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.

Koinrega Jeffrey <investlarge@yahoo.com> aka koinrega_j01@yahoo.es.
 

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,