVERMENT (sic) building, Canyon PARK ROAD, HA7 1BD, London.

MOHAMMED ATTIA, LAGOS, NIGERIA.

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

Fredrick Jérôme-Olivier, 3A cone building, Accra, Ghana.

ANDY SMITH, 25 HIGH STREET BY WOOLWICH, SE15 1EA, LONDON, UNITED KINGDOM.

Grigoriy Smerdyagin, Saint Petersburg, Russia.

Marc Ageew, Saint Petersburg, Russia.

Igor Krasnow, Saint Petersburg, Russia.

ANDY JOHN ANTHONY, London-UK.

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

George Cole, 50 road of Howard barking, United Kingdom.

ONIL YU, 10 STR, SAGAMU, NIGERIA OGUN BAILLY 23437.

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

JIDE SOFIE, IKEJA, LAGOS, NIGERIA 23401.

John Paul phillips, ARCADES of the 34, rue Warrington, United Kingdom.

Martin Ashies, 34 the ARCADES, WARRINGTON Street, ASHTON UNDER LYNE, OL6 7JE.

Ighedosa Usiholo, 10 walk Amhurst, London is 288rj Uk.

George Daniels, 30, rue Barbier, Somolu, Lagos State, Nigeria.

Jean Daniel Onyekachi, (sic), C/458 Akpakpa – Cotonou Benin Repuplic.

JANE BARBER, IKEJA, LAGOS, NIGERIA 23401.

GEORGE POYSER, LONDON, UNITED KINGDOM. (MoneyGram)

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

GILBERT GIBBS, Europe in the world.

UYALOR COULIBALY CAJETAN, REPUBLIC OF BENIN, COTONOU.

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

Louisa Henshaw, 456-458 STRAND, London WC2R ODZ, United Kingdom.

Christopher George, 3A & 3B Olympic Way, Sefton business, L30 1 Rd Park.

Kingsley organization of the United Nations, Lomé, Togo.

ANIYIE CLEMENT, BENIN CITY, EDO STATE, NIGERIA.

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

Omofuma Osaigie, 208 route of Zuma, Edo State, Nigeria.

PAUL JULIUS, London, United Kingdom.

CHE FABIAN AWAZI, CAMEROON, BAMENDA, 00237.

Dr. Edward Salama, Lomé, Togo.

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

Janet Forson, 235 Breesport Lane, Accra 23321, Ghana, West Africa.

Sabonis Mathew, 3rd CHAPEL HILL DRIVE, POST CODE: M9 8 FG UK.(reported to WU, 10 may ‘ 07)

ROBBIN DAVIES, 14 night Hill Street West Norwood United Kingdom.(reported to WU, 8 may ‘ 07)

TIMOTHY COLE, LONDON, UNITED KINGDOM.

Kingsley United Nations, 28 February Road, p.o. Box 506, Accra, Ghana.

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

Philip Omorodion, 1279 diplomatic drive Central District area, Abuja Nigeria of tracing.

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, Alain 149 Road, Lagos, 23401, Ikeja, Nigeria.

Elizabeth Stevens, Link House, 1 rue c. Church, WHITCHURCH, HANTS, OS 7AD, England.

Migration Expert Pty Ltd, to the Attention of: Kishore Thapa (customer ID: CA-4152601), 329 Queensberry Street

North Melbourne, Victoria 3051, Australia.

PATRICK BENSON, 10 street of dartford, real estate portal, se17 3ud, LONDON, UNITED KINGDOM.

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

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

Denis Kingsley, parcel 662 Lafia nearby, area 8, Garki, Abuja, Nigeria.

David Maseko, FIELD HOUSE, street of the Church, ST. MARYS, ISLES OF SCILLY, UNITED KINGDOM TR21 0JT.

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

VALENTINA ROZENBERG, Ukraine, Kiev.

Andrew Paul, Jos, Nigeria.

Emmanuel Mbonu Obunso, Cotonou, Benin Republic.

Ekene Okpara, 32 route of sakpoba Edo State, Nigeria.

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

Mary Alison, House’s containers 8 bottom of the sea, 20 upper ground, London SE1 9PD, England.

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

LISA BROWN, 15 KING STREET, LONDON, UNITED KINGDOM. (reported April 29 ‘ 07)

FRANCIS JOSEPH, LONDON, UNITED KINGDOM. (posted 28 April ‘ 07)

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

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

KELVIN DUNCAN, 4558 CHESTNUT AVENUE, LONDON. (posted 26 April ‘ 07)

MARKUS UDU, C/ALCALÁ DE PORTO 19 (MADRID) SPAIN.

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

Kuddetty Mccosby, lot 118 road, lot, Woolston, Manchester, M30 9 Hg UK. (reported 25 April ‘ 07)

Stanley Njoya, State of Edo/Nigeria.

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

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

JANET CHADWICKS SIGN SIGN, 10 ROAD OF EZO EZO, LAGOS, NIGERIA 23401.

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

ALSTAR WASON, COTONUO, REPUBLIC OF BENIN.

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

Michael Andrew, book-Building, Amsterdam, Netherlands-1031.

Chris Ben, book-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 in Latin America St., Garden City, Cairo Egypt.

White Cox, Unit 6, Marino, Hogwood Lane Industrial Estate, United Kingdom road.

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

Micheal prix, Unit 6, path of Marino, Hogwood Lane Industrial Estate, Eysines, Berkshire RG40 4RF.

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

Owen Johnson, Head Office Lane Hambridge Newbury Berkshire RG145TU.

Kenneth Miller, 12 place of Rome, is 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, PORTO 19 C/ALCALÁ, MADRID, SPAIN.

Tom Collins, Porto 19 C/ALCALÁ, MADRID, Spain.

BENSON RALPH HANSON, GUANGZHOU, CHINA.

Dr. Warth Raymond, 14 Church Road, Brighton and Hove, East Sussex BN3 2FL.

WALTER ANDERSON, 48, SAE1 3GH LONDON, ISLINGTON STREET.

Gerald Blair, Unit 11, Ashford Industrial Estate, shield Road, Ashford, Middx, TW15 1, London.

PEACE MASRI, LAGOS, NIGERIA.

MICHAEL ODULAJA, DOLPHIN ESTATE, V/ISLAND, LAGOS 23401 NIGERIA 105.

Paul Smith, London.

Justin Taylor, 17 Oak St, Smithfield, Manchester, United Kingdom.

Albert John, London.

Sarah Clottey, Accra, Ghana, Africa West, zip code 233.

Phillip Stephen, 26 Rodhes crecent, Dakar, Senegal.

CASANDRA MIDDLETON, 3611 FALCON COURT, CORPUS CHRISTI 78415 USES.

DAVID WILLIAMS, London.

Miss Rosemary Winston, 72d CROWNDALE ROAD, London – NW1 1TP, United Kingdom.

Willam Anderson, block 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, Ajax Avenue, Slough, Berkshire, SL1 4BG, UK 658.

Micheal prix, Unit 6, path of Marino, Hogwood Lane Industrial Estate, Eysines, Berkshire RG40 4RF. (MoneyGram)

Ms. TEBATSO SURPRISE MAHARELA, Johannesburg, South Africa. (MoneyGram)

USMAN AULIA, JL. LEBAK BULUS NO.47, JAKARTA INDONESIA.

Wale Erwann, 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, BASTIEN 8 STR V / I, LAGOS, NIGERIA 234001 GALLA.

Ms. Amanda Clayton, 28 Tan field Road, Croydon, London.

Ms. Rita Howard, 28 Tan field Road, Croydon, London.

Walter Adams, 31-32, Holdorn (sic), the 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.

ALAOUI DAVID, IKEJA, LAGOS 23401 NIGERIA.

SHARON IGWE, LAGOS, NIGERIA. QUESTION OF TEST, FOR WHAT, MARCHED TO RESPOND.

ALAIN AWOLOWO UNIVERSITY, LAGOS, NIGERIA.QUESTION OF TEST, FOR WHAT, MARCHED TO RESPOND.

AIMAKHU Sunday, 5, rue olumide, Benin city, Edo State, Nigeria.

Mrs. French Hayes, 2Q Davidson Avenue, new Royal Park, England.

Ms. Joy Smith, Unit 12, Ave Lambert, 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, estate Nicon, Edo, Nigeria 23452.

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

Rock Adelaide, 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, 9EJ London SE10.

Anthony Serven, London.

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

JENNIFER ASHRAF, NO, 1 KOLE STREET SABO, SAGAMU, OGUN STATE, NIGERIA 23437.

Caleon King, FIELD HOUSE, street of the Church, ST. MARYS, ISLES OF SCILLY, United Kingdom-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.

Chris o. COLLINS, 135 Mission Road, Benin City, Nigeria.

James Hilton, 71 rue du Lombard, CP unit 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.

MALGORZATA ANDRASZ, 3rd KT3, London, England.

Mary Hayes, London.

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

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

Eris Ali Abdel.

SHERIFF TELLO OUELLET.

Francis Wellers, London, UK.

Austin Ashford, United Kingdom.

HARVEY IMED, LAGOS – NIGERIA.

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

Petra Howell, St Petersburg, Florida, USA.

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

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

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

AIMAKHU Sunday, 10, rue Dialla, Benin city, Edo State, Nigeria.

LAURENTIU, 48, SAE1 3GH LONDON, ISLINGTON STREET.

FORTUNE NZOLO, LONDON, UNITED KINGDOM. (Posted 01 Mar ‘ 07)

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

ARIREMAKO Faugères Thompson, Lagos, Nigeria.

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

Mac network, 20 near Panama, Victoria Island, Lagos, Nigeria.

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

FRANCIS ANYAEGBU, 01 BP 6555 – COTONOU, BENIN REPUBLIC.

Morris Henshaw, 33 Catherine Place, London SW1E 9aa.

Monica Mendes, Milan, Italy. (MoneyGram)

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

Williams, no. 8 Emmanuel Aina Ali Frédéric 23402 Ibadan, Oyo State, Nigeria.

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

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

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

WALE BRADLEY, COTONOU, 122 MISSEBO ROAD, REPEBLIC (sic) of Benin, postal CODE 00229.

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

Amanda Burns, 13 Kings strand street, London HN2 R1, United Kingdom.

Maria Bay, RECIEVERS BLK 3 241 FLT JAKANDE is, OKE – AFA, ISOLO, LAGOS 23401.

EMMANUEL EMEKA, 12 STREET, COTONOU, BENIN REPUBLIC.

COULIBALY mohamed, 3 rue Osititi 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, London, SW1E 9aa, UK.

Herbert Emezi, Lagos – Nigeria.

Leila tijani olanrewaju, 4, rue Oaoluwa, Pope Ashafa agege, lagos, nigeria, 23401.

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

Peter Garry, 12 to the 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, AVENUE de ALLEN, Ikeja, Lagos, Nigeria.

Rose Dixon, 32, rue Bridge, Evesham, United Kingdom.

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

Philip Williams, London, United Kingdom.

Donavan mew, 1160 rays Pierre road, mountain, ga 30083.

OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN.

PAUL ALLEN, Ikeja, Lagos, Nigeria 23401.

MIKE SMITH, Maryland, Lagos, Nigeria 23401.

PETER EMYN, COTONOU BENIN REP.

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

JOY OF HANDLE, ONDO 18 STREET, ASOKORO, ABUJA, NIGERIA.

HERBERT EMEZI, LAGOS-NIGERIA.

Rose Dixon, 32, rue pont Evesham, United Kingdom.

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

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

MARC BOUDON, LINK HOUSE, 1 RUE DE L’EGLISE SW1 5TT, LONDON.

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

Bettina Watson, Lagos, Nigeria.

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

ZUWE ESU, LAGOS, NIGERIA.

OPARA OLIVIER MARTIN, ACCRA, GHANA.

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

David Qanderson, Via Bologna #22, 20144-Rome, Italy.

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

Jonathan White, 210 Mcleod road, London, SE2 1.0.0en.

Ms. Kelly White, 210 Mcleod road, London, SE2 1.0.0en.

Uvwiejemeh John, Lagos – Nigeria.

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

Francis Robinson, 212 HERENSTRAAT, 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.

CORINNE GROSJEAN ONUOHA, NIGERIA.

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

JEAN-CLAUDE AMAMOO, P.O.BOXNT41, ACCRA, GHANA 00233 WEST AFRICA.

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.

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

Ms. ROSEMARY NNWS, Unit B3, Kingsland Close, London, United Kingdom.

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

CARLA ANDERTON, London, United Kingdom.

DANIEL STEVENSON, 90 Howard Street, Oxford.OX4 3BE, UNITED KINGDOM.

Dr. CHARLES BP 1110 TRENOU, Lomé 25, RUE NYÉKONAKPOÉ, TOGO, West Africa.

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

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

Kelechi Opara, Lagos state, Nigeria.

Mariam Kone, Ivory Coast, Abidjan.

EDWIN MOORE, LINK HOUSE, 1 RUE DE L’EGLISE SW1 5TT, LONDON.

TAIWO SABURI, 22, OF COUNTY WERWICK, DEPTFORD, SE8 4LN, LONDON ROAD.

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, rue Bridge, Evesham, United Kingdom.

The country of Wales Susan, 17 Kings lane, london, n1 9uz.

Lisa. Mr. Adeola 9, rue Auber, Ikoyi, Lagos, Nigeria.

Philip Cladic, 3 St. Andrew House, Vernon Gate, Derby, DE1, United Kingdom 1UJ.

Dorothy Dales, Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0en.

Didier Enoch, 13 Street Church, Ikeja, Lagos, Nigeria.

DANIEL UZOR ALEXANDRE, 902 AVENUE OF ALEN, IKEJA, LAGOS, NIGERIA.

PAMELA BOSMAN, 24 HAZEL, CHINGFORD, LONDON E94RP.

Nicolas bassy, 39 AV Oba atti, Oluyole Ind Estate Ring Road, Ibadan, Oyo, Nigeria 23402.

James Deegan, Dacula, Georgia 30019.

JONES SMITH, LINK HOUSE, 1 CHURCH STREET, SW1 5TT, LONDON C.

STEPHEN BETT, 16 Jinnah Close, Manchester, United Kingdom.

Charles Calwyn, Brooklyn, New York, U S A.

GABRIEL MARTINS 354, KINGS PARK ROAD, LONDON, E15 8PS.

WILLIAM MONROE, GRIFFITH, INDIANA 46319.

Collins v. Odenigwe, 22 rd, e6 1lf Abbots of London.

FATOUMATA HELEN (MRS) DAAWIJK 100 c, CODE postal 1102RL AMSTERDAM, Netherlands. (MoneyGram)

Chris Wilson, London, England.

Steven Darlington, 91 Station Road, West Drayton, Middlesex UB7 7LT.

Béatrice Daniels, 75, rue Bastien, Ikorodu, Lagos, Nigeria 23401.

Sarah Hawkins, Highway 11 Tavington, Halewood, L266BA of Liverpool, England.

JEAN-MARIE MICHAEL EMEKA, 144 AVENUE FROM JANUARY 24, LOME TOGO.

OLAYINKA AJAYI, 67 MAILER RD, LAGOS, NIGERIA.

MARTIJN OUELLET, 244 AIRPORT RD, LAGOS, NIGERIA.

Olusegun Mike, Lot 12 Street to Columbus Avenue, two Plateau Abidjan, Côted ‘ 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, Hogwood Lane Industrial Estate, Eysines, London Road.

Mrs. Susan Smith, London.

FATOUMATA HELEN (MRS). DAAWIJK 100 c, CODE postal 1102RL AMSTERDAM, Netherlands.

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

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

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

TATYANA OLEYNIKOWA, Kirova STREET, 32, 87, Moscow, Russia, 105384.

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

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

FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401.

Philip O. Omorodion, field 1279 diplomatic drive Central District area, Abuja, NG West Africa.

IKE ISAAC, COTONOU.

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

BASIL PATRICK, 20 has OHAOZARA ALADINMA, Owerri, MLO, Nigeria.

Roger Johnson, 7 rue Alfonse Ikeja Lagos Nigeria 23401.

Peter Robinson (Maryland), Lagos, Nigeria 23401.

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

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

LISA FORD, 34 1104, Webustaat, Netherlands Amsterdam Tg.

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

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

Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, London, United Kingdom.

WISDOM ORTEGA, PORT HARCOURT, NIGERIA.

ELIZABETH BOOTH, Jimmyboyo House, Hall Road, Tyseley, Birmingham, England 2AG B11 there.

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

REGINALD OKPOBOR, Accra, Ghana.

MARTINS ANUCHOGU, COTONOU, REPUBLIC OF BENIN.

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

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

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

Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands.

JOHN KELLY, 34 KLIMOPSTRAAT. 1156 HT, DEN HAAG IN 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.

RASHMI Patel, Platinum inner Express Lane, London.

Dr. Kristal Moore, research centre of health GBB, p.o. box 6019, douala, littoral, Cameroon, p.o. box 237.

Ms. Elizabeth Booth, House’s containers 8 bottom of the sea, 20 upper ground, London SE1 9PD, England.

DAVID JAMES PRINCE, LOME TOGO.

Elizabirth? Booth, London, England.

Andy Howard, 2 Verhaeghe, short, the Riviera, Sandgate, Folkestone, Kent, Hampshire, Ct20 3your, London.

LAURA PAUL, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401 (NIGERIA).

DOROTHY SKIDD, 24 SAND AVE, IKEJA, LAGOS 23401 (NIGERIA).

GERALD ONUOHA CHIDI IMO STATE, NIGERIA.

Chuma Aguago, Lagos, Nigeria.

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

KIMBERLY GEORGE, NOT 1 JERMYN STREET, LONDON SW1Y 4UH.

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

BARRY JASON DICKSON, 142 UGBOWO LAKES RD (BENIN), EDO, NIGERIA.

Micheal fixture, Akpakpa 20 rout, Cotonou, Republic of Benin.

EDE – ODI GOODLUCK KANYA, LAWYER AND SON LUKE BRIGHT’ CHAMBERS, ABUJA,

NIGERIA.

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

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

Ms. Sarah Pull, 11 road Tavington, Halewood, Liverpool L266BA.

TH JOHNSON, CITI BANK INTERNATIONAL, DÜSSELDORF, GERMANY.

Andrew Derman, 22 Bryanston Street, London Uk.

TOM MORRE, CE4 33 WEST BROUND AVENUE, LONDON, ENGLAND.

William Simon, elite worldwide, near Hartland, Slough Berkshire SL1 3XT.

Nicholas Uka, 8 Court Tweedale, clays Lane, London E15 2EH.

Donald Nduka, Phnom Penh, Cambodia.

Chimezie P. Bob, Lagos-Nigeria.

SIM MCDAVIDSON c/o MORU Camille, LILIBETH HOUSE, N3 OKARAVERO close, off the coast of UWASOTA ROAD, BENIN CITY, NIGERIA. (delivery address).

KELLY JONES, RUE DE LA VICTOIRE FROM 45, APAPA, LAGOS, NIGERIA 23401.

DENCIK MURPHY, 23 ROAD VICTORY STREET, IKEJA, LAGOS, NIGERIA 23401.

Banjamin Martins, Dove 35 Street, Ikeja, Lagos, Nigeria 23401.

LEWIS UWADIA, 17 ITIRE SURULERE, LAGOS, NIGERIA.

PIERRE SAMUEL, 22, 2637SC DEN HOORN, DELFT, THE NETHERLANDS.

DANIEL SAVAGE, 23 AVENUE WEST SURULERE, LAGOS 23401 NIGERIA.

LINDA JAMES, unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP London United Kingdom.

DAVID RAYMOND Trujillo was Larry André Glady.

VICKER TAYLOR, Klaiburg 147, 1104 h Amsterdam, Netherlands.

CRISTINO MATHEW, Unit 6, path of Marino, Hogwood Lane Industrial Estate, Eysines, Berkshire RG40 4RF.

Philips Davies, 35f silchester drive monsall M40 2yt Manchester, United Kingdom.

Roberto Nelson Da Silva, 41, Hazeldon Road, LONDON SE14 2DD.

Paul Gate, home of FedEx, block A, building 3, Marchburn Drive, Glasgow Airport Business Park, Dundee, Paisley, PA3 2PJ, United Kingdom.

Jack Taylor, 35f silchester player, Monsall m40 2yt, Manchester, United Kingdom.

GERALD RASOUL, Elite World Wide Hart lands near Slough Berkshire sl 13xt United Kingdom.

CHUKWUEBUKA ANACHUNAM, 20, ROUTE JONQUET, COTONOU, BENIN REPUBLIC.

Jonny Maller, 30 steelstown road, derry, provided United.

Magaret Howard, 12 ABBOTT PARK ROAD SE2 1EP, London.

SEUN akin, Surulere, Lagos, Nigeria 23401.

DESMOND BABS, Surulere, Lagos 23401 (Nigeria).

RASHMI Patel, fast House, Hambridge Lane, Newbury, Berkshire RG14 5TU, London.

CHUKWUEBUKA ANACHUNAM, 20, ROUTE JONQUET, COTONOU, BENIN REPUBLIC.

STANLEY GUILLOU, COTONOU, BENIN.

Jack Taylor, 35f silchester player, Monsall m40 2yt, Manchester, United Kingdom. (MoneyGram)

RUTH FADL, BOULVARD 250 OF COCODY, ABIDJAN, CÔTE D’IVOIRE, WEST AFRICA.

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

Claudine Swaffor, 25, street school, Surulere, Lagos, Nigeria 23401.

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

Patrick Okoh, London.

Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, London, United Kingdom.

Marry (sic) GEORGE, 45, KENT ROAD, London, UK.

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

By Mr Giovanni, Pall Mall, London, UK.

Launches Gordon, London, UK.

Emenike v. Perpetual, Nigeria, Lagos 23401.

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

Alain 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 rue AYO ADEBANJO, IKEJA, LAGOS, Nigeria code postal: 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 reader, Monsall m40 2yt, Manchester, United Kingdom (MoneyGram).

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

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

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

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

TRACY AROGUNDADE, LAGOS, 23401 NIGERIA.

MARCUS WEST, 10, HOUSE OVERY, WEDDER, SEI8QX LONDON, UNITED KINGDOM.

JULIET EZEAMA, Nigeria.

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

Moshood Lawal, agege, Lagos, Nigeria.

Joshua Jide Ogunbiyi, Agege, Lagos State, Nigeria.

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

Mathew C14h12, #10 Acme road, Accra, Ghana, Zipcode: 233.

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

Raymond Jenkins, 82 Street, manchester m11 1 and UK silverdale.

Silas Smith, Benin City, Edo State, Nigeria.

Gerrard shaw, 909 high view hista House, rue calderwood, London SE18 6JF.

Donna Morris Obiora, Dubai United Arab Emirates.

Donald Tyler, 2Q Davidson Avenue, new Royal Park in England.

Aziz Paul, block 23, estate Nicon Benin City, Edo, Nigeria.

George Cole, 7 q it is Jimmyboyo House/Hall Road, Tyseley, Birmingham, United Kingdom.

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

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

SHARON IGWE, LAGOS, NIGERIA.

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

Jennifer Aziza, Nigeria.

Marie christiane 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.

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

Peter carr, Osmondthorpe, Leeds LS90LL.

TRAVIS BAKER, LAGOS, 23401 NIGERIA.

Case of Justin, 31 Sackville Street London W1S 3DZ.

PETER SMITH, 11 NORTHAMPTON STREET, LONDON N1 2HY, UK.

JAMES PORTMANN, 11 NORTHAMPTON Street, London N1 2HY, United Kingdom (MoneyGram).

KELVIN COLEMAN, 62 peckham rye, peckham, London.

Emeka Amadi, 5 rue Adeeb, Ahmad – Ibadan, Nigeria.

ABOUBACAR ROTIMI, IKEJA, LAGOS, NIGERIA 23401.

Victoire Tammer, 7th floor, Horseferry House Dean Ryles Street, SW London.

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

Dennis Murhen, 12 ABBOTT PARK ROAD SE2 1EP, London, United Kingdom.

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

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

MOHAMED AMIR EGEJURU, 13 RUE DE OGUN, ZONE I, GARKI, ABUJA FCT, NIGERIA.

Giles Davenport, Whitfield Street, London W1T 2RJ.

M112AF OF JOHN SMITH, 23 NEAR WINDERMERE, MANCHESTER, UNITED KINGDOM.

Steven Williams, London, United Kingdom.

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

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

Paul Gate, home of FedEx, block A, building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2gp.

FERDINAND DANIEL, 112 High Holborn, London WC1V 6JS, r. u.

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

Emeka Amadi, 5 rue Adeeb, Ahmad – Ibadan, Nigeria.

Benjamin Collins, route 7 akoka, akoka, lagos, Nigeria 23401.

MALCOLM WILLIAMSON, link Place, BRIGHTON, Sussex, BN1 7DX, England.

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

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

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

Donald Nduka, 145E, Oknha men (St 200) 12208 Phnom Penh, Cambodia.

SHOLA OLUWASHEWU, NIGERIA.

BEAUTIFUL ASSO MAGALIE, ALIMOSHO, LAGOS STATE, 23401, NIGERIA.

Nwafeh Fabian Nnamdi, Cotonuo, Republic of Benin.

RASHIDA ALAMI, ALLEN 2 ST, IKEJA, LAGOS, NIGERIA 23401.

TINA ALBERI, 2 ALLEN ST, IKEJA, LAGOS, NIGERIA 23401.

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

ALI ALABI (NIGERIA), STATE: LAGO, POSTAL CODE: 23401.

Nwafeh Fabian Nnamdi, Cotonuo, Republic of Benin.

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

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

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

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

RAFAEL EMMANUEL UBAH, BP 11 11 MARCORY DISTRICT 4 AREA, ABIDJAN, CÔTE D’IVOIRE.

DELE Martins, 10 toyin Street, Ikeja, Lagos, Nigeria 23401.

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

Godson of Han, 8, Avenue Allen, Lagos, Nigeria.

BOMI LANDICHO, 200 PARKVIEW LANE, SURULERE, LAGOS, NIGERIA – 23401.

ALI YOUSSEF WILLIAMS, COMMONWEALTH AVENUE, V.I., LAGOS, NIGERIA 23401 – FIELD 7.

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

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

GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands.

KWEKU COLLINS, ACCRA, GHANA.

AHMED JOHN U, 20, STREET COMMISSIONER, CARLTON CENTRE, JOHANNESBURG 2001 REPUBLIC OF SOUTH AFRICA.

Yemi Agbo, Birmingham UK.

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

Tosin Seweje, Ikeja, Lagos State, Nigeria 23401.

COULON FRANCIS EMEKA, COTONOU, BENIN.

Fabian of the intestine, 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 floor higher, London, SE1 9PD.

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

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

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

James Onokpasa, ELITE EXPRESS COURIERS, 105 House quick, LORD LUGARD RD, VICTORIA ISLAND, LAGOS.

Richard Morris, Lagos, Nigeria.

JOEL AGYEMANG, #6 Street, Deira, Dubai United Arab Emirates.

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

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

Charmaine Wright, 10 Duke St Jamaica, West Indies.

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

Walter Freeman, R hostel appt2 1060 Bruxelles, Belgium.

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

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

Curtis Andrew, 23 johnson avenue, London.

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

Kelvin Marshall, Unit 11, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire, United Kingdom.

Ms. Princess Duke, 28 TANFIELD ROAD, CROYDON, London.

SAMUEL EROMON, LAGOS, NIGERIA.

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

Case of Lynn, Ikeja, Lagos, Nigeria 23401.

BAR SHERIFF AZEEZ, NO, 50 CLOSE GUEYE, NORTH FAIR, DAKAR, SENEGAL.

Danish ledger, 49 Featherstone Street, LONDON EC1Y 8SY, United Kingdom.

DAVID NJOKU, 147, RUE ROYCE, OWERRI, NIGERIA.

KINGSLEY NWOSU, LAGOS, NIGERIA.

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

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

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

GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands.

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

Peter king, 74 George lane, Sw1 CBQ6 in Lewisham, London.

FLORENCE ADEDE, 45 ELMDENE WOOLICH, SE186TZ LONDON.

ALAIN AWOLOWO UNIVERSITY, LAGOS, NIGERIA.

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

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

Karen Howells, 32, rue Bridge, Evesham, United Kingdom.

JACOB MILLER, Kleiburg 1I3, Amsterdam, Netherlands.

Michael Cole, Cheras, Kuala Lumpur, Malaysia.

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

KONYEME, GUANGZHOU, CHINA.

MATHEW GARDNER, 67 months consecutive RD, London NR21 8PH.

Christopher George, 3A & 3B Olympic Way, Sefton, L30 1 Rd, UNITED KINGDOM Business Park.

Douglas Fisher, GRENVILLE ROAD, CHAFFORD HUNDRED, RM16 6BQ ESSEX, LONDON. (sic)

ALEX OSUNK UNLE, AMIR 15 BANK ANTHONY WAY, IKEJA, LAGOS, NIGERIA 23401.

STEPHEN OLUMIDE, LAGOS, NIGERIA.

NICOLLE JIDE, 8 JOHNSON STREET, VICTORIA, LAGOS, NIGERIA 23401 GARDEN.

Mrs. ESTHER BANKOLE, ACC tour 25 level 7, Old Broad street, London W1B 1JL, United Kingdom.

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

Asma olabisi, 52 Brown Street, lagos, Nigeria 23401.

Mark Brown, 20 well spring avenue, nw 10 2hn London.

Yusuff Olatunji, 77 Park manor, lewisham, se13 5ra, London.

Robert Wright, 58 tunmarsh lane, plaistow, E13 9NF LONDON UK.

Mother of Newton, Bode 20, rue Thomas, Lagos-Nigeria.

IAN WILSON, LONDON.

TAYLOR SENCANOR, ACCRA, GHANA, WEST AFRICA.

OLARINMOYE TACH, 38 ROAD TO FLOWER, LORIN, THE STATE OF KWARA, NIGERIA, 240001 ZIP.

John Bura, home of FedEx, block A, building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2gp.

OLU JAMES STREET 205 ALBERI, IKEJA, LAGOS, NIGERIA.

FRANCIS ADU, TOYIN STREET, IKEJA, LAGOS, NIGERIA 23401 22.

DAVID VAUGHAN, LINK HOUSE, 1 STREET CHURCH, WHITECHURCH, OS 7AD, ENGLAND C.

Blake wilson, 586 high road, wembley HA0 2AA, London.

STEFAN LLOYD, unit 3 c, farm woodlands, Blacknest Road, Blacknest, Alton, Hants GU34 4QB, United Kingdom.

BAR (DR) MARTINS HOUSE, EQUITY LAW CHAMBERS, 23 ST GEORGES, DAKAR, SENEGAL.

Marabell Russell, building 247, Esher Crescent, Heathrow, London, Hounslow, Middlesex, TW6 2EH airport.

VINCE THOMPSON, new way of the cross, Bromley, London.

Robert Allan, building 219, Epsom Square, London, England.

ERIC SERMON, 135, RUE COMMERCIALE, EC2M 3UR, LONDON.

Marie Renée, 12, rue du parc, Newcastle upon Tyne, NE6 1HX England.

BENSON LOVINSIN, Torrejón de ardoz, 38750 MADRID, Spain.

smithwilliams, 5 JC Bank Anthony Way, Maryland, Nigeria.

Sharon Eze, 20 rue Baruwa, Ikeja, Lagos, Nigeria 23401.

PAUL SIMPSON, 49 LODGE LANE, DUBLIN, IRELAND.

DANIEL OJEI, ABUJA, NIGERIA.

DENNIS MÜHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM.

VICTOR MAXWELL, LONDON, UNITED KINGDOM.

Wayne Armstrong, Herengracht 450, 1017 CA Amsterdam, Netherlands.

MARRI LUIS, TOURS OF THE PLACE, E-28631, BARCELONA, SPAIN.

Curtis Affleck, 21 College road, ikeja, lagos, Nigeria 23401.

Williams Page, 135 Bishopsgate, London EC2M 3UR, England.

Doris Miller, 7 Simpsons 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, 156th Southampton row, London, WC1B 5AR, UK and 60-66 Wardour St, London, W1V3HP, UK.

EMEKA E. Caius Valerius, House of FNB, 578B Bank (Road, Rumuigbo Abuja (Nigeria).

Anderson Lindsay Holland, Netherlands.

Michael O. Nnatuanya, Cotonou, Benin Republic.

Juninio Stompa, 112 Ayres Road, Manchester, Lancashire M16 7 Qt, United Kingdom.

Henry Jackson, barking 463 Road, London, E13 8PS.

Olu Davis, Iceland 123 Avenue, Ikoyi, Lagos, 23401 Nigeria.

GCOTYELWA WOOD, COURT 31, CARLTON, EASTGATE, JOHANNESBURG 2001 BRIXTON.

DAWN CRYSLER, 677 COUGAR RIDGE DR SW CALGARY, AB T3H 5J2, CANADA.

CHRIS PERRY, 226 8 AVE SW CALGARY, AB T2P 1 B 5 CANADA.

Tokunbo Williams, 17, route of Turks, Radcliffe, manchester m26 4py.

Tony Smith, barking 463 Rd, London E 18 8ps, England.

DAVID TURNER, NATIONAL SPEED DELIVERY, 45 ELMDENE RD WOOLICH, SE186TZ LONDON.

RAYMOND JERKINS, 5 HOWARD road, bake (sic), IG11 7UA, London, England.

LEONARD BURNS, 46 kNIGHTSBRIDGE ROAD, MANCHESTER M8 0AA, United Kingdom.

Helen Obasuyi, W1As 26, York Street, London.

Anita Davies, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom.

Musbau Okunubi, 5 kings Way road, Ikoyi, Lagos, Nigeria 23401.

Micheal Declercq, Ikeja, Lagos, Nigeria 23401.

MARIE RENÉE, Unit 11, 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 miloud OLATUNDE, lagos, nigeria.

DAVID FRANK, THROUGH THE KENNDY 43, 46043 CASTIGLIONE DELLE STILVE, MANTUA 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 7 QT.

Kuti Andrew, no Association, 2 Avenue, Ikeja, Lagos, Nigeria.

Coleman Kelvin, Kelvin Coleman, United Kingdom, London.

EMMANUEL TONY OBINNA, C/141 MISSEBO COTONOU, COTONOU, BENIN REPUBLIC.

Theodore Chigozie Oguike, Lagos, Nigeria.

DENNIS MÜHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM.

STORYTELLER WANDA JOSEPH, COTONOU, REPUBLIC OF BENIN.

GEORGE EDWARDS, LAGOS, NIGERIA.

PAUL JACOB, IKEJA, LAGOS, NIGERIA.

MATHEW JOHNSON, LONDON.

Esther Bankole, West Drayton, Middlesex, London, United Kingdom.

John Sinclair, building 219, Square of the Epsom, Heathrow, Hounslow, Middlesex, TW6 2 DG airport.

Mark bridge, building 219, the Epsom Square, Heathrow, Hounslow, Middlesex, TW6 2 DG airport.

Anthony N. Nnaluo, #17 Ogba Road, Ikeja, Lagos, Nigeria.

Frank Anderson, 8B Limeharbour Str, London E14 9NQ.

ANTHONY UDEH, c/4 Avenue Jericho, Cotonou, Benin Republic.

Innocent? O. Solomon, Lagos, Nigeria.

LISSA SONIA, 20, ROUTE OF MARYLAND, IKEJA, LAGOS, NIGERIA.

OUELLET JACQUES CYPRIEN, NIGERIA.

ALONG PETER, 25 PALM AVENUE MUSHIN, LAGOS, 23401 NIGERIA.

SEBANJO GERMAIN, IJEBU-ODE, 23437, OGUN STATE, NIGERIA

BRIANNA SMART, COTONOU, REPUBLIC OF BENIN.

Cesato Bottacelli, (route 201 Barlow, Manchester, Lancashire, M19 3HH.)

TONY ADEGBESAN, LONDON, UK.

ROLAND CHIMEZIE, LAGOS, NIGERIA.

STEVEN IMODE AUGUSTINE, WILMER 27 CRESENT, APAPA, LAGOS, NIGERIA.

Mathew Cristino, 16 High Street, Manchester, United Kingdom. (MoneyGram)

Martin Luther Fiadjoe, 25 contton, Accra, Ghana, West Africa.

Olakunle Lawal Rafiu, Nigeria.

MICHAEL THOMAS, 45 AVENUE WEST, SURULERE, LAGOS, NIGERIA 23401.

GUNMOWO OLATUNDE, 14, RUE APPLE, LAGOS, NIGERIA, ZIP CODE: 23401.

Emma Langlois, Ibadan, Oyo 23402, Nigeria.

Ajani Yu Sunday, No.27 off-street Lawal, Ring Rd, Ibadan, 02-234 Oyo State, Nigeria.

Paul Solomon, 12 Ford Park Road, Se2 1ep, London.

BOBBY Spencer, DK – 143 Cronewell Manchester, England.

NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM B13 8BB London?UK.

CARLO SCHMIDT, 150 BARKING ROAD, LONDON, UNITED KINGDOM, E16 1EN.

49 Kirkgate, Alliance Leicester, Bradford, United Kingdom.

AYOOLA ADEDAYO 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, tour of Blenheim Westerdoksdijk 1013 40 AE Amsterdam, Netherlands.

IAN ANDERSON, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON.

GILBERT AMADI, LAGOS, NIGERIA.

DENNIS MÜHREN, 16, GUILFORD STREET, LONDON.

MAXWELL OBI DURUAKU, #3 OKIGWE ROAD, OWERRI, NIGERIA.

Steve Wallace, CYPRESS 11 the close, EVESHAM, WORCS, WR11 1YX, London.

Chris Yoosefi, 112, Avenue Allen, Victoria Island, Nigeria (MoneyGram)

KENNETH GODWIN, Jimmyboyo House, Hall Road, Tyseley, Birmingham B11 2AG England there.

Peter O. Igweze, Akpakpa, Cotonou (Benin), REPUNLIC (sic).

BOB SANTOS, 13, GENESIS, IKEJA, LAGOS, NIGERIA 23401 STREET.

CHIDIEBERE IGBO.

BRIAN MONROE, 18 Kings Road, London SW3 5EN.

FRANK CHONG, LAGOS, NIGERIA.

Mohamed faye Olumegbon, 20, rue Saïd wide Allen Avenue, Ikeja Lagos Nigeria.

Eromon Samuel, 125, Sapele road, Benin city, Nigeria, Zip code: 23452.

Oyo alaoui Albert, Ibadan, Nigeria.

Kathleen Nadeau, # 3 Street Soile, EYW Agege, Lagos, Nigeria 23401.

Steve Stammers, 84, route of Handen, Lee, London, SE128NR, England.

Betty White, lower Richmond Rd, Putney, London SW15 1JP, England.

Prince Hamilton Okere, 11 MOSAFEJO Street, praised, LAGOS, NIGERIA.

Mike Kelvin, IKEJA, LAGOS, Nigeria 23401.

FRANK CHONG, LAGOS-NIGERIA.

Pamela Kanayo (Maryland), Lagos, Nigeria.

Another Nike, Maryland, Lagos, Nigeria 23401.

JOHN GRAHAM, 10 HALFORD ROAD, LONDON SW6 1JP.

Ms. Lilian Maria Anna, London, United Kingdom.

ELIZABETH ROY, SUITE 23-30, LION TOURS, CENTRAL LONDON.

UCHE, 1110, ROUTE DE L’AEROPORT INTERNATIONAL, IKEJA, LAGOS, NIGERIA 23401.

NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8BB LONDON.

SANDRA GARRY, LONDON, UNITED KINGDOM.

10 Aina Kehinde range, road, home of cocoa, Ibadan, Nigeria.

Babatunde Taiwo, n ° 7 obantoko road, Abeokuta, Ogun State, Nigeria 23439.

Dr. Marc Spencer, 11 Ring Road, Central of Accra, Ghana.

CRISTINO MATHEW, HATTON CROSS REAL ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND.

KENNETH ABBA.

IKECHUKWU PRINCE ELUEMUNO, CALLE ECUADOR, 35 4, MADRID, SPAIN.

Deborah White, Delf House, Skelmersdale, WN8 6GF, London, United Kingdom.

Duncan Kelvin, Unit 11, Ashford Industrial Estate, shield Road, TW15 1, London.

DAVID VAUGHAN, House 11 link, link Place, BRIGHTON, Sussex, BN1 7DX, England.

Mark Jones, Ceramplein 74, 1095BZ, Amsterdam, Netherlands.

MARK JONES, HOOFGEST 300, 1103PE AMSTERDAM, NETHERLANDS.

Kevin YOUNG, Queen Square, London WC1N 3AQ United Kingdom.

DAVIDSON WILLIAMS, tour of Blenheim, Westerdoksdijk 40, 1013 AE Amsterdam, Netherlands.

Steven Morris, Royal buildings, 2 Mosley St, Manchester M2 3AN.

Chief Williams Kouadio, 6 Street, Lot 96 Rue de Jarden, Cocody, Abidjan, Côte d’Ivoire.

PHIL YOUNG, NO. 909 EFFRA ROAD, LONDON. SW2 1BZ.

EMILY WILTON, 87 Hydepark Street, Finnieston? G3 8BW UK London.

STEVEN MORRIS, 10089 Diamond ways, London United Kingdom.

PROSPER FRANK, IMO – STATE, NIGERIA.

My. BEATRIX NELSON, Herengracht 450, 1017 CA, Netherlands.

DAVID WILLIAM, ALBERT 14 RASHID STREET, OJOTA, LAGOS, 23401 NIGERIA.

PETER JOE, 10, AVENUE GAIYE, DAKAR, SENEGAL.

Samson Edomi, 5 HOWARD London Barking ig11 7ua Rd.

JOHN DURU, no. 14, road Grace Ikeja, Lagos, Nigeria.

SEUN BECKER, 114 ACUTE ROAD, OGBA, LAGOS, NIGERIA 23401 – GLOVER.

JOHN MATTHEW, 114 ACUTE ROAD, OGBA, LAGOS, NIGERIA 23401 – GLOVER.

SAMSON BANKOLE, 7 SOLUYI RD, GBAGADA, LAGOS STATE, NIGERIA 23401.

MICHELLE OMOSOME ULOGHOBUI, NO. 1, MOSES ADDISON ST, OJO, LAGOS, 23401 NIGERIA.

David Ijomah, not 3 rue Julien Vincent, mende, Maryland, Lagos, Nigeria.

Samson Edomi, 5 HOWARD, London, Barking ig11 7ua.

Igor Lupashku, BERDYANSK, Ukraine.

Malhaz Dzhumbadze, Lviv, Ukraine.

Green Rechard, elite worldwide, near Hartland, London (United Kingdom).

MRS. MARYAM DHAR, 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, United Kingdom

Cavalerri Stomrini, 112 Ayres Road, Manchester, Lancashire, M16 7 QT.

Andrey Patil, Saint-Petersburg, Russia.

ELIZABETH JULIE ANN MCGRATH, C / Juan Carlos Nº 47, 28100Madrid, Spain.

PETER COMB, 20 QUAI ROAD, IKOYI, LAGOS, 23401 NIGERIA.

RICHARD GREEN, 320 Oxford Street, London, W1C 1HF, United Kingdom. (MoneyGram)

LAM SUSUWI, LONDON, UK.

Promote the Winston Godfrey, Jalan Wisma Batu Lima, 53100 Kuala Lumpur, Malaysia.

Luciano Ronaldinio 112 Ayres Road, Manchester, Lancashire, M16 7 Qt, United Kingdom.

Donald Victor, # 44 Victoria Street, London SW1H a United Kingdom.

Sergey Grinchuk, Kiev, Ukraine.

Eric Walker, 23 parks Edger, Luton, LU4 8WL UK.

BEATRIX NELSON, Herengracht 450, 1017 CA, Netherlands.

HORN GODFRY, MAANPLEIN 55, 2516 CK DEN HAAG, NETHERLANDS.

ROSELINE JORK, 96 JERMYN STREET, LONDON SW1Y 6ED, UNITED KINGDOM.

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

Kenneth ABBA, JOHN SMITH, Standard Trust Bank PLC, standardtrust_foreign_remmitance@yahoo.fr, Standard Trust Plaza, Plaza de UTFSC, #1 Bank Road Wuse – FCT, Abuja (Nigeria).

Igor Solodovnikov, Saint-Petersburg, Russia (MoneyGram).

«doctor» Chinedu Okoromadu, Lagos, 23401, Nigeria.

Philip Jones, 12 single street, ikeja, lagos, Nigeria 23401.

Qage Maliy 14 Harbour Way, London.

Igor Solodovnikov, Saint-Petersburg, Russia (MoneyGram).

OKOLI EZE GIDEON, AMSTERDAM – NETHERLANDS.

James Raymond, House 24 link, link Place, BRIGHTON, Sussex, BN1 7DX, England (MoneyGram).

Graham Douglas, Station 23 Rd, Oakham, Rutland, LE15 6RT, England, United Kingdom.

PHILIP DESMOND, 48 AVENUE BAR 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, airport 2, Maryland, Lagos, Nigeria 23401, road.

Bob Miller, Reigersbos 184, Moscow 1107ES Zuid Oost, Amsterdam, Netherlands.

Hanif Anver, ULSTER BANK TRUST address: 108 Haymarket, London. SW1Y 4TE, England.

Lam Susuwi, 5 Woodland road, gorton, Manchester UK.

Francis Julius, so anthony, ikeja, lagos State, Nigeria 23401-250bank.

JUDE OKOLI, LAGOS-NIGERIA.

Onaifo Kennedy Sunday, Madrid, Spain.

ANTHONY RADEBE, Department account, 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.

BENJAMIN MAUD, 12 AIRPORT RD, IKEJA, LAGOS, NIGERIA 23401.

ISSAC IKE, COTONOU, BENIN.

IMA LUMAZI, re lawyer SAM KUKU and son CHAMBERS, ROAD NO.12 the blonde, ACCRA, GHANA.

OUMAROU ALI IYERE, LAGOS, NIGERIA.

Paul Sardana, 128 seymour place, London, England.

ALFRED BROWN, VERIJN, STUATWEG 14, CG 1102, AMSTERDAM, NETHERLANDS.

CHARLES UBEJI, 03 P.O. BOX 2106, COTONOU, BENIN.

Matt Peters, 33 Aldgate High Street. London EC3N 1EA.

Williams Oscar Benjamin, 33 Aldgate High Street, London EC3N 1EA.

ELVIS JACOBS, PLOT 712 OBA AKRAN AVENUE, IKEJA, LAGOS, NIGERIA 23401.

Re Barbara Vodenik and Shag.

ALINE HILLARY, COTONOU, REPUBLIC OF BENIN.

ANITA OVIASUYI, HOGEVECHT 150, AMSTERDAM, NETHERLANDS.

IDOWU OGUNKOYA, 23, CENTRAL PARK, NORTH OF 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 Road, Andover, Hampshire, SP10 5AW, UK. (MoneyGram)

STPHANNIE? GREEN, 11 SNOW HILL, LONDON, EC1A, 2A 1, DX 96, LONDON, ENGLAND.

TOLA SMITH, Nigeria.

Kevin SMITH, Lagos, Nigeria.

David Kowalik Allawi, no. 16 short ROAD, IKEJA, LAGOS, Nigeria.

BULL BELOVED, LONDON, UNITED KINGDOM.

EDWARD GRAHAM, 26 reagent? Street, London W1Y 4BX.

AMAOGARANYA STANLEY, LAGOS – NIGERIA.

OGUNELE TINA, 15 RUE DE NAAMA, OGBA, LAGOS STATE, NIGERIA 23401.

JOE WEST, 333 brand line ogba, lagos, Nigeria 23401.

Cheary Amanda, chantel woods, 2 place du Triton, Place of the regent, London.

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

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

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

IDI B. AZEEZ, BLK 3 241 FLT JAKANDE EST, OKE – AFA, ISOLO, LAGOS, NIGERIA.

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

Vasilij Kirov, Lviv, Ukraine.

Henry gold, London, United Kingdom.

KSENIA ZHELTYAKOVA, Moscow, Federation of Russia.

STEVEN BROWN, 23 RUE TOYIN, SIDE AVENUE ALLEN, IKEJA, LAGOS, NIGERIA.

Dennis Murhen, 12 ABBOTT PARK ROAD, London.

Fred Umar, LAGOS, NIGERIA.

Paul Miller, 250, Regent Street, PO Box 4RY, London, W1A 4RY, United Kingdom.

Aaron Ilovelucky, London, United Kingdom.

Ouedraogo Bright, Nigeria.

OLAWALE MATHEW, ROUTE 20, IKOYI, LAGOS, 23401 NIG HOSPITAL

Collins Davies, Victoria House, 144-146, Beddington lane, croydon, CRO4TD, England, United Kingdom.

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

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

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

Of you David, 23401 Lagos, Nigeria.

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

RONALD LANDSBURG ORLANDO, Thomas R. Malthusstr 3 – B, Amsterdam, Netherlands.

AMBROSE OPARA, NIGERIA.

KENNETH IGWE, NOT 23 ISIOKPO LANE, PORT HARCOURT, NIGERIA.

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

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

MS. DANIEL JONES, ABUJA, NIGERIA.

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

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

Aaron Benson, 184 Trinity Gardens, Canning Town, London, United Kingdom. (MoneyGram)

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

Lillian David, 102B Schulenburg Straat, code postal 3083kz, Slinge, Amsterdam, Netherlands.

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

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

Ehiem Cajetan Irina, not 90 mushin, Lagos, Nigeria.

EDWARD GRAHAM, Unit 11, Ashford Industrial Estate, shield Road, Ashford, Middx, TW15 1, London.

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

LUCKY NJEKWE, AMSTERDAM.

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

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

Sam Paul, FSNB Protocol Officer, 80 Dunlop Close, DartFord, Kent, London UK.

CHIAZUKA OBI, LAGOS, NIGERIA.

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

KSENIA ZHELTYAKOVA, Moscow, Federation of Russia.

MAKSIM KICHINSKIY, Omsk, Russia.

HOMYAKOV ANTON, Omsk, Russia.

Sunday Smith, 24 rue Micky, shomolu, Lagos Nigeria 23401,.

ONONOBI COULIBALY CELESTINE, 24 CHANNEL STREET IKOYI, LAGOS, NIGERIA.

Jason Glover, 17 rue almond, Lancashire, BB3 2SD, United Kingdom.

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

Julien ALABI, 136 worth St, New York, 10013, USA.

Cynthia Awuah, Accra, Ghana, West Africa.

Fryunsa Seimen, Makiyivka, Ukraine.

Alvarez 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.

Rich PAUL, 24, rue of Islington, SAE1 3GH, London, United Kingdom.

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

Adams Richards, 58 Scrubs Lane, London, r. u. SE136BG

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

INDIRA COULIBALY, NIGERIA.

DAVID NJOKU, #147 ROYCE STREET OWERRI, NIGERIA.

Crintina patience? Williams, United Kingdom.

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

IBRAHIM SANNI, LAGOS, NIGERIA.

DENNIS CONRAUD, 2 or 128 SEYMOUR PLACE, London, England.

Jolly smith, 19 Ryan Street, ikeja, lagos, Nigeria 23401.

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, Netherlands.

MARTINUS PASCALE GREGORIO, MADRID, SPAIN.

WANDA KOLA, Office address account: Governor of BRIGHTON 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 TM12 5TF, London-UK.

GHISLAIN MIL, TROMSØ, NORWAY.

PETER AMADOU COULIBALY, LAGOS, NIGERIA.

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

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

Tricia Smith, 21 PENTONVILLE ROAD, LONDON N1 9UZ, United Kingdom.

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

Mark Brown, 15 London street wide. SE12 0LD.

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

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

SAFIN, Russia, Moscow, ILFAR St. LENINA. 121 APT. 23.

GRETTER ROWLAND, 135, RUE COMMERCIALE, EC2M 3UR, LONDON.

Emmanuel Idehenre Jacob, Brescia, Italy.

Damodar Philip, zur Spinnerin 4, 1050 Wien.

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

MICHAEL SIMON, NOT 7, RUE THEO-OUMAROU OFF-ROAD ORIOLA, ALAPERE, KETU, LAGOS STATE, NIGERIA POSTAL CODE: 23401.

Buruleanu Mircea Popa Padas BL M2, Dragasani, 245700, the Romania and banca comerciala carpatica

CALEA lui traian bl 36, valcea, zip 1000.

Lillian David, 102B Schulenburg Straat, code postal 3083kz, Slinge, Amsterdam, Netherlands.

Lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Netherlands.

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

CRISS FRED WILLY MICHAUD VAN MEEL, 8 GEMMENTE STRAAT, ANTWERPEN, BELGIUM.

Thomas Whitbread, 496 a 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, Landau 125 khao rd. 10450 Bangkok, Thailand.

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

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

Adebayo Balogun, Ikeja, Lagos State, Nigeria, postal Code: 23401, text Question: who is my love

Answer: Ara.

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

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

David Haselgrove, Manchester-United Kingdom.

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

Jean Paul jones, 35 Ailesbury Road, Ballsbridge, Dublin 4, Ireland.

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

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

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

Adedeji Afeez, 7 karim alimi, off the coast of oluwaga, NG, Lagos (Nigeria), Ipaja bus stop, 23401.

ANTHONY CHIEJI, BENIN REPUBLIC.

PLACE OF JUANA AKINBUKOLA, #10, VILLAGE OF GSM, IKEJA, LAGOS, NIGERIA.

BANABAS ABRUGBE, IPAJA, LAGOS, NIGERIA 23401

Anton Homyakov, Omsk, Russia.

MISS WEIGHT FRANCESCA KENNEDY, 220 LGT ADJAMÉ, ABIDJAN, CÔTE D’IVOIRE

Mercy Gray, 12 Road Hotel, lagos, Nigeria 23401.

FRANKLIN Bennett, Shooters Hill, London, is LX 4, 18, London UK

James Abara, 10 road Pentagon, 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 Road Allen, Léonard Allen, Lagos, Nigeria 23401.

IKECHUKWU AGHANTI JULIUS, COTONOU BENIN REPUBLIC.

JOHNSON BENNI, PARKLINE? AVENUE, LONDON WC1N2LA.

BAR (lawyer) MARK BERNARD, not 48 AVENUE LAMINE GUEYE, Senegal DAKAR.

DAVID HILARY, LAGOS-NIGERIA.

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

AMANA AKINTAN, NO4, OLATUNDE DIAMOND STREET, ACUTE, SURULERE, LAGOS, NIGERIA.

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

KINGSLEY HATES, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA – 23401.

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

PAUL MARTINS, 7, RUE VINCENT, MADRID, SPAIN.

Anton Homyakov, Omsk, Russia.

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

ROY BROWN, AMSTERDAM, NETHERLANDS.

JERRY BROWN, AMSTERDAM, NETHERLANDS.

TEO PANCHAL, 26, 8, 1, C/VALERON, 30002, MURCIA, SPAIN.

AYODELE TRUMPET A., RUE DE ALAPERE 78, LAGOS, 23401, NIGERIA KETU.

DAVID FRIMPONE, London-UK.

MICHEAL STONE, Sussex House, London Road, East Grinstead, West Sussex, RH19 1HH.LONDON, UNITED KINGDOM.

ALEXANDER BRUINHART, MICHAEL MORGAN, PETER JONES, FRANKLIN DAVIES, KROGER BANKING CENTRE 200 M. DECHANTAL ROAD.

Chris Napoleon Abba Schulenburg Straat 102 b, code postal 3083kz, Slinge, Amsterdam, Netherlands.

STEVEN BROADWAY, London.

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

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

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

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

Beautiful Swanepoe (Mlle), J.H.B, South Africa.

Tangier COURIER EXPRESS, DENNIS CONRAUD, deposit: GLASGOW South, 87 Hydepark Street, Finnieston Glasgow G3 8BW, UK.

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

Marina Otroc, CHISINAU, Moldova, Republic of response: Alba-iulia 200, postal Code: 34759

MS. VIVIAN PHILIPS, NOT 5, RUE BISHOP JOHNSON, PORHTHARCOURT, RIVERS STATE, NIGERIA.

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

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

Edward Patricia, Amsterdam – Netherlands.

Jean-Charles and STANLEY, Inland Bank Plc Nig Sok Charles Taylor Street, Victoria Island, Lagos-Nigeria.

ANTON GOLYAKOV, Saint Petersburg, Russia. A N T O N G O L AND K OR V.

Benjamin smith, glover, v/island, lagos 23401, Nigeria 10 road.

Jane Adams, 5, rue morgan, v/island, lagos 23401, Nigeria.

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

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

TRAN Hai son, Vung Tau, the Viet Nam.

CUONG Vu Kim, Hanoi, Viet Nam, 084.

Saleh Awayda, Tripoli, Lebanon

Marion? Fletcher, 12 ABBOTT PARK ROAD, London, United Kingdom.

John Weston / IFA group, UK, 2002…

Please, before sending a suspicious mail, check that you have included the full INTERNET (see below) headers.It is not always possible to respond to the reports of mail fraud, but the appropriate measures are taken always.

I’m not familiar with the e-mail headers – show me what you need…

Source language

All 419 fraud victims should read this.
Langue source

A pas pour but lucratif groupe basé en Grande-Bretagne

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