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Sobota - 9:00 - 2:00 Ahmedabad Mansi Circle ICICI Bank Ltd. Salon wystawowy nr 3, kompleks Abhiszilp, koło Mansi koło, Vastrapur, Ahemdabad - 380051, Gujarat Kontakt nr 079 - 40028536 Godziny otwarcia od poniedziałku do piątku - 9: 00:00 - 18:00 Sobota - 9:00 - 14:00 Oddziały zarządzania majątkiem Bangalore Jayanagar 5. blok ICICI Bank Ltd. 318, 9th Main Road, Jaya Nagar 5. blok, Bangalore - 560041 Nr kontaktu 080 - 22449040 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Bangalore Bangalore - Richards Town ICICI Bank Ltd. 3, Clark Wood Road, Richards Town, Bangalore - 560005, Karnataka Kontakt Nr 080 - 41250361 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6 : 00 PM. Sobota - 9:00 - 14:00 Bangalore Vittal Mallya Road ICICI Bank Ltd. 1-71, Khata, DAE 61, Vittal Mallya Road, Civil Station, Bangalore-560001, Karnataka Kontakt Nr 080 - 8064549472 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Bangalore Padmanabhnagar ICICI Bank Ltd. Nr 6, 3rd Cross, MK Puttalingiah Road, Padmanabhnagar, Bangalore - 560070, Karnataka Kontakt Nr 080 - 647510035 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Bangalore Kalyanagar (układ HRBR) ICICI Bank Ltd. A-302, 7. Main, 80ft Road, HRBR Layout, Kalyanagar, Bangalore - 560043, Karnataka Nr kontaktu 080 - 42080036 Godziny pracy Od poniedziałku do godz. Piątek - 9:00 - 18:00 Sobota - 9:00 - 14:00 Bangalore Sadashiv Nagar ICICI Bank Ltd. 387, 131-4, Krzyż, Pałac, Upper Orchards, Sadashiv Nagar, Banglore - 560080, Karnataka Kontakt Nr 080 - 23616175 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00. Niedziela - 10:00 AM - 3:00 PM Bangalore - Kormanagala 4th B Block ICICI Bank Ltd. 4, 100 Ft Road, 4th B Block, Koramangala, Bangalore - 560050, Karnataka Kontakt Nr 080 - 42351564 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 - 14:00 Bangalore - Indiranagar 12. Główny ICICI Bank Ltd. 947, 12. Main Road, HAL II Stage, Indiranagar, Bangalore - 560038, Karnataka. Kontakt Nr 080 - 42350340 Godziny otwarcia od poniedziałku do piątku w godzinach od 9:00 do 18:00. Sobota - 9:00 - 14:00. Niedziela - 10:00 AM - 3:00 PM Bangalore - JP Nagar V Faza ICICI Bank Ltd. 273, 15. Cross, 20th Main, JP Nagar 5. Faza, Bangalore - 560078, Karnataka Kontakt Nr 080 - 42351600 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00. Niedziela - 10:00 AM - 3:00 PM Bangalore - Malleshwaram 8. Main ICICI Bank Ltd. Renesansowy punkt orientacyjny, 50, 17th Cross, 8th Main, Malleshwaram, Bangalore - 560055, Karnataka Kontakt Nr 080 - 42352229 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 - 14:00 Bangalore - Whitefield ICICI Bank Ltd. 32, Chaitanya Armadale, Whitefield Main Road, Bangalore-560066 Kontakt Nr 080 - 41120702 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Bangalore - Sarjapur ICICI Bank Ltd. Sy No 51, Kai Kondrahalli Post, Sarjapur Road, Bangalore - 560035 Kontakt Nr 080 - 42351562 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 . Sobota - 9.00-14.00 Wealth Management Lounge Bangalore-Sarjapur ICICI Bank Ltd, badanie nr (802). Działka nr 23. 24 A 25, wioska Bellandur Varthur Hobli. Bangalore -560103, Karnataka Kontakt Nr 080 - 42023584 Godziny otwarcia od poniedziałku do piątku w godzinach 9:00 - 18:00. Sobota - 9:00 - 14:00 Sala Wealth Management Bhopal-MP Nagar ICICI Bank Ltd. Działka nr 11, Strefa II, Pałac Alankar w pobliżu Pragati Pompa Benzynowa, MP Nagar, Bhopal Pin: 462017 Nr kontaktu 0755 - 4226979 Godziny otwarcia : Od poniedziałku do piątku w godzinach 8: 00-20: 00. Sobota - 9:00 - 14:00 Chandigarh Oddziały zarządzania majątkiem Chandigarh - sektor 8 ICICI Bank Ltd. SCO - 134-135-136, Sec - 8 C, Madhya Marg, Chandigarh - 160018 Kontakt nr 0172 - 5062552 Godziny pracy Oddziału: poniedziałek do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Chandigarh - Mohali Sector 70 ICICI Bank Ltd. SCO 512, Sektor 70, Mohali, Pendżab - 160071 Kontakt nr 0172 - 5053974 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Chandigarh - Sektor Panchkula 8 ICICI Bank Ltd. SCO 412, Sektor 8, Panchkula, Haryana - 134109 Kontakt Nr 0172 - 6525009 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Wealth Management Lounges Chandigarh - Sektor 9 ICICI Bank Ltd. Sco 9-10-11, Sector 9-D, Chandigarh. Numer: 160017 Nr kontaktu 0172 - 5076542 Godziny otwarcia od poniedziałku do piątku w godzinach 8:00 - 20:00. Sobota - 9:00 AM - 2:00 PM Oddziały zarządzania majątkiem Chennai - Indira Nagar ICICI Bank Ltd. No.1283, First Avenue Indira Nagar, Adyar, Chennai ndash 600020, Tamilnadu Kontakt Nr 044 - 45504064 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 AM - 2:00 Chennai - Mylapore Oliver Road ICICI Bank Ltd. Nr: 3920, Oliver Road, Mylapore, Chennai - 600004 Kontakt Nr 044 - 64510005 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 . Sobota - 9:00 AM - 2:00 PM Chennai - Chinthamani ICICI Bank Ltd. Sklep nr 10, C-47, TNHB Complex, 2nd Avenue, Anna Nagar, Chennai - 600040, Tamil Nadu Nr kontaktu 044 - 42170899 Godziny pracy: poniedziałek do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Chennai - Harrington Road ICICI Bank Ltd. No-15, Harrington Road, Chennai - 600031, Tamilnadu Kontakt Nr 080 - 64509224 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 AM - 2:00 PM Chennai-Kotturpuram ICICI Bank Ltd. nr 1, Sai Brindavan, 1. piętro, 3. główna droga, ogród Kottur, Kotturpuram, Tamil Nadu Nr kontaktu 044 - 64540171 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Koncern Wealth Management Cochin - Kochi - Jawahar Nagar ICICI Bank Ltd. Isaacs Towers, Jawahar Nagar, Kochi 682020 Kontakt Nr 0484 - 6450779 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6: 00PM. Sobota - 9:00 - 14:00 Gałęzie zarządzania majątkiem Gurgaon Pole golfowe Droga ICICI Bank Sp. Z oo Sklep nr -66,7 Paras Down Town Center Pole golfowe Droga Sec-53 Gurgaon -122001, Haryana Nr kontaktu - 9212803443 Godziny oddziału : Od poniedziałku do piątku w godzinach 09: 00-18: 00. Sobota - 9:00 - 14:00 Gurgaon - Galeria Bogactwo ICICI Bank Ltd. Sklep nr 6, Sektor ndash 17 Huda Market, Gurgoan ndash 122001, Haryana Kontakt Nr 0124 - 4898354 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6 : 00 PM. Sobota - 9:00 - 14:00 Gurgaon - Times Tower ICICI Bank Ltd. Biuro numer 11, Times Tower, MG Road, Gurgaon - 122001, Haryana Nr kontaktu - 9212801831 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6: 00PM. Sobota - 9:00 - 14:00 Gabinet Wealth Management Gurgoan ICICI Bank Ltd. SCO 18 amp 19, HUDA Centrum handlowe, Sector-14, Market Complex, Gurgaon - 122001, New Delhi Kontakt nr 0124 - 4855678 Godziny pracy od poniedziałku do godz. Piątek - 8:00 - 20:00 Sobota - 9:00 - 14:00 Koncern Wealth Management Hyderabad - Banjara Hills ICICI Bank Ltd. 8-2-60818, Priya Nilayam, Droga nr 10, Banjara Hills, Hyderabad Kontakt nr 040 - 40175500 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 2:00 Hyderabad - Secunderabad - SD Road ICICI Bank Ltd. 9-1-122123, Sarojini Devi Road, Secunderabad - 500003, Hyderabad Nr tel. 040 - 40201809 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9.00-14.00 Wealth Management Lounge Hyderabad-Madhapur ICICI Bank Ltd. Biuro nr.101 amp102, Parter, SMR Vinay Technopolis, Kondapur Village, Serilingampally Mandal, Hyderabad, Ranga Reddy District Numer kontaktowy - 040-23110003 Godziny oddziału: od poniedziałku do piątku w godzinach 8:00 - 20:00. Sobota - 9:00 - 14:00 Hajdarabad-Jubilee Hills ICICI Bank Ltd, 8-2-293A1268, działka nr 1268, droga nr 36, Jubilee Hills, Hyderabad - 500033, Andhra Pradesh Nr tel. - 040 - 42032085 Oddział Terminy: od poniedziałku do piątku w godzinach 9: 00-18: 00. Sobota - 9:00 - 14:00 Koncern Wealth Management Jaipur - C Program ICICI Bank Ltd. Salon nr 1 amp 2, działka nr 69, rezydencja rajska, Sarojani Marg, C-Scheme, Jaipur-302001, Rajasthan Contact No. 0141 - 5194906 Godziny otwarcia od poniedziałku do piątku w godzinach 9: 00-18: 00. Sobota - 9:00 - 14:00 Koncern Wealth Management Kolkatta - Salt Lake Wealth ICICI Bank Ltd. BP 4, Sektor 5, Salt Lake, Kolkatta -700091, West Bengal Kontakt nr. 033 - 44281838 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 - 2:00 Kolkatta - Gurusaday Road ICICI Bank Ltd. 3A, Gurusaday Rd, Kolkatta -700019, Bengal Zachodni Kontakt nr. 033 - 44025411 Godziny otwarcia od poniedziałku do piątku w godzinach 9:00 - 18:00. Sobota - 9:00 AM - 2:00 PM Kolkatta - Strand Road ICICI Bank Ltd. Oswal Chambers, 2 Church Lane, Near Strand Road, Kalkuta - 700001, Kolkatta Dist, West Bengal Kontakt nr 033 - 44045975 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Kolkatta - Szekspir Sarani ICICI Bank Ltd. 3A, Szekspir Sarani, Kolkatta - 700071, Bengal Zachodni Kontakt Nr 033 - 44065249 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 AM - 2:00 PM Wealth Management Lounges Kolkatta - Alipore ICICI Bank Ltd. 3-C, National Library Avenue, w pobliżu Kothari Hospital, Allipore, Kolkatta, West Bengal Kontakt nr 033 - 24567381 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Kolkatta - Jodhpur Park ICICI Bank Ltd. 1423, Gariahat Road Jodhpur Park, Kolkatta Kontakt Nr 033 - 44065309 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 2:00 Kolkatta - VIP Lounge ICICI Bank Ltd, parter, SWASTIK Ward. Nr 7, Nazrul Sarani, VIP Road, Kalkuta - 700 059, Bengal Zachodni Nr tel. 033 - 65298001 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Gałęzie zarządzania majątkiem Ludhiana - Sarabha Nagar ICICI Bank Ltd. Nr 7-E, Malhar Road, Sarabha Nagar, Ludhiana-141001, Punjab Kontakt Nr 0172 - 5044533 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Gabinety Wealth Management Ludhiana - Rynek Feroz Gandhi ICICI Bank Ltd. Budynek Nehru Sidhant Kender Trust, rynek Feroz Gandhi, Ludhiana - 141001, Punjab Kontakt Nr 0161 - 5083323 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 - 14:00 Oddziały zarządzania majątkiem Mumbaj - Kemps Corner ICICI Bank Ltd. 135, Doctor House, August Kranti Marg, Kemps Corner, Grant Road-400036, Mumbai Kontakt Nr 022 - 67478984 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Mumbai - Bandra Mehboob Studio ICICI Bank Ltd. Mieszkanie Artha Cordo Villa, Studio Opp Mehboob Studio, Bandra (West), Mumbai Kontakt Nr 022 - 67264214 Godziny pracy Od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Mumbaj - droga Napeansea ICICI Bank Ltd. Mistry Manor, w pobliżu Priyadarshani Park, 2, Nepeansea Road, Mumbai-400 006 Kontakt Nr 022 - 23695516 Godziny pracy Od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Mumbaj - Hughes Road ICICI Bank Ltd. Sklep nr 6 Dharam Palace, 103 NS Patkar Marg, Hughes Road, Mumbai Kontakt Nr 022 - 23695915 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6 : 00 PM. Sobota - 9:00 - 14:00 Mumbaj - Peddar Road ICICI Bank Ltd. Nowa firma Poornima Hsg Society Ltd, 23 Dr G Deshmukh Marg, Mumbai Kontakt Nr 022 - 23521985 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Koncern Wealth Management Mumbaj - Powai ICICI Bank Ltd. Centrum Handlowe Galleria, Ogrody Hiranandani, Powai, Mumbai Kontakt Nr 022 - 42291758 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 - 14:00. Niedziela - 10:00 AM - 3:00 PM Bombaj - Chandivali Lok Mediolan ICICI Bank Ltd, B 6, parter, Lokmilan, Chandiwali, Andheri East, Mumbai - 400072 Kontakt Nr 022 - 32624494 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00. Niedziela - 10:00 AM - 3:00 PM Bombaj - Ghatkopar ICICI Bank Ltd. Kailash Plaza, Final Plot 355, Vallabh Baug Lane, Opp. Odeon Cinema, Ghatkopar East, Mumbai Contact No. 022 - 30578822 Godziny otwarcia od poniedziałku do piątku w godzinach 8:00 - 20:00. Sobota - 9:00 AM - 2:00 PM Bombaj - NarimanPoint ICICI Bank Ltd. 215, dom bezpłatnej prasy, bezpłatna prasa Marg, Nariman Point, Mumbai Kontakt nr 022 - 22843328 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00 . Sobota - 9:00 - 14:00 Mumbai - Bandra ICICI Bank Ltd. 206-221, Krystal Building, Waterfield Road, Bandra West, Mumbai Kontakt Nr 022 - 67089710 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00 . Sobota - 9:00 - 2:00 PM Bombaj - Chembur ICICI Bank Ltd. Runwal Residency, w pobliżu Hotel Malhar, Next to Cosmos Electronics, D. K. Sandhu Marg, Chembur, Mumbai Kontakt Nr 022 - 25236770 Godziny pracy Od poniedziałku do piątku w godzinach 8:00 - 20:00. Sobota - 9:00 - 14:00 Mumbaj - Borivili ICICI Bank Ltd. Reis Magos, Ramdas Sutrale Marg, Off. Chandavarkar Road, Borivali West, Mumbai Kontakt Nr 022 - 28921283 Godziny otwarcia od poniedziałku do piątku - 8:00 - 8 : 00 PM. Sobota - 9:00 AM - 2:00 PM Bombaj - Andheri Klienci ICICI Bank Ltd. Parter, Sagar Avenue, Opp. Shoppers Stop, S. V. Road, Andheri (W), Mumbai Kontakt Nr 022 - 66930393, 022 - 66930399, 022 - 66930395, 022 - 6693084, 022 - 66930390 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 - 14:00 HD NCR - Delhi Oddziały zarządzania majątkiem NCR - Delhi - NFC (zamożność) ICICI Bank Ltd. Centrum handlowe Indian Mall, New Friends Colony, Delhi - 110065 Kontakt Nr 011 - 41003183 Godziny pracy Oddziału: poniedziałek do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 HD NCR - Delhi GK II ICICI Bank Ltd. M-79 GK Część -2 New Delhi -110048 Kontakt Nr 011 - 43215967 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 HD NCR - Delhi - Vasant Sqare Mall ICICI Bank Ltd. Numer sklepu G11, Vasant Sqaure Mall, Vasant Kunj, Nowe Delhi - 110070 Kontakt Nr 011 - 64500537 Godziny otwarcia od poniedziałku do piątku - 9 : 00: 00-18: 00. Sobota - 9:00 - 14:00 HD NCR - Delhi - Saket ICICI Bank Ltd. E-147, Przeciwny PVR, Anupam Complex, Saket, New Delhi - 110017 Kontakt Nr 011 - 41490616 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 AM - 2:00 PM NCR - Delhi Punjabi Bagh ICICI Bank Ltd. 24, NWA Club Road, Punjabi Baugh Extension, Delhi - 110026 Kontakt Nr 011 - 45261405 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6: 00PM. Sobota - 9:00 - 14:00 HD NCR - Delhi - Preet Vihar Wealth ICICI Bank Ltd. B 141, Preet Vihar, New Delhi - 110092 Nr kontaktowy - 9212801959 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 HD NCR - Sektor Faridabad 15 ICICI Bank Ltd. SCO-62,63 Sec-15 Główny targ Huda, Faridabad - 121008, Haryana Kontakt Nr 0124 - 4317048 Godziny otwarcia od poniedziałku do piątku - 9: 00:00 - 18:00 Sobota - 9:00 - 14:00 HD NCR - Delhi - Hauz Khas (zamożność) ICICI Bank Ltd. G -12, Hauz Khas, Nowe Delhi - 110016 Kontakt Nr 011 - 42657459 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 HD NCR - Delhi - Janakpuri ICICI Bank Ltd. B152, Janakpuri, New Delhi - 110058 Kontakt Nr 011 - 41008201 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Gabinet zarządzania majątkiem NCR - Delhi - Pitampura ICICI Bank Ltd. G-20-21 Wieża PP Netaji shubhash Palce Pitampura -110034, New Delhi Nr kontaktu 011 - 45793803 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 2:00 PM NCR - Delhi - Rajinder Nagar ICICI Bank Ltd, 4B5, Rajinder Nagar (szpital im. Sir Ganga Ram). New Delhi 110060 Nr kontaktu 011 - 25812331 Godziny otwarcia od poniedziałku do piątku w godzinach od 9:00 do 18:00. Sobota - 9:00 - 14:00 HD NCR - Delhi - Connought Place ICICI Bank Ltd, M-45, Outer Circle, Connaught Place, New Delhi - 110001 Kontakt Nr 011 - 43620260 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 - 14:00 Gabinet Wealth Management Nagpur - CivilLines ICICI Bank Ltd. 222, Vishnu Vaibhav, Gr. Pleśń, Palm Road, linie biurowe, Maharashtra Kontakt nr 0712 - 2540302 Godziny otwarcia od poniedziałku do piątku - 8: 00:00 - 20:00. Sobota - 9:00 - 14:00 Navi Mumbai Wealth Management Lounge Navi Mumbai - Vashi ICICI Bank Ltd. Shree Ganesh coop Hsg Society, Sklep nr 14,15,16, Plot-9, Sec-1, Vashi, Navi-Mumbai , Maharashtra Contact No. 022 - 40889216 Godziny otwarcia od poniedziałku do piątku w godzinach 9:00 - 18:00. Sobota - 9:00 - 14:00 Koncern Wealth Management NCR - Noida Sector - 18 (Wealth) ICICI Bank Ltd. B-12 Sector-18, Noida - 201701, Uttar Pradesh Kontakt nr 0120 - 4346210 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 HD NCR - NOIDA -51 ICICI Bank Ltd. Działka nr 29 i 30. Blok B-1A Sektor 51 Noida-201701, Noida, Uttar Pradesh, 201701 Kontakt nr 0120 - 42 771 054 273 111 Godziny otwarcia: poniedziałek do piątku - 9:00 - 18:00 Sobota - 9:00 - 14:00 Gałęzie zarządzania majątkiem Pune - Model Colony ICICI Bank Ltd. CTS nr 1125, Ostateczna działka nr 499, Shivajinagar, Model Colony, Bhamburda, Pune - 411016, Maharashtra Kontakt nr 020 - 65605687 Godziny otwarcia: Od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 AM - 2:00 Pune - Koregaon Park ICICI Bank Ltd. Parter, nie na świecie, badanie nr 26, Lane nr 7, Koregaon Park, Pune - 411001, Maharashtra Kontakt nr. 020 - 65000849 Godziny pracy: Od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 AM - 2:00 Wealth Management Lounges Pune - BundGarden ICICI Bank Ltd. A-Wing, Shangrila Gardens, Bund Garden Road, Pune, Maharashtra Kontakt nr. 020 - 66270622 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 AM - 2:00 Pune - Bhandarkar Road ICICI Bank Ltd. CTS No. 809147, Nayantara, Paranjpe Schemes, Bhandarkar Institute Road, Pune, Maharashtra Kontakt nr. 020 - 66280501 Godziny otwarcia od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 - 14:00 Sala Wealth Management Rourkela - CivilTownship ICICI Bank Ltd. Kompleks Brundaban, parter, Panposh Road, Rourkela Nr kontaktu - 9238108912 Godziny otwarcia od poniedziałku do piątku w godzinach 9:00 - 18:00. Sobota - 9:00 AM - 2:00 PM Wealth Management Lounges Surat - AthwaLines ICICI Bank Ltd. Platinum Plaza, Opp VT Choksi Law College, Athwalines, Surat, Gujarat Kontakt Nr. 0261 - 4004463 Godziny pracy Od poniedziałku do piątku - 8:00 - 20:00. Sobota - 9:00 AM - 2:00 PM Surat - Ghoddodroad ICICI Bank Ltd. Suryakiran Appartment, Near St Xaviers School, Ghod Dod Road, Surat -395007, Gujarat Kontakt Nr. 0261 - 4004336 Godziny otwarcia od poniedziałku do piątku - 9:00 - 18:00. Sobota - 9:00 - 14:00 Sale zarządzania majątkiem Thane - Manpada ICICI Bank Ltd. Soham Plaza, Manpada, Ghodbunder, Thane (Zachodnia), Maharasztra Kontakt nr 022 - 41237726 Godziny otwarcia od poniedziałku do piątku - 9:00 - 6 : 00 PM. Sobota - 9:00 AM - 2:00 PM Thane - Ram Maruti ICICI Bank Ltd. Glenmorgan, Veer Savarkar Marg, Panchpakhadi, Thane-400602. Maharashtra Kontakt nr 022 - 40960405 Godziny pracy oddziału: od poniedziałku do piątku w godzinach 8:00 - 20:00. Sobota - 9:00 AM - 2:00 PM Thane - posiadłość Hirandani ICICI Bank Ltd, ICICI Bank, sala Shreema, sklep nr 8 do 11 komisarz miejski Bunglow, osiedle Hiranandani, Godbunder Road Thane West 400607 Godziny otwarcia od poniedziałku do piątku - 9: 00:00 - 18:00 Sobota - 9:00 - 14:00 Gałęzi zarządzania majątkiem Vadodara - OPRoad ICICI Bank Ltd. oliwkowy, parter, 2, naprzeciwko ABS Tower, Old Padra Road, Vadodara-390007, Gujarat Kontakt nr. 022 - 6453171 Godziny pracy: poniedziałek do piątku - 9:00 - 18:00 Sobota - 9:00 - 2:00 Szczegóły konta PMBank z ostatnich prób oszustw internetowych i niektórych adresów dla płatności Western Gram i moneygram STANDARDOWY CHARTERED BANK, BRANCZA: STANCHART, POBOX 59, ACCRA - GHANA, SWIFT: SCBL GH AC: 8750102761800 AC NAME : KALU ASO NDUKWE. (Zgłoszono 23 czerwca 08) STANDARDOWY BANK CHARTERED, ULICA KOŚCIÓŁ GRACE, LONDON EC3V OBX, SWIFT KOD: SCBLGHAC AC NO. 8700203493300, AC NAME: PROPEL LTD. (Kwota ta nie istnieje, być może została dodana w wiadomości o oszustwie, aby konto w Ghanie powyżej wydawało się bardziej uzasadnione). ABBEY NATIONAL BANK, ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, NAJLEPSZY INNOWACYJNY OGRANICZONY, NUMER KONTA: 43051383, KOD SORTUJ: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. (Zgłoszenie tego przez telefon do Abbey okazało się trudne. Wysłane pocztą elektroniczną na adres ogólnego biura obsługi klienta 15 kwietnia 2008 r. To była jedyna sugestia ze strony personelu pomocy telefonicznej, który nie był zainteresowany raportami o oszustwach). binary optionS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. KREDYT DO BANKU FINANSOWEGO BENIN. KOD SWIFT: FIBBBJBJ. AC NO: 14524139649, BENEFICIARY: ETS MOON EXPORT. (Raport przesłany do osoby odpowiedzialnej w banku, 26 września 07) Mimo to, kolejna skarga wpłynęła 8 lutego, a kolejna 16 lutego binary optionS BANK PLC. 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, DALSZE KREDYT DO. BANK FINANCIOWY Cotonou Benin, SWIFT KOD: FIBBBJBJ Nr AC: 13442139564 BENEFICJENT: LEGRENIER. HSBC (HK) 8284 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. Nr AC: 817131519838. Abbey National Bank, Wielka Brytania, Ac Nazwa: Mr. O. Achor, numer Ac: 92601973, kod sortowania: 09-01-26, Iban: GB04ABBY09012692601973, kod Swift: ABBYGB2LXXX. (Zgłoszone do banku 10 marca 08, konto najwyraźniej zamknięte przed tą datą) CHINY ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG HANGZHOU, nazwa beneficjenta: HANGZHOU METAL MINERALS MACHINERY I CHEMIKALIA IMPORT I EKSPORT CO LTD, Konto: 3310010010120170044948, Bank ID: ZJCBCN2N. HSBC BANK, CANDID KHAMANG, KONTO NR: 053-210142-006, NOWE DELHI, INDIE, PAN NR. ATKPK61050. Suntrust Bank, ac Valerie Adams, Numer konta: 1000072673071 Numer trasy: 055002707 Adres banku: 41 Audrey Lane Oxon Hill, Maryland 20745. LA CAIXA CAJA DE AHORROS HISZPANIA, NUMER KONTA: ES 34 2100-2738-31-200003 1810, KOD SWIFT : CAIXESBBXXX, ADRES BANKOWY: C JUAN RAMON JIMENEZ, 36, 046006 HISZPANIA, BENEFICJENT RACHUNKU: MARKA MIŁOŚCI. CITIBANK N. A. ODDZIAŁ: 111 STREET ŚCIENNY NEW YORK, NY USA, KOD SWIFT: CITIUS33XXX, KOD BANKOWY: 021000089, Nazwa konta: WEMANGLA CO. PLC. 54 MARINA ROAD, NY USA 11211, NUMER KONTA: 36129607, REF: ZA DALEKO KREDYT DO: AC NO 0691112338627. ICICI CU. Nr AC: 002805003347, EXOTIC EXPORTS, Pan Nr: AKFPB3289F. NATWEST BANK, 195 Earls Court Road SW5 9AB, IBAN NO. GB90NWBK50420047071192, NUMER SWIFT. NWBKGB2L, KOD SORTOWY BRANŻA 60-07-32, KONTA NOS 47071192. (raport wysłany do banku 11 lutego 2008) Standard Chartered UK, Kod Swift: SCBLGB2L, Kod Sortowania: 609104, Nazwa konta: Konto dostępu do banku (GMB) Ltd. numer: 0101251810401, Beneficjent: Eboh T. Emmanuel, nr rachunku 0010020008030. HDFC BANK, Indie, Nazwa konta: ROGERS. A.TAYLOR, Numer konta: 06651530000701. BANK OF CHINY, NAZWA KONTA: NATION UNITED, NUMER KONTA. 475864801880100254. ADRES BANKU: BANK CHINY GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. SUB-BRANCH NR.117 LINHE ROAD EAST. GUANGZHOU SWIFT CODE: BKCHCNBJ400. HSBC LONDON, ACC. 57026622, KOD SWIFT: M1DLGB22, ADRES SWIFT: RNNSZAJJ BENEFICIARY NAME: MRS. FRANCINA ONUNGWA, NUMER ID: 8204110218088. (zgłoszone do osoby odpowiedzialnej w banku 28 grudnia 07) ICICI BANK, MUMBAI BRANCH, INDIA, AC NAZWA RAHIMABI KADAR KHAN AC NOS 001101542784. HSBC BANK (HK), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, KOD SWIFT: HSBCHKHHHKH AC. 809271042838, AC NAME. CREATE LOYAL HOLDINGS LTD. NA ZAMÓWIENIE: ARRAN FUNDING LIMITED. HSBC HONG KONG, SKLEP 110-120 EMPEROR GROUP CENTRUM, 288 HENNESY ROAD, WAN CHAI, HONGKONG, SWIFT KOD: HSBCHKHHHKH, NUMER KONTA: 640-027652-838, BENEFICJENT: SHEEN SINCERE INVESTMENT LTD. PIERWSZY BANK HANDLOWY, BANKOWOŚĆ OFFSHORE, TAIPEI, TAJWAN, R. O.C. KOD SWIFT: FCBKTWTPOBU, KONTO 152 86 0012 98, BENEFICIARY LUCKY TRAGING LIMITED. Lloyds TSB, NAZWA KONTA. MR T. R. MAGADZIRE, NUMER KONTA: 00003702, KOD SORTUJ. 309090 Klienci BIC. LOYDGB213 63, klienci IBAN. GB67 LOYD 3090 9000 0037 02, ADRES BANKOWY, Lloyds TSB plc, Corporation Street, Blackpool. (zgłoszone do banku 14 grudnia 07) UTI BANK. INDIE, KONTO NR 007010100451673. NAZWA LAITHANGMAWIA. QINGDAO ORICH IND CO. LTD, BANKU CHINY, ADRES BANKU: SHANONG BRANCH QINGDAO CN KONTO NR. 381001147868094001, KOD SWIFT: BKCHCNBJ500. MAY BANK, NAZWA: ABIDAN ENTERPRISE, ACCOUNT NO. 514495123264, KOD SWIFT: MBBEMYKL, ADRES: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALEZJA. MAY BANK, NAZWA MOO PEN NIE, NUMER KONTA 514011362252, KOD SWIFT MBBEMYKL, ADRES PANDA INDAH, KUALA LUMPUR, MALEZJA. PIERWSZY BANK NARODOWY, ALBERTON, AFRYKA POŁUDNIOWA, ROMMY INWESTYCJE, ACC. Nr. 62140818967, KOD BRANCZA: 250942. BANK binary optionS, OBSZAR HIGH STREET, NAZWA URUCHOMIENIA KONTA. ROMA ADONU, NUMER KONTA. 3636164, KOD SWIFT. BARCGHAC. (Raport przesłany do osoby odpowiedzialnej w banku, 11 października 2007 r.) NAT WEST BANK, POSIADACZ KONTA: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, NUMER KONTA: 49047086, KOD SORTU: 010720. (Raport przesłany do osoby odpowiedzialnej w Bank, 11 października 2007.) HALIFAX BANK, ZJEDNOCZONE KRÓLESTWO, NUMER KONTA, 01403302, KOD SORTUJACY 110516, NAZYWKI KONTA NAZWA: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. (Zgłoszono do banku telefonicznie 11 października 2007. Został poproszony o przekazanie szczegółów do lokalnego oddziału w celu dalszej transmisji.) BANK CENTRAL ASIA (B. C.A), NAZWA KONTA: YUNI UNATY VERONICA. S. KONTO NR: 4910-1276-11, KOD SWIFT: CENAIDJA, ADRES BANKOWY: KCP WISMA RELASI JAKARTA INDONESIA. PIERWSZY BANK HANDLOWY, HONG KONG ODDZIAŁ, Kod Swift: FCBKHKHH, Numer konta: 941110131833 Adres: nr: 7f droga prowadząca do budynku krateru klubu w Hongkongu, Beneficjent: FOUND TALENT CO. LTD. Investors Trust Bank, 2 Avenue Place le Independence, (), Nazwa konta: DONATUS MAKO, Numer konta: 010053687954, Numer rachunku bankowego: ITB875PKY. NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE ZJEDNOCZONE KRÓLESTWO, NAZWA KONTA: HELEN PATRICK, NUMER KONTA: 72879973 KOD SORTUJĄ CY: 070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 ponownie HELEN PATRICK, 163 Fowler Road Aylesbury Bucks HP19 7 QR United Królestwo. (Zgłoszone do banku telefonicznie 10 października 07. Wrażenie, dobrze.) NATWEST BANK PLC, NAZWA BENEFICJENTA: ALL2ONE LEWISHAM LTD, KONTO NR: 96754249, KOD SORTU: 601314, KOD SWIFT: NWBK GB 2L. (Raport przesłany do osoby odpowiedzialnej w banku, 09.10. 07) HSBC, 141 DES Voeux Rd. Central Hong Kong, Swift HSBCHKHHHKH, ACCT IMIĘ: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Raport przesłany pocztą do brytyjskiego biura banku, 10 października 2007 r.) HALIFAX PLC, 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, AC nr 01284007, KOD SORTUJĄCY 11-05-91. (Zgłoszono do banku telefonicznie 08 października 2007. Został poproszony o przekazanie szczegółów do lokalnego oddziału w celu dalszej transmisji.) ICICI BANK, LOKHANDWALA BRANCH, NAZWA KONTA: VINOB KUMAR PADE, AC NUMBER: 026301510869. (Biuro w Wielkiej Brytanii zaalarmowane e-mailem, 12 października 2007 r.) BANK CHINY, NOWY JORK, 410 Madison Avenue (na 48th Street), Nowy Jork, NY 10017, ABA NO: 026003269 KOD SWIFT: BKCHUS33, CR. NA KOD SWIFT: BKCHCNBJ92J, AC NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Adres: China. (Biuro w Nowym Jorku zaadresowane pocztą elektroniczną, 12 października 2007 r.) HSBC BANK, USA, 452 PIĄTE AVENUE NOWY JORK, ABA NR: 021001088, KREDYT DO BANKU FINANSOWEGO BENIN, KOD SWIFT: FIBBBJBJ, KONTO NR: 13518139640, BENEFICJENT: WYMIANA MIĘDZYNARODOWA . (Raport przesłany do osoby odpowiedzialnej w banku, 01 października 2007 r.) M AM T Bank, USA, Beneficjent: James Mcmillan, Account: 9839644011, Routing: 022000046, Adres banku: 201 W Front St, Berwick, PA 18603. HSBC BANK OF LONDON, NUMER IBAN GB57MIDL40051557026614 NUMER AKTYWNY 57026614, KOD SWIFT: MIDLGB22 NAZWA REFERENCJI: MICHAEL PORTER. (Raport przesłany do osoby odpowiedzialnej w banku, 28 września 07) HSBC BANK, NAZWA: WIARA OWENA, AC NUMER: 11793322 SC403527, IBANGB38MIDL4025271179 SWCMI9DLGB22. (Raport przesłany do osoby odpowiedzialnej w banku, 28 września 07) HALIFAX PLC, AC NAME. EFEMENA KESI, AC NO: 01284007, BIC: HLFXGB21Q97, IBAN: GB77HLFX11059101284007, KOD SORTU: 11-05-91, ADRES BANKOWY: 24 RYE LANE, PECKHAM, LONDON, SE15 5BS. (zgłoszone do banku przez telefon 13.15, 28 września 07. Wrażenie, dobrze.) HALIFAX PLC, 2223 UNION STREET, SWANSEA, UK. KONTO. NAZWA: M B UDUOJIE. KOD SORTU: 110769. ACCOUNT. NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (zgłoszone do banku telefonicznie 16.00, 26 września 07. Wrażenie, dobre. rtp) HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, NAZWA KONTA: PRINEL VENTURES, NUMER KONTA: 11341618, KOD SORTU: 402247 IBAN NUMBER: GB41MIDL40224711341618, KOD SWIFT: MIDLGB22. (Raport przesłany do osoby odpowiedzialnej w banku, 27 września 07) HSBC Londyn, Bank Kod banku: 40 05 15, Numer konta: 5 702 6622, Kod Swift: MIDLGB22, Nazwa beneficjenta: William Nwoke. (Raport przesłany do osoby odpowiedzialnej w banku, 28 września 07) FIRST COMMERCIAL BANK, TA AN BRANCH 390 SEK 4 SHIN YI ROAD TAIPEI TAJWAN ROC, SWIFT KOD: FCBKTWTP, AC NO: 16186001181, AC NAZWA: GAIN EFFORT CORP. ADRES: 1 CRANMER STREET, NOTTINGHAM, REFERENCE: FOCUS FINANCIAL MANAGEMENT LTD. HSBC BANK, USA, NUMER KONTA. 001828509, KOD SWIFT: MRMDUSS33, ABA. 021001088 DALSZA KREDYT DO: NUMER KONTA. 022630107-705, NAZWA KONTA. M. C SARASWAT SSP INTERNATIONAL INC, SWIFT. MIDLJESH. (zgłoszone do HSBC UK pocztą elektroniczną, 26 września 2007 r.) I. C.I. C.I BANK, FORT BRANCH, Nazwa konta: ASHIQEUALI SABIRALI SAYED, Numer konta: 623505384975, Numer Pan. ANMPS6352E. (zgłoszone ICICI UK przez e-mail, 26 września 2007 r.) ICICI BANK, FORT BRANCH, NAZWA: SHABBIR IBRAHIM PAVASKAR, NUMER KONTA: 003601524630, PAN NR: ASKPP8138J. ICICI BANK, FORT BRANCH, NAME: KABIRUDDIN S. SHAIKH, ACCOUNT NUMBER: 003205004345, PAN NO:BCZPS4590K. I. C.I. C.I BANK, C. Lalnuntluanga, account number: 039901533230. (reported to ICICI UK via e-mail, 26th Sept. 07.) BANK MEGA, Indonesia, CAPEM RAWAMANGUN, AC NO: 01-031-00-20-06991-6, NAME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA. ABBEY NATIONAL BANK, Name KEVIN OLUMESE, ROLLREF NO X15033924 OLU, ACCOUNT NO-00050005 SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (Apparently not an existing account). binary optionS BANK PLC, SORT CODE. 20-49-81, SWIFT CODE. BARC GB22, Iban no. GB46 BARC 2049 8170 0949 00, Account no. 70094900, Account name. HUNT CONSULTING LTD. (Report mailed to responsible person at bank, 26th Sept 07) ULSTER BANK, BANK ADDRESS: LOWER OCONNELL ST. D1, DUBLIN, ACCOUNT NAME: HOMELINK ENTERPRISES, ACCOUNT NO: 25839097, IBAN: IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Reported to bank by telephone 26th sept. 07. Details mailed 27 Sept. ) binary options Bank, Sort Code: 206655, Account Number: 00769746, name: Pascheal Anochie Inyamah. Peckham, London, England. (Report mailed to responsible person at bank, 26th Sept 07) binary optionS BANK, BANK ADDRESS DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE 20-25-19 ACCOUNT NUMBER 33406261, BENEFICIARY NAME E. A.ARIBANA, SWIFT CODE BARCGB22, IBAN NUMBER GB26BARC20251933406261. (Report mailed to responsible person at bank, 26th Sept 07) binary options Bank, Account name O. Adams, Account Number: 30458945, Sort-code: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Address: binary options Bank Plc, leicester. le7 2bb. (Report mailed to responsible person at bank, 26th Sept 07) Standard Chartered Bank, BRANCH: liberia road, CABLE: stanchart. SWIFT CODE: SCBLGHAC. ACCOUNT NAME: kenoli investment co. Sp. z o. o. Acct: NUMBER: 8700231178300. (Bank alerted in the UK by tel. and e-mail 27th Sept. 07. ) Standard Chartered Bank, Liberia Road Branch, Account Name: Mrs. Beatrix Norkor Smith, Account Number: 8700214664400, Swift Code: SCBLGHAC. (Bank alerted in the UK by e-mail, 27th Sept. 07.) NatWest Bank, ACCOUNT NAME, COFRGU. ESQ, ACCOUNT NO. 70051046. SORT CODE 60-09-05. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH, 21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (reported to bank 25th Sept 07. (Tried to report this by telephone at 16.00 hrs. on 25th Sept 07. The banks representative could not accept the report, so the details will need to be presented at a branch. Impression - very poor Finally was advised of the appropriate e-mail address, so report mailed 27th Sept. 07) LLOYDS TSB BANK, AC Name: Tbs Brothers Ltd. AC No:1912837, SORT CODE:30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich branch, London UK. (reported by telephone 17.25 hrs on 25th Sept. 07. Was asked to call branch on the next day. This proved difficult, it was impossible for the call centre to connect me. Left a number with press office, awaiting call back.) binary optionS BANK PLC, 168 FENCHURCH STRT LONDON ECEPHP, SWIFT CODE: BARCGB22, CREDIT TO: FINANCIAL BANK, SWIFT CODE: FIBBBJBJ, ACC NUMBER:13665139787, BENEFICIARY: ETS SOLOVIA. (Reported to bank at 16.15 hrs. on 25th Sept 07. Details mailed to responsible person.) Fbn Bank (UK) ltd. 28, Finsbury circus, l ondon EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- US. D. BENEF: Ebimatex Ind. LTD. (reported to bank by telephone, 25th Sept. 07. Awaiting call back from responsible person. This did not happen, so report e-mailed to that person on 10th Oct. 07) Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London. Name Stephen Ogu, Account Number: 01052063, Roll Number: 291170277-0, Sort Code: 110213. Iban No: GB06HLFX11021301052063. (reported to bank by telephone 24 September 07) HALIFAX BANK, Name: M C BABATUNDE, sort code 111811, account number 14104814. (bank alerted 21 Sept. 07) CITI BANK, BANK AC 9979295230 SWIFT CODE CITI US 33 ROUTING NO 021000089, BENEFICIARY NAME AMOS BELLAH, re 911 Saratoga Ave. Brooklyn, NY 11212. (bank alerted via e-mail, 25th Sept. 07) Hang Seng Bank, 83, Des Voeux Road, Central, HongKong. Beneficiarys name Epay International Limited, Beneficiarys address: 7F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Bank account nr. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH. BANK OF CHINA, ACCOUNT NO:4081700-0188-018930-3, BRANCH NAME: BANK OF CHINA BEIJING ZHONGGUANCUN SUB-BRANCH. BRANCH ADDRESS: NO.8 YABAOLU BRANCH BEIJING CHINA, SWIFT CODE:BKCH CN BJ110, BANK PHONE NUMBER: 01-82535402 BENEFICIARY NAME: WANG CHAN, BENEFICIARY ADDRESSS N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING CHINA. (Report e-mailed to London branch 25th Sept. 07) CITIBANK N. A.H. O, NEW YORK, SWIFT-CITIUS 33. BENEF BANK-SHENZHEN DEVELOPMENT BANK LTD SHENZHEN SWIFT-SZZDBCNBS. AC NO-OSA11005384633501. AC NAME: CHEERLINK ENTERPRISES LTD BENFICIARY: CBIPC. COMPAGNIE BANCAIRE DE L AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL, SWIFT CODE CBAO-SNDA CODE BANQUE: K0012 CODE GUICHET: 01285 ACCOUNT NUMBER: 34152533501w, BRIGHT HUOMA. I. C.I. C.I Bank New Delhi India, Account name: Lydia Kamei, Account number: 039901511524. ICICI BANK. YUSUF SABIR KHAN, ACCNO: 006505004004. PAN: ATTPK9181C, ACCBRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to banks UK e-mail address 12th September 07.) Bank Name---- Oversea - Chinese Banking Corp. Ltd. Raffles Money Change L M D. company add - 24, Raffles Place, 20-2B Clifford Centre, Singapore 048621. Bank add - No 65, Chillia Street, OCBC Centre, Singapore. Swift code - OCBCSGSG CHIPS UID 010275 AC No - 501172035301. NATIONWIDE BANK, Name: E M DAVIS, ACCOUNT NUMBER: 47138396, SORT CODE: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383 96, BRANCH: 0220, BANK ADDRESS: 33 CHURCH STREET, ENFIELD, EN2 6AJ. (Reported to bank 15.15 hrs 31st August 07. Impression: good. ) JP Morgan Chase Bank, New York, N. Y.10016, Account Number: 042083807165, US Domestic Routing Number 021000021, International Swift Number CHASUS33, OUDP Inc. HSBC Bank PLC London UK, W1W 6QJ, Eservice Ltd. Account Number: 61423010, UK Domestic Branch Sorting code: 40-03-15, International Swift Number: MIDLGB22, IBAN: GB75MIDL40031561423010. (Reported to bank 29 August 07, no indication of any action by the bank.) ROYAL BANK OF SCOTLAND, ACCOUNT NAME: CLARKSON VALE LIMITED, SORT CODE: 162826, BANK ACCOUNT NUMBER: 810101785. GB92RBOS16282610101785, BRANCH IDENTIFIER CODE: RBOSGB2L, BANK ADDRESS: ROYAL BANK OF SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ. (Reported to RBS non-plastic fraud dept. 15.00 hrs. 29th August 07. Assured that this was not an existing RBS account). H. S.B. C BANK. ACCOUNT NAME: Zabeno Ezung, ACOUNT NUMBER: 054309190006 binary optionS BANK PLC, 41 WOOLWICH NEW ROAD, WOOLWICH SE 18 6NU, Bank AC NO: 40874019, SORT CODE: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22. AC NAME: E. IBENYE. binary options Bank London, Bakers Street Branch, Bank Account:80363812, Sort code :206915, Swift Code: BARCGB2107G, Iban :GB78 BARC 2069 1580 3638 12, Account Name: Timepoint integrated services. (These two account details reported to binary options fraud dept. by telephone approx. 13.00 hrs on 20th August 07 - awaiting a call back to discuss further issues. 22nd September - still waiting). Standard Chartered Bank H. K. Account Number: 0041 1301 Account Title: Brian Baskerville, Beneficiary Name: Yun Tian Trading Co. Ltd Beneficiary Account 1310404930 Beneficiary Bank Name: ABA SCBLH KHH Additional Instructions: Arran Funding Limited. (Bank alerted 30th August 07) STANDARD CHARTERED BANK, GURGAON BRANCH, INDIA. SHABANA DAVID RAJ, ACCOUNT NO.53410099885. ICICI Bank Limited New Delhi, India, Beneficiary Name: P. C. Lalnuntluanga, Beneficiary Account number: 039901533230. (Attempted to report this to ICICI London but without success, 30 July 07) CITIBANK N. A.H. O, NEW YORK, SWIFT: CITIUS33. BENEFICIARY: BANK-SHENZHEN DEVELOPMENT BANK CO. LTD, SHENZHEN. SWIFT: SZDBCNBS. ACCOUNT N0: OSA-11005384633501 ACCOUNT NAME: CHEERLINK ENTERPRISES LTD. (Reported to bank 27 July 07) T. S.B bank, Account name: Stephen Laurent Ricketts, Account number: 8840 5707, Sort Code: 99 07 42, Iban Number: IE53IPBS99074288405707. (Reported to bank, 20th July 07. This proved difficult, it required several calls and exposure to around 10 minutes of quotlounge musicquot. Impression - poor.) binary optionS BANK PLC, CROYDON BRANCH, PATI TRADING COMPANY, SWIFT CODE - BARCGB22 IBAN NO - GB81 BARC 20246420171317 binary optionS BANK PLC, CROYDON BRANCH. (Reported to bank, 10th July 07) JAMES amp KELLY CHAMBERS, BANKS NAME: CAJA LABORAL, ACCOUNT NUM:3055-0374-0237-4100-0999 IBAN:ES75-3055-0374-0237-4100-0999, SWIFT CODE:CLPEES2M . KAREEM AFUYE. I ACC NO. ES62 0049 5190 9022 9629 5227 SWIFT CODE: BSCHESMM NAME OF BANK : SANTANDER BANK MADRID, ADDRESS: 28939 MADRIDSPAIN. (Reported via Abbey UK, 4th July 07). LUIS ANDRES, ACC NO. ES88 2100 1969 5101 0047 0457 SWIFT CODE: CAIXESBBXXX NAME OF BANK. LA CAIXA BANK MADRID 28941 PARLA MADRIDSPAIN. (Reported to bank 29th June 07. Impression - good.) R K GEMS, ICICI BANK, AC NO. 001205022274, Pan. aktpr9595a branh raza park. FREDRICH BART, BANK NAME: LA CAIXA BANK, ACCOUNT NUMBER: 2100 1932 1101 0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS. CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAA, MADRID, SPAIN. binary optionS BANK PLC, LEA VALLEY BUSSINESS CERTER (sic) GROUND FLOOR BUILDING. TURNFORD, BRONX () HERTS, EN10-6NH, SORT CODE: 207102, IBAN NO GB59BARC-20411267907477, AC NO: 67907477, AC NAME: PAM VENTURES LIMITED. (Reported this to binary options 27 June 07 - EN10 business customer line - but was informed that the account does not exist). First commercial bank, Ta an branch, Address: 390.sec4, shin yi road Taipei Taiwan. r.o. c. Swift Code: FCBKTWTP, AC Nbr: 16186001181, AC Name: GAIN EFFORT CORP. Bank Name: (CBAO) Compagnie Bancaire de lAfrique de lOuest, NKASY DANDY ASOMUGHA, ACCOUNT NO.27334152079601-60, ADDRESS: AGENCE 01273 CBAO CAMBERENE, TELEX: 21666321803, SWIFT: CBAOSNDA, DAKAR, SENEGAL. Nazwa banku. UBA New York, Address: One Rockefeller Plaza. 8th Floor. New York, NY 10022 Phone: 646-282-3797 SwiftBIC Code: UNAFUS33, Transit Code: Special Instructions(BBI-Address): Beneficiary Bank ): Bank ABA Account No: 68268011 USD Bank Name. FIRST CITY MONUMENT BANK PLC Bank Address: SwiftBIC Code:FCMBNGLA Transit code: --- Credit to Name. Adefolurin Sesan Adekunle. ELEMIKE C. GODSON, NAME OF THE BANK: Compagnie Bancaire de LAfrique Occidentale (CBAO), Place De Lindependence Dakar Senegal, SWIFT CODE: CBAO SNDA, CODE GUICHET: 01201, ACCOUNT NO: 34153596601, CLE RIB: 42. HUA NAN COMERCIAL BANK, TAOYUAN BRANCH, TAIWAN, Beneficiary Name: AUTO BOSS CO. LTD, Account No: 240990001547 Swift Code: HNBKHKHH. ICICI BANK OF INDIA, ACCOUNT NAME: SWEETIE WARJRI, ACCOUNT NUMBER: 00210152705. (Reported to bank 11th June 07) UNION BANK PLC, ASO ROCK BRANCH, ABUJA NIGERIA. ACCOUNT NO: 0993840111110067, ACCOUNT NAME: REVENUE BOARD. Standard Bank (South Africa) Account holders Name: W. G Mtambo, Account number: 406744424, Branch Name: Northcliff. Intermediary Bank: LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L. The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P. O. Box 450, Main Street, Charlestown, Nevis, West Indies, USD Account Number: 11502689 For Final Credit To: Moore Capital Inc. Account Number: 8293831. (Reported to Lloyds TSB 7th June 07. Was treated to cover versions of several classic disco hits while waiting to be connected to a responsible person. Impression - poor. Would prefer selections from Baroque opera.) STANDARD CHARTERD BANK, (INDIA ) BLISS MAWITE SHOUT, ACCOUNT NO. 53310125744, PAN NO. BJVPS9565F. NATIONWIDE, London. (acct. details withheld pending investigation. Reported to bank via telephone 23 May 07) Wing Hang Bank Ltd, 441-443 Kings Road, North Point, Hong Kong, Account Number: 0830-333634-002 Account Name: Run Yue International Trading Co Ltd, Swift Add: WIHBHKHH FAVOR: DextraBLtd. CITIBANK, LONDON, SWIFT CODE: CITIGB2L. SORT CODE: 185008, FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA, SWIFT CODE: GTBINGLA, ACCOUNT NUMBER: 5511615, IBAN NUMBER: GB67 CITI 1850 0805 5116 15, FOR FINAL CREDIT OF: RESPECT C. DICKSON (Beneficiarys name) BENEFICIARYS AC NO: 301189268210 (with GTB). (report e-mailed, 14th May 07. This was followed up by Citi Bank staff. Impression: good) FIRST COMMERCIAL BANK, HONG KONG. 7F THE HONG KONG CLUB BUILDING, CHATER ROAD HONG KONG, SWIFT CODE: FCBKHKHH, ACCOUNT NAME: FOUND TALENT CO. LTD, ACCOUNTNO: 941110131833. HALIFAX BANK, BENEFICIARY: MR V. A. OBADA, SORT CODE:110152. ACCOUNT NUMBER: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (reported to bank by telephone, 10th May 07. A long delay before connection to fraud dept. suggests lack of resources.) Woolwich Bank, Address: George House, Croydon, Surrey, United Kingdom. Account Number 61567741 Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele, Account Name: Aderlene Isi Aguele. (reported to bank via e-mail and telephone, 10th May 07) HALIFAX BANK, Account: Jimmy O. Aburime, Sort Code: 110270, Acct. Number: 01102017, IBAN:GB19HLFX 1102 7001 1020 17, SWIFT. BIC HLFXGB21H58. (reported to bank via e-mail, 8th May 07) NATIONWIDE BANK, 59 LONDON STREET NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA 07011646462544, BRANCH CODE: 074456, ACC NAME: A. R UCHE. (reported to bank via e-mail, 8th May 07) NATIONWIDE BANK, ANGELA WILLIAMS, ACCOUNT NUMBER: 74292465, SORT CODE: 07 00 30. (reported to bank via e-mail, 8th May 07) binary optionS BANK PLC BAC SWIFT: BARCGB22 IBAN: GB21BARC20325360237140 Quote: Further Credit to: THE WOOLWICH 29 Latedale road, plumstead, london SE18 1PP United Kingdom, ACCOUNT NAME: BOSAH. Ty. THERESA, ACCOUNT NUMBER: 87550960, SORT CODE: 10-80-02. (reported to bank via e-mail, 8th May 07) ROYAL BANK OF SCOTLAND, 119121, VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. EMUH ACCOUNT NUMBER: 00248712 SORT CODE: 160109 IBAN NUMBER: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (reported to the London branch by telephone 3rd May 07. Encountered a lack of interest and a negative attitude. When asked for an e-mail address to forward evidence, the branch suggested writing a letter Impression - very poor.) HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER---01403302 SORT CODE--110516, ACCOUNT HOLDERS NAME - MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (reported to bank via telephone and e-mail 1st May 07) HSBC Bank, London, SWIFT: MIDLGB22, further credit to swift code: HSBCHKHHHKH, final credit to ac: 808168512838. (tried to report 30th April 07 - by telephone to HSBC. Was told there was no specific contact for reports of this type but that I should quotwalk into a local branchquot and make my report. I had already been rebuffed (several times) at the HSBC branch in a nearby town but decided to try again. I spoke to a bank employee who was unable to shed any light on why the bank seems so unwilling to accept reports on suspect accounts.) HALIFAX BANK PLC, ACCOUNT NAME. ANTHONIA IMALELE, BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, ACCOUNT NUMBER. 14021182 SORT CODE. 11-18-11, ROLL NUMBER. 292240035-5. (reported 26th April 07 - with difficulty - long delay - multiple telephone choices.) NATIONWIDE BANK, ACCOUNT NAME: ESOHE AIHIE, ACCOUNT NUMBER 22225958, SORT CODE 074456, IBAN NUMBER:GB26NAIA07011622225958, BIC CODE:MIDLGB22, Bank Address London United Kingdom. (reported to bank 24th April, 07. Impression: a 10 minute wait for connection to a responsible person would seem to indicate lack of resources.) WING HANG BANK LIMITED, 441-443 KING ROAD, NORTH POINT. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO. LTD. ACCOUNT NUMBER: 0830-333634-002, SWIFT CODE: WIHBHKHH. Abbey Bank. Johnson W. Ernest, Account number: 96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610, Address: P. O.Box 382, Prescot Street, Abbey branch, London E18RP, United Kingdom. (reported to the bank via telephone 10 April 07 - Abbey appears to take such reports seriously. Impression - positive) You. T.I. Bank (India) LEISHIYO A. SHIMRAY. ACCOUNT NO: 140010100136549. LLOYDS TSB Bank, Account Name: Mr. Efemena Kesi, Account Number: 69078368, Bic. LOYDGB21J25, IBAN: GB17LOYD77914469078368, Bank Branch: Bexleyheath Branch, Sort Code: 77- 91- 44. (reported to bank via telephone 02 April 07). HSBC BANK, NAME - M. MEHTAR, IBAN-GB93 MIDL40062781403664, SWIFT CODE-MIDLGB22, ACCOUNT NO-81403664 SORT CODE-400627s. (report e-mailed to bank customer relations, 30 March 07- see below) HSBC BANK, ACCOUNT NAME: CAPITAL SOLUTIONS, ACCNO: 91523104, SORT CODE: 40 09 25, SWIFT CODE IBAN: Gb77midl40092591523104. 141 HIGH STREET, BECKENHAM KENT BR3 1BX UK. (reported to bank via telephone 30 March 07 - after a bizarre conversation with the banks fraud department in which they said they were unable to accept e-mail evidence but grudgingly gave out a general customer service address. Impression - very poor.) binary optionS BANK UK, 3638 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES, ACCOUNT NUMBER: 40480096, SORT CODE: 20 -72 -91 SWIFT CODE: BARCGB22 IBAN NUMBER: GB26BARC20729140480096. (reported to bank via press office e-mail 30 March 07) binary optionS BANK LONDON, B. Irabor, ACCOUNT NO. 60914665, SORT CODE: 202569, IBAM. NIE. GB50 Barc 2025 6960 9146 65, SWIFTBIC NO. BARCGB22. (reported to bank via press office e-mail 29 March 07) NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER M2 7AE ENGLAND, ACC NAME - THOMAS WISE ACC NUMBER - 72880386, SORT CODE -- 070030, SWIFT BIC MiDLGB22, IBAN GB11NAiA07003072880386. (reported to bank via e-mail 28 March 07 - reported by telephone 29 March 07) Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Sort Code: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Attempted to report this to NatWest on 27 March 07. The NatWest central fraud and security department refused to accept a telephone report and refused to accept e-mail evidence of the fraud account. The account details were therefore reported to the branch. ) Halifax bank, Mr e a clark, Sortcode 111811, Account Number 13465810, iban no GBO5hlfx11181113465810, Swift code hlfxgb21l68, Halifax bank. (Reported to bank - March 26 07) LLOYDS TSB BANK, 102 Hilldene Avenue, Harold Hill, Romford, Essex, RM38DU, ACCOUNT. NO. 01258126 SORT CODE: 30-13-76, SWIFT CODE: LOYDGB21580, IBAN NUMBER - GB96LOYD30137601258126, BENEFICIARY ACCOUNT NAME: - LUFOUS SERVICES, 20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW. (Reported to bank - March 23 07) icici bank Indian, New Delhi, Rodah Yangdeng Lungtokiihum, Account Number: 031301500306. HSBC LONDON, ACC NO:57026622 SWIFT CODE: MIDLGB22, Beneficiary Name: MOSES OPARA, Account Name: Rennies Bank Limited SWIFT ADDRESS (RNNSZAJJ). BANK NAME: BANCAJA ACCOUNT NAME: BARRY JONES CHESSY I. B.A. N: ES90 2077 1317 1716 0001 9995 (BIC) SWIFT-CODE: CVALESVVXXX ADDRESS: CL ALTA 25. 28006 MADRID - SPAIN. ECO Bank Nigeria, Uni Port Branch, Account no: 3330004017, acc. holder: Chukwuma Onyeka. HALIFAX PLC, HUGO MIDDEN, ACC NO:00844674, SORT CODE:11 08 68, IBAN NUM. GB98HIFX11086800844674. BANK OF TAIWAN, CHENG CHUNG BRANCH, 47 CHING TAO E. ROAD, TAIPEI, TAIWAN, ACCT NO:045-007-000723, ACCT NAME: YOUNG FAST OPTOELECTRONICS CO LTD. SWIFT CODE:BKTWTWTP045. Roberts Paul, No. 9175736614, Bank Name: ABSA Bank, Swift Code: ABSAZAJJ. Bank for Foreign Trade, OBUHOVA MARINA PAVLOVNA, 424000 Russia, Mari El republic, Yoshkar-Ola city, Y. Kyrlya 6 - 133. acc. number 40817810118009007082 swift code VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Russia, Palantaya street, 112V. COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA. ACCOUNT NO: 1851493658, ROUTING NO: 072000096, ACCOUNT HOLDER: AUTO CITY CENTER INC. IBAN. RO22 RZBR 0000 0600 0773 4098, SWIFT CODE. RZBRROBU, Bank. Str. Stirbei Voda Bl. T1, City. Rm. Valcea, ZippCode. 1000 Country. Rumunia. Gouzalal Shoute, Account Number: 630101507652, icici Bank. Mammie Ralte, Account No 3007636507-4, Bank Name: State Bank Of India, India. BANK OF CHINA BEIJING, JINSONG DONG KOU SUB-BRANCH, No.37,Nanmofang Road, ChaoYang District, Beijing, China SWIFT CODE(BIC): BKCH CN BJ 110. ACCOUNT NO:4103200-0188-009388-3 RECEIVERS NAME: YouQing Li. LLOYDS TSB BANK PLC, First Floor, 25 Gresham Street London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L, Favor: The Bank of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P. O. Box 450 Main Street, Charlestown Nevis, West Indies, USD Account Number: 11502689. For Final Credit To: Moore Capital Inc. Account Number: 8293831. First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul. HSBC Bank, London, UK, Sort Code: 40:07:12, Swift Code: MIDLGB2143A, AC number: 51475029, AC name: (MABELS) IBAN: GB48MIDL40071251475029. Royal Bank of Canada, 260 East Beaver Creek Road, Richmond Hill, ON L4B 3M3, Swift Code: ROYCCAT2, Account number: 06032-4525770, Account Name: Donghai Xia. CHINA MERCHANT BANK HQ. ROOM 201, BUILDING 29, NO 815 TAOLIN ROAD SHANGHAI P. R.C. SWIFT CMBCCNBS CHIPS UID 298375. AC NO. OSA-0884330932001. BENEFICIARY. MAXWELL CHINA LTD. SPECIAL INSTRUCTION. URU. VIJAYA BANK, TRINITY CIRCLE BRANCH M. G.ROAD, BANGALORE - 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER. S. B. AC NO 133101011000476, NAME OF THE BENEFICIARY. S. M.R. BABU, SWIFT CODE. VIJBINBBFXB. American Express Bank LTD, New York Agency, P. O.Box 740 New York, NY 10008. USA, SWIFT CODE: AEIBUS33, CURRENT ACCOUNT: 000718130, FURTHER CREDIT TO: SSB BANK LIMITED, INTERNATIONAL BANKING DEPT, P. O.BOX 13119 ACCRA - GHANA, SWIFT CODE: SSEBGHACA, BENEFICIARY: C. O.You. E. ACCOUNT: 0142510030755. WILLIAM THOMPSON, 4766603-0188-134358-9, BANK OF CHINA, HUANSHIDONG SUB-BRANCH, GUANGZHOU, CHINA, SWIFT CODE: BKCHCNBJ400. Arumeni Hamilton, Compagnie Bancaire de L Afrique Occidentale (CBAO), CBAO Grand Medine, Dakar Senegal, Swift Code: CBAO-SNDA, Code Banque: K0012, Code Guichet: 01285, Account number: 34151254501 IBAN: SN0012 Cle Rib: 60. Citibank New York. 111 Wall Street 19th Floor New York 10043, SWIFTCODE: CITIUS33XXX, Account Name: Chartered Bank Plc, Account Number: 36127476, FOR THE BENEFIT OF MOTEK INTERNATIONAL ACCOUNT NUMBER: 7300048189. FBN BANK (UK) 28 FINSBURY CIRCUS, LONDON EC2M 7DT. Account number 101024 Swift Code FBNIGB2L Sort code 40-52-04 Beneficiary: EMIMATEX IND. SP. Z O. O. EMIRATES BANK INTERNATIONAL, SHARJAH IND. AREA BRANCH, UNITED ARAB EMIRATES, ACCOUNT NAME: MASHABA SMITH LAWRENCE, ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD. AMADIEGWU You JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, BRANCH CODE: 212217 BRANCH NAME: BALFOUR PARK, BANK NAME: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA. LUTHA SHERYL NKOSI, ACCOUNT NUMBER: 424710323. STANDARD BANK OF SOUTH AFRICA. BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ. First National Bank of South Africa (FNB), ACCOUNT NAME: MISS MMATIMA. R. MOHALE, ACCOUNT NO. 62106077101, BRANCHE CODE: 212217, SWIFT CODE: FIRNZAJJ. VALENTINE OKWUCHUKWU IBEH, ECO BANK, COTONOU, BENIN - REPUBLIC, CODE:B0062 CODE GUICHET:010, ACC. NO:12039330001727 CLE RIB:04 CODE SWIFT:ECOCBJBJ. PARKER. K E. ACCOUNT NO: 904072606 FRISSENSTEIN 537.1102. A. P. AMSTERDAM - THE NETHERLANDS. NATIONWIDE BANK, 39, PICCADILLY MANCHESTER M1 1NB ENGLAND, SORT CODE. 07 01 16, PREFIX. 0712, ACCOUNT NUMBER. 34017588, ACCOUNT NAME :BEN MEDUBE. Adriano Constantine, Bank Name. Bancaja Bank, Account. 20770879911600356450 IBAN. ES0820770879911600356450 SWIFT. CVALESVVXXX. P. N.C BANK, : 1 OAK STREET, LONGWOOD, NEW JERSEY, 07450 USA, ROBERT JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA : 031207607, ACCOUNT : 8025904264. Standard Chartered Bank (HK) Ltd, 86-98 Canton Road, T. S.T, KLN, Hong Kong, Swift Code: SCBLHKHHXXX. AC Nnmber: 00329210117668, Beneficiary: Union Rise Industrial Ltd. ISAAC JOE, HSBC. BRANCH - SOUTH EXTENSION, ACCT. NO.053213724006, NEW DELHI. MIKELIS VARVARAS, Bank Name: BANCAJA, IBAN: ES71 2077 0908 7116 0040 9360, SWIFT CODE: CVALESVVXXX. ABSA. BRANCH: BRAAMFONTAN, ACC HOLDERS: NAME ENAM MAPUZA. ACCOUNT NO: 9119395410, CODE ZAJJ 630605, SOUTH AFRICA. Allied Irish Bank Plc (A. I.B), AC. Name: STEVEN GREEN, AC NO: 0430-6094. IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D. POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848. SWIFT CODE:-PSTBNL21 CITY:- DEN HAAG, THE NETHERLANDS. Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank Code: 200 411 33, BICSWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany Europe. (Intermediate Bank for US transfers: gtCommerzbank AG Two World financial Center, New York gtSWIFT: COBAUS3XXXX, ABA-Routingno. 026008044) re overseas teaching job fraud. BCA BANK CENTRAL ASIA, AC NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE NAME: RINA DIANA, ADDRESS: KCU WAHID HASYIM TANAH ABANG, JAKARTA PUSAT INDONESIA. FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, AC: 941110131833, BENEFICIARY: FOUND TALENT CO. LTD. FIRST NATIONAL BANK South Africa, ACCOUNT NAME: ISIMMILI TRADING C. C. ACCOUNT NUMBER: 62088523751. SWIFT CODE: FIRNZAJJJ. BRANCH CODE: 200967, JOHANESBURG, SOUTH AFRICA. E. SUN COMMERCIAL BANK, OBU BRANCH 3F, NO.115, SEC3 MIN SHENG E RD. TAIPEI CITY, TAIWAN(R. O.C) SWIFT CODE: ESUN TWTP AC NO: 0200441019948 AC NAME: UNION TRUSTY CO. LTD. OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), TAIWAN. ACCOUNT NAME ALAMIN INDUSTRIAL CORPORATIONS, BANK CODE ACCOUNT NO 004-007-0000069-9. REF BARRISTER JUDE NJOKU. KEVIN JOHN MCKENNA, LA CAIXA, ACCOUNT NUMBER: 2100 2541 1520 1001 2145. IBAN CODE: ES91 SWIFT CODE: CAIXESBBXXX. BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R. O.C. AC NAME: FUTURE LEADER CONTRACTING Co. LTD, AC NO: 023-007-00011008, SWIFT CODE: OCCBTWTPO23. STEADY SPEED CO. LTD, FIRST COMMERCIAL BANK TA-AN BRANCH. 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI TAIWAN R. O.C. SWIFT CODE: FCBKTWTPOBU AC NO: 16186000690. STEEDY SPEED CO. LTD BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077 0786 9816 0014 9571 Bank Account Nr: 2077 0786 98 16001 49571. Bank Swift Code: 5104-CVALESVVXXX. ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER 41134688, SWIFT CODE: 725004 ACCOUNT NAME: MRS NICOLA WILDE, 74 CHURCH DRIVE, NOTTINGHAM NG56LD. Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36 Valcea, 1000, Swift code: CARPRO22, Bank account (EURO): RO44CARP000EURO390801426. re dragos. sellergmail. HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM. Account Name: Nigel O. Williams, Sort Code: 400217, Account Number: 71441183, IBAN NUMBER: GB68MIDL40021771441183 BRANCH IDENTIFIER CODE: MIDLGB2106A. Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Cte dIvoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB PHILIP MADU CHUKUNUGO, ECOBANK - COTE DIVOIRE S. A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB. MS. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACCNO 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,1F, HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD, T.S. T.KLN,(HK) SWIFT CODE NYCBHKHH. AC NO: 043-490-1-0219364. AC NAME: LIHOI LAI HSBC BANK PLC, (PRESUMED) Mrs. Iyesa Ismana: Sort code: 40 - 06 - 21, SWIFT code: MIDLGB22, BIC code: MIDLGB22, Account number: 91010794 (DOLLAR ACCOUNT) IBAN number: GB63MIDL40062191010794 . THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KINGS ROAD, NORTH POINT, HONG KONG. SWIFT CODE. HSBCHKHHHKH, AC No. 004-7-610167, AC NAME. YANG, JINGBIN. Oufmann Ramon, Bank Name: Caja Espana, Account Number (IBAN): ES25 2096 0473 7437 3311 8300 Swift Code (BIC) :CSPAES2L Bank Adress: C Gran Via, City: Zaragoza, Country: Spain, ZipCode: 50002 OUFMANN RAMON, Bank Name: BANESTO, Account Number (IBAN): ES74 0030 8006 9503 9503 8273 Swift Code (BIC). ESPCESMMXXX, Bank Adress: str GRAN VIA, nr 34. City: Zaragoza, Country: Spain ZipCode: 50005. Bank Name: BANCAJA, Name: RAMON OUFMANN, Bank Adress: PASEO DE LA CONSTITUCION, 18, ZARAGOZA, ZIP 50008. Account number (iban). ES30 2077 0277 8616 0104 3768 cod swift, Bic:CVALESVVXXX. VIRVA MARIAN, CAJA ESPANA, Account Number (IBAN): ES59 2096 0003 1737 4224 5200, Swift Code (BIC). CSPAES2L, Bank Adress: AVENIDA JOSE AGUADO, nr 1. City: LEON Country: Spain ZipCode: 24005 binary options bank plc. willsden amp Nottinghill group, london. NW107 JA. Account Name: Eps international. Account Adds: 10,ellinfort road. off mare street, hacKney, london. Account no:43546455. Sort code:203019. Swift :BARCGB22. NAME OF BANK: LA CAIXA, CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NUM: ES2100-1558-92200-105-9963, IBAN CODE: ES 12, SWIFT CODE: CAIXESBBXXX, BENEFICIARY: COKER JONES. Standard chartered bank. no 5002 shen nan road east shezhen, pr-china - swift code: scblcnsxshz-ac no: 3854430411, Benef: union rise industrial ltd. BANK NAME:- CAJA MADRID, SPAIN, ADDRESS NO. 9 SAN JOSE, ALCORCON, MADRID - SPAIN. BANK SWIFTCODE: CAHMESMMXXX. BENEFICIARY: MARIA ANGELES BARRAGAN MARQUEZ, ACCOUNT NO: 2038-2279-11-3001448129, ACCOUNT SWIFT: 2279 IBAN ES65. re ACTUALIDAD FINANZAS S. A. agents2005terra. HSBC BANK, 8 HIGH STREET, MANCHESTESTER M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123 IBAN: GB 46 MIDL, 403123314445050, BRANCH IDENTIFIER CODE: MIDL GB 2144 You, BENEFICIARY: FRANK LIN DAVIES. SAMUEL OGUNSERI ZABAYO, BANK NAME: UNICREDIT BANCA, BANK ADDRESS: PIAZZA EMANUELE 25A, PARMA 43100 (PR) ITALY. ACCOUNT NUMBER: 000010322170 ABI: 02008 CAB: 12715. Fraud criminals asked for payment to this account in September 05. CITY BANK NEW YORK quotChange beneficiary from HENRY FREEMAN, USA TO ANN GLOBAL LTDquot. (presumably Citibank). CR TO: SWIFT: ADNTGHAC, AC NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH AC NO: 1141000002222. Confused instructions from September 05. BANK OF AMERICA. MIAMI. ABA, 063100277. SWIFT, BOFAUS3M, FOR FUTHER CREDIT TO BANCO CREDITO AGRICOLA DE CARTAGO, SWIFT CODE, BCACCRSC. AVENIDA ,4 CALLE O Y 2. SAN JOSE. COSTA RICA. TO MR JOHNSONS YOUNG, ACC NUM, 302--101--101514418. SAN JOSE COSTA RICA. CAJA CASTILLA LA MANCHA, ACCOUNT NUM: 2105-3072-61-0010-0044-51, SWIFT CODE: CECAESMM105, BENEFICIARY: CHARLES IBI, ADDRESS: MADRID SPAIN. FOR PAYMENTS VIA WESTERN UNION (and MONEYGRAM where noted) : NOTE: Where British addresses are given, the money will typically be collected by foreign criminals using forged documents. Because of ineffective immigration controls, Britain is experiencing forms of crime unknown until recent years. The criminals use forged documents when they collect (so the addresses they give out are meaningless) but the money has to be collected in the named country. ALBERT ALSON, COTONOU, BENIN. OLOH NICOLAS, COTONOU, BENIN REPUBLIC. Timothy Jones, 149 International Airport Road, Isolo, Lagos, Nigeria. Samuel Eko, Yaba, Lagos, Nigeria 23401. Mattew Olaniyi, Abuja, Nigeria. WILLIAMS BROWN, LAGOS NIGERIA. segun babatunde, 14 saula st behind ahmadiya hospital, ijaiye ojokoro, lagos, 23401 Nigeria. STELLA EDET, 98 Badagry Express Way, Lagos, Nigeria. UGOCHUKWU CHIJIOKE DURUIKE, China, 6th Floor, Parkview Center 2 Jiangtai Road, Guangzhou. EARL DAVIS, London. Mba Philip, Lagos, Nigeria. Andrew Samuel, Benin, Edo. Nigeria. Micheal Peter, 3 yahaya crescent, Jos, Plateau State Nigeria. Quadri Yusuf, 12, Otigba Street Ikeja Lagos Nigeria. Amir Malik, 26 York Street, London, W1U 6PZ. Mark Hecther, UNIT 6,TRIDENT INDUSTRIAL ESTATE, BLACKTHORN ROAD, COLNBROOK. BERKSHIRE SL3 OAX. Alex Payne, Nigeria. Tony Peter, Nigeria. JAMES EDU, Nigeria. JOSEPH OBALIM, COTONOU, BENIN REPUBLIC. ROGER ELEKWU, LAGOS, NIGERIA. Jeff Onos, 12 Lagos Street, Apapa Lagos Nigeria. NWEKE ANDREW UZODIGWE, AKPAKPA, COTONOU, BENIN REPUBLIC. MAX LOUIS, 45A MOTORVATION LOGISTICS VICTORIA ROAD NOTTINGHAM G4 2LA. 20 Adeola Hopewell Street, Victoria Island, Lagos, 23401, Nigeria. Omofuma Abraham, 14th Floor 5155 Broad Street, Lagos, Nigeria. Alex Ezechukwu, Cotonuo, Benin Republic. OBALIM JOSEPH, COTONOU, BENIN REPUBLIC. Aubrey Phillips, 199 Gabby Duke Avenue, Central London NR21 8PH. ENDURANCE UMOERA, LAGOS, NIGERIA. Madubuko Godwin, C45 Benin 41 Mid Akpakpa, Benin Republic. JAMES EDU, LAGOS, NIGERIA. MARK WRIGHT, 128 SEYMOUR PLACE, LONDON UB6 9BX. Adesanya Adebola, 27, Badagry express way, Badagry, Nigeria. Mrs. KOTI IVOLINE, DOUALA, CAMEROON 00237 (MoneyGram). KATE ARINZE, Lagos, Nigeria. Tom Brown, 49 barth road plumstead, se18 1sh United Kingdom. Andrew Knill, 22 Grosvenor St. Barnstaple Devon ex327dt. Michael Adetoro Sodipo, Nigeria. Onyekachi Mochas, Benin. ONYIBOR A. CHUKWUMA, COTONOU, BENIN REPUBLIC. Williams, 593A Stratford Road, Sparkhill. Stanley Green, Unit 19, Tideways Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP. Monsurudin O. Muraina, Benin City, Edo State, Nigeria. (MoneyGram) Chima Onyema, Lagos Nigeria. CHUKWUMA E. NWAOJI, BENIN REPUBLIC. JAMES EDU. LAGOS, NIGERIA. Larry Moore, 1 Torquay Street, London, W25EJ, UK. Janet Brab, 300 W. 81st Street, Los Angeles, CA 90003. DANIEL ILO-NWAFOR, Benin. HANS DURU, LAGOS, NIGERIA. BEN CHIKE, ABUJA, NIGERIA. Amanda Wesley, 1 Bord street, West London, E174EG. Oahimin O. Samuel, Diplomat house, plot 4 Block 23, Victoria Island, Lagos, Nigeria. Muraina O. Monsurudin, Benin City, Edo State, Nigeria. Angela Groston, 3 Kemble Street, London WC2B 4AN . Jayson Kemper, 59 Tottenham Court Road, London W1T 7NE. Alexis Payne. Tottenham. Agnes Byrnes. Tottenham. Kadiri Jerry Osikhena, phase 3 ton limited trading house computer village, Gwagwalada, Abuja, 23409, Nigeria. Esther A. Emoda, No. 40-2, Second Floor, Jalan 1448A, Sentul Raya, Off Jalan Sentul, sentul, Lampur, 55100, Malasyia. Oahimin O. Samuel, Diplomat house, plot 4 Block 23, Victoria Island, Lagos, Nigeria. ADEBERE MACDONLAD OJO, 12, COKER AVENUE LAGOS NIGERIA. Faith Sanni, Westwood hill, sydenham, London, United Kingdom. GBENGA BRIGHT, LAGOS, NIGERIA. George pent, Johnsons Hotel and Suites Room 6, Lagos, Nigeria. Steve Atkinson, 51,Teasell Way, e15 3aa, London. LEONARD OKOLIE ONYEKA, Nigeria. John Mayer, Den-Haag, The Netherlands (MoneyGram). Nwabunwanne Udo Francis, Benin Republic. Samson Smith, 80 Howard road, Banking, London. CHINAZA TAGBO, COTONOU, BENIN REPUBLIC. Frank Berken, 101 Hoxton Street, London N1 6QQ. simon s iyoha, 7 joseph street, ikeja, lagos, nigeria, 23401. Althea Lashley, 495 Walton Avenue, Bronx, New york, Zipcode: 10451, USA. Benjamin Amadin, Benin City, Edo State, Nigeria. Kenneth Amadi, Abuja, Nigeria. Prince Todd, Romford, Essex, United Kingdom. NWEKE ARINZE, Republic of Benin, Cotonou. John Sadoh, Nigeria. State: Abuja. ESEM DESTINE, 317 AIRPORT ROAD, BENIN CITY, NIGERIA. Aburime Maccollins, FedEx Head office Address : Benin City, Edo State, Nigeria, 23452. LEVIN ZUMAH. COTONOU, BENIN. Adam Williams, 40 Manor Road, DORCHESTER, Dorset DT1 2AX, United Kingdom. OKAFOR C PETERSON, 6 MISSION ROAD, BENIN CITY, NIGERIA. ANTHONY NZEKWE, COTONOU, BENIN REPUBLIC. Charles Johnson, Central Pk EstMosley Rd, Trafford Park Manchester. M17 1TT UK. Cathy George, 681-689 Holloway Road, London, United Kingdom. Martins Anthony, 19 usman diof, Dakar, Senegal. MUSTAPHA HILLS, 101 AVENUE CHIECK ANITA DIOP, DAKAR. SENEGAL. FRANK BLAIR, 43 Wilson Ave, Harlesden, London NW10. Rev. Nicholas Smith, Lagos, Nigeria. BRADLEY JOHNSON, VALENCIA, SPAIN. Andreson Ehizibue, Unit 6, Vicent Way, FCT Abuja, Nigeria. JOHN EDGARS, LONDON. OSAGIE EMUZE, LAGOS NIGERIA, ZIP CODE: 23401. DAVID IYERE, Plot 125 FCT, ABUJA, Nigeria. RAYMOND SMITH, Central Pk EstMosley Rd, Trafford Park, Manchester. M17 1TT UK. MIKEL EGBOGHU, NO. 2, DOTUN STR. RING RD. IBADAN, OYO STATE, NIGERIA. PETER ANDERSON, 30 GROVE ENGLAND LONDON. (MoneyGram) DENICE KENNEDY, 20 BANK ROAD, ABUJA F. C.T. NIGERIA. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. TIMMY WISE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS. RG28 7AD. Bisi George, Karolla Express Courier Service, 23, Olowokere Street, Lagos Nigeria 23401. LOUANA WOLFF, 184 TULSE HILL, SW2 3BU LONDON, UNITED KINGDOM (MoneyGram). Kevin Evans, 1 Aldermanbury Square, London EC2V 7SB. Sandra Bloggs, 2hb Heartland Close, Berkshire, London. Scott Brown, 12 Ground Floor, Amburst Service, London E8 2BT. Bradley Essman, 144146 VI, London, United Kingdom. Sara Hopkins, FSA Tax Office, 44 Hamilton Street, London, United Kingdom. Gary Hamilton, Post Bank Plc, James Holt Park, Leicester, United Kingdom. Emmanuel Omofuma, First Bank Plc, Lagos, Nigeria. AKUDO BEN, 8th Floor Sea Containers House, Upper Ground, London SE1 9PD. AKPAN UFOT EMMANUEL, 123 DOCK RD VI, LAGOS, NIGERIA 23401. EMMA LOU SHELTON, WEST FRAKFURT, ILLINOIS. Austin Williams, 5 Oba Akinjobi str GRA, Lagos, Nigeria 23401. Nzekwe Francis, Abuja. Nigeria. Zikpo Samson Debafegha, Ibadan, Nigeria. RONALD PAILLAINT, 446 J. J DESSALINES. PORT AU PRINCE, HAITI, HT 6112. PETER D. BROWN, CHATTERFORD END, BASILDON ESSEX, UNITED KINGDOM. (MoneyGram) ANDY MUORAH, 20 QUEENS DRIVE IKOYI LAGOS NIGERIA 23401. Onifade Olaoluwa Henry. Gloria Lewis, 29-30 High Holborn, Holborn, London, WC1V 6AZ. FRANK DIKE, LAGOS, NIGERIA. Onyibor Alexander, COTONOU, BENIN REPUBLIC. Mike Harrison, London UK. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. LI BO, 223 DOMPU ROAD, GUANGZHUO, CHINA. Jane Owen, Tower 13, level 35 25 Old Broad Street London EC2N. Mustafa Farooq, 25 King Ade Street, Lagos, Nigeria, 23401. Win Bestman, Unit 4 Tideways Industrial Estate, Kirtling Street, Vauxhall, London. MARK PETERS, 2nd. Floor, Old University Building, St Pauls Street, NEWCASTLE, UK. TIMMY WISE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS. RG28 7AD ENGLAND. AKPALI ANELU, 233 Royal Suite Hotel Ave Maryland, lagos, Nigeria 23401. David Raymond, 123 kudirat abiola way, ikeja, Lagos, Nigeria. Anthony Okoh, 10 Old Obasanjo Road, Abuja, Nigeria. Nelly Dabor, 23 paccell, Dakar, Senegal. PETER ANTHONY, Plot 5, Okoi Way, Victoria Island, Lagos, Nigeria. Frand Strickley, 34 Myra Street, Abbeywood, London se2 0ha. Mitchell Williams, 2 Salvation Ave, Ikeja, Lagos, 23401 Nigeria. Erica Jones, 48 Sumatra Road, West Hampstead, London, NW6 1PF, United Kingdom. JOHN WOOD, 165 FULHAM PALACE RD, W6 8JB UNITED KINGDOM LONDON. Victor Edwards, Maxwell Shipping Services, Lagos, Nigeria. Martins Edeme, 12 Allen Avenue. Benin City, Nigeria. MELFAH J. OKEBUNOR. LAGOS, NIGERIA. Michael Peter Shola, 20 Old Oba Road, Lagos, Nigeria 234-01. Bryson Cole, Ground Floor 286 Euston Road, London NW1 3UH. Larry Williams, 109 Queens Gate, South Kensington, London SW7 5LR. Osasu Ediagbonya, Ugbowo Campus University Of Benin, Benin City. St Albeert Catholic church Opposite Vice chancellor Office Uniben. Patrick Anderson, Plot 5, Okoyi Way, Victoria Island, Lagos Nigeria. NWAEZE BENSON, LAGOS. NIGERIA. Prince Owoeye, Lanarkshire ML4 3LU United Kingdom. BABATUNDE LEE, 80 CREEK ROAD, APAPA, LAGOS, NIGERIA 23401. Jeffery Jefferson, 17-19 Garway Road, London W2 4PH. LAURA VROOBELL, Regent St, London, W1B 2HJ, (MoneyGram) Jeffrey Oyoku. 10 Old Obasanjo Road, Abuja, Nigeria. OLA OLARIBIRO, 45 CRAIG STREET, ACCRA, GHANA 00233 RASAQ AJENIFUJA, 45 CRAIG STREET, ACCRA, GHANA 00233 OTUNJI UGOCHUKWU, Nigeria. ANDERSON MARVIN, LONDON, UNITED KINGDOM. FELICIA GALANCE, (SKYNET COURIER SERVICE) Lawrence Road, Hounslow Middlesex, TW4 6DR United Kingdom. Jonathan Louise, Suite 110 Station Rd, Edgware. HA8 7JS London. Wielka Brytania. Charles Garwood, London. ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA. MRS SANDA OWENS, SCARLET COURIER LTD, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. 10 OLU STR PORTHARCOURT NIGERIA. Elizabeth Henry. 1022 North Old Grey. Maryville. 37801 Tennessee. CHINEDU OBI, LAGOS, NIGERIA. FRANK ASAGWARA. EKKO HOTELS AND SUITE ROOM 6. LAGOS, NIGERIA. Ebosele Festus, Benin, Nigeria. BLAIRE MICHAEL. IMM CCIA PLATEAU ABIDJAN COTE DIVOIRE. (MoneyGram) Althea Lashley, 50 Bruckner Boulevard, Bronx, NY 10454. USA. IBHAZE COLLINS. Nigeria. CALISTUS FELIX EMEKA, Nigeria. Cynthia Fox, United Kingdom. Elizabeth Smith, 8-10 Trinity Road, Halifax, West Yorkshire HX1 2RG England. Jonathan Louise, Suite 110 Station Rd, Edgware. HA8 7JS London. UK . JUDE NDUBUISI, No. 1, Idowu Taylor Street, Victoria Island, Lagos Nigeria. Isaac Ozoemene, Benin Republic. ANAELUTU PETER ANAELUTU, Cotonou - Benin Republic. MARSHALL CHINEDU, LAGOS, NIGERIA. DIKKO JOHN, LAGOS NIGERIA. MARK PETERS, 12, Falmouth House, London United Kingdom SE11 4ET. HENRY CLARK, 3B ENTERPRISE HOUSE, MANCHESTER, GREATER LONDON, M8 5DT, UK. ROSE MICHAEL, OYO, IBADAN, NIGERIA. KPATINVO D. M SIMONE. C 112 YENAWA COTONOU BENIN REPUBLIC. FREDRICK EDEN, 189 BOW ROAD. LONDON E3 2SJ. Okhihie Abel, First Floor, Stirling House, Abuja, Nigeria. JOSEPH DELGADO, HOUSTON, TX 77026. EMMANUEL OBIORAH ALAGWA, COTONOU. REPUBLIC OF BENIN. Mark James. 35A Gloucester Rd, South Kensington, London, SW7 4PL. MARCELLIUNS NWAOZUZU, LAGOS, NIGERIA. THOMAS PHILIP, 6 DADA STREET, IKEJA, LAGOS, NIGERIA. Ginikanwa Udoka Innocent, Cotonou, Benin Republic. DENNIS WILSON, 22 OLUSESI WAY, AGO PALACE WAY, LAGOS NIGERIA. MIKE OBI, 7 BROAD STREET, MARINA, LAGOS NIGERIA. JOHN PETER, Unit 6, Marino Way, Hogwood Lane, Industrial Estate, Finchampstead, Berkshire RG40 4RF London. Mrs. Sandra B. Forde, Accountant Royal Mail, 4 St. Georges Business Centre, St. Georges Square, London EC1Y 8SY. DAMIAN LUKE ANTONIAK, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. Tery Anderson, 56 Union nationa bank wayout (sic). Onyibor Martins Chukwudi, Cotonou - Benin Republic. DAN ROVER. LAGOS. NIGERIA. MISS TONIA ALICA JOY MARCUS, LAGOS STATE. 23401 NIGERIA. JAMES RADIME, SCARLET COURIER COMPANY, UNITED KINGDOM. Sharon Spann, 21 Meadow Avenue, Clinton MD 20735. AMECHI S CHIDOZIE, COTONOU, BENIN REPUBLIC. ANTHONY C. ONWUESI, COTONOU, BENIN. Emeka C Ani, 34 coker street. Lagos Nigeria. HANSEL MBAZI 20, ISHAGA ROAD, NIGERIA. Emily Wallace, London, United Kingdom. (MoneyGram). Chris Duncan, 23 Albert Road, Stratford, East London, United Kingdom. Chukwuemeka Anthony, Benin Republic. Howard Dean, UK LONDON. HOPE WILKINSON, FRASER ROAD, GREENFORD UB6 7AQ UNITED KINGDOM. (MoneyGram) STELLA HENDERSON, GREAT WEST ROAD, BRENTFORD TW8 9HH, UNITED KINGDOM. Richard Stone, TNT Agent, 6 Pages Walk, Bermondsey, London SE1 4SB, United Kingdom. Althea Lashley, 3131 East Tremont Ave. Bronx, New York 10461 USA. OGUNIYI KAYODE. N. F.I AVENUE, V ISLAND, LAGOS, NIGERIA 23401. David Brooks, Mac Royal Hotel And Suites, Victoria island, Lagos, Zip Code: 23401, Nigeria. CHUBBY EKWEOLU, BENIN REPUBLIC. Tonia Alicia Joy Marcus, Lagos. 23401, Nigeria. Stella Ukwumma, Ouagadougou, Burkina Faso. Sally Larson, FSA Tax Office, 44 Hamilton Street, London. Kevin Olumese, Tower 40, Level 35 20 Old Broad Street, London EC2N 1HQ. Desmond Ufuoma Okosi, Ikeja, Lagos. Nigeria 2341. Grace John, 16 Rue du Afame, Lome Togo. Roland Blue. Falcon Building, Amsterdam, The Netherlands 1045. (MoneyGram) Mrs. Glory Cooker, Mrs. Lisa Cramer, 23 Rufford Court, Hardwick Grange. Woolston, Warrington WAI 4RF, United Kingdom. Bill Atkins, 77 Manor Park, Lewishon Park, Se 13 5ra London, UK. Asana Baka, 123 Lambadi road, Osu, Accra, Ghana. Daniel Cole, London. Ejike Nnamdi, Benin Republic. MBANUGO KINGSLEY, COTONOU, BENIN. SAM ADI, IKEJA, LAGOS, NIGERIA. Chinedu Anunobi, Lagos, Nigeria. Pete Agu, 7 Gluck St, Onike, Lagos, 23401 Nigeria. Marvin George, Unit 11c. Brookfield Industrial Park. Lincoln Road, London, UK. Susan Dempsey, Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom. FREEMAN. K. JOE, JAKARTA, INDONESIA. LARRY HILTON, 20, Park House, London N. W.11 9SL, United Kingdom. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE. ONWUKA PRINCE, COTONOU, BENIN REPULIC. Daniel Alan, 20 Clem Road, AKODIRI 22001, PORT NOVO, REPUBLIC OF BENIN. JOHN LOPEZ, 20 HOLLOWOOD ROAD, AKODIRI Zip Code:22001, PORT NOVO, REPUBLIC OF BENIN. Segun Lemo, Bizetlaan 1, Utrecht, NL3533 Holland. CHARLES OBI, LAGOS, NIGERIA. Chika Gavin, plot 124 akeem road, apapa, LAGOS, NIGERIA. Andrew Van Nelson, Ouagadougou, Burkina-Faso. Sarah Sandra Peters, 5-Oke Gada Street, Lagos. MARYLAND, NIGERIA. Aruna Ahmed Olabisi aka Aruna Olabisi Ahmed, 2 Aminu Street, Lagos, MARYLAND, NIGERIA. JENIFER MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. OLUFEMI TIJANI, IBADUN b Owen Johnson, Head Office Hambridge Lane Newbury Berkshire RG145TU. Kenneth Miller, 12 roman square, se 24, thamesmed, London. Harry Davids, 65, Woodrow, London, SE18 5DH. Cynthia Smith, Ikeja, Lagos, Nigeria 23401. DAVE FREDRICK, Rex House, 96 Regent Street, London SW1E 5ER T, United Kingdom. MARKUS UDU, CALCALA DE OPORTO 19, MADRID. SPAIN. Collins Tom, CALCALA DE OPORTO 19, MADRID, SPAIN. BENSON RALPH HANSON, GUANGZHOU, CHINA. Dr. Warth Raymond, 14 Church Road, Brighton and Hove, East Sussex, BN3 2FL. ANDERSON WALTER, 48, ISLINGTON STREET, SAE1 3GH LONDON. Gerald Blair, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, London. PEACE EWUZIE, LAGOS, NIGERIA. MICHAEL ODULAJA, 105 DOLPHIN ESTATE, VISLAND, LAGOS NIGERIA, 23401. Paul Smith, London, UK. Justin Taylor, 17 Oak St, Smithfield, Manchester, United Kingdom. Albert John, London. Sarah Clottey. Accra, Ghana, West Africa, zip code 233. Phillip Stephen, 26 Rodhes crecent, Dakar, Senegal. CASANDRA MIDDLETON, 3611 FALCON COURT, CORPUS CHRISTI 78415 USA. WILLIAMS DAVID, London. Miss Rosemary Winston, 72d CROWNDALE ROAD, LONDON - NW1 1TP, United Kingdom. Willam Anderson, Unit A, Building 3, Marchburn Drive, London. MARKUS UDU, MADRID, SPAIN. Tom Collins, MADRID, SPAIN. NICK SHAW, 42KD Bevan Avenue. Conwy LL28 5AF. John Peterson, Scarlet Courier, 658 Ajax Avenue, Slough Berkshire, SL1 4BG, UK. Micheal Price, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. (MoneyGram) Ms. TEBATSO SURPRISE MAHARELA, Johannesburg, South Africa. (MoneyGram) USMAN AULIA, JL. LEBAK BULUS NO 47, JAKARTA INDONESIA. Wale Oyefeso. 19 Paul Ave, Ikeja Lagos 23401 Nigeria. Patrick Okoh, Blackfriars Road, London, SE1 8NL, United Kingdom. GERALD KENNEDY, 6 LOWER CLAPTON ROAD, HACKNEY, LONDON SE1 4JU. JAMES ALLAN, 8 GAFARI BALOGUN STR VI. LAGOS. 234001 NIGERIA. Mrs. Amanda Clayton, 28 Tan Field Road, Croydon, London. Mrs. Rita Howard, 28 Tan Field Road, Croydon, London. Walter Adams, 31-32, Holdorn (sic), City of London, EC1H2HR. Frank Okojie, 45 Agnes Ave, Abuja, Nigeria. Ajayi A. Augustine, Abuja, Nigeria. Becky Williamson, 618 summerhaven, peckham, sn156nh London, United Kingdom. JAMES HARRISON, IKEJA, LAGOS 23401 NIGERIA. ADEDAYO DAVID, IKEJA, LAGOS 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. TEST QUESTION WHAT FOR. ANSWER FASHION SHOW. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. TEST QUESTION WHAT FOR, ANSWER FASHION SHOW. AIMAKHU SUNDAY, 5 Oghogho Street, Benin city, Edo state, Nigeria. Mrs Frances Hayes, 2q Davidson Avenue, New Royal Park, England. Mrs. Joy Smith, 12 Unit Lambert Ave, London, United Kingdom. COX WHITE, 22, WERWICK SHIRE PATH, DEPTFORD, SE8 4LN LONDON. Smith Collins, Unit 11, Lavisher Road, Leicester, LE4 9LR, London, United Kingdom. Abulu Osi, 23rd Lane, Nicon Estate, Edo, Nigeria 23452. RAYMOND MOORE, STANDARD HOUSE, 3B WEST STREET, SW1 5TT, LONDON ENGLAND. Rock Edgecomb, 12 Ground Floor, Amburst Service, London E8 2BT. David Anderson, 12, Park field, New Cross, London. Samuel Ebosele, Edo Benin Nigeria 23452. Thomas Radebe, Allen Ginsbeg, Bridget Watts, Angela Kay, Nigeria. FRED JOHNSON, 195 Trafalgar Lane, SE10 9EJ London. Serven Anthony, London. Mrs. Justina Francis, 55 Courier Avenue, Manchester, United Kingdom. JAIYESIMI OLASUPO, NO,1 KOLE STREET SABO, SAGAMU, OGUN STATE, NIGERIA 23437. Caleon King, FIELD HOUSE, CHURCH STREET, ST. MARYS, ISLES OF SCILLY, UK, TR21 0JT. Spencer Cole, Lagos, Nigeria. Basil Grecher, London UK. Felicia Brown, Accra, Ghana. Mabel Johnson, Accra, Ghana. Harry Cole, Manor Road, Oxford OX1 3UR, United Kingdom. AIGBOGUN O. COLLINS, 135 Mission Road, Benin City, Nigeria. James Hilton, 71 Lombard Street, CP EC3P 3BS, London Manchester. Zjednoczone Królestwo. Rosemary Dennis, 55 New Oxford Street, London WC1A 1BS. RAYMOND IGHILE, FOREST ROAD, MIDDLESEX TW13 7DY UNITED KINGDOM. Chris Peters, Nigeria. Knook Kaiman, Stewart House, 32 Russell Square. London WC1B 5DN. ANDRASZ MALGORZATA, London, England, KT3 3ER. Mary Hayes, London. VICTORIA HANKS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. HILARY RUNNS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. Elegbede Adeolu Adefioye. OLAYINKA SHERIFF TEMITOPE. Francis Wellers, London. Wielka Brytania. Austin Ashford, United Kingdom. AKUBUIRO IFEANYI, LAGOS NIGERIA. ANTHONY WOODS, Avenida De America 12 Madrid Branch, Spain. (Moneygram) Petra Howell, St Petersburg, Florida, USA. WORO MOSES, NIGERIA, LAGOS, IKEJA, ZIP CODE. 23401. JULIAN MOORE, 26 ISAAC JOHN STREET. VICTORIA ISLAND, LAGOS, NIGERIA, 23401. Ojerinola Abayomi, 15, Kincaid Road, Peckham, se15 5un London. Aimakhu Sunday, 10 Jolomi Street, Benin city, Edo state, Nigeria. ANDREW LAW. 48, ISLINGTON STREET, SAE1 3GH LONDON. FORTUNE NZOLO, LONDON, UNITED-KINGDOM. (posted 01 Mar 07) JULIAN LAMPARD. 463 BARKING ROAD, LONDON. E15 8PS. ARIREMAKO FATAI AMUSA, Lagos, Nigeria. Lester James, 3 Azikiwe Street, Victoria Island, Lagos, Nigeria. Mac Red, 20 Panama Close, Victoria Island, Lagos, Nigeria. Jerry Slacks, 23 Station Rd, Oakham, Rutland LE15 6RT, England. FRANCIS ANYAEGBU, 01 BP 6555 - COTONOU, BENIN-REPUBLIQUE. Morris Henshaw, 33 Catherine Place, London SW1E 6DY. Monica Mendes, Milan. Włochy. (MoneyGram) MATHEW BAMBAS, 102 APATA STREET, SHOMOLU, LAGOS, NIGERIA 23401. Emmanuel A Williams, No. 8 Aina Adeyemo Close, Orogun 23402 Ibadan, Oyo State, Nigeria. MARK SMITH, 9 GREEK ROAD, IKOYI, LAGOS, NIGERIA 23401. RISS SMITH, 123 Lambadi road, Osu, Accra, Ghana, West Africa, zip code 233. ENOCH MORRISON, 22 Lambadi street, OSU, Accra, Ghana, West Africa, zip code 233. WALE BRADLEY, 122 MISSEBO ROAD, COTONOU, REPEBLIC (sic) OF BENIN, ZIP CODE 00229. TRIA COLE, 122 MISSEBO ROAD, COTONOU, REPEBLIC OF BENIN, ZIP CODE: 00229. Amanda Burns, 13 kings strand street, London HN2 R1, UK. maria bay, RECIEVERS BLK 241 FLT 3 JAKANDE EST, OKE-AFA, ISOLO, LAGOS 23401. EMMANUEL EMEKA, RUE 12. COTONOU, BENIN REPUBLIC. Chukwuma Onyeka, 3 Osititi street OL, Warri, Delta State, Nigeria. Francis Oghenevwegba, franics4stillyahoo. Pete Roberts, 324 Kensal Road, London W10 5BZ, United Kingdom. James Bowen, 16 White Rd. London SE17 2AS. Morris Henshaw, 33 Catherine Place, SW1E 6DY. Londyn. Wielka Brytania. Herbert Emezi, Lagos - Nigeria. sunmola tijani olanrewaju, 4 Oaoluwa Street, Papa Ashafa agege, lagos, nigeria, 23401. Edward Cole, 55 New Oxford Street, London WC1A 1BS. Peter Garry, 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom. James K. Thornton, 842 Morgan Street, Pulaski, Tennessee 38478. Debra Moore, 842 Morgan Street. Pulaski, Tennessee 38478. Aletor Anthony Peter, 10 ALLEN AVENUE, Ikeja, Lagos, Nigeria. Rose Dixon, 32 Bridge Street, Evesham, UK. EDUN SHOLA ADETAYO, NIGERIA, OGUN STATE, ABEOKUTA 23439. Philip Williams, London. U. K. donavan mew, 1160 rays road stone, mountain. ga 30083. OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN. PAUL ALLEN, Ikeja, Lagos, Nigeria 23401. MIKE SMITH. Maryland, Lagos, Nigeria 23401. PETER ELEANYA, COTONOU REP OF BENIN. BELTON TAYLOR, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. JOY ASA, 18 ONDO STREET, ASOKORO, ABUJA, NIGERIA. HERBERT EMEZI, LAGOS-NIGERIA. Rose Dixon. 32 Bridge Street Evesham, UK. Smith Sony, 2 Salvation Ave, Ikeja, Lagos, Nigeria 23401. Mrs. Jessica Williamson, 55 New Oxford Street, London WC1A 1BS. MARC BOUDON, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. Emmanuel Afambu, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England. Bettina Watson. Lagos, Nigeria. TOBY MORGAN (TRANSXPRESS COURIER COMPANY). 12 garba avenue, Garki, Abuja, Nigeria. (U. B.A CASH FAST). ZUWE ESU, LAGOS NIGERIA. OPARA OBINNA MARTIN, ACCRA GHANA. Richard Sanni, 14 Allen Ave, Ikeja, Lagos, Nigeria 23401. David Qanderson, Via Bologna 22, Roma 20174. Italy. John Wembley, 175 Harrow Rd, ab10 6np, Aberden (sic) United Kingdom. Jonathan White, 210 Mcleod road, LONDON, SE2 0ES. Mrs Kelly White, 210 Mcleod road, LONDON, SE2 0ES. Uvwiejemeh John, Lagos - Nigeria. MRS. SARAH RUSLAN, 6, ELVINTON ROAD, COLLINDALE, LONDON NW9 5WB. Robinson Francis, HERENSTRAAT 212, 1012 kk AMSTERDAM, NETHERLANDS. (MoneyGram) Saheed Olatunde, P. O. Box 720, 19-21 Broad Street, St. Helier, Jersey JE4 0QB, United Kingdom. Richard Dyer, Catford, London SE6 3QU, United Kingdom. UCHECHUKWU GODWIN ONUOHA, NIGERIA. VANESSA TAYLOR, 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR. PRINCILLA AMAMOO, P. O.BOXNT41 ACCRA, GHANA, WEST AFRICA 00233. KELLY ACQUAH, P. O.BOX 23 ACCRA, GHANA. Tony James, Threadneedle Street, London EC2R 8AH. UNEH CHIMA, NIGERIA. Alex Edward 65, Woodrow, London, SE18 5DH England. Robinson Francis, HERENSTRAAT 212. 1012 kk AMSTERDAM, NETHERLAND, (MoneyGram). MRS ROSEMARY ENDAN, Unit B3, Kingsland Close, London, United Kingdom. Darlin Anderson, 3.3 Cabot Square, Queens Avenue, London, United Kingdom. CARLA ANDERTON, London, uk. DANIEL STEVENSON, 90 Howard Street, Oxford. OX4 3BE, UK. Dr TRENOU CHARLES BP 1110, Lome 25, RUE NYEKONAKPOE, TOGO, West Africa. MARTINS MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. Opara Kelechi, Lagos state, Nigeria. Mariam Kone, Cote Divoire, Abidjan. EDWIN MOORE, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. SABURI TAIWO, 22, WERWICK SHIRE PATH, DEPTFORD. SE8 4LN, LONDON. MICHEAL BOND, STAMFORD BRIDGE, LONDON SW1V 3DW, UNITED KINGDOM. Linda Williams, Cumberland House, 80 Scrubs Lane, London. (Money Gram). Christopher Benson, 49 Lodge Lane, Grays, Essex, RM17 5RZ, United Kingdom. Rose Dixon, 32 Bridge Street, Evesham, UK. susan wales, 17 kings lane, london, n1 9uz. Lisa. M. Adeola 9 Akerele street, Ikoyi, Lagos, Nigeria. Philip Cladic, 3 St. AndrewS House, Vernon Gate, Derby, DE1 1UJ, United Kingdom. Dorothy Dales, Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN. Keliv Enoch, 13 Church Street, Ikeja, Lagos, Nigeria. DANIEL UZOR UDOGWU, 902 ALEN AVENUE, IKEJA, LAGOS, NIGERIA. PAMELA BOSMAN, 24 HAZEL WAY, CHINGFORD, LONDON E94RP. Bassy Nicolas, 39 Oba Akinyele AV, Oluyole Ind Estate Ring Road, Ibadan, Oyo, 23402 Nigeria. James Deegan, Dacula. georgia, usa 30019. JONES SMITH, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. STEPHEN BETT, 16 Jinnah Close, Manchester, United kingdom. Charles Calwyn, Brooklyn, New York, U S A. MARTINS GABRIEL, 354, KINGS PARK ROAD, LONDON. E15 8PS. WILLIAM MONROE, GRIFFITH, INDIANA, 46319. Collins C. Odenigwe, 22 abbots rd. e6 1lf london. OZIEGBE HELEN (MRS) DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. (MoneyGram) Chris Wilson, London, England. Steven Darlington, 91 Station Road, West Drayton, Middlesex UB7 7LT. Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401. Sarah Hawkins, 11 Tavington Road, Halewood, Liverpool L266BA, England. UGBO MICHAEL EMEKA, 144 AVENUE DU 24 JANVIER, LOME TOGO. OLAYINKA AKANDE, 67 MAILER RD. LAGOS, NIGERIA. OLAYINKA SOMOYE, 244 AIRPORT RD. LAGOS, NIGERIA. Olusegun Mike, Lot 12 Rue de Colomb Avenue, Deux Plateau Abidjan, CotedIvoire. OLAOMOPO KOLAWOLE, LONDON, SE11 0JA, England. Dennis Peterson, PO Box 90.1 Market Street. BD1 1EG England. Susan Edu, BEKER DUR COMMERCE 8, 2000 BELGIUM. PHILIP ASAPUO, COTONUO, BENIN REP. JAMES HAMMILTON, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, London. Mrs Susan Smith, London. OZIEGBE HELEN (MRS). DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. Frank Douglas, 14 IKOYI ROAD, IKEJA, LAGOS, 23401 NIGERIA. James Edward, Wilson Road, Blackley M9 8BG, Manchester, United Kingdom. Barr. Edward Akajuba, 48 Avenue Lamine Gueye. Dakar, Senegal. TATYANA OLEYNIKOWA, Kirova STREET, 32, FLAT 87, MOSCOW, RUSSIA, 105384. Monica Bread, Unit 11c Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire PE4 6LA. Smith Clark, 100 Harkfort, Post code 1102LA, The Netherlands. FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401. Philip O. Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja, NG WEST AFRICA. IKE ISAAC, COTONOU. Mike David, Crampton Way, Manor Royal. Crawley RH10 9EE London UK. BASIL PATRICK, 20A OHAOZARA ALADINMA, Owerri, lmo, Nigeria. Roger Johnson, 7 Adesina st Ikeja Lagos Nigeria 23401. Peter Robinson, Maryland, Lagos, Nigeria 23401. JAMES JAMIU OLUKOTUN, 1009 ALEN AVENUE RD. IKEJA, LAGOS, NIGERIA. Philip Aliker, 2-5 Warwick Court, London WC1R 5DJ. LISA FORD. Webustaat 34 1104 Tg. Amsterdam Netherlands. YouQing Li. 6-808 JinSongDongKou, FangYuanLi, Chaoyang District, Beijing 100012, China. NZOLO FORTUNE, 28 BUSH BANK STREET, LONDON, UNITED KINGDOM. Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. WISDOM OGBONNA, PORT HARCOURT, NIGERIA. ELIZABETH BOOTH, Rovex House, Hay Hall Rd. Tyseley, Birmingham, B11 2AG England. JAMES MAGNUS, 75 BROAD STREET, LAGOS, NIGERIA 23401. REGINALD OKPOBOR, Accra, Ghana. MARTINS ANUCHOGU, COTONOU REPUBLIC OF BENIN. ROSA KWAME, DIERA, DUBAI, UNITED ARAB EMIRATES (UAE). Ms. Magaret. Howard, 2nd Floor, 2-12 Pentonville Road, London N1 9HF, UK. DOUGLAS FISHER, SOUTH LONDON FINANCIAL MANAGERS, 58 GRENVILLE ROAD CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands. JOHN KELLY, KLIMOPSTRAAT 34. 1156 HT, DEN-HAAG THE NETHERLANDS. (MoneyGram) Nick Edward, 2 Bevan Avenue, Conwy LL28 5AF, London HARLEY DAVEY, Madrid, Spain. James Deegan, Dacula, georgia, usa, 30019. Samuel Okorie, Lagos, Nigeria . John Ike. Lagos, Nigeria . Dienye Asita. Inland Platinum Express Lane, London. Dr. Kristal Moore, GBB health research center, po box 6019, douala littoral, cameroon, po box 237. Mrs. Elizabeth Booth, 8th Floor Sea Containers, House 20 Upper Ground London SE1 9PD, England. DAVID PRINCE JAMES, LOME TOGO. Elizabirth. Booth. Londyn. Anglia. Andy Howard, 2 Varne Court, The Riviera Sandgate, Folkestone, Kent, Hampshire, Ct20 3su, London. LAURA PABLO, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401, NIGERIA. DOROTHY SKIDD, 24 ARENA AVE, IKEJA, LAGOS 23401, NIGERIA. GERALD ONUOHA CHIDI, IMO STATE, NIGERIA. Chuma Aguago. Lagos, Nigeria. Omoba Raymond, 23 Daleko road, 23401 Lagos, Nigeria. KIMBERLY GEORGE, NO 1 JERMYN STREET, LONDON SW1Y 4UH. Kelvin Duncan, 2 Bevan Avenue, Conwy LL28 5AF, London (sic). OBASUYI UYIOSA DICKSON, 142 UGBOWO LAGOS RD, BENIN, EDO, NIGERIA. Ateli Micheal, 20 Akpakpa Rout, Cotonou, Benin Republic. EDE-OBAROGIE GOODLUCK EDEOBA, BARRISTER BRIGHT LUKE AND SONS CHAMBERS, ABUJA, NIGERIA. THOMAS WAYNE, 10, RIVERMEAD HOUSE, HOMERTON, LONDON E9 5QT. James Peter, Mijtenstraat 175, 2526 VC, Den-Haag, Netherlands (MoneyGram) Mrs. Sarah Pull, 11 Tavington Road, Halewood, Liverpool L266BA. EME JOHNSON, CITI BANK INTERNATIONAL, DUSSELDORF, GERMANY. Andrew Derman, 22 Bryanston Street, London Uk. TOM MORRE, 33 WEST BROUND AVENUE, LONDON EC4, ENGLAND. William Simon, Elite Worldwide, Hartland Close, Slough Berkshire SL1 3XT. Nicholas Uka, 8 tweedale court, clays Lane, London E15 2EH. Donald Nduka, Phnom Penh, Cambodia. Chimezie P. Uwakwe, Lagos-Nigeria. SIM MCDAVIDSON co MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY, NIGERIA. (address for delivery). KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA. DENICK MURPHY, 23 DRIVE VICTORY STREET, IKEJA, LAGOS, 23401 NIGERIA. Banjamin Martins, 35 Dove street, Ikeja, Lagos, Nigeria, 23401. LEWIS UWADIA, 17 ITIRE RD, SURULERE, LAGOS, NIGERIA. PETER SAMUEL, 22,2637SC DEN HOORN DELFT, NETHERLANDS. DOTUN SAVAGE, 23 WESTERN AVENUE SURULERE, LAGOS NIGERIA 23401. LINDA JAMES, Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP London United KingDom. DAVID RAYMOND TRUJILO was Larry Glady Andrew. VICKER TAYLOR, Klaiburg 147, 1104 PM Amsterdam, The Netherlands. CRISTINO MATHEW. Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. Davies Philips, 35f silchester drive monsall M40 8NT Manchester, United Kingdom. Roberto Nelson Da Silva, 41, Hazeldon Road, SE14 2DD LONDON. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Dundee, Paisley, PA3 2PJ, United Kingdom. Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom. GERALD BALIR, Elite World Wide Hart Land Close Slough Berkshire sl 13xt United Kingdom. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. Jonny Maller, 30 steelstown road, derry, United Kingom. Magaret Howard. 12 ABBOT PARK ROAD SE2 1EP, LONDON. SEUN AKIN, Surulere, Lagos, 23401 Nigeria. DESMOND BABS, Surulere, Lagos 23401, Nigeria. Dienye Asita, SWIFT HOUSE, Hambridge Lane, Newbury, Berkshire RG14 5TU London. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. STANLEY NWOYE, COTONOU, BENIN. Jack Taylor, 35f silchester drive, Monsall m40 8nt, Manchester, United kingdom. (MoneyGram) RUTH AGBEDOR, 250 BOULVARD D COCODY, ABIDJAN, COTE DIVOIRE, WEST AFRICA. Moyo Adams, 2 Donio St, Ikeja, Lagos, Nigeria, 23401. Simmy Swaffor, 25,Cole Street, Surulere, Lagos, Nigeria, 23401. Keliv Enoch, 122 western avenue, Lagos, Ikeja, Nigeria 23401. Patrick okoh. Londyn. Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. MARRY (sic) GEORGE, 45, KENT ROAD, LONDON, BRITAIN. ADRIAN MALINEANU, LESIILE NR.17 BUCURESTI, 1010 ROMANIA. Christofer Giovanni, Pall Mall, London, UK. Lance Gordon, London, UK. Perpetua C. Emenike, Nigeria, Lagos 23401. CONRAD CHANG, 66 Queens Road, Peckham SE15 2EP LONDON. JORGINA DUNCAN, 1027 Bond Street, Suite 300 London, NW6 4NY. Charles Bromi, Liverpool. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ANTHONY OREKIE, 18 AYO ALABI STREET, IKEJA, LAGOS, NIGERIA zip code: 23401. JOHN UCHE, LAGOS, NIGERIA. RICHARD COLE, Maryland, Lagos, Nigeria. DANIELLE SPENCER, Maryland, Lagos, Nigeria 23401. DESMOND DAVID JUDE, AGEGE, NIGERIA (MONEYGRAM). Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom (MoneyGram). ALABI OLATUNDE, 41 South Audley Street, Mayfair, London W1Y 4DH, UK (MoneyGram) FRANK ALEG, CERAMPLEIN 74,1095BZ, AMSTERDAM, THE NETHERLANDS. Edward Reid, Richmond House, Broad Street, Ely, CB7 5UB, london. U. K. Thomas Watson, Station Road, West Drayton, Middlesex UB77LT. TRACY AROGUNDADE, LAGOS, NIGERIA 23401. MARCUS WEST, 10, OVERY HOUSE, WEDDER LONDON SEI8QX, U. K. JULIET EZEAMA, Nigeria. Pamela Kanayo, Ikeja. Lagos. Nigeria, Zip: - 23401. Moshood Lawal, agege, Lagos, Nigeria. Ogunbiyi Joshua Jide, Agege, Lagos State, Nigeria . Kara Brown, Ikeja. Lagos. Nigeria. Zip: - 23401. Mathew Omeh, 10 Acme road, Accra, Ghana, Zipcode: 233. AUSTIN MORGAN, 463 BARKING ROAD, LONDON E15 8PS, ENGLAND. Raymond Jenkins. 82 silverdale street, manchester m11 1et UK. Silas Smith, Benin City, Edo State, Nigeria. gerrard shaw, 909 alta vista hista house, calderwood street, london SE18 6JF. Morris Obiora Diera, Dubai UAE. Donald Tyler, 2q Davidson Avenue, New Royal Park, England. Omonzokpia Paul, Block 23, Nicon Estate Benin City, Edo, Nigeria. George Cole, 7Q Hay Hall Road, Rovex House, Tyseley, Birmingham, UNITED KINGDOM. STEPHEN ADEDOYIN, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. IANGBA RICHARD ATE, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. MARIA M. HUSEIN, 098 Straight moonw way, London, NR21 8PH. Jennifer Aziza, Nigeria. Amechi Colvis, Nigeria. David Dudu, 31 Anconna road, plumstead SE18 1AF LONDON. Anthony Egbe, Mafoluku Oshodi, Lagos, 23401 Nigeria. Sherry Hinkle, Red lion, PA. 17356, USA. Rodriguez Carloni, 172 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Peter carr, Osmondthorpe, Leeds LS90LL. TRAVIS BAKER, LAGOS, NIGERIA 23401. Justin Case, 31 Sackville Street London W1S 3DZ. PETER SMITH, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM. JAMES PORTMANN, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM (MoneyGram). COLEMAN KELVIN, 62 peckham rye, peckham, london. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigeria. OLUMUYIDE ROTIMI. IKEJA, LAGOS, NIGERIA, 23401. Victory Tammer, 7th Floor, Horseferry House Dean Ryles Street, London SW. ADEBAYO FEMI, 14 RANDDLE AVENUE, SURULERE, LAGOS NIGERIA 23401. Dennis Murhen, 12 ABBOT PARK ROAD SE2 1EP, LONDON, UNITED KINGDOM. Rachel Jones, 20 adeola hopewell, Victoria Island, 23401, Lagos, Nigeria . Powell Green, 42, St Andrew Square, Edinburgh EH2 2YE United Kingdom. CHIBUZO EGEJURU, 13 OGUN STREET, AREA I, GARKI, ABUJA-FCT, NIGERIA. Giles Davenport, Whitfield Street, London W1T 2RJ. JOHN SMITH, 23 WINDERMER CLOSE, MANCHESTER M112AF, UNITED KINGDOM. Steven Williams, London, United Kingdom. COLLINS JASON, 17 ABEL HOUSE, PLUMSTEAD ROAD, LONDON, UK, SE18 7DG. SAM FENDI, 17 ABEL HOUSE, PLUMSTEAD ROAD. LONDON, UK SE18 7DG. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. FERDINAND DANIEL, 112 High Holborn, London WC1V 6JS, U. K. Williams Oscar Vivic, 137 Oldham Street, Manchester, M4 1LN. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigeria. Benjamin Collins, 7 akoka road, akoka, lagos. 23401 nigeria. MALCOLM WILLIAMSON, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Gianni Carloti, 201 Barlow Road. Manchester. Lancashire. M19 3HH, United Kingdom. Gabrielo Ustino, 201 Barlow Road, Manchester. Lancashire. M19 3HH. Emmanuel James Owen, 60 Bodija Avenue, Ibadan, Oyo-state, Nigeria, 23402. Donald Nduka, 145F, Oknha Men (St. 200) 12208 Phnom Penh, Cambodia. SHOLA OLUWASHEWU, NIGERIA. AKEEM BELLO AJIDE, ALIMOSHO, LAGOS STATE, 23401, NIGERIA. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. RASHIDA ADEBAYO, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. TEMITOPE ADEBOLA, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. Cezar Mopiti, 201 Barlow Road. Manchester. Lancashire. M19 3HH. ADEYINKA ALABI, NIGERIA, STATE:LAGOS, ZIP CODE: 23401. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. WILLIAM THOMPSON, 197, XIAO BEI LU, GUANGZHOU, CHINA. (DR) BAR. EWA ANTHONY, NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL. Abimbola Williams, 25 Moshood street, Ketu, Nigeria, 23401. ANDY SMITH, 25 WOOLWICH HIGH STREET SE15 1EA, LONDON, UK. RABIU BISSIE UBAH, BP 11 MARCORY 11 ZONE 4, ABIDJAN, COTE D IVOIRE. Dele Martins, 10 toyin street, Ikeja, Lagos, 23401, Nigeria. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Harra Godson, 8 Allen Avenue, Lagos, Nigeria. BOMI ADESHOLA, 200 PARKVIEW LANE, SURULERE. LAGOS, NIGERIA - 23401. ADEYINKA OLADEJI WILLIAMS, PLOT 7 COMMONWEALTH AVENUE, V. I. LAGOS, NIGERIA - 23401. GRACE GREENBEG, 7 Dock way, Sefton Business Park, London, T40 4RT, United Kingdom. Opute Sylvester, 212 Martins RD, Ikeja, Lagos 23401 NIGERIA. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. KWEKU COLLINS, ACCRA, GHANA. AMADIEGWU JOHN U. 20 COMMISSIONER STREET, CARLTON CENTER, JOHANNESBURG 2001 REPUBLIC OF SOUTH AFRICA. Yemi Agbo, Birmigham UK. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Tosin Seweje, Ikeja, Lagos State, Nigeria 23401. CHUKS FRANCIS EMEKA. COTONOU. BENIN. Fabian Bowel, 5-8 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom. Billy Southgate, 78 Marylebone High Street, London, W1U 5AP, United Kingdom. Martin Spencer, 8th Floor, Sea Containers House, 20 Upper Ground, London, SE1 9PD. Rev Kimberly Mann, Kings Royal Ophanage home, Douala, Litoral province, Cameroon 00237. Nomzy Alex, 477 Ontario St Kingston, ON, Canada. EMMANUEL YAWSON, PO. BOX 33071, ACCRA, GHANA. James Onokpasa, ELITE EXPRESS COURIERS, 105 SWIFT HOUSE, LORD LUGARD RD, VICTORIA ISLAND, LAGOS. Richard Morris, Lagos, Nigeria. AGYEMANG JOEL, Street 6, Deira, Dubai U. A.E. John Ardolino, 250 Regent Street, PO Box 4RY, LONDON W1A 4RY. HELEN LANCE, 43 north end road, west Kensington, London w148sz. Charmaine Wright, 10 Duke St. Jamaica, West Indies. HALIN URAIH, PLAZA OROVILLA 45-3B, 28830, MADRID, SPAIN. Walter Freeman, R hostel appt2 1060 Bruxelles, Belgium. DAVID VAUGHAN, 5th Floor, Camsdon House, W4 2MA, London, UK. Ramon Maxwell, 27,Church Street, Lagos, Nigeria 23401. Curtis Andrew, 23 johnson avenue, London. Tayo Roland, 20 Parkview road, Ikeja, Lagos, Nigeria. Kelvin Marshall, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire, UK. Mrs Princess Duke, 28 TANFIELD ROAD, CROYDON, LONDON. EROMON SAMUEL, LAGOS, NIGERIA. Michelle Kitson, 3 meadow Lane, Roberttown, Liversedge, West Yorkshire WF 15 7QD. Lynn Case, Ikeja, Lagos, 23401, Nigeria. BAR SHERIFF AZEEZ, NO, 50 GUEYE CLOSE, NORD FOIR, DAKAR, SENEGAL. Danes Ledger, 49 Featherstone Street, LONDON EC1Y 8SY, UNITED KINGDOM. DAVID NJOKU. 147 ROYCE STREET, OWERRI, NIGERIA. KINGSLEY NWOSU, LAGOS, NIGERIA. Clarence Page, 14 Queensgate road, GL7 4Z, London, England, United Kingdom. Jane Littlewood, 51 Douglas Avenue. Watford. Hertfordshire WD24 7LU. Mark Owoh, 05 bp palas hotel, cotonou, Republic of Benin. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. peter king, 74 George lane, Lewisham CBQ6 Sw1, London. FLORENCE ADEDE. 45 ELMDENE RD, WOOLICH, SE186TZ LONDON. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. PAUL MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. SUSAN MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. Karen Howells, 32 Bridge Street, Evesham, UK. JACOB MILLER, 1I3 Kleiburg, Amsterdam, The Netherlands. Michael Cole, Cheras, Kuala Lumpur, Malaysia. Derrick Lafonte, 3210 Windover Ave, Ottawa Canada H3W 2Y5 (MoneyGram) KONYEME FAVOUR, GUANGZHOU, CHINA. MATHEW GARDNER, 67 Straight month RD, London NR21 8PH. Christopher George, Units 3A amp 3B, Olympic Way, Sefton Business Park, L30 1RD, UNITED KINGDOM. Douglas Fisher, GRENVILLE ROAD, CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. (sic) ADEOSUN OSUNK UNLE, 15 MOBOLAJI BANK, ANTHONY WAY, IKEJA, LAGOS, 23401, NIGERIA. STEPHEN CHUKWU, LAGOS, NIGERIA. NICOLLE JIDE, 8 JOHNSON STREET, VICTORIA GARDEN, LAGOS, NIGERIA 23401. MRS ESTHER BANKOLE, ACC Tower 25 Level 7,Old Broad street, London W1B 1JL, United Kingdom. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. Akanbi olabisi, 52 brown street, lagos, Nigeria 23401. Mark Brown, 20 spring well avenue, nw 10 2hn London. Olatunji yusuff segun. 77 manor park, lewisham, se13 5ra, london. Robert Wright, 58 tunmarsh lane, plaistow, E13 9NF, LONDON UK. Newton Mere, 20 Bode Thomas Street, Lagos-Nigeria. IAN WILSON. LONDON. TAYLOR SENCANOR, ACCRA, GHANA, WEST AFRICA. OLARINMOYE SEINDE, 38 FLOWER ROAD, LORIN, KWARA STATE, NIGERIA, ZIP 240001. John Bura, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. OLU JAMES, 205 ADEBOLA STREET, IKEJA, LAGOS, NIGERIA. FRANCIS ADU. 22 TOYIN STREET, IKEJA, LAGOS, NIGERIA 23401. DAVID VAUGHAN, LINK HOUSE, 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD, ENGLAND. Blake wilson, 586 high road, wembley HA0 2AA, London. STEFAN LLOYD, Unit 3c, Woodlands Farm, Blacknest Road, Blacknest, Alton, Hants GU34 4QB, United Kingdom. BAR (DR) MARTINS CAMARA, EQUITY LAW CHAMBERS, 23 AVE GEORGES, DAKAR, SENEGAL. Marabell Russell, Building 247, Esher Crescent, Heathrow Airport, London, Hounslow, Middlesex TW6 2EH. VINCE THOMPSON, New Cross Road, Bromley, London. Robert Allan, Building 219, Epsom Square, London, England. ERIC SERMON, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Marie Renee, 12 Park street. Newcastle upon Tyne, NE6 1HX England. BENSON LOVINSIN, Torrejon de ardoz, 38750 MADRID, Spain. smithwilliams, 5 Mobolaji Bank, Anthony Way, Maryland, Nigeria. Sharon Eze, 20 Baruwa Street. Ikeja, Lagos, Nigeria 23401. SIMPSON PAUL, 49 LODGE LANE, DUBLIN, IRELAND. DANIEL OJEI, ABUJA. NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. VICTOR MAXWELL, LONDON, UK. Shuan Amstrong, Herengracht 450 1017 CA. Amsterdam, The Netherlands. MARRI LUIS, PLAZA DE TORRES, E-28631, BARCELONA, SPAIN. Curtis Affleck, 21 College road, ikeja, lagos, Nigeria 23401. Williams Page, 135 Bishopsgate, London EC2M 3UR, ENGLAND. Doris Miller, 7 Simpson Hotel Rd. Ikeja, Lagos Nigeria. Steven Wallace, London. Victoria Efe Eigbire Molen, Nigeria. Powell Green, 10 Larch Close, London. Curtis Affleck, 21 College road, ikeja, lagos, nigeria 23401. Esther Bankole, West Drayton, Middlesex. Danny Watkins, 156A southhampton row, London, WC1B 5AR, UK and 60-66 Wardour St. London, W1V3HP, UK. EMEKA E. OZOEMENA, FNB HOUSE, 578B Bank Road, Rumuigbo Abuja, Nigeria. Anderson Lindsay, Holland, Netherland. Michael O. Nnatuanya, Cotonou, Benin Republic. Juninio Stompa. 112 Ayres Road. Manchester. Lancashire M16 7QT, United Kingdom. Henry Jackson, 463 Barking Road, London, E13 8PS. Olu Davis, 123 Iceland Avenue, Ikoyi, Lagos, Nigeria 23401. GCOTYELWA MASIZA, 31 BRIXTON COURT, CARLTON, EASTGATE, JOHANNESBURG 2001. DAWN CRYSLER, 677 COUGAR RIDGE DR SW CALGARY, AB T3H 5J2 CANADA. CHRIS PERRY, 226 8 AVE SW CALGARY, AB T2P 1B5 CANADA. Tokunbo Williams, 17, Turks road, Radcliffe, manchester m26 4py. Tony Smith, 463 Barking Rd, London E 18 8ps, England. DAVID TURNER, NATIONAL SPEED DELIVERY, 45 ELMDENE RD WOOLICH, SE186TZ LONDON. RAYMOND JERKINS. 5 HOWARD ROAD. BAKING (sic). IG11 7UA, LONDON, ENGLAND. BURNS LEONARD, 46 kNIGHTSBRIDGE ROAD, MANCHESTER M8 0AA, UNITED KINGDOM. Helen Obasuyi, 26 York Street, London W1As. Anita Davies, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. Musbau Okunubi, 5 kings Way road. Ikoyi, Lagos, Nigeria 23401. Micheal osazuwa, Ikeja, Lagos, Nigeria, 23401. MARIE RENEE, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire. David Pollner, Helvetiastrasse 15, () London S2 FR3, United Kingdom. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ABE MAYOWA OLATUNDE, lagos, nigeria. DAVID FRANK, VIA KENNDY 43, 46043 CASTIGLIONE DELLE STILVE, MANTOVA ITALY. FRANK ANDERSON, 642 HIGH ROAD, LONDON, E11 4HH. Tom Sandlers, Clark Peterson, Edgar Owens, Thomas Watson, West Drayton, London. Francisco Eleti, 112 Ayres Road. Manchester. Lancashire. M16 7QT. Kuti Oluwatobi, No 2 Association Avenue, Ikeja, Lagos, Nigeria. Coleman Kelvin, Kelvin Coleman, United Kingdom, London. NWABIA TONY OBINNA, C141 MISSEBO COTONOU, COTONOU, BENIN REPUBLIC. Theodore Chigozie Oguike, Lagos, Nigeria. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. CHUKWURAH UDOJI JOSEPH, COTONOU, BENIN REPUBLIC. GEORGE EDWINS, LAGOS, NIGERIA. PAUL JACOB, IKEJA STATE, LAGOS, NIGERIA. MATHEW JOHNSON, LONDON. Esther Bankole, West Drayton, Middlesex, London, United Kingdom. John Sinclair, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Mark Bridge, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Anthony N. Nnaluo, 17 Ogba Road, Ikeja, Lagos, Nigeria. Frank Anderson, 8B Limeharbour Str, London E14 9NQ. ANTHONY UDEH, C4 Avenue Jerico, Cotonou, Benin Republic. Innocent. O. Solomon, Lagos, Nigeria. LISSA OMOTAYO, 20, MARYLAND ROAD, IKEJA, LAGOS, NIGERIA. OKEREKE CHINWENDU CYPRIAN, NIGERIA. LONGE PETER, 25 PALM AVENUE, MUSHIN, LAGOS, NIGERIA 23401. SEBANJO REMILEKUN, IJEBU-ODE. 23437, OGUN STATE, NIGERIA BRIANNA SMART, COTONOU, REPUBLIC OF BENIN. Cesato Bottacelli, (201 Barlow Road, Manchester. Lancashire. M19 3HH. TONY ADEGBESAN, LONDON, UK. ROLAND CHIMEZIE, LAGOS, NIGERIA. DIASO IMODE AUGUSTINE, 27 WILMER CRESENT, APAPA, LAGOS, NIGERIA. Mathew Cristino, 16, High Street, Manchester, United Kingdom. (MoneyGram) Martin Luther Fiadjoe, 25 contton ave. Accra, Ghana, west africa. Lawal Olakunle Rafiu, Nigeria. OLUJIMI MICHAEL, 45 WESTERN AVENUE, SURULERE, LAGOS, 23401, NIGERIA. GUNMOWO OLATUNDE, 14 APPLE STREET. LAGOS. NIGERIA, ZIP CODE: 23401. Lawal Olafemi, Ibadan, Oyo State 23402, Nigeria. Ajani Oluwaseyi Sunday, No.27 W. O Lawal St. Ring Rd, Ibadan, Oyo State 234 02, Nigeria. Paul Solomon, 12 Ford Park Road, Se2 1ep, London. BOBBY OMOZUSI, DK-143 Cronewell Manchester, England. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM B13 8BB, LONDON. UK. CARLO SCHMIDT. 150 BARKING ROAD, LONDON. E16 1EN, UNITED KINGDOM. Alliance Leicester, 49 Kirkgate, Bradford, UK. AYOOLA ADEBISI OBANLEOWO, 10,NEWHAVEN RD. SOUTH NORWOOD, LONDON SE25 6JQ. SANDRA FLOWERS, 43 Valley Way, Fakenham, Norfolk, NR21 8PH, East Midlands, England. Jenny Patrick, London, U. K. (MoneyGram). JOSEPH LAWRENCE, Blenheim Tower Westerdoksdijk 40 1013 AE Amsterdam, The Netherlands. IAN ANDERSON, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON. GILBERT AMADI. LAGOS, NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON. MAXWELL OBI DURUAKU, 3 OKIGWE ROAD, OWERRI, NIGERIA. Steve Wallace, 11 CYPRESS CLOSE, EVESHAM, WORCS, WR11 1YX, LONDON. Chris Yoosefi, 112 Allen Avenue, Victoria Island, Nigeria (MoneyGram) KENNETH GODWIN, Rovex House, Hay Hall Rd. Tyseley, Birmingham B11 2AG, England. Peter O. Igweze, Akpakpa-Cotonou, BENIN REPUNLIC (sic). BOB SHERICK, 13,GENESIS STREET, IKEJA, LAGOS, NIGERIA, 23401. BRIAN MONROE, 18 Kings Road, London SW3 5EN. FRANK CHUKWURAH, LAGOS, NIGERIA. Akinwale Fatai Olumegbon, 20 Bamgboye Street Off Allen Avenue, Ikeja Lagos Nigeria. Eromon Samuel, 125, Sapele road, Benin city, Nigeria, Zip code: 23452. Adedayo Adekunle, Ibadan, Oyo, Nigeria. Kathleen Nadeau, 3 Soile street, Iju Agege, Lagos, Nigeria 23401. Steve Stammers, 84, Handen Road, Lee, London, SE128NR, England. Betty White, Lower Richmond Rd, Putney, London, SW15 1JP, ENGLAND. Prince Hamilton Okere, 11 MOSAFEJO STREET, ALABA, LAGOS, NIGERIA. Mike Kelvin, IKEJA, LAGOS, NIGERIA, 23401. FRANK CHUKWURAH, LAGOS-NIGERIA. Pamela Kanayo, Maryland, Lagos, Nigeria. Nike Fenandez, Maryland, Lagos, Nigeria, 23401. JOHN GRAHAM, 10 HALFORD ROAD, LONDON SW6 1JT. Mrs. Lilian Ogor, London, U. K. ELIZABETH ROY, SUITE 23-30, LION TOWERS, CENTRAL LONDON. AMOS UCHE, 1110, INTERNATIONAL AIRPORT ROAD, IKEJA, LAGOS, NIGERIA 23401. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8BB LONDON . SANDRA GARRY, LONDON, UK. Aina Kehinde, 10 beach way. Cocoa House, Ibadan. Nigeria. Babatunde Taiwo, No.7 obantoko road, Abeokuta, Ogun-State, NIGERIA 23439. Dr Marc Spencer, 11 Ring Road, Central Accra, Ghana. CRISTINO MATHEW, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ELUEMUNO PRINCE IKECHUKWU, CALLE ECUADOR, 35 4D, MADRID, SPAIN. Deborah White, Delf House, Skelmersdale, WN8 6GF. London, United Kingdom. Kelvin Duncan, Unit 11, Ashford Industrial Estate, Shield Road, TW15 1AU, London. DAVID VAUGHAN, 11 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Mark Jones, Ceramplein 74, 1095BZ, Amsterdam, Netherlands. MARK JONES, HOOFGEST 300, 1103PE AMSTERDAM, THE NETHERLANDS. KAMARA YOUNG, Queen Square, London WC1N 3AQ United Kingdom. DAVIDSON WILLIAMS, Blenheim Tower, Westerdoksdijk 40, 1013 AE Amsterdam, The Netherlands. Steven Morris, Royal Buildings, 2 Mosley St, Manchester M2 3AN. Chief Williams Kouadio, Rue 6, Lot 96 Rue de Jarden, Cocody, Abidjan, Ivory Coast. PHIL YOUNG, NO. 909 EFFRA ROAD, LONDON. SW2 1BZ. EMILY WILTON, 87 Hydepark Street. Finnieston. London G3 8BW UK. STEVEN MORRIS, 10089 Diamond Ways, London United Kingdom. PROSPER FRANK, IMO - STATE, NIGERIA. Mis. BEATRIX NELSON, Herengracht 450 1017 CA. The Netherlands. DAVID WILLIAM, 14 ADEKUNLE ADEDOTUN STREET, OJOTA, LAGOS, 23401 NIGERIA. PETER JOE, 10 GAIYE AVENUE, DAKAR, SENEGAL. Samson Edomi, 5 HOWARD Rd Barking, London ig11 7ua. JOHN DURU, No. 14 Grace Road Ikeja, Lagos, Nigeria. SEUN BECKER, 114 GLOVER ROAD AGUDA, OGBA, LAGOS. NIGERIA - 23401. JOHN MATTHEW, 114 GLOVER ROAD AGUDA, OGBA. LAGOS, NIGERIA - 23401. SAMSON BANKOLE, 7 SOLUYI RD, GBAGADA, LAGOS STATE, NIGERIA 23401. ULOGHOBUI PRISCILLIA OMOSOME, NO 1, MOSES ADEBAYO ST, OJODU LAGOS, NIGERIA 23401. David Ijomah, No 3 Yesufu Ayinde street, mende, Maryland, Lagos, Nigeria. Samson Edomi, 5 HOWARD Rd, Barking, London ig11 7ua. Igor Lupashku, Berdyansk, Ukraine. Malhaz Dzhumbadze, Lviv, Ukraine. Rechard Green, Elite Worldwide, Hartland Close, London (UK). MRS MARYAM DIAKITE, 341, NELSON MANDELA AVENUE, OUAGADOUGOU, BURKINA FASO REPUBLIC . ROY PANAMA, 12 IKORODU RD, IKEJA, LAGOS 23401, NIGERIA. THOMAS BAILEY, 45 Grosvenor Gardens, Victoria, London SW1W 0AG. MIKE ERIC, MILAN, ITALY. Peter Cole, Victoria House, 144-146, Beddington Lane, Croydon, U. K. Cavalerri Stomrini, 112 Ayres Road, Manchester. Lancashire. M16 7QT. Andrey Polakov, Saint-Petersburg, Russia. ELIZABETH JULIE ANN MCGRATH, C Juan Carlos N 47, 28100. Madrid Spain. PETER COMB, 20 WHARF ROAD, IKOYI, LAGOS, NIGERIA, 23401. RICHARD GREEN, 320 Oxford Street, London, W1C 1HF, United Kingdom. (MoneyGram) LAM SUSUWI, LONDON, UK. Foster Winston Godfrey, Jalan Wisma Batu Lima, 53100 Kuala Lumpur, Malaysia. Luciano Ronaldinio, 112 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Donald Victor, 44 Victoria Street, London, SW1H ONE United Kingdom. Sergey Grinchuk, Kiev, Ukraine. Eric Walker, 23 Edger Parks, Luton, LU4 8WL UK. BEATRIX NELSON, Herengracht 450 1017 CA. The Netherlands. GODFRY HORN, MAANPLEIN 55, 2516 CK DEN HAAG, THE NETHERLAND. ROSELINE JORK, 96 JERMYN STREET, LONDON SW1Y 6ED. UNITED KINGDOM. AGBONIFO AYETAN, 96 JERMYN STREET, LONDON SW1Y 6ED, UNITED KINGDOM. Kenneth ABBA, re JOHN SMITH, Standard Trust Bank PLC, standardtrustforeignremmitanceyahoo. fr, Standard Trust Plaza, UTFSC Plaza, 1 Bank Road Wuse - FCT, Abuja, Nigeria. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). quotdoctorquot Chinedu Okoromadu. Lagos, 23401, Nigeria. Merly Jones, 12 sola street, ikeja, lagos, Nigeria, 23401. Maliy Qage, 14 Harbour Way, London. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). OKOLI EZE GIDEON, AMSTERDAM - NETHERLANDS. James Raymond, 24 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND (MoneyGram). Graham Douglas, 23 Station Rd, Oakham, Rutland, LE15 6RT, England, United Kingdom. BAR PHILIP DESMOND, 48 AVENUE LAMINE GUEYE, DAKAR, SENEGAL. Elizabeth Roy, P. O.Box 1010, United Kingdom. Larry Blancarte, 10 allen avenue, ikeja, lagos, nigeria, zip code 23401. Peter Morgan, Ikeja, Lagos, Nigeria, 23401. Tammy Moore, 2 airport road, Maryland, Lagos, 23401, Nigeria. Bob Miller, Reigersbos 184, 1107ES Asterdam Zuid Oost, Amsterdam, Netherlands. Hanif Anver, ULSTER TRUST BANK ADDRESS: 108 Haymarket, London. SW1Y 4TE, England. Lam Susuwi, 5 Woodland road, gorton, Manchester UK. francis julius, 250bank anthony way, ikeja, lagos state, nigeria 23401. JUDE OKOLI, LAGOS-NIGERIA. Onaifo Kennedy Sunday, Madrid, Spain. ANTHONY RADEBE, ACCOUNT DEPARTMENT, UK NATIONAL LOTTERY, P. O.Box 1010, Liver pool, L701NL, United Kingdom. Nmoma Ayo James, C204 Sagbeya Cotonou, Benin. MARISKA KASPERS, 136 INLAND EXPRESS FINANCE HOUSE, ROTTERDAM. NETHERLANDS. Tom George, 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. CHRISTOPHER MOORE, 17 HAGLY ROAD LONDON. OLAOLU JEGEDE, 12 AIRPORT RD, IKEJA, LAGOS, 23401, NIGERIA. ISSAC IKE. COTONOU, BENIN. IMA LUMAZI, re BARRISTER SAM KUKU AND SONS CHAMBERS, NO.12 LABONI ROAD, ACCRA, GHANA. ALI IYERE OKOH, LAGOS, NIGERIA. Paul Sardana, 128 seymour place, London, England. ALFRED BROWN, VERIJN STUATWEG 14, 1102 CG, AMSTERDAM, THE NETHERLANDS. CHARLES UBEJI, 03 B. P. 2106, COTONOU, BENIN. Matt Peters, 33 Aldgate High Street. London EC3N 1EA. Williams Oscar Vivic. 33 Aldgate High Street, London EC3N 1EA. ELVIS JACOBS, PLOT 712 OBA-AKRAN AVENUE, IKEJA, LAGOS, NIGERIA 23401. re Barbara Vodenik and Shag S. ANEKWE HILLARY, COTONOU, RPUBLIQUE DU BENIN. ANITA OVIASUYI, HOGEVECHT 150, AMSTERDAM, THE NETHERLANDS. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON, ENGLAND. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON. Frank Morrow, central way, Andover, SP10 5AW, Hampshire, UK. (MoneyGram) STPHANNIE. GREEN, 11 SNOW HILL, LONDON, EC1A, 2A1, ENGLAND 96 DX, LONDON. TOLA SMITH. Nigeria. SMITH AKEJU, Lagos, Nigeria. OLADIMEJI KEHINDE OLAPADE, NO 16 COURT ROAD, IKEJA, LAGOS, Nigeria. AMADO TORO, LONDON, UK. EDWARD GRAHAM, 26 Reagent. street, London W1Y 4BX. AMAOGARANYA STANLEY. LAGOS - NIGERIA. OGUNELE TEMITOPE, 15 TUNDE STREET, OGBA, LAGOS STATE. NIGERIA 23401. JOE WEST, 333 mark line, ogba, lagos, nigeria 23401. Cheary Amanda, chantel woods, 2 Triton Square, Regents Place, London. PATRICK DANIEL, 294 coldharbour lane, Brixon, SW9 8SE, London. Smith Ezeh, 170 Elm Street, Enfield, London CT 06082. FRANK CAMPBELL, 3rd Floor Building 11 Chiswick Park, W4 5YS, London, UK. IBIKUNLE B. AZEEZ, BLK 241 FLT 3 JAKANDE EST, OKE-AFA. ISOLO. LAGOS, NIGERIA. Wilmoth Richardson, 58 Tottenham Court Road, London, W1T 1BB. Vasilij Kirov, Lviv, Ukraine. Henry Gold, London, Uk. KSENIA ZHELTYAKOVA, Russian Federation, Moscow. STEVEN BROWN, 23 TOYIN STREET, OFF ALLEN AVENUE, IKEJA LAGOS, NIGERIA. Dennis Murhen, 12 ABBOT PARK ROAD, LONDON. Fred Umar, LAGOS, NIGERIA. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. Aaron Isibor, London, United Kingdom. Okata Bright, Nigeria. OLAWALE MATHEW, 20 HOSPITAL ROAD, IKOYI, LAGOS, NIG 23401. Collins Davies, Victoria House, 144-146, Beddington lane, croydon CRO4TD, ENGLAND, UK. WILLSON COKER, 90, Industrial Avenue, Ikeja, Lagos, Nigeria 23401. JOAN TREVON, 5 Cliffside, Wellingore, Lincoln, Lincolnshire, United Kingdom. Steve Adams, 2391 Beds 152 Koningin. Julianaplein 21, Den Haag, The Netherlands. Dele David, Lagos, Nigeria, 23401. MARIFE CARREON, Lawyers Direct, 53 Davies Street, London W1K 5JH (MoneyGram) RONALD ORLANDO LANDBURG, Thomas R. Malthusstr 3-B, Amsterdam, Netherlands. AMBROSE OPARA, NIGERIA. KENNETH IGWE, NO 23 ISIOKPO LANE, PORT HARCOURT, NIGERIA. Oluwaseun Banks, 10 mary street, Ikeja, Lagos, Nigeria, 23401. Kamil Adolphus, 6 battenberg walk, london SE18 5QN. MRS DANIEL JONES, ABUJA, NIGERIA. Cleopatra Asfaltina, 62 Crescent Road, London, SE18 7BN, United Kingdom. Lyana Peliver, 15 Gilbert Grove, Edgware, Middx, London. HA8 0LY, United Kingdom. Aaron Benson, 184 trinity gardens, canning town, london, united kingdom. (MoneyGram) Princewill Ezekeil. 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. JAMES ROBERT, 10098 DIAMOND WAY, LONDON, UNITED KINGDOM. Peter James, Calle Cascanueces, 21, 28043 Madrid, Spain. Ehiem Cajetan Anayo, No 90 mushin. Lagos, Nigeria. EDWARD GRAHAM, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london. DON ADAM, NM 275, ACCRA GH 23321, GHANA. LUCKY NJEKWE, AMSTERDAM. Ismaila T. Falana, Azeez Adisa, Courier Road, Lagos, Nigeria. Adekoya A. Rilwan, re SARAKI TUKUR, ikeja, lagos, Nigeria. Sam Paul, FSNB protocol officer, 80 Dunlop Close, DartFord, Kent, London UK. CHIAZUKA OBI, LAGOS, NIGERIA. KUKOYI BABATUNDE KABIR, 108 ALLEN ROAD, IKEJA, LAGOS, NIGERIA, 23401. KSENIA ZHELTYAKOVA, Moscow, Russian Federation. KICHINSKIY MAKSIM, Omsk, Russia. HOMYAKOV ANTON, Omsk, Russia. Sunday Smith, 24 Oguntolu street, shomolu, Lagos, 23401, NIGERIA. ONONOBI CELESTINE CHUKWUDI, 24 CANAL STREET IKOYI, LAGOS, NIGERIA. Jason Glover, 17 Almond Street, Lancashire, BB3 2SD. Zjednoczone Królestwo. Adewale johnson, 1 kelvin Street, Ikeja, Lagos, Nigeria 23401. AYODEJI ALABI, 136 Worth St, New York, 10013, USA. Cynthia Awuah, Accra, Ghana, West Africa. Fryunsa Seimen, Makiyivka, Ukraine. Afolayan Oluwafikay, Ikeja, Lagos 234-01, Nigeria. Dennis Black, 195,Trafagar Rd, Greenwich, london, United Kingdom. DENISE WILLIAMS, CALLE DON SAN NO. 2. MADRID, SPAIN. GEORGE ROLAND, FRANKFURT, GERMANY. PATRICK RAY, BERLIN, GERMANY. WALTER WOODS, 49 lodge lane, grays, essex, rm17 5rz, United kingdom. PAUL RICH, 24, Islington Street, SAE1 3GH, London, United Kingdom. Christopher Moore, 49 lodge lane, grays, essex, rm17 5rz, London, United kingdom. (MoneyGram) Adams Richards, 58 Scrubs Lane, London, SE136BG U. K. YINKA ROTIMI, 25 toridge garden, pecham SE 1 5 JJJ LONDON UK. IFEANYI CHUKWUMA, NIGERIA. DAVID NJOKU, 147 ROYCE STREET OWERRI, NIGERIA. Patience Crintina. Williams, United Kingdom. Richard Thomas, 12 Boenilaan, NL-1000 BV, AMSTERDAM, NETHERLANDS. SANNI IBRAHIM, LAGOS NIGERIA. DENNIS CONRAUD, 2 or 128 SEYMOUR PLACE, LONDON, ENGLAND. jolly smith, 19 odozi street, ikeja, lagos, 23401, nigeria. MICHEAL JONES, Vianenstraat 109, 1104 ae amsterdam, netherlands (MoneyGram) NATALIE FREMONT. KLIEVRINK, 1077 ME AMSTERDAM, THE NETHERLANDS. Kwante Peter, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The Netherlands. MARTINUS DENNES GREGORIO, MADRID, SPAIN . WANDA KOLA, ADDRESS OF ACCOUNT OFFICE: BRIGHTON GOV. AGENCY, Sussex, BN1 7DX, ENGLAND (MoneyGram). Dan Huff, 21 Pentonville Road, London N1 9UZ. THOMAS BUTLER, 2, LAMBETH HILL, LONDON. Eric Walker, 48-50 Mathews Gardens, TM12 5TF, London-UK. JAFARU DATCHE, TROMSO, NORWAY. PETER IJEOMAH CHUKS. LAGOS, NIGERIA. EDWARD GRAHAM, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ROLAND BIQUET, 30 PATRIDGE CLOSE, E16 3TB LONDON. Tricia Smith, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Steven Wayne, 123 Queens Gate, South Kensington, London. Mark Brown, 15 broad street london. SE12 0LD. Dennis Black, 12 Park street, New cross, London, England. JOAN TREVON, ALDERMARY HOUSE, QUEEN ST. LONDON EC4N 1TT, UNITED KINGDOM. SAFIN ILFAR, Russia, MOSCOW, LENINA ST. 121 APT. 23. GRETTER ROWLAND, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Emmanuel Idehenre Jacob, Brescia, Italy. Azeta Philip, Einsiedlerplatz 4, 1050 Vienna, Austria. FRANKLIN BANNETT, West London, 43 North End Road, West Kensington, London W14 8SZ. EKHORAGBON MICHAEL, NO 7 THEO-OKUNUSI STREET OFF ORIOLA ROAD, ALAPERE, KETU, LAGOS STATE, NIGERIA ZIPCODE: 23401. Buruleanu Mircea, Popa Sapca BL M2, Dragasani, 245700, Romania, and banca comerciala carpatica calea lui traian bl 36, valcea, zip 1000. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Netherlands. LENSTRA PAULO ANTONIO, KERKSTRAAT 52, 1000, BRUSSELS, BELGIUM. CRISS FRED WILLY MATIN VAN MEEL, GEMMENTE STRAAT 8, ANTWERP, BELGIUM. Thomas Whitbread, 496a Great West Road, TW5 0TE, United Kingdom. Fredrick McAukey, 496a Great West Road, Hounslow, Heathrow Airport. Adam Johnson. 22 Ruclage Ave. Harlesden, SW4 0QL, London, United Kingdom. re global-express-guaranteed and eqelectronics. HuiFang Ma, Room 106, Building No.2, mu xu yuan, chao Yang District, Beijing City,100021, China. Kanku Mukala, Kpn tower, 125 pram khao rd. bangkok 10450, thailand. ILFAR SAFIN, Russia, Moscow, Lenina street 81-49, Zip: 125040. Andrew Jennies. 463 Barking road, London E15 8PS. Anglia. Adebayo Balogun, Ikeja, Lagos State, Nigeria, Zip Code: 23401, Text Question: Who is my Love Answer: Ara . Dunphy Colin Murphy, Postbank 1103lv, Amsterdam, Netherlands. BROWN KENNEDY, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. David Haselgrove, Manchester United Kingdom. Anderson Jones, Kliverink 14 1104 ke, Amsterdam, Netherlands. chantel jones, 35 Ailesbury Road, Ballsbridge, Dublin 4, Ireland. RITA SHERRY GEORGE, 13 AYANBODE STR, OGBA IKEJA, LAGOS, NIGARIA (sic). OSENI OLUWASEUN ANTHONY, 120 MILVERTON ROAD IKOYI, LAGOS, NIGERIA. Aleksey Anikin, Russia. Saint-Petersburg, Nevskaya street 61-125. Adedeji Afeez, 7 Rafiu alimi close, off oluwaga busstop, NG, (Nigeria) Lagos, Ipaja, 23401. ANTHONY CHIEJI, BENIN REPUBLIC. AKINLEYE AKINBUKOLA, 10,GSM VILLAGE, IKEJA, LAGOS, NIGERIA. BANABAS ABRUGBE, IPAJA, LAGOS, NIGERIA, 23401 Anton Homyakov, Omsk, Russia. MISS PESO FRANCESCA KENNEDY, 220 LGT ADJAME, ABIDJAN, IVORY COAST Mercy Gray, 12 hotel road, lagos, Nigeria, 23401. FRANKLIN BANNETT, Shooters Hill, London, SE 18 4LX. London UK James Abara, 10 Pentagon Road, Ikeja, Lagos, Nigeria. HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP and HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP. DAN HUFF, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Lumin Mercy, 13 Allen Road, Opebi Allen, Lagos, Nigeria, 23401. AGHANTI IKECHUKWU JULIUS, COTONOU BENIN REPUBLIC. JONSON BENNI, PARKLINE. AVENUE, LONDON WC1N2LA. BAR (barrister) MARK BERNARD, NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. DAVID HILARY, LAGOS-NIGERIA. MATINUS VAN DER WASSENBERG, 250 Regent Street, PO Box 4RY, London United Kingdom. AFOLABI AKINTAN, NO4, OLATUNDE ONIMOLE STREET, AGUDA, SURULERE, LAGOS, NIGERIA. GEORGE NAZIAROH, 21 Bute street, Manchester M40 9JA, England. KINGSLEY ODIA, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. JOHN MATTHEW, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. PAUL MARTINS, 7 VICENTE STREET, MADRID, SPAIN. Anton Homyakov, Omsk, Russia. MICHAEL GRANT, 28 Hamilton Terrace, Leamington Spa, England CV32 4LY. ROY BROWN, AMSTERDAM, THE NETHERLANDS. JERRY BROWN, AMSTERDAM, THE NETHERLANDS. ROJAR PENARD, CVALERON, 26, 8, 1. 30002, MURCIA, SPAIN. AYODELE A. ABIONA, 78 ALAPERE STREET, LAGOS, KETU 23401, NIGERIA. FRIMPONE DAVID, London-UK. MICHEAL STONE, Sussex House, London Road, East Grinstead, West Sussex, RH19 1HH. LONDON UK. ALEXANDER BRUINHART, MICHAEL MORGAN, PETER JONES, FRANKLIN DAVIES, KROGER BANKING CENTER 200MT. DECHANTAL ROAD. Chris Napoleon Abba, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. Citibank nowadays is exposing customers to identity theft. They sent over 600,000 customers their year end tax statement with their social security number printed on the envelope, and are giving them a free 180 days of enhanced ID theft protection. I sure hope none of them need to get payday loans to mend any damage that gets done because of this, and Citibank had better pray nothing comes from this. i actually came to really understand that atm fraud is real coz initialy i never belived. actually, i need somebody to tell me what to do. just last week, i lost a huge amount of money through atm and it just hapened this way. i went 2 withdraw money from the atm machine but the machine seized my card which i reported to that bank the next day and i was told that they will have 2 send my atm card to the headquaters of my bank, which they will now give to me. finally, i couldnt collect it, but after 2 days, i brought my withdrawal boooklet to withdraw with it but i was then told that i have no money in my account. pls what do i do Thanks for adding me. Be careful with the way you post personal information like this. Fraud attempts can be made from a persons account by something as simple as a stolen debit card which anyone is prone to. Painting a blank picture based on account names is not very smart. u shld have fwded this to Efcc, interpol, sfu or any other anti corruption agent. of what use is this to NLers Anybody can come up with a list of names. I would advide the poster to be careful of posting peoples personal details just because you saw it on some website. Your name could just have easily appeared there too considering identity theft is booming in the U. K.