InterFraud
The Internet Fraud Advisory Group
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The Nigerian Scam (or 419 Advance Fee Fraud).  Be warned, they promise millions but first you have to pay ... 
 These pages carry sizeable lists of the names and titles attached to some of the criminally motivated junk mail you may have received. The lists can never be exhaustive because the scammers invent new identities every day but many of them use the techniques described here.
 This page: Money Laundering fraud, see also Lottery winner fraud , Primer on Internet fraud and
Fraudsters haunting dating/matchmaking websites. The fake job offer fraud.  The Bank Accounts ...

A rich relative, hitherto unknown, has died in Africa leaving millions of dollars unclaimed. An African "lawyer" wants you to inherit - but you first have to pay fees via Western Union. Yeah ..


Fake money picture often sent by the fraud criminals. These are what they call "trunk boxes".  

The criminals will send junk mail using anonymous e-mail addresses they picked up from Yahoo, Hotmail, Myway, Netscape and other mail service providers. They might say that they represent a toppled African dictator, or a bank administering the estate of a rich expatriot who died in a "ghastly accident". Millions of dollars would be released when you forward your bank details along with current address and telephone number. They will say something like "Remember to keep this information top secret". They actually mean to say that they don't want you to mention their approach to the police or the writer! They like to call themselves doctor, barrister, pastor or engineer and often pretend to be women. They write in a laughable cod legal style and love to use words like "modalities" and "fiduciary". N.B. The fraudsters will often include a link to a news website with details of a plane crash or some other tragic event.

If you were tempted to reply to such mail, you would soon be asked to pay a "processing fee" of several thousand euros or the equivalent in dollars. If you are based in Europe, you might be invited to hand over the money in Amsterdam or pay via an untraceable Western Union service. Your money would be lost, but you would be sure to receive further tempting offers in the future! NB If you tell them you cannot send the fee they require, they might send you a cheque for a larger sum so that you can bank this and then pay them the "handling fee". Given time, you will find that their "cheque" is worthless. They know that it will be a while before your bank gives you the bad news, and they rely on you sending them money before you know the awful truth. TIP: When in doubt, ask your bank for "express clearance" of a cheque (although even this may not guarantee your safety). Oh - and never , ever send money via Western Union, unless to a person you know very well.

A variation on the classic fraud approach (June 2005). The turgid style is typical.  
From the Desk of:
ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic) MANDELA BUILDING, PRETORIA SOUTH AFRICA.

Dear Friend,
URGENT BUSINESS PROPOSAL
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the South Africa Export Promotion Council (S.E.P.C) (They seem to think that these bracketed initials will impress, and use them often.) who was with the federal government delegation to your country during a trade exhibition. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top secret (He does not want you to talk to a friend who might know all about these scams.) because of the nature of this business.

I am ENGR. PAUL MABUZA, (They like to give themselves a title! Engr., Barrister, Pastor, Dr., are favourites.). Director Of Project Implementation, South Africa Department of Minerals & Energy I am making this contact with you, based on the committee's need for an individual/company who is willing to assist us in the execution of this business. Within the Department of Minerals & Energy, where I work as a Director of the Project Implementation and with the good co-operation of four other top officials, we have in our possession as over due payment bills, totaling Twenty One Million, Five Hundred Thousand United States Dollars (US$21,500,000) (About average for a fraud e-mail.) Which we want to transfer abroad with the assistance and co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these circumstances, as the South African Civil Services code of conduct does not allow us to operate an offshore account. Hence your importance in this transaction.
This amount $21.5Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T)?. to any Foreign Bank Account you will provide by filing an Application through the Ministry Of Justice here in South Africa, for the transfer of rights and privileges of the former contractor to you. (All sounds very straightforward, but once the bait is taken the scam becomes more convoluted and the victim will be asked to send money for "legal fees" or "insurance" to a newly introduced fictitious firm. This is the advance fee, hence "the Advance Fee Scam". Western Union will be the criminal's money transfer agency of choice.

I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your share of the sum is 30% of the $21.5Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will be for charity organization. The transaction it
self is 100% safe, on your part provided you treats it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form
of exposure as we are still in active Government service. Please, reply me on my confidential email address: mabuza_p07adb@yahoo.com (So confidential that he has mailed it to potential victims around the world!) or call / fax your response directly to my. Tel: 27-73-714080 OR Fax No.:27-11-507 6944.
Once again, remember that time is of great essence in this transaction . I wait in anticipation of your fullest co-operation.

Thank you for your co-operation.
Yours Faithfully, ENGR. PAUL MABUZA
 

There follow some of the false names and titles which have appeared in recent fraud mails. These are listed in date order, recent scam examples will be near the top.

DR. PETER McWEALTH, WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU,  peter_mcwealth2009@yahoo.com.hk. Ned Trust Inc., Spain, Adrian Muskan, adrianmus11@gmail.com.  rachel dominic <racheldoc2@rambler.ru>. Dr Mayan Joe, International Audit unit, United Nations Liaison Office Central London U.K info@unoffice.info (host: Yahoo). DR.TED MOORE International Audit unit, United Nations Liaison Office London:  atmpaymentunit@unitednationsukoffice.com (host: name-services.com, eNom) .

Orbin Legal Firm, Madrid, Spain  Danieljuanfirm@aol.com. Abdulhalim Ushah ushah.abdulhalim@yahoo.com, Affinbank Malaysia. Prime Banco Popular, Mr. Massel soul, m.soul29@yahoo.com. Dr. Pascal Guei PASSY, ABIDJAN  dr_passy_pg@yahoo.fr.  BITO HAIRNCHI ntombilins@gmail.com aka ntombilinus@gmail.com. Barrister John Mensah, franksligo02@yahoo.co.uk.


 

U.S. DEPARTMENT OF HOMELAND SECURITY, American Embassy - London W1A 5WT, Fund Movement Monitoring Unit, info@britishamerica-antiterrorist-gov.org (host: Microsoft), homelandsecurity@usa-embassy.org (host: DOMAINCONTROL.COM), re Stallion Security & Finance Ltd. Mary Moore <marymooree@hotmail.co.uk> re  richard@securetrustbank-uk.co.uk (host EASYSPACE.COM ). K SANDS INDUSTRIES, 831 ZONE D' AMBASSADE, COTONOU, BENIN REPUBLIC, re Rev George Uka, UTC Courier And Diplomatic Company, utccourier@hotmail.fr. Blanco Consults Inc blconsults.inc@gmail.com. Dr. Nana Ado dr.nana.ado@hotmail.com.  JUAN M. COOMBS, Citi Soluctions (sic) MADRID citi19solutions@gmail.com.

Tom Bello,  Owena bank plc, Lagos.

REV. FRANCIS WARNOCK, FEDEX EXPRESS TRUST COURIER COMPANY,  fedxexpresstrust1957@msn.com, aka fedxexpresscouriercompany1957@yahoo.fr. Mohammed Logan fedex.logann@yahoo.com.hk. DR BRUNO UWA united_postalservice44@hotmail.fr. WAHARI KASIM AND ASSOCIATE, wahariassociate@yahoo.com.hk. Barroda Finance Amsterdam, Duncan Pastures, admin@barrodainc.com (host: Yahoo) . 

Dirk-Jan Willibrord, Oasis Attorneys & Notaries, 65 Tradescant Rd, London SW8 1XJ , dirkj.willibrord@live.co.uk. RICHARD GILBERT & ASSOCIATES, 33 Bedford Row, London WC1R 4JH, richard.gilbertchambers2@googlemail.com. World Bank Finance Group, Prof. Gregory Hansbury. D`ATLANTIQUE MICROFINANCE COMPANY IVORY COAST,  atlantiquemicrofinance_ivoire@hotmail.com, Festus Mongeh. Elizabeth A. Bulter <mbinvestments@live.com> M&B INVESTMENTS PLAZA DE ESPANA 28013 MADRID .  Guaranty Trust Bank (Senegal) Ltd., ms.ssalmattgtbsplc@accountant.com re Barrister Buba Fatty Mawo,  bubachambersgb@lawyer.com.  Rosemary Bates missmrose_bates01@MailSting.com. ELVIS TANKO, elvistankatmpayment@gmail.com .


 

Chemical Finance Company Accra Ghana, davidsoul11@naseej.com. Apex Courier Express  diplomaticservice@netcourrier.com.  Candice Bailey <mrs.candicebailey_@msn.com> . Sir Joseph Kamtu  kamtu.associates@yahoo.de. EMS Express West Africa, ems-delivery1@live.co.uk. STANFORD FINANCE GROUP <dagrida@yahoo.co.jp> allenstanfords@gmail.com . Moham Bello <mohambello4@yahoo.com>. UPS Courier Services Nigeria, ups.deliveryservicenig@yahoo.com.hk . Dr.Chris Agbo westernunionoffice67@yahoo.co.id. Barrister Alfred Pognon, Cotonou, avocat_alfred_pognon@yahoo.com.  UPS Courier Services Nigeria, ups.deliveryservicenig@yahoo.com.hk .

 

UBA Bank, onlinebanking.unbafricaonline.com, ubacustomerservicedept@unbafricaonline.com (host - gnax.net). Robert Erelu, Central bank of Nigeria, robert.erelu@i12.com. FRANK F. CHRISP, Frank Chambers & Associates, 60 Seven Sisters Road, London NW2 3PZ, wfergie.ferguson@hotmail.com. DR. FABIAN MOMO, FEDERAL INLAND REVENUE BOARD AUTHORITY, NIGERIA, firba@rocketmail.com. Thomas Thorsen thomasthorsen.thorsen358@gmail.com . Thomas A. Bernes, International Monetary Fund  IMF <t.bernes11@i12.com>. DR. ALLEN UBA infofedexcourierserviseltd@inMail24.com. Dr . Chima Richard westerunionoffice@ubbi.com.

Citizen Trust Bank, Abidjan Cote d'Ivoire, wetah_otakpa@banknoteclub.com. Barrister Segio Collins, segio.officec1@rediffmail.com. ROBINSON & CO., CHAMBERS, Birmingham B44 3ND edmillerlon@yahoo.com.hk. FEDERAL INLAND SECURITY, Orin Prosser fed.inland@gmail.com. Barrister Dr. Edward Lucas, Lucas, William & Partners, New Zealand House, Haymarket, London SW1Y 4TE,  edlucas003@googlemail.com. tariq ahmed  <s2e00@eircom.net> aka mr_tariq_ahmed@inbox.ru Bank of Africa Ouagadougou.

Barrister Boris Pintelon boris.pintelontg100@yahoo.co.uk. UPS Courier Services Nigeria,  ups.deliveryservicenig@yahoo.com.hk. RONALD FLETCHER BAKER SOLICITORS & Co, 326-328 Old Street , London, EC1V 9DR rfbsolicitors@verizon.net . Donald Kaberuka, re Rev Kampson Lars, mrdonaldkaberuka911@jmail.co.za. ALFRED MBOMMA alfredlegalchamber@live.com. ANDREW WOLLEY citibanklondon012@gmail.com  aka citibanklondon011@gmail.com re  CITIBANK LONDON.

 

DR. ORJI UZOR KALU, Nigeria drorji11@gmail.com. PAUL ZANGO mrpzango@yahoo.com. David Clovis,  Universal Bank Plc, London, mr.davidclovis2@gmail.com re Christian G. Eich. Citizens Finance Corp London <citizens-finance-corp-london@live.com>,  citizens-fincorp@consultant.com. F . RODRIGUEZ M & ASOCIADOS, MADRID, SPAIN  ferrandodejorgeluis@ozu.es, ferrandodejorgeluis@aol.es. RICHARD GILBERT & ASSOCIATES mr_richardgilbert1973@yahoo.com.hk. Ortega-Medina & Associates, 1 Northumberland Avenue, London barr.keithbrian@live.com, McDermott Will & Emery LLP.  Debbouzel Chambers Lome-Togo. UNION CREDIT GROUP SARL RUE 11 ANEHO PARK, TOGO.  Mohar Issa <in-fo81@aliceadsl.fr>.
 
 

DR. ISMAIL HAFEEZ, HONG LEONG FINANCE BANK, KUALA LUMPUR, dr_ismail3000@yahoo.com aka <dr_ismail2000@rediffmail.com>.  CARDINAL SECURITY COMPANY Abuja rroger51@live.com. Leban Group lebangroup@hotmail.com. ECO BANK, GHANA, DR JOHN ADU AMUTE, ecobank@ecobnkonlineplc.net.  SIR PETER KORONA  peterkorona_unitednations@live.com. ZAMBRI IDRUS & CO, 122, JALAN PERAK, PERLIS KANGAR , MALAYSIA,  barristerzambriidrus@yahoo.com . Barrister Abdul Halim Ushah ushahaha76@yahoo.com . Carel Tsvangirai carell.tsvangirai1@aliceadsl.fr. CHUA MENG & ASSOCIATES chuameng1@hotmail.com. Central Bank of Nigeria  johnasher@cenbankng.org (rediff.co.in). ALINCO SECURITY COMPANY Nigeria, Linus Mubbyin  abb2nigeria@post.ro. fedExParcelDeptNig@post.ro re EJIMOZOR PETER, Lagos.
 

DR. IGNATIUS IMALA, CENTRAL BANK OF NIGERIA, drignatiusimala4@googlemail.com. Madam Naomi Williams naomi.williams@treffpunkt.cc. Barroda Finance Amsterdam, admin@barrodainc.com. Dr.Valentine Ajie Isagba, Unity Bank Plc, Nigeria, dr.valajieisagba@gmail.com aka  dr.valajieisagba@adpost.com . CARDINAL SECURITY COMPANY Abuja , Nigeria, mrryan61@live.com. Dr.Valentine Ajie Isagba dr.valajieisagba@gmail.com.
 

LARRY COLDSWAET   mr.larrycoldswaet003@live.com, re CTLEXPORTING COMPANY. DAVID ABBEY davidabbey1@aliceadsl.fr. United Parcel Service Nigeria  upsnigerialimited100@googlemail.com. NATIONAL BANK FOR INDUSTRIES, LOME TOGO brockmanmrcharles@yahoo.pl. F & F Consultores, Abogados y Asesores Tributarios Sr.Antonio Rafael Avenida Diagonal 546-5 28089 madrid Spain, fconsultores22@notarios.com . Rev. Brilla Wilfred, brillawilfred55@hotmail.com CSI Bible Outreach. Edinburgh Chambers OF Commerce, Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, Barrister Ron Hewitt,  ronhewitt2000@yahoo.com. Dr Mason Lords masonlords@hotmail.com. REV. ROBERT GURE robertgure5@hotmail.co.uk. Rev. Pastor Williams Okotie <revwilliamsokotie@yahoo.com> New Life Foundation 122b Olu Obasanjo Way Niger Delta Region Nigeria, Rev. Williams Okotie rev.williams_okotie@hushmail.com.
.
 

 Alejandro Ybarra, Banesto Private Bank Madrid Spain, re ERIC HALL <hall.eric@aliceadsl.fr>. Dr.Soule Mana Lawani, ministereconomyfinance@live.fr. Swift Post Express Logistics/Parcel ed-thompson@swiftposte.net (host  Tritech Computers Ltd, tridomainhost.com, Lagos, Ikeja, Nigeria. BARRISTER JAMES DUGO jamesdugo01@pnetmail.co.za. CHIMA OBI  chimaobi313@gmail.com.

David Hunt, Blackstone Chambers, Blackstone House, Temple, London, EC4Y 9BW, davidhunt04@hotmail.co.uk. CARDINAL SECURITY COMPANY  Abuja , Nigeria, mrryan61@live.com. Johnson Faure ,  johnsonfaure_02@hotmail.com Banque Atlantique, Lome-Togo. Dr. Alfa Obada, info_slafs@bk.ru , Benin. DR.TEBOGO DICKSON, SOUTH AFRICA, tebogo_dr@yahoo.com.hk. Dr.Ken Joe, dr.kenjoe@hotmail.com.


WESTERN UNION OFFICE, LONDON BRANCH, FRANK OBADIEGWU, westenunionbe@live.fr. Richard Delbridge, PO Box 10720 217 Strand
London WC2R 1AP, rich.delbridge28@yahoo.com.hk. Barrister Chris Dele chrisdeleesq221@gmail.com. BARRISTER MICHEAL MILLER CHAMBERS 33, Awolowo Road, Victoria Island,  Lagos-Nigeria, micheal.miller1@aliceadsl.fr.
 

NATIONAL BANK FOR INDUSTRIES, LOME TOGO brockmanmrcharles@yahoo.pl. DR. SANI TAFIDA,  release.atmdept@yahoo.com.hk. PROF.DESMOND FRANK, CENTRAL BANK OF NIGERIA info@cen-bankofnigeria.com (Google).  ROSE SAMUEL LAW FIRM, 252 KIRKDALE STREET, LONDON SE26 6EX, <spencer.matthew95@googlemail.com>. Jacus international,UK research_investinfo80@yahoo.com. PLANET49 ONLINE LOTTERY PROMO claim_screeningdpt@live.com. Citizens Bank Plc, 25 Dowgate Hill London EC4R 2SB  afords1@gmail.com.

Btica Investment & Consultancy Agency Ghana, Akwasi kwamena, akwasikwamena@gmail.com. ALEX COLE dhl.departmentsng@gmail.com, DHL Nigeria Head Office, 70 International Airport Road, Mafoluku, Lagos, re ZENITH BANK PLC. Patrick Eze, EcoBank Nigeria, mreze2041@hotmail.com. howard.eric8@aliceadsl.fr. <yayabello@libero.it> Yaya Bello , Ougadougou Burkina Faso. Ortega-Medina & Associates, 1 Northumberland Avenue, London ,  barr.keithbrian@live.com. YUNG LEE, CITIC BANK OF CHINA citicbankk96@126.com.


 

CHINA MERCHANTS BANK PLC, info@chinamerchantsbk.com. patrick isaque <barr.patricisaque@live.fr> aka imflondon_2008@fastermail.com. BARR.OWEN COLE, TONY&TONY CHAMBERS, Canary Wharf, London E03 5AE, owencole@yahoo.co.uk. Zaniki Ubajekwu mbanugo_uremusi@live.fr. ecobank.plc1@aliceadsl.fr . Festus Eze <festuseze18@aliceadsl.fr> . CHIKA ATELI chikaateli@sify.com . Mike Ojoba <ojoba.mike1@aliceadsl.fr>. MADUEGBUNA SAM samesq02@yahoo.fr. MICHAEL OKORIE okoriemike27@hotmail.com . Blanco Consults Inc: Private Investigators, mr.robertblanco79@gmail.com.

REV ENG GABRIEL J. EGOMA, reveng00x@gmail.com. Rev Frank Wealth, Colonial Finance Company, revfrank_wealth@yahoo.it . ICPC NIGERIA (Anti-Fraud Unit) icpcagencyfrauddept@live.com. RED STAR CONSULTING LIMITED SUITE 6 BOURNE GATE, zavipvip@googlemail.com.

 

WALTERS CONSULTANCY AND CHAMBERS, N3 KINGS NEWARK NOTTINGHAM NG241EW, LONDON, austin.walters@consultant.com. Banco de vasconia of Spain, espana2@sify.com. Konar Gamba k.onargamba.icb@hotmail.com aka k.onargamba.icb@i.ua. HON. CHIEF OJO
MADUEKWE hon.chiefojomaduekwe@o2.pl. RT. HON MARGARET HODGE (not)  mag.hodge_mp@yahoo.com.hk.  Dr. Suleiman Dako, dr_suleimandako7@live.com. Mark Udoh capc_deptnnpc@yahoo.com.hk. DR. IGNATIUS IMALA , CENTRAL BANK OF NIGERIA, drignatiusimala4@googlemail.com. TAYO ADERINOKUN, csi_operations@hotmail.com. Bar. Andrew Udoh  bar_andrew01@live.com. Citi Bank Of London info@e-citib.com (nswebhost.com).


 

Longman T. M. Harry mrlongmanharry@hotmail.com. ZENITH BANK ACCRA BUSINESS OFFICE 29 AGYMAN CRESCENT, SPINTEX ROAD ACCRA GHANA accountcreditcontrol59@zenithbankghana.com . TOP CHRONO COURIER COMPANY, Lucky Akanchawa, top_chrono_courier_company20@yahoo.fr. Peter Frank & SOLICITORS 415 ROYAL LIVER BUILDING, re Engr. Reinhard Hermann, <aa.aa567@aliceadsl.fr> . WILLIAMS OCHAD <officialmail2@aliceadsl.fr>. JADOZE KOLONGA jadozejado@yahoo.fr. DR. DAVID TANKO, FedEx Express Delivery Company Benin Republic, FedEx.com@live.fr. Sir Ryan Douglas sirryandouglas@yahoo.co.uk. Dr Orji Uzor Kalu, orjikalumail@yahoo.com. ANDREW VUSI, andrewvusi@yahoo.com.


 

Marcus Harris, Nationwide Finance Bank, Int., customerservice@onlinenfb.com (NAME-SERVICES.COM), Barrister Camden O Cadman, 111-113 High Street Mornington Crescent, NW1 7JN, London (not) camdenocadman.esq@live.co.uk. ALVIN HOLMAN THORTON <mr.alvinholman@gmail.com> aka mr.alvinholman@yahoo.com,  <mr.thorton07@live.com> re Military Relief Group (MRG).

DR. YEMI OLABISI,  dryemia@yahoo.com.hk, JULAD INTERNATIONAL MEDICAL CENTER, Julie International Medical Center (he's not sure). Dr. Akandimozi Naebulumanya, Unity Bank Plc Nigeria akandimozibaba@gmail.com. Ian Kerr, ikerr@intl-remitanceoffice.org (host: Melbourne Information Technologies Australia Pty Ltd). Martins Duke chujef2@aliceadsl.fr. ELDER EMEKA UCHE emeka22uche@yahoo.com. YAKO BORRO, BANK OF AFRICA, yakoborro@b-o-africa.co.cc. Sam Osi mrsamosi@post.ro. Bradon Franklin, 13G Hay Hall Road , Stamford bridge bradon_franklin17@live.com.
 

Alvin Holman Thorton <infobiz02@btinternet.com> aka mr.alvinholman@gmail.com, mr.thorton07@live.com. Barrister Ray McKay ray.mckaylawfirm001@live.com re Kate Foster. Andrew Tweedie  mrandrewtweedie@yahoo.com . REV JARBIN WHITE, revjarbinwhite1@info.lt. Leadway Trust Bank ken.jonathan101@live.com. Bross Bennett Chambers , 64A Highgate High Street, London N6 5HX, bross_bennett@live.com. JJW Consults Inc,  Buckinghamshire,  <jwconsultsinc@gmail.com>. GREEN FIELD PRIVATE BANK greenfieldbank11@bk.ru, GEORGE AKUME. 
  

John Best johnbest3003@yahoo.com. barristerisaque Patrick <barrisaqua@yahoo.com>. Sandra Osji <osji_sandra@yahoo.com>. Dr. Roger Thompson, roger.thompson42@live.com. Bank Of China <bankofchina.guangzhou@yahoo.com.cn>. Barrister Daniel Lucero barristedaniellucero2@yahoo.com.hk. RT. REV. NICHOLAS ANTONI, ST. PETER AND ALL SOULS, GENEVA STREET, PETERBOROUGH PE 1 2RS, LONDON,   rev.nicholasantoni@post.ro. Ron Parker & Associates, London, , 150 Deansgate, Manchester M3 3EH, barr.ronparker_2@hotmail.com. CENTRAL BANK OF NIGERIA centralbank_nigeria@aliceadsl.fr.
 

BANCO DE ORO UNIVERSAL BANK, mskristieuggerri@live.com Kristie Uggerri. MALCOLM CHAMBERS, Kellen & Associates, Knights Quarter,14 st. John's Lane, London, marion_kellenesq@live.co.uk.
 

KINGSLEY AGWOR, Central Bank of Nigeria, cbnpaymentoffice@centbkofng.org (Microsoft). SVEN MODEL , IGBO1 FUNDS RECOVERY AGENCY. Dr.Packer Estrada unitednations.trustfund08@undpg.com (DOMAINCENTRAL.NET.AU). Dr. Mark Tarrie, marktarrie4u@live.com. oceanic bankplc <oceanic00@windowslive.com>, TONY HUBERT, Barrister Patrick Isaque,  barristerisaque@yahoo.co.uk, Benin, barshiru ude <barshiru_ude200@yahoo.fr>.
 

Idemudia Hillary Osas and Brother. Earl Spencer & Associates earlspencer101@hotmail.com. Alvin Holman, mr.alvinholman@live.com. Barrister Gradwell Robert gradrobertwell@aol.com. Dr.Thomas Mobutu, Jackson Habara habaconsult1@yahoo.com.ar, haba_consult1@inMail24.com.  Barrister Pedro Jones, barrpedro_legal@hotmail.com. Lady Catherine Levett, ladycatherine055@live.com. Chief Justice Idris Legbo Kutigi , Supreme High Court Of Nigeria, supremehighcourt23401@live.com. BRITISH High Commission in Nigeria,Benin Republic,Ghana britsh_highcommission10@live.com, Zakari Maimalari Street. Abuja, Nigeria. Patrice Doudou, patricedoudou@msn.com. Chartered House Bank London, Howard Atwood, account@cibanque.com. SIR TONY EZEH JR paymster112@i12.com.


 

Rev. Dr Jack A. Timothy, Banque Atlantique Du Benin, atlantique-bb@accountant.com. DR  MUHAMMED MUSA,  muhammedmusa41@yahoo.fr. Jason Boyd, Midas Security & Logistic Company, 157 Bethnal Green Road, London, E9 7PX, jboyd.golftour@yahoo.com. NATION WIDE BANK NY,USA,  Brain Howell, remittanceofficer@nationwidebank.us.tc. FEDERAL INLAND SECURITY COMPANY ericmoore_fisc@comacast.net. Barrister Osasuyi Oladipo, Accra Ghana,  osas.oladipo@gmail.com. Brant W. Bishop, J.W Allen & Bishop LLP, London, 453 Lykensey Knoll Crescent, London,  EC3A 8AF, wbishop@live.co.uk . dc.chambers@post.ro, DAVIES CHAMBER. Louis Frank, Citizens Bank Int'l Plc, 119, Adeola Odeku, Lagos,  louis_f332@aliceadsl.fr.
 

PINES SECURITY COMPANY, mohamed.beackfordrami@yahoo.com. Western Union Money Transfer Department of Nigeria, <westernunionoffice@strompost.com>. Barrister Wahari Kasim , waharilaw01@ymail.com. BAMBANG SUHARTO, nbsuhartoo1091@yahoo.co.jp. BARRISTER CHARLES CASTEL, 16 Fetter Lane, London EC4A 1BW,  barr.charles.castel@hotmail.com. Barrister Abdul Rahman Bin Ismail of Ahmed Famy & Noh Chambers, BATU CAVES,  SELANGOR, KUALA LUMPUR, MALAYSIA, barrabdul_bin@yahoo.com, abdullaw_7@yahoo.com. Ben Jimoh fedxdelivery0@workmail.co.za. Barrister Leonard Leng  leonardleng007firm@hotmail.com. 

 

Ryzard Keppner & Associates LLP, International Distribution Centre, Nigg, Aberdeen AB12 3LL, re Vape Foundation, nitz.lisa2@yahoo.co.uk. GL Chambers London, WC2s 8cJ, Nappi Christopher, greglefchak111@profesores.com. G.PEREIRA & ASSOC., SUITE 102, 1ST FLOOR, LOKE YEW BUILDING NO.4, JALAN MAHKAMAH PERSEKUTUAN KUALA LUMPUR, barristerwilliamculaschamber@gmail.com. KHAW & HUSSEIN LAW FIRM, 6TH FLOOR, MENARA BOUSTEAD, NO.69, JALAN RAJA CHULAN, KUALA LUMPUR 50200 MALAYSIA hussein_lawfirm@mail2malaysia.com. West Africa Clearing House-Benin, wachbenin2003@gmail.com. benmoris02@gala.net. ADAM KUTI
EFCC, 1 IBRAHIM TAIWO ROAD, ASO ROCK VILLA, PMB 166 FCT ABUJA, NIGERIA  mradamkuti@post.ro. 

 

mm.d485@aliceadsl.fr, CITIZENS INTERNATIONAL BANK, 119, ADEOLA ODEKU V/I, LAGOS NIGERIA. Jesse Williams, 207 Monston Lane Park 407 MJ Leyland United Kingdom, compensation@unitedstatesgovt.com (Registrant: CompuShop Ireland, C. Jennings, 22a S.Richmond Street
Dublin 2. Name server: REGISTER.COM ). Marette Johnson marette.johnson@sovietchambers.co.cc. PETERSON GROUP INVESTMENT LIMITED, Plot 15, Tema Harbour Way, Accra-Ghana, p.g.investment.gh@gmail.com. Barr. Kennedy Mba, D-51 Iwelo raod, barristeradama2@yahoo.com. Douglas Jardine Flint, HSBC BANK MALAYSIA , douglas.h.s.b.c@gmail.com. George Kobra fedexcourier.fedex@live.fr . CARLSON J OBI westernunionoffice1@inMail24.com. Union Bank, Lagos accesscode_unionbkng@ymail.com.
 

Orbin Law Firm, Abogado De Justicia, Calle Embajadores,106.2,Madrid, Spain, Sr Pedro Antonio, advocatepedro03@yahoo.com.hk . Alexander A Flockhart ,  Alexanderflockhart@hangsengbanks.com  (AOL.COM). Ahmed Sambo, ahmed.sambo@yahoo.com. Nasser Obaid,
National Bank Of Dubai, Fujairah Branch, Hamed Bin Abdulla Road, Merashid, mrnasserobaid7@gmail.com. Novell Frances Anne novellfrances_anne75@hotmail.com. Vadim  A . Petrov, vadim_petrov_07@yahoo.com.hk .

Benjamin Mulder  clientservice@postonlineco.com (Yahoo) PostBank Bank Holland. "STANDARD CHARTERED BANK PLC" <customerservice@standardcharteredbank-ng.com> (AOL) London EC2V 7SB. CHIKA ATELI, 4 cooperation drive dolphins Lagos-Nigeria,   chikaateli608@hotmail.com, re Festus Eze. COMMONWEALTH OFFICE DEBT REDEMPTION VETTING DEPARTMENT SW1A 2AH , rickysteven47@gmail.com. James Eneh jameseneh@post.ro. Akwasi Osei Adjei,  Minister for Foreign Affairs and Nepad, Ghana Ministry of Foreign Affairs,  #101 Castle Rd Osu Accra Ghana. John Richards, Royal Exchange Bank of London, royal.exchange@live.com. BEN DAVID <mrbendavid008@aliceadsl.fr> Citizens Bank Int'l Plc, 119, Adeola Odeku, Victoria Island, Lagos Nigeria.



 

REV DR.Rasheed Zafa, ATM PAYMENT DEPARTMENT, FINANCIAL BANK plc, MOBILE: +229 97047802, atmoffice004@latinmail.com. Capital Trust Bank Lagos, jamesreynoldscptb5@yahoo.com. Dr Winston Thatcher,  winthat05@gmail.com, re SPRING BANK INTERNATIONAL PLC, Benin Republic. Lady Martha Stirling, Laird of Keir, (bit of a contradiction)  re Stirling & Wright General Partners, thestirling_nastydy04@live.com. REV MARK SEACREST International Audit unit,United Nations Liaison Office London UNITED_NATION_IRREVOCABLE@YAHOO.CO.UK.

 Dr. Usman Shamsudeen (again)  dr.usmanshamsudeen44@yahoo.es aka office.usmanshamsudeen@gmail.com etc. Senator Allen Clappers
(FEDERAL REPUBLIC OF NIGERIA) senator_allen.clappers@live.com. Barr. Richard GIlbert QC, Faegre & Benson LLP, barr-richardgilbert2004@hotmail.co.uk. SG-SSB BANK LIMITED Raymond Smith Osaze sgssbauditdept@live.com. Affin Bank  Malaysia, Mohamed Aslam Khan, +60 146 221 948 , +44 870 067 7701  mohamed.khan107@gmail.com. Ozo Isaac western.unionrepunitcenter1@live.fr.  

 

Dr. ADAMS SMITH, Trust Fund Savings and Loans Ltd., 2 Triton Square Regents Place, London-NW1 3AN, (not) uksmith@hotmail.com. ONYEDIKA ONYEGO, onyegoonyedika1@yahoo.cn. BARRISTER EPHRAIM DEVADASON barr_ephraimdevadason@hotmail.com.  Prince Alhassan Nantogmah Andani. REDEX Delivery Service, re BENIN COTONOU, re Institution For Outstanding Payment 65 Kingsway London WC2B 6TD, Mr. chuks Roben E., redex_cs@live.fr. Tony Elumelu tonys_desk_11@live.com REV FRANK  IYAMU. Chris Alabi, Global Bank Nig plc, chris.alabi22@aliceadsl.fr. DR.Kenny Martin dr.kennym@yahoo.co.uk.
 

Barrister Anthony Poveda, 101 CORNHILL LONDON EC7V 9NP, barristeranthonypoveda1k@yahoo.com.hk. Barrister Ahmad Hassan, Nigeria  ml.lm55@aliceadsl.fr. MICHEAL EKE WOODS CHAMBER, London, SW1H 0ND, <michealwoodsesq@yahoo.co.uk>. DHL DELIVERY CONTACT: Smith Harrison  dhl.onlinedelivery@gmail.com. Miss Victoria Selormey miss_selo1@yahoo.com.  Dr. Christ Ego, HSBC BANK GERMANY, BERLIN, RH19 1HH, egochri@di-ve.com. Remi Olamide, Spring Bank Nig Plc, Plot 143, Ahmadu Bello Way, Victoria Island, Lagos Nigeria, remi.olamide92@aliceadsl.fr. ATM CARD. DPT. <mrchristopher_martinss@yahoo.co.uk>. Barrister CLEVE COLE, 15 MillmarkGroove SE14 6RL, London barristercole505@gmail.com.

 

 

Mr. Billions Wood, latest wacky name, but it is not so funny that Microsoft allowed this address to be registered: fedex-delivery-dept@live.com. Dr Kennedy Martins Diamond Bank Plc, atmdept@diamondexpressng.com (Yahoo). Camden O. Cadman Chambers, 111-113 Camden High Street, Mornington Crescent, Camden, NW1 7JN, London, camden-O-cadmanchambers@live.co.uk. Dr. Belaid Samirs re  kenolexecutivenigeria@yahoo.com. Dr. Hill, dr.lucas@hilltop-general-hospital.com, (AOL) Nigeria. SURVEX COURIER SERVICES,  rdlarymore@hotmail.com.
 
 

ROYAL ACCESS AND SECURITIES royalaccess@mixmail.com, ROBBSON OMION. Martins Duke, Citizens International Bank.
Plot 119 Adeola Odeku street, Victoria Island, Lagos Nigeria, cheorik13@aliceadsl.fr. Barr. Richard Potts, Irwin Mitchell Solicitors, 150 Holborn
London EC1N 2NS, richardpottss@yahoo.co.uk. ROBERT CLARKSON, 128 DESTMOND AVENUE KENT, info-message6@aliceadsl.fr. MRS MARY JACK mrs.maryjack1950@googlemail.com. Chris Jeff <mrduk39@aliceadsl.fr>, howwil60@aliceadsl.fr.  Dr Bob Ferguson. <gabhil129@aliceadsl.fr>. Barr. Gary Ludford <dominic.chukwu@aliceadsl.fr>. joseph chigbata josephchigbataa@yahoo.com. Linda Njokwu ABUJA consular.abuja@counsellor.com. Sir Engr. MARSHALL OWEN marsha.owen7@gmail.com. Department Of Finance South Africa, Dr. David Njama Radebe, Prof. SAMSON NGOBENI,  prof.s.ngoben@profesores.com, citizens.financecorp@live.co.za. Hon. Chief Jim H. IKE jimhike@ymail.com. NATIONAL SECURITY AGENCY (NSA) SECTION B5, SYNTEX FINANCE C/no 21 Planta 2-a 28204 Madrid, Spain,  josemartinez2008@ozu.es.



 

FINANCE ADVISORY SERVICE LTD, SURREY RH4 3JX, rice_rob111@hotmail.com Robert Rice. Reverend,(Dr).Phillipe Magawata centralbankofwestafricanstates@gmail.com. FULHAM BANK PLC, MR.MAKE LEE, makelee@ymail.com. ECO SECURITY & VAULTS, UK (not) contact@ecovaultservices.com CHRIS BUCKLAND.  JOHNSON APPIAH , Ghana, johnsonappiah44@yahoo.co.uk, frankora80@yahoo.com. BERNARD LOUIS LAW FIRM barr_louisfirm@yahoo.es. Mrs. Gloria Caldwell, mmrscloriaca.ldwe@msn.com, mrscloria.caldwel@msn.com. HARRIS HOWELL, harris.howell@info.lt. COLLINS CHUBE AND ASSOCIATE CHAMBERS, LOME-TOGO, chubecollins@yahoo.com. BENARD SUFU,  Sierra-Leone, benard_s2000@yahoo.cn. Major Selma Linda George, s.usarmy2@gmail.com. NELSON MANDELA FOUNDATION mkleo3@gmail.com. FairWay Express Couriers info@fairwayexpresscourieruk.com (Microsoft) .


 Cole Martins <colemartinsss@btconnect.com>, colemartinss@gmail.com. BARRISTER DANIEL AMEN, JOHNSON & LOWRY CHAMBERS, bar.daniel_amen@live.com. Dr ANAIB JOHARI, Benin, re Paul Obi w_u_m_t_agency@list.ru. ROBERT CLARKSON, 128 DESTMOND AVENUE KENT, info-message4@aliceadsl.fr.
 

 Rev. David Mensah, Destitute Home Foundation Plot 56 Kofi Attah Avenue Takoradi Ghana, revdavidmensah@hotmail.com. DANIEL CHONK TONG dtong777_dbs@hotmail.com. Chief Dr & Mrs. H. Zuma frauhele07@yahoo.com.hk. DR USMAN SHAMSUDEEN dr_usman_atm@live.com.
 

CHIEF OJO MADUEKWE cojo_maduekwe@hotmail.com. DR.MUSA COMPORE musacompore@hotmail.fr. Afro-Euro Stock Funds Commission (A.S.F.C.) General Mazi Moses, Debt Management Office Mauritania, mosesali@volny.cz. Mrs Christine Banaof <mchbanaof_216@yahoo.com>. Edward & David LLP, St Peter Port, Guernsey, 32 New Street, St Peter Port, Guernsey GY1 4BZ,  edllp22@googlemail.com. Marc Lopez, re Deutsche Bank, lopezmarc41@yahoo.co.uk. Dr. DICK LUGAR, United Nations Liaison Office info.unitednationdept05@executivemail.co.za etc. Hon. Ndudi Elumelu, Nigeria  hon.elulelu@gmail.com. Rev Frank Wealth,  Manchester M27 5FX, f_wealth@hotmail.com.

DR JOHN SHILOH, 5, VICTORAL (sic) ISLAND LAGOS – NIGERIA, International Human Rights Organization (IHRO) departmentofforeingaffair@gmail.com. Re Dr. Maurice Wohl, martin.paisner@blplaws.com (pipni.cz) . BRITE ZUMA, britezuma2@yahoo.com. Mercantile Trust Bank PLC, 27, Prince Agerele Close, Mushin, Lagos Nigeria, info@mercantiletrustbankplc.nl.tt. Property Solicitors & Co <philconnelly@banksidesolicitor.co.uk>, aka barr.phillipconnelly@yahoo.com re Lola Briggs, lolabriggs@yahoo.com, bolagurl@hotmail.com . Martins Obiakor martins.obiakor3@googlemail.com, Nigeria.  

 

Ethel Coy, Vikhroli Link Ltd, mrsethelcoy@sify.com. James Brown and Associate, 96a, Grays Inn Rd, London, WC1X 8AL,  jbesq1861@yahoo.co.uk. HOLLIS GREY, Queen Elizabeth Building, Temple, London EC4Y 9BS,  barrhollisgrey@live.com. JEAN -MARC, NATIONALITE: BENINOISE, jean-marc01@yahoo.fr.  Parcel Express Company ( NIGERIA ) mrsangelfedex007@hotmail.com. Societe Generale Generale Online Bank <info.sgonlinedpt@btinternet.com> Founders Court Lothbury London EC2R 7HE. Dr Alberto Michael, Bank Of Commerce, 10 Malete Avenue, Metro Manila, Philippines, b_gorge1@yahoo.com. Clientis Bank Sparhafen, Zϋrich, clientisbank@europe.com.



 

REV.DR JOHN WAZIRI, benin_oceanicbank1@yahoo.fr. GLOBAL FINANCE AND SECURITY SERVICE, PRIME HOUSE , 9F -G,BUREAU DES CHAISE AVENUE ,OFF EDMONTON ROAD ,LONDON. Webster Dixon LLP, Thavies Inn House, 3-4 Holborn Circus, London EC1N 2HA, re Vape Foundation, Via Gramsci,  <websterdixon_llp@yahoo.co.uk>. RBA FINANZ Karl Brader contact.karlbrader@yahoo.com.hk. ALHAJI FATUSI ABUBAKAR, Unity Bank Plc Nigeria, alhajifatusiabubakar@gmail.com. Robert S. Mueller III re Central Bank of Nigeria, ccsoludo@buzonabc.com. Prof. Charles Chukwuma Soludo  info@centralbnkonline-ng.org (MS). CHIEF OJO MADUEKWE intercontinentalpayeebank@gmail.com. Vincent Cheng Hoi Chuen, mrvincheng17@yahoo.com.hk.


 

Mrs. Benedicta Smith, 17 Copse Hill, Wimbledon, SW20 0NE, London, beny_smith0012@yahoo.co.uk.   NAIL (sic) WHITE  P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY,  barclaysliveuk@live.com. ROYAL SECURITY COMPANY Rue 56/ 57 INTERNATIONAL AIR-PORT COTONOU BENIN REPUBLIC, royalsecurity.company6@gmail.com. Williams Cussans <williams_cussans0101@yahoo.co.uk>, re Smith and Williamson of London, re transfer.lloyds@inbox.com. chinedu ogbe, financialbplc2008@live.com. African Development Bank Group ADB mrdavidgg@hotmail.com,  mrdavidg12@aol.com. RYAN MARRIOT,  BRITISH FINANCE MONITORING UNIT, reyan_ukfinanceunit1@yahoo.co.uk.


Kelvin Brown, Citizens Int'l Bank Plc. 119, Adeola Odeku, Victoria Island, Lagos howwil39@aliceadsl.fr. Peter T S Wong, re Hang Seng Bank Ltd, mr_tspeterwong01@live.com. SALIFAT ALI FOUNDATION saf2006@i12.com.
 

 Afribank Plc, Dr JEMAS KALU afriban.knigplc@live.com. Dempsey Williams & Associates, dmrwesq.associates@yahoo.com, re Engr Jurge Krugger. Nnekwu Akabueze , Cotonou, Benin Republic,  nneaka@live.com. Rev William Momoh fedexcourierservices@live.com. Barrister Wyse Egwu. Advocate Loyen Van Smith, Loyens & Smith NV. Fred. Roeskestraat 202, P.O. Box 71170 1008 AE Leiden, Netherlands, barrloyensmith@aim.com, loyensmithchambers@yahoo.com. Robert S. Mueller Director, FBI  investigation@federal-bureauofinvestigationgov.org (MS). DIPLOMAT HORST HIETER HAENSGEN diplomathaensgen@gmail.com.



 

Shamim and Princess Amina Alavi, shamimandprincessaminaalavi@yahoo.com, BUDUBURAHAM REFUGEE CAMP, ACCRA-GHANA. Barr Mat Oto, barr.mat_oto@live.com,  13, Zion Street, Ikeja Lagos Nigeria. LACOMI LORCENDY,  mr.lacomi_lorcendy2008@yahoo.fr . Brian Morris, Ankara Sigorta (As), mrbrianmorris1@gmail.com. FRANKLIN MOYEZ, 21 cromford court,Manchester M4 3AB, moyezchambers@sify.com. Tim McCarron, timpersonalissues@economistas.com. ALAHJI UMARU MUSA YAR'ADUA re CENTRAL BANK OF NIGERIA, director@cbn1.co.cc, ATM CARD PAYMENT CENTER. Engr.Steven.M.Rocha, engr.stevenrochas@googlemail.com. Fred Tetteh, Homs Merchant Bank Ltd ( HMB), 45 High Street, Accra- Ghana.  paulclifford2007@ozu.es. Barrister Eze Chuddy, barristerezechuddyattorney44444@yahoo.co.jp.


 

Joseph Manny, Access Trust Bank, info@accesstrustonline.com (accesstrustonline.com is registered by Rich Emeka, 12 Okigwe Rd, Owerri Imo, 450211 Nigeria, hosted by NAIRAHOST.NET which appears to be a client of the US company softlayer.com. ANGOSITY SECURITY COMPANY, davissteven73@yahoo.co.uk. Miss Souzane Kouassi souzane_kouassi8@yahoo.fr. Dr. Usman Shamsudeen, drusman.shamsudeen5@gmail.com. STANDARD SECURITY TRUST COMPANY, MBOKA KOUASSI,  infos.sstc@yahoo.fr. Douglas Blair & Associates, 20 Lincoln's Inn Fields, London WC2A 3EE, douglasblair@excite.it. dr.rolland smith re QINGDAO ORICH IND.CO, dr.rollands@yahoo.co.uk, re obinna henry okonkwo. Mark Igberase, fedex_courier_dept@hotmail.com. BARRISTER ROBERT KENOLLY, 35 KOFO ABAYOMI ST/ KALCUTA CRESCENTS, APAPA-LAGOS, NIGERIA, <robertkenolly307@yahoo.com> . Hon. Ndudi Elumelu, ndudielumelu@sify.com.

 


 

Credit Trustees Bank London Towers, credittrusteebanklondon@gmail.com . DR FRED EDWARD EDWARD, InternationalCreditC@mail2Finance.com, Commonwealth Bank Plc, re Drug Clearance Certificate.  SUSAN SHABANGU sus_sa_4@hotmail.com. DAWN RICHBURG, dawnrichburg30@yahoo.com.hk. Vincent Mboma, vincentmbomafamily@gmail.com. Jessica Hilla, WORLD YOUTH FOUNDATION, ychacl@mail.com. Naomi Khalida Oraya. REV DR.KALA BUZO, HERITAGE BANK BENIN, heritagebankplc87@gmail.com. Dr. Bob Ferguson, Citizens Int'l Bank Plc
119, Adeola Odeku, Victoria Island, Lagos Nigeria, howwil20@aliceadsl.fr. Drazzell Benben, Oceanic Bank Plc Western Union Money Transfer, westernunionoffice1999@gmail.com. SAQUILI RIVALDO, fedex_services019@live.fr. LLOYDS FLORISH FINANCE 16 GLEN ASHCOURT ROAD MIDDLESSEX, wrightscott@live.com.





 

ROBERT. T. LABORI <laborigabon@ymail.com>,  laborigabon@gmail.com. JOHN ONYIA executive-director@live.com . Kady Mamba <kady_mamba02@yahoo.fr>. Sir. Carlos Whezz,  ag.fondazione@hotmail.com. Drazzell Benben, westernunionpay.office@gmail.com. BARRISTER STEVEN MEYER, 9 BEDFORD ROW LONDON WC1R 4AZ, barr.stevenmeyer46@yahoo.co.nz re mrsvictorialee937@gmail.com. ben cage, ben_oboclothings@yahoo.com.hk, United Nations UN Relief and Rehabilitation (UNRRA) . GEORGE UBAH, INTERNATIONAL TRUST BANK PLC, georgeubah01@yahoo.fr. Eva Johnson eva_j2@aliceadsl.fr. Barrister Steve Gambari , Awakk Chambers,  Maka Plaza, plot 106 Victoria Island Lagos, Nigeria, <m.lucky2@voila.fr>.


 

Barrister Desmond David Rostam, davidjohnson251@gmail.com, re Mrs. Peggy Randy (sic). Jean-Marc Andrew jeanmarc_andrew@latinmail.com re Paul Nelson Kato .  SHERIMA AND SHERIMA CHAMBERS, 7TH FL..SUITE 109, R.HOUNSSA 25,
CARRIE 1192 AKPAKPA, COTONOU, bsherima@sify.com. JOHNSON ORINMOBI, barristerbarrister@rocketmail.com, 25AyodeleStreet Ikoyi-Lagos. CREDIT TRUSTEES BANK LONDON <credit_trusteebank@yahoo.co.uk>. Dr Kelvin Morgan <drkelvinmorgan1@sify.com>, nationwide@nationwide.gb.com. Stanford Issac, stanfordissac01@universia.cl. Rev. Maxwell Shargan, FEDEX COURIER SERVICES, fedexcourier2@msn.com .
 

Novell Frances Anne, nfrances28@hotmail.com re  Ron Parker & Associates, London, UK  150 Deansgate,Manchester M3 3EH barr.ronparker28@hotmail.com. BELLO HAMID, ECOWAS, bello_hamid00@yahoo.fr. John Smith, johnsmith0999@live.com, re AIB Group, Allied Irish Bank. Barrister Dan Kneece <dankneece@hotmail.com>.
 

ANDREW WOLLEY, directorandrewwolleyoffices@mail.md . Barrister Raymond Abbey, raymond.abbey1@live.com. Koutaba Jean <koutabajean1@orange.net>. Barrister Amaka James, Amaka Law Chambers, 23 lance lane,Victoria Island, Lagos Nigeria,  jameamakalawchamber@yahoo.com. Barrister Duke Orinmobi (SAN) barristerduke@post.ro. Rev Dr. Steven Evans, Global Max Courier Company Cotonou Benin Republic, globalmaxcourier_companybenin1@mynet.com . George Nbam, mrgeorgenbam@tlen.pl. Sheila Johnson , Kenya, Sheila_Good_Johnson@yahoo.cn. EMS COURIER SERVICE West Africa, James Clarence ems.coourierservice81@yahoo.fr. Jim Ovia, drjim.ovia4@gmail.com. Edward Harpum eddywharp@hotmail.com.




 

Sean Lyon, seanlyon147@googlemail.com. Sgt. Mark Conell, sgtmarkconellmark_sgtmarkconel1@yahoo.co.jp. Robert Wood unitedparcelservice_nigeria030@yahoo.com.hk. UMARU A. MUTALLA  remmittantdepartfbn1970@hotmail.com, remittant.department@firstbankofnigeriaplc.co.cc. Benedicte Christensen, PHd, International Monetary Fund IMF, re Bank of Lebanon. Al-Suwaidi Advocates & Law Firm, PO Box 7273, Suite 237, Emarat Atrium Building, Sheikh Zayed Road, Dubai, United Arab Emirates, re WILLIAM KALI, hsbc.bank971c@gmail.com.




 

ROYAL SECURITE SERVICE COMPANY BENIN REPUBLIC  r.servicebenin@yahoo.fr, royalsecuriteservicebenin@yahoo.fr. Richmond Ama, richmondaa@mail2world.com, Commercial Bank Ghana. Dr LEO IKE, re Bank of Africa, fedexcourier2@msn.com. HON.ODIRIGA MIKE (ALEX DOUF ROBERT) FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC, fedexcourierdeliverycompany@gmail.com. Dr Kenneth Ifezuo, impexdiplomandsecurity_co@tlen.pl, Dr.Shanga Ithamar, Impex Diplomatic And security Company. <young.victor26@aliceadsl.fr>  Victor Young, Global Bank Nig plc, 136, Adeola Odeku Road, Victoria Island, Lagos . Jiang Jianmin, China Trust Commercial Bank j_jianmin2400@yahoo.com.cn. Binyamin Perez, perezbinyamin@aim.com. ATTORNEY ANDREAS RUTH AND ASSOCIATES. 20 Park Road, Bristol BS 25LJ, England, attorney.andreasruth.associate@hotmail.co.uk .

 

BARRISTER William WOOD  <barr_woodcharmbers@live.com> Brick Court Chambers, 7-8 Essex Street, London WC2R 3LD (not). Bruce Mutommy brucemutommy@live.com re CITIBANK. Nancy Guei, Centre De Sante Bethesda Hospital 83BP:1730 Gbejromede otonou Benin Republic, mrsnancy.guei@yahoo.com. Joseph Omar, 1 Churchill Place London, E14 5HP, barclays03@googlemail.com. sendcard58@aliceadsl.fr. Sgt .Mark Momo, sgtmomo2008@yahoo.com.hk. David Ibrahim, david.ibrahim@beagolfer.com. DR.DONNIE SURFACE, donnie.surface@gmail.com, CENTRAL BANK OF NIGERIA. oceanicbank_atm_benin_plc23@yahoo.com. Rev Frank Duck, revfrankduck008@gmail.com, Nigeria. 

John Jasper <johnjasper128@mac.com>. Sato Watanabe, satowatanbe_officedesk@yahoo.com.hk. Zain Abidin & Associate , 6th & 7th Floor, Bangunan Dato's Zainal 23 Jalan Melaka, Kuala Lumpur 50100 Malaysia, z.abidin23@gmail.com. Howard Atwood , CHARTEREDHOUSE BANK accountsdept@securelinz.net. Attorney Walter Lippmann, lipmann.walter@yahoo.co.uk. Felicia Tomillah, tomjames_56@yahoo.co.uk.
 
 

HORGAN INTERNATIONAL LAW CHAMBERS, horganlawchambers@lawyer.com, COTONOU - BENIN. Malvina Jaryn Ricielle, Coutts International Private Bank, 440 Strand London,WC2R 0QS, customerservice@couttsonlinebanking.tk. DR SIMBA MAKONI simba.makoni25@gmail.com. George Alex  georgealex7777@yahoo.com.hk. CHRONOPOST COURIER COMPANY LTD, 12 HIGH STREET, 0432 AVENUE POSTE CENTRAL COTONOU, BENIN chronopostcompltd@deliveryman.com. "Western Union Solicitors Fund Verification Department" westernuniononline112@yahoo.fr. FEDEX COURIER , BENIN BRANCH, FedExCourierB12@breakthru.com. UNICORN FINANCE TRUST LTD Dr.Woods stock, unicornemailpro@mixmail.com, unicornemailpro@gmail.com.


 

Barrister Bello Adesanya, barrbelloadesanya@yahoo.co.uk.  Tang Kam Sun, Industrial & Commercial Bank of China (Asia) Limited, tkamsun@yahoo.com.hk. Stanley Yako, Abidjan. barrister.sunjohnson@gmail.com. Patrick Manko, re Henry Eze,  henryeze21@hotmail.fr. Unique Financial Bank (UFB) 8a Woolsington Gardens, Woolsington, Newcastle upon Tyne NE13 8AR , uniquefinancialbakplc@yahoo.co.uk. Azongo Larry <azongo_larry2@sify.com>.
 

Clitorese George and Associates, clitorese.t-lawfirm@earth.net, Nigeria. Dr. Bob Ferguson, thgod24@aliceadsl.fr, 119, Adeola Odeku, Victoria Island, Lagos Nigeria. Dr Johnson Jerry fedex_c@hotmail.fr. CHARLOTTE DAH charlotte_dah1@yahoo.fr, Dr. Fredrick Ahmed, Pan-Africa Mortgage & Finance.  Dr. Nma Smith,  Nasuba Express courier delivery company, Benin Republic, <nasubacourierexpress@yahoo.fr>.  Wilkie Owen owwilkie@gmail.com. Angela Linda Andani anlinda01@yahoo.com.

Babra Wast babrawast@yahoo.co.uk, re Chief.Dr Ahanta Diop, Dakar Senegal,  cbao-senegal@financier.com . Rev.Raymond Eke,  ATM payment department Central Bank of Nigeria, atmaccessbank808plc@gmail.com . Paul Essien <paulessie4@student.com>.  edith oo4 <edith_oo4@yahoo.com> Edith NKAJE, RWANDA, re REV.GODSWILL JOHNSON.

 

HOWARD KENNEDY SOLICITORS, 19 Cavendish Square London W1A 2AW, DX 4278 Oxford Circus North,  vernon.denis@live.com. Gloria Pelaez mrspeleaz2006@yahoo.com.ph. PETE ODION re pauljarvis607@yahoo.fr aka paul_jarvis407@yahoo.com.
 

NIGERIA DEFCON OIL LIMITED, financedepartment@defcon-ng.com. Liu Yan liuyan_personalpotfolio@live.com. Oceanic Bank Nigeria <ailishmcentee@eircom.net>. Scott Gills scottgills001@sbcglobal.net. Abeex Courier company , Benin Republic abeexcouriercompany1997@yahoo.pl. Black Stone Chambers ,  Blackstone House Temble,  London Ec4y 9BW, <jhowell44@dodo.com.au>. BWEC COURIER SERVICES , PS Lotha , bluewaveexpresscourier101@hotmail.com. Greg van Martins,  firstdiamondsecurity@live.nl, First Diamond Finance B.v, re Centre for Economic Development in Africa CEDA, Nigeria.


 

theoasispath.com (attached to many fake loan offers) with an address: 9909 Topanga Blvd., Suite 231, Chatsworth, CA 91355. Wentworth Direct Finance,  thoughtskilled.com, 5122 Verdugo Blvd, Glendale, CA 91020.   Stanford Finance Securities, Unit 7, Watford Enterprise Centre, stsoffice@strompost.com. Barrister Oliver Randall, b_oliverrandall@live.co.uk. Barr. Ray Darrick, raydarrick@hotmail.com re the late Sir. Martin Wilczek. Lionel Bells, lionelbells4@yahoo.com.hk.

Sec Musa Chibata, northcoast_musachibata@yahoo.com. Salvon Salvatore <salvonsalvatore@googlemail.com> re UNIPOL MERCHANT BANCA. Grim Johnson Law Firm, Ten Dominion Street London EC2M 2EE, <grimjohnson@grimlawoffice.net> aka  j_attygrim@yahoo.es.  fedexprioritypost@live.com. Jim Ovia  jimovia46@yahoo.com. 

 

Barrister Sam Obodo,  samobodo3@yahoo.co.uk. Wutimbore Nambu wutimborenambu@yahoo.cn. Barr. Terry F. Lambert , 16 William Street, S/W, Phamacey Abotour Estate Lome, Togo, <lambertinlaws@live.com>.  Robert Taylor robertt_taylorr@rediffmail.com re Kleinwort.  Lucas Nmboweni, Salans Law Firm, London (not) salans.org@live.com. Rev. Daniel Dibor, westernunionmontransfer053@gmail.com.

Koffi Andre, Cotonou Rep-Du Benin, koffiandre78@yahoo.fr . Spencer Johnson :spencer_johnson@fed-ex-ng.com (registrar ENOM, INC., host Global Net Access, LLC ). Dr Eric Uzoma, Heniman Block Industry Benin Republic,  Block 2A Avec Lamou Market Place Cotonou, GREEN STAR EXPRESS SECURITY, greenstarcompanyltd@yahoo.fr. Derek Wood <barr.derek@falcongroupchambers.com> (Microsoft).
 
 

Dr. Paul Acquah, Bank of Ghana, dr.paulacquah@live.de. Fred Greg fred.fortisbank89@gmail.com FORTIS Bank. Barr.Greg Thompson, barr_paymaster1@payment.com. candybusta1@hotmail.com. Alphonse Dukeon, alp_duke674@sify.com.  tohouri_jeremy03@yahoo.fr, Tohouri Jeremy. Wilfred Nzamo, wilfrednzamo@hotmail.com .  Holly Maxwell, mshollymaxwell1@hotmail.com. Senator Alex <senatoralexayo7@mail.mn> re FAMOUS AJEMRONA. SEGUN AKINTEMI  generalconsultants@live.com.

 

Sergeant Sam Nana, sergeantsamnana@yahoo.co.jp. John A. Leahy (SAN) Nestle Foods (Nig) Plc  info-nestlecompanyplc@tlen.pl. Martins Duke, Nigeria howwil8@aliceadsl.fr.  Matt Laurenciana, webautotraffic.com, ronniegonzaga@yahoo.com.
 

Owelle Gilbert Prince Chikelu Chairman, Guaranty Trust Bank Plc  <gtbplc001@gmail.com>. Pam Doh, Abidjan,  dogba.pamela1@aliceadsl.fr. Adams Diallo <a.diallo@mail.com>. Citizens Int'l Bank Plc
119, Adeola Odeku, Victoria Island, Lagos Nigeria, <thgod15@aliceadsl.fr>.

Manchia Xia, <hangzhouchuangmaoh@yahoo.com.cn>. THAMES COURIER SERVICE, Tosin Kane, thames.service@yahoo.fr. <geop364@aliceadsl.fr>. Grace Weah, graceweah28@yahoo.co.uk re ZAM BANK OF LONDON, Nelson Street Bradford BD1 5AN, info@zambnkoflondon.com. STEVE OBAOWO EZEGO,  Central Bank of Nigeria,  steveobaowodirector@live.com. Kingston Karim, kingsieze006@yahoo.co.uk re VERSUSBANK COTE D' IVOIRE , coulibaly.versusbank@yahoo.fr, info@versusbank-ci.net.ms.
 

Robert Sparks, ROYAL SECURITIES & ASSET MANAGEMENT LTD.UK., 111 Colemans Moor Road, Woodley, white_automobile@yahoo.co.uk, robtechlincs@yahoo.com. DR. SAMUEL AMINU dr.aminu01@gmail.com. AMSI CONSULTANCY Slove street Agla Cotonou Benin Rep, Denis Patrick <paddydenis@yahoo.fr>. Jyske Bank Ltd., London  <mrjohnsonsmith1@hotmail.com>. Barrister Larry Anderson, attorney_larry_anderson_chamber@yahoo.co.uk. PRINCESS AISHA KANTE, COCODY, Abidjan, princess.aisha.kante@gmail.com. 

 

Kinsley Dominic, d_atm101@live.com. PAMELA BEN, 317 Queensberry Street <pamelaben14@gmail.com>. Peter Fischer peterfischer@accountant-ukonline.co.uk (reg. Australian Style Pty Ltd ). Fedex delivery services Nigeria, fedex-customerservice@parceldispatchunit.com 
 

Dr. Musa Yakubu ICB BANK, ACCRA GHANA  musyakubuu@hotmail.com. DR USMAN SHAMSUDEEN usmanshamsudeen@ubbi.com. Barrister Jason Karter, 47,Brunswich Rd, SE5 17AA, bar.jasonkarter@hotmail.com , hodremittance@spcbank.org, (domaincentral.net.au) GUARDIAN PRIVATE CREDIT BANK.   John Codex  UK NATIONAL LOTTERY <agentjohncodexuk@gmail.com>.

 

John Maduabu, First Inland Bank Plc, Nigeria. susan shabangu <susan_shabangu032@terra.com.co>,  susanshabangu00123@yahoo.fr . Barrister Jason Karter, 47,Brunswich Rd, SE5 17AA London (not) bar.jasonkarter@hotmail.com. Dr. ADAMS SMITH, Trust Fund Savings and Loans Ltd., 2 Triton Square Regents Place, London-NW1 3AN, ukadams_smith@btinternet.com. REV. CHAD MERCY, diplomaticinfo.fedexcompany@yahoo.com.tr.

 

 DR BENJAMIN EZE, info_abcexpresscompany196@yahoo.de, ANTHONY ATIKU, UPS courier Company Cotonou. JAMIE DIMON, JP MORGAN CHASE, info@jpmorganchase-online.net . BARRISTER JONES DOKU, joneschammberss@mail2judge.com, re Letisha Aisha from Sierra leone letisha1984@gmail.com. ALHAJI MUSA UMAR YAR'ADUA ASOKORO VILLA DISTRICT ABUJA , <gen_jamesmorgan_nationaladviser@yahoo.ca>. BARRISTER WALE BEN, <waleben303@live.com>.  Inters witch Unit ,  info.unit23@yahoo.com.hk.


 

Lady Florence Dickson, re Orbin Legal Firm, Calle Embajadores,106.2, Madrid, Spain, advocateantonio1@ozu.es , abogadoantonio2008@yahoo.gr , Abogado Pedro Antonio. Wilcox Wood, UniBank Accra Ghana. Kevin Pelphrey, roland.mark050@yahoo.dk. FedEx courier, Z 18 Argungu Road/
Abeokuta street, Kaduna Nigeria, lrrmr34@gmail.com re  ISA-BRIGHT. AHMED ONAH ahmedonah@fedexdeliverycompanynigeria.com. STEVEN MARK <mark.steven199@aliceadsl.fr> Global Bank Plc, 136, Adeola Odeku Road, Victoria Island, Lagos, Nigeria.
 

 

CHRISTPHER MORAN, VAN HOVERD FOUNDATION, christomoran@post.ro. TRIODOS BANK PLC OF SCOTLAND, transfer@triodosplc.com re DR DANIEL FAB. FEDEX COURIER SERVICE WEST AFRICA)
AHMED ONAH , ahmedonah@fedexdeliverycompanynigeria.com (reg. AUSTRALIAN STYLE PTY LTD, hst. DOMAINCENTRAL.NET.AU). 
 

 Donatius Golo,  donagolocb@hotmail.com . Dr Fred Goodwin, royal_banking@livesync.com, rbsint_bank.co.uk@mail.md. CHRIST FINANCES FOR THE NATIONS FOUNDATION, terrygenasinchrist@gmail.com. WILLIAMS EZE, ZENITH BANK PLC BENIN zenithatmdep2007@gmail.com. PETERSON FINANCE WORLD SPECIAL LOAN OFFERS petersonfinacialservice@gmail.com. 

Joseph French Law Firm, 7 Churchill Place, London, E14 5HP, maildirect54@aliceadsl.fr. GRAYLINK SECURITY/COURIER COMPANY, PASCAL .C BALA,  graylinkexpresscourier@live.com.

 

Martins Duke <howwil8@aliceadsl.fr>. Engr.David Soul, Chemical Finance Company Accra Ghana, engrdavidsoul@postiloota.net. Joseph Herman and Associates, richcoker_consultants@yahoo.com, joeherman_foundation@yahoo.com. SURVEX COURIER COMPANY, survexx1@yahoo.no.

 

GANDONOU Marc-Aurel, Bénin, Banque Sahélo-Sahérienne, aurel11@gazeta.pl.  Francesco Walter, france.walter@yahoo.com, joyce.walter@yahoo.com. LIONEL BELLS, lionelbells3@yahoo.com.hk. ChildHope Foundation, Plot 56 Kofi Attah Avenue Takoradi Ghana, Rev Jude Akufo,  <childhopeorphan2@live.com>. KAS BANK N.V., Kas Investment Bank, kasfunding@yahoo.co.uk. Maxwell Shagan,  fedexcourie.companybenin28@gmail.com. International Delivery Company Of Benin FedEx fedex_wearhouse@yahoo.com.ar. Martins Duke <howwil8@aliceadsl.fr>. Chris Jeff, Nigeria, <henn3@aliceadsl.fr>.

 

OSONDU ULE,  WEMA FINANCE & SECURITY COMPANY, wemafinancecompany1@yahoo.com.br. DR CHARLES CHUKWUMA SOLUDO, atmpaymentoffice_oceanicbank1@post.ro. JOHNSON & LOWRY CHAMBERS, BARRISTER DANIEL AMEN, danamen77@yahoo.com.hk, re Late Engr. Jurgen Krugger. Dr. Mark Blair, World Bank  markblair@worldbankonline-atmdept.net (Yahoo).  Alfred Udeh, atmcard_remittancedept@hotmail.com . DANJUMA DANGOTE, dangotedanjuma@sify.com .


 

REPUBLIC OF NIGERIA, nigsenatordavidmark@presidency.com, icbdi.dept.cbn-frn@presidency.com, prof.koffinelson@presidency.com. Dr Kenneth Ifezuo, Impex Courier and Security Company, impexcourier2000@msn.com. Dr. Imam Okuku, okuku@post.ro . SAMSON TUDOR, Ghana, samsom0tudor@yahoo.com. Helen apia, helenapia2007@yahoo.com. BARR. WILLIAM EZE, w_eze33@myway.com. FRANK EROMOSELE  oceanicbankatmpayout@yahoo.co.uk.


 

SKY EXPRESS SECURITIES, 20 Stratford Place, LONDON, W1C 1BG, admin@skyexpressservice.com. Tony Murray & Co.,  25 Bridge Street, Staines Middlesex TW10 8TP, London,  tonymurray_co@sify.com. Acc. H. I. Dankwambo accdankwamboffice@i12.com. White John whitejohn@sify.com. Don John Garcia, bankplc_natwest@klikni.cz. Linda Aruna l_aruna001@yahoo.cn. Samir_Brikho <kkkbbb.bbbkkk15@aliceadsl.fr>. RICHARD SIMEON <h.richardard5@aliceadsl.fr>.


 

Daniel Cole, coled2007@yahoo.fr. Dr MICHEL PRADES DAE AINTRA INC michel.prades@yahoo.co.uk. GANDONOU Marc-Aurel, Banque Sahélo-Sahérienne . Leitner and Leitner Solicitors, andrewthompson.unionattorneys@live.com. Philip Themon philipthemon1@universia.cl. Dr. Jehu Chimchetam,  jehu_chimchetam@winning.com. FEDEX COURIER EXPRESS, Nigeria, handersonl271@aliceadsl.fr. DR. DAVID MARK, Nigeria, officeofthesenatehouseoffice20@gmail.com.

Sen.(Dr) Aliyu Danjuma, re Ken Igwe,  sec.ken.igwe@gmail.com.  Igors Dolomanovs, dolomanovsigors@yahoo.co.uk, re Yukos Oil and Bank Menatep. SEDIQ IDRISSA, BANK OF AFRICA, BURKINA-FASO,  sediq.idrisa55@yahoo.com. princess safi <princess_safi03@sify.com> . Barrister Larry
Duke, larryduke@post.ro. HORST HIETER HAENSGEN,  horsthaens@hotmail.com. MONTEL KRISTO, smilinkaykay16@yahoo.com. Princess Amina Alavi of Kenya, <alavishamim@yahoo.co.uk> . 
 

DR. USMAN SAMBO, drusmansambo@yahoo.com.hk re ADOLPHUS WABARA re BANCO BILBAO VIZCAYA. RICHARD SIMEON h.richardard17@aliceadsl.fr.  CHIKA ATELI   4 cooperation drive dolphins Lagos-Nigeria, chikaateli609@yahoo.dk. Botwe Quaye,  botwe_quaye@yahoo.co.uk, Trust Bank, Ghana.
 

olufemi smith <cbbrep1@mailbox.hu> cbb_republic@live.co.uk, CENTRAL BANK BENIN REPUBLIC. Tim McCarron,  timinvest@sify.com, <timfile03@klikni.cz>. Datuk Tanko Ibrahim, tankoibrahim@live.com. Dr Godwin Emefiele, ZENITH BANK PLC, Lagos, Nigeria, <godwineme1010@sify.com>. BRITISH LINEN BANK
36 ST ANDREW SQUARE, Infoonline@thebritishlinenbank.com (Pipni).

Barrister Elsie Klimmeck, vorbi277@bluewin.ch. Nick Obiora, nickobiora40@mail.md. Raymond Heffner, ray_heffner@hotmail.com. Rev Jude Akufo, ChildHope Foundation, Plot 56 Kofi Attah Avenue Takoradi Ghana,  <childhopeorphan@live.com>. WORLD HALLMARK DELIVERYING COMPANY, Dr.Tony Garrison, worldhallmarkcompany@yahoo.fr. Raslan Loong Chambers, Level 3A,  Menara  Manulife RB, 6 Jalan Gelenggang, Damansara Heights, 50490  Kuala Lumpur, Malaysia, <raslanlaw022@yahoo.com>, raslanlaw023@yahoo.com. 

 

Antony Withers, Port Louis Mauritius  awithers@swarmail.com . Hon Justice Emmanuel Olayinka Ayoola, re ANCHOR FINANCE TRUST SECURITY,  <icpc194@gmail.com>. Peter Wong, peterwong0091@yahoo.com.hk. MALITE SECURITY COMPANY, B.P 618 RUE DES ACCACIAS LOME-TOGO, malitesecuritycompany@mailworks.org. MOHAMMED BELLO,  mohammedbello57@yahoo.com, re DR. GEORGE BRUMLEY. Takao Nakagawa CITIC KA WAH BANK, takaonaka54@yahoo.com.hk. RAHA HAMZA, BANQUE SAHELO SAHARIENNER POUR L'INVESTISSEMENT ET COMMERCE OUAGA-BURKINA-FASO (B.S.I.C) rahahamza@orange.net. Rev. Julius K. Benson, k.benson1960@yahoo.com.hk, United Bank for Africa. 


 

Dr. Giwa Osagie, Unity Bank Plc, Nigeria, dr.giwa_osagie@yahoo.fr. Song Li le , song35665pr@yahoo.com.hk. OVERSEAS CREDIT COMMISSION deskofbryanrowe1@hotmail.com. Larry Carlton (PhD), Citi Bank Plc., United Kingdom,  larry_carlton@citybnkonlineplc.com (MS).

George Clitorese and Associates, 10 Shallow Waters Road, Off Bayern Hotel Junction, Ikoyi, Lagos- Nigeria,  clitorese.t-lawfirm@earth.net, tclitorese.legalofficenig@yahoo.fr . ALERT SECURITY AND FINANCE HOUSE, Kenneth Colvin, kennethcolvin40@hotmail.com  . Rev. Moses Marck, World Bank Group, Fact Finding & Special Duties, <mosess@lulu.org>.  Birnberg Peirce & Partners <davidg_reen@yahoo.co.uk>.

 

MONTEL KRISTO, Jbamks@hotmail.co.uk. William Agali , Revival Cresent Lom Nava wami_dept01@yahoo.fr , Cotonou,  Benin Republic. Hallmark Securities and Investments Ltd, p.wright2007@yahoo.com. Peter Wong, jpeterwong01@yahoo.com.hk .

WILLIAM IBRU, henrythompson@post.ro, OCEANIC BANK OF NIGERIA PLC. Dr. Bob Ferguson, Citizens Int'l Bank Plc., Nigeria, henn94@aliceadsl.fr. Mallam Babagana Kingibe , Nigeria, info.debtrecovery_nig@yahoo.co.uk. DR. TUNDE LEMO, reply@cenbnking-ng.org, Nigeria. SCHMIDT SOREN LASSEN <schmidt_soren@yahoo.dk>. BASSEY and Co. Chambers, 14 board way Victoria Island,
Lagos-Nigeria,  johnbassey_esq@inmail24.com. PREMIER LOGISTIC SECURITY COMPANY in Lagos Nigeria, premierlogistic@post.ro.

 

Kelvin Brown henn18@aliceadsl.fr. Julliet Ajeti Robert, deafprincess22@yahoo.it. Charlse (sic) Brown info@fedexdeliveryserviceonline.com. John Boelens,  john_boelens@hotmail.com re Blue Wave Express Courier.  Federal Internal Revenue Service, 8B Mosley Road S.W Ikoyi, Lagos, Nigeria, paulmike1@live.com. DOCTOR GIWA OSAGIE <dr.giwaosagiie@yahoo.dk>. KANAZOE ALIDAA, kanazoe_alidaa2@yahoo.fr. J. GORDINER, johngordiner39@yahoo.co.uk. alclaimsagency@hotmail.com
(ZENITH CAPITAL MANAGEMENT SA). HIFDZI & ASSOCIATES, SUITE B-10-B, THE MEDAN 68100 BATU CAVES MALAYSIA  mohamhif@gmail.com.  Globe Finance Corporation , 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA, morganduke2001@hotmail.com.

 

Ochu Baku,  ochubaku@yahoo.fr. Takao Nakagawa CITIC KA WAH BANK, takaonaka54@yahoo.com.hk . Barrister Thomas Cole , 25 Wilson Road , Olodi Apapa , Lagos, Nigeria  tscole_chambers@yahoo.dk. Albanycode001@gmail.com,  Albany Code Jr.  FedEx Delivery Post Africa,  BRIGHT JOHNSON, fedexdelivery4africa01@live.com. Dr. Ahmed Suleman , Nigeria, <drahmedsuleman117@yahoo.co.uk> .


 

Koinrega Jeffrey <investlarge@yahoo.com> aka koinrega_j01@yahoo.es. TRANSGLOBAL FINANCIAL, <hostbt.global@orange.net>, info@transglobalfinance.co-mail.com. CHINEDU EZE, expressfedex88@yahoo.co.uk. BARRISTER FRANK ROBERTSON, frank_esqbtson@yahoo.com.hk. REV. DR. DOUGLAS O. DUNGA,  ATM DEPARTMENT BENIN, rev.douglas_departmentx2x@live.fr. CHINEDU EZE, expressfedex88@yahoo.co.uk, Dr. AUGUSTINE MBANEFO. RICHARD ALUDUMI, bankofafrica_beninrepublic990@yahoo.fr.  Dr. Greg Adams, legaldept@apexcentrabankofnigeria.com . DIAMOND Bank Of CANADA, jdintegrations@live.com.

 

REV DR. TANSI IKE , FINANCIAL BANK BENIN,  financialbank@net.hr. Jesse Williams, 207 Monston Lane Park 407 MJ Leyland United Kingdom,  scottwilliams482@yahoo.dk. Dagogo Aguri , Aveneu Anta Diop 456 Point E Dakar Senegal , devcatelplc@aim.com. Charlse Brown, FEDEX COURIER SERVICE, West Africa, info@fedexdeliveryserviceonline.com (registrar AUSTRALIAN STYLE PTY LTD).  Rita Perez Savage, <ritaperez@web2mail.com>. Prince Al-Waleed Bin Talal, prince.bintala@ahsa.ws.

 

 

Denis Holmes, 43 Hampstead Road  London NW1 7SD, <udoojoh@terra.es>. Jonh Rita Dagogo  <johnrita2008@yahoo.cn>. PATRICK LINZ, 17-18 Rex House Regent Street London SW1Y 4PE, barristerpatrick0@gmail.com. Geraldine Fraser-Moleketi <geraldinefrasermoleketi@yahoo.co.uk>. Rev. Kampson Lars, rev_larskampson6060@yahoo.fr. hazan abubakar <hazanabubakar13@yahoo.com>. Solomon Aziz, <mailofficial2@aliceadsl.fr>.


 

REV DR. TANSI IKE DIRECTOR, FINANCIAL BANK BENIN,  financialbank@net.hr, BARRISTER JOHNSON MANIO. CHELSEA THOMAS , OVERSEES (sic) CREDIT COMMISSION, LONDON UK, (but with a Romanian e-mail address!)  mrschelseathomas@post.ro.    Tina Iyesa Kester, tkester03@yahoo.es. LYNN DYKE LAW CHAMBERS, lynn.dyke@gmail.com. KALU JACKSON, Republic Of TOGO, transinfo@fundpaymentagencytogo.com (MS), Bamba Kofi , bambakofif07@yahoo.co.nz. MIGUEL HERNANDEZ, miguelhernandez2002@myway.com, BANCO SABADELL ATLANTICO.
 

DR.STANLEY TUMA , atmpaymentdpt@freesurf.fr  OR atmpaymentdpt@mail.md. Chief Onome Onanafe Ibori. <henn@aliceadsl.fr>. Ahmed Mao. Tanko, Bank of Africa (BOA), <mrahmedmm@orange.net>.

Ahmed Mao Tanko, Bank of Africa, <mrahmedmm@orange.net>. Guaranty Trust and Fund Securities, gtfs-online.co.uk. Peter Alulu, peteralulu1@aim.com. BARRISTER DUAN MORRIS, Clapham (INVEST)Consultants , 292, Upper Richmond Rd West , East Sheen, London , SW14 7JG, re Andreas Schranner, morris_con@yahoo.co.uk. ALERT SECURITY AND AND FINANCE HOUSE, Kenneth Colvin, kennethcolvin47@hotmail.com . Rev.Charles Ekemola, zenithsecurityc@live.com . UTBSC BANK BENIN, DR. MARTIN DAVE, uniontrustb@tlen.pl.

 

CHIKA ATELI,  No 4 cooperation drive dolphins Lagos-Nigeria,  chikaateli2001@yahoo.dk. Edward Ndu, Access Bank Plc., Accessbank@accessbank.cm. GAUTHIER CHAMBERS , Birmingham United Kingdom peters23@merseymail.com. Kelvin Brown  <geop476@aliceadsl.fr>. DONKA BEN, <bendonka008@yahoo.co.uk>. Aristos & Aristodous Investment Management Company (Cyprus), Ralph Henry Ermisch, ralphh.ermisch@yahoo.com.hk. UNIVERSAL DIPLOMATIC SECURITY COMPANY PLC
Dr.David Ngaga, Nigeria, martinkume@mail2world.com. Rebecca Brunson  <noreply@frontiernet.net> 888-895-3105.


 

WILLIAMS ATTORNEYS & SOLICITORS, Plot 45 Oyibo Adjarho Street, Off Ayinde Akinmade Street, Off Admiralty Way, (by White Dove School) Dansuman Phase 1, Accra Ghana, CHIEF Williams Jonathan, <barrister_williams_chambers2004@yahoo.com> . Mark James, 133 Fleet Street, London EC4A 2BB, mark_james_2008@yahoo.co.uk. Wong-Shiu ki, MrWongShiuki1@aol.com. Greg Allen, greg_allen001@sbcglobal.net. Stella Davidson, 63 Republican Road Sandton City, Jhb., oshimiriatata.paul@yahoo.com.au.  George Phillip <geop288@aliceadsl.fr>.



 

Geoffrey Kenshole,  <gfwbk06@yahoo.it> . Carl Whilton, cwhiilton57@googlemail.com. VIVIAN OBASI obasi.vivian@hotmail.com. DR. Eric Daramola,  FEDERAL INLAND SECURITY COMPANY, ericdaramola2@post.ro. STANDARD CHARTERED BANK NIGERIA LIMITED, 374 Adetokunbo Ademola Crescent, Wuse II, Abuja,  transferdepartment@standardcharteredbank-ng.com. John Foothman, information.foothman@yahoo.ca, re Mayfair Securities Co. TRANSGLOBAL FINANCIAL, City of Bath, re WACHOVIA BANK LOS ANGELES ACCOUNT NUMBER: 9887-676900 ACCOUNT NAME: LGMC LLC, gbattistini@transglobalconsults.com. Anne Marie Joubert , joubert.annemarie91@gmail.com .



 

Prof. Udem Goddy, Ego Buwa,  egobuwa100@yahoo.se . TOP-CHORONO AND TZF COURIER COMPANY in Benin Republic, topchrontzf11@live.fr. Bar.Peter Ozoloa, peterozo@pnetmail.co.za . Aristos & Aristodous Investment Management Company (Cyprus)  georgiosskalias@yahoo.com.hk. Kelvin Brown <geop476@aliceadsl.fr>. Schmidt Soren Lassen, 43 Camshill Road, London SE13 5TY UK, sslassen03@gmail.com.  Adela Martinez, mrsademarz2002@aim.com.

 

ROBERT BISCHOFF, robertbischoff1@i12.com. Philip Nark, Union Bank Of Nigeria PLC, philip.nark@accountant.com. Sir. peter wong, peterwonghk7@yahoo.com.hk. Krung Thailand Bank ,  kusolvithee_wallop01@hotmail.com, Kusolvithee Wallop. Barrister John E. UKAH of Greenhills Chambers,  <re556@edem.ru>. Richard Jones & Co,  3 Camden High Street, London NW1 0JH , PHILCOM CONSTRUCTION,  sbright@wlambert.net. COLONIAL ASSET MANAGEMENT, PATRICKHENANDEZ@COLONIALASSETMANAGEMENTONLINE.ORG.UK (Dotster)

Anthony Wyan,  Royal London Unit Trust Managers Limited,  anthony.wyan2008@live.com aka <anthony.wyan200@msn.com>. MARY NANA, ACCRA-GHANA,  missmary4444@hotmail.com. Elias Kamburi, eliaskamburi_001@hotmail.com. Dr. Bob Ferguson <geop470@aliceadsl.fr>. DONATUS OGOLO, donaogolo@post.ro.

 

CAPITAL CITY BANK (CCB),  ccitibank.usa@gmail.com. Central Bank OF Nigeria <wiredept@ecobnkng.com>. Barrister Lawrence Tung, lawrence.partners1@gmail.com. Attorney Harris Lordson, hlordson@myway.com, re Jovel & Associates, 6th Floor, Orosi House, 28 Forces Avenue, P.O. Box 13609 Port Harcourt, NIGERIA. SPEEDPOST COURIER, NIGERIA, speedpostcourier@post.com. IBTC CHARTERED ONLINE BANK <ibtccharteredonlinebanking11111@yahoo.co.jp>. 
 

White McMillan Solicitors & Co.,  <barrmwhitechambers@yahoo.com>. DR. Benson Adeshola , FEDERAL INLAND SECURITY COMPANY, Nigeria federalinlandsecuritycompany.nig@web2mail.com. Sir, Aaron Brown, <citigroupcentre@yahoo.com.hk>. Skye Bank International Bank P.L.C,  info@skybankonline.net. Barrister Mike Henshaw <barristermikehenshaw@yahoo.com>. Stella James Mabaka, stellajames_2008@hotmail.fr. STEVEN FORD & ASSOCIATES , NO 6 BEACHLANE DRIVE, LONDON, steven.ford@lawyer.com . Milton Orwell , International Payment Center , 90-98 Goswell Road , London EC1V 7RR, ipcentre@live.com.



 

Rev. Father Jones Maxwell Harth, rev.jones.maxwell120@gmail.com. Charles Ete & Co Solicitors, charlesete@hotmail.com . Mrs Zenab Malik, mrszenab.malik002@yahoo.com. Afro-Euro Stock Funds
Commission , Archey Osbourne,  archeylarrywhite@yahoo.fr. DR.JUSTICE BEN, global_trust_courier_companybn0@yahoo.fr. EFEX EXPRESS COMPANY, www.efexexpresscom@live.com.

Hexagon Financial Services <hexagon@yahoo.co.uk> aka  hexagonfinancialservice@yahoo.com. Yusuf Danladi  yusuf_danladi45@yahoo.de . HALIM APATA, intermailcompany1@netcourrier.com. Dr. Mohammed Gibril Sule, Accra-Republic of Ghana,  gibrilmr.mohammed@yahoo.it. JOHNSON & LOWRY CHAMBERS, barristerdanielamen@yahoo.ie. Sheryl Ann Jaafari, mrs.sheryljaafari@yahoo.co.uk.

 

HON. IDRIS LEGBO KUTIGI, GARKI -ABUJA, re Barrister Festus Keyamo fight4justice@excite.com.  Hon. Adams Odiriga,  Royal Express courier , Benin Republic, info_royalexpress_courercompany@yahoo.fr . KINGDOM HOLDING COMPANY, Paul Prince. liumou@excite.com, Co-operative bank of china. Oceanic Courier, 7 WRIGHT STREET, HULL, EAST YORKSHIRE,  HU2 8HU,  LONDON ?  info@oceaniccourier.com (MS).  MICKELSON MOSOLA SIMMENS, m_simmens@yahoo.it. DR. DANKWABO IBRAHIM, <dankwabo05@sify.com>. Dr. Sam Onyegwu, info.agcs@gmail.com. Nelson Makala, nmakala22@yahoo.com.hk, Rennies bank. Rose Ibrahim, roseib_2@yahoo.com.hk.

 

ALLEN-BUCKLEY & COMPANY, 2-3 BENNET COURT, 1 BELLEVUE ROAD, LONDON,SW17 7EG, info@allenbuckleychambers.com . Eno Joseph, with Globa Security & Investment Ltd, enojoseph3@yahoo.fr. Sgt. Williams Baker, sgt.williamsbaker@yahoo.com.hk . ROYAL EXCHANGE BANK OF LONDON reblondon@gmail.com. Antonio P. Ebuka, jimpaulebuka777@yahoo.com, re DR JOSEPH UGO.

 

Mrs. Bola Akinsola,  <bola_akinsola1@mailbox.hu>. Patrick Joop, info_jooppatrick02@yahoo.com.hk. Dr. Solomon Dossa, sdossa010@yahoo.es, Enterprise National Bank of Benin, Boulevard Saint Mitchel-Inmueble Sainte Trinite, 01 Cotonou. Synthia Wale <synthia.wale@yahoo.com>. Live Bank Plc.,  livebanplc@live.com.

Dr Roland Idowu  INTERCONTINENTAL BANK NIGERIA PLC,  rolandidowu@gmail.com. Robert Miscannon, robertmiscannon02@hotmail.com, re Dr Thomas Brown <m.cole234@strompost.com>. PAY MASTER GENERAL'S OFFICE NIGERIA <mrsjanettadams@googlemail.com>. Dr. Willie Devis, Green Star Courier and Security Company,  infor_greenstarco@netcourrier.com, re Rev. Dr. James Lamkofe, ATLANTIC BANK INTERNATIONAL, Zenith Heights, Plot 87 Ajose Adeogun Street, COTONOU.




 

SAMUEL NOEL, SPRING BANK NIGERIA PLC PLOT 143 AHMADU BELLO WAY,  sammuelnoel_sbn@hotmail.com. NWAKANMA OKORO & CO., 20 NNADOZIE AVENUE OYEKAN, LAGOS, okoronwakanma@uku.co.uk. Liumou Xinsheng , xinm2116@yahoo.com.hk. Barrister PETER WILLIAM, ajjj@click21.com.br. Shirley B. Williams , SNS Bank,  shirleyb.williams@gmail.com.
 

EVANS GLOVER OATTS, barreglover@hotmail.com, Hanover House, 10 Camelot Close, Themes mead, London, L70 1NL. ton wong <tonlimited@live.com>. George_Phillip <chikee82@aliceadsl.fr>, Citizens Int'l Bank Plc, 119, Adeola Odeku, Victoria Island, Lagos Nigeria. Barrister Akodessuwa Ayo, yaoakodessuwa@yahoo.com . Barrister Mark Stone, SOLID ROCK CHAMBERS, 11 Ahamadu way, Lagos, jamemazi@hotmail.com,  mark.stone.2@hotmail.com.


 

Felix Francis info@dynamicdeliveryonline.com, 165 ASHFORD ROAD, BEARSTEAD, KENT, ME14 4NE LONDON. William Maseko , Standard Bank of South Africa , Pretoria , william3@sify.com . Global World Wide Delivery Courier Company, customer.care@worldwinddelivery.com (domaincentral.net.au).
 

OVERSEAS CREDIT UNION & SECURITY VAULTS NIGERIA, Alan Burnet,  mralanburnet@hotmail.com, barr.tundejones@live.com. Mrs. Zainab Hussan <mrszainab_hussan@hotmail.com>. Edward Clayman,  Troutman Sanders LLP, 6th Floor Hasilwood House, 60 Bishopsgate, London,  EC2N 4AW, edwardclayman1@hotmail.com. DEVCON SECURITY COMPANY, Daniel Bobs, devconsecucompany@yahoo.com, re Edword Chubby.

 

J. GORDINER & ASSOCIATES, LONDON,  re Late Engr. Reimann Konrad, gordiner_associates@yahoo.co.uk. HANZ GOLD <ecb_central_office@ecb-europa.com>. Prof J.D Gmeinder
6 Paul Garden Croydon CR0 5HE, United Kingdom, profjd1@yahoo.com.hk . Madam Ella Snizore, ellllasnizore4real@yahoo.com.ph. Air Parcel Express Malaysia,  airparcelservice@mail2world.com . SIR TERRY SPENSE, law_tspense@sify.com. Aaron Neuf aaron.neuf@hotmail.com. Foster Swan, Manchester M27 5FX, mrf23s1@myway.com.


 

WOODLEY STEPHEN VALENTINE, HOLLAND FOUNDATION THE HAGUE, stephenvalentinedept@hotmail.com. Rev Mark Ugo , Benin Republic, fedexexpressbeninrep@netcourrier.com , Mrs Uzor Divine. ROBERT AMSTERDAM & ASSOCIATES, 45-51 Whitfield Street, LONDON, W1T 4HB, UK, robertamsterdamesq@yahoo.com. Dr. Bob Ferguson, Citizens Int'l Bank Plc, 119, Adeola Odeku, Victoria Island, Lagos Nigeria, <chikee78@aliceadsl.fr>. Yang Bangjun, yangan@live.com. Barrister Joseph Ntephe, Ntephe & Associates, 2 Onitiri Crescent, Eleme Layout, Port Harcourt, Rivers State, Nigeria, jntephemsg@walla.com. Barrister Daniel Ray , danielray12@myway.com re Humble Trust. 




 

 BARRISTER SANDY CARRINGTON LAW FIRM,  54 Upper Berkeley Street, London, W1H 7QR , re Late Maurice Wohl, bar.sandycarringtonesq.chambers@hotmail.com. BARRISTER DAVID DIXON,  DIXON CHAMBERS,  1-3 BRIXTON RD LONDON,  SW9 6DE , david@dixonchambers.co.uk. Pastor John Opara
 pastor_john_opara@yahoo.fr.
 

Sir. Paul Bryant, Royal House of Treasury,  49, Featherstone Street, LONDON, EC 1Y 8SY,  sir_paulbryant@live.com. David Abbe, re Airburn Trust Security Finance in London, Nigerian National Petroleum Corporation, davidabbe@hotmail.co.uk. DR KALU HILARY, skyviewcompany@yahoo.fr, SKY VIEW COURIER COMPANY re BANK OF AFRICA, Cotonou. Barrister Carter Franke, <barr.carter01@yahoo.com>.  RAFFERTY KIEARN, London (not)  raffyassociatesltd1@gmail.com.

 

Paul Lockett, Infinity Consultants, paullockett.barclays@hotmail.com. Barrister Fagbemi Lateef , lateef@switched.com. THE BRITISH FINANCE MONITORING UNIT, Bourne Est, Portpool La, London, EC1N 7SR, UK London, England, Dr. Billy Steel, Inspector Donald Boldman, London Metropolitan Police Dept.
Anti-Fraud Monitoring Unit informationdesk@eyou.com. Gerald T. Frimpong, Ghana, gerald.frimpong@viladecans.net. Dr.Charles M.B Wandera, Uganda Gold and Diamond Mining Ltd, diamondplantation2@yahoo.es, ugandagold.com . 


 

Barr. James Adams hilltop.james@gmail.com, 18 Harford lane London 182se, re ALMADIO SECURITY AGENCY. Ferdinand Meyer, talk2ferdinand.meyer@hotmail.com, Diamond bank plc. Mathew Ehimone <mathewehimone400@googlemail.com>. NATIONAL DIPLOMATIC DELIVERY SERVICER, Plot 1224 Alpena plaza Victoria Island Lagos Nigeria,  info@national-deliveryservice-nig.tk . Koba Neto, Angola, kobaneto@jmail.co.za. Dr. Borris Olga, borrisolga206@live.com. BARRISTER MIKE IKE, barrmikeike52@live.fr. OGEBE UDOR, ogebeoffice@gmail.com. REV.DR. DOUGLAS O. DUNGA;
DIRECTOR OF ATM DEPARTMENT BENIN, rev.douglas_departmentx2x@live.fr.


 
 

Barrister Bell Wright, Family & Estate Counsel Law Firm, Manchester (M3 4JR) United Kingdom, re Lady Martha Stirling, bellwrightfamilyoffice@yahoo.co.uk, thelawfirmofhenryslater@gmail.com .  J. GORDINER & ASSOCIATES LONDON,  gordinersolicitors@yahoo.co.uk re Engr. Reimann Konrad.
 

Dr. Asha-Rose Migiro, UNITED NATIONS ASSOCIATION, re BARRISTER KEITH RAPPER LAW FIRM,  rapper_barr23@hotmail.com. Loveth Toure, Dakar Senegal, FAN INDUSTRIAL COMPANY LTD, re Dr
Fred Goodwin royal_banking@livesync.com, rbs_foreignoperations@goowy.com, Barrister Diamansy Faye, global-lawfirm@myway.com, barr_diamansy@yahoo.com. 

BARRISTER Johnson B Obiora,  jochamber1_co@myway.com. DR. JACK DAGOGO <danielakaose_esq@myway.com>, fp_verification@yahoo.fr . ALERT SECURITY COMPANY alertsecurity123@gmail.com. simeon edward <simeonreal@yahoo.com>. Mlle Linda Wes, l.wes2@live.fr. DR. EZE AYOGU,  atm_releasedept003@hotmail.fr , BARR. KINGSLEY DOMNIC. Ron Parker & Associates, London, UK,  150 Deansgate, Manchester M3 3EH , <barr.ronparker_2@hotmail.com>. Major Jerry Hill, Liberia, <jhillss77@gmail.com> . Naicker Solicitors , 26 Murray Road, Pinetown, London, jerrybrown44@gmail.com .

 
 

NAIL WHITE,  P. O. BOX 738, Eagle Court 75 King Street, Hammersmith London, W6 9HY, uk.barclays@london.com. magnum trust security company <mtsc@post.com> . Senator Festus Adams,  <festusadamsasda22@earthlink.net>, Rev. James White,  premierdiplomatic@courierservice.ourprofile.us . PETER GOLDSMITH & ASSOCIATES LAW FIRM, European Chair of Litigation, Tower 42 Old Broad Street
London, EC2N 1HQ,  goldsmithlawfirm@hotmail.com. Rita Petrov,  <kate5875@singnet.com.sg>. Jackson Courier Service , Cotonou Benin Republic, jacksoncourierservice@yahoo.fr.

 

DAVID JACKSON LAW FIRM , 80 Long Acre, London WC2E 9RA,  barrdn04jackson@yahoo.co.uk, djacksonlawfirm.org.   Jonathan D Okologo, Amsterdam,  jonathanokologo@arsed.com. Madaline Williams re Magnum Security Company , Côte D'Ivoire. BARR.MARTIN BARTLAM ,  JONESDAY FIRM, Tower 42, Level 35  25 Old Broad Street  London EC2N 1HQ, <barr_martinbatlam01@yahoo.co.uk>. DR. PISSA ABUBAKA, pissa_abubaka11111@yahoo.fr.



 

Alhaji Babagana Kingibe, Nigeria, alhaji.babaganakingibe@hotmail.com. JAMES WOOD, UBS AG Potlatch
8098 Zurich, Switzerland, wood_6@myway.com. DR. JAMES KINSMAN, ANGLO GOLD, jamesminsman@gmail.com. MARIAN HARDIMAN <mhardimann@yahoo.com>. FLASH COURIER, 21 Solo Boulevard, Keffi Road, Abuja, Nigeria. Lt. Gen. Aliyu Mohammed  <mohammedl571@yahoo.co.uk>. Ola Joseph, Citizens Bank Nig.Plc, Lagos, Nigeria.

 

Barrister Evans Ikechukwu, <dplegalconsult@yahoo.com>. Erasmus Yeboah, Ghana,  <e-yeboah05@mixmail.com>. Mayer Brown consulting and Watford Investment Brokers and Security
Consultants U.K., re Deutsche Bank, MAYERBROWN&WATFORD, sarahdtbrown@myway.com. Williams Chukwu, platinumbankofnig@platbankplc.com, Platinum Bank, NIGERIA. James Freeman, London WC2A 3LH, jamesfreeman200@yahoo.es. Margaret Don, <margaret_don18@yahoo.co.jp>. Dr. Shamsudeen Usman, Nigeria, usmandeen14@yahoo.com. James Bufford james.bufford53@yahoo.com aka jamesbufford@gmail.com. 

 

STEVE J. MCGILLS Sargadoy,  stevemcgills@yahoo.co.uk. Peter Gary, Swift Transfer Unit of Citibank London, re  ruthpeters2628@gmail.com. Prince Todd Charming <xclusive.todd@yahoo.com>. Perry Parkinson,  CATER ALLEN BANK UK,  info_caterallen.onlinebank@yahoo.co.uk, Fedex Courier Uk <info_fedexcourierdelivery94@yahoo.co.uk>. Jones Green, Capital Trust Bank Lagos Nigeria, <jonesgreenctb11@googlemail.com>. Cisse Doffongui  paycenterci@yahoo.fr. Doctor David Oloye, drdavidoloye247@yahoo.de .
 

Global Basic Security & Diplomatic Courier Company, Benin Republic, DAVID NGAGA, globalbasiccouriercompany@gmail.com. GLOBAL TRUST ONLINE BANKING & SECURITY COMPANY PLC,  accountsdept@e-gtobplc.com, transfer.dept@e-gtobplc.com, globaltrustonlinebanking@yahoo.co.uk, BARRISTER CHARLES WILLIAMS, barristercharleschambersonline@yahoo.co.uk. ALBERT J FRACAS, <albert.fracas@gmail.com>, re SOCIETE I.C.C.S COTE D'IVOIRE EN COOPERATION DIPLOMATIQUE, info@icccomtec.com. Rev Paul Jefferson, re Banco Santander Madrid, deyfax@yahoo.es,  aka deyfax@hotmail.es.



 

FedEx Courier Company, P.O.BOX 2 Gibson Way, Cotonou Benin Republic, fedexship.admin@gmail.com, re PERFECT VAULT SECURITY COMPANY. FEDEX COURIER COMPANY PLC, fedexcouriercompanyp@netcourrier.com. BARRISTER KEITH RAPPER LAW FIRM,  Mitre House, 160 Alders gate Street, London EC1A 4DD barkeithrapperchambers.esq@hotmail.com.

 

Ibrahim Dankwambo, accountant.general3@gmail.com, Nigeria. REV.JOHN IKENNA, re ATM REMMITANCE DEPARTMENT, FIDELIS UDEH, atmpayoutubagroup@yahoo.com. DR. DONALD KABERUKA,   dr.donaldkaberuka@live.com , WORLD BANK AUDITORS, CENTRAL BANK OF NIGERIA . BARRISTER GREEN COLE,  barr.greencole@yahoo.co.uk,  ENOS & ENOS LAW CHAMBER, 1ST FLOOR BLOCK E, CROWNWOOD OFFICE PARK ,100 NORTHERN PARKWAY ORMOND, JOHANNESBURG , re MRS. MICHELLE DIMAKATSO. OCEANIC BANK PLC COMPENSATION UNIT , NIGERIA  <ocean_compensation_unit@live.com>. Dr.Goodluck Kofi, Eco Bank Ghana, <drgoodluck03@sify.com>.
 

Elliot Green <admin@efcc.org.ng>, Patricia Owens,  account@boesecureportal.co.uk . Barrister Adams Timipere De Andrade, Nigeria, <barr_adam234@yahoo.co.ki>. Dr. Erastus B. O. Akingbola, Intercontinental Bank Plc, Nigeria, info@intercontinentalbanknig.eu.tt. Mrs. Oluwatosin Bakare, oluwatosinbakare111@gmail.com. BALA KWANKWASO, BANK OF AFRICA, bala_kwankwaso@myway.com. LOGISTIC MANAGEMENT COURIER COMPANY LTD, Benin, logisticmanagementcom@post.com . Rev. MaxWell Tobby, fedexprescourservben578@yahoo.fr. Dr.Obi Ginters, fedexexpress229@live.com.

 

DR. Victor Owode, FEDERAL INLAND SECURITY COMPANY,  federalinland11@post.ro. Pashagina Olga Mrs.
MrsPashagina_Olga@hotmail.com. Dr. Bernard Okumagba, bennkumm@yahoo.fr. G4S Security Services (UK ) (not!)  pauljimenezzz@gmail.com, re LINDA LAMAR HILL, 1986 MILL CREEK RD, ROCKYFACE. Ma Delun,  Bank of China, mdln2@live.com . Onyeka Agu, Onyeka_agu8803@yahoo.it. Bryan Velly, Spring
Bank Plc., bryanvelly@voila.fr.


 

HON, DR. J.K. AGBAKA , Chief UDU. Reverend Jude Akufo, ChildHope Foundation, Plot 56 Kofi Attah Avenue Takoradi Ghana. Kim Woo Choong, Industrial & Commercial Bank of China (Asia) Limited, mscheung_puiling@yahoo.com.hk. Dr. Morris Uba, e.financediplomatic@yahoo.de. CHIEF FRIDAY NICK <chieffridaynick@gmail.com>,  fidelitybankplc01@gmail.com, Fidelity Bank Plc, William Jason.  BARRISTER FRANK OBUMU <obumu002@hotmail.com>. Bar. Ray Darrick,  darrick@gala.net, re Sir Martin Wilczek. Karolla Express Services,  karolla@strompost.net.
 

Felix Oladele, Citizens Bank, Nigeria, felix_oladele68@aliceadsl.fr. Collins Gold, g_collins_9@live.com. BARCLAYS BANK GHANA LTD,  TAKORADI, GHANA, barnald_m@yahoo.com, BARNALD MENSA. Mrs Margaret Don, margaret_don4667@yahoo.co.jp  etc.  PET OPARA LAW CHAMBERS, 121 MARINA STREET, LAGOS NIGERIA,  petoparachambers@walla.com.



 

Schmidt Soren Lassen, 43 Camshill Road, London SE13 5TY UK,  schmidt_soren@yahoo.dk. Barrister Cleve Cole, colecleve@yahoo.dk. Barrister Cfreflo Dollars,  dollars.chamberssss@gmail.com. Eneh Martin Chukwuma, Alpha Brokers Nigeria L.T.D,  martin_eneh5@yahoo.com, aka  martineneh1@live.com. Thompson George and Associates, 16 Marble-ark building, Ikoyi, Lagos- Nigeria,  tg.classoc-lawfirm@lawyer.com.  Inseque Quentin Alain, Bradford Coopers Consultancy Ltd. UK, C/O Dept.Of Offshore Mortgage Services, NatWest Bank, Demand Knox, Prospect Hill, Douglas, Isle Of Man, IM99 1AT, insequealain.quentin@btinternet.com.
 

Crystol Manufacturing Company Ltd., Naser Square Sadoon Street Baghdad Iraq, abdullahabad00@gmail.com. BARRISTER BENNY HUTSELL, 43 Wilson Ave, Harlesden London NW10,  info@bennyhustellchamber.com. G. Solling, NATIONWIDE BANK OF ENGLAND, 1 KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW, <accountsunit-transfer@nationwide-onlinebnk.com>. Barrister Jason Karter, bar.jasonkarter@hotmail.com.


 

McFerrin Phoenix, atmcard_centre0@hotmail.com, CENTRAL BANK OF NIGERIA. FEDEX COURIER SERVICES <customercare@fedexcourierservice.org> , Jude Okafor,  fedexcourierservice.1@hotmail.com . Mrs Margaret Don, margaret_don7388@yahoo.co.jp. PRIME LOGISTICS COURIER COMPANY BENIN REPUBLIC,  Kanto Innocent, primelogistbenin@gmail.com .

Favour Mabar favourmabar@yahoo.com, Senegal,  foreignpayment@oued.org , scbforiegnpmt@myway.com, Mustapha Hills,  mustaphachamber1@aim.com, Richard Oxford,

Isabelle Sainovic, isabellesainovic@gmail.com.

 

Dr Combs Gutler,  reachcgcontact05@gmail.com. Lady Rebecca Thatcher, thatchersreign21@yahoo.co.uk. DR EMMA O.OKWUJI, Nigeria, emmaokwuji2000@latinmail.com. Silver Trust and Fund Securities, silvertrustgroup@yahoo.co.uk, New Media House, 14 Church Road, Brighton and Hove, East Sussex, BN3 2FL, Charles Logan, Ben Baxter, Kelly Ropper. CHIEF OSAGIE EDOWMANDIAGBON, Nigeria, ecocompesation@live.com. European Access bank London UK, hsbclondondept@gmail.com.

WILLIAMS OPHANAGE HOMES, NO.80, BILLINTON AVENUE, IKEJA, NO.99. BISHOPS JOSEPH AVENUE IKEJA, LAGOS STATE, NIGERIA,  bjworphanageh@mail.md . Chantel Williams , SNS Bank Netherlands , c1.chantel@gmail.com. Lady Kate Foster, ladykfoster1999@yahoo.dk. 



 

Johnson Harry legal chambers, Newcastle, johnsonharrylegalfirm1979@hotmail.com. Barrister Joseph Schmidt, josephschmidt0001@yahoo.com.hk. mandy kool <aaaio1@yahoo.com>. Philip H. Essex, philip_essex200@hotmail.com.  Joseph Habel Odongo, sgtjb@sify.com. Grece Johnson, fedexpackagedeliverycourierservice@hotmail.com. EURO CREDIT BANK PLC, Headquarters 246 Tideslea Path, West Phamesmead , London SE28 ONH, eurocreditbankplc2@yahoo.co.uk, Hewson M.Kabugi. 

 

PALE A. KOEMAR , barristerpalekoemar@yahoo.co.uk re SNS-BANK. Dr. David Njama Radebe, re Citizens Finance Corp of South Africa, Prof. SAMSON NGOBENI, finance_samson2@hotmail.com. SISTER MARY JONES <sistermary_joness1@yahoo.com> aka  sisters.maryjoness@yahoo.fr, re ghastly auto crash, dedicated Christians, motherless babies, cancer etc. Rita Hopewell, <ritachambers64@yahoo.com>.

Ngozi Chuks, re Dr. Michael Laa,  UPS Courier Company,  wwups@live.com. Barrister Obuedozie Francis Royal Chamber, suite 46, 7th floor bar beach towers, cotonou - benin republic, obuedoziefrancis@gmail.com. Yahya E. Choonara,  yahyachoonara@yahoo.co.uk. Vadim
Alexandrovitch Petrov,  URALSIB BANK OAO RUSSIA , vadim_petrov01@yahoo.com.hk. Thomas Okiki, Senegal, <thomasokiki@mixmail.com>.

 

Seth Addo Solicitors, P.O. Box C2108 , Cantonments, Accra, Ghana,  sethaddo_200@yahoo.co.uk. National Westminster Online Bank, PO Box 876, New Bridge St, London, EC4V 6DN, <accountdept@natbonline.com> (MS). Barrister Dogulas James,  DJ LAW FIRM LOME-TOGO, djfirmtg@lawyer.com. Rev. Paul Ofoi, Western Union Manager- Togo, westernuniontogo_customercare@yahoo.com.

 

Paul Lockett, Infinity Consultants, re Standard Bank Plc., STB ,  p_01lockett@ubbi.com. Takao Nakagawa,  takaonaka43@yahoo.com.hk, CITIC KA WAH BANK. Sarah Werlin, Cape Verde Islands, re Stanbic Security Company, Ghana, <sarahwerlin18@wappi.com>. Dr. Paul Smith,  Prime Trust Bond Asset Management Company London, dr.paulsmithuk@yahoo.co.uk. John Agbaka, Benin, agbakajohn@yahoo.com  aka agbakachamber@lawyer.com.

Rev. Pastor Larry Camara, Av. 3 Rue 25 Marcory Abidjan 02 Ivory Coast,  rev.clarry@gawab.com re Mrs. Berable Loxnec. Ronald Kasper, <ronaldkasper@sify.com>, Trans Global Finance & Trust, Ghana, re Ratnavale Victor . UMAR SANDA, umarsanda205@yahoo.com.hk. 

novell frances <novellhome@hotmail.com> aka ronparker207@yahoo.co.uk, Ron Parker & Associates, London, UK150 Deansgate, Manchester.  Haggai Microfinance Company Nigeria, re Mrs. Rosaline Rona, 28, Geylang Road, Singapore, <rosalina_rona1@yahoo.com.sg>. INTERNATIONAL MONETARY FUND, P.O. BOX 181 29-39 STEVE LANE LONDON, re Navy Federal Credit Union,  1200 4th Ave BOX 3100, Merrifield , VA 22119-3100,  Account  2625890-005 or access # 3451042, Beneficiary: Mr.Shane Simpson,  imf_fund_london@consultant.com.

Dan Noble, First National Bank and Trust of London, 202 South Main Street London, KY, first.national.bank@uk2.net. BARRISTER DAVID DIXON, DIXON CHAMBERS, 1-3 BRIXTON RD LONDON, SW9 6DE, <rep_david@hotmail.com>.   

ROYAL ERRAND DELIVERY LIMITED , DR GODWIN BILLY, royal.delivery@yahoo.com. Paul nkoma,  <private.personal@live.com> , re Sultan Maccido, the SULTAN OF SOKOTO, NIGERIA. INTEGRATED PAYMENT DEPARTMENT, DR. MATTY ALLEN, mattyallenz@tsamail.co.za.  THAMES COURIER SERVICE INTERNATIONAL, Mouris Bright,  BP 2005 Ste Ceceile Ave, Cotonou Republic Du Benin, thames.courier@latinmail.com aka thames_courier24@yahoo.fr. Sir. Paul Bryant, Royal House of Treasury, sir.paulbryant@hotmail.com. Mrs. Sarah May <sarahmayallport@aim.com>.

Mrs. Maggi Goodluck <mrsmaggi.912@googlemail.com>, mrsmaggi.911@gmail.com, re Barrister Cfreflo Dollars,   BANGKOK THAILAND,  dollars.chamberssss@gmail.com. DR. JONATHAN KWAME <kotokadeliveringdept1@asenalfan4live.org>, GHANA. REVEREND PAUL COLDSWEAT, World Bank, <rev_fr_pcoldsweat2563@yahoo.co.uk>. Tim McCarron <tim070timg@gmail.com>, FIDELITY INVESTMENT.

Alice Creek alicecreek001@yahoo.it. IMPEX SECURITY COMPANY, BENIN REPUBLIC, company_i@yahoo.fr, johnbonyi145@myway.com. Barrister Richard Ahonaruogho (SAN) , Chief Gabriel Osawaru Igbinedion,
 Gava Corporation Limited , Nigeria, re Okada Groups, barristerrichardahonaruogho@gmail.com.
 

Midea Marsa /Todut S. / Bita B. Cosmin / Cazac L., office.walmart@gmail.com, Nume Bita Prenume Cosmin Numar card 4406 6000 1398 0866 Data expirarii cardului 2008, luna 11 Banca Banc Post . Bello Awam,  bello.awam1@gmail.com. Continental Trust Bank Limited, Plot 697 Amodu Tijani Street, Off Sanusi Fafunwa Street, Victoria Island, Lagos, Nigeria, Adim Jibunoh, continentaltrustbank0@gmail.com. REV JUDE <revjudeaku@live.com>, ChildHope Foundation, Plot 56 Kofi Attah Avenue Takoradi Ghana, ailenecbase@indiatimes.com. 

 

SUNSTER FINANCE INC., 2, AJOSE ADEOGUN STREET, VICTORIA ISLAND, LAGOS, NIGERIA, adamswilliam008@live.com. BELEN ALEJANDRINA, BANCO DE ORO UNIVERSAL BANK, 12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY,  PHILIPPINES, belen_alejandrina68@yahoo.com.hk. Barrister Stan Obi, stan001@officer.com. Prof.Bright Mohammed Siasia,  (A.E) Service Company Limited BENIN REPUBLIC, airborne_expresscompanyb1@yahoo.fr. Anthony D. Loehnis , Alpha Bank London, anthonyloehnis@yahoo.co.uk. Dr. Kevin Addo, Finance Corporation, Accra, Ghana,  kevinaddo@yahoo.com.hk, kevinaddo2000@yahoo.com.hk.

 

Tony Hurley <tnyhurley73@kaixo.com> BROWN SHIPLEY PRIVATE BANK. Barr. Michelle Scott , Adlex Solicitors Chambers, mscottchambers@uku.co.uk. Dr. Hugh Stevenson, Standard Life International, stl.international@sbcglobal.net. Takao Nakagawa, CITIC KA WAH BANK, HONG KONG, The Chinese Bank Building, 61-65 Des Veoux Road Centre, Hong Kong, takaonaka41@yahoo.com.hk.

 

Timothy Rogers, Zenith Bank Of Nigeria, timothyrogers@diamondbankltd.com (Earthlink). TEMPLE-CHAMBERS AND ASSOCIATES legal.temple-chambers@hotmail.com. STEVEN MARK <mark.steven173@aliceadsl.fr>. Ouhoumoudou Mouhamadou, ecobank.ecobank17@yahoo.it. SNS Bank License Office U.K., Jones Hills <hills925@jmail.co.za>, mrhill925@yahoo.es. DALEY WEAVER, MAZOLLA CHAMBERS 5,CARNABY STREET, LONDON, SW1 ,  mazollachambers@gmail.com. BRITISH MUSEUM FINANCE COMPANY, GREAT RUSSELL STREET LONDON WC1A, BILLYMORRIS23@YAHOO.COM.TR.

 

Dr.Chude Martin, sh_com_ban1234701@hotmail.com. Tim Harris , Ariel Plc, mr.timharris@live.com. Thomas & Williams Chambers, mholmes77@excite.com, re Engr. Kurt H. Hohenemser. Adams Odiriga,  Nasuba Express courier delivery company, Benin Republic, nasubacourierexpress@gmail.com. PETER GOLDSMITH & ASSOCIATES , 17-18 Rex House Regent Street London SW1Y 4PE, goldsmithlawfirm@hotmail.com.


 

Gareth Poole, Greenford & Partners Co., 13 Stanford road London SE162PT UK, gpoolefirm@aim.com. Niger Midas Security & Savings, Evangelist Louis Joyce, evanglouisjoyce@yahoo.co.uk. DR.HAROLD DEMUREN, re NIGERIAN CIVIL AVIATION AUTHORITY, hdemuren_ncaa2006@yahoo.fr. John Chigbata johnchigbata@yahoo.dk.  Gabriel Knot, Skye Bank, London, gknot@live.com, <gknot22@live.com>. Prince Godwin Martins, apexcocompany2008@yahoo.gr. Kevin Gideon Kerkula <gideon.kelvin_kerkula@hotmail.com>, re  trunk boxes. 

 

frank shadinovo frank_shadinovo01@yahoo.com, yusuf musa yusufmusa2@yahoo.com, John Cooper john_cooper_banker01@yahoo.co.uk, Arif Iqbal arifiqbal@hotmail.fr, Albert Kabio directeur_operationale@yahoo.com, Agbaka John agbakachamber247@lawyer.com, Rose bangura rosebangura9008@yahoo.com, Bank Of Africa bk_ofafrica@count.com, deplomatic.da@gmail.com, British High Commission Benin bhcb_fraudalart_department@yahoo.com, James Bongani jamesbongani1982@yahoo.com, Elvige George elvige_georgee@yahoo.co.in, Liliane Jomo jomo_liliane10@yahoo.fr, loran01jacques@voila.fr, ahmedbemba@cabinetavocats-associes.com, Koassi Segou Hyppolite drkoassi_biirci@yahoo.fr.

Barrister Thomas Ekwem, thomasekwemlawfirm@myway.com. Deacon Samson ,  deacon.samson@Deacons.com. Gerald T. Frimpong, Accra, Ghana, f_gerald0010@yahoo.fr. Barrister Hilary Combs,  h_combs021@hotmail.com, 110A, Ashmoor road, London. alex patrick <alex_patrick@mixmail.com>. Madam Gloria Garremelgarejo, gmadamgloria@yahoo.co.uk . Gat Gatubutu, <mr_gatgatubutu@hotmail.com> aka gatgatubutu001@yahoo.com.
 

SHERRY WILLIAMS <fedex_courier_company11274@yahoo.it>  18 Argungu Road, Abeokuta street,  Kaduna Nigeria. Chris and Co. Chambers, 14 Kala St. Victoria Island, Lagos-Nigeria, chrismart59@latinmail.com. Philip H. Essex, re Khodorkovsky, phillipessex@yahoo.com . Thomas Walkden thom_walkden1@yahoo.co.uk, European Funds Clearance Team. Musa Ali , NIGERIA CUSTOM SERVICE (NCS), <alimusa_ncs@yahoo.com>. Takao Nakagawa,  CITIC KA WAH BANK, takaonaka40@yahoo.com.hk. RBA FINANZ,  mailto.offices986@y7mail.com, Karl Brader. 
 

Benjamin Ghanemy, re "United Assets Management Uk, HSBC  London", simeon arag,  Benghanemy110@gmail.com. James Mike Chambers, Inc., 9942 Napthall Crescent, St. Petersburg, Waterloo, London, re  Bradley Essman , St Tereza's Hospital. Michael Hutton i.standardlife@yahoo.com, Standard Life International.  DR ABRAHAM ADAMS, abraham_adams47@yahoo.co.uk.

 

AFRO EURO STOCK FUND COMMISSION, 390 FOSSWAY WALKER, NEWCASTLE UPON TYNE, NE6 4UJ LONDON , aesfclondon3@yahoo.ie. MISS LORITA QUEIN, loritaquein@gmail.com, SIERRA LEONE. Willy Mensah, Wills Finanacial (sic) Services, Accra Ghana . Barrister Christopher Motley contactperson201@yahoo.it, TANFIRELD CHAMBERS . Jonathan Small, <js11@josmchamber.com> FALCON CHAMBERS . Pastor Philip Dagbo, Ivory Coast,  phdagbo@gmail.com. Sg-Ssb Bank Ltd,  Dr. Audley, audleyma@hotmail.com, audleymaxwell@live.com. 

 

EFE MICHAEL,  Fed. Min. Finance, Lagos, Nigeria, efe_michael@yahoo.de. Barrister Hamzat Al-Mustapha <hamzatalmustapha@executivemail.co.za>. Tom Bello, Owena bank ltd, Lagos, mrtombelloprivate01@hotmail.com. ABUBAKAR LAWAL YAR' ADUA,  NNPC GROUP, engr.abubakar@uk2.net or engr.abubakar@nnpcgroup.com.

 

Odita Victor CHUKUJEKWE.  ROBERT CLARKSON, 128 DESTMOND AVENUE KENT LONDON, in-fo6@aliceadsl.fr. Darlington Amako,  d_amako@yahoo.com Dr. Jerry Kangbo. Jesicca
Harrison, re Crown Royal Windsor PLC London, jesicca_harrison@yahoo.co.uk, 4 Mowat Industrial Estates
Sandown Road Watford Hertfordshire WD24 7UY. Barrister Cfreflo Dollars , BANGKOK THAILAND, dollars.chambers@gmail.com, re Paul Chike,  paul.chikep@gmail.com. MUSTAFA MUMUNI, Bank Of Africa,  <mustafa_mumuni@mixmail.com>. Sgt.Jarvis Reeves Jr, <jarvreeves@yahoo.cn> . Rudolf Wien Heiss, Nigeria, <heiss_rudolf@hotmail.com> . William Robertson <billrobertson@latinmail.com>.

 

Little Isaac John <nnn.mmm76@aliceadsl.fr> "Refugee  in Senegal". WILLIAMS SARAKI , IFEXWORLDWIDE COURIER COMPANY, 20-25 Lagos New Markets Road,  Nigeria, williams.saraki@aliceadsl.fr. FEDERAL INLAND SECURITY COMPANY  Lagos Nigeria ,  DR. Eric Daramola, ericdaramola@post.ro. Karolla Express Services,  karolla@strompost.com. COLONIAL FINANCE COMPANY LONDON UK, rev.scottwilcox@hotmail.com. AHLI UNITED BANK ,  info_ahunie@yahoo.com, Stan Hopewell. Richard Grey re HALIFAX BANK PLC, rich_grey1@strompost.com. 

 

Hamzat Al-Mustapha Law Chambers, No.5 Adedibu Street Surulere, 10th floor, legal building, Lagos State, Nigeria,  <Hamzat_AlMustap@Hamzzatal-mustapha.zzn.com>. Stewart Barculo sbarculo44@yahoo.com.hk. BERNARD LOUIS SOLICITORS, 127 Waterhouse Square, London EC1N 2SW,  barr.louis@live.com, aka barr.louisfirm@yahoo.es.  MARYROSE ADAM , IVORY COAST , maryrose_adam2008@yahoo.com. GEORGE ALEX DINES & CO, 77 MONMOUTH ROAD, HAYES AND HARLINGTON, MIDDLESEX UB3 4JJ.   jack orji <jack_orjifbn1@yahoo.com>, re ECO Bank, Nigeria.

 

Falcon Bank Plc, Valkenburgerstraat 70,1018LZ, AMSTERDAM NL, Marco claren,  Anthony Rudolf , info@falconplconline.com. PERFECT TALK SECURITIES, PERFECT VAULT SECURITIES, Perfecttalk_s@yahoo.com Lagos, Nigeria. Rev. Jaiye Ebinisi, Central Bank Of Nigeria, re profcharlesch@hotmail.com  Prof. Charles C. Soludo. Vadim Alexandrovitch Petrov,  URALSIB BANK OAO RUSSIA, vadimpetrovcn3@yahoo.com.hk. MRS. PATRICIA OLUBUNMI ETTEH, Nigeria, patriciaetteh@nonifamily.net. Barrister Downhill Carrington, downhillchamber60@yahoo.com. Daniel Dangote, dangote.daniel@aliceadsl.fr. Robson cash, Crockford Lane Basingstoke Hants, RG24 8WB, London UK, mail@robsoncashdesk.the-office.org.uk.

 

Dr. Paul Acquah, Governor, Bank of Ghana, drpauld@aol.com. Dr Jabu Mellow, Standard Bank Limited,
South Africa, drjabumellow9@yahoo.com. OASIS LAW CHAMBERS AND ASSOCIATES, Barrister Ronney Gordon, oasislawchambers@live.com aka chambers.osais@yahoo.es. Marilyn Vila Parkson, marilynparkson@msn.com. Mrs. Naledi Campbell, naledicampbell@aim.com. JAMES DEMON, JP Morgan Chase Bank New York . Dr Pius Anyim, afribankswiftcard.office@yahoo.fr. MILTON KURUNERI, miltonkuruneri@yahoo.it. Dr Pius Anyim,  afribankswiftcard2008@yahoo.fr. Private Jessica Clements, re BRANDY LEFFLER,  2809 MARION AVE,  MATTOON IL 61938.



 

Chika Kone, chikakone4000@yahoo.com. Dr.DAVID NGAGA  UN DIPLOMATIC SECURITY & COURIER COMPANY Republic de Nigeria, ivcsscpcompanyplc1@yahoo.es. Susan Sra Polla,  susanpolla@hotmail.com, 10 Zanetti Polla Media Luna, Pisa-Lemmor, 1-56126 Milano. DR JOHNSON OBONG,  universal_diplomaticcourier33@rediffmail.com. MADAM BELEN ALEJANDRINA,  EQUITABLE PCI BANK TWR, MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES, madam.belenalejandrina@yahoo.com.hk. Moritz Danakas, re  Gold Dust , Burkina Faso, <moritzdanakas005@gmail.com>.

 

 BARRISTER JAMES OLUMIDE, PLOT 2A PARKLANE AVENUE LAGOS, Nigeria, jamesolumide001@yahoo.pl. THE ROYAL FINANCE , 7322- SOUTH WEST FWY #1100 HOUSTON TX 77099 , JAMES ERIC, royalfinance903@terra.es. Philip Awe, Awe Chambers, Plot 205 Marina Way, Victoria Island, Lagos, Nigeria, poppyawe817@yahoo.it. HONEY JACKIE, METRO BANK, BACOOR BRANCH,  PHILIPPINE, honeyjackie_15@yahoo.com . DR. DATTI WILLIAMS, NO 10 FRANK LAOUT IKEJA, LAGOS NIGERIA, datti_williams008@yahoo.com.hk. Lady Martha Stirling, 4 Old Church Street, Chelsea, SW3, thestirling_nastydy08@live.com. Sgt Peterson Noverraz, <info_service@cartagena.es>. Marshall Rapiya , Old Mutual Bank South Africa, marshallrapiya@yahoo.com.hk.




 

 Greenford & Partners Co. 13 Stanford road London SE162PT , Gareth Poole, ggarethpoole@excite.com. WILLIAM MOORE LAW FIRM Mitre House, 160 Aldersgate Street, London EC1A 4DD,  <william.moore.lawfirm7@googlemail.com>. TELVIN POWEL, mr.telvinpowel01@yahoo.de. NATIONAL BANK OF EGYPT(UK) LTD., TRAFALGAR HOUSE  11,WATERLOO PLACE LONDON SW 1 Y4 AU, businessinfo2011@freenet.de. JOHN HUDSON, Continental Bank Of Africa, Abidjan, johnhudson81@yahoo.com. Julius Bunan,  Wong Tung Hat Law Firm,  Malaysia, juliusesq1@gmail.com. 

 

Barrister Bobby Piters, Nigeria, bobbypiters2008@myway.com. Albert Kisoni, Uganda Gold and Diamond Mining Ltd, kisoni2008@yahoo.fr,  kisoni2007@yahoo.fr.  Johnson Ernest <johnson_ernest102@yahoo.fr>. Owolabi Thomas Holebar, holebar@webmail.co.za, Nigeria, re Kenneth Osareme. Abdullah Al-Gassab <abdullahalgassab@gmail.com> aka algassabwasabdullah4@gmail.com.
 
 

Martin Robertson, robertmartinm@aol.com, Scottish Investment Trust Plc., marbertson@yahoo.co.uk.  Nicole Batwick, re Barrister Andrew Harris, wright.hassall.llp@googlemail.com. Bishop Paul King Dip, The Church of Pentecost, 200 Godome, Cotonou, Benin Republique, bishoppaulking@gmail.com. John Freel
London Scottish bank Plc,  info.londonscottishbankplc@post.ro . Fredrick Cell, offshoreremittancedepartmentoffi@live.com, WORLD BANK COMMISSION. Willie Cicci, Manchester M27 5FX, info_pin44@yahoo.co.uk. Rev. Fr John Mani rev_johnmani5@yahoo.it. 
 

 

Luqman Nizam, 13,15 & 17, LEBOH PASAR BASAR, 50050, KUALA LUMPUR, MALAYSIA nizam_luqman@yahoo.com.my. ECOBANK PAYMENT OFFICE <ecobankplc_nig261@yahoo.es>. Rev.Jack Williams,  rev.jackwilliams2008@yahoo.fr, COLONIAL FINANCE COMPANY LONDON, re President ALHAJI UMAR YAR'ADUA (GCFR) Federal Repulic Nigeria. Paschal Welsh, Brompton Chambers, Fulham, London
SW6 1RP, paschal.welsh@googlemail.com. Mrs. Linda Mahlungu, mrsmlinda5@yahoo.com.hk. Amila Kerekou, clean_www@yahoo.ca. Dr Louis Watara, re markwilliams200001@yahoo.fr . Mrs Alice Idris TOYO, Praise be to the name of God most high, madam_alice24@yahoo.co.jp . LADY GLORIA FADUCCI, l_gloria_faducci@yahoo.com.hk.


 

Barrister Frank Smith, 33 Dolapo mabo streets, Ikeja, Lagos, Nigeria, <franksmith14793@yahoo.com>. DR. PATRICK DANLADI , drpatdanladi@yahoo.com, CENTRAL BANK OF NIGERIA . Alexander A Flockhart, Hang Seng Bank, alexanderflockhart18@yahoo.com.hk. Collins Edward , 3 Henrietta Street, Covent Garden, London WC2E8NH, barr.collinedward@yahoo.co.uk. Paul Amstel <barrpaulamstel@yahoo.co.uk>, re 8 bignell road woolwich, london se18 6sb . Master Glenn Larot, Zimbabwe,  glennslarot@gmail.com. Raymond Lasisi,  raylasisi2@gmail.com .

 

Barrister FRANCK LAWRANCE, Maka Plaza, No: 12 Orlu Road ikeji lagos, Nigeria, francklawrance3@o2.pl. Dr. Mohammed Alsaud, New York Plaza Hotel U.S.A.,  alsaud.mohammed@yahoo.dk. WERNER CHAMBERS 60 Seven Sisters Road, London NW2 3PZ, james_werner1959@yahoo.co.uk. CHRISTY LAWSON
ABIDJAN COTE D' IVOIRE, mrs_ch14@yahoo.ca. Rev. Dr. Patrick Azziza, Nigeria, cbn.unitednations.payment@gmail.com. Nelson Makala, re Rennies banks in South Africa, nmakala01@libero.it.
 

Mrs. Gbenga Ajayi , gbenga_ajayi_10@hotmail.com . Lou Solicitors and Chambers, 1 Atkin Building,
Gray's Inn London, WC1R 5AT, infolousolicitors@yahoo.com.  DON ABILI, PRUDENTIAL INSURANCE COMPANY, LAGOS NIGERIA, donabilio4@peoplepc.com,  donabili@gmail.com. ENGINEER OFOR BALANJI <atmfinancialdepartment.benin@yahoo.fr>. DR FRANCOIS PITHON <francois_pithon@hotmail.com>. VICTOR J KOFFI, Crystal Trust Financial Company, First Light Kaneshie Accra Ghana , v_jameskoffiano@yahoo.com  aka  victorjamekoffi@yahoo.com . Williams and Suzan Alfarouk from Sierra Leone, willyalfarouk@yahoo.fr. Lady Silva Robert, silva_robert004@hotmail.com.  AMBROSE GEORGE, OVERSEAS CREDIT UNION & SECURITIES, overseascredtunion@london.com . David T Lopez, Madrid, dlopez@yahoo.com, aka dlopezlaw@aim.com.  Peter Wong, Hang Seng Bank, allpeterwong02@yahoo.com.hk.



 

NOAL KELSON <noal_kelson05@hotmail.com>  aka <noal_kelson052@yahoo.it>  Apex Bank, Nigeria, Alhaji Umaru Musa Yar-dua. Colonial Asset Management, Billingsway House, Edgware, London, Patrick Henandez patrickhenandez@colonial.org.uk. Mark Osment <markosment56@yahoo.co.uk> re KBC Bank  4 Rond Point Schumam Brussels 1040 Belgium. MR HONEY JACKIE, METRO BANK, CAVITE BRANCH PHILIPPINES, honeyjackie15@mail2me.com. Greenford & Partners Co., 13 Stanford road London, SE16 2PT UK, Gareth Poole, garethpoole@hotmail.com. KEN EVANS LEWIS, QUAD CITY FINANCE AND TRUST COMPANY, 101 CORNHILL LONDON EC7V 9NP, kenlewisevans1@yahoo.com.hk.


 

 Barr. John W. Fredrick, fredricksolicitorsqc@yahoo.co.uk. Bala K MARTINS, CITITRUST FINANCE BANK, MODERN ROAD, 2ND AVENUE, MARYLAND, LAGOS STATE, NIGERIA, balamartins2008@hotmail.com. Peter Pen, peter_pen002@yahoo.fr, re Ofor Aguleri, Dr Mrs Helen Joan, Benin. DONNOVAN HOUSEN, Alpha Financial Consult, LONDON, <donnovansoffice@mail.az> aka dhoffice@mail.az.

 

Bruce Mutommy,  mrbruce_mutommy@yahoo.com. DAVID CLARKFIRST NATIONAL BANK JOHANNESBURG,  dclark901@hotmail.com,  Indo-China Group Ltd, Standard Chattered Bank, Hong Kong. Moris Green,  moris.green@yahoo.co.uk, re Dr.Hassan Ibrahim. Mary Yengeni, South Africa, maryyengenimcv@yahoo.co.uk. KTT Securities Ltd, hills_kttdept@yahoo.com. Barrister Paul Edopakyi, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, mrpaul.edopakyi@yahoo.fr.  Agent Franklin Chad
interpol.fundrelease@yahoo.de. Barr. Tunji Bello, bellotunji3@i12.com, Nigeria. Dr. Carlos Augusto de Burgo, BANCO DE CABO VERDE, dr.carlodeburgo@gmail.com. 



 

SGT. IRVIN BROWN  <staffsgt.irvinbrown@yahoo.it>. ALLADYCE HOCKMAN CHAMBERS, <barristeralladycehockman@yahoo.com>, 29 High Pavement, The Lace Market, Nottingham DX: 10036 - NG1 1HN, re Engr.Barry Whyte, re the Helicopter Society . WESTERN UNION OFFICE (CYPRUS) custeomerservices@weternunion.co.uk, transferunit@gtfs-online.com. Ray Chamberlin, ray_chamberlin40@peoplepc.com. Prof. Leonor Briones, Nigeria,  brioneslm@yahoo.com.   Richard Coker <coker.associates@yahoo.com>, 20, RAMSFORD HOUSE, MANOR ESTATE, LONDON SE16 3NZ. MICHAEL OSA, Nigeria, <m.osa19@yahoo.com>. Pastor Desmond Gumbs, desmond_gumbs103@yahoo.fr, JESUS EMBASSY CHURCH, COTONOU, BENIN REPUBLIC.
 

PASTEINER ROBERT JOHN, 26 YORK STREET LONDON W1U 6PZ, <robertjohnlondon@sify.com>. DR Goodluck Maxwell, CENTRAL BANK OF NIGERIA, ABUJA, goodluck_maxwell@peoplepc.com aka goodluckmaxwell@gmail.com . BOB BINDER AND ASSOCIATES, P.C, 32010 WILCREST DR # 110, HOUSTON, TX 77042-3366, re Attorney Geneva M Roberson, 32010 wilcrest Dr# 110, Houston, Tx consultgeneva@fastermail.com. Barrister Awele Best,  philanthropist, re  mrwilliamsjohn@hotmail.co.uk.
Dr. Shamsuddeen Usman re Janet White,  Citi Bank ,  Arizona , USA, fmf.officenigeria@yahoo.es. 

Chong SHANG AND ASSOCIATES, NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA MALAYSIA,  esqchongshang@hotmail.com. STEVE WOYEZ CHAMBERS, 21 Cromford Court,Manchester M4 3AB, barrstevewoyezchambers@live.com. Clinton Obi, re CLITOBI OIL LIMITED, Nigeria, clintonobi@myway.com.  Amando Tetangco, BANGKO SENTRAL NG ( Central Bank Of Philippines)
mr_tetangco@myway.com. Williams Saraki, IFEXWORLDWIDE COURIER COMPANY 20-25 Lagos New Markets Road, Nigeria, williams.saraki@aliceadsl.fr, Harris David Associate 06 BP 1409 AKPAKPA DODOMEY.  Henry Obalum, henryobalum2009@yahoo.co.uk . Thomas Duru Eyadema
<mrthomas_duru@yahoo.dk>,  thomasduru2006@maktoob.com .
 

David Lopez, Equity Law Firm, dlopez5858@yahoo.com, dlopezlaw@aim.com. Curtis Humphry ,  Hall Mark Bank Nigeria, dr.chumphry@gmail.com. Barrister Hilary Combs, hilarycombs2000@gmail.com.  COMMERCE BANK INTERNATIONAL <rachelalvin@commercetelex.com>, COMMERCE BANK OF MANILA. Veronica Amadi, Central Bank of Nigeria, veronica@cenbank.org. Rev. Father Augustine M. Nwagu, United Nations Compensation Committee, (United nations Anti-fraud Comm) , rev.fatheraugustine1@live.com re Pacific Finance Company Plc., Nigeria. BERMUDA BANK UK, 43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK, richard@bermudabankuk.com .
 

MOBI NIDE, AFRICAN DEVELOPMENT BANK (ADB), mobi_nide2007@hotmail.co.uk. Senator Dahiru Kuta 11b legislative quaters, Apo village Garki Abuja Nigeria, izuosy16@hotmail.com . Dr Obolosi Hukkoye, drobolosihukkoye008@live.com. DR. ABRAHAM NWANKWO, Nigeria, o_f_b_a@hotmail.com.  IFEXWORD COURIER COMPANY,  ifexwordcouriercompany@yahoo.co.uk.

 

Suriya Jungrungreangkit, former Thailand transport minister, suriyajungkit@yahoo.com. PASTEINER ROBERT JOHN, 26 YORK STREET LONDON W1U 6PZ, pasteinerjohn@sify.com. Takao Nakagawa,  CITIC KA WAH BANK, takaonaka31@yahoo.com.hk. VICTORIA ORPHANAGE HOMES, 22 ABBOTTS ROAD, EASTHAM, LONDON E6 1LF, Victoria Page,  mrs_victoriapage07@hotmail.com .

 

EVELYN SALEEBY re C.M.B ( CREDIT MUTUEL BANK LC) DAKAR SENEGAL info@creditmutuelbanque.ourprofile.org  re  AMADOU DIOUF  mail.amadoudiouf@yahoo.co.uk. David Lopez, Equity Law firm,Toledo, Spain, re Prosegur Finance and Vaults, dlopezlaw@aim.com, equitylaweu.com. Dr AUGUSTINE MBANEFO, UPEXPRESS COURIER SERVICE,  upexpress_deliverymen10@yahoo.fr. Barrister Nicola Fox and Associate, One Garden Court, Family Law Chambers 1 Garden Court Temple London EC4Y 9BJ, info_nicolafoxandpartners@yahoo.com.  Barrister Lambertus Rufus <lambertus.rufus6@yahoo.fr>, RUFUS CROWN OFFICE CHAMBERS, Hope K Alozie. DR LORIANO EMILE,  BP 2005 Ste Ceceile Ave,  Cotonou Republic Du Benin,  globalcourierservic3@myway.com. Salvatore Salvon, salvon_salvatore@yahoo.it, BANCO DI LIBERO (LIBERTY BANK) ITALY.
 

 

James Flak, Abn-Amro Bank, jamesflak@jmail.co.za. Edward Ihrman, Sierra Leone, <ed55ihrman@yahoo.fr>. Makalele James Dube,  makalelejamesd@gmail.com, 32 Prince of Wales Terrace, Sunnyside Ridge Office Park, Parktown, Johannesburg, 2193. Dr. Dele Roberts , Central Bank of Nigeria, <dr_deleroberts@mail.ru>. Tom Bello, Owena bank ltd, Lagos, Nigeria, tombello_mmmd@yahoo.fr . DAVID SMITH & ASSOCIATES , davismith1@live.com re Late Engr. Jurgen Krugger.  OSITA EMMANUEL, os2006@myway.com. Jesse Williams, 207 Monston Lane Park 407 MJ Leyland United Kingdom, compensation@unicef.org, mr_robertjosse02@yahoo.gr. 
 

DR. DATTI WILLIAMS, NO 10 FRANK LAOUT IKEJA, LAGOS, NIGERIA, datti_williams008@yahoo.com.hk. Frankleen Dan, Standard Trust Bank Plc, Plot 245 Adeolu Hope wall Street Victoria Island Lagos-Nigeria, frankleendan0009@yahoo.it. Dr Ismaila Oyerinde, First Bank of Nigeria Plc, droyerinde@mighty.co.za.

 

Doku Tagba, Brazil, re Collins Edo,  cedooo@latinmail.com. Lasco Finance And Security Company , central_bank_benin2@yahoo.fr . Attorney Geneva M Roberson, 32010 wilcrest Dr# 110, Houston, Tx, re BOB BINDER AND ASSOCIATES, consultgeneva@fastermail.com. Larry King, UBA GROUP,  info@ubaonlinenetng.com.  Jonathan Gabriel, U.B.A Bank of Africa, Nigeria, re Brigadier Olatunji Collins, mrjonathan22@excite.com.
 

Asesoria Y Consultoria En Extranjeria C/ Breton De Los Herreros 46 Bajo Lzda 28002 Madrid Espana, re train station bombing, attorney J. A. Martin.  MARK MANYINDO, Apex Bank, Nigeria, markmanyindo@excite.com. John Tony, Lasco Finance, security & Sec. Services , Benin, africancentralbankof@yahoo.fr . Dr. Moses Oshimili Atata,  oshimilimoses@yahoo.de Unity Bank Plc Nigeria. Gordon Souter, SECCO PETROCHEMICAL COMPANY, gordon_souter@yahoo.com.cn. Global  Bank Nig plc, Chris Alabi. Zien Xi Tang, Zienxitang99@fastmail.cn. Adrian Yeung Cheng, adriancheng@lawyer.com. Barking Metropolitan Private Bank Zurich. Deluxe Trading Ltd., Hong Kong. Chartkar International Ltd, Hong Kong. Ocean Eng Const PTE Ltd , Singapore.

Lenora McVay, lenoracares4u@yahoo.com. Dr. Patrick Aziza, ifocardaziza_ifo@yahoo.com, Central Bank of Nigeria . 

 

 

Princess Zurina Mohammed from Ivory Coast, zurinamohammed101@yahoo.com. Continental Trust Bank Limited, Off Sanusi Fafunwa Street, Lagos, Nigeria, ADIM JIBUNOH, info@ctbl.com, info.ctbl@yahoo.com. REV DR. CHINELO ADAMS, international_bank_beninr@yahoo.it, BARR GAB DANKO, ZENITH BANK INTERNATIONAL, re SWIFT CARD, re CHIEF IYAYI IBONI, Benin. Solomon Kamara, West Africa
 solomon_8kamara@yahoo.ca.   Rev John Izualo, revjohnizualo1@mail.md. OGOCHUKWU EKEZIE, customerservice@citigroups.org , <ogochukwu@peoplepc.com>. Dr Rev Anderson Jefferd, c_cparceldelivery07@myway.com, BENIN REPUBLIC. Kings Pel,  No. 46-biafraland Estate, Benin, Nigeria, mrkingspel05@gmail.com. Johnson Aliyu, johnsonsaliyuh@yahoo.com. Bar. Emmanuel Omenka, barr_emmanuel_omenka@yahoo.co.uk.  colinm2009@yahoo.com, Colin Matthew.
 
 

TEODORO NGUEMA MBASOGO, "I NEED A TRUSTWORTHY SOMEBODY"  ricardombasogo2007@yahoo.es. PUERTASGRANDE Y ASOCIADOS, MADRID, SPAIN,  info_angel1@yahoo.com. DR. SURIYA SUKUL, Bangkok, <suku_11@hotmail.com>. alhadj sherif nana <sherif-nana6@hotmail.fr>. kane dongo <dongo18@hotmail.fr>, Burkinafaso. Dr. Moses Oshimili Atata, oshimilimoses@yahoo.de. Lady Martha Stirling, Laird of Keir, thestirling_nastydy08@live.com.
 

Femi Edward, First Atlantic Bank PLC, 4/6 Adetokunbo Ademola Street, P. O. Box 75369, Victoria Island,
Lagos-Nigeria, femiedward2008@yahoo.com. SG Private Online Bank Ltd., milstevenson@gmail.com, mr.willstevenson@yahoo.de. WILLIAMS EKE,  UNION BANK PLC Nigeria, williamsekeh00@yahoo.com. Dr Edmond Daukoru  feder_ministerenergy002224@yahoo.com.br. Dr. Jorge Lobby gtcs.courier.agency@netcourrier.com. ABLE COURIER COMPANY,  <richard_ban783@peoplepc.com>, Dr. PHILP ALEE, able_courier@hotmail.com. okoma petronille , cote d'ivoire, nadegecelestine@yahoo.com. STANDARD NATIONWIDE BANK PLC, Portman Square, W1H 6LZ ,  advpullen@excite.co.uk.
 
 

RICHARD L WILDEN & CO SOLICITORS,  richardl_wildenqc@yahoo.co.uk. Sarayan  Louis <sarayan_louis@inmail24.com> "Je souffre d'un cancer de gorge...". Jerry Blutt, Louis Ibe, fedexdeliverycomp.deliverycomp66@yahoo.co.uk. Dr. Suriya Sukul, Bangkok 10500, Thailand ,
 

chuangcheng solicitors, <chuangcheng@lawyer.com> adriancheng@lawyer.com,  re CREATE LOYAL HOLDINGS LTD.,  ARRAN FUNDING LIMITED. Barrister Christopher Motley barristermotley0224@yahoo.gr, TANFIRELD CHAMBERS & ASSOCIATES, London WC1R 5DJ. Obed Nduka <obednduka@gmail.com> re AIHAJI UMAR MUSA YARADUA FEDERAL REPUBLIC OF NIGERIA, RICHARD WASON, richardwason@ommail.com . RICHARD L WILDEN & CO SOLICITORS, LONDON,  richardl_wildenqc@yahoo.co.uk. Dr William Koba, Oceanic Bank International Plc., Nigeria, atmpaymentcenter_bf@yahoo.fr, Faruk Gilmore  farukgilmore1@compuserve.de. KALIM DURAK, KDURAK12@YAHOO.COM.HK. HALIFAX BANK OF SCOTLAND, Austin Williams, austin.williams67@yahoo.co.uk. IKENNA W. LAWRENCE,  mrikenna.lawrence@yahoo.com.
 

SHING LI, BANK OF OVERSEAS CHINESE, TAIPEI, TAIWAN, shingli_200@yahoo.com.cn. Richard Green
NATIONWIDE BANK PLC, nwb_plc3@live.com,  nwb_plc3@london.com. DIANA MEMORIAL FOUNDATION, princessdianagrantsofficer@yahoo.co.uk. DR. MAXWELL SHARGAN, SHALOM COURIER SECURITY COMPANY, shalomdeliverycouriercompany1@gmail.com.  Juliet Katumera,  jully_katu@yahoo.com.hk.

DR PHILIP EDOZIEM, Nigeria,  williamsf1999@gmail.com. DR. Kelvin foster, YD YACHTS BROKERAGE
78 Marylebone High Street, London, W1U 4RY ,  kelvinfoster_07@yahoo.co.uk.  Nikolay Sintsov, sintsov_nikolay@yahoo.co.uk. SERGEANT ALLEN WRIGHT, re Iraq,  sergeant.allen_wright@uk2.net aka
sgtallen_wright@uk2.net.
 

CBN DESK OFFICE <info@cbnnig.org>, MICHAEL OSA, Nigeria. Paul Egho, <info@ubank.com>. Shen Shisheng, Industrial & Commercial Bank of China, 18/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong,  shen_shisheng@hotmail.com . Miss Rose Sala, rosesala69@yahoo.fr. Barrister Tom Poker, Ghana,  <tompoker@webmail.co.za>. SADIQ ALMAN, DR. PATRICK AZIZA,  patrickaziza_atmcardcentre@hotmail.com. Frank Malu, Nigeria, re Ugo Godwin ugogodwin01@handbag.com. BARR. JOSEPH ALFORD, alford_chambers002@yahoo.com.hk. Dr Abraham Kuku, South Africa Department of Minerals & Energy, dr.abraham_kuku@hotmail.com. Dr. Harold Mao, haroldmao202@hotmail.com,  Hong Kong Ministry of Mining and Resources. Steven Essah, Ghana, <steven_essah@yahoo.co.uk>.


 

Zafar Habib Khan, re John Fabio zafarhkhan@mail2world.com. Dr. Michael Langley re  Asif Zardari , <michaellangley@myway.com>, <michaellangley64@yahoo.co.uk>. Dr. Donhill Ruben, Fidelity International, donhillruben@hotmail.com. Princess Promise Williams Ajana, princessp_ajana1@yahoo.com. SERGENT FRANK WILLIAMS, Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Abul Uruj, Baghdad, Iraq  f.williams49@yahoo.com . Barrister Roland West, 30 MICHEAL STREET, IBADAN, NIGERIA, barr_rolandwest400@yahoo.com . John Branch, National Audit Office , re SWIFT CARD PAYMENT CENTER. David Sheppard, NYS Office of Homeland Security, 1220 Washington Avenue,  us_dept_homelandsecurity@babnkonline.com. Raymond TANO, Abidjan, Cote d'Ivoire, raymondtano@webmail.co.za.
 

James Wan, Citibank London, jamswang.citibankgroups@gmail.com, re Sir David Mark. David Palmer, ecfcharityfoudation@yahoo.com.hk. Dr. Lawrence Okechukwu, oceanic_bank_plc10@yahoo.it, re Prof. Joseph Alabi. M WALTERS & CO, 118 Fairlop Road, ILFORD, ESSEX IG6 2EN,  ken.coker1@gmail.com. Dr. Tuerre Ouedrasemi, BANQUE CENTRAL DU SENEGAL , <greatertham@yahoo.ca>.

 

Ting Wei, wei.ting92@yahoo.com. Antonio Seabre, Guinea-Bissau antonioseabre@yahoo.com.hk.  Mrs Lina Jephet, Rue 6/b Trettchvillee Abidjan Cote D'lvoire, <mrslinajephet4god06@hotmail.fr>. Mrs Doreen Polla, Benefactor, mrsdpolla@hotmail.com, 10 Zanetti Polla Crescent, Pisa-Lemmor, 1-56126 Milano. Yao Guoping,  guoping236@yahoo.cn, Yokohama Funds Managers.


 

Rachelle Wah, Ivory Coast, rachelle_wah3@yahoo.fr. Nicola MacKintosh, Nicola.MacKintosh@Terrapins.com. Rev: Dr. Steve Thompson, Barclays Bank Of England,  barclaysbankpcdep@gmail.com. Song Lile, aka SONG LI LE, re Hang Seng Bank, lilesongonline3@yahoo.com.hk etc.  IKE KEN, united bank for Africa plc (UBA), 16 TRANSAMADI STREET,
ENUGU, ENUGU STATE, NIGERIA, kenike60@yahoo.com. Diarra Nadège, Côte d'ivoire, Abidjan, Afrique occidentale,  diarra_nadege89@yahoo.fr. Madame Villaran Nenita, citoyenne des philippines, <vnenit00@gmail.com>. Herbert Wigwe , Access Bank Plc, Nigeria herbertwigwe2007@yahoo.de .
 
 
 

ALBERT J FRACAS <albert.fracas@gmail.com>, ABIDJAN. MING YANG CHENG AND ASSOCIATES, SOLICITOR AND ADVOCATES, NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA, MALAYSIA,  barr_mingcheng1@yahoo.com.hk.  Brig General J.A Okunbor, Nigeria, briggeneralokunbor30000@yahoo.it. Lady Angela Stirling, ladystirling07@yahoo.dk. George Baker, G. Baker & Solicitors,  <gbakersolicitor01@yahoo.co.uk>, re Late Engr.Luther Heilemann . Dr Smith Brown, Allied Irish Bank Plc , London, sb123456@katamail.com. Felix Nwabudike, felixwabudike902@yahoo.co.uk. Dr. Glidden kennedy, CENTRAL BANK OF NIGERIA, re ATM SWIFT CREDIT CARD, <gliddenk3@terra.es>. Jude Anderson, foreign_remittancedepartment07@hotmail.com, West Africa. Miss Heldar fred Camara From Hostel 74, Nigeria. 

 

Prince Favour Bahati, BUDUBURAHAM REFUGEE CAMP, ACCRA, GHANA, re Dr. Richard Kalusi,  Constance Burke favour_esther77@yahoo.co.uk. Dannis Emile, <dannis004emile@yahoo.ca>. Aphisak Tantiworawong,  Krung Thai Bank Plc, re Horst Schlegel, aphisaktwong@hotmail.com.  Dr. Phillip Kwame, ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) GHANA, <filquam4u9@yahoo.com>  philkwame@myway.com. Dr. GARUS KARA,  BANK OF AFRICA (BOA), OUAGADOUGOU, BURKINA FASO, <garus_kara@yahoo.com>. Anthony Nomvete, antho_nomvete@hotmail.com. Tony Elumelu, Zenith Bank Of Nigeria, zenithdiamond@diamondbankltd.com. Olivia Komo, oliviakomo036@yahoo.fr. FEDEX COURIER SERVICE, West Africa, FedexExpressdeliveryservice1@hotmail.com.



 

Thompson AssociatesSM , Advocates & Solicitors and Registered Agents for Trade Marks, Patents & Industrial Designs Suite B-10-2, Plaza Mont' Kiara, Mont' Kiara, 50480 Kuala Lumpur, Malaysia, Thompson Gill, thompgill@yahoo.com. EMS COURIER EXPRESS,  LOUIS MARTIN,  BP 2005 Yenawa, Cotonou République Du Bénin,  emscourierexpress@o2.pl . Mr. Prince Fred, Citizens International Bank Plc, prince_f_000@yahoo.co.uk, LAGOS, Nigeria.  Mrs Jane Mayon, Dr Jack Ryan, drjackryan12@hotmail.com. Wilbur Kennedy <admin@ubaon-ng.com>, UNITED BANK FOR AFRICA, Lagos Nigeria. olivia williams.
#23 Les Caches, St. Martins, Guernsey, Channel Islands, <oliviawilliams1@sify.com>. Ochoa Nicholas, ochoa_nicholas50@yahoo.co.uk, re Neal Walker and Egyptian Boeing 767 Flight 990.





 

Frank Wehtarbah, Liberia, frank_weh2@yahoo.fr. ANICETTE KOFFI, Abidjan, akoffi00@yahoo.fr.  ALPHA AE, BENSON EDE, bensonede@k.ro, SENATOR HANSON CHIFE, Nigeria. Engr. Jerry Thabo Hadson, jerryhadson@sify.com. Barister Nkosi Soloman Mpendulo, baristersnkosi@gmail.com. Kenneth Soja, Sierra Leone, k_oja1@yahoo.com. dr.issa ali <dr_issa_ali222@hotmail.com>. BARRISTER JOSE AGU, jose_agu2008@excite.com. London Scottish bank Plc, info.lsbp1@post.ro, johnfreellsbplc_bank@post.ro. Suzzy Edward re Dr Edward Boma , suzzy_f08@yahoo.com.
 

Andrew Johnson <st_ja738@yahoo.com>, PRINCIPAL ATTORNEY, GUILDHALL CHAMBERS, 12 Lanark Square, Glengall Bridge, London E14 9RE,  johnson_a61@hotmail.co.uk. Top Chrono Mail Express, Nelson Fabian, re Mohamed Yaya, Abbey Trading Estate, Bell Green Lane, Sydenham SE26, London, topchronomailexpress@yahoo.fr . Olawale Johnson, w.johnson01@gmail.com. Barrister Ron Vanderg
(Ron Vanderg Chambers) 8 Ash dale Lane, Sa42 7pf, Pembrokeshire, ronvanderg_advocate@hotmail.com.

 

Alhaji Gamso Jimeta, Nigeria, alhaji.156@hotmail.com. Rich Orgaranya, Liberia,  richogn01@yahoo.fr. DONALD SHANE & CO, dshane1@live.com, Minerva House Third Floor London, SE1 9DH. BARRISTER SOFIA lAW CHAMBERS, 48 laminu guye street P.O BOX.28873, DAKAR - SENEGAL. EDMONDO DIOP, BANQUE SENEGALO- TUNISIENNE, DAKAR SENEGAL.
 

ERIC MARSHALL & SONS INVESTMENT ericinvestment@ericinvestment.org , ERIC MARSHALL LLF, rymiles1968@yahoo.fr. MR ALISON NAMPA, alison_21nampa@yahoo.com.br . William Z Brown, 8 Mitchley Road Tottenham London N17 9HG, calter1@myway.com. Adishar Marksaleeby , adishar_2008marksaleeby@yahoo.com "Apenas como le dije en mi primer correo. mi nombre es falta Adishar marksaleeby. Soy 25 años de viejo con mi solamente hermano menor Brenda, somos los únicos dos niños de últimos Sr. y señora marca G. Saleeby. Vivimos en el capital económico de Senegal DAKAR". Dr. Shamshudeen Usman, usmanhudeen@yahoo.com. Tanfalde P. Yorke, re Lloyds TSB Bank London ,  tfyorke1@yahoo.co.uk.
 
 

Flue Carew, carew057@yahoo.com.hk. Dr. Obolosi Hukkoye, rev_drchukwumauegobia@hotmail.com, SECURITY AND SERVICES LTD, Togo, Africa. Dr. David William ,  ATM Card Centre, Afribank Nigeria Plc, atm_afribank@yahoo.fr . DR . JOHN NONO, john_nono2006@yahoo.com. Ms. Tosi Djirama from Sudan ,  <lladytosi@yahoo.com>. Okoh Frank & Associates, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, re car accident along Abuja Express Road, <center_7@earthlink.net>. David Coulibaly, un banco contador; quiero saber si  podemos trabajar juntos, davdcoulibaly@yahoo.fr.

Pastor Femi Jackson,  pastorfemi@egypt7000.com , pastorfemi2007@hotmail.com. Dr Peter Aki <pa1450d@yahoo.com>. DR. KINGSLEY THEODORE, MARY MOUNT MEDICAL CENTER ABIDJAN re EVANGELIST PAUL SIMON,  <drktheodore@yahoo.com>.

PAUL DEMANGO, Absa Bank Of South Africa, pauldemango78@hotmail.com . Dr Raymond Keith Dobbs , raymond.keithdobbs@yahoo.co.nz. DR. RIWANU MAMMAN, rew12000m@yahoo.com. Aminou Law Firm, 954 Gbegamey , Cotonou, Benin Republic, Barrister Jacque Aminou, jacque.aminou@yahoo.com. Edward Lukmann, Falkland Islands Department of Mineral Resources, mrewardlukmann@yahoo.co.uk . Barrister Roy W. Snyder <snyder1962@walla.com> aka royesq4@walla.com. 

 

IVAN BANTOS, enquiremail222@mailcup.com.  JEAN SOME,  <jean_somechambers@yahoo.fr>, Cote D'Ivoire, Maria Bankole , re Chief Mr. Ibrahim Bankole. Sammayo Sammy <sammayo75@hotmail.com> aka <sammayo15@myway.com>, JOHANNESBURG. MRS GRACE COMPAORE, <mrsgrace_com@yahoo.fr>. Rev. Dr. Patrick Azziza, cbn.unitednations.payment@gmail.com. Liongate Securities And Diplomat SARL.
01 BP 1238 Abidjan 01, Republic of Cote d' Ivoire, liongate_securities_diplomat@yahoo.com . Children & Families Law Firm, 1-3 Brixton Rd London , SW9 6DE , United Kingdom,  Jack Vanrenos , barr.jack22@yahoo.co.uk. HAMMOND KLEEN,  NATIONAL WESTMINSTER BANK,  hammond.kleen60@sify.com ,  <hammond.kleen@gmail.com>.
 

Mrs. Joy Kokou,  <joykouu11@yahoo.fr>, MUSTAPHA DAGOGO & ASSOCIATES CHAMBERS <mustaphadagogo@lawyer.com>, M. FOFANA ABDOULAYE, remittance.dpt@financier.com. LADY GLORIA FADUCCI suffering from cancerous ailment, gloriafanduci@yahoo.es. DR.SIASIA MBA KIN, centralbank.wafrcab1@yahoo.fr, Mrs Queen Omar Alintah, queen.omar_a@yahoo.com . Attorney Harris Lordson, LL.M, hlordson@myway.com, Jovel & Associates, 6th Floor, Orosi House, 28 Forces Avenue, P.O. Box 13609 Port Harcourt, Nigeria, re  Jim R. Cintron. Bello Kome, bellokome@gmail.com. CAPITAL ONE BANK LONDON PLC , 39 HIGH STREET, OLDHAM OL1 3BE ,  claim@capitalonebank-uk.com, BARRISTER RICHARD COKER, richardcoker_esq@yahoo.co.uk.


 

Tony Elumelu, Zenith Bank Of Nigeria, re SWIFT CARD PAYMENT CENTRE,  cashoutweek@yahoo.es, timothmega@yahoo.pl. HEN. UZOR LAW CHAMBERS, 34 PALE ROAD, WUSE ZONE II F.C.T ABUJA NIGERIA, re NEIL MAK Textile Company Ltd, barr_henryuzor04@hotmail.com. Themba Fassie Chief Auditor FNB, thembafassie1@strompost.com. Leonard S. Jeter,  jeter7@myway.com. Dr Sabinus Iheoma, Oceanic Bank, ATM Payment Department,  iheomasabinus@netcourrier.com . Mrs. Angela Teco Benson <mrs-angela-tecobenson33@hotmail.fr>. REV DIVINE UCHE rev_divine_2001@yahoo.com,  rev_divine_2001@aol.in .  DR SENDOFF TULUGO, ifexexpress@latinmail.com. Dr AUGUSTINE MBANEFO, upexpress_deliverymen2007@yahoo.fr .



 

Dr ATSIN LORAND, Assistant - Chef de Clinique Service des Maladies Infectieuses et Réanimation Médicale CHU de COCODY, dr.atsinlorand@yahoo.fr. lawrence ahmend <lawahmend@gmail.com>
ZENITH CREDIT COMMISSION, Avda De Los Pirineos S/N 28700 Madrid, Spain,  zccommission@aim.com. BARRISTER ROBERT SCHEEL, re PRESIDENT ALHAJI UMARU YAR'ADUA , Nigeria, info_atmpaymentdepartment@yahoo.it . Wang Yan <wangyan@yahoo.com.cn>, Bank of China (BOC). Joromah Family grace_joromahfamily001@hotmail.fr. Eric Mudada ericmudada002@homemail.co.za. Dr. Mike Golden, Dr. Jorge Lobby , gtcs.agency.sarl@netcourrier.com. Andrew David, David Consultant Intl 12, Victoria Avenue N.S.W, 29110, Sydney, andrewdavids1960@davidsconsultant.com, re  TRAVERS ROLAND
BRAITHWAITE & PARTNERS.

 

 

Dr. Anthony Udoka, Zenith Bank Of Nigeria,  anthonyudoka@sify.com. DR.UBAH PATRIK, globalspeed.courier1960@yahoo.fr, GLOBAL SPEED COURIER COMPANY, BENIN. SIYABONGA ROWLAND, siyabonga50@yahoo.com.hk. Robort Maldon, Cofipa investment bank , Abidjan, <chimachi37@yahoo.com>. William Cussans <williamcussans@yahoo.co.uk>, Smith & Williamson Private Banking Services 25 Moorgate London EC2R 6AY.
 

Festus Bengu, Amalgamated Bank Of South Africa (ABSA)  fbads1@yahoo.co.uk re South African Solid Gold Corporation. Paul Arinze, Nigeria, paul.arinze@yahoo.es. Ugo Aka <ugo.aka@btconnect.com>, Benin, West Africa, Del Courier Express, Dr David Chichi,  BP 1005 Ste Ceceile Ave,  delcouriercompany@i686.us. Earl Spencer & Associates Law firm, London Branch, re Late George Brumley, earl.spencer47@yahoo.co.uk. Henry Hill & Associates, 44, Kofo Abayomi Avenue, Victoria Island,
Lagos, Nigeria, we_attorneys@gawab.com. Tina Smith / Kim Peter / A.pz Construction Company. 
 

 Alexei Zakharenko  zakharenkoa9@gmail.com. Charles Brown <charles_chambers702@hotmail.com>  <officechambere@excite.com> Me Charles Brown, un abogado canadiense con sede en Manchester, Reino Unido y personal de la Procuraduría para la Late Mark Michelle. Dr JEMAS KALU, Afribank Plc, afribanknig111@yahoo.gr.
 

DR TANCODI OGAKWUGWUO, BENIN REPUBLIC, dhl_express_34@myway.com aka <favour_ibe86@live.fr>. Willie Obiano, Fidelity Bank Nigeria Plc, re  Alhaji Umaru Musa Yar'Adua, wofbn07@yahoo.it. TOP CHRONO TZF COURIER COMPANY BENIN,  topchronotzfbeninrep@ubbi.com, Ben Chumas. barr joe ofeli , Mrs. ngozie_oveli , ngozie_oveli111@yahoo.fr.   Lady Silva Robert,  silva_robert01@hotmail.com. SIR BENSON GILBERT, ANDREW WOLLEY, CITIBANK LONDON, andrewwolley101@myway.com. BARRISTER PAUL EZE, re JOHN INNOCENT johninnocent2006@yahoo.dk.

DR. REV MAXWELL SHARGAN, Eko Bank Benin, SHALOM COURIER AIRLINE COMPANY, shalomcourier_airlinecompany400@yahoo.fr. GLOBAL TRUST COURIER COMPANY BENIN, DR.TONY GARRISON,  diplomaticclassiccoriercompany@yahoo.fr. DR YEB TIELHI, AFRIBANK OF NIGERIA PLC, dr_yebtielhi01@yahoo.se, afribanknigeriaplc@afribanknigeriaplc.ourprofile.net. DR.BARR GAB, ATM OFFICE, ZENITH BANK, international_bank_beninr@yahoo.it. Gary Bernard, Abbey National Bank,
United Kingdom, gary_partnership@yahoo.com. WOHUA Ayebisi Goldworth , wohua@live.fr. Teddy Micheal,  BP 2005 Ste Ceceile Ave, Cotonou Republic Du Benin,  info@thames.tk  OR thames.courier@yahoo.fr, Pedro Miguel Silva <mr.silva07@yahoo.fr>.
.
 

 Brig General J.A Okunbor [Rtd], Nigeria, briggeneralokunbor30000@yahoo.it. KOFI KUFFOUR, KUFFOUR CHAMBERS, 42 EAST LEGON, ACCRA, GHANA, bar.kofikufour@yahoo.com. Prof. Frank Elvis, 22 Paul Garden Croydon CR0 5HE, pfffrankelvis@gmail.com.  OGA DINMA,  oga_dinma@ymyway.com, UNITED NATIONS CRIME PREVENTION UNIT, AFRICA CHAPTER. REV DR.EMMA OBALA, ATM PAYMENT DEPARTMENT, FINANCIAL BANK PLC, Benin, financial_trustbankplc23@yahoo.fr . Barrister Fred Goodluck, re Terry Lord, terryld164@yahoo.fr. Dr.Jonna Pius, Pan Africa Mortgage and Finance, re Mrs.Miller Billton, billton_miller@yahoo.fr .  TONY ISEH, Nigeria, tonyiseh102@inMail24.com. Prince Onyeka Alex, princeonyeka79@yahoo.fr, Eleme province, Nigeria.




 

Harry Okechukwu Clifford ,  Okikachi Chambers, <okikachamber_lawfirm@yahoo.co.uk> re Dr. Obiseh Mailafia, African Development Bank , Cotonou Benin Republic. STEVEN JAMES, CITIZENS BANK OF NIGERIA PLC, 12 ADEOLA ODEKU STREET,  VICTORIA ISLAND LAGOS NIGERIA, stevenjames227@yahoo.it. DR. SIASIA MBA KIN, centralbank.wafrcab1@yahoo.fr. Chidevennwa Uba Uba  <chidevennwauba1@yahoo.fr>.  ROYAL ERRAND DELIVERY LIMITED, Lyd Brown, Dr. Samuel Sodeh royalerranddelivery_ltdng1@yahoo.it. Charles Konan BANNY,  (CBB) Central Bank Of Benin.  REV. JOHN HILL, United Nations Liaison Office, Lagos Nigeria officeinfo07@googlemail.com. ECKO BANK PLC, BENIN REPUBLIC, 20/22 HOSPITAL ROUTE AIR-PORT ROAD COTONOU BENIN REPUBLIC info_ecobankbeacoplc@yahoo.fr.  Ifeanyi Uchenna, Nigeria, trans_global_04@yahoo.it.

Adexec Logistics Benin , Nnochiri Johnson, <adex00229@yahoo.fr>. Dr.Thomas Akabike Robert, INTERCONTINENTAL BANK PLC BENIN, <info_inter_bankplc@yahoo.fr>. Chris Anyanwu <chris.ay10101@hotmail.com>. Barrister James Walter, James Walter & Associate Chambers, 37 Sathorn Tai Road, Bangkok Thailand  barrjameswalter7@yahoo.com.hk . DR BEN OKOYE, globalcompany_plc@yahoo.com.  interconsecuritycompay worldwide, DIPLOMAT PHILIP AUGUSTINE, BENIN REPUBLIC <intercon_seccompany@yahoo.com>. Dr. John Abule, diplomaticcourierservicescbn@yahoo.com, Nigeria. Capt.David Lawrence H.Kay, IRISH SECURITY SERVICES, Nobleirish_secserv101@hotmail.com.


 

Mrs. Dorcas Smith , CitiBank Nigeria, <mrsdssmith1@yahoo.fr>. Roxin Jerald, United Bank For Africa
Plot 1662 Oyin Jolayemi Street, Victoria Island, Nigeria, roxinjerald12@hotmail.com. OBI ADAMS, WEMA BANK PLC, obiadams_100@excite.com. JAMES MASHABA, ABSA BANK OF SOUTH AFRICA, ANDREAS GOLD CO,  jamesmashaba1@webmail.co.za. Arro Blut, fedexdeliverycompanynigeria004@yahoo.dk. Barrister Marah Osman, re  Ivoirien Solid Minerals Corporation,  Abidjan, <marosman@katamail.com>. BARRISTER BEN OTALI, barrbenotali1@mixmail.com  OR barrbenotali1@yahoo.dk. Barrister Dezi Daniel,  DD & Associates,  222 Strand, London,  WC2R 1BA, TRAVERS ROLAND  BRAITHWAITE & PARTNERS ,  <dezi_daniels03@yahoo.co.uk>.



 

Dr. Frank Smith, Zenith Bank Int'l Plc, Nigeria. RAY WELLS, INTER-SECURETRUST & PRIVATE BANKING PLC, LONDON, <raywells1960@yahoo.com.hk>.  Alex Eze uspsdeliver03@yahoo.fr. Slivia Elelobi, Sierra-Leone, <slivia_elelobi20@yahoo.com>. BARRISTER DAVID SMITH, dasmithchm_1967@yahoo.com.hk. Jorge Willson, mrwillsonjorge@yahoo.com.hk, Nigeria. C-TPAT FIRMS & ASSOCIATES, Williams S McCouey. Mrs Hellin Danz,  <fiveofus@enter.net>. Mahamsli Odraogo, African Development Bank, mahamsli@myway.com. Tijani Yussuf ,  <tijaniyussuf@hotmail.com>.  Barrister Johnson Kodjo, Lome Togo, barrjoko1011@yahoo.com. IMPEX COURIER COMPANY REPUBLIC OF BENIN, DR. KENNETH IFEZUO, impex_couriercompany990@yahoo.fr.


 

MEMO BANK OF SCOTLAND PLC,  inquiries_memo_bank09@yahoo.co.uk , <memobank@adelphia.net> . ANDREW WOLLEY, citibankdirector_andrewolley@mail.md.  DBS Finance and Mortgage bank London, info_dbsfinancialbanks@yahoo.co.uk. DR. FUNSHO WILLIAMS, NNPC COMPLEX, MAITAMA SULE, ASOKORO ABUJA-NIGERIA. Aicha Bally <aichabally01@yahoo.fr>, Abidjan. DR ATIKU BELLO, re OCEANIC BANK OF NIGERIA PLC , Swift Card , penny_maart_atm001@hotmail.com. Prof Winger Collard, International Credit Bank, <icbonlinebanking@yahoo.co.uk>.
 

BARRISTER CHRIS OKEKE <chrisokeke3@peoplepc.com>. Momodu Alrashid Bah, Hull, United Kingdom, (and Sierra Leone, West Africa) momodualrashid@gmail.com . Dr. Olatunji Solomon Hassan, diamond@diamondbankltd.com. Collins Odias, collinsodias2@yahoo.fr. TRINITY SECURITY AND
LOGISTICS of UK,  clark4seems@peoplepc.com, clark5seems@yahoo.it. Bradley Gavin, Bank manager Butterfield Private Bank, Newcastle, bradley_gavin02@hotmail.com. BEN SEAL COLE,  World Debt Reconciliation Committee, bensealcole000@yahoo.com.hk. BARRISTER JENNIFER CHAMBERS, contact@jenniferchambers.firm.org.uk. Ms. Chidi Rosemary Ochili,  David Bobson, remitter.1@accountant.com.
 

 

Tito Maxwell (Dr), drmaxwelltito1@yahoo.co.uk. Lee Jin-Lung, Deutsche Bank AG, 1 Great Winchester Street, London, EC2N 2DB,  smxyz2020@yahoo.com.hk. princess hassana <princess_hassana03@hotmail.fr>,  Ouagadougou, West Africa. Emmanuel Betong,  International commercial Bank (ICB) Tema Branch, Ghana,  betong.emmanuel@yahoo.co.uk . Frank Bukar, <bukar_012_1@hotmail.com>. Lynda Adams, 12 Bp 1046 Abidjan Cote D'ivoire, <lynda_g09@yahoo.gr>. CHISOM IKEM <contactemail014@peoplepc.com>, Nigeria. Efex Express Security/Delivery Company, Rev. Dr .John Amandura,  infoefexcourier@list.ru , re Barr Michael Oris , barrorism000@hotmail.com .



 

Tony Elumelu, Zenith Bank Of Nigeria,  diamond@diamondbankltd.com . REVEREND ANTHONY EKU, BARRISTER ERIC BOWELL, re FELIX OJI, pastorfelix42@cheerful.com .  Morgan Adams & Associates,  morganadams1000@gmail.com. Panter Wooley, panterwooley@o2.pl, ASCOTLLOYDS VAULT AND SECURITY COMPANY. MIKE TANJA, African Development Bank, Burkina Faso West Africa,   mike_tanja001@yahoo.ca. William Akintola, Spring Bank Plc, Plot 143, Ahmadu Bello Way, Victoria Island
Lagos-Nigeria, <williamakin40@yahoo.com>. DR.TUDOR LEMUEL, info_customerscare1@yahoo.fr , Fastlink Express Courier, Eko Bank Benin.  

 

Barrister Peter Nechi, peter_nechi01@yahoo.com, mr_maxwellginta@yahoo.com re Panini Development Company, Republic of Togo.  DANNY ALVAREZ, ALVAREZ AND ASSOCIATES, BARRISTERS AND SOLICITORS, 411 CROYDON ROAD, BECKENHAM, KENT, BR3 3QL, dannyalvarez11@yahoo.co.uk. adina agana <adina_agana177@yahoo.com.hk>, EQUITABLE PCI BANK TWR, MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. DR MIHAI ANDREI, drmihaiandrei_11@yahoo.de. DR. MIKE SIPHO, SA, drmikesipho@yahoo.es. DR ELVIS HANY, AFRICAN DEVELOPEMENT BANK, BURKINA FASO, elvis_hany200@yahoo.fr . Daniel J. Blunt,  fedexdeliverycompanynigeria612@yahoo.no, re Fedex West Africa. PERFECT VAULT SECURITIES  Lagos Nigeria , Timothy Ashawo,  Olawale Johnson, pvaultsecurity@gmail.com.


 

DISTRIBUTIVE FINANCIAL SERVICES TORONTO CANADA Payment Clearing Center 191 Bay Street, Toronto, Ontario, re United Bank for Africa Plc, admin@dfservicesgroup.com.  moorerowland1@sify.com ,  info@rowlandmoore.com. John Teng,  johnteng.associate@yahoo.com.hk. Van Owens <vanowens0@aol.co.uk>. DR. MRAC GUER, re paul_richards2015@yahoo.fr. nnpc_group_of_comp1@yahoo.co.uk, Engr, Yar'adua Abubaka.   Abdullah Gh Al-qassab, bqad_20@yahoo.com. Steve Garang, <steve_garang@walla.com>. Jason
Hammond , United Nations Economic Commission For Africa On Financial Matters, info@unitednations.cn.ms. DAVID SYLVANIUS, officemail04@mailqatar.com. Mrs. MONIQUE DAEMS, re ZENITH CREDIT COMMISSION, zcc@madrid.com. Zumla Thaba, United Bank of Africa, zumla_20007@yahoo.com. First City Monument Bank, Nigeria, Tony Brown, tonybrown2028@yahoo.se. Nnamdi Mbutu <pnmbutu@yahoo.com.cn>.


 

Dr Paul Mbizala, Cape Town, managerprivate@hotmail.com, paul_fundmanager@yahoo.com. Jean-Luke Seabre  <jeanlukeseabre11@yahoo.com> . Mrs.Lamin Rahman Alfaro laminrahman@hotmail.com re barrister Michael Gill Holonis, West Africa. DR. MUHTAR MANSUR, CENTRAL BANK PARKING COURIER DEPARTMENT , NIGERIA. KOFFI COLLINS, ECOWAS FUND HEADQUARTERS, ACCRA, REPUBLIC OF GHANA kofficollinsgh@aim.com . Victor Brown, usps3333@mail333.com  re Dr John Essien, Reliance Bank Benin (RBB) re United State Parcel Service ( USPS) pauljamid07@earthlink.net.  Van Owens, vanowens0@hotmail.com,  vanowens0@aol.co.uk. BARRISTER ROWLAND MOORE,  DALA CHAMBERS & NOTARY PUBLIC,  rowlandmooreprivate@yahoo.co.uk . Mark Dominic,  dommark@earthlink.net,  Intercontinental Securities Limited.

Barrister John Curtis sirjohncurtis@yahoo.co.uk, 14 ALCESTER STREET, REDDITCH, B93 6AE. Bishop Kumuyim , evangelist_dans@yahoo.fr. Dr Ahmed Sanusi,  dr.ahmed-sanusi@centralbanknigatmdept.com. Leodhay Pte Ltd, manager@leodhay.com. Princess Florence Essien, essien000@windowslive.com. Barrister Timothy Martins  martins.timothy@yahoo.es , re Deaconess Rosilyn Dyer, JAMES DYER
FOUNDATION. Mark Vanas, 1001 Av. Grand Sicap Medina, Dakar Senegal , markvanas3@yahoo.co.uk.

MASHAL AFRAAH, AFRICAN DEVELOPMENT BANK, mashal_afa0@yahoo.fr. Rev. Jonas Cooper, r.cooper2@yahoo.it, UNITED NATIONS ORGANISATION. Kenneth Tyler & Associates, Berkshires House, 168-173 High Holborn, London WCIV 7AA, kennethtylerassociates1@hotmail.com . GLOBEONE FINANCE & SECURITIES,  Nigeria, yourclaimagentwin@yahoo.co.uk. Kevin Gbenou, Community Trust Bank Cotonou-Benin Republic, kevingbenou44@yahoo.fr. DR. BEN CHETAS , dr.chetas1955@yahoo.fr .

 
 

Barrister Walter Ashdown, walterashdownlaw1@yahoo.com.hk, re Maria Johnson. ERNEST CHINNACHI, FIDELITY BANK PLC., Nigeria. Barrister Kelk Young, Nigeria, <kelkyoung1ng@gmail.com>. Kola Fashonu, Akinsola Femi <akinfemi@gmail.com>,  fashonukola@mail2help.com, NIGERIA .  RICHARD L WILDEN & CO SOLICITORS,  LONDON,  rlwsolicitors@yahoo.co.uk. Peter Momodu, momodupete@yahoo.de. John Mac Moyo, 56 Thambo Avenue, New Town, Johannesburg,  South Africa, mailto:johnmac_moyo1978@yahoo.com  . Barr. Azzat Bin Kamaluddin M., barristerkamaludinn@yahoo.com.  PROF. CHUKWUMA SOLUDO , MR. KINGSLEY AGWOR, Central Bank of Nigeria,  cbnoffice@centralbankingng.org.

 

 Industrial & Commercial Bank of China Asia Limited, 33/F, ICBC Tower, 3 Garden Road, Central Hong Kong,  investmentplacement@yahoo.com.hk . PETER SLIVER , peter_sliver@myway.com , JOHNSON EKARIKA. Fred Neol, PORTUGAL, fred.neol002@yahoo.com.hk. williams ndlovo <williamsndlovo05@gmail.com>. Dr. John Camper, HSBC Bank plc, London E14 5HQ, Customerscare@barclaysbanks.at.tc. BNP Paribas Bank, 10 Harewood Avenue, London, NW1 6AA, Hamilton Huang <hamiltonx@sify.com>. Chief Dr & Mrs. M. Hlahane, frauhele07@yahoo.com.hk.





 

DR DAVID WILLIAMS, Consolidated Credits Bank, 66 CANNON STREET, LONDON EC4N, david_williams196@yahoo.co.uk. MRS. DEBORAH THOMSSEN <gg.llllll20@aliceadsl.fr> . LAWRENCE DONELL <mrlawrencedonell3030@yahoo.com>. Prof. Ola Williams cbnforeignremittancedept@oued.info. Nelson Usman, nelson_usman@myway.com. Ms. Sandra Martins  <newhopecharityorg1@web.de>, New Hope Charity Organization, NHCO Compound, 23/24 Cole Street, Ikeja, Lagos State, Nigeria re Peter
Adenipekun, ptr.adenipekun@gmail.com,  ptr.adenipekun@yahoo.co.uk. Barrister Lee Ming Yong, leeandassociates006@yahoo.com.hk. KALIM DURAK, k_durak_101@yahoo.com.

 

 

GodsWill Uchechi, Afri Bank Of Nigeria Plc, <afribankplc8850@yahoo.com> re SWIFT CARD PAYMENT CENTRE, re  Alhaji Umaru Musa Yar'Adua. Mrs.Kate Sulena, REESOL OIL, <katesulena@sify.com>. Elder Martins <elder5martins@hotmail.com>. ECO INTERNATIONAL BANK PLC , PLOT 2, AJOSE ADEOGUN STREET VICTORIA -ISLAND LAGOS - NIGERIA , Dr Bernard Okumagba  drbernardokumagba04@yahoo.fr .  Standard London Alliance Bank, wrichard_13@yahoo.it. Dr.Obadiah Mailafia, Central Bank of Nigeria (CBN), alhajiumarubellogirei1991@yahoo.it. Fuson Mike, Union Bank Nigeria Plc, Stallion Plaza, 36, Marina , Lagos Nigeria,  fusonmike@hotmail.com,  <fusonmike@unionbankng.com>. Daniel Blumenthal, royalmailuk@ezilon.com.

 

Barrister Vincent Peters ,  15 Millmark Groove (sic) SE14 6RL, London United Kingdom, bar_vincentpeters@yahoo.it . Sacca Lafia, Benin,  saccalafia@yahoo.fr . PATRICK CHAN, patrick.chan550@yahoo.com.hk. Suzan & Williams Catim , su_wi_ca01@yahoo.fr , Sierra Leone re BARRISTER DAVID KANGA .   Ayomide Williams, Equitorial Trust Bank Plc, Plot 245 Adeolu Hope wall Street, Victoria Island Lagos-Nigeria, <ayowillis@yahoo.com>, ayomidewilliams2003@yahoo.fr. Nick Hinds, Fidelity International Investment 25 Cannon Street, London, hinds.nickk@yahoo.co.uk. DR. IFEDIORAH A. RICHARD drrichardifediora56@yahoo.com.hk . Barrister John Curtis sirjohncurtis@yahoo.co.uk .



 

MARK OWOO, LIBERIA, m.owoo@yahoo.co.in. MRS STACY LONG, mrs_stacylong2007@yahoo.co.uk, re  ORPHANAGE HOMES IN AFRICA . IMPEX COURIER SERVICES, REV MARK KELLY, FEDEX COURIER SERVICES, impex.sirvcecompany@yahoo.es , JOHN BASIL. BARRISTER RICHARD HOWARD LAW FIRM Mitre House, 160 Alders gate Street, London EC1A 4DD,  barr_richardhoward15@yahoo.com.hk .  Fredrick Opone Central Bank of Africa Cotonou, <fred4private@myway.com>. Robert Schock re Chartered National Bank, r_schock02@yahoo.com.hk. Michael Woji , Ghana,  michaelwojiii@yahoo.es. MADAM SARA WATARA, THE AFRICAN BANK.  Barr. Idris Azman Halim, <barr_idrisazmanhalim2@yahoo.com>. Ali Momodo, alimomodo@myway.com. JAMES SAKATO, African Development Bank Burkina Faso.
 
 

TOP CHRONO SECURITY AND COURIER COMPANY, COTONOU-BENIN, csettlement10@sify.com.  RAJKUMAR AGARWAL, rajkumar_1956@yahoo.com, NIGERIA.  Mrs. Sanders Green, <greensanders87@yahoo.co.uk> aka <sanders_uk13@hotmail.com>. Richard Otto, Capitec Bank Ltd., ottorichard94@yahoo.com.hk . PETER SIDWELL CHAMBERS,  petersidwellchambers@yahoo.com. TONY KUNO <tonykuno14@yahoo.com>, Liberia, tonykuno990@yahoo.com. Dave Yorke, Republic Bank of Trinidad and Tobago, daveyorke50@yahoo.com.hk. Olsen Pedersen, olsen_pedersen@yahoo.no. John Goodluck, Community Bank Plc Benin-Cotonou, amazinggrace1@latinmail.com. <philipappiah21@hotmail.com> re Ohene Nana, ohene3nana@yahoo.it.

 

Sgt David Fitte <sgtdavid_001@yahoo.com> aka  sgtdav_corps@myway.com. Rev. Thomas Wale, revthomaswale@gmail.com. Kenneth Dickson <kendickson1001@gmail.com>.

 

Hiro Jiro <jiro.hiroko@yahoo.com>. Mrs. joy clonbous, joy_mangnuos12@yahoo.com, Sierra Leone.  vivian godwill <vivian_4good@yahoo.com>, Dakar Senegal. Donald Kaberuka,  African Development Bank, re Rev Michelle Coker, revmichellecoker@sinai.cc . Molly Papasa,  UAE, citizen of Cap Vader Island, molly.papasaa@gmail.com. Todd Williams,  Natwest Bank, London , mr_tdd@hotmail.com. Mrs. Victoria Abdullah Saleh, <msaleh96@gmail.com>. Dr Tito Maxwell, drmaxwelltito@yahoo.co.uk. CARIAN BATAK, Bank Of Africa, carian.batak@yahoo.com. Del Courier Express, Paul Edi, Cotonou Rep Du Benin, delcourierexpress@myway.com . TAMA AKU <tama_aku35@hotmail.com>.
 

DR. MR, DUBEM ANI, shalom_daybyday_couriercompinfo@yahoo.fr, re FINANCIAL TRUST BANK BENIN. Arnold Umeche <arnoldumeche1_continentalbank@yahoo.fr>. FEDEX EXPRESS DELIVERY COMPANY REPUBLIC DU BENIN, PROFFESOR DR. MAXWELL JOHN fed_deliverycompany01@yahoo.fr. Barrister David Rocca, barrister.davidrocca@yahoo.es. OCEANIC BANK OF NIGERIA P L C, re Umaru Musa Yaradua , Swift card Center, REV JOSEPH JERRY, dueprocessdept@yahoo.com . Kesington Abiodun, NNPC LAGOS DISTRICT, NIGERIA,  <kesingtonabiodun@yahoo.dk>  aka <abiodunkesington5755@hotmail.com>. Dr. Aminu Yusuf, FEDEX COURIER SERVICES, federalexpressfecs@anuncia.com. Victoria Esley, companyservicesrac2@yahoo.de, Nigeria. H.I. Dankwambo, Nigeria, acc.dankwambofrd@yahoo.it. Dr. DICK LUGAR, United Nations Liaison Office London unitednationconsultant@hotmail.com, aka unitednationconsultant@gmail.com.



 

REV. TIMOTHY SMITH , INTEGRATED PAYMENT DEPARTMENT, CENTRAL BANK OF NIGERIA, swiftcardunit.payment@gmail.com. Dr.Charles M. Wandera, Merck & Co Inc Uganda, wanderamerck@yahoo.fr. Daniel Blumenthal,  royalmailuk@ezilon.com.  Dr. Aminu Yahaya , federalexpress@mixmail.com. Prince Al-Waleed Al-Saud, Kingdom Holdings Company, <al-saud202@excite.com>. Barrister OLA WILLIAMS, Nigeria, olawilliams111@yahoo.dk. G.BAKER & CO SOLICITORS re Late Engr. Luther Heilemann, rgbakersolicitoresq1@yahoo.co.uk . CHIEF BARRISTER SEEDEM MIJAD, Benin, seedemmijad_8@yahoo.com.

 
 

RAY WELLS, INTER-SECURETRUST & PRIVATE BANKING PLC, LONDON, re Swissair Flight 111, ray.wells1960@gmail.com, ray.wells1960@sify.com. Barrister Martins Egoka , barr_martinsegoka20@myway.com. FRANK NWEKE JUNIOR, Nigeria, deskofmrdonpaulguntacbn811@c-b-nng.org. Dr. John Abule, Diplomatic Courier Services Central Bank of Nigeria Plc , diplomaticcourierservicescbn@yahoo.com. Barrister Sandra Kakaki, barrister_sandra_kakaki@yahoo.com.

Chris Anyanwu <chris.ay10101@hotmail.com>. Chris Anyanwu <chris.ay10101@yahoo.com>. STANDARD TRUST BANK PLC BENIN, standardtrust_bankplc000@yahoo.fr. ALHAJI MUSA MUHAMMED, alhaji_musa_muhammed@myway.com. UNFCA UNITED NATIONS FUNDS CLEARANCE AUTHORITY, BRIAN SMITH. DR JOHN OVIA, WEMA BANK PLC, NIGERIA, <wemabankplc77@yahoo.com>. ADEXEC
COURIER SERVICES PLC., Nnochiri Johnson, adex00229@yahoo.fr . Kenneth Dickson <kendickson1001@gmail.com>. JOSEPH FLOWER, josephflowerfamily@gmail.com. 
 

cyline fofa <c_cylinefofa3@hotmail.fr>. Issaka Kadi, issaka.issaka@yahoo.fr. RAY MCKAY LAW FIRM, Barrister Ray McKay esq., 53 Smith Square, London SW1P 3JR  ray.mckaylawfirm@hotmail.co.uk , ray-mckay-lawfirm@myway.com. JOINT STOCK FINANCE 'JSF' USA, JASON OLIVA, payment@jsfc-online.com. USMAN BELLO, infounionbank@email2me.net  or mikeze@mail.md . Mrs. Agnes Ngwuenya. Norton Insurance nf.insurancedpt@yahoo.com.

 

Nigeria Agip Oil Company (NAOC), William Ibru, williamibru1944@gmail.com. Dr. David b. Ikenna, Nigerian Foreign Payment Investigation Department, alarting101@hotmail.com. DR YEB TIELHI, AFRIBANK OF NIGERIA PLC, dr_yebtielhi1@yahoo.com. Jngeborgis Nelthrope, Nigeria, Ghana.  Robison kuku, African Development bank, London lesion office 25 Dowgate Hill London, <info@Africandevelopmentbank.com>. John Orji , john1.orji@yahoo.fr , Benin Republic. Ugo Innocent, ugoinnocent@yahoo.it, Benin Republic . Rev. Dr. David Otumba Douglas,  ATM Payment Department, International Bank of Benin, frankjohn92@yahoo.fr. CHEIF (sic) OJO MADUEKWE, Nigeria, <ojomaduekwe555@sify.com>.
 

Barrister John Clark (QC), John D. Clark and Associates, 112 Ford Street, Paddington, London, W21HD, jd_clark3@yahoo.co.uk , aka jdclark373@hotmail.co.uk. bursnell mccalman, 75, tottenham court road, london, w1t 5ah, England, Bursnell Law Firm ,  lawfirm.associates@yahoo.es, Frank Joseph, info@accountnatwestbankplc.com re Mrs. Susan Moore. WILLIAMS LEE SOLICITORS, williamsprivate@sify.com, BANK OF CHINA , legaldepartment@bank-of-china-london-uk.com,  Dr. Williams Lee, SCOTT BENSON <scottbenson@bank-of-china-london-uk.com> .


 

Lesieli Miscoi, miscoi_l@yahoo.com. Henry Hill Chambers, Wayne Potter & Associates, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, infor-world@bigpond.com. Dr. Akamba Chinedu, Director Swift card consultant (CBN) dr_akambachinedu@yahoo.fr, NIGERIA. Miss Dannilo Johnis, 12 BP 1046 Victoria Island, Lagos, NIGERIA, missdannilojohnis4help@yahoo.it. Sgt. James J. Urban, <jamesurban@cartagena.es>. Robert Heather <esqrobert_heather12@yahoo.com>. Barrister Leembert Young, JOHOR BAHRU , MALAYSIA, leembert001@lycos.com. MOTALI DIALLO, motali_motali4help@yahoo.co.uk.  Jonas Radebe, cclsa2010cup@jmail.co.za. Billy Brown, mrbillybrown02@googlemail.com, Zenith Bank Of Nigeria.




 

MACLEAN STONE CHAMBER, Barr. MacLean Stone, 122 Hendon ways, Hampshire, London h1k 8dp, baristermaclean@yahoo.co.uk re Ahmed Hassan, ahmedhassan221@indiatimes.com, ahmedhassan2233@hotmail.com. DR. FRED ZUMA, South African Anglo-Gold Corporation, dr.fredzuma@gmail.com, aka dr_fredzuma@yahoo.com. Dr Candy Williams, dr_candy01@myway.com. Moore Ejimafor, moore_ejimafor1@myway.com. Walele Zeou,  walelezeou@myway.com. Walele Zeou, walelezeou@myway.com. Ms. Gift Lord ,  gift_lord001@yahoo.fr . J.C Shessy , Continental Trust Bank,
Cotonou, Benin Republic, info-cbbj@ctbbj.com , info-cbbj@shessy.net. Barr. ZYLATAN FEDRICK, zylatanfedrick@yahoo.com, re  ALHAJI UMARU YARADUA GCFR, NIGERIA. DR. IDRIS MOMOH, sicrodiplomats_com@myway.com, Sicro Diplomatic Courier Company, BENIN.





  
 

John William, Av.12 RD 16, Apt.39B, Triechville, Abidjan, Cote D'Ivoire, john_william042@yahoo.com. Dr.Onome Brown, Nigerian Ports Authority, Garki FCT, Abuja, onomebrown01@yahoo.de. Chi-Lin Huang Bank Sino Pac, mr_chilinhuang21@yahoo.it. HUDE SKULL, Continental Trust Bank Plc., Cotonou- Benin Republic hude_skull@yahoo.fr.  GRAYLINK EXPRESS COURIER COMPANY BENIN REPUBLIC, Chris Bala, graylinkexpresscourier.benin@yahoo.fr . ISAH SALIFU,  verificationofficer@mail2world.com. KIM CHUNG, kichung_444@yahoo.com. Abdullah Gh Al-qassab, qasbghh@yahoo.com. Sarah Dickerson, sarah02@personal.ro. SKYE BANK NIGERIA LTD, WILLIAMS ALBERT, cenbank0606@myway.com.




 

JAMES CLARK CHAMBERS & CO, #29 UNITY ROAD IKEJA LAGOS, NIGERIA, jamesclark_210@yahoo.co.uk. Gristmill Inv. Company, Tracy Hann, <gr_mi_co@yahoo.com.hk>. Charles Tubick, charlestubick1@yahoo.dk, United Nations. SGT ARTHUR HUGO <sgtarthurhugo115@yahoo.co.in>. Sorensen Bent, Vlassis Christina,  info@etf-europia.net, EUROPEAN TRAINING FOUNDATION
Villa Gualino, Viale Settimio Severo, 65 I-10133 Torino. Christian W. Frederick, chriiistian_frederick2007@yahoo.fr. MICHEAL LARRY,  sec.michaellarry01@gmail.com,  Dr. GEORGE JAMES, NIGERIA.

MRS.Suzan Ado, PLOT 12 KINGS STREET, TOGO LOME REPOBLIC, suzanado_02@yahoo.fr . Emmanuel Blessing <officefiles001@aol.in> re GLOBAL EXPRESS COURIER, BENIN, global_express_benin@myway.com. Henry M. Paulson, Jr., US Treasury Department, henry_2008_2008@outgun.com. DR Frank Tony, Allied and Metropolitan Bank London, drfranko_tony@myway.com. DIXON CHAMBERS 1-3 BRIXTON RD LONDON, SW9 6DE, collinsdixonchambers@yahoo.co.uk. 
 

 

Edward Grant, Fidelity Investments, Sutton Branch, London UK,  edward.grantfidelity@yahoo.com .  James Nikoro, NIGERIA, jamesnikoro22@myway.com . Maybank Hong Kong, Fong Edwin ,  fon.edwin@yahoo.com.hk. Euro Stock Fund Commission, London UK,  Grant Hughes, granthughes@post.ro. Timothy Ashawo, Olawale Johnson,  PERFECT VAULT SECURITIES,  perfectvaultsec@web2mail.com.

 

Martin J. Waghorn,  wainwright_allen_overy@yahoo.co.uk,  aka waghornprivate@yahoo.com.hk, Alpha Bank London Ltd 66 Cannon Street, London EC4N 6EP. GUARANTY SECURITY COMPANY,  David Craig, Platinumguaranteeconsultant@gmail.com. monica peter monica4reallove1979@hotmail.com. Lloyds Offshore Bank Plc., (Channel Island), THOMAS SPENCER, THOMASIMF4@HOTMAIL.COM. Jean-Luke Seabre <jeanlucseabre06@yahoo.com> re late Gen.  Verissimo Correia Seabre, Guinea-Bissau. Daniel Owusu,  owusu2020@hotmail.com, re Alluvial Gold Dust, Ghana. Shell Petroleum Development Company of Nigeria, ROBIN ARAM, S.P.D.Cclaims@hotmail.com. 

 
 

CENTRE POINT INVESTMENT BANK OF NIGERIA, re OGUNIYI KAYODE, re centrepoint-ng@accountant.com, re Nigerian Financier Insurance, Charles .O. Soludo. Henry Webb, webb.henry@yahoo.com, re WINCO
CONSTRUCTION CO. LTD.  EXTOL FINANCE LIMITED UK LTD, infoextoll@yahoo.co.uk. : tome kante
<tome25kante@yahoo.com>  ABDUL ALI . DR. ENGR. MUSA IBERAHAM YARUDAU, NIGERIA, wrlheritageproug@yahoo.com. HARRISON KARNWEA, Liberia, re JOHN YORMIE WINPOE, harrison_za2210@lycos.com. Barrsiter (sic) Yusuf Obafemi, Obafemi Yusuf Chembers, 121 Oba avenune Ikeja Lagos-Nigeria, yusuf_obafemi001@myway.com.  Benjamin Yean, Kuala Lumpur Malaysia, ben_yean300@gawab.com. Richard Aluga , mohammed_jafar111@yahoo.com.

 

PROF. KENNETH AKANAWU, INTEGRATED PAYMENT DEPARTMENT, atm.paymentdepartment001@yahoo.com, ATM CARD PAYMENT CENTRE, NIGERIA. Barrister Stefan Repede, stefanrepede_bar20074@yahoo.com.hk. BENSON GILBERT, Nigeria re ANDREW GREG, citibankplclon_citibanklondon@yahoo.co.uk. Dr Ephraim James, NIGERIA, drephramjames@yahoo.cn. Hamad Ocalan,  hmo321111@yahoo.fr. John Bryan, UBS AG Postfach 8098 Zürich. John Chuks, johnchuks@latinmail.com. UNITY TRUST BANK LONDON PLC, Rosemary Brown , mrsrosemarybrown2007@yahoo.es. PERFECT VAULT SECURITIES, Nigeria, Olawale Johnson, perfectvaultsecure@web2mail.com. UKA & ASSOCIATES, 67 BAKASI ROAD , SURURLE ABA , LAGOS-NIGERIA, barr.davidali_consultant@yahoo.com, Barr. David Ali, barr.davidali_consultant@yahoo.com. 


 

EGOBIA CHIMNOSNO, CENTRAL BANK OF NIGERIA, mrs.rmoore01@yahoo.com. ALEX TAYLOR JOHANNESBURG, alextaylor12@hotmail.com. DR. FRANK DAPO, www.cbnpayment_cbngovinfo1@yahoo.com. Senator NUHU ALIYU, sennuhu1@yahoo.com, NIGERIA. MR. BROWN LIO, NIGERIA, mr.brown_lio4@yahoo.co.uk. BARNETT SOLICITORS, 6 Heathwood Road, Cardiff CF4 4JP, United Kingdom,  barristergeorgebarnett_12@mail.md. OSCAR AND CO. CHAMBERS Commerce House, 6 London Street London W2 1HR, oscar-tony1@uku.co.uk. TC Chambers London, WC1s 5cJ, dsharp2@gmail.com. BARRISTER ODUNSI OMOTAYO,  BARRISTER_ODUN_OMO@LAWYER.COM. Queen Kobenan, queenkobenan2001@yahoo.com.
 

 

Miss Amina Gezi, <gezi.amina@yahoo.com>, amina.gezi@yahoo.com. Hung Pham, mrhpham711@yahoo.com.hk. ANDREW WOLLEY re CITIBANK, andrew_wolley107@yahoo.co.uk aka andrew_wolley1885@yahoo.fr . Richard Aluga, mohammed_jafar111@yahoo.com, Abidjan Cote D'ivoire. MRS MARY OKASIA <john_ben05@ig.com.br>, re Uba Yusuf ubayusuf@yahoo.fr. Rev. Victor Carter,
Address: 35 Adeola Hopewell Street, London, United Kingdom,  rev.victorcarter@gmail.com. BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maimalari Street, Cadastral Zone AO, Central Business District, Benin,  bhc_fraudealartdepartmentbenin@yahoo.com , Richard Gozney.

 

MRS AKELLO PATTERSON, akellopatterson@aim.com. Patrick Linz, <lawfirms@onlinefirms.net>. FAAHL DIOP, Islamic Regional Trust Bank, customaservice_irtb@mail2Senegal.com re DR. SOULEYMANE DEBAH, re JOY DEBAH, Senegal. Barr Richard Coffiy, richardcoffioy@latinmail.com. Mrs. Sarah Baxter, mrs_sarahbaxter71@yahoo.dk. Daniel lakele Zuma, danielzuma77@aim.com. VICTOR HART, ACCESS BANK OF LONDON, 8 CANADA SQUARE, LONDON, E14 5HQ,  accessbankoflondon@yahoo.de . Mrs. Rebecca Garang, mrsrebeccagarang2005@hushmail.com.
 
 

Miss Suzzan Smith Operah, suzzan_smith_operah012@mail.md, re Surgicare Transform Medical
Hospital, 22 Wimpole Street, London W1M 8LD U.K, re Benin, Zimbabwe etc. Miss Jacy <jacysandoval@yahoo.com.hk>. Dr. Yaw Ansu, worldbankorganization@o2.pl. Pascal Kobi, pascalkobi@myway.com . Jesse Williams, 207 Monston Lane Park 407 MJ Leyland United Kingdom, mr_scott_gill15@yahoo.dk.  Rose Dickson, rose_dickson1986@yahoo.ca. mariam kohne, <mariam_kohne_999@orangemail.es>. Dr Wada Dada, Bank of Africa,  <wada_dada004@hotmail.fr>. WONG FONG & ASSOCIATES , 56, JALAN LEDANG , TAMAN JOHOR 81200 JOHOR BAHRU, MALAYSIA,  <wong_fong56@yahoo.com>. Michael Chidinma, michaelchidin@yahoo.com.hk. Abdul M. Amadu, Financial Unit <Financial_Unit@mail2world.com> . Barr. Azzat Bin Kamaludin, barrazzat_kamaludin@myway.com.

Diamond Bank Plc <diamondbankplcbeninrepublic_000@yahoo.fr> BENIN REPUBLIC. ESMOND MICHEAL, UNION BANK OF NIGERIA PLC, <mrdesmond@sify.com>. OBODEN V. IBRU, OCEANIC BANK INTERNATIONAL PLC, LAGOS, NIGERIA, edirectoceanic@terra.es.


 

MARK D. ANDERSON, AFC MERCHANT BANK,  17-01, BANGKOK BANK BUILDING, SINGAPORE 069546, md.anderson@msn.com. Glory Donatus Mako - glory_150@yahoo.co.uk, Barrister Sheriff Azeez Mohamed - shrff_zz@yahoo.com, Dr James Karl - i-tb@financier.com. WONG FONG & ASSOCIATES, 56, JALAN LEDANG TAMAN JOHOR 81200 JOHOR BAHRU MALAYSIA, <w.fong12@yahoo.com>. AMADOU TOP <philipbond22@yahoo.es> . Engr. Cosmos Maduka, Nigeria,  engr.cosmosmaduka@hotmail.com.

 


 PAUL WAYNE COLE, PRUDENTIAL INSURANCE COMPANY, paulw.cole3@yahoo.it. James Owusu , jamesowusu_24_1@yahoo.com, International Commercial Bank Accra-Ghana, jamesowusu2@myway.com.

Asman Ahmed <asmanahmed.chambers@yahoo.com>, Selangor Dahrul Ehsan , Malaysia . ABC Nwadeze Security & Express Courier Company, Cotonou, Benin Republic, Mr Emma Eze, nwadezeexpresscouriercompany2007@yahoo.fr re Kofor Momo. 

 

Barrister Kenneth Curtis , REDDITCH, B93 6AE,  kennethcurtis0@yahoo.com.hk, re James Montgomery Doohan. John Akute, Transfer ERBRL <transfer_erbrl@yahoo.com>.  Dr JEMAS KALU, afribankng@sify.com, Afribank Plc , Senator David Mark, NIGERIA.   Benjamin Mataruse, bejson13@hotmail.fr. Oscar and Co. Chambers, Commerce House, 6 London Street London W2 1HR,  oscar-tony1@o2.pl. Princess Irene Ousmik Jammeh , Gambia, princessliliy005@yahoo.com.

 

Barr. Ubanwa Fred,  barr_ubanwafred@yahoo.com. TEDDY WILLIAMS & ASSOCIATES, 33 Bedford Row
London WC1R 4JH, England, office@teddychambers.co.uk. Richard Hilton,  wordpayment1@ok.kz. Arch. Marcel Lamas Kammer, Ouidah, Catholic Cathedral, Republique Du Benin, rchmarcelkammer@gmail.com. HON WILLIEM KWADO <deliveriedepertment@gmail.com>, Ghana.  Philomina Aje, Exxon Mobil, Nigeria,  foreign_remittancedep08@yahoo.com. Mary Obah , mary_obah@yahoo.fr, re Chigozim Peter.




 

 

Miss  Alina Sutu Alexander, alinaalex3@yahoo.com. BARRISTER ALFRED KEYAMO, Nigeria, alfred_keyamo@myway.com. Mrs. Akello Patterson, akellopatterson@aim.com. Paul Tinko, Benin, paultinko12@yahoo.de. Collins Edward <collinedwardesq@yahoo.co.uk>. Dr. Magareth Arthur, magaretharthur@hotmail.com. MRS GHAYTH FAIZA, 23, Hawley Crescent, Camden Town, London,
NW1 8NP, mrs.ghayth.faiza0@gmail.com. Dr Charles Finla Ghankay, Nigeria, cfghankay56@mail.zp.ua. Barrister Marah Osman, Abidjan Cote D Ivoire,  <marosman38@hotmail.fr>, <marosman@katamail.com>. GRACE   MALOI, 5, BELL STREET FOURWAYS, JOHANNESBURG, SOUTH AFRICA, Douglasmaloi2007@hotmail.com.  Lie, Hun & Wang, wangqin_hdc@myway.com  aka aklaims121@voxword.com . Kathrine Watt,  kathrinewatt3@yahoo.co.jp.
 

MISS QUIEN JELO , SIERRA LEONE, <jelo_lover19811@yahoo.fr>. Miss Aicha Karim, k_aicha88@yahoo.com , ABIDJAN, COTE D'IVOIRE (IVORY COAST) WEST AFRICA. BARRISTER ROBERT FRANKS, Franks & Co Limited, 15, Jessops Riverside, Brightside Lane, Sheffield S9 2RX, barristerfranksco@excite.com. Komnan Kojo , Ghana Commercial Bank Ltd, kkojo@o2.pl. BANQUE ATLANTIQUE DU BENIN,  customercare.atlantiquebank@yahoo.fr, Frank Odogwu.  FINANCIAL BANK PLC
20/22 HOSPITAL ROUTE, COTONOU BENIN REPUBLIC, Rev Dr. Ejike Nnamdi, BARRISTER JOHN PAUL, <atmpayment_departmentbenin150@yahoo.fr>. Barrister Collins Amadi, Nigeria, <barrcollinsamadi02@hotmail.com>. Dr Fidelis Nzekwe <drfidelis@hotmail.fr>, ATM CARD PAYMENT CENTER, FINACIAL TRUST BANK BENIN, LUCKY ALI.


RODNEY FIELDING, UNITED NATIONS SECURITY CONTROL,  <security_unit_info@infohq.com> re ANTI-MONEY LAUNDERING CERTIFICATE, ANTI-TERRORIST CERTIFICATE. Dr Marcus Hawkins, Niger Delta Development Commission (NDDC), nddc_nddc_hawkins@myway.com. Philip Zeni, philipzenistd@gmail.com  aka  philip.zeni1@yahoo.com Standard Bank of South Africa.



 

Barrister Daniel Ray Chambers, London, attorneydanielray@myway.com  aka attorneydanieluk@yahoo.com . LT. OSCAR SMITH, Abul Uruj, Baghdad, Iraq,  <ltoscarsmith@vp.pl>. David Olds , david_olds07bangkok@yahoo.com.hk. Dr. John Abule, Central Bank of Nigeria Plc, diplomaticcourierservicescbn@yahoo.com.  ASIA CARD CENTRE,  info@asiacardcentre.com.cn . Ajayi Adams, NIGERIA, ajayiadams17@hotmail.com. McLean Peters
5th Floor Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2SB,  petersmclean@sino.net. Anita J. Adams , Ivory Coast, anitac6@hotmail.fr. Ben Gunga, 18 Sunheight Ran burg East, Johannesburg South Africa, bengungani@gmail.com. larry smith <lsmith562@gmail.com>. Barrister Sese Kazu, <kazu.sese@uku.co.uk>. Chief S.K. Nsofor, <s.k_nsofor013@yahoo.es>.
 

Diamond Bank Scotland, United Kingdom, Cole Frank,  cole_frank09@yahoo.co.uk. JAMES GRANT FINANCE&LOAN INVESTMENT FIRM, Eric Marshal, ericmarshal@strompost.com. DIPLOMATIC COURIER SERVICE, DANIEL ANDERSON, 114, LIVERPOOL ROAD, LUWISHAM, LP23LU LONDON, diplomatic_courier011@yahoo.co.uk. Dala Camling, dalacamling@mail.md. Hung Pham, hpham0806@yahoo.com.hk, re HANG SENG BANK LTD. Sgt. Larry Smith, re Frederick lucas Associates <fredericklucasassociates@yahoo.co.uk>. Rev. Larson Ganaka, rev.larson44@yahoo.fr. Rev. Adrienne Fernande  revadrffernande@yahoo.ie. AUGUSTINE NDOKA, augustinendoka7@yahoo.fr. Tony Elumelu, Zenith Bank Of Nigeria,  olatunjisolomon001@yahoo.it.




 

Michael Aliobaobuigba, mcali204@yahoo.com re Dr.Collins Anthony Johnson, caja_ccc212@myway.com, CAJA COURIER COMPANY (CCC). Dr Fred Brume, Nigeria, dr.fred.brume@hotmail.com. DR. DAVID MARK, Nigeria, senate_comittee@orangemail.es. Mrs Monica Tema , <mrsmonicatema55@yahoo.fr>. BARRY PHILIMON, JOHANNESBURG, barryprivate@gmail.com. Charles Konan BANNY,  BCEAO,  DR MARK HANS, dr_marhans@myway.com. ANDREW WOLLEY re CITIBANK OF UNITED KINGDOM, directorandrewwolleyoffice@mail.md. UBAH ZONGO, ubahzongo@yahoo.co.uk.
 

Hon-Hing Wong, Dah Sing Bank Ltd, honhing.wong@yahoo.de. Barr. Peter John,  P.John Chambers & Advocates,  60 Bays water Road,  London W2 3PS, peters447john@yahoo.co.uk. Wolfgang Kau, rabobnl@financier.com. Trenchard Partners, Kofo Abayomi Street, Victoria Island, Lagos, Nigeria, Barrister Usman Shehu Koko ,  kokoandpartners_lawyers@yahoo.co.uk . EDUMENDU ISMAL, edumendu_ismal@latinmail.com. Bar. Franklin Archibong, frank Archibong and sons consulting, 40 eagle square line, Victoria island, lagos, Nigeria, frank_archibong@yahoo.com. Donald Smith & Associates
Corporate Attorneys, Saville House, 23 Long Lane, London EC1A 9HL , <d.smithmesq@yahoo.co.uk>. Vincent R. Tambo,  vrtambo_1@yahoo.co.uk  .

TONY SOGLO  tonysoglo24@yahoo.com re REVEREND FATHER SAMUEL AMADIE reverendsamuelamadi@yahoo.com. DR. IFEDIORAH A. RICHARD, drrichardifediora56@yahoo.com.hk. ROSSALIN KHATONGO, South Africa, CHRISTOPERKHATONGO@HOTMAIL.CO.UK.
 

 

Dr Fred Brume, Nigeria,  dr.fred_brume@yahoo.com. FRANCIS EZENWA, Nigeria,  fezenwa500@yahoo.com. Dr. Walter Gabriel, Nigeria,  walter-gabriel@pc.nu . DAVID PONZO, Abidjan, davidponzo@yahoo.fr. Miss Ariel Brou,  Ivory Coast , West Africa, missarielbrou@myway.com. THOMAS FREDERICH LAW OFFICE, 14 ALCESTER STREET, REDDITCH, B93 6AE, LONDON - UK, tfchambers@hotmail.co.uk. Paul Essien, ACCRA CENTRAL, GHANA paulessien1433@yahoo.com. Major Nassa <majornn1@hotmail.com>, Nigeria. Dr. James Oghara, Nigeria, <james.oghara@libero.it>. Ann Ibekwe,  missannibekwe@sify.com, re Musa Ibrahim. His Royal Highness (HRH) Johnson Madu Jr, the King of Uku Kingdom of Delta State in Nigeria, johnsonmadu2010@rediffmail.com, johnsonmadu013@peoplepc.com. Dr. Aminu Yayi, dhl@asistencia.org, re DHL COURIER.


 

Bassey Etim,  International Standard Securities Limited, etim_bassy100@yahoo.co.uk. ANTHONY OMEOGU, anthony_omeogu20@yahoo.fr, re BARRISTER CHARLES G. EZE. Dr. Yaw Ansu, World Bank Organization, worldbankorganization@o2.pl, worldbankorganization@yahoo.it. Goodluck Khumalo <goodkhum81@yahoo.pl>. Richard Seun,  richardseun04@gmail.com re Dr Thomas brown <dr.tombrown@gmail.com>. MAJOR JAMES ANDERSON, Iraq, <jamesanderson@pc.nu>. Mrs. Caroline Mangerian,  c_mangerian@yahoo.co.uk . Mlle FEDDAG Safia, re NIZAR HAMDOON, feddag_safia116@yahoo.fr. MRS ROSE NKOSI , NO 20 Rivonia Road Santon , Johannesburg , South Africa  <rnkosisfamily_1@katamail.com>, hnfamily_1@katamail.com. Dr. James Abiola, First Bank of Nigeria Plc, <jabiola_fbn2@hotmail.com>. Kevin Gbenou <kev-gbe08@hotmail.fr> re Amra gushen, ms_amra_gshen@yahoo.com.

STEPHEN HOCKMAN CHAMBERS & CO, Stephen Hockman, 6 & 8 MILL STREET, MAIDSTONE ME15 6XH, hockmanlawfirmm@yahoo.co.uk. Credit Europe Bank (Romania) S.A, Leslie Smith, leslie.smith44@yahoo.de. Chief Gani Fawehinmi, info@barristergani.law-firm.co.uk.
 
 

SAMANEGO & COUNSELORS AT LAW, 06 BP 1409 AKPAKPA DODOMEY, re Dr. PAUL ERI, Shalom Courier Company Benin Republic, daybydayservice_company2010@yahoo.dk. Engr. Lawson ALIUH, re Nigerian National Petroleum co-oporation (N.N.P.C),  englaw_nnpc@yahoo.com. Dr. Diepreye Solomon Peter
Alamieyeseigha, Bayelsa state, Nigeria. Rev. Razack Philips, BANK OF AFRICA, boa_bff@excite.com. CHARLES PEDRO CHAMBERS, 72,OSBOURNE ROAD, IKOYI, LAGOS, NIGERIA, charlespedro@web2mail.com, charles@charlespedrochamber.law-firm.co.uk, charles.pedro_chamber01@yahoo.es.  Kim Woo Choong, re Anderson mako <anderson12.mako@hotmail.com>, anderson_2mako@yahoo.de. Dr. Mc Doyle, National Diamond Corporation, dr.mc_doyle@yahoo.com.
 

DR CHINEDU IKE,  WEST AFRICA BANK, re DIAMOND BANK PLC, PASCAL DOZIE, BENIN,  diamondbankinfocustomercare1@yahoo.fr.  Philip Kpere <kperephilip@myway.com>. Rev. Kone Guci, revguci40@myway.com re ADAMS JAMIL,  jamil15_25@yahoo.ca. DR. MYKE HENSHAW International
Auditing unit, United Nations Liaison Office Lagos Nigeria, drmyke_henshaw1@yahoo.co.uk. ANDREW WOLLEY, andrew_wolley1775@yahoo.fr aka andrew_wolley1885@yahoo.fr . Lady Rita Mosley,  ladyritamosley3@yahoo.co.uk, re  franklyn marcucci, barristerfrankmarcucci2007@yahoo.co.uk . DR. IFEDIORAH A. RICHARD drrichardifediora58@yahoo.com.hk. Barrister Frank Morgan, frankmorgan9090@yahoo.co.in. Kola Fashonu , Nigeria, Fashonu@mail2help.com. Rose Morin, mrs.morinrose@sify.com , National Savings Bank, 3A Penns Road, Petersfield, Hampshire, GU32 2EW UK.

Prince John Ubah, re Mark Smith,  marksmith1000@yahoo.fr. Barrister Thomas Frederich thomasfchambers@aim.com 14 ALCESTER STREET, REDDITCH, B93 6AE, re James Montgomery Doohan. D. Shwe <Shwe@orangemail.es>. DR. REV. BENJAMIN CHINEDU, globalcourier_company30@yahoo.fr , re ojiakor_uzu <ojiakor_uzu@yahoo.fr>. Bishop Lee Soluteconsultancy09@yahoo.com. sara david, saradavid_12@yahoo.com.


 
 

Princess Dorcas Eze, PLOT 5 VICTORIA GARDEN CITY, LAGOS, NIGERIA, princessdorcas1@myway.com.  DR FRED AZU, BEAGON OIL NIGERIA LTD, drfredazu9@yahoo.com.hk. Bryan Ogho, bryanogho@uku.co.uk, Nigeria, re Prof. Charles Soludo,  profcharlessoludo100@uku.co.uk.   Love Dikko, Abidjan, Ivory Coast,  love_dikko01@yahoo.co.jp. Jawwad Marwan , <j_wmar@yahoo.fr>. Deacon Martins Ogaga, deacon_marogaga79@yahoo.co.uk. DR.BOLA TAYLOR  <agent_taylor_swift_01@yahoo.com>. Gbenga Wetego, FINANCIAL BANK BENIN, infofinancialbb@ubbi.com. EDEMA FAMILY, ABIDJAN. George & Janice Kuame, Avenue 15,rue 12, Lot 1225, Deux Plateau, Abidjan-Cote D'Ivoire. Mrs.Belinda Graham <mrsbelina45@latinmail.com>. Rita Amaka FIRST BANK PLC NIGERIA mrs_ritaamaka@myway.com . Afribank Plc,  Dr JEMAS KALU afribank@sify.com.





 

Porter Kard, 20 Howard Barking London, 7UA11G United Kingdom ,  info_agent_porterkard@yahoo.de, <microsoftlottery@notificationdept.co.uk>. JAMES AYO, Zenith bank Marina branch lagos Nigeria, james_4_me02@hotmail.com.  JAIN HAGIS, jainhagis004@yahoo.co.uk. MRS.SANDRA NUHAN VAYE, Barr. Joel Johnson, barrjjohnsn1@gmail.com. Olliver Southgate, United Nations Office, 4 Albert Embankments, London, SE17SR, olliversouth_un@sify.com. Alhaji Usman, <alhaji_usman_bello2@hotmail.com>. Dean Grant, Fidelity Investment International, deangrant@videobank.it. Martin Mhuvango, mart.mhuva18@hotmail.com. MARTINO LUCASS, AMALGAMATED BANK OF SOUTH AFRICA (ABSA)  martianolucass@hotmail.com.

Frank Bukar, International Commercial Bank Kumasi branch Ghana, bukar_12_1@hotmail.com. Alhaji Gamso Jimeta, alhaji.6@hotmail.com. Dr. IKE DOMINIC,  Courier Max deliver company Benin Republic, glomaxcouriercompany002@yahoo.fr. James Ransome, Heritage Trust Group, jamesransome38@gmail.com.  PROF AHMED SODIQ, ECOWAS, prof_ahmed_001@yahoo.com, aka ahmed_sodiq@myway.com. General Felix Hessou, Benin, felixhessou410031@hotmail.com, genfelix_hessou@myway.com. PAUL AGWA,  paulagwa05@yahoo.fr, ONYIBOR EZE .  SAMANEGO & COUNSELORS AT LAW, 06 BP 1409 AKPAKPA DODOMEY, COTONOU, Benin, re Dr.Paul Eri, SHALOM COURIER SERVICE COMPANY BENIN REPUBLIC, shalomcouriercompanyplc5007@yahoo.fr . Barrister DAVID SMITH Senior Advocate of Nigeria (SAN) , acc.davidsmith204@yahoo.fr. RICHIE MORREY, FEDEX COURIER, fedex_courier_department22@yahoo.fr, re Nicon Insurance Company of Nigeria.
 

Bradon Franklin, 13G Hay Hall Road, Stamford bridge, london Sw1v 3dw, brandon_franklin07@yahoo.com.hk, aka brandon_franlin011@yahoo.com.hk. SGT. DAVID ESS, Iraq,  sgtess1st@aol.com. Allen Stevens,  Bond  Finance Limited U.K, allenstevens2nd@yahoo.co.uk. London Scottish Bank Plc,  London Scottish House, Mount Street, Manchester M2 3LS, John Freel, info.lsbplc@post.ro. BARRISTER TONY BUTU <barr_tonybutu1@west100.com> aka barr_tonybutu1@post.ro.

MRS. HELEN RABBI KAMOR, kamorhelen1955@myway.com. John Oheso & Associates, 44, Kofo Abayomi Avenue, Lagos, Nigeria,  barrohesochamber@gmail.com. Sgt. M. Flansburg, sgtflanburg121@sify.com. Barr. Moben Raymond, DR. Steve Apah  Courier Company Limited Benin, globalexprescourier_diploservice@yahoo.fr . Jim Olabola, Access Trust Bank Plc, Lagos Nigeria, mrjimolabola@post.ro. William Colgate II, william_colgateii_11@yahoo.dk. Barr. Chris Wallace, Central Bank of Nigeria (CBN), <chriswallace.attorney@gmail.com>.
 

Aidevo Odu-Thomas, Eco Bank of Togo, a_oduthomastg@yahoo.com. LAWYER AJAYI ELOJE, ajayieloje@sify.com. Dr. Bernard Okumagba drbernardokumagba@myway.com, ECO INTERNATIONAL BANK PLC, NIGERIA.  Frank Duke swiftcard_paymentoffice2000@yahoo.com.cn. Patrick Chan <patrickchan@hangsengbanks.com>. Stewart Barculo, stewart_barculo222@yahoo.com.hk, Standard Life Bank. Julius Gull, julius_gull01@yahoo.fr.  DR.GODWIN NTANZI, SOUTH AFRICA,  drntanzi@yahoo.es. DR. WALTER MPHO, drwaltermpho@yahoo.es. RAY WELLS, INTER-SECURETRUST & PRIVATE BANKING PLC,
LONDON, (not)  raywells1960@yahoo.com.hk. Mrs Genvieve Banny, ms_geb@yahoo.fr, Abidjan Cote D'Ivoire.

MICHAEL MCKAY, BANK OF IRELAND (I.O.M) LIMITED, PO BOX 247 CHRISTIAN ROAD DOUGLAS ISLE OF MAN IM99 1XF, michaelmckayemail@gawab.com. KEMI MARK AKU, NIGERIA, re barristergorege_2006@yahoo.com.au . Senator Jinggoy Estrada,  jines@web2mail.com, Philippines. CITY EXPRESS INTERNATIONAL BANK PLC, Scott Williams,  scottwills09978@hotmail.com, scottwill09977@yahoo.dk. Dr H.O.N Okochi,  <drhokochi@yahoo.co.uk>. African Development Bank Group
Nigeria Country Office (NGFO) Plot 813 ,Lake Chad Crescent, Maitama District, Lagos , NIGERIA , <telex_deptafricandevbankgp@yahoo.fr>. Emmanuel Obialor, diplomat_serv1969@yahoo.co.uk re CHARLES C. SOLUDO. Dr.Thomas Akabike Robert, info_inter_bankplc2@fastermail.com . HONORABLE MRS. CAROLYN EDWARD, IMF World Regulatory Office, <imfclearanceoffice222@yahoo.com>. UNFCA
UNITED NATIONS FUNDS CLEARANCE AUTHORITY, 125 HOLMEAD RD, PADDINGTON, SW6 2JD LONDON, BRAIN SMITH <unitednations_fundclearance_44@yahoo.co.uk>.
 

Barr chidi umeakaeze, barristerchidiumeakaeze@yahoo.es . Azzat Bin Kamaludin, Pulai Springs Berhad in Kuala Lumpur, barrazzat_kamaludin@myway.com. DR KARBIRU ALI,  BANK OF AFRICA, BURKINA FASO, <karbiru_ali00@yahoo.com>. Charles Riches, independent.financial.company@gmail.com. WILLIAMS MBOWENI,  FIRST  NATIONAL BANK OF SOUTH AFRICA, william_mboweni0@yahoo.co.uk, wmboweni0@terra.es. UNITED STATE PARCEL SERVICE BENIN, Rue 105 Akpakpa Way, Cotonou , unitedstateparcel_servicebenin28@yahoo.fr, Dr Mathew Uche. LORD CRESCENT <lordcrescent_christ@myway.com>.  Benjamin Yean, ben.yean3003@yahoo.com. Jose Haswell Pedro, Benefactor, rosehpedro@hotmail.com, 10 Clifford Haswell Ave,  Worcestershire, London, DB 200NE.

Attorney Merlin G. Carley,  merlin_carley14@yahoo.it.  LAURA IBORRA, BANCO LA CAIXA,, AVD. DE LA FLORIDA Nº185 28023 MADRID-SPAIN, <blc_espana@yahoo.es>. FRANK OBEY, Ronny Sado, unitedparcelservicechamber07@yahoo.fr , UNITED STATE PARCEL SERVICE BENIN. Mrs. Debra Adalbert, mrs.debrabert@yahoo.de. BARRIESTER (sic) YESSER AHMED, barri_yesserahmed@yahoo.fr . ESMOND MICHEAL <marknobert2005@yahoo.co.uk>, union bank of nigeria plc.

 

 Akello Patterson, akellopatterson@yahoo.fr, South Africa. MICHAEL DANSO, mic_danso1@yahoo.com, ACCRA GHANA. Dr Samuel Steve, global_courier_company229@yahoo.com, re GLOBAL BASIC INSURANCE COMPANY. Barr. Peter John,  P. John Chambers & Advocates ,  60 Bays water Road , London W2 3PS , peter609john@yahoo.de. BRIAN CAPON <bcapon101@yahoo.com.hk>. Barrister Daniel Sampah, danielsampahassociates@yahoo.fr. BARRISTER WILLIAMS MOORE LAW FIRM, Mitre House, 160
Alders gate Street, London EC1A 4DD, barr_williams2252@hotmail.com. DR.MATHEW STEMP, skyebank_nig@yahoo.fr. Commissioner Malmood Kareem , Accra-Ghana , <malmood@gmail.com>. Pascal Kobi, pascalkobi700@yahoo.co.uk. DR. DAVID AKA , GS Courier Company Limited BENIN REPUBLIC,  gspcourier_company_limited017@yahoo.fr . SESE ZUGULU , Zimbabwe, sese_zugulu101@yahoo.de.  USMAN GUE, AFRICAN DEVELOPMENT BANK, usuman_gue41@hotmail.com.
 

LACAIXA BANK <vincentmeyers@lacaixa-bank.com>, Joy Bakers,  Vincent Meyers. Amina Sonkho, Ivory Coast, re Dr Aliyu Sonkho , <amina207_mk@yahoo.com>. BISHOP JOHNSON SMITH <charles_hans4love@yahoo.com>,  bis_jsmith07@myway.com,  ATM CARD PAYMENT NOTIFICATION. KOBI AMOAH, GHANA COMMERCIAL BANK, me-danquah@excite.com. Rosemary Thompson, Royal Impex International Bank, 65-73 Borough High Street, London Bridge, SE1 1NQ, riib_online@accountant.com. Global Asset Management Company Inc., LLP,  40 New Bond Street, London W1S 2RX, assetmgtinc9@earthlink.net. FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC. ROOM 7367J.
EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535, FBI UK Internet Fraud Watch/Alert,  internetfraudwatchuk33@yahoo.co.uk.


 

 

drsamsonlong1@yahoo.com, Dr. Samson Long, Western Union Director, West African Board.  Jones Green, Capital Trust Bank Lagos Nigeria, jgreenz3@yahoo.com. Richmond Howard, Focus Financial Management Ltd Company , London,  <info@focusfinancialmanagement.com>. Dr. Thomas Green
(ECOWAS) atm_payment_center01@yahoo.dk. PROFESSOR MR MORRIS BEN, worldfedex_deliverycompanybenin@yahoo.de, re JAMES KAKA, Benin Republic. REV DR.LEMMA LORDDY DIRECTOR, ATM PAYMENT DEPARTMENT CENTRAL BANK BENIN,  centralbank_beninplc@yahoo.fr, re Agogo Sein. DR. LEWIS CHIDI , ECO BANK PLC BENIN, REV. DR. JOHNSON EDDRISON, dhl_companyservice@myway.com . Mrs Catrina Dasilver, 17 Copse Hill, Wimbledon, SW20 0NE, cdasilver2007@yahoo.co.uk. Marinchenko Alexander <marinchenko9@yahoo.de>. barr. Oscar Tony <info@oscartonychambers.com> aka  oscartony1000@o2.pl, 14 board way Victoria Island,
Lagos-Nigeria. DR DANIEL KUFOR, GHANA, danielkufor@sify.com.

Mrs Cassy Benanzer, cassy_benanzer_009@yahoo.com.ph, WORLDWIDE TRUST SECURITY AND DEPOSIT COMPANY, CHINA. DR. AMOS ALIYU, ECOWAS, Abuja. Nigeria, <amosaliyu_ecowas@yahoo.com>.  DANNY HANIF, Bp 82 zangote yenugua 02 4587 , ouagadougou 02 burkina-faso west africa, mrdanny_hanif@myway.com.

 

BARRISTER WILLIAMS MOORE LAW FIRM, Mitre House, 160 Alders gate Street, London EC1A 4DD, barr_williams2252@hotmail.com. Major Nuel Nassa, <majornnassa1@yahoo.se> re Central Bank Of Nigeria. ALMOND FINANCIAL SERVICES LTD, CAC HOUSE, ZONE II PLOT 119 MELBOURNE COURT ALAUSA-IKEJA LAGOS-NIGERIA, almondfinancial@iwon.com , DR. IDIKA SAMUEL. 


Jean Michel Mamet <jmmamet@gmail.com> "stranded in Nigeria" . Angel mbaye <angelmbaye33@yahoo.com> re Commercial Bank Of Africa, cbasenegal@cbasenegal.net.tc, cbasenegal@cbasenegal.fr.tt, Bank Manager Austin D. Djemba re Negene law firm chambers
Bar (Dr) Negene wilson,  negenechamber@excite.com aka negenelawfirms@yahoo.co.uk ,115 Leopold Sedar Senghor Airport Way, Dakar,Senegal.

OSAS HENRY,  claimant_department@yahoo.it. Frank Malanga, Frank_Malanga002@yahoo.co.uk. Rev Peter George <rev_ptgeorge@hotmail.com>. Sam Eze ben_edwineze@hotmail.com. charles_alfaoilandgas@yahoo.co.uk, francis.white1@yahoo.gr. ALFRED EYADEMA, alfredeyadema111@yahoo.com, GHANA. anmonde Henka, Global Bank Plc, 136, Adeola Odeku Road,
Victoria Island, Lagos, NIGERIA.
 

 

Senator Chris Uba, senchrisuba@yahoo.dk.  EMMANUEL MOKOENA, EMMANUEL MOKOENA CHAMBERS,
209 CROYDON ROAD, BECKENHAM, KENT, BR3 3QL. Torogiwa Alex, secretary.torogiwa.alex@gmail.com re Louis Eze. ATM PAYMENT OFFICE <atm@atm.info>   atmpayment.office01@yahoo.com re AIHAJI UMAR MUSA YARADUA, Nigeria. Mrs Rebecca Williams, mrsrebecca_williams4@myway.com. Dr. Peter Duro, 52/57 McPHERSON AVENUE, NNPC COMPLEX, IKOYI, LAGOS, NIGERIA. Udezuo Solomon, udezuo00@yahoo.es. OBIKWELI ODIKPO, usparcels1982@yahoo.com. DR. JOHNSON OBI, globalbasic_co@diplomats.com re Nweze Agu. Rabobank nl, Homem de contato: Herr Wolfgang Kau, rabobank@financier.com,  wolf_kau@yahoo.de. Dala Camling, dalacamling@mail.md. Sgt Arthur Hugo, Ba'qubah in Iraq, sgtarthur_hugo07@hotmail.com. Durwin Harrison,  d_harrison33@yahoo.it. Frank Dumela, dumela_frank@hotmail.com.

Vera Sonka, Abidjan, re UNIVERSAL TRUST AND SECURITY COMPANY, Dr. Thomas Adam omegacargodelivery@galmail.co.za , omegacargodelivery1975@yahoo.fr. Peter Olson, MIDLAND INTERNATIONAL BANK,  info_midland2000@yahoo.co.uk aka  midland_2000@hotmail.co.uk. Ivory Associates & Chambers Barristers & Solicitors 800 Lea Bridge Road, London E39 6AJ ivoryassociates@excite.com aka ivoryassociates002@yahoo.com. Nelson Jawara, Accra Ghana, nelson8_j111@yahoo.co.in . Mrs Emily Colburn, emilycolburn1@yahoo.com.hk. DR SAMBO WHITEHEAD , Nigeria, dr_sambowhitepp@yahoo.com. MRS. CATHRINE TSHABALALA, Johannesburg, cathrinetshabalala@abha.cc. SKYE BANK PLC , Segun Akintemi, info.skyebank1@yahoo.fr  . Emmanuel Kofi,  SAFE TRUST DIPLOMATIC SECURITY VAULTS INTERNATIONAL LIMITED, Ghana, emma_kofi004@yahoo.co.jp.

 

Trenchard Partners, Kofo Abayomi Street, Victoria Island, Lagos, Nigeria, re  Barrister Usman Shehu Koko kokoandpartners_lawyers@yahoo.co.uk . CITY EXPRESS INTERNATIONAL BANK PLC, Scott Williams missbenedita@yahoo.no. CITY EXPRESS INTERNATIONAL BANK PLC,  Ajikawo O. Obah, ajikawo@diamondbankltd.com. DR. MARK MANYINDO, MINISTER OF FINANCE(MOF) OPERATIONAL TOWERS; 8/10 CARRIER CRESCENT, COTONOU, BENIN REPUBLIC,  markmanyindo@excite.com. barrister luaren hong, barristerluaren_hong04@yahoo.fr. DR MARTIN IDIGO, nationalcouriercompany19001@yahoo.fr. Abuka & Partners, 10th Floor, Western House, 8-10 Broad Street, P.O. Box 7022, Lagos, Nigeria, mailtopatrickaboma@yahoo.co.uk.
 

Mark Dorfman, Afro-Global Link, Reguliersdwars straat 80-82 1017 BN Amsterdam , The Netherlands, mark_dorfman001@yahoo.co.uk. Faridah Noor Binti Abdul, Johor Specialist Hospital, 39-B, Jalan Abdul Samad, 80100 Johor Bahru, Johor Malaysia, re PETRONAS GAS BERHAD, f.bintiabdul@yahoo.com. Muta Karibu,  Kano Town , Nigeria, mr_karmuta@yahoo.co.uk. Peter Taylor, 19 Sispara Gardens London, SW18 1LG,  petertaylor101@yahoo.co.uk. Barr. Vincent Wong, barriwonvincent@gmail.com. James Kweru from seirra leone. Chen Guangyuan, Bank of China, chen366guangyuan@yahoo.com.hk. GEORGE SMITH SOLICITORS, 144 NEW JACK STREET , LONDON BC4V 6GA, gsmithsolicitors@yahoo.co.uk . John Sankoh , <john_sankoh01@yahoo.co.uk>, John Scot,  john_scot2007@yahoo.co.uk, SOLICITOR AND NOTARY PUBLIC,  235 springfield Road, Chelmsford, Essex, CM78FD,  United Kingdom.  Dr JIM VAN, re JUDE SMIRTH judesmirth3@yahoo.fr. jenifer cole <jenifer_cole@poczta.pf.pl>, re WORLDWIDE TRUST
SECURITY AND DEPOSIT COMPANY, LONDON, jenifer_cole22@yahoo.com. James Cole, SKY LINK AND PARCEL SERVICES UK, 421 Lothbury London EC2BP United Kingdom,  skylink_walter@hotmail.com.
 
 Firstinland Bank Nig. Plc., re Olatunji Solomon, Saleh G.Saleh. Hon. Barr. Fred Amata, re desmond_elliot007@yahoo.fr. GREGORY LATI, UNION BANK OF NIGERIA PLC. DINI GEORGE, re Dr. Kingsley Adams,  Swift Card Consultant (CB Nigeria)  swiftcard_consultantcbn@yahoo.co.uk. Financial bank Benin,  Don Koko, donkok4@accountant.com . BARR. PRINCE LEVIS COLLINS DAVID, re Financial Trust Bank Plc Benin, re PROFFESOR REV. MAXWELL SHARGAN, shalom_info_companyservice7@yahoo.fr. BARRISTER BOUNKAN CHARLES, barristerbounkanlawofficedept@yahoo.com, Nigeria. Dr. Ndu <ndu_victor01@latinmail.com>. Dr. PETER DURO <peter_duro@yahoo.co.uk>, Nigeria. DR. DAVID B. IKENNA <info@fraudinvestigationunit.org>. DR EMMA AGU <jerry_ben3@yahoo.fr>. Transglobal Diplomatic Security/Courier company, Robert Paul transglobaldiplomaticservices@yahoo.it .

UNG CHUNG <cccyoun2@hotmail.com>. BARRISTER CHIKE PAUL re LUKE YAYI,  lukeyayi_313@yahoo.fr. chidebennwa Uba, chidebennwauba picolo . Timothy Martins & Associate, Welsham Court, Mount Havelock , Douglas, Isle of Man IM12QG. Mbulu F Nzembe <mbulu_f_nzembe@yahoo.co.nz>. Henry Ashcraft h_ashcraft@hotmail.co.uk. SIR KALIM DURAK, klm.durak01@yahoo.com.hk . Professor Steven Kenneth Chambers, Manchester M27 5FX, stevkenneth44@yahoo.com.hk.

 

RAY WELLS, INTER-SECURETRUST & PRIVATE BANKING PLC, LONDON, raywells1960@yahoo.com.hk. MR SAINT WEALTH,  101 ETIM IYANG CRESCENT,VICTORIA ISLAND, LAGOS, NIGERIA, <sec-selmaward@britishtobbacco.com>, <rdickerson@cinci.rr.com>. SAMANEGO & COUNSELORS AT LAW,
06 BP 1409 AKPAKPA DODOMEY, COTONOU , BENIN, daybydayservice_company2010@yahoo.dk, Dr. PAUL ERI, Shalom Courier Company, Benin. ALI ZONGO, allizongo2007@yahoo.com. Hon. Seedem Mijad re Don Williams, donwilliams_200@yahoo.fr. Barrister Emmanuel Mokoena, emmanuelmokoenaattorney@yahoo.co.uk, re Sharon Davis <mrs_sharondavis@hotmail.co.uk>.

Patricia Etteh, Speaker House of Assembly, Federal Government of Nigeria, nationalassembly@organizer.ro. Angelo.T.Reyes, angelo.t.reyes@gmail.com. JULIET EDWARD FROM GHANA, juliet_day202@yahoo.co.uk . World Bank Development  Programme {WBDP VISION 2010} Africa region,  Dr. Ben  Abu, from South Africa, benabu005@inbox.com.pk aka <benabu823@hotmail.com>. Alhaji Umaru Musa Yar'Adua  re Central Bank of Nigeria (CBN), Chief A. O. Oni, JP , directortreasuryservice@pc.nu. Linda Andrew, Avenue 16 Rue 13nn Trechville Abidjan 01 Ivory coast, linda_andrew012000@yahoo.co.jp aka  linda_77andrew2007@yahoo.com.
.
 
 

Minoru Fujii, The Shiga Bank Ltd , minoru.fuji@yahoo.com.hk. DR GABREL ANDREWS, gabrelandrews3@yahoo.fr, re Gold Dust. samson anderson <barrs_amanders@yahoo.com>. Miss Jany Jane, Rm. 205, Hall 2. Ugbowo Campus, University of Benin, Benin City, Edo state, princess1@eyou.com aka princess.jane1@gawab.com. Roslyn .K .Pratt, BUDUMBRAM REFUGEE CAMP, P. O.BOX.22 K, ACCRA-GHANA,  rsl_101@yahoo.co.uk. DR MARK SPENCERHEAD, FINANCIAL AUDITS & INVESTIGATION DEPT, esdc_finance01@yahoo.co.uk, DR SHAWN WRIGHTHEAD.  Charles Dume, charles_dom01@yahoo.com, Restore UK. Thomas Anderson,  ThomasAnderson@san.rr.com, tomderson1@yahoo.co.uk, re will and
last testament.  Abdul Idrisa, re BURKINA CHAMBERS,  jajasha ali, jajasha_ali23a@yahoo.com. Tony Oseh, tony.oseh@gmail.com .

Donald B Williams, williamsdonaldb@yahoo.com.au, 18, godmon street, ire-akari estate, isolo, lagos, Nigeria. Cecilia Brian Wallace, Swiss Platinum Bank International , lindsayhill@swissmail.com. MCHUMBA HAYDEN, mrshayden03@yahoo.fr. Mrs. Iyesa Issmaina, Senegal, myselfhabe@hotmail.com. BROWN LIO, UNION BANK OF NIGERIA PLC, LAGOS-NIGERIA, <mr.brown_lio3@yahoo.co.uk>. BLUE-DART COURIER COMPANY, re Eko Bank Benin, DR JUSTIN EKINS, bdc_company100@yahoo.fr, Dr Ansell Wallas, ansellwallas@zipmail.com.br. SIMEON JULIUS , re PROFFESOR.DR. MAXWELL SHARGAN, SHALOM COURIER COMPANY , BENIN  sha_ma_courier_company@yahoo.fr, re ATM MASTER CARD.



 

lawrence Donkoh, Eco Bank Ghana Ltd, <dknlawrence@gmail.com>. Nuel Uba, Alpha Juries Chambers 12 John sole street Amuwo, Lagos Nigeria , atty.ubanuel@yahoo.com. GARRY PARKER, BROAD BANK NIG, PLC.,  Makay Plaza 23 road, P close, Festac Town , Lagos State , Nigeria, mail_garryparker@yahoo.com. PRINCESS MARY PAUL <pmp113@hotmail.co.uk> aka princessmarypaul@pc.nu, re Ogoni Kingdom, Nigeria. Dr Bernard Okumagba, drbernard_okumagba01@yahoo.dk, ECO INTERNATIONAL BANK PLC . MRS MCHUMBA HAYDEN, mchumbahayden@excite.com. 



 

Bruno Peters <ikpopet1@yahoo.com>, Jason Roberts, jvinerobertss@yahoo.com, Unclaimed Estate Department, Eko Bank PLC, Plot 50/52 Bodija Crescent, Victoria Island, Lagos Nigeria. Barrister Michael Woodgate, Woodgate & Co Chambers,  Lagos, Nigeria, mrmichaelwoodgate1940@yahoo.com.cn. DR. HON SHAMSUDDEEN USMAN fmfshamsuddeen@yahoo.com. Amy Ken Kamala <armyandken@yahoo.com>, Ivory Coast. Srt Favour Michael, re presidente Houphouet Boigny, f_michael01@yahoo.fr. Law Green <drl19green@hotmail.com> re PETER UDO, peterudo_01@yahoo.com. 

Allan & Kofi Associates, Ofiice No. C. 734, 4th Crescent Link, Asylum Down, Accra, Ghana, allan.kofi@yahoo.co.uk . Agnate Edvard, Sweden, sweagvard2@yahoo.co.jp aka annavard0@yahoo.it. KIM CHUNG, kichung_771@yahoo.co.kr. William Ibru, re Patrick Yao, Nigeria Agip Oil Company (NAOC), <williamibu19654@earthlink.net>. Kalux Michael, AFRICA UNION COMMITTEE, GHANA, kaluxmichael17@hotmail.com. Johnson Okey re Charles Chukwuma Soludo,  Central Bank of Nigeria, <johnsonokey18@yahoo.com>. JOHNSON EFOSA, Nigeria, mr.johnson_efosa3@yahoo.co.uk. DR. FRANK DAPO , CENTRAL BANK OF NIGERIA, www.cbnpayment_cbngovinfo1@yahoo.com.

Gloria Peleaz, gloriapelaez_000001@yahoo.com. EUROPEAN SECURITY & DEFENCE COUNCIL LONDON INVESTIGATION DEPARTMENT 'LID' FUNDS' FINAL CLEARANCE AUTHORITY, 158, MARTINS WILLY WAY, 234 ARENATOWERS 1102E LONDON,  DR MARK SPENCER, DR SHAWN WRIGHT, esdc_finance01@yahoo.co.uk. MADAM SARA WATARA, THE AFRICAN BANK (T A B), OUAGADOUGOU BURKINA FASO, <madamwatara@myway.com>. Stewart Barculo, stewart_barculo808uk@yahoo.co.uk.
 

Patrick Joop, patrick_joop2007@yahoo.de. Capt John Pakas, Iraq, <captainjp2@hotmail.com>.  Prisca Blessing,  prisca_blessing@yahoo.com. DR KUGBE MARTINS MOSE, WESTERN UNION FUND RELEASE,
LOME TOGO,  western_1union1@yahoo.com ,   wesstunion@hotmail.com. Azzat Bin Kamaludin, Malaysia, barrazzat_bkamaludin@myway.com. Dr Alfred Muthu, re Dover House, Whitehall, London,  dralfredmuthu03@yahoo.ca. Donald Kaberuka, African Development Bank, re Nigeria office Rev Kampson T. Lars , kampsonlars.telexdirector@yahoo.com , John Wood, johnwood.uk_telexdirector@yahoo.com. MRS Bola Ojo <bolaojo2@yahoo.com>, Nigeria. ALASSANE KABORE, alassan-kabore@myway.com aka alassane10_kabore@hotmail.com. Kingsley & Elizabeth Refugee Camp Yamussoukro, Abidjan, Prince
Kingsley Nguessan, kingsleyn34@ciudad.com.ar.

Mrs Julie Writhz jwrithz@uk2.net. Dr.Williams Nwandu, Nigeria, drwilliams20@yahoo.com.hk.  Susan Shabangu, susbangu0071@rediffmail.com. COMPENSATION AND FINANCE HOUSE HEAD OFFICE, Larry Jones, compesation_and_finance_house@yahoo.co.uk. Ade Jones <ade_jones_agent@yahoo.com> re CHURCHILL EXPRESS COURIER SERVICE. 


 

Rodney W. Walker Solid Chamber Office, <rwsopt@msn.com>. Goodluck Khumalo, goodkhu81@yahoo.pl . Nadace OS Fund Praha, Seifertova 47, Praha 3, CZ-130 00, Stacy Moore , nadace.moore@yahoo.pl , Dr. Zdenek Kraft. SGT. JAMES CLAYTON MC MAHAN <sgt.jamesclayton.mc5@adelphia.net> .
 

Barrister George Emmanuel, barristergeorge52@myway.com. DR. Stevenramond, dr_stevenramond@yahoo.com.tr, Joseph C Y Poon, mrjosephpoon_cy@yahoo.com.hk, re Hang Seng Bank. Dolly Rice, mrsdollyrice@yahoo.co.uk. MRS. Bola Ojo ,  bolaojo1@myway.com, re Chris Ego, (Philantropist). AL.AZIZ BABA, GLOBAL ALLIANCE FINANCIAL CORPORATION, ABIDJAN, CODE (sic) D' IVORIE, al.aziz_baba001@yahoo.fr. Alhaji Ibrahim Hassan Dangote, Nigeria,  fmf_dan@yahoo.com,  Contract Award Commitee Abuja.  BALOYI MASHABA, baloyi.mashaba@katamail.com. <johnbrown2008@gmail.com>   Brodies LLP Law Firm,  15 Atholl Crescent,  Edinburgh EH3 8HA. Dr Dom Ibekwe, atm_paymentcentre100@yahoo.it. Daniel Wu re Kim Woo-Choong, Chinatrust Commercial  Bank, mr_dan_wu@yahoo.co.uk. 




 

Raphael Gay-Massala, raphaelgaymassala1@hotmail.com  aka raphaelgaymassala1@yahoo.co.uk . G Truett Tate, <lloytsbnking@yahoo.co.uk>. James Kopano Taole, Henley Management Greenlands, kop234kpo@yahoo.co.uk . Dr. Christian Reynolds, Resolution Panel on Contract Payment, re Patrick Walker Jr.,  patrickwalkker@yahoo.co.uk. Dala Camling re Dr. Tavares Camling, Angola, dalacamling@mail.md. Mrs Yuni from Indonesia, yui12hhh@aim.com. LIANG JEN FAN, BOC, SHENZHEN, scb_liangjenfan@hotmail.com, liangfan011bc@yahoo.com. DR. MRS VERONICA AMADI <mrsamadis13@yahoo.com>, Nigeria. Dr. John O Aboh, First Bank of Nigeria Plc, <info4johnaboh500@yahoo.dk> aka  <aboh_40000@hotmail.com>. Raymond Miles, raymiles110@yahoo.it.


 

Equity Chambers & Solicitors, London, Barrister David Kenneth, davidkenneth557@hotmail.com. Dr. Rex Johnson  media-manager@hotmail.com, Nigeria. Dr. Tony Ibori  COMD (CRUDE OIL MARKETING DIVISION), Nigerian National Petroleum Corporation, tony_ibo6ri@hotmail.com, Tom Bello, Owena bank ltd, Lagos, Nigeria,  tombello_mmmd@yahoo.fr. Halima Gabriel, Lome Rep. Togo., miss_halimagb001@excite.com, miss_halimagb001@yahoo.de. Gilbert Obiora, Global Security & Investment Limited,   25 Maiden Lane Victoria Garden City Lagos WC2E 7JS , mr.gilbertobiora@yahoo.com. Frank Taylor, Bujumbura Refugees Camp, Room 32 Liberia Camp 3 Accra Ghana, franklyn12a@yahoo.com.

BARRISTER KELVINE FRANK <kelvine-frank14@hotmail.com>, 233 Bethnal Green Road, London, re Wroxall Abbey. Franco Gualli Union Bank of Switzerland, frangual0@yahoo.com.hk. DENNIYS TSHABALALA ATTORNEYS , 17 DIAGONAL STREET, NEWTOWN, JOHANNESBURG 2017, dennattorney205@yahoo.com. stela backne, stela_b07@yahoo.fr aka  stela_b01@yahoo.fr.  sofia4real sofia koneh <sofia_koneh01@yahoo.com>, re Rev.Ken kamaga , Living Spring Christian Church.


 

Lawson Kolapo,  dr.usmanbello1600@yahoo.com.cn, DR. USMAN BELLO,  ATM payment department, Central Bank Of Nigeria. Tim Zac Sigcau, tim_1sigccau@yahoo.com. Nelson Snizore, nelsfamily2@yahoo.com.hk . Dr. Ojo Maduekwe, Lagos Nigeria, ojo_maduekwe101@yahoo.fr. Kuyuta-japan Trading Co, yamato77@yahoo.com.hk. SENATOR JBRIL AMINU , Nigeria. jabu mbata <jmbata058@hotmail.com>, re FIRST NATIONAL BANK SOUTH AFRICA, jabumbata2@yahoo.co.in . Rev Dr. Ivan Martins, CENTRAL BANK OF NIGERIA, <revivanmartins@yahoo.com> re ATM card. John Williams, Coutts & Co Private Bank, w_illiams831@yahoo.co.uk . Dr. James Walker, Guernsey International Fund
Managers Ltd., <donaldsvan2@virgilio.it>. 
 
 

HAMILTON SOLICITORS & ASSOCIATES, 7, 2 AMWELL STR, LONDON ECIR IUQ barrwarrenhamilton@yahoo.com.cn.  DR FAMI KAYODE f_88kayode@yahoo.com, Lagos, Nigeria. MARY MORGAN <info_fmf@ng.com>,  info_m_morgan@yahoo.co.id, Nigeria. Mrs.Koko Fernadez, kokofernadez@yahoo.co.jp . General Peter Olu, Nigeria, genpeterolucbn@yahoo.it. TESLIM AJUWA, teslim_ajuwa011@yahoo.it, ECOBANK, Nigeria. DR PATRICK KELL, GLOBAL EXPRESS COURIER COMPANY
COTONOU BENIN REPUBLIC. FEDEX COURIER COMPANY, DR. CLEM ODILI, g_e_c_republic_of_nigeria@yahoo.fr .  isaiah namba <obomointernationalkenya@yahoo.com>. Denisa Dorkry < denadvocado@yahoo.es>, re equitylaweu.com. REV. ALFRED EMANG, BANK OF AFRICA ci_bafrica@excite.com , ci_bafrica@yahoo.fr.

Patrick Sanchez, patricksanchez1@yahoo.com aka patricksanchez6@mac.com re Nigeria. Jerry Wallata, re Engr.Tony Appiah , Ghana Gold Mining Corporation , Volta Region, jerrywallata2@oink.co.uk . Deaconess Rosilyn Dyer, "suffering from cancerous ailment" JAMES DYER FOUNDATION,  Barrister Timothy, barrmartinstimothy@yahoo.de . Barrister Kenneth Curtis, kenneth_curtis2@yahoo.co.uk. Ele Ebi, e_ebi3@mail.ru, UNION BANK PLC, Nigeria. Dr. David Veness, DAVIDVENESS@mail2consultant.com. Barrister Maurice Egobekke, mauriceegobekke@rediffmail.com , Lome-Togo. Stanley Lawson, Nigerian National Petroleum Corporation, stanleyjlawson_gednnpc@yahoo.it.

Robert Blanco, Blanco Consults Inc, re African Continental Banking  Conglomerate, <mr.robert_blanco_cood001@yahoo.com>  <mr_robert_blanc17@hotmail.com> . Tai Wong , Wing Hang Bank Limited, Hong Kong , taiwong2020@yahoo.com.hk. Barrister, Fidelis Ubah, re ghastly motor accident along Sagamu Express Road, Nigeria, fidelisubah05@yahoo.com. Mr.Yun,  DBS Bank, Taipei Branch, Taiwan, ccyounn3@yahoo.com.tw. Raymond Danta , sierra leone, snd2deen@katamail.com. Attorney Martin Chitty chittychambers900@yahoo.co.uk. DURU OFOR, Oceanic bank international plc,  duruoforo2@yahoo.co.uk. Gabriel Tobi, gabrieltobi@o2.pl.

 

Benjamin Yean,  Yean Law Firm,  Kuala Lumpur Malaysia,  ben_yean300@yahoo.com. Zhu LI <contact_zhuli@yahoo.com>, zhuli12003@yahoo.com.hk. BARRISTER ERIC DAVIDSON, DESTINY CHAMBERS, 28 RUE DE TABOULEGAME, LOME TOGO, barr_ericdavidson@myway.com. martin higgins
<martinhiggins4u@gmail.com>. Mou Xinsheng, <xin_sheng088@yahoo.com.cn>. Mirabel Milan
Abidjan Cote d'ivoire, mirabel_2007milan@yahoo.se, <mb_milan8@yahoo.no>. Dr. Ojo Maduekwe
Minister, Foreign Affairs Ministry, Awolowo Road, Lagos Nigeria,  <ojo_maduekwe101@yahoo.fr>  ojo-madu65@hotmail.com . DR.PETER MICHAEL, re Togo Apex Bank i.e.  BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST, peter_michael01@hotmail.com. DENNIS DUKE,  UNIONTOGOLAISE BANK LOME-TOGO, UTB BANK, <dennis.2duke@hotmail.com>, <dennisduke@doramail.com>. Barrister Donarld Pedrol, FALCON CHAMBERS, barristerdonarld_pedrol@yahoo.co.uk.

Engr. Hien Trongvu , htrongvupc001@hotmail.com. Dr. Harold Mao,  user1hmao@yahoo.com.hk. Dr. Mrs.Margret Lamine <magretlam009@yahoo.co.uk> .  Gen . Joseph K. Genui, monitori_dept@myway.com.

Dr. David Veness, DAVIDVENESS@MAIL2DAVE.COM, DAVIDVENESS@SECURITYDEPT.ORG. 
 

Mitchell White, International Payment Center , mitchellwhite@earthling.net, Standard Chartered Bank International payment Center , 1 Aldermanbury Square , London EC2V 7SB, re Judge Anthony, Ahmad Albinali, ahmadalbinalii1_sons@yahoo.co.uk, re CHEERLINK ENTERPRISES LTD, re internationalpct.com, 36 Frederick Street, Birmingham, B1 3HH, United Kingdom. Paul Lockett, paullockettprivate@yahoo.dk. Patricia Hewitt,  patriciahewitt1990@yahoo.co.uk. Barrister Dennis Platt dennisplatt@tlen.pl, Scott and Associates Chambers, 76A Belsize Lane London NW3 5BJ. Cole Famous <colefamous24@yahoo.com>. 


 


 

Barr. Mike West,  mike_west07@yahoo.com, 13 Dale House London SE162PT. mary kuba <mary.kuba25@yahoo.fr>. James Compore, <james_compore_1@yahoo.fr> aka <james_compore01036@hotmail.com>, Burkina Faso, re  MRS. SALIMATA OUEDRAOGO,  MRS.GRACE
SULEMAN,  REV (DR) MIKE COMBORO,   SANKARA JAMES , BANK OF AFRICA OUAGADOUGOU-BURKINA FASO,  GSS GROUP BANK OF AFRICA.OUAGADOUGOU, <groupbank_info@excite.com>, Ibrahim W. Adams, Ajara Sadique,  Burkina Faso, Ibrahimadams@consultant.com, 4adamschambers@myway.com. Miss Jane Jany <princess@gawab.com>, Ugbowo Campus,  University of Benin, Benin City . PROF JAMES AKAYA, glo_maxcourier_company_benin01l1@yahoo.fr, Dr.Emma Agu, re GLOBAL MAX COURIER.

 

Hon. Dr.Ojo Maduekwe, Nigeria, ojo-madu101@hotmail.com . PAUL FREEMAN,  1 OBI STREET IKEJA LAGOS, Nigeria, pfreeman808@yahoo.co.uk. BARR DUDU MUSA 06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN, re  Dr. JIM NKOH , Global Trust Company Benin Republic, globaltrustcompanoy_fficebenin@yahoo.com.hk. Jones Hills re SNS Bank, mrhill925@yahoo.es. SIR KALIM DURAK, klm.durak01@yahoo.com.hk. Ayato Kazaki, Bank Manager , ayatokazak207@yahoo.co.jp.
 

DR. MRS.VERA LEE, mrsveralee_207_vera@myway.com. BARRISTER DAVID NELSON, CONSULT ASSOCIATE CHAMBERS, 102 RUE DU BEN FUFU II, COTONOU-BENIN REPUBLIC, consult.chambers1@hotmail.fr. Wang Qin, wangqinx05@yahoo.com.hk. SURVEX COURIER SERVICES, Donald Larry Moore, Reverend Donald Moore,   larry0147@yahoo.es.  Rebecca Thatcher, thatcherwish@yahoo.de. Chapman G. Petrie, Bank centre, Belmont Road Uxbridge, UB8 1SA. Mervyn King <bankofengland@mycommail.com>. Dr Opan West dropanwest0215@gmail.com, INTERNATIONAL COMMERCIAL BANK, ACCRA-GHANA, WEST AFRICA, dropanwest2007@yahoo.com. Barrister Frank Williams, Williams Chambers Lagos/ Nigeria ,  barristerfrankwilliams1983, re Warri Refinery.

 

Barrister Peter Cole, aventpro@acedsl.co.uk, re Patrick Lulu Oba, re Cayman Islands, re Gixo Agency. Barrister Daniel Sampah, Abidjan Ivory Coast , dansp_0034@hotmail.co.uk. ROY MOLENUX , admin@citytrustsecuritycompany.org, re DR.GABRIEL LAUREN PETERS , BASKI THOMPSON. Paul Egobia,
Zenith Bank Nigeria Plc, 124 Ozumba Mbadiwe Str., Victoria Island, Lagos-Nigeria,  inquiry_zennith@yahoo.fr. DR. CHARLES NWOKE, CENTRAL BANK OF NIGERIA (CBN), infopoint1@sify.com. Mlle Sandra Baba,  sandra_baba22@yahoo.fr. Ecosafe Ltd., Richard Attah, richardattah8000@hotmail.com. BARRISTER UDO AGULERI, Benin, barrudoaguleri@yahoo.fr.

Mrs. Aachal Dandan, mrs_aachaldandan@yahoo.com.cn re Yukos. NOBERT OBIKEW, UNITED BANK FOR AFRICA PLC, ubabank_plc74@yahoo.pl.
 

Tom Bello, Owena bank Plc, Lagos, Nigeria, mr_t_bello21@yahoo.co.uk. Tina Kim , St Thomas' Hospital
56,st Margaret Terrace, Plumstead,London SE1 7EH,  tinakim1962@o2.pl . Babara Irene Hanff,  hanff_babara2007@yahoo.com.hk. CAPT. J.C.WILLIAMS, unitednationsabujang01@yahoo.co.uk, Nigeria. Dr. Frank John, frank_b1@pc.nu, Nigeria. Patrick Est, alima_johnson002@sify.com. Bishops Thompson & Co. London EC1V 2PT, BT AND CO <philipdavies01@yahoo.co.uk>. REV PETER UGO, info_fedexservicecompany2000@yahoo.fr. Alexis Pandara, alexispandara@aol.com, SARGADOY LEGAL PRACTITIONERS, Spain.

 

LINDA DUCAL, DR FREDRICK DUCAL, re HALIFAX BANK PLC , directorfrdhalifaxbank@yahoo.co.uk, customersservices@excite.com, linda camara  linda_camara4u@yahoo.co.in.  thakar kandarp <thakar.chambers@hotmail.com>, Baker & McKenzie LLP100 New Bridge StreetLondon EC4V 6JA. Tonsy Osagie, Baalbeck Finance B.v. , Plot 109 Victoria Avenue , Lagos Island Nigeria, info.baallbeck@baalbeck.cc. KOELNER BANK , THE LODGE,15 MIDDLEBROOK ROAD , NOTTINGHAM NG165HA, Dr Oliver Williams <koelnerbankremittancedept@blida.info>. Reserve Bank of Netherland, Amsterdam, re James Newman, admin@resintdept.com. BELL VIEW DIPLOMATIC COURIERCOMPANY, DR.UGO LORD , info_bellviewexpresscourier3@yahoo.fr.

REV. PETER TOO mr.peter_too022@yahoo.fr. BARRISTER ERIKA CARROLL,  berika_carroll073@hotmail.com. SGT JOEY JONES, sgt@mail2Army.com. David Solomon,  Orient Bank plc., P. O. Box 75369, Nigeria, davidsolomon2007_2007@yahoo.es. Finance Investments <gfl_incorporation@yahoo.co.uk>. Sgt Arthur Hugo, sgt_arthur_hugo@zipmail.com.br. KELVINE FRANK, TRAVERS KELVIN COLE,  kelvine-frank06@hotmail.com, <kelvinefrank@yahoo.co.uk>,  "Last Will and
Testament" scam.

 

Elvira Wynne, misselvira_wynne1@nowpos.com. BARRISTER ABDULAHI DIENG, 45 Clegg St, Dakar-Senegal, d_abdulll@yahoo.fr. Dr. Graham Benjamin Jr., Chairman Debt Disbursement Centre,  grahambenjamin1@sify.com,  grahambenjamin1@yahoo.it. HEONG CHING AND ASSOCIATES, 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA, barr_heongching1@hotmail.com.




 

Barrister lambertus Rufus, re car accident along Nouvissi express Road, RUFUS CROWN OFFICE CHAMBERS, Hope K Alozie, No: 155 NEW ROAD LONG-JOHN AVENUE, LOME, TOGO . ADVOCATEN S. Jan Rudolf, advocatjanrudolf@aim.com. Azzat Bin Kamaludin, PULAI SPRINGS BERHAD, Lot 2-1-61, First Floor
WISMA RAMPAI, JALAN 34/26 TAMAN SRI RAMPAI, Kuala Lumpur, barrazzat_bkamaludin@myway.com.

Ndiora Paul, ndiora_paul01@yahoo.com, Banque Togolese Pour Le Commerce Et L'Industrie Lome-Togo. Princess Irene Ousmik Jammeh from Gambia, princessireneliliy@yahoo.ca. CHURCHILL & CHURCHILL ASSOCIATES , Highbury House 1 68-173 High Holbrook London WC 1V 7A, <9_wilson@myway.com>   dwilson@lamalla.net . Chief Dr & Mrs. M. Hlahane, mrshlahane1@yahoo.dk. MANDLA NKOSI OF A.D.B BANK, <nkosi238@gmail.com>, m_nkosi1@myway.com.

 

AKINSOLA AKINFEMIWA, ALHAJI MUSA BELLO, <atmcard@21cn.com>,  johnola222@21cn.com, CENTRAL BANK OF NIGERIA. Rev Smith William, Agricultural development, <agriculturaldevelopment_bk@yahoo.com>, re Bank of Ghana. Ken Brown Western Golden Bank
Abidjan, Cote D'I Voire accountant_ken@yahoo.co.uk. Barr.Sulaiman Johnson, 42 KOFI ABOYOMI ST./CALCUTA CRESCENT, APAPA-LAGOS,  jonsulaiman@hotmail.com.


 

Solomon Pukwana, pukwanasolomon_40@yahoo.co.uk . JOHN LEWIS, johnlewis2k@88.am, re BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN .  Barr Edward Kennedy edwardken_legalpractioner@yahoo.co.uk, aka lawyerschambers.uk07@yahoo.co.uk, E.W. KENNEDY SOLICITORS. Dr Ali Musa, Africa Development Bank (A.D.B). DR. DAVID SEKETA, DEPARTMENT OF MINERALS AND  ENERGY, PRETORIA, <drdavidseketa162@hotmail.com>.
 

 

Dextra Bank & Trust Ltd Cayman Islands, Dr. Chris Roland. maisha muder "a 24 years old girl from war ravaged SIERRA LEONE" m_muder202@terra.es . Dr.Olabisi Oloye <oloyeolabisi@yahoo.co.uk> aka bisioloye@telkom.net, Lagos, Nigeria. Dr. Edward Ndebi, Republic of Sao Tome, dr.edwardndebi@yahoo.pl. Mikel Obinna <mikel_obinna@yahoo.fr> re FEDEX. Herry Ofori, ICB GHANA.
International Commercial Bank Gh., Kaneshie Branch, Ghana,  <ofori_herry_001@yahoo.co.uk>. Robert B.Sutton  BPM INTERNATIONAL LTD,  3 Cornet Street, ST., Peterport Guernsey, C.I., rob_sutton010@hotmail.com, aka rob_sutton007@yahoo.com.hk. Mrs Rosemary Kapend Benson mrs.rosemary_kpndbsn008@yahoo.fr.


John & Associate Chambers, 37 Sathorn Tai Road, Bangkok Thailand barrijohnwilliams4@yahoo.com.hk. 





 

Barrister Azizz Mashinghe, ("a legal luminary") Wong Tung Hat Law Firm <azizzesq@yahoo.com>.  Daniel Bongani, danielbongani2006@yahoo.it.  IGBARIAM URUALOR, B.O.A .BANK, OUAGADOUGOU BURKINA-FASO,  <mrigba_urualor007@yahoo.fr> aka igba urualor <igba_urualor014@hotmail.fr>. Kenneth Russell
Anglo-Welsh Payment Office, London, England, re Anglo-Welsh Lottery Int'l Sweepstakes International Program  mail@claimsdaptofficer.vossnet.co.uk . BARRISTER RICK MORR <barristerrickmorr@yahoo.com>
aka  barristerrickmorr_chambers@yahoo.com , RICK MORR CHAMBERS, 144 GLOVER ROAD IKOYI LAGOS-NIGERIA. JARTEY BOSMAN,  THE TRUST BANK,  ELIZABETH, II AVENUE  TEMA, GHANA.

"ALLIANCE & LEICESTER BANK PLC" <foreignremittance_alb@yahoo.co.uk>. CHINEDU ONYIA, SENATOR DAVID MARK , NIGERIA re ATM card, atm_paymentcenternng@yahoo.com.hk , info.senateoffice@interia.eu, info98koffice@poczta.onet.pl. Patrick Madison <pmaddy77@yahoo.com> Nigerian hospital. Barr. Festus Keyamo, f_kemayo99@yahoo.fr. David .G. Brown, david_brownny@yahoo.com.  marry mbaya <marry15mbaya@yahoo.com>, Liberia. 
 

SAPPHIRE SECURITY & VAULT SERVICES fcapital.vaults@consultant.com , FCAPITAL SECURITY VAULT SERVICES, Express Diplomatic Shipment & Security Services, POTSDAMER PLATZ 10, MACHESTER UK, RICHARD WEINER. Ed Bahir Fasheyiky, 28, Seymour Place, W1H 7NT London, U.K, fasheyikyb@hotmail.com. DR. YEMI OLABISI,  JULAD INTERNATIONAL MEDICAL CENTER ,  <yemilo11@o2.pl>. Peters & Peters Law Firm , 2 Harewood Place, Hanover Square, London W1S 1BX ,  ppeterslawfirm1@yahoo.co.uk.

 

International Relation Access Bank Plc, 22 Marina Street, Marina, Lagos, Nigeria, re Hamilton Creek from Atlanta, mrjameswilliams_06@yahoo.com. Rev Paul Peterson, revpaulpeterson1@yahoo.com, St. Mark's Mission, 10 Christ Church, Port Harcourt, Nigeria. Abbott L. Anderson, abbott.anderson78@yahoo.es. ECOBANK OF GHANA LIMITED, 19 Seventh Avenue, Ridge (West), ACCRA - GHANA, m.clarke@ecobankghana.net. Nwachi Solicitors & Advocate, 16, Makoko Road, Yaba, Lagos Nigeria, kevin.nwachi@yahoo.com.cn.  Dr. Eze Williams <drezewilliaaaaam00@yahoo.co.jp>. Felix Dube, dubefamily1@aol.co.uk , South Africa.

 

ALEX KARAKAS, Ahli United Bank,  karakas.alex@yahoo.com.hk. DESMOND EYADEMA, Togo, <desmondeyadema@ubbi.com>. Paul Den Cole, Abn-Amro Bank N. V. The Netherlands, paul-dencole@crawler.com.  Nathaniel M Zulu, mr.nathaniel_private@yahoo.co.uk, 142 highland North Balfour Park JHB South Africa. Dr. Frank Bankole, Nigeria, frank_backer@yahoo.com. CHIEF OJO MADUEKWE, Nigeria, DR. PATRICK AZIZA,  info_swiftcardcenter@yahoo.co.uk. Dr. James Walker, Guernsey International Fund Managers Ltd, wci1962@yahoo.es. NOBERT OBIKEW, UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.   Prest Charles, CARGO HANDLING & SECURITY TRUST COMPANY, prestcharles_5@yahoo.co.uk. Mr. Hinghong Wong, Dah Sing Bank Ltd,  mrwongh1@gmail.com, <mrwong1950@myway.com>.

Barrister Azziz Mashighe, Wong Tung Hat Law Firm , 71 Jalan Tangki Karamunsing , Kota Kinabalu 88992 Sabah Malaysia, <azizzesq@yahoo.com>. PROFESSOR CHARLES CHUKWUMA SOLUDO, (yes, him again!) charlessoludomail@web2mail.com, re WACHOVIA BANK.


Sonam Khandu,  Bhutan National Bank Limited, Tshongdue Paro Branch, privatesonam207@yahoo.com.hk. Arthur Cox Solicitors, 29 Ludgate Hill, London EC4M 7JE, robert_clark_solicitors2001@hotmail.com. pius okoye, Zenith Bank Of Nigeria,  piusokoye70@yahoo.com. 




 

EDWARD LEWIS, EDYLEWIS MOTORS LIMITED, PLOT 197 MESEBO INTERNATIONAL MARKET WAY,
COTONOU REPUBLIQUE OF DU BENIN, edylewiscompanylimited@yahoo.fr. Heritage Bank Plc,  Paul Tinko,  paultinko1@yahoo.fr. ENGR.FAROUK LAWAL, FALOMO, IKOYI - LAGOS, Nigeria, farouklawal01@yahoo.com. Abbas Chambers, plot 27 surulere, Lagos, Nigeria, tabbaschambers@merseymail.com. Barr.Ugochukwu Garry ,  DR. JEROME IKOLO,  SPEED TRUST COURIER COMPANY BENIN REPUBLIC, speedtrustcompany1@yahoo.fr. Dr.Edward Joseph, Manchester M27 5FX,  ed_jp11@yahoo.co.uk. BARR.MARTIN BARTLAM , JONESDAY FIRM, Tower 42, Level 35 25 Old Broad Street London EC2N 1HQ , martinbartlam01@cooltoad.com, Barrister Martin Bartlam.

 

Edwardson Durugham, edurugham80@yahoo.fr. TIM DANIELS & PARTNERS, Solicitors & Advocates, 71 Wavertree Road London SW2 3SL, solicitor2@yahoo.co.uk. Miss Vivian Nancy Fred, re Fred And Sons INDUSTRIALS COMPANY LTD in KIGALI, love4everfred@yahoo.com. CHURCHILL & CHURCHILL ASSOCIATES, Highbury House 1 68-173 High Holbrook, London WC 1V 7A, United Kingdom, 9_wilson@myway.com.  florence dickson <florencedickson@yahoo.com> . Steve Martins Oduwaye
info_fenwaycouriercompany33@yahoo.fr, FEN WAY COURIER COMPANY, Cotonou, Benin Republic.

Dr. Allen Zallet re A.G Holley State Hospital, re Benisa Prisons N’Dali,  Benin Republic, dr.allen@allenzalletbenin.zzn.com, aka customerattentionatubbi@ubbi.com, aka <allenzallet5@hotmail.com>. timothy tahane <timtaha44@hotmail.com> aka timothytahane@aol.co.uk. Mrs.Rita Gilbert, ritagilbert_20@yahoo.com.hk. IMPEX SECURITY COMPANY,  Dr Jim.V.C,  impexservice14@yahoo.fr. Robert Schock,  r_schock01@yahoo.com.hk.

 

 
 

Maria Socorro, maria_socorro98@hotmail.com, EQUITABLE PCI BANK TWR, PHILIPPINES. Chizam Aku, Guaranty Trust Bank PLC.No 20 Ojo Lagos, mrchizam234aku@yahoo.fr. Del Courier Express, Williams Luyeye, BP 2005 Ste Ceceile Ave, Cotonou Rep Du Benin, delcourierexpress@sh3lls.org. TRAVERS KELVIN COLE & PARTNERS, KELVINE FRANK, kelvine_frank@yahoo.com, 11 snow hill, London EC1A ,3A1, ENGLAND 96 DX. Jeffords Vandermeg,  "a gold merchant from Sweden" .

Seyi Adetife,  Chartered Bank Plc , seyiadetife@myway.com . MUSA KUKU,  mrmusa_kuku0001@yahoo.fr. BARR. MELSON DAVID, DAVID & ASSOSCIATES, 4 Albert Embankments, LondonSE1 7SR, barr_melson_david@yahoo.co.uk . Timothy Tahane,  timothytahane@aol.co.uk, South-Africa. madame feddag safia, safiafeddag_700@yahoo.fr,  je suis de nationalité Algérienne et je vis en Irak.. 



 

DR. UMARUDIKO SAHA umarudikosaha220@yahoo.co.in. Vivian danjuma, Cocody Cit & # 233;s des Arts,
Abidjan-Cote D'Ivoire, vi_j6@yahoo.ca, vi_jd1@yahoo.co.jp. PROF ADIM SALAH, OCEANIC BANK PLC, NIGERIA,  edmondbayer@pc.nu re CHIEF UMARU YAR'DUA. Goodluck Khumalo, goodkhu9992@yahoo.com.tr. Barr. Daniel Onyeike D. ONYEIKE ASSOCIATES CHAMBERS, NO. 35 APAPA TOWN, APAPA, LAGOS, NIGERIA, donyeikeasso14@hotmail.com. Hamad Ocalan, jr_hamad_ocalan@hotmail.com. james mimo,  Infinity  Consultants Private Investigators and Security Consultants,  james_mimo@yahoo.com.hk. COLLINS RICHARDSON CHAMBERS,  SUITE 6, 3rd FLOOR, 118 LORD LUGGARD STREET,  LAGOS ISLAND,  P.O.Box 75519, collins_richardson_2.00888@yahoo.com.ph .

Sir (Dr.) Vincent Schmidt,  schimdtvincent006@myway.com. PULE ZUMA,  ule_zuma@mail.md . Karl Newe  <mrmartinkume@yahoo.es>, aka karlnewee@yahoo.es.
 



 

Andy Ige <mrige1967@yahoo.com>. PAUL WILSON "BARCLAYS BANK PLC" p.wilson8966@yahoo.se. MSgt William Peterson, " United States Air Force" sgtwillpeterson@aol.com aka <sgt_william_peterson@yahoo.de> . MING YANG, Hang Seng Bank , Des Voeux Rd, HK, mingyang224@yahoo.com.hk. KELLY MERCHANT, 57 VICTORIA STREET, LONDON SW1H, <kellymerchant@myway.com> . Barrister James Chang Hua, re UBS FINANCIAL SECURITIES,  barristerjameschanghua@yahoo.com re Attorney Consult & Co., 46-50 Sunny Gardens Rd., Hendon, London NW4 1RX . Dextra Bank Cayman Islands, Lawrence Bionyce, Dr. Chris Rolan, <dxbcy@adexec.com>.

 
 

SPIFF DOKUBO, Nigerian National Petroleum Corporation, (NNPC), nnpc.services@yahoo.de. Sgt Silver Woodbridge, silverwoodbridge101@yahoo.co.cn. Santos Walaza, ABSA Bank Limited, Johannesburg, South Africa, address:swalaza@excite.com. Barrister Smith John, Barr.smithjohnesq@yahoo.co.uk,  Q8 Recruiter <q8rect@yahoo.com>. CAPT. JOHN PAKAS <m.eze04@yahoo.com>,  capt.jp104@yahoo.com. Jennifer Jackson,  jackjen@baptistmail.com. Martin Rincon, martinrincon012@yahoo.com, CALLE MARTINEZ MARIO 15, 28009 MADRID. LOUIS BETHANY, Lloyds TSB Pacific Limited, loubeth@walla.com.

MIKE KWAME, INTERNATIONAL COMMERCIAL BANK, KUMASI BRANCH GHANA, mikecodeded@myway.com. Gordon Souter, SECCO PETROCHEMICAL COMPANY, www.secco@yahoo.com.cn. Ahmed Hassan Investment, ahmedhassan1944@yahoo.co.uk, ahmedhassan@myway.com. BAKER & McKENZIE SOLICITORS , 100 NEW BRIDGE STREET , LONDON EC4V 6JA, Barrister Palmer Ben. Teresa Bunkall, teresakall1@yahoo.fr. DAVID L. SMITH & ASSOCIATES , 33 Bedford Row London WC1R 4JH, david.smith2108@consultant.com, davidsmith_chm003@yahoo.com. GARRY JOHNSON & ASSOCIATES LAW FIRM, 15 Atholl Crescent, London e13bg, garryjlawfirm@yahoo.co.uk. Max Sisulu <maxsisulu6@gmail.com>. Barrister Mrs Dennisse Emery,  nissy_chambers@yahoo.com. SIBBA NEWTON,  SECT 10 OUAGADOUGOU, <sib202007@yahoo.fr>. DR ANDY MONGO,  ALPHA INTERNATIONAL BANK,  alphaib@financier.com re Sister Marbel James. 



 

LEO CHUNG CHAMBERS, leo_chung10028@hotmail.com, aka leochung101@yahoo.co.uk. Bruce Anderson , re  nissy_chambers@yahoo.com re VICTOR BIUNO. Frank zanou re Christian Samuel, Benin Republique, christian_sm@myway.com. John Wild,  jhn_wild@yahoo.es. Dr. Umarudiko Saha, <umarudiikosaha220@yahoo.com>, re BANQUE ISLAMIQUE DU SENEGAL, ABDUL DIOP.
 
 

DR. JEROME IKOLO,  SPEED TRUST COURIER COMPANY BENIN REPUBLIC, speedtrustcompany1@yahoo.fr. Capt John Pakas, <m.eze04@yahoo.com> aka capt.jp104@yahoo.com. Dennis John, Insterswitch Unit, Zenith Bank Of Nigeria, dennisjohn_0@yahoo.com.hk re SWIFT CARD PAYMENT. Hon Stevenson Noah, noah_noah_chambers_et@yahoo.co.uk. REVD CANON GEORGE MOFFAT re ZENITH BANK, Nigeria, zenithbankpayment@mail2consultant.com. Edward Moore & Associates, London-UK, re Hassan zahrul, <edward.mooreassociates@yahoo.co.uk>. Princely Uba, princely_uba@sify.com. CITY EXPRESS INTERNATIONAL BANK PLC, Scott Williams, compensateofficer2222@yahoo.es.
 

SKY FAST COURIER COMPANY, Rev Chinedu Onyeka, skycouriercompanydept@yahoo.fr. ATM PAYMENT DEPARTMENT(CBN),  AKINSOLA AKINFEMIWA, re ALHAJI MUSA BELLO,  johnola222@21cn.com. REYES WALDROP, Dutchux Consultants, enquiremail@mailcup.com. Smith law,  Manny Bank Of Nigeria, Lagos, micheal.smith@jmail.co.za. REV DR.DERRICK MCNEILL, ATM PAYMENT DEPARTMENT, CO-OPERATIVE BANK OF LONDON,  co.operativebankplc001@yahoo.co.uk. DR. JOHN AGBALA, globalmaxbenin_goodservices@yahoo.fr re Nnoil Ugo. DR. SAM SADOH, drsamsadoh60@yahoo.co.uk, Nigeria.
 

Doctor Penn Ben Woodgate,  cofff05@yahoo.dk. DR TONY WILLIAMS, tonwill20@wanadoo.es, CENTRAL
BANK OF NIGERIA (CBN). Lugard Camcome,  Aiico Insurance Plc., lugardcamcome@myway.com. Idris Adams, <idrisadams9876@gmail.com> aka  idrisadamschambers20061@gmail.com. Paul Chukwuka, mrpaulchukwuka_20062007@yahoo.co.in. Gabby Fred  <tddd55@aliceadsl.fr>, Citizens Bank Int'l Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria. Nicholas Manataka, re RICO Construction Company, CARRE 10-11, RUE DE QUIDA, COTONOU BENIN REPUBLIC, <barrister_souleymaziza@yahoo.com>  nichok002@yahoo.com.  
 

Frank Fairborn, Ascom Worldwide Bank Plc, Winchester House, 1 Great Winchester Street, EC2N 2DB London,  Frankfairborn@hotmail.com. Olatunji Solomon <olatunjisolomon12@yahoo.dk>. JOY KISH <joykish_bk@yahoo.com.cn>. Luzon Hahn,  EXPORT & INDUSTRY BANK PLC. [Philippines],  luzonhahn9999@gawab.com.  Sonam Khandu,  Bhutan National Bank Limited Tshongdue Paro Branch, privatesonam207@yahoo.com.hk. Dr. Murphy Zulu,  murphyzulu@aim.com. Ben Bruce, Equity Derivatives Exchange, London Ltd, 10 Paternoster Square, London, EC4M 7LS.
 

Kennedy Moore, 8 Mitchley Road Tottenham London N17 9HG,  kennedymoore_zz1@yahoo.co.uk. Kevin Chen, Beijing Founder Imp. & Exp. Co. Ltd., <kevin_chen137@yahoo.com.cn>. Dr Usman Hassan, lloyds-tsb-banco@consultant.com. Apex Global Trust and Finance Security Company"AGTFSC" Lome Togo, Momodu Johnson, momodu_johnson406@yahoo.com. Adrian Slattery,  a_slatt002@yahoo.com.hk.
CITY EXPRESS INTERNATIONAL BANK PLC,  Scott Williams , info.scott_williams02@yahoo.se. Miss Angela Kennedy , from Asmara, Eritrea, angelakenn6000@hotmail.com aka angelakenn6001@yahoo.com. RUTH SADEGHI, ruth2sadeghi2@yahoo.com. Dutch Probate Office, Dr Browney, haroldbrowney25@yahoo.co.uk.

David Ibrahim, <ibrahim1david@aim.com>. Mrs. Gifty J. Abavana, Ghana, mabavana@hotmail.com,  jabavana@libero.it . Barr. Donald Ekeh, Suite 105 Western House, Marina Lagos, Nigeria, . Noah Smith, nsmithn@myway.com. DR MICHEAL KOMA, DEPARTMENT OF TRANSPORT, SOUTH AFRICA, michealkoma42@yahoo.gr. Rev. Dennis Brown <dennisbrown@orangemail.es>  Seed of Harvest Ministry, Liberia. Dr Anthony Terry Kits , anthony_royalbank@yahoo.com aka  anthonyterrykits@royalbankbankofscotlnd.com.
 

Dr Paul Mbizala, fidelityinvestment.com, 6th Floor,Standard Bank Towers, Adderley Street, Cape Town, managerprivate@hotmail.com, Dr.Jonathan Owusu, Eco Bank LTD. Ring RD Branch, Accra, Ghana, drjonathanowusu001@yahoo.es. Attorney Derek Wood, derekwood@falcon-chancery.com, Falcon Court
London EC4Y 1AA.  chinyere muorah <coolchichi20000@yahoo..com>. Barr. Adams Peters, Rua Houari Boumedienne #43 Luanda, Angola,  info@adamspetersattorney.com, re Johnson Grandt, jgsconsult7@hotmail.com. Paul Viduka, Regional Head of British Isles (Royal Bank of Canada Investment Management (UK) Limited) re Victor Ratnavale, <pviduka6@yahoo.com> aka infopaulprivate@yahoo.com.hk. Engineer Ibrahim Wahala from Ivory Coast, wetenku10@yahoo.fr, <ivoirwahal4@yahoo.co.jp>.

MCHUMBA HAYDEN, mchumbahayden@yahoo.no. Mrs.Uzo Amaka <mrsuzo51@yahoo.com> . BARR. MIKE MC CARTHY re LADY GLORIA FADUCCI, officeofattorneymike1@yahoo.co.uk, faduccigloria1@yahoo.es. BARR.CHINEDU IKE re SHALOM COURIER DELIVERY COMPANY, PROFFESOR REV. EMMA EZE, shalomcourier_deliverycompany04@yahoo.fr. Dr. Kingsley Adams,Swift Card Consultant (CB Nigeria ) swiftcard_consultantt4@yahoo.com. Dr Emanuel Mark, em_emanuelmark7@orangemail.es, aka em_emanuelmark05@yahoo.se.
 

 

Morgan A. Kuku,  Union Bank Plc., Nigeria, re Nospecto Oil andGas Limited. Leslie Smith, Lesliesmith@netwestbank.co.uk aka smithlfr@yahoo.fr . Attorney Andreas ruth & Associates , A20 Park Road, Bristol BS 25LJ, England,  attorney.andreasruth.associates@hotmail.com. Mrs Joy Kish, re Late Dr. Ahmed Kish,  joykish_bk3@yahoo.com.cn.  Dr. PAUL KWAME, UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND ECOWAS FACT-FINDING & SPECIAL DUTIES OFFICE ACCRA-GHANA,  ecowas.email@yahoo.no. GENERAL MENSAH, general_frank_mensah@hotmail.com. Ben Esedo (PhD, UNN) Wema Bank Plc., Victoria Island, Lagos, Nigeria,  <benesedo222@yahoo.ca>. Allan Newman, BARCLAYS BANK RUTHWELL,  allannewman321@yahoo.it.

Sir Charles Chrusczc, EXCEL PRIVATE CHAMBERS, info@vaultsecurityfin.com. hajia fatima mohammed <mhjfatima12@googlemail.com>.  SONG LI LE, Hang Seng Bank Ltd , mrsong2lile@yahoo.com.hk. SENATOR TAWAR WADA, wada23@jmail.co.za, THREE ARM ZONE, P.M.B 141 ABUJA - NIGERIA.  CITY EXPRESS INTERNATIONAL BANK PLC, Scott Williams,  scottwillis4321@gmail.com. GRAND BANK OF LONDON PLC, 45 ELMDENE RD WOOLICH, SE186TZ LONDON, re barrister Scot Mike - harry schult law firm, <info.grandbank@yahoo.co.uk>.

 

Cheif Soronnaya George Akanimo, re Nigerian National Petroleum, re OMPADEC, re Mileage
Trading and Investment Company ,  sg_akanimo@yahoo.com.  BARRISTER WILLIAMS MOORE LAW FIRM, Mitre House, 160 Alders gate Street, London EC1A 4DD, barr_williams2252@hotmail.com.  REV JAMES JAMES JR, <revjamesjamesjr@yahoo.fr>  aka  revjamejamesjr1@o2.pl. Jalloh Pujeh, Sierra-Leone, Ghana, <jalloh.pujeh1@yahoo.co.uk> aka  <j_pujeh38@hotmail.com>. Mrs Aisha Wahbi, N38 Rue Des Martyrs Cocody, Abidjan, Cote d'Ivoire, sha_wahbi01@yahoo.fr. Miss Loveth Udeh , lovethudeh@yahoo.com, aka  favour cota <favour_cota@yahoo.com>. Idris Mamman, Central Bank of Nigeria,  central_cbn44@yahoo.com.au .
 
Mackins Amaechi, zenithbankplc006@myway.com re Dr Sylvester Wilson, PHILANTROPIST. Peter Toylor
19 Sispara Gardens London, SW18 1LG, petertayloruk2@yahoo.de, re Liberia. Mrs Tsidi Gezi. No 23 Ebutele Street Harare, Zimbabwe, emmanuelgezi00@hotmail.com. KENNETH CURTIS & Co, Solicitors & Notarie Public, 14 ALCESTER STREET, REDDITCH, B93 6AE , LONDON (?) James Montgomery Doohan, kenneth.curtis1@yahoo.com. Sir Charles Chruczc,  Excel Private Chambers, 14b  Rally Street, Manchester  England, re Khuda Hafiz, Fatima Abacha, mhjfatima12@googlemail.com, re Vault Security and Finance Company, EC1 Canada Square, Canary Wharf, London, in affiliation with Bank of East Asia . 




 
  
 

Dr Sacky Mondeh from Kono in Sierra Leone, aka the armless doctor, <armlessdoctor@yahoo.co.uk>. Dr. Roger Hedges International Audit unit, United Nations Liaison Office In West Africa Abuja Nigeria, revdr_heges2007@yahoo.co.uk. Celina Dadou, celina2007dadou@yahoo.fr. EMMANUEL.U.EMERUEM
FOREIGN PAYMENT PROCESSING UNIT, UNION BANK NIG. PLC,  mr_u_e_emeruem1960@o2.pl. Dr. Johnson Dons, <drjohnsondons1@gmail.com> aka dr.johnson_dons6j@yahoo.com.  Victor Pence, Ruston Securities and Diplomatic services Ltd, victor-pence@hotmail.com. 

Attorney Andreas ruth & Associates , A20 Park Road, Bristol BS 25LJ, England, attorney.andreasruth.associates@hotmail.com. 
 

SAMSON NJAMA, CITIZENS FINANCE CORPORATION,  infocitizensfc_01@yahoo.com. Dr Williams Mogaji, Zenith Bank Of Nigeria,  williammogaji@excite.com. Dr. Murphy Zulu , South Africa, murphyzulu@aim.com. REV ROGER HEDGES, International Audit unit, United Nations Liaison Office, London roger.5s_hedges02@yahoo.co.uk .


 

 

Chief Joshua Chibi Dariye, re Plateau State, Nigeria, <ebohgod@yahoo.com>. Phillips Edward, International Standard Securities Limited, re ISIAKA NIYI OLAGOKE, issltd@sealink.net, inter.standard@hotmail.com. JAMES DYER FOUNDATION, Deaconess Rosilyn Dyer re Barrister Timothy barrmartinstimothy@yahoo.de. Denis Coleman, Orient International Bank, Nigeria, 334 Breadfruit Street,
 d_coleman12@yahoo.com re martinsandassociates@hotmail.com . dr david mambo, <dr_davidmambo@yahoo.com>. REV DR.INNOCENT INNOMMA , ATM PAYMENT DEPARTMENT UNITY BANK, unit_atmcard2department@yahoo.fr . Edward Ferrazoli <ferrazolie34@yahoo.es> aka edwardferrazoli_box@yahoo.es.


 

Pastor Destiny Osmond ,  pastor_osmond1950@yahoo.com. Prince Libyoma Williams Greaves, william_greaves2002@yahoo.com, re Attorney Nana Kofi,  justicenanakofi@myway.com, re BROADWAY SECURITY COMPANY MANAGEMENT and BANK OF GHANA and SOCIETY GENERAL SOCIAL SECURITY BANK. SCHMIDT S. LASSEN, 42 Campshill Road, London United Kingdom SE13 5TY,  pinegates@yahoo.co.uk. JACK VANRENOS ASSOCIATE, Children & Families Law Firm 1-3 Brixton Rd London, SW9 6DE, Mrs.Zelpha Dean. Jon Mazina P., re  SUEVE,  a diamond mixer, drjmph@excite.com. 
 

Barrister Zain Abidin, a_zainz@excite.com.  Leenah Hegab <leenahhegab@hotmail.com>. Ejis Brown, ejis_brown@myway.com. Desmond Eyadema, petname12@hotmail.com. PRINCESS DORCAS EZE, PLOT 5 VICTORIA GARDEN CITY, LAGOS, NIGERIA,  princess_dorcas24@yahoo.co.uk. Gat Butu ,  mrgatbut007@hotmail.com. Joseph Dakotan, 24 Rue de marcony, Bouake Cote d'ivoire, <joseph10039@hotmail.fr>. DR. BISI OMOYENI, WEMA BANK PLC., PLOT 1669, OYIN JOLAYEMI STREET,
P.O.BOX 75455, VICTORIA ISLAND LAGOS, drbisiomoyeni11@terra.es re SWIFT CREDIT CARD. 

 

Rosemary Garang, <rosemary1_garang@yahoo.com> aka rosemary_garang@yahoo.com. DR. DYSON FRANK , re  IBRAHIM BELLO , bensonjoe01@yahoo.fr . Dr. Davieson Ijeawele <revdr_ijeujp11@yahoo.co.jp>. Harry White Chambers, Plot 2789 House 38, Adelaja Housing Estate, Victoria Island, Lagos Nigeria, harry_white223@yahoo.com. Luzon Hahn,  EXPORT & INDUSTRY BANK PLC  [Philippines], luzonhahn9999@gawab.com. abdoukonan abdoukonan <abdoukonan2@hotmail.fr>.

ishatu mohamed <imohamed0127@yahoo.com>. Damian Newman , newman@newmanandcole.ourprofile.org . Sgt. Rudy Garrett, Sgtrgarrett@armymail.com. Madam Esther Swally, Standard Chartered Bank, Koforidua Branch, Ghana, <madamesthe1@yahoo.gr>. Barr. Samra Peters,/LUKE & ASSOCIATES, First Floor Sable House, Plot 14416 Gaborone West Industrial Estates Gaborone, Botswana, samra_peters@doramail.com.


 

Rev. (Barr) Dave Igebe, Adis Ababa (Ethiopia), MEN OF FAITH INT,  Rwanda Rehabilitation Project,  d_igebe_2@yahoo.co.uk. Paul Uwaoma, Equitorial Trust Bank, Victoria Island, Lagos Branch Nigeria, mrpauluwaoma777@yahoo.co.uk. Barr. Delroy V. Carter , Collin Delroy Law Chambers, <dennis@carterdelon.com>. Barrister Mike Okilo,  barrmikeokilo@rediffmail.com. David Azuka, <davidazukaa@yahoo.co.uk>. Dr Paul Mbizala, fidelityinvestment.com, 6th Floor,Standard Bank Towers
Adderley Street, Cape Town, managerprivate@hotmail.com. DJISSY DANIEL, ABIDJAN(COTE D'IVOIRE) danie_dy007@yahoo.fr. DENIS NGOBE  (Manager 14 Project Allocation)  DEPARTMENT OF MINES, ENERGY & NATURAL RESOURCES,  LILONGWE 3, MALAWI,  dengobe@o2.pl. Than Mas <mas.sentot@gmail.com>.



 

Dr Jack Ryan,  jackryan_2007dr@yahoo.co.uk, aka dr_jack2006ryan@yahoo.dk, re Mrs Jane Mayon, re Evergreen Agency Bv Int'l, info@ebinternational.net. Dino Isnardi  d.isnardi14@yahoo.it. Barrister Martin Collins, 23 Broad Street Bristol  BSI 2HG, <att.j.c@justice.com>. DR. YEMI OLABISI, Julad International Medical Center,  yemilo12@o2.pl. PATRICK WILLIAMS, "Deputy Governor Central Bank of Nigeria" ppatrickcentralbankng@yahoo.it. Zhu Qi, Industrial & Commercial Bank of China (Asia),  zhuqi_icbc001@hotmail.com. ALPHA RHEITAL BANK (SWITZERLAND) alpharheitalbank010@walla.com,  aka alpharheitalbank01@yahoo.com.hk, Frank Garvida. PATRICIA HEWITT, pat_hewitt01@yahoo.co.uk. CITY EXPRESS INTERNATIONAL BANK PLC,  Edwin Thompson, edwinthomp14@myway.com. Dr. Macarthy Oyebo, 12 Northumberland Avenue, London WC2N 5BX, drmacarthyoyebo56@yahoo.co.uk.

Daniel Arinze, dan_arinze77@yahoo.com. Dr pius okoye, Zenith Bank Of Nigeria, piusokoye292@yahoo.co.uk. SPIFF DOKUBO, Nigerian National Petroleum Corporation, (NNPC). fred Ana,
Lasco Finance And Security Company,  cb_n014@yahoo.fr . Rev. Father Martins Uzor , atm payment department, (cbn) Nigeria, revfathermartins04@yahoo.es. SHANON COURIER SERVICE,  Cotonou Benin Republic, Justin Yayi, DR Micheal Laa, shanoncourier@yahoo.dk. LORD CRESENT, lordcresent4christ@myway.com, 122 Awolo Road, Victoria Island, Lagos-Nigeria.
.

 

ELDER MR BEN EDO,  ben_edo@yahoo.fr. Doctor. Penn Ben Woodgate,  cofff02@yahoo.dk. Alhaji Gamso Jimeta, Nigeria, alhaji156@hotmail.com. Mrs Jane Mayon, re Dr Jack Ryan  dr_jackryan456@yahoo.dk. Peter fredrick Wallace,  (Herbert & Wallace), peter_fredrickwallace@yahoo.co.uk . Maxwell Sisulu,  maxsisulu@yahoo.co.uk, Department of Finance (& Economic Affairs), Cape Town South Africa. EVERGELIST TONY re barrister lamine kofi, barristerlaminekofi03@yahoo.co.uk. Dr. Thomas Mambo, drthomasmambo@aim.com. Equitorial Trust Bank Plc, Plot 1092, Adeola Odeku Street, Victoria Island, Lagos Nigeria West Africa, mrpauluwaoma77@yahoo.co.uk. Geoffrey Oliver , Swanson Industrial Co. Ltd, swansonindustry@yahoo.co.uk. DR. JUDE EZE, judeeze1@yahoo.com.




 

Shutts & Bowen, B.V. LLP, Europa Boulevard 59, Amsterdam, Netherlands . DR. DATTI WILLIAMS, NO 10 FRANK LAOUT IKEJA, LAGOS NIGERIA, datti_williams006@yahoo.com.hk. TEODORO NGUEMA MBASOGO <ricardonguema@myway.com>, re EQUATORIAL GUINEA, re PNC BANK,  ricardonguema2007@yahoo.com. MARY PARKER <maryparkerhelp@yahoo.com>. isa momodo <isamomodo017@hotmail.fr>, <isa_momodo@myway.com>, bank of africa.  musan bala <musan_bala01@hotmail.fr> aka  <musanbala@yahoo.com>. DR. MRS Kiki Raymond, (FORIEGN OPERATION DIRECTOR ECOBANK), ecowasbankc@yahoo.com. Frank Sos, franksos_hsbcplcuk@yahoo.co. Barrister Samuel Okafor, Nigeria, samuel_okafor100@hotmail.com. CECILA CHAI SANA, mrscecila1975@yahoo.com.hk, re EQUITABLE PCI BANK TWR, PHILIPPINES. WILLIAMS TOTTY, NATIONWIDE BANK PLC, 1 KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW, LONDON, foreigntransferdept-nwbplc@hotmail.co.uk. Marika kwasha from seirra leone, marika.kwasha5@yahoo.com.hk.

DR. ANDRE MUSTER, globalmaxservice@mail2consultant.com. MIKE NNAEGBO, re John Anthony, john_anthony_2000@yahoo.co.uk. Hams Harouna, BANK OF AFRICA (B .O. A), <hams_haro33@hotmail.com> . CITY EXPRESS INTERNATIONAL BANK PLC,  Scott Williams, scottwills25599@yahoo.fr. THOMAS & GREEN LLF, thmg1968@yahoo.fr. Maybank Hong Kong, Jun Xinsheng, jj.xinsheng@yahoo.com.hk. William Cussans, Smith & Williamson, Private Banking Services
25 Moorgate London EC2R 6AY, william.cussan@yahoo.it . BLESED NKIRUKA, blesednkiruka229@yahoo.fr.

IVOIRE GARDIENNAGE SECURITY COMPANY ABIDJAN CI,  12 BP 303 Abidjan, Côte d'Ivoire West Africa,  abidjanivoire_guard@mail.org,  post_infoconsultantmail@yahoo.fr. Jibrin Isah, African Development Bank PLC., 35, Portman Square, Enugu, Nigeria,  customerservice@mail.az. Johnson Grandt,  JGS Consults Inc.
47 Argyle Street, Kings Cross, London WC1H 8EP, jgsconsult@easymail.hu . LADY GLORIA FANDUCCI, faduccigloria@yahoo.es. Casey Issoufou, re Tonkolili Provinces, alluvial gold dust, casey.issoufou@yahoo.co.in. Franklin Robert  re NATWEST BANK PLC, 5th Floor Cannon Bridge House
25 Dowgate Hill London, EC4R 2SB, franklinrobert0@yahoo.co.uk. Barrister Daniel Peter Ude, <barristerdanielpeterude@yahoo.com>, re EMS ACCELERE INTERNATIONAL SARL, LOT 12
CARRE 14 COTONOU BENIN REPUBLIQUE , 124 10BP 697 LESSESIN GODOMEY , ems-benin.post.to, info_emspost@yahoo.fr, info_ems@post.com, Progressive Bank Plc Cotonou-Benin.  


 

ALEXANDER RUSSELL,  alexrusssell@hotmail.co.uk. Mark Owen LLB , Droogbak 1a 1013 GE Amsterdam, Netherlands, <mark_owen_50@yahoo.com>.  james owusu <james_owusu_014@hotmail.com>, Ghana. Samuel Komoh, samkomoh59@yahoo.it. Dr. Julio Polo, re Yung Wallace, yung_97@yahoo.com. JAMES IBRU, GTB BANK PLC., re Guaranty Trust Bank Nigeria Plc, askjamesibru2007@yahoo.co.uk. Naicker Solicitors, 26 Murray Road, Pinetown, London, jerrybrown55@yahoo.com. DR BEN OKOYE, impexsc@yahoo.fr, Edward Olombe <edolombe024@hotmail.fr>, Impex Company, Benin.  Minoru Fujii,   The Shiga Bank Ltd,  minoru.fuji@yahoo.com.hk.

Barrister Asou Moevi <barmoevi17@hotmail.com> aka bassou_moevi2@lawyer.com. Deaconess Rosilyn Dyer, re Barrister Timothy Martins, barr.martins01@yahoo.co.uk. Sherina Joseph Opong, Serria (sic) Leone
sherina_opong@yahoo.fr. Glorious care, Trich vile, van 15, rue 20, Abidjan, Cote divoir, glory_22willam@yahoo.com. GBENGA ADEKUNLE, BANQUE ATLANTIQUE-OUAGADOUGOU, BURKINA FASO, gbenga93@hotmail.fr.


 

 

Dr. Johnson Brown,  Stallion Security and Finance Company,  145 Fleet Street London EC4A 2DY United Kingdom,  stallionsecurities@diplomats.com. Kenneth Ashworth <universalcocoaprocessing@yahoo.com>. Minoru Fujii , The Shiga Bank, contact_minoru_fujii@yahoo.com. Jovel & Associates Solicitors & Advocates Harris Lordson 6th floor, Orosi House, 28 Forces Ave. PO Box 13609 Port Harcourt, Nigeria hlordsonsan2@earthlink.net. David Mark, Federal Ministry of Finance, 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Abuja Nigera, david_mark00@o2.pl. nana boateng, nana_b111gh@yahoo.com.hk, Commercial Bank of Ghana.

Jim Obi  newbankplc@yahoo.com,  <james.martins15@hotmail.com>. Nelson Makala, <nelmakala2@mac.com>. dr ahkim <dr_ahkim60@hotmail.com>, BANK OF AFRICA (BOA). DR.FALADE PETERS, CENTRAL BANK OF NIGERIA, <drfalade_peters@yahoo.com>. MISS ALICE KEITA, akeitaa9@hotmail.com. William Washington <williamwashington00@yahoo.com>. 
 


 

Benjamin Peter Mataruse, mbeen018@hotmail.com, aka mataruseben02@yahoo.com. Sgt. Joe Wilson, jjwwilsonaass10@aol.com. HELEN TALBOT <helentalbot581@hotmail.com>. MOMODU ALI, re adbank_bf@laposte.net, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO,
 
 

Sgt. Smith David Fitte, sgtsmith@ec21.com. Mike De Noma, Asset Managers Ltd, Suffolk, CB8 9AA, UK,  mike.de.noma11201980@gmail.com. THOMAS COOPER <info@thomascooper-stibbard.com>. BARRISTER LOH TENG, NO. 24, JALAN MELAKA RAYA 31, TAMAN MELAKA RAYA, MALAYSIA ,  barrlohteng10@hotmail.com. Kenneth Cole <Kenneth@kennethcole.org.uk>. SIR MR Joseph Ohakwe, OCEANIC BANK Of Nigeria P L C,  atmcarddept_oceanicbankplc@yahoo.com. Capt. Scott R. Wright, scott_wright@mail2marines.com aka <scott.privacy@yahoo.com>. Lady Catherine Levett, 4 Old Church Street, Chelsea, SW3, England, levettcatheirne@yahoo.fr .

A.F. Brooks, solicitors, Aberdare and Mountain Ash, Barrister Alfred Ferdinand Brooks, re Banque de Bogota, Nassau. JAMES KWAME, kwamedu2007@yahoo.com,  IBATG@CONSULTANT.COM, re Paul Brandt Mcdonald, Mcdonald & Brothers Sarl, IMPORT AND EXPORT LOME-TOGO, re CHIDEK INVESTMENT COMPANY LOME,  WATACO WESTAFRICA SARL LOME .


Wang HongZhang,  People's Bank of China, hzhangwang@yahoo.com.cn. Nelson Cole, Cole and Associates, +44 703 191 7780, nelson.cole52@yahoo.dk . koffi Collins <kof_collins245@wanadoo.es> , kofficollins@aim.com. Engr. & Mrs. Talbot Charitable Fund, mrshelentabolt3@yahoo.co.uk. PETER IJEM,  pijem1@yahoo.fr . Nikky Pedro, nikky_pedro2007@yahoo.fr. David Diop, CITI BANK Senegal,  daviddiop@mail.az. 

 

HypoVereinsbank (Offshore) Alba Martinez, <accountsdept@hypovereins.org>. Skye Bank ATM,  Godswill Onwa , Skye Bank Of Nigeria, +2348057455322 ,  godswillonww@yahoo.com. Bond Bank Plc., Ray Payton,
 bondbankplc@verizon.net. Dr. Wole Williams, Fidelity Bank Plc, Nigeria,  wolewilliams222@yahoo.ca. princess JENAT HINGA Williams, <princess_002_williams@hotmail.com>. Goodluck Khumalo <goodkhu002@yahoo.pl>.

Beth Taylor,  Liberia Monrovia, bethtaylovesu2@yahoo.co.uk. ZDRAVKO EDWARD, ECO BANK INTL LTD
ACCRA, GHANA,  zdravkoedward0@gmail.com. DR KUMA SMITH, "NAT WEST BANK UK", drkuma@terra.es. Barr. Marcus Bruce, barristermarbruce.co@gmail.com, 24 CANNON STREET, LONDON, EC4M 5SE. DELTA SECURITY & FINANCE COMPANY 509 Abiola Way, Victoria Island, Lagos-Nigeria,  Alhaji Bashiru Dada, re BAYO ALLEN bayo_allen555@yahoo.com . Prince Al-Waleed Bin Talal Al-Saud, Chairman Kingdom Holding Company,  <kingdomcompanys@tiscali.cz> , infokingdom@gawab.com. 

 
 

LUISA DOMENICK  ladomenick@yahoo.com, Abidjan. NABBA KAYUNDO <nabba_kayundo27@hotmail.com>, BANK OF AFRICA , OUAGADOUGOU, BURKINA FASO. Viktor Kriskovsky , kime20021@aol.co.uk re HSBC BANK LONDON 92 Kensington High Street. Miss Joy Brent, Liberia, joy.brent1989@yahoo.ca aka <joybrent1986@yahoo.co.in>. Finance Cube Limited U.K., Keith Lovelace, keithlovelace072@yahoo.co.uk.
 


 

Bolade James ,  Platinum Security Company, platinum_safety@consultant.com, re Nigerian Drug Law Enforcement Agency [NDLEA] re Coker Bright Chambers , lawyercokerbright003@hotmail.com (Spain Office: C/Manacor 80, 07007 Palma De Malorca Spain Phone :+31644909128 West Africa Office: 1402 Rue Le Rd, Yasingbe Avenue, Cotonuo, B.P 1021 RB, Benin Republic. 205 Kofo Abayomi cresent, Ikoyi Lagos state
234-01 Nigeria).

Phil. Okolie <okoliep23@hotmail.com> aka  <philokolie_22@yahoo.com.hk>. Pastor Samuel Apiah
Christ Gospel Mission, No 26 West Coast Road Cotouon, Benin Republic, pastorsamuel_apiah1@myway.com. OCEANIC BANK OF NIGERIA P L C,  atmcard_center811@yahoo.dk , SIR. Mark Muka <oceanic6@hotmail.co.uk>. Cody Proven , Proven & Associates, cp_solicitors05@yahoo.co.uk .

  
 
 
 

Barrister Dezi Daniel, DD & Associates, 222 Strand, London, WC2R 1BA, Tel: +447011138102 , dezi_daniels01@yahoo.co.uk re "Rotarian Mark Andreoni" Cairn Energy PLC., re TRAVERS ROLAND, BRAITHWAITE & PARTNERS . MARGRET DIEPREYE ALAMIEYESEIGHA, Nigeria  <margalamie700@gawab.com>. DR.ANDY LORD, SPEED TRUST COURIER COMPANY, speedtrustcompanybeninrep02@yahoo.fr. Durwin Harrison,  info_compesateofficer37@yahoo.com.tr . Wong Shi Ki, Bank Of Taipei Taiwan, mrwongshiu_ki11@yahoo.com.tw. PRISCA CAMARA, ZIMBABWE, <p_kamara1@yahoo.com>. Christiana Gold Williams, christy.gwilliams@yahoo.co.uk. IMPEX SECURITY COMPANY, Benin, Dr Jim.V., impexservice16@yahoo.fr.

Dr. Duran Hamed,  dr.duranhamed2007@yahoo.com, Burkina Faso. LATIN SECURITY LIMITED,  Dr. Mike Denison, drmike_denison111@yahoo.de . Sir Celestine Omehia, Rivers state of Nigeria, sirco202@excite.com . YAH EVANS BULUKITA, re National Economic Impact Assessment Revenue (NEIAR ), <dmoffice_correspondence@yahoo.com>. "BANK OF ENGLAND" drmervyn.king@yahoo.co.uk, Dr Mervyn King. Jabulani Mpofu, Department of Minerals And Energy, 14 Pybus Road Sandton Johannesburg , South Africa,  jabumpofu018@hotmail.com . Mark Dorfman, Afro-Global Link, Stanstead House , The Avenue, Newmarket, Suffolk, CB8 9AA, UK, mark_dorfman@yahoo.co.uk.



  
 

PAUL LUCKY OGBEMUDIA, SAFE INSURANCE BANK OF GHANA,  paullucky4deal4@yahoo.co.uk. SECRETARY EZE WILLIAMS, GLOBAL EXPRESS COURIER COMPANY, DR. BENJAMIN CHINEDU , couriersdelivery_service_benin37@yahoo.fr . 
 

Barrister EDWARD UDO <baredwardudochamber@yahoo.co.uk>. Unicorn Attorneys, 65 Tradescant Road
SW8 1SJ, London h.nickelmann@yahoo.co.uk, Nick Harrymann. SGT JARVIS REEVES Maxwell, sgt_jarvisrmax@yahoo.com.cn. Mike De Noma, Asset Managers Ltd, Suffolk, CB8 9AA, mike_de_noma@yahoo.co.uk.
 

 

DR USMAN BELLO <usman676yg@yahoo.co.jp>. MRS ADAMS MONICA  mrsadams141@yahoo.fr. CHARLES R LEWIS  INTEGRATED PAYMENT DEPARTMENT  29 Belleview Rd London,  SW1P 3PA, charles_lewis01@yahoo.co.uk re ELIZABETH SAMI. Cheung Pui cheungpui_hangsengbank_company@yahoo.co.uk. Sister Hellen Coleman, <hellencoleman2020@yahoo.fr>. SIDI AND SISTER BINTU <sidi_hammed10@yahoo.co.uk> aka sidi_hammed122@yahoo.co.uk. Gomina Bamise, gomiba04@hotmail.com. Dr. Macarthy Oyebo
12 Northumberland Avenue, London WC2N 5BX,  <macoyeboi@yahoo.co.uk>, Nigeria.

PRINCESS MARY AJANA <pmajana@myway.com>, Nigeria. Jacob Maroga, Liberia, marogaj4@o2.pl. ZDRAVKO EDWARD, ECO BANK INTL LTD, ACCRA,GHANA, zdravkoedward0@gmail.com, aka zdravkoedward1@gmail.com. Rev Kampson T. Lars, Nigeria, kampsonlars.telexdirector@yahoo.com , John Wood, johnwood.uk_telexdirector@yahoo.com. Morris Mills More,  Offshore Mortgage Services, Jyske Bank , Jutland House, 10-12 Alie Street London, E1 8DE,  mrmorrismillsmore@yahoo.co.uk . Sir Celestine Omehia, Rivers state of Nigeria, sirco201@excite.com .

Rodrigo M Chiasson, rodrigochiasson@yahoo.co.uk. Children & Families Law Firm, 1-3 Brixton Rd London, SW9 6DE, Bob Othman, bobman0o1@yahoo.com.  Fredrick Mantu,  zenitcourieruk@maktoob.com.

Graham Slade, re "Natwest Bank", gsladegslade@yahoo.co.uk. Barrister Kenneth Dickson, Victory Chambers,  London E1 6JQ, kendickson1001@gmail.com. barrister PHILLIP KOLA, phkola@mail.md. Mike De Noma  Asset Managers Ltd, Suffolk, CB8 9AA,  mike_de_noma11201980@yahoo.com.hk .
Sir Tony Ezeh Jr , Nigeria, paymaster0002@yahoo.com.hk . Barrister Wilson Dara,  barristerwilsondara2@internet.lu.

Rev. Tony Anthony,  West African Clearing House (WACH), Accra Ghana, <anthony_wach1@excite.com>. David Maldini, davidmaldini@excite.com. Dr. BELLO YAHAYA , SWIFT CREDIT CARD PAYMENT SYSTEM, bello_yahaya@yahoo.com . Equitorial Trust Bank Plc.,  James Smith,  mrjamessmith_10@yahoo.fr, kenbynz4real@yahoo.com. CHRISTOPHER BAILEY & ASSOCIATES LAW FIRM, LONDON, chrisassociates_chambers@yahoo.co.uk re Late Engr. Jürgen Krügger. Benjamin Johnson, <pin_bjxx036@myway.com> aka benjamin_003@myway.com. Alfred Winston, all_winning@yahoo.com. Mary Lamy, 126 Haji Yaquob Square, Wazir Akbar Khan Kabul, Afghanistan,  lamym@indiatimes.com. Dr Peter Oba, ubagroup002@yahoo.com.
 
Barrister Tony Ibe, barrtny_ibe2@hotmail.com. DR. DATTI WILLIAMS, NO 10 FRANK LAOUT IKEJA, LAGOS NIGERIA, datti_williams006@yahoo.com.hk. Robert J. Pasteiner,  rjpasteiner005@yahoo.co.uk. BARRISTER FRANK FORDSON C/O VIRGIN LAW FIRM & SOLICITORS, NO 1 COMMUNITY ROAD SATELITE TOWN, AMUWO ODOFIN LAGOS-NIGERIA, re Zenith Bank Plc, esqffordson@hotmail.co.uk. James Lake , Unity
Trust Bank Plc London , jameslake_14@yahoo.co.uk .

 

DR. MIKE UJU,  ATM PAYMENT DEPARTMENT,  atmpayingoffice@yahoo.fr. James Snider, Swift investment uk, jamie@snyder.la, swift@angels.la, (that is People's democratic republic of Lao, not Los Angeles!)  James Mbakwe,  <sandralinda54@yahoo.com>. Boris Sladkova,  infoboriss@yahoo.com  aka infoboriss@mail.ru. Alfred Nna, globaltrustdiplomaticcc@yahoo.fr. REV DR. INNOCENT INNOMMA,
ATM PAYMENT DEPARTMENT, UNITY BANK, unit_atmcard2department@yahoo.fr. Tony Jude, mrtony_jude779@yahoo.com.hk. Mrs.Linda Hoffman, 26 Kesington Court, London, mrslinda7hoffman@yahoo.fr. Malans P Kruger , Krassoc@pnetmail.co.za, krugerassociates@kruglawfirm.co.za.

Jennifer Okosun, omega bank p.l.c.,  jokosunonline@yahoo.com, Nigeria. Dr YAYI BOMA, 2/4 honvo jacques route Cotonou, Benin, global_diplomaticco007@yahoo.fr. Egoama George, Nigeria,  nigerdeltadevelopment001@yahoo.com.
 
 

Phill Kings, BARKING ROAD 335, E6 1LA LONDON, phillfkings@yahoo.com, re Posting on Go4fnding. John Aldredge, Orchidjane1@aol.com. Doctor James Williams, Royal Crown Health Home, Ikeja Lagos Nigeria. Barr Franklin Marcucci, <franklinmarcuccisofficeuk4@yahoo.co.uk>. Henry Bori Mboma, Nairobi, henbori50@myway.com. PETER FISCHER, 42 Campshill Road, London , enquiry231@aim.com. Miss Jose Rizal, joserizal100@yahoo.fr. Hassan Diue, African Development Bank, mrhassan_diue@excite.com . Mrs. MERCY NKOSI SALINGO, j_peter1983@yahoo.fr . Francis Hanna,  32/36 May street,Belfast BT1 4NZ, UK, frhhanna_solicitors@yahoo.co.uk. Casey Cyprian, Amos Ola, mgborie2k@yahoo.dk. LARRY DAVIES,  GLENDOVEN FARMS, CHIPINGE, ZIMBABWE,  private_ldavies@indiatimes.com.




 

John Tsai of Indo-China group Ltd., re Charles C. Soludo, Nigeria,  prof_charles_sol_100@hotmail.com,  CENBANK. Gift Banabas , giftbanabas_248@yahoo.com. Rev.Edward Moloney Jr, scotlandpalace@diplomats.com. emma nuel, emma_nuel_3@yahoo.fr, EMEKA BEN. Anan Essien Kuffour <ESSIENKUFFOUR1@YAHOO.CO.UK>.  chike paul, chike_paul3000@walla.com. Stewart Barculo <stewart_barculo27@yahoo.co.uk>. Barrister Chin Leong, barri_chinleong@hotmail.com. WISDOM FOLLY,  compensationheadoffice101@yahoo.co.uk. Mark Eedris Bello, a merchant in Dubai, markeedrisbello2@yahoo.com.hk.  Barrister Jeff  Iwu, BARRISTER OLIVER ELE, iwuesq@pc.nu. Lei Xu,
QJRC. Co. Ltd., jiefeng_rubbercompany@yahoo.com.cn. Lady Martha Stirling, thestirlingdy_nasty@yahoo.co.uk. Dr.Onukaba Adinoyi Ojo, Nigeria, dr.onukabaadinoyi@hotmail.com.

 

Nationwide International Limited, PO Box 217, 5-11 St. Georges Street, Douglas, Isle of Man IM99 1RN, account.manager@nationwide.e-bankers.org.uk. Chris Lucas, CITIBANK P.L.C London, re Jean-Louis Pereau, mr_chrislucas@yahoo.co.uk,  chris_lucas@citieroup-uk.org. PRINCE Chris MUNGANI, prince_77mungani@hotmail.com. ANNETTE SHUMEJDA, FEDERAL REPUBLIC OF NIGERIA, re INHERITANCE account_manager0044@yahoo.it.  RAY WELLS INTER-SECURETRUST & BANKING PLC, raywells060@yahoo.com.hk. Andrew Idabo,  aviation2000@sify.com, Federal Ministry of Aviation (FMA) Lagos,  Nigeria. Dr. Jubril Bello,  jubril_bello336@yahoo.co.uk, aka paymaster333@executivemail.co.za.

Lauren Leonard,  Plot 150 pmb Marine Lagos island (Nigeria) 23401,  mr.lauren1971@yahoo.fr. ELODI WILLIAMS 03 BP 25687 ABIDJAN 03 AVENUE 23 RUE 33 BARREE COCODY,  elodi_williams@voila.fr. IMPEX TRUST COURIER COMPANY, BENIN REPUBLIC,  Dr. Chris mark dr_chrismark_isu@yahoo.fr . UK PENTAGON TRUSTEE DEPOSIT #3MONTAQUE GARDEN LONDON, kojo2@jponline.biz. representant_ccc_afrik_zone1@yahoo.fr, Corporation Commerciale Canadienne. Michel/Linda Lebon, Abidjan , Cote I'voire, West -Africa, michellebon@africamail.com. SELF TRADING COMPANY, Pegaxis House, 61 Victoria Road, Surbiton, Surrey KT5 4RX, selftradingcouk1@rambler.ru. Sylvie Ann Ngoueme from Sierre Leone, syl_ng100@yahoo.fr. Doctor Penn Ben Woodgate, coffice10@yahoo.dk.

Henri Kone Guei from Cote d Ivoire,  mrsolomonkoneg@excite.com. Mealy Truong, Ecowas Security Company London EC5P 8AH,  ecowasseccompany@yahoo.co.uk. Raymond Williams Union Attorney Chambers  raywilliams@uk2.net.
 

Minoru Fujii, Shiga Bank Ltd, Hong Kong,  fujiiminoru_991@yahoo.com. FREDY & ASSOCIATES , SUITE 12.05, LEVEL 12, MENARA TJB NO 9, JALAN SYED MOHD MUFTI 80000 JOHOR BAHRU , MALAYSIA, bar_fredynave183firm@yahoo.com . Andrew Burr, 82,Oxford Street, EH15 2JJ London , andrewburr22@hotmail.com . Thomas cooper <cooper@tlcooperchambers.com>, <thomas-cooper@thomascooper-stibbard.com>. Osoba Williams,  mr_osobawilliams7@yahoo.dk. Lady Grace Browns, grace_browns1969@yahoo.co.uk. DR.OLIVER MZAKU, re South Africa Reserve Bank (SARB). Stanley Lawson,  Nigerian National Petroleum Corporation (N.N.P.C ) stanleylawson_finance_nnpc@yahoo.co.uk . DR.Mike David, Nigerian National Petroleum Corporation(NNPC), mikedavid070@yahoo.com. John Bin, john_bni@rediff.com . 

 

Global Diplomatic Courier Service diplos@myway.com, Kevin Daley. Dr. Frank Xavier, f_xavier303@yahoo.gr, South Africa Dept. of Transport. Barrister Lemas Ali,  barr_lemas@yahoo.com. MLLE. SANOGO MARIAM, mariamsanogo_002@hotmail.fr . Jenkin Hui,  HANG SENG BANK, jenkin_hui195@yahoo.com.hk. Mike De Noma, Asset Managers Ltd, Suffolk, CB8 9AA, UK,  mike_de_noma@yahoo.co.uk. Senator Tawar Wada, Nigeria, wreff_kjgfdc@yahoo.co.jp, hon2006tawar@yahoo.com.hk. Timi Sylva, Nigeria,  timisylva@mchsi.com. 


 

Dr. Jimy Akan, Hallmark Courier Company Benin Republic, info_hallmarkdeliverycourier2@yahoo.fr, anthonyzaki@myway.com.  Stewart Barculo, Standard Life Bank Limited, stewart_barculo23uk@yahoo.co.uk.   Albert Sambo, Cor. Harrison and Plein Street, JOHANNESBURG, charles_16@myway.com. Mrs. Jameela Mustafa Hougan,  Republic of Benin, mrs.jameela@sify.com. JOHN COLLINS , Citizens Bank Intl Plc, john_collinsss01@yahoo.com aka john_phillips002@yahoo.de,  Nigeria.

Ali Tunkara , alitunka@aim.com, Gambia. Micheal- Davies email-davies_michea@yahoo.co.uk. Dr Agogo Sein, Barrister James Ikem, jamesikem97@yahoo.fr. Paul Jones and Associates Law Firm, London , pauljoneslawfirm2@yahoo.com. CHIEF AUSTEN I.N. OBIGWE, UNION BANK (NIG) PLC, austen_obigwe@ubbi.com. ALHAJI BABAGANA KINGIBE, NIGERIA, comptelex_cb101@hotmail.com. BARRISTER MORGAN ADE, NIGERIA, morganade52@yahoo.com. Joseph Nze,  joseph_n7@yahoo.fr. 




 

Dr. Regha M. Ofurhie, regha_macofurhie@excite.com . Barr Lee A. Borden, <leechamber1@rediffmail.com> re People's bank of Malaysia. Dr. JIM NKOH, Shalom Courier Company Benin Republic, g_mcouriercompany_200@yahoo.fr. Elizabeth Cusova, Chisinau, Republic Of Moldova, elicusova@yahoo.co.uk. marc madison <mdsnmrc@yahoo.ca>. ROLAND DAVID & CO. CHAMBERS, 15/399 PORT NOVO AVENUE COTONOU, BENIN REPUBLIC, barr_roland100@yahoo.co.uk . Jude Kanayo, re Intercontinental Securities Limited, judekanayo@yahoo.com.
  

CALEB UMANA, BANK OF AFRICA , <cabumz@yahoo.fr>. Liu Yan, mrliu.yan@yahoo.co.uk. ALHAJI DR SANUSI DAGASH, alhajisanusu_dagash@yahoo.com. BARR. ODERAH CHIMAOBIM, oderachim2005@yahoo.fr. Litche D. Koneh, Lot,1583, Cocody, konehlitche5638@yahoo.co.uk.

ANTHONY OMEOGU, anthony_omeogu23@yahoo.fr. BARRISTER ANDREW BUTLER barrandrew_esq@yahoo.com.hk. Brooks Connelly,  8 Mitchell Road Tottenham London N17 9HG, <brocon1@yahoo.co.uk>. Barry Giggs,  mr_barry_giggs@yahoo.com. Bright Addo, Standard Chartered Bank of Ghana,Takoradi Branch, <mrbrightaddo10@myway.com>  <mrbright_addo27@hotmail.com>. Jessica Martin <jessicamartin@sify.com>. COLE FRANK, Diamond Bank Scotland, cole_frank05@yahoo.co.uk. Rapheal John, secretaryraphealjohn@yahoo.fr. Barr. Robert Anderson <globalchambers@gmail.com>, Global Chambers.



 

Mrs Jones Brown <brownjones11@missionary.com> re  KOELNER BANK,  koelnerbank_fundstransfer2@yahoo.com. Alhaji Abdullahi Adamu, Nasarawa state Nigeria, alhajiabdulahi@excite.com. Thabo Nqakula Mandela, info.thabo11@yahoo.de. DAN CHUKWU, APEX BANK OF BENIN REPUBLIC, apexbankplcinfo@yahoo.fr. CHRIS OWUSU APIA , BARCLAYS BANK GHANA LTD TAKORADI GHANA P.O. BOX 2959 ACCRA-GHANA chrisowusuapia@jmail.co.za aka  c.owusuapia11@yahoo.co.uk. Mrs. Mary Jack from Greece, re Mike Jack, Veekrol Link Nig. Ltd, maryjack1414@yahoo.com, aka maryjack08@yahoo.com. MISS KOUASSI STEPHANIE AYA, st_01k@yahoo.fr .

 

SUSAN KASSY, PLOT 102 RUE 12 KOUMASSI 32, ABIDJAN COTE D' IVOIRE, su2kassy@yahoo.fr. Van Owens, van.owens@inbox.com. Dr. Phillip Dolphi, dpdolphi@jmail.co.za.
 

Peter Watson, Will & Probate Solicitors, 101 Borough High Street LONDON SE1 1NL, pwatsonllp@gmail.com. David Perez , fedexcourierservicecompanyltd002@yahoo.fr re FEDEX SPEED SERVICES COMPANY LTD. rosemary guei <rosemary_guei19785@yahoo.com> International Commercial Bank Ghana . BARRISTER MAHMOOD MOOSA , barristermahmood_moosa@yahoo.co.uk. Lippo Bank Jakarta Indonesia, paulpeter_177777@yahoo.com. C. OGBODO & DIO CHAMBERS, NO 59 CALCUTA CRESCENT LAGOS-NIGERIA, MAYORSINFO@YAHOO.GR. ATTORNEY MACLEOD JOHN INNES, macleodjohninnes_ukchambers@yahoo.de, re Mrs. Elizabeth Vakkechalil, elizabeth_v1934@yahoo.de.

Barrister Obioms Ifedi, re Kruger Gold Company, obiomsifedi@yahoo.ca.
 

 

Anne Nanda Bates, re Augustin Maranatha, Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire, augustinm22@yahoo.co.uk. EDCO CONSULTING COMPANY,  24 Rau Du Communize 2nd floor Po Box 342
Cotonue-Benin, Ahmad Yusuf, ahmad_yusuf@hotmail.co.uk. Sergeant Giles Bright, Iraq,  sgtgilbri101@sify.com. CITY EXPRESS INTERNATIONAL BANK PLC,  Scott Williams, info.compensateofficer08@yahoo.se. Zabrina Reeds, Managing Partner,Green Land International, greenlanduk123@yahoo.co.uk. John. Fisher,  Fidelity Investment UK,  brownsherif@virgilio.it,  leefprivatebox@yahoo.com.hk. KENOLI INVESTMENT COMPANY LIMITED, Ghana, abduladojotalagold@yahoo.com. REV DR. JOHN OBILOR, revjohnobilor@myway.com, sadiqalman_m@yahoo.es.

Huang Chi-Lin, SinoPac Bank, houagchilin010@yahoo.com.tw. Patrick Radebe, <patrickradebe37@workmail.co.za>. Barr. ROBERT ANDERSON globelchambers@gmail.com, 10 SNOW HILL LONDON re judith williams, WILLJUDI@GMAIL.COM, re Nurse Sara usman. Sgt. Joey Jones, Iraq, sgtjoeyjones.usarmy@yahoo.com.cn. Karl Brader, kbrader_details@yahoo.com. Viktor Wiebe, WETHERBYS BANK LIMITED, wv100001@yahoo.com . MAJOR COLE RUTHERFORD, STANDARD TRUST BANK NIGERIA PLC, 1/22, WAREHOUSE ROAD, APAPA,  colerutherford11@yahoo.it.   

P.John Chambers & Advocates ,  60 Bays water Road , London W2 3PS , peters447john@yahoo.co.uk. Chioma Lewis chiomalewis3@yahoo.dk, Benin. Miss Jane Ufoma Mujakporue Rm. 205, Hall 2. Ugbowo Campus University of Benin, Benin City, Edo state,  princess1@eyou.com, prin111@gawab.com . Prince Smith Peter, Union Bank Nigeria, peter_smith1997@yahoo.co.uk. Sis. Daisy Abraham, mrs_daisyabr2@yahoo.it. PROFESSOR CHUKWUMA C. SOLUDO, officecontact@efccnawa.com.   



 

Deacon George Useh,  Day Spring Ministry, gospelpromoters003@yahoo.fr. ROSE ADOO <rose_adoo_paf@yahoo.com>, re IJOMANTA SUNDAY CHINENYE, cargo_britishairwaysnigeria@yahoo.com, re 1 Churchill Place, London E14 5HP .  Suzan and Willams Alfarouk, re Sierra Leone, willi_suzan_2@yahoo.fr. Martins Akufor, tandard Chartered Bank of Ghana, martinsakugh001@yahoo.com. Frank Garvida,  frankgarvida861@web2mail.com, re Alpha Rheintal Bank, Switzerland. Tom Bello, Owena Bank Plc.,  Lagos, Nigeria, mrtombellong30@yahoo.fr. Phil Hodkinson, mrphilhod@myway.com . Peter N Moibia, Nigerian National Petroleum Corporation {NNPC}. THOMAS CHESS,  manager.chess@yahoo.co.uk. Sheriffo Hydara, Gambia, shydara1955@yahoo.com.

 

Iyke Anderson , Offshore Security & Reconciliation Agency,  Metro Buldg, dudely park Rd, Acocks Green, Birmingham,  UK, re paymentcenter@payment-center.info,  paymentcentre.unit1@yahoo.co.uk, re ALEXI SMERTIN, <a_smertin@yahoo.co.in>. CARL PHILIP ,Continental Trust Bank Plc., Cotonou- Benin Republic,  philipcarli2005@yahoo.fr . Barr. Willy Bayo Chambers, #16 Akintola William Str., Ikeja, Lagos, Nigeria willy.bayo1@yahoo.com. MICHAEL SALAMI, re TOGO PRESIDENT EYADEMA, mich_salami@yahoo.com.

CITY EXPRESS INTERNATIONAL BANK PLC, Scott Williams,  scottwills25669@yahoo.dk. Karl Raphel, re Star Energy Group plc, <karlraphel7@hotmail.fr>. Adams William,  Standard Bank London, adamswilliam111@myway.com. Johnson Musa, <johnsonmusa6@yahoo.com>. REV DR.DAVID JUDE, ATM PAYMENT DEPARTMENT , FINANCIAL BANK BENIN, financialbank_representative33@yahoo.fr . Rita Gilbert, ritagilbert_36@yahoo.com.hk.


 

Robert Schock, Chartered National Bank, robert_cnb002@yahoo.com.hk. SHAFFIHI TAYLOR, Liberia, shaffihihassantaylor@hotmail.co.uk. Miss Tersy Jabie , Abidjan, Ivory Coast West Africa, tersy_jabie060@yahoo.co.jp. Richard. M. Wesley, richardm004@webmail.co.za. Chiu Kiu, chiu_kiu@sify.com, Development Bank of Singapore (DBS). henry konan , Sierre-Leone. Udoji Dom udoji_dom2@yahoo.fr. Mrs Penny Crane  pnny_crane06@yahoo.co.uk. Hobby S james <info_hsj@yahoo.co.uk>. Mrs Jewel Taylor,  jewel_taylor01@hotmail.com. ALEXANDER SHANNIN
alex_shannin45@mail15.com. David Kimball, dave_kimball@rediffmail.com.

LEE & ASSOCIATES , SUITE 12.05, LEVEL 12, MENARA TJB , NO 9, JALAN SYED MOHD MUFTI , 80000 JOHOR BAHRU , MALAYSIA, leeandassociates006@yahoo.com.hk . Barr. Richard Edward Varden,  T. Malcolm Chambers & Advocates,  richedward44@gmail.com. Children & Families Law Firm, 1-3 Brixton Rd London, SW9 6DE, Barr.Donnald Smith,  <donnaldsmithesq1960@yahoo.com.hk>.


 

jenneth ANDRE, jenneth_ad08@yahoo.co.jp re Pastor Aka Oweleke. GLCS COURIER, glcs11@hotmail.fr, GLOBAL LINK COURIER SERVICE, DR. FRANK DENNIS. Aziz Garba <azizgarba53@orangemail.es>. United State Parcel Service(USPS) , mcdesmond uspservice_1012@yahoo.fr . Dr pius okoye, Zenith Bank Of Nigeria,  piusokoye20667@yahoo.co.uk. Dr. Harrison Mills,  Niger Delta Development Commission, Old Secretariat Complex, Victoria-Island, Lagos, Nigeria, drhmills_431@yahoo.co.uk. Barrister Ray Graham , 7 Queens Yard, Whitepost Lane E9 5EN London,  <barrraygraham@yahoo.co.uk>.

UNIT-WORLD BANK, International Money Laundary (?) Heaquaters (?) 53 Avenue Louis-Casai,1211 Geneva 27 SWITZERLAND, IML HEADQUATERS <i_m_l_office@yahoo.co.uk>. Capt. Richard Smith <capt_richardsmith@hotmail.com>, re Iraq, captrichardsmithh@myway.com .
 

JOHN MSANE 9TH FLOOR, HEERENGRACHT TOWER, JOHANNESBURG, SOUTH AFRICA, johnmsane@indiatimes.com re Apex Bank. Senator Dr. Felix Ibru  <cscben132@yahoo.co.in> Reply-to: profcharles_soludo_cbnq@yahoo.dk. BARR. FELIX KOLOMA <Barr.fkchambers@yahoo.co.in>, Secretary_Jeze@yahoo.fr . Rev. Fr Robert Catterwell,  UNO/WBF, info_robert@mixmail.com. Kayode James Naiyeju, acc.KayodeNayeju@sify.com. Franker Welton , Gambia, franker_welton@yahoo.com, franker_welton. Dr. Charles Bosah, Spring Bank International Nigeria Plc , springbanknig_plc_transfer@yahoo.ca. RAY GRAHAM & ASSOCIATES, 7 Queens Yard, Whitepost Lane E9 5EN London, <barrraygraham@yahoo.co.uk>. DR. IKE NNAZOR, globaltrustcourier06@netcourrier.com, GLOBAL TRUST COURIER COMPANY, BENIN. Richard Gozney, CONSULER, Zakari Maimalari Street
Cadastral Zone AO, Central Business District, Abuja,  feedback_britishhighcommision10@yahoo.co.uk.



 
 
 

Brooke Chambers & Co, Barrister Christopher Edward Lloyd,  brookechamber@ubbi.com, 24 Main Street, P.O. Box 268 Road Town, Tortola, British Virgin Islands. SCOFIELD WELLBORN & ASSOCIATES LAW FIRM
21 cromford court,Manchester M4 3AB,  scofieldchambers@yahoo.co.uk. CAPITEC BANK, JOHANNESBURG  harry_tauo@yahoo.gr, Harry Tau. Morris Martins, morrismartins001@yahoo.com.mx re Wallter Hangal, WALTER TUBE COMPANY. THOMAS BRUCKLEY , International Finance Corporation UK, bruckleyconsults05@yahoo.co.uk. Rev. Chris F. Dobson, Washington DC,  dr.david_mark2004@yahoo.ca, re SEN. DAVID MACK FOR THE PRESIDENT: PRESIDENT UMARU MUSA YAR’ ADUA PRESIDENT FEDERAL REPUBLIC OF NIGERIA . Drazell Benben <drazell06@gmail.com>.
 

david mark umar,  Insterswitch Unit, Zenith Bank Of Nigeria, david_markumar@yahoo.com. OVERSEAS CASH-CALL AGENCY, AL BRANDON, re  FEDERAL REPUBLIC OF NIGERIA,  cashcallagency@aol.com re Dr. TUNDE LEMO.  Linda Walms, lindawalms@hotmail.com. West Pac Banking Corporation London England,  ANDREW JOHNSON,  westpaccorp_bank@yahoo.co.uk.




 

Madi Adama,  madiadama@aim.com,  mcm1960 <mcm1960@orange.net>, Senegal. Richard Don, 52 Melrose Rd., Nigeria,  don_richard44@yahoo.com.hk. SAMANEGO & COUNSELORS AT LAW, 06 BP 1409 AKPAKPA DODOMEY COTONOU BENIN, re Dr. PAUL ERI , Shalom Courier Company Benin Republic, daybydayservice_company2010@yahoo.dk. Vivian Abubakar <vi_abubakar@yahoo.com> aka vivanabu2@yahoo.com. MIKHAILOVICH ANDREEV, re Yukos Oil & Gas, mikhailovich_37@yahoo.de. WANG YAN <WANYAN@bank-of-china.com>. Raphael Gay-Massala, raphaelgaymassala3@yahoo.co.uk, raphaelgaymassala3@hotmail.com. Franklin Pucunde, re Hamilton Creek, <franklinpucunde310@yahoo.co.uk>. Benson I. Sirleaf,  b-sirleaf@excite.com. BALA KWANKWASO, bala_kwankwaso@myway.com. 


 

Prince Koffa Yekeson, re ECOMOG, re KING STEPHEN YEKESON, Sierra-leone, prince_ye239@hotmail.fr, prince_ko100@yahoo.fr . Robert peter & Chambers, 50 Western Avenue, Lagos-Nigeria, <rpeter1967@myway.com>. Elizabeth Vakkechalil, Safat 13094, Kuwait City,  elizabeth_v1934@yahoo.de, macleodjohninnes_ukchambers@yahoo.de. DR STEVE BOATENG, GHANA, stevenboateng@aim.com. Cabr wood,  c_wood3@myway.com. Madam Helen Odum, Abidjan, madamhelen32@hotmail.fr, aka john_kolffi001@yahoo.co.jp. Mrs Ramah Durlahb, Sainte Jeanne D'Arc Methodist Church, Avenue 32 Cocody-Abidjan, Cote D'Ivoire Weste Africa,  ramah_durlahb_2000@yahoo.fr. Dr. Yang Loong, yangloong01@yahoo.com.sg.

Canonbury Securities Ltd, Buckingham Court, 78, Buckingham Gate, London, SW1E 6PE, Richard Lan,  lanrichard1@yahoo.co.uk, re Amulatory Mariner County ( AMC) Health Center, 341 Montauk Ave, Catford South East London, United Kingdom, sarah edgar <sarahedgar_001@yahoo.es>.  Alhaji Abdullahi Adamu, Nasarawa States, Nigeria, alhajiabdulahi@excite.com. Mrs. Selina Jim Welsh, 26 Kensington Court,
London, W8 5DL, mrsselina005@yahoo.co.uk. Toyokatsu Habata, Joyo Bank, habatak2000@yahoo.co.jp. Albert Mmega <cbngov002@walla.com>,  platinum_bank07@yahoo.co.uk, Platinum Bank International London. 

 

Platinum Bank International London,  Albert Mmega, platinum_bank_london2007@yahoo.es. Manuel N. Andrade, <mnarena@gmail.com>. Rev. Jonas Cooper, Director, Special Duties UNO/WBF, fathercooper3@yahoo.it. MRS. SERAH IDAHOSA, serah.idahosa@yahoo.de. Sgt Peter Cross , sgt_petercross11@yahoo.com.hk re IRAQ.  DR. RICHMOND.Y.KADUNA, DIRECTOR KTT CBN. ABURO UDUA , B.O.A Bank Of Africa, Burkina faso,  <aburoudua49@hotmail.fr> . BARR NELSON IKEM, 301-302 BONNY CRESCENT, VICTORIA ISLAND, LAGOS, Nigeria, barristernelsonikemchambers@yahoo.com. Barrister John Waya, johnwaya@latinmail.com .  SGT STEVE HATT <steve.hatt01@yahoo.com.hk>. Robert Blanc , Harlsden,  robert_blanc444@yahoo.co.uk.

 

Garry Jeff Chamber , Johor Bahru, Malaysia . Muhanned johnson, 116 PROES STREET, PRETORIA, P.O BOX 429, muhannedjohnson_908@hotmail.co.uk. John Koko KHUMALO, the Son of Dr.Koko KHUMALO, johnkoko23@yahoo.com. Ousman and Sister Aisha Diouf <ousman_aisha4@yahoo.com>, ousman_aisha5@yahoo.com . BARRISTER ERIKA CARROLL <berika_carroll21@hotmail.com>, PLOT 33 OWERRI , Lagos, Nigeria. Campbell Haggart, re Natwest Bank Plc, London,  campbellhaggart@gmail.com. JOHN ELUEMUNOR, UNION BANK OF NIGERIA PLC,  john_eluemunor2005@yahoo.co.uk.


 
 

SISTER AISHA RASHEED, aisha4rasheed@aol.com. DR. JOSSEF KHABAI, OUAGADOUGOU, <jossef_khabai@latinmail.com>. "Allied Irish Bank GB" <aibplcgb@financier.com>, JOHN STAUNTON, George Gyabaah. Mr. Alexa Pilchard, "Standard Chartered Bank London", mralexapilchard@yahoo.co.uk.

BARRISTER JOHN AZIBAH, PLOT 203 ALLEN AVENUE, IKEJA, LAGOS, NIGERIA. ISAAC BAKA, isbaka008@yahoo.com.vn, isbaka008@sify.com, Sudan. WHITE MCMILLAN SOLICITORS & Co , 98 Old Street London, EC1V 9DR ,  mcmillanwhite_solicitors@yahoo.co.uk ,  re Late Engr. Luther Schroeder. Kane Cole, kanecole11@yahoo.es. James Lake , Unity Trust Bank Plc London, james_lake1515@yahoo.co.uk. jeff Woko, (BOA) BANK OF AFRICA, <j8woko@yahoo.com>.  Pastor Reverend Frank Adam: rev_frankadam1@myway.com, re Rtd Captain Roland Johnson, El Salvador.
 

 

CHIEF OJO MADUEKWE <ojo_md1@yahoo.fr>, DR PATRICK AZIZA, swift_card_consultant30@yahoo.com. Rev. Dr. Abraham Smith, National Courier Services (NCS), nationalcourierservices_ng2001@yahoo.com. Gavin Tarr, South Africa, gavin_file2@yahoo.com.hk. Fred Azu,  Stallion Nigeria Limited,  DRFREDAZU9@YAHOO.COM.HK. Dr. Dennis Berthiaume, Standard Life International, 30 Lothian Road, Edinburgh EH1 2DH, stl.international@sbcglobal.net. Dr. Joshua Sipho, REPUBLIC OF SOUTH AFRICA, drjoshsipho@yahoo.co.uk . OFOR AGULERI, oforagulu@yahoo.com.mx. 


 
 

Mrs. Aachal Dandan, <aachaldandan@yahoo.com.cn>,  1002 Bei San Huan Dong Lu,  Chao Yang District, Beijing 100029.  Nicholas Smith, sm.nicholas@yahoo.fr, DEVCOM INTERNATIONAL LTD., re Nigeria (PEGASSAN). Beth Taylor, Liberia Monrovia,   Nigeria , mrs_bethtaylor@yahoo.com. Aphisak Tantiworawong, KRUNG THAI BANK PLC, 35 SUKHUMVIT ROAD, BANGKOK 10110, aphisak44@yahoo.co.th.

kiki.raymond , Capital Trust Bank Plc, Cotonou, Benin Republic, kikiraymond50@yahoo.fr, re Barr.Paul madubugo, Frankfurt-Germany. Bishops Thompson & Co., London EC1V 2PT, Paul Bishop Green, <paulbishop@freenet.de>. Mary Kish, mary_bk1@yahoo.com.cn. Peter Kabuki, kabuki@easyinfomail.co.za. John Jasper , South Africa, jjjohnjasp2@yahoo.com.hk.
 

Aphisak Tantiworawong ,  Krung Thai Bank Plc, aphisak4@aol.com. Stanley Sunny, Avenue 5 Lot 172 Cocody Quarters , Abidjan IVORY COAST, stan_sunny@rediffmail.com. sacrifised1@yahoo.com. Frederick Inglis Watt,  "Bank of Scotland, London", frederickingilswatt@yahoo.co.uk, king_of_cool01@yahoo.com. Glen Heitinger, "HSBC Bank London" re CORPORATE SECURITIES CO, westernexporterpty_ltd@yahoo.com.hk. Robert barbers <rober_barbers002@yahoo.co.uk>, DUVEL & CHAMBERS,  888 portland street, sutton-in-ashfield, nottingham shire, ng65 4we, Branch: Tema-Ghana office. Mrs Wells Iris <susancole3@myway.com>,  mrswellsiris1959@yahoo.com.hk. UNIVERSAL DIAMOND CONTRUCTION COMPANY, KIMBERLEY, AUSTRALIA, universalminingconstructions@yahoo.co.au ,
universalminingconstructions@gmail.com. 
 

 

Barr. Hamzah Mustafah Omar, hamomar.chambers@gmail.com. Carlos Murino, re Fidelity Investment International,  carrlosmurino@yahoo.es. ATTORNEY MACLEOD JOHN INNES,  LONDON, macleodjohninneschambers@yahoo.dk, re Mrs. Elizabeth Vakkechalil. Major James Adams, Iraq,  james01adams@yahoo.co.uk. Robert Smith & Co Associates, THE OLD TRUMAN BEWERY,  11,HANBURY STREET, LONDON, EI 6QR PH, smithlawfirm@hotmail.co.uk. SHALOM COURIER COMPANY , PROFFESOR REV. MAXWELL JOHN, shalom_info_company23@yahoo.fr. Joseph Wuzie re SWIFT CREDIT CARD, william_colgate900@yahoo.co.uk . Dr. Lucky Olikaeze,  gmcourier_company30@yahoo.fr, GLOBAL MAX DIPOMATIC SERVICE COMPANY.


 

Morris Mills More , Jyske Bank , Jutland House , 10-12 Alie Street London E1 8DE,  mrmorrismillsmore@yahoo.co.uk. General Zulu Kamara , Benin Republic, z_kamara72@yahoo.it. MRS.MONIKA MNZIKE, 46b SMITH ST JOHANNESBURG, SOUTH AFRICA, familyzim13@hotmail.com, monikamnzike1@yahoo.com. BRITISH HIGH COMMISSION Nigeria, Metro Plaza, Plot 991/992
Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja, f_eedbackbritishcommission@yahoo.com. Engr. BEN JERRY ALFRED (PPMC) alfred_1@boardermail.com, Pipeline and Products Marketing Company, Benin, Ghana etc .  York Financial Services , Ontario, Canada. The Coalition to Protect Contractors , Chief Anthony Enahoro, 108 COLLEGE ROAD, HARROW MIDDLESEX, <coalition_protect1@yahoo.fr>. Dr. Paul kwame,  drpaulkwame.ecowass@yahoo.it.
 
 

David Godson , Citizens Bank, Int'l Plc 119, Adeola Odeku, Victoria Island, Lagos Nigeria, fffggff160@aliceadsl.fr. BEN CHRISTOPHER KURUNERI <christopher.kuruneri@yahoo.co.uk>  ZIMBABWE. Lewis Mswati,  lewismswaticonsu@aim.com,  Amsterdam, The Netherlands.
 
 

Barrister Robert Adams, Western Union Payments Departments, western.union001@hotmail.com. Mrs.Vivian Gagliardi Nasim, mrs.vivian_gagliardi@yahoo.com.  Edward Perez Pedersen, edwardperez33@yahoo.com, Havana,  Cuba. Togar Yeane, Sierra Leone, togar2000@myway.com. SGT JULIAN ALEXANDER SMITH, Iraq, julian247@mixmail.com. Flue Carew,  flue_4_carew@yahoo.com. RODDICK OBO, AREEB TRUST BANK PLC COTONOU, <roddick_obo@myway.com>. DR.STEVE SULEIMAN
NNPC COMPLEX, MAITAMA SULE, ASOKORO ABUJA-NIGERIA, ccacnnpc_1@yahoo.com.cn.
 

JOHN AND JOY VUGAR, Sierra-Leone diamond and mining corporation, <john.vugarjoy@yahoo.fr>. Joseph Blank <josecblankza012@hotmail.com> . James T. Beeken <jabeek6oo@yahoo.com> re Dr Shimon Awerbuch. Chan Chun-chuen, 25 Newcastle Road Tsimsha Tsui Kowloon, Hong Kong, mr.chanchuchuen@yahoo.com. Sir Tony Ezeh Jr  paymaster0002@yahoo.com.hk . Brian Millavic, brianmillavic9009@yahoo.no, re RUSSIAN FOUNDATION FOR BASIC RESEARCH. FRANCO BENANCO, re CONGO DRC, francobenanco@yahoo.co.uk. DAVID CAULKER,  BO FREETOWN SIERRA LEONE,  david_caulker8@hotmail.com. Alice Lacson, mrsaliceandsons1001@yahoo.com.ph. PROFESSOR AZAZI PHILLIP,  crpanel1@yahoo.com.hk, LAGOS - NIGERIA. Dr. Morris Saka, morrissaka007@yahoo.com.hk.



 

Joseph Ajibola, Global Bank Plc, re Ishaya Mark Aku, Nigeria,  <joseph.ajibola14@aliceadsl.fr>. MRS BLESSING JEFF, re UNFEDEX COMPANY WORLD WILD (sic) re Dr.Usman Adams, fedex_service1957@yahoo.co.uk. MR PRINCE JONES, mrprincejones0008@yahoo.co.jp. Bank of England Fiduciary,  Dr. johnson bake, dr.johnsonbake_agentoffice@yahoo.com. kanga williams <kanga_williams@hotmail.fr>. Dr.Ben Jomos, Allied Irish Bank, London, p_benjomos@myway.com . Gristmill Inv. Company, Glenn Derick, grist_mills01@yahoo.com. Mrs. Mariam Alfarouk, mrm_alfarouk01@yahoo.com.sg.

 

 

BRICE LE FILS de Monsieur KOUASSI PAUL, Abidjan,  bricekouassi02@yahoo.fr. Fred Azu,  Stallion Nigeria Limited ,  drfredazu9@yahoo.com.hk. Dr Olumide.O. Adams, Nigeria, wire001@hotmail.com. DAVID JOHN <david-john600@hotmail.com>,  Nigerian National Petroleum  Corporation (NNPC).  AGNES JOSEPH, COTE D IVOIRE, agnesjoseph02@yahoo.com. Mike Okirro, mikeokiro1@gawab.com, Liberia. aghason fred <aghasonfreddie_9@yahoo.co.uk> Nigeria. Jonathan Oreal, <jonathan_oreal2@hotmail.com>, 20 TOWER TOWN PLAZA INDUSTRIAL ZONE LAYOUT JONNESBOURG. Accoutant Sherif Balogun,  Oceanic Bank Of Nigeria Plc, Lagos Nigeria,  balogun02@yahoo.com, accountantsherifbalogun02@yahoo.com. Anthony Floyd , FLOYD & ASSOCIATES , 9 SWINBURNE COURT DENMARK HILL , GREENWICH LONDON SE5 8EP. Barrister Steve Nwa,  <barrsteve975844@yahoo.co.jp>. Mary Marshall, marshallx5@o2.pl.  Dr Johnson Udo , ROYAL TRUST BANK, GLOBAL MAX DIPLOMATIC SERVICE COMPANY, Dr.Chidi Bello gmcouriercompany50@yahoo.fr .
 
 

 

Revrend Raymond Ray, CITY EXPRESS INTERNATIONAL BANK PLC,  rev.thompson@comcast.net. BARRISTER FABIAN WATTER SAT, WATTER'S CHAMBER LOME TOGO. idris useni <u.idris2@hotmail.fr>. Robert J. Pasteiner re Probate Division of the High court. ANTHONY KWAME ,  Agricultural Development Bank Tema Accra Ghana, <anthony_k30@yahoo.com>. OTU WHITE CHAMBER & ASSOCIATE Lion Building, Suite 52, Saka Tinubu, Lagos Nigeria, otuwhite777_1@myway.com . Susan McSpadden, sumcspadden@latinmail.com. Barr. Maurice Williams Chambers, PMB 101 Johnson Ave, Liverpool London ?, <barr.mwilliams27@hotmail.com>. Colin Matt re Professor Michel van Esbroeck from Malines, Belgium, <fgs_limited@yahoo.co.uk>. DR KOFI COLLINS, ECOWAS FUND HEADQUARTERS, P.M.B.5028 ACCRA-REPUBLIC OF GHANA,  k_collins245@voila.fr .

ZAILA WRIGHTS, re CECILIA MAKWANE HOSPITAL SOUTH AFRICA, zailawrights@yahoo.com.hk. Marina Mudou, Cote d'Ivoire, marinamudou@yahoo.com.
 
 

Chan Lee,  BANK OF  CHINA, Hong Kong, chan21lee@yahoo.com.hk. DR HYCENT K. SMITH, UNITED NATION DIPLOMATIC AGENCY, THREAD NEEDLE STREET, LONDON, EC2R 8AC,  undiplomaticagency@atlas.cz re Ghana Financial Crime Commission. 
 

Canara Bank , London Branch, larsmith59@myway.com. Glen Heitinger,  mrglen_heitinger447@yahoo.com.hk. RASHEED SULEIMAN mr-rasheed_suleiman@myway.com. Kofi Natanku, International Commercial Bank of Ghana, kofinatanku_2@yahoo.co.uk. Mr. Kiki mrkikiroymond120@yahoo.it, Benin-Republic. Beattie Walker, wacd12p@yahoo.co.uk, Independent Committee of Eminent Persons (ICEP) . Gavin Tarr, g_tarr0013@hotmail.com aka gavin_file@yahoo.co.hk. 

Samuel Mosola, 16 Rissik Street, Johannesburg, <sm0011a@yahoo.com>. DR JACK VICENT, jackvicent_director1@yahoo.com. DR. SAMSON ANIKANGBOLU, samson.anikangbolu1@yahoo.com, CENTRAL BANK OF NIGERIA. Mrs. Egwolor D. Obruke, Allied Nigeria Bank Plc, egwolor_obruke@myway.com. Richard Van Oppen, 10 York Street, Manchester, M1 7DE United Kingdom richardvanoppen_01@yahoo.co.uk. Barrister Donnald Smith, Children & Families Law Firm 1-3 Brixton Rd London, SW9 6DE, donnaldsmithesq1960@yahoo.com.hk. Dr Solomon Nngozi, p_d_deliveringcompanybenin01@yahoo.fr. Dr Dom Ibekwe, Atm Payment Dept, atm_paymentcentre107@yahoo.fr. BARRISTER APRIL CAMPBELL, april_campbell_01@yahoo.co.uk. Lady Melissa Williams <melissa_dreamsuk@yahoo.co.uk> re Barrister Pedro Jones, pedro_legalchambers@yahoo.co.uk. 


 

Gani Adams, gani_adams_chambars@yahoo.it, Nigeria. Dr.Ken Ibru, (ADB) info_africa_development_bk@yahoo.fr. CHIEF SOLOMON UGOH, atmcardatatm@yahoo.com, NIGERIA. MC. Lambert & Associâtes, 05 Ave. Pierre marie curie, 12 BP 5236 Abidjan 12, <mclamassociates@yahoo.fr>.
 

Chief Fasola O. Akindele, ATLAS HOTELS LTD, Nigeria, <atlashotelsltd@yahoo.com> . BAC LAW CHAMBERS , Barrister Steve Ikeakor, <okanumee02@myway.com>, NIGERIA re Engr. Pitt Fernandes. GLOBAL CURRENT CURRIER (sic) COMPANY PLC, globalcurrentcouriercompany@yahoo.fr re Eko Bank Benin .   Zebulon Kufou, zebulonkufou1961@yahoo.com re Eco Bank of Ghana. Adetokunbo Kayode, adetokunbo1@myway.com, NIGERIA.  AIH IBRAHIM D. WAZIRI  <waziri777777@yahoo.co.jp>.
 

Ahmed Mijan, <mijan_100@o2.pl>. Mado Junior , "Republic of Congo in Africa, son to the Late King Mado ( The Morkola 1 of Natama kingdom in Congo )" madojunior11@yahoo.com.

OFOR AGULERI, oforagulu1@yahoo.fr. DAN UBA, dan_uba665@yahoo.fr. Femi Johnson, Nigbel Merchant Bank Plc, Lagos-Nigeria ,  femijohnson1961@myway.com. Abba Gana,  abbagana79@hotmail.com. DR. JAMES ROGERS, UNITED NATIONS LONDON,  box_office08@yahoo.co.uk. Mensha Bouteng, Bank of Ghana, m.bouteng002@yahoo.fr. Veronica Gombe, mrsveronicagombe@myway.com. ikechukwu Forts,  ikechukwu005@myway.com. Kobina Murphy , MATTHEW BROWN & ASSOCIATES, Block 12 Plots 5 Harbour Avenue , Lashibi, Tema Ghana ,  matbrown@gawab.com. ROBERT SPARKS, EXECS CHAMBERS
4 Albert Embankments, London SE1 7SR, robteklinkss@yahoo.com. Barrister BEN ALEX  22 Ling shun Shamer South East HONGKONG, re Dako Idris, dako_idris999@yahoo.com.

Barrister George Udehkwaski,  mrudeh02@yahoo.co.uk aka <barrleon_egbuna@yahoo.co.in>, Hook Chambers London. Earl Spencer & Associates, earlspancer12@yahoo.co.jp. Barrister Nadim Al-Awar, GLOBAL TRUST CHAMBERS, globaltrustchambers@justice.com. David Childs, Clifford Chance LLP, 10 Upper Bank Street London E14 5JJ, david_c003@yahoo.it. BARRISTER MORGAN IBEH , 21 ROAD, G CLOSE HOUSE, 18 FESTAC TOWN, LAGOS NIGERIA,  barmorganibeh@hotmail.com . Unicorn Attorneys, 65 Tradescant Road SW8 1SJ London , john_unicornattorneys@yahoo.co.uk . Pastor Rev. Daniel Dokie dandokie@zipmail.com.br.  Tony Edmond , Avenue 5 Lot 172 Cocody Quarters  Abidjan.

 

Barr.  Jay Blast, BLAST OFF CHAMBERS,  barr_jay_blast@yahoo.co.uk. Barrister Raphaël Capo-Chichi, Avocat 01 BP 80, Cotonou, République du Bénin, raphaelcapochichilawyer@yahoo.com . Tony Edmond <meolynet_f15@yahoo.fr> Avenue 5 Lot 172 Cocody Quarters, Abidjan . Mrs. Doris Kish, kishdori@yahoo.es. Olliver Southgate, United Nations Office, olliversouthgateinfodeskofun@yahoo.co.uk aka southgateinunitednationdesk@yahoo.co.uk. BARRISTER JOHN OPUH, barrister_john_opuh9@yahoo.com.

 

Mr. APRIL ? CAMPBELL, LlOYDS TRUST BANK PLC, april_campbell_01@yahoo.co.uk. Promise Jimoh, <promisejimoh11@yahoo.fr>. PROF JAMES AKAYA, gm_couriercompany3000@yahoo.fr ,  GLOBAL MAX COURIER COMPANY. Doctor Micheal Brown, re APEX INTERNATIONAL HOSPITAL, <drmichealbrow.n@msn.com>. Sgt Lex Baker, Ba'qubah in Iraq, <slexbaker@yahoo.com>. Robert J. Pasteiner , Endowment Claims UK, Manor Park Chambers, 304 High Street, Aldershot, Hampshire, GU12 4LT, endowment-solicitors.co.uk, Pinto Potts Solicitors. Barr. Jackson Lau, Jackson_lau409@yahoo.com.



 

Barrister Theopine kevin, theopine1@myway.com. Carlson Foster, carlson_foster05@yahoo.co.uk.  Dr Mike Kabore <mikekabore@gawab.com>. Ms. Anat Shirel, anat_s01@sify.com. Samas Dona,  Credit Bank Benin,  samasdona03@eyou.com. Steven Edward
213A Clapham Road SW9 0QH, London,  steven_ed5@hotmail.com. Dr. Francis Christian, Universal Trust Bank Plc., drfrancischristiann@yahoo.fr. Prof.Charles.C.Soludo, cbn@neillsvilleonline.com.


 

JAMES BLAIR, Fairfield Chambers, 15 William Mews London SW1X 9HF,  fairfield_chmbers@yahoo.com, re late Wolfgang Stroessenreuther. BELLO RAPH, Swiss Platinum Bank Plc London, belloraph78@aol.co.uk. Ryan Anderson LLP, 101 Borough High Street, LONDON SE1 1NL, ryanxyz@terra.com. HARRISON MOGAN CHAMBERS, 7 Mare Str, Hackney, London E-84 RP , harrisonmorganchambers@yahoo.co.uk. ADAMS KELVIN, <adamskel83@yahoo.co.uk>, Smith David Fitte, re Iraq. CITY EXPRESS INTERNATIONAL BANK PLC,  Ajikawo O. Obah, rev_ray147@yahoo.dk,  Revrend Raymond Ray .

 

SAMBORA BAMA, sam_bora2007@yahoo.fr , African Development bank (ADB) Burkina Faso. Ryan Anderson LLP <andersonlawandassociates@terra.com>. Hallmark Manufacturing Inc, Suite 29H - 14
N17 Business Studios 784 - 788 High Road London N17 ODA, johnmorris1@excite.com .  Rev. Mac Adolfo, re Ecowas, UNO, Rev Sis. Mary Pepe rvsistermarypepei@yahoo.it. Alan David, re Kleinwort Benson, alandav1@sify.com. Saliu Olaitan, sbs003@o2.pl. Peter Wale Ekeh, re an ORDER OF MADAMUS, Nigeria,  petwekeh@gruppolatino.com. Frank Garvida,  Alpha Rheintal Bank, Switzerland, frankgarvida863@yahoo.co.uk. 


 

DR. IBRAHIM TANKO, Dr. Friday Ajayi, UNION BANK NIGERIA,  unionbankplcniggauto@yahoo.dk. Hamilton Huang  BNP Paribas Bank of London Plc., hamiltonhuangg@yahoo.co.uk, 10 Harewood Avenue,
London, NW1 6AA.   Alexander Kelueljang , United Nation High Commission for refuge, alexanderalexanderke@myway.com . Barrister Walker Oheri, walkeroheri@strompost.com, WALKER & ASSOCIATE CHAMBERS BAYELSA. Barr, Franklin Njoku , Frank Law Firm, #32 Victoria Island, Lagos State, 23401 Nigeria,  frankfirm@lawyer.com. Larisa Sosnitskaya, lariska_001@yahoo.ie. Udem Goddy, u_goddy@yahoo.com.  Maureen Morris, 17 Copse Hill, Wimbledon, SW20 0NE, London. REV.DR. MATTEW OKOH, CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) payment_department1@yahoo.fr .

Vicera Damgel, <vicera_damgel@poczta.pf.pl>, Bassey Ejifoma, b_ejifoma@yahoo.fr. John Sanha, Guine Bissau Airlines, johnsanha@sify.com. HALLMARK COURIER COMPANY BENIN REPUBLIC,  DR. JIMI AKAN, hallmarkcouriercompanyfile009@yahoo.fr . Lady. Melissa Williams, 22 Oxford Court, Manchester, M2 3WQ, re Barrister Pedro Jones, barrpedro_legal07@yahoo.co.uk. GSP COURIER COMPANY LIMITED , Cotonou Benin Republic, Dr Jacob Papua  Union Trust Plc Benin , gspcouriercompanylimited025@yahoo.fr. Fong Edwin , Maybank Hong Kong, fong.edwin02@yahoo.com.hk.   Barrister Philip Dewinter, philipdewintermr@gmail.com.


Estate of Nigel Burgess (G.B, Nigel Burgess Yacht Brokers) re edwardmooreassociates@hotmail.com, Edward Moore (Q.C)  Edward Moore & Associates, 104 RODENHURST ROAD, LONDON SW4 8AF UK.


 

HON. OLU ADENIJI <amb_adeniji@myway.com>, AMBASSADOR ADENIJI OLUYEMI, Nigeria. Barrister Olawole, barrister_olawole_richards@yahoo.com re Chevron Nigeria. Mrs Jane Mayon, Barr. Larry Powel, uklawyer.online1@yahoo.de. BRUNO A. AMOUSSOU, info2baa@yahoo.fr. Solomon Pukwana, Liberia. Rob Edmunds , EDMUNDS & Associates Limited,  benduke_finance2@yahoo.co.uk . Johnson Nguzu, Assurance Bank Limited, Marina branch Lagos-Nigeria, johnsonnguzu2@hotmail.com. REV FATHER JONATHAN VALENTINE, re World Bank and IMF, fathervalentinejonathan20052007@yahoo.co.uk .

DANIL AMOAKO, INTERNATIONAL COMMERCIAL BANK, KUMASI BRANCH GHANA, amoako_1111@sify.com. WANG YAN, Bank of China, wang_yann2003@yahoo.com.cn.  Paul Jackson <jack_p213@yahoo.co.uk>.

 

CHIEF SARKI MUKHTER, drzulumbeki.2007@yahoo.com, re  ALAH YARA YARADUA, NIGERIA. Ahmed Fadak, Ivory Coast, ahfadak@yahoo.fr. A & J system organizations , Sweden. ANNA IVI,  COTE D'IVORIE, anna_ivi231@hotmail.com. Cody Proven, C.P Proven & Associates Limited, c_provenesq3@yahoo.co.uk.
 
 

Charles and Lillian Anthony, Benin , Cotonou, 120 Fifaji Rue Calavi, charleslovesisterl@yahoo.fr. Sarah.G. Ponce, Interface Fabrics Limited, sarah_ponce68@yahoo.com. WOODLAND(S) F.S.LTD, Antonio Fernando  fantoniolz@yahoo.co.uk .

Engr. Silas Ndebele, silasndebele@hotmail.com, David M Kneeves, re Bank Santander, DavidSKneeves1@yahoo.com, DavidSkneeves1@hotmail.com, re <account-santander@madrid.com>. Larisa  Sosnitskaya, lariska_001@yahoo.ie. Minoru Fujii , The Shiga Bank Ltd,  minfujiiii56@yahoo.com.hk. Mrs Rita Timothy, Chantal nwaweke, Abidjan cote d'ivoire, miss_r_timothy@yahoo.fr. MIDAS TRUST SECURITY COMPANY, SNOW HILL, ECIA,2A1,ENGLAND 96 DX LONDON, mtsc_company@excite.com. 

Christopher Okafor, Global Bank Plc , chris_okafor@voila.fr. ROBERT BARBERS, DUVEL & CHAMBERS, 888 portland street, sutton-in-ashfield, nottingham shire, ng65 4we,  Tema-Ghana office, robert_barbers1900@yahoo.co.uk. Alvin Kellems , First City Monument Bank Ghana Plc, alvinkellems@yahoo.it. Harry Douglas, Valiant Privat Bank AG Postfach 3001 Bern, Switzerland, harrydouglas2007@excite.com. SIR TONY EZEH JR,  paymasteroffice_ng1@yahoo.com.hk. Samuel Sedan, s_sedan0077@myway.com. Jim williams, First Inland Bank, Lagos, Nigeria, jim_william2000@myway.com.

Bona Williams, mr_bonawilliams@yahoo.de. RONALD COLE, rgcole_solicitor@yahoo.co.uk. Wright Gilbson & Associates, 20 Lincoln's Inn Fields, London WC2A 3EE, wright_gilbson7@yahoo.com.hk. Hillary Odinaka, hillaryodnak113@yahoo.it, KENNETH OKWUDILI. DR ALHAJI DANCO, BANK OF AFRICA, <alhaji_danco80@hotmail.com>,  alhaji_danco09@hotmail.fr. IBRHM KARIM, AFRICA DE BANK, BURKINA FASO,  ibrhm_karim47@hotmail.com .  Evan Powell,  Lloyds Tsb Bank Plc, London , re Valentino Fraire, mrevanpowell@hotmail.co.uk. Benjamin Mataruse, b_mataruse219@hotmail.fr. DR. ALIU MENSAH, audept01@rediffmail.com,  SIR LADI WILLIAMS,  ladiwilliams@myway.com.

 

 

Franklin Pucunde , Access Bank of Nigeria, re Hamilton Creek, <franklinpucunde310@yahoo.co.uk>. BARRISTER NERO EZE, barristerneroeze@yahoo.fr . Ed Bahir Fasheyiky, 28, Seymour Place, W1H 7NT
London, U.K, ebfa002@msn.com. Alexa Pilchard,  mail2alexapilchard@yahoo.co.uk, re Egyptian Airline 990. Mrs Maureen Haughey, ROI, maureen_haughey65@yahoo.ie. Ousmane Lompo, <usmalo62@hotmail.fr>, BANK OF AFRICA( B.O.A ) . EDELE MEME, (BOA), edele012@hotmail.com. Rose Houry <r02houry@yahoo.co.jp>. Ukoko Maya, ukokomaya0035@hotmail.fr. kelman ahmed <kelman_ahmed26@hotmail.com>. REV. DR. MATTEW OKOH, CENTRAL BANK OF WEST AFRICAN STATES (BCEAO), payment_department1@yahoo.fr.



 

Prosper Junior Edward, Cambgidge (sic) Club Quater's Camp, Edmond,  Cambridge United Kindom, re Guinea Bissau. Mrs Eliz Kadis,  120 angre Abidjan Cote D' Ivoire West Africa, mrselizkadis100@mailbox.hu. Edwor Daniel, edw_dan555@yahoo.ca.  Ikechu Ike , ikechu_sec@hotmail.com. Jun Huan of HSH Nordbank AG, Hong Kong, jhuanhsh@yahoo.com.hk.
 

Ego Barnabas,  <infoconsultants101@yahoo.it>. Donald Jumah, Bank of Africa, Benin,  <dona_jumah@yahoo.fr>. Tatyana from Russia, Yoshkar-Ola,  tatyanash07@bk.ru, tatyana_sham@bk.ru. COLONIAL ASSET MANAGEMENT, Billingsway House, Edgware, London, re DEUTSCHE BANK, re Patrick
Henandez at patrickhenandez@colonial.org.uk. KUTU MARK, re  g_e_couriercompanybeninrep091@yahoo.fr, <kutumark62@zipmail.com.br>, re GLOBAL EXPRESS COURIER COMPANY and Eko Bank Benin. Jenkin Hui, jenkin_hui190@yahoo.com.hk, re HANG SENG BANK. Brodies LLP Law Firm, 15 Atholl Crescent, Edinburgh EH3 8HA, re Engr. Miklos Szótára,  barwayneanderson@sify.com. Ekene Lawrence O.,  ekesonlawry@yahoo.fr Rev. Dominic Onyedika, Apex Express Courier Company  BENIN REPUBLIC, apex4expressdelivery@yahoo.fr.

 
 

RAWLINGS AGUMBA, LAGOS, NIGERIA, rawlingsagumba2006@yahoo.co.in. Tom Bello, Owena Bank Plc, Lagos, mrtombellong30@yahoo.fr. MRS. SUZANA NUHAN VAYE , Liberia, <barr_jjohnson101@yahoo.com>, barr_jjohnson04@yahoo.co.uk, Barr. Ian Williams.  luke yayi,  mrlyayi@yahoo.es, re Barrister GABRIEL EZE. Mike Emma, Union Bank Swiss Finance company London, 14, Cameroon House, Wyndham Road, Camberwell, S.E. 5 OUJ. London mikeemma10@yahoo.co.uk re Nelson Owen. INNOCENT OWUSU, GHANA
COMMERCIAL BANK , innocentowusu_12@hotmail.com. Peter Fischer, 42 Campshill Road, London , pitefischer@yahoo.co.uk.




 

Barrister cyrille djikui, cyrille.djikuibj@yahoo.fr re BANQUE INTERNATIONALE du BENIN. Bishop Saul Gonzalez from Puerto Vallarta,  <pastorsaul@msn.com>. Marbel adams <marbel.adams@yahoo.fr>.  ECO BANK OF GHANA, RING ROAD BRANCH, 19, SEVENTH AVE,RIDGE WEST, PMB GPO ACCRA, GHANA, Dr.JONATHAN OWUSU, drjonathan_ecobankltd1@yahoo.es. Barrister Emeka Akoh, e_akoh18@yahoo.dk, <e_akoh20@yahoo.com>. Dr. Peter Voulins, Asset Capital Trust NV,  Amsterdam, Netherlands , info@assetcapitaltrust.com. Dr Patrick Mabou re royalbankofscotlandpl@FinanceMail.net, Mrpaulleeds@mail2world.com, sandra mabou <sandra4u207@yahoo.co.uk>. DR. PENNY MAART, INTEGRATED PAYMENT DEPARTMENT,  dr_penny_maart_atm@yahoo.es, re REV. DR.MOSES JAJA , rev_dr_moses_jaja@yahoo.es, re CENTRAL BANK OF NIGERIA.

Revd. Fr. Robert Catterwell, re World Bank Group, Fact Finding & Special Duties office, tell_robert@terra.es, robertcatterwell@msn.com.  Glen Heitinger <mrglen_heitinger447@yahoo.co.uk> , re HSBC Bank London re CORPORATE SECURITIES CO. Joys Cole, WORLD YOUTH ORGANIZATION FOR HUMAN WELFARE California, U.S.A., conference2007@usa.com. SENATOR TAWAR WADA, NIGERIA, hon_tawarwada078@yahoo.com.hk.
 
 

SHALOM COURIER COMPANY, PROFFESOR REV. MAXWELL SHARGAN , shalomcourier_airlinecompany400@yahoo.fr re Dr ANTHONY NONSOBENSON. Apex Diplomatic Courier Service Company Benin, adcscb_office1@yahoo.ca, NKEMU NKEMUÂ. Barrister Emeka Akoh, Nigeria, e_akoh18@yahoo.dk . Spring Bank Of Nigeria Plc , Herbert Macaulay Way, Abuja.c/o Plot 270 Ozumba
Mbadiwe Avenue, Victoria Island, Nigeria, Pamela Yough. AWAZIA LAW CHAMBERS DAKAR SN,  Barrister Aboubacar Awazie, awaziechambers@voila.fr. LION INTERNATIONAL SECURITY & FINANCECOMPANY
BP.1520 Grand Yoff Sud Dakar -SENEGAL West Africa, lioninternationals@excite.com. Durwin Harrison, info_compesateofficer28@yahoo.com.tr . SPRING BANK OF NIGERIA PLC, info_springbankplcnigeria@yahoo.com. BARR EMEKA AKOH <e_akoh20@yahoo.