The Nigerian Scam (or 419 Advance Fee Fraud). Be warned, they promise millions but you could lose everything.
HAVARD & ASSOCIATES , 121 Bree Street, PO Box , 97432, Newtown, 3163
Johannesburg , South Africa,
duckhavard@zwallet.com, Duck Havard. SOREX PROMO, MARK LOUIS,
richardwalsch@yahoo.com, <inc.sorexpromo@gmail.com>.
john kevin <j1k_kevin1@yahoo.com>,
(A.D.B) North West Zone-Annex,01 Ouaga Burkina Faso and 82 Zangote
Yenugua 02 Bp 4587 Ouagadougou 02 Burkina-Faso West Africa.
Tunde Lemo, (Dept Gov. Financial Sector Surveillance CBN), Central
Bank of Nigeria,
tundelemo_04@myway.com. Dr John Ballas,
ballasjohn1@walla.com. John-Mac
Dega, the son of Mr. Francis Nkosi Dega, a Zimbabwean,
jmac_dega@yahoo.com. charles brown,
cbrown_law01@msn.com, re Plane crash
of Union Transport Africaines Flight Boeing 727 in Cotonou,Benin Republic on
the December 25, 2003. PRINCE FAYAD BOLKIAH,
prince_fayadbol@sify.com.
Olufunke Hassan, Olanike Falana, 228 Herbert Macaulay Street, Festac - Lagos, olufunkea@myway.com,
olufunke@csuoberlin.com,
Olufunke111@yahoo.com.
Dr.Martins Omio,
martin_fme_omio@myway.com. AKANCHAWA NO 345 GOLD ROAD, EASTEN
LONDON/NIGERIA,
mrakanchawa5@excite.com. Dr.chris Walker, Gas Nigeria Lagos Central,
drchriswalker24@yahoo.com.
CHIEF FRANK ABBEY cfkabbey101@o2.pl ,
LAGOS NIGERIA. PRINCESS CHIOMA ABONIME, THE PALACE OF KING OF OGONI KINGDOM,
OGONI OIL PRODUCING COMMUNITY,
Richard Kofi Addo, the regional manager of Standard Chartered Bank of Ghana
takoradi branch, <rkaddoo@virgilio.it>.
DR.KAELEM CHUKWU,
kaelemchukwuu@yahoo.com,
kaelemchukwu6@msn.com. MRS.ROSE SONDO, 20 BOTHA CRESCENT,
rose32sondo@yahoo.com . EDWARD YAU,
SHANGHAI COMMERCIAL BANK LIMITED,
mryeddy@ny.com. Edward Tang, Port Louis, Mauritius, South Africa,
edwardtang2004@voila.fr .
MANHATTAN FINANCE SECURITY CO., Equity Trust & Kreditbanken S.A,
Zurich, HALIFAX PLC, LEWINSHAM HIGH ST. LONDON SE13 5LN, HAU NAN COMMERCIAL
BANK, CHUAG HSIAO EAST ROAD BRANCH, TAIPEI, TAIWAN, PELIKAN STRASSE 18 / 26
POSTTACH, CH-8021 ZURICH, SWITZERLAND . Barrister Paul Adams,
bpadams_08@yahoo.com. Barrister
Henry Garrison,
esq_garrison@excite.com. KEN OLU FROM SWEDEN, <kenn_olu01@msn.com>,
kenn_olu@yahoo.com.
Mary Josh, <maryjosh10@hotmail.com>,
mary_josh014@yahoo.fr.
jude esiaka <esiaka_3@yahoo.ca>.
Maggi Markson, AMB-TOGO (Africa Merchant Bank Togo), LOME- TOGO, WEST AFRICA,
marksonmm1a@hotmail.com. Dr. MARK
A. ANDERSON, UCO BANK NIGERIA PLC, 10, BRABOURNE ROAD, KOLKATA - 700 001 WEST
BENGAL, INDIA, Dr. Ashok Kumar Lahiri. Barrister Jude Esiaka, re Mekon
(how dare they!) Associates company in Nigeria, Port Harcourt Express Road,
esiaka_j1@yahoo.ca. Barrister Ahmad
Bello, Bangura Chambers Esq, 06 BP 1409 Akpakpa Dodomey,
Jonas Koromah, Bank of Africa Burkina Faso, DR. GEORGE BRUMLEY,
jonaskoromah@yahoo.fr. ABU MADI Diana Williams <mawilliams1351@yahoo.ca>, re "a metallic trunk box deposited with a security and finance company in ABIDJAN. taibu makosana, taibumakosana713@msn.com, Zimbabwe and Holland, re land reforms, Mugabe, and the usual rubbish. Barrister brian williams, b_williams_lawoffice@yahoo.co.uk. LINK TRUST FINANCE LTD (another) linktrustfinancedept_A@yahoo.co.uk. PRINCE USMAN MUAZU, CITIZENS BANK, PLOT 143 AHMADU BELLO WAY , VICTORIA ISLAND , LAGOS NIGERIA, princeusmanmuazu_cbn@katamail.com. Barrister James Ubana, J.U.K Igwe's chambers & Associate, james_ubana@yahoo.com, re CENTRE POINT BANK PLC.
Okuda Kazuhiko,
okukazuhik@netscape.net or
okukazuhik@walla.com. Rivera Ulysses,
pniuulcx@candid.com.
Dr. Dele Roberts, Central Bank of Nigeria (CBN),
centralbanknigeria2006@msn.com.
Prince M Nkomo, Zimbabwe,
pmnkomo@compaqnet.fr. Li Chow Wai ,Credit Officer Bank Of East Asia (BEA),
Hong Kong, 16/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Central, Hong
Kong, li_chowwai02@yahoo.com.hk.
Arnon Avishai a merchant in Isreal ?,
arnon_avis@excite.com , "diagnosed
with Esophageal cancer, it has DESMOND.C. STEVEN CHAMBERS, FORMALLY BARRISTER DESMOND OKON JONES, NOW EVANGELIST BARRISTER DESMOND STEVEN, re MR AND MRS. SMITH SHAW, LAGOS, NIGERIA, re Pastor Benny Hinn, desmond_steven@yahoo.com. Williams Puma <willpum13@msn.com>, re Andreas Schranner . DAVID MAGANI, 185 SOUTH RAND STREET, GAUTENG PROVINCE, JOHANNESBURG, <davidmagani_b5@hotmail.com>. Mrs Haret Adams, re Charles Taylor of Liberia, mrsharetadams@msn.com, mrsharetadams@excite.com. SAM PAUL, sampaul104@hotmail.com. Barrister Yusuf Ugo, Yusuf Ugo & partners, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, yuchambers@yahoo.co.uk. LAMBERT & ASSOCIATES, 214/ GRE APPAPA LAGOS NIGERIA, Barrister Lambert Hall Chimara, lamberthall10@yahoo.com. Barr. Ray Dell re Jennifer Wilson, barrister_raydell@yahoo.dk, Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, glogreen_securities@yahoo.it, MOGENS RUKOV. Abraham Coulibaly from Ghana, abrahamcouliba@yahoo.fr. Barr Tom Smith, barrister_smith2006@yahoo.dk. Dr. Marthin George, First Bank Of Nigeria, 34 EGBEMA ST OWEN/WUN, george_martins@mail.ru. Adline HAACK, Charttered ? Alliance Bank, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The-Netherlands, dptcharteredbank@netscape.net.
Hon. Barrister Kuzi Matata, 48 AvenueLamine Gueye (2nd-floor), Dakar,
Senegal, Dr. Anderws ? Oko, kuzi matata <matatakuzi@yahoo.com>.
Albert Tedy, ECO BANK OF SENEGAL PLC, (ecobankinternationalplc@rock.com).
paulson roman re Royal Bank,
royalbank1rbsint@myway.com. DONALD PASINO, sky bird securities and courier, united kingdom, donaldpasino@yahoo.com, <donald_pasino42@yahoo.co.uk>, donaldpasino@hotmail.com. Barrister Martins, re Ben Brown, Nigeria, Gold Bars, otanana002@yahoo.co.uk , MR OTANANA. Frank Williams & Co. of Suite 2 Meridian House, 268 Kingsland Road, London E9 4DG, frank_williams54@excite.com. FRODO ARMSTRONG, BANK OF SCOTLAND, frodo_armstrong007@hotmail.com. Daniel Cole, Corporate Securities Co., dan83@i12.com. CARLOS ALBERTO, CAJA MADRID Bank, carlos2000015@hotmail.com.
Benedith Morgan
benedithmorgan2@yahoo.com. GOVERNANCE LOTTERY, NETHERLANDS HEAD OFFICE
Barrister James Reuben, ACKERMAN JAN ATTORNEYS, 1 RUSSEL BLDG, PRESIDENT
ST, jreuben_ackerman@yahoo.co.uk.
Michael Mann, Financial Trust, 38-40 Victoria Street, Douglas, Isle of Man,
IM1 2LB, <mmann@zonai.com>. Clint
Torricel, LEGAL AID CONSULTANTS , 93B WIGMORE STREET, LONDON W1H 5AA ,
legalaidconsultants@yahoo.com.
frank lee <leefrank_cham02@yahoo.com>.
Michael AZU, Republic of Benin,
oicubenin@netcourrier.com. Sam
Chungu, samchungu1@swissmail.net
, re President Fredrick Chiluba. Dr. Edozie Stanley, Union Bank Plc,
edoziestanley@yahoo.com. bello
muhameed <bellomuhameed01@msn.com>,
re Mrs.Stella Obasanjo etc.
Angela Musungu, Liberia ,
angelamusungu@sify.com, info_543@msn.com.
PHILIP PEPERES(SAT), Adams Jamil the son of Mr. Mabeli Jamil of Zimbabwe, jamil2000ad@yahoo.com. Barrister Andrew Frank Duke (Esq) 1 Bankole street, Apongbon, Lagos, Nigeria, <afd702@msn.com>, <f_duke2002@hotmail.com>. reverend david gabe, clergyman_gabe@yahoo.com, David Martin(s) or Martuk, dave_martuk@yahoo.co.uk. Williams &Associates Williams Chambers Barristers & Solicitors, 527 Lea Bridge Road, London E10 6AJ, williamschambers@williamschambers.cjb.net, jwillams7@yahoo.co.uk. Prince Douglas Blair, re Barclays Bank Plc, re Alaska Airlines Flight 261, princedouglas@excite.it, <prince_douglas@she.com>.
Gary Fredrick, Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United
Kingdom, mahaba@bigblue.net.au.
julietdagos@yahoo.com,
julietdagos@yahoo.com. BUDA
EMMANUEL, buda_emma2@yahoo.co.uk,
Operations cemac Bank of africa plc, (bank for International Settlement)
kosvesky nitskaya, re Mikhail Khodorkovsky, re Menatep SBP Bank, <fargo.saskia@virgilio.it> Mark Boland, ABN AMRO BANK, mmboland2000@sify.com. DR. KIFI KASELA, UNITED BANK FOR AFRICA PLC, 57 MARINA ROAD, LAGOS, NIGERIA. KLARA ADAMS <familylegacy2002@walla.com>, klarafamily009@yahoo.co.uk. Noblesse Group Ltd. Jonah Gustav, Lagos, Nigeria. Dr. Steve Igho, Cape Town in South Africa, re (SAEPC), [steve0_igho0@msn.com], steveigho@zwallet.com. Bay bank, Madrid Spain, Dr. David Brown. Donald Kamara, the only son of late chief Joseph Kamara from Sierra Leone, donaldk011@yahoo.fr. Tunde Akindele ALAMIEYESEIGHA, re BAYELSA STATE IN NIGERIA, alamieyeseigha_tunde@virgilio.it. JOHN DIKE from Zanbia ? dike_22@yahoo.co.uk. THOMAS TABANE <dr_thomas_tabane02@msn.com>, drthomastabane53@sify.com. GLOBAL FINANCES LIMITED (UK), Stewards ? Bowen, stbowen_gfl05@msn.com. Ben & Associates, Stella Iwu, stella_iwu09@msn.com. I.K.O Ugah, re Frank Freeman, JULIUS BERGER PLC Nigeria, ugahiko@sify.com, <ugahi.k.o33@christian.com> . Wang K. Mok, Hang Seng Bank Ltd. Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong, re Gen. Aadel Akgaal Bastaan, wangmok111@yahoo.com.hk. Dr Ibrahim Martins, ibmartins@tsamail.co.za, International Trust Bank Plc, re Ali B. Ashraf. Engr. Femi Coker, Nigerian National Petroleum Corporation (NNPC), P.o. Box 256 wuse2 Abuja, engrfemi_coker@yahoo.de, engineercoker@msn.com. Francis Mohammed, Darfur, Sudan, West Africa, frank_faye@msn.com, barrsmith_terry@yahoo.co.uk. Ajayi Chambers <aoajayichambers52@hotmail.com>, Adeola Ajayi , re Andreas Schranner. Sen Charles, Senator Charles Idee, sencharles@msn.com, re Anyi Meka, anyimeka@myway.com.
Chris W Onieh, Bernard Akoh (Governor African development bank plc) 142
midombo ave,
KIMAEVA LIOUDMILA, re Diepreye Alamieyeseigha the Executive Governor of
Bayelsa, kimaeva00@rediffmail.com,
<kima_eva002@msn.com>. Johnson Azu,
johnsonazu77@myway.com . MOHAMMED
HAM, C/335 President Avenue, Cotonou, Benin Republic, re Paraguay,
overseascreditnbj@netcourrier.com. PAUL SANWO, GLOBAL BANK PLC, LOT 652,
ZONE ST. MICHELLE,
Professor Charles C. Soludo, CENTRAL BANK OF NIGERIA, CENBANK, re John Tsai
of Indo-China group Ltd Hong-Kong, A/C #USD114-1025567-8, Bank Name: Standard
Chattered ? Bank, Hong Kong, Swift Code: SCBL 11K111,
cbnng_charlesprof_cbn@msn.com.
Jackson Obaseki, NNPC,
jackson_obaseki_1@msn.com. NIGERIAN INVESTIGATION DEPARTMENT, ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND, LAGOS NIGERIA , MOTTO: SECURITY WATCH, Mrs.Patricial Okonwa, re Wema Bank of Nigeria, CHIEF JOSEPH SANUSI, BARRISTER UCHEUZO WILLIAMS etc, info_foreignfundsrelease_office@msn.com, info_foreignfundsrelease00@yahoo.com . DR. JOSEPH NICK, N.N.P.C. TOWERS,CENTRAL DISTRICT, ABUJA-NIGERIA, nickjoseph_nnpc@myway.com. Mrs. Mary Kobe, the wife of late Brigadier - Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone], <mkobe1@88.am>. Barrister Morris Nwanze, re Bola Ige, <morrisnwanze@walla.com>. Daniel Ebenezer Koku Esq. Carre /169 Avenue delorme, Cotonou,Republique du Benin, HALIMA TYEMPLE, <john_tyemple01@msn.com>.
Barrister Kevin McMurray re George Martin, Chevron Oil Company, Chelsea
Highway Road,
kevin_mcmurrayesq@yahoo.com. ALBERT GALUT
albertgalut@msn.com ECO BANK
NIG PLC, LAGOS NIGERIA. Steve Brooks, GUARANTY TRUST SECURITIES,
customercare@guarantytrustsecurities.ws. Hamza Gambo, Louis Wagner,
lwagner@hotmail.ro, Global Trust
Diplomatic Courier Services. Olivier Koffi James UBI, re Morris Thompson re Daimond Credit Bank, in Kumasi Ghana, ubiimembers@netscape.net. Nadia Arafat, 202, Kamel El Shennawi street, Garden City, Cairo, Egypt, nadia_ar2000@hotmail.com. CITIZEN BANK, citizen_bank_plc@yahoo.fr, Koffi Williams, cabinet_koffi_williams@yahoo.fr. Thoms Alex <thoms.alex@virgilio.it>, Thoms Alex #:58 Banbury Road Oxford-London. johnson okey okey_chambers4@yahoo.ca, OKEY CHAMBERS, NO 401 LOME STR. P.M.B 9111/9112, LOME TOGO, re Carol Ugwu, INVESTMENT TRUST CONTINENTAL BANK Togo, itcb@accountant.com. Zeid Ahmad Fayyad a merchant in Hong Kong, from the kingdom of Jordan zahmedfayyad@fsmail.net.
Richad ? Morris, re Matins Cabrera Marco, PAUL & TERIWAYA LAW CHAMBERS, 28
FEATHERSTONE STREET, EC180SY, LONDON,
richie_m001@yahoo.co.uk. Leonard
Walter, Bond Finance & Securities, <leon_walter01@yahoo.co.uk>.
Harry Davies, Ofice:23-27 Rivonia Road, Res : 12,Pritchard Street,Santon
Hugh Scott-Barrett, ABN AMRO BANK NETHERLANDS, re Wellstone Paul David ,
Eveleth,
hughscott_barret@walla.com. NIGERIAN NATIONAL PETROLEUM CORPORATION,
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 12701. LAGOS, DR ERNEST EMENI,
ernestemeni02@hotmail.com. Mlle
Axelle KANEZA, ABIDJAN-COTE D'IVOIRE, AFRIQUE DE L'OUEST,
kaneza_axelle@yahoo.fr. Alhaji
Mohammed Abacha, 2/8 Gidado drive, Gra, kano - Nigeria, re Chief Anyim Pius
Anyim, m33201857@email.ro.
Johnson Eze, Nal Merchant Bank Limited, Plot 106/108 Broad Street, Lagos
Island, Lagos, Nigeria,
ejson_nal@hotmail.com. Hilda Danlopa,
hdanlopa@netscape.net . LINDA
COOKS, "BARCLAYS BANK LONDON",
lindacooks55th@yahoo.com.
barri_duke005@hotmail.com, Barrister Duke Benson, re Karra-Sokode
expressway, lome - Togo . Paul Dion family, (UNHCR) Porto-Novo,
Benin Republic,
paul-dion4000@hotmail.com. LARISA SOSNITSKAYA
contact_larisa_yukosoil157@msn.com. Dr.Steve Igho, Cape Town ,
steveigho@zwallet.com. Akhmad
Muhamad, "A Bahrain national I have been diagnosed with Oesophageal cancer",
akhmad@katamail.com. DR.P.A.WILLIAMS,
drpaulacqua_bog@yahoo.co.uk
re Ibrahim Salim, ibrahimsalim8@msn.com.
Williams Joeffrey ? Ruphus,
williamsjruphus@virgilio.it,
williamsruphus@jmail.co.za. Cynthia Roll, re Stella Obansanjo Wife of the
President of federal Repulic of Barrister Francis O. Udokporoh , INTERNATIONAL LAWYER AND HUMAN RIGHT PRACTIONAL, LAGOS STATE, NIGERIA, JOHN IZUALO, johnizualo@gmail.com, Francis O Chambers, 123 palm Avenue, barr_francis_chambers4@msn.com. Mrs. Mary Musanga, 7130, Somerset West, Western Cape, South Africa, <marymusanga@johanjordan.com>. Alhaji Mohammed Abacha, 2/8 Gidado drive,Gra, kano - Nigeria, muabacha@personal.ro. Barr sunny owo, re Chevron Nigeria, STANDARD TRUST BANK OF NIGERIA PLC, sunnyowo20002000@yahoo.com. Martha Komana Hamenya, Blk. 2681, HLM II, Dakar - Senegal, <martha11_komana@yahoo.co.uk>. Chief HUSNA DALE , Ghana, <husna4husnat@yahoo.com>.
Chattered ? Bank Limited, # 20 Bank Road, Lome-Togo,
infochatteredbank@pisem.net,
Sharon Lomogan,
raymondnakaz@compaqnet.fr. Barrister Caleb Apata LL.B, B.L , Apata & Co
(legal practioners) 101 Rue Zuma B.P 123456, Lome-Togo, <barr_calebapata@yahoo.com>.
Wang Guangtao, 9 Sanlihe Road, Beijing 100835 , People's
Republic of China, MINISTRY OF CONSTRUCTION,
wan_guangtao@yahoo.com.hk.
COLLINS BELLO, re Dr OSAS BELLO, Suite 235 Gogor Hotel, Rou j21 Les Oscar,
L'Man Regionle, Cote d'Ivoire, re COCOA SERVICES DOMIENE DU ABOBO,
collins_30bello@yahoo.com. Balo
Roger, private_balo2@hotmail.com
. JOHN SAVIMBI & ELITHE SAVIMBI
Catrina Vester, Sir Gerald Vester, The Sunwest Trust Bank Plc., Barrister
Peter Anderson, <barandersonp@yahoo.es>.
DR. KENNETH YUSUF, Nigerian National Petroleum Corporation (NNPC),
kennethyusuf1@zwallet.com.
Francis Oliseh,
francisoliseh202@yahoo.it , Federal Ministry Of Petroleum Resources, 1665
Oyin Jolayemi Street, Victoria Island, Lagos. Gerald Dasuki, the Financial
Director/Chief Account officer of Independent National Electoral Commission
(INEC), Nigeria, mrgeda33@myway.com.
Markgarld ? Smith, Lloyds TSB bank Tower Bridge Road , London,
markgarld12@myway.com. JOHNSON
DOSSU, Ecobank, Cotonou, Benin Republic,
dossu542006@yahoo.fr . Dr Usman Shamshudeen <dr_u_s2@hotmail.com>,
SWIFT CREDIT CARD PAYMENT SYSTEM, Nigeria. Mrs. Joy Anu, PLOT 765 WATER FRONT
BOSTON HOUSE, P.M.B 87006 VICTORIA ISLAND, LAGOS NIGERIA <madamjoyanu101@msn.com>,
mrsjoyanu66@yahoo.com.
Barrister Mantu Ajana, MANTU AND MANTU & CO CHAMBERS & ASSOCIATES. Suite 202
Omega Plaza, Apapa Lagos-Nigeria , Annex: 2 Onikan Avenue off Race Course,
Ikoyi Lagos Nigeria,
barrmantu_ajana24@yahoo.com.br, re American Airlines Flight 11.
Alan Jones, Alberta Business and Management Network, 10231 115 Street,
Edmonton, ABT5K1T7 Canada,
albertanetworks@canada.com,
pro@alberta-business-network.com. Scott Tee <scott_tee1@virgilio.it>
Vice President, Smith & Smith LLF, re Christian Eich, plane crash.
Marcus Yates, First National Bank, 6th floor, 1 First Place, Cnr Simmonds &
Pritchard Street, Johannesburg, Gauteng, South Africa,
marcus_yates1@myway.com. JOHN
BOLTON <johnboltonn@yahoo.com> re
GUARANTEE TRUST FINANCE SECURITIES www.gtrustfinances.com. ANYANWU IHEANACHOR,
NCE DEPT, UNION TOGOLIASE DE BANQUE,
anyanwui_heanachor2003@yahoo.com. SENATOR ABU IBRAHIM,
western_agency@hotmail.com,
National Assembly of the Federal Republic Of Nigeria. Williams Puma,
International Private Banking, re Andreas Schranner, AF4590 plane crash, <willpum2@msn.com>,
willspuma@sify.com. Zin Savimbi, <delta9zinne@yahoo.com>.
Desmond Scott, Orient Bank Nig.Plc.
PATRICK & ASSOCIATES, 123 AGO PALACE WAY, OKOTA, LAGOS, NIGERIA,
patwilliams203@hotmail.com.
Barrister Oscar Bunmi, lawyer to Diepreye Alamieyeseigha, Governor, Bayelsa
State, Nigeria, bunmiosc@myway.com.
Justice Barrister Fred Brown & Associates, Head Office: 128 Broad street,
Scott Tee <scott_tee1@yahoo.com>,
FCAPITAL SECURITY VAULT SERVICES, "Express Diplomatic Shipment & Security
Services" POTSDAMER PLATZ 10, BERLIN-GERMANY, re George & George LLF,
fcapital.securities@virgilio.it. DR. & MRS CHRISTY BLANKETT, DYNAMIC
COURIER LTD, 18 Kings Road, Philip Madu Chukuanugo, Ecowas, 20/15 Ecowas Road Plateaux Abidjan, Ivory Coast, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE, BP.245 CIDEX ABIDJAN re Douglas Koffi . Rev. Fr. Luke Allan, SS Peter & Paul Catholic Parish, 7 Tetlow Lane, Wimbome DORSET BH21 ILF, London, UK, <refrlual@tsamail.co.za>. Rose Brown, Proline Group Investment, proline_verifydpt@iol.pt . Barr.Wilton Cole, wcole002@yahoo.com. BARRISTER KOKO EKWE, DESTINY CHAMBERS, Sollicitor ? , Advocate & Public Rep. 28 RUE DE TABOULEGAME, LOME TOGO, barr_koko10@yahoo.co.in.
SMITH CHAMBERS ASSOCIATION, Tower 42, Level 35, 25 Old Broad Street
Joseph Emerson, Citizens International Bank, 119,Adeola Odeku, V/I., Lagos
Nigeria, j_emerson@myway.com .
Barrister Godwin Mbachu, re Zinox Oil and Gas, re Philip Wang, <godwinmbachu12@yahoo.com.cn>
, <godwinmbachu1@ski.de>.
Dr Borris Olga, re Bank Menatep, Yukos,
drborrisolga8@yahoo.co.nz .
KOJO AJAVON, ANNA ODET, Ecobank, Lome-Togo, <eco@theforexs.com>.
gregjohnchambers.com, re koffi raymon <kofffi_raymon2020@yahoo.com>.
Marin Debah, Albert Tedy,
ecobankinternationalplc@rock.com,
account@ecobk.com. BARRISTER GREG JOHN, <lawyergregjohn@lawyer.com>.
CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan
Road, Hong Kong,
cheunghsbc@hutchcity.com. Sir Randal Hicks Esq., SpencerLewishicks,
randalhicks@mail2lawyer.com,
anthony woodgate
anthonywoodgate_1@msn.com. Victor Abdusalam
abd4salam@msn.com,
vict10salam@yahoo.co.in. JAMILA
AHMED <j_milamed@yahoo.com>.
Olatunde Ayeni, Bond Bank Nigeria Limited, Ikeja branch Lagos Nigeria, <olatunde11@hotmail.com>.
Barrister Yassin, Ali Mohamed from Sudan, re Vice President John Garang,
barristeryassinali@excite.it.
HABIB BANK LTD.CHASTEAUNEUF ST.CUREPIPE, MAURITIUS, Bundo Mama
bundomama008@hotmail.com etc.
JOHN PROTIUS, NO:101-POLE STREET, JOHANNESBUR REPUBLIC OF SOUTH AFRICA,
jonn_pros2005@hotmail.com. JOHN
MBAKI, LLOYDS TSB BANK DU BENIN Republic Of Benin. Wang K. Mok, Hang Seng Bank
Ltd. Johnson Akums <johnsonakums@hotmail.co.uk>.
Jeff Obasan, CITIZENS INTERNATIONAL BANK PLC, <jeffobasan@citize-nsbank-n-g.com>.
BAMBA KOFIF, BANK OF AFRICA. BARRISTER SEGIO COLLINS, 14,RUE D'E LA KOZAH BP 10556 LOME TOGO WEST AFRICA. Olawole Olamide, St. Marys Church, 34 Gerrard Road, ikoyi Lagos, Nigeria, 23401. HABIB NIGERIA BANK PLC,7-9 BANK ROAD,P.M.B 2180, KADUNA-NIGERIA, Bundo Mama, bundo001@mail15.com. Mark Wimble, Manchester M27 5FX, United Kingdom, markwimble2007@yahoo.es. ISSAC HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON COURT LONDON, ENGLAND, honama_190@london.com. Andrew David, TRAVERS ROLAND BRAITHWAITE & PARTNERS, 10 snow hill, London EC1A ,2A1, ENGLAND 96 DX, andrewdavids02@excite.com. Michael Finucane <micfinucane207@msn.com>. HENRY EGOBIA, Peter Brown <petterbrown2030@yahoo.com>, re ENGR.Michael Crowder and "ghastly car accident in Port-Harcourt".
Dr. Dele Roberts, Central Bank of Nigeria,
centralbanknigeria2006@msn.com.
Daniel Mputa, re Shell oil company of Togo, Karra-Sokode expressway,
mputa33049@hotmail.com.
SIMEON WANG, BRANDBY,WANG & ASSOCIATES, VICTORIA CHAMBERS, 16-18 STRUHON
GROUND
barr_hummer_bongo@yahoo.co uk, BARRISTER HUMMER BONGO, Dr
Jonathan Ajoku, African Development Bank, Boulevard 13 Janvier, Lome, Togo,
bankremit@yahoo.com,
natrubankremit@yahoo.com, ECOWAS
HIGH COURT OF JUSTICE High Court Road, Lome, Togo, ADAMU MUSA No. 13
NYEKONAKPOE, LOME. TOGO . MUDISAT BROWN, re COFLLING BROWN,
mudisatbrown@msn.com. MBALI
KOMANA, BANK OF AFRICA, DAKAR - SENEGAL.
BARRISTER AUSTIN.ALIGO, AUSTIN ALIGO & ASSOCIATES, 10, CLEMENT CLOSE,
VICTORIA-ISLAND,
Martins Nzeh, N.N.P.C. House, Falomo Ikoyi, Lagos, <barrmartinsn@hotmail.com>.
Captain Ebosyl Benrad, re Laurent Kabila, <ebosylbenard3@hotmail.com>.
LARISA NITSKAYA,
larisanit2006@walla.com, re YUKOS OIL AND BANK MENATEP SPB. Dr
Ifeanyi Chigozie, Lead Merchant Bank PLc, <ifezie6@yahoo.co.in>.
Andrew Serano <andrew.serano@gmail.com>.
GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT, VICTORIA
ISLAND, LAGOS.NIGERIA, <guardian_trust_insurance@insurer.com>
EMMANUEL ABUMERE. ALEX DUKE CHAMBERS & ASSOCIATES
Ann Williamson, #23 Les Caches, St. Martins, Guernsey, Channel lslands,
United Kingdom,
williamson_ann2003@yahoo.co.uk, <anwilliamson2@msn.com>,
hilldickson@lawyer.com,
edwarddickson2000@yahoo.com.
Barrister Peter Anderson,
barranderson@mailstart.com.
barrister lewis <barrister_lewis01@msn.com>,
marinabankplc@consultant.com.
UNION TRUST FINANCE SECURITIES INC barrister George Wilson, Brick Court Chambers, 7-8 Essex Street, London WC2R 3LD, b_g_wilson@yahoo.co.uk. BARRISTER FRANK ALBERT (BL, LLB-HONS.) C/O FRANK ALBERT CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN LAGOS-NIGERIA, franklegalchambers@free.net.nz. Peter Corbitt, Barrister & Solicitor, 18 Wynford Drive, Suite 707, Toronto, ON M3C 3S2 , peter.corbitt@virgilio.it, petercorbitt@myway.com. Phillip Aliker Esq. Tanfield Chambers, 2-5 Warwick Court, London, WC1R 5DJ, Dx: 46 London, Chancery Lane, re Sheikh Khalifa Algosaibi, Algosaibi Diving and Marine Services in Bahrain, <phillipaliker@visir.is>. Barrister Paul Martins c/o: Humphrey Obasiki humphobasiki.info@hotmail.com . ZUMA CAMARA & CO.CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN, zuma_camara@msn.com.
MADAM COUPHY COUMBA, LAVE GARDE SECURITE, SA. ABIDJAN, COTE D'IVOIRE, re
Vincent A. Moi, Princewill Covo Mustapha, <lvgsc@gardener.com>.
ENG, LEONARD WELSH TAYLOR, {ASYLUM SEEKER} BANGKOK,THAILAND,
engineer_leonardtaylor2020@yahoo.com, <engineer_leonardtaylor10@myfamily.com>,
re Darby Assinga Taylor, ZAMARANT FINANCE & SECURITY DEPOSIT (THAILAND) KPN
TOWERS, 125 PRAM KHAO RD. BANGKOK 10450, THAILAND,
zamarantasia_bkk@yahoo.com.hk,
SRIVIMON OINTASAR. CAMPBELL DOUGLAS AND ASSOCIATES
campbelldouglas05@mail.md.
SALIFOU SAWADOGO, AFRICAN DEVELOPMENT BANK (ADB) ,OUAGADOUGOU, BURKINA-FASO,
salif_s05@hotmail.com. (D.C.G)
DAVID WILLIAMS D.C.G. IN CHARGE OF ZONE 1, NIGERIA CUSTOM SERVICE, LAGOS ZONE,
re Sagbama express-road,
dcgdavidwilliams_97@yahoo.it. mohamed majeed <mohamedmajeed_11000@hotmail.com>.
Larbi Benjamin, International Commercial Bank, Tema, Accra, Ghana,
benggazi@mynet.com.
Dr. Ben Kuma, Liberia, re Al-Yermouk Hospital,
benkuma01@hotmail.com. DR.HOWARD
SCHIFFMAN, dr_howard1957@yahoo.com.
Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson ,
admin@glogreensec.com, <barrister_raydell@yahoo.dk>.
BARRISTER MUSA BELLO,
barristermbello@yahoo.co.uk, PLOT 23A, 1ST AVENUE, CRYSTAL ESTATE, OFF
FESTAC TOWN, LAGOS - NIGERIA. Glory Eble, Progess Investment Bank (PIB), Lome
- Togo. FRANK OBI Esq. OBI & CO ASSOCIATES
WILSON SMITH & ASSOCIATES, 711,C CLOSE, ATTORNEYS AVE, HAMPSHIRE DRIVE,
LONDON UK, wilson2000_smith@msn.com.
IGOR ATALLAH , LAGOS, NIGERIA,
atallah@azet.sk,
atallah1@zipmail.com.br. Paul Martins, PAUL & TERRI CHAMBERS LONDON, PO
Box 42 Peterborough PE3 8XH United Kingdom,
pmart1945ins@uku.co.uk. FRANK LEE,
KUALA LUMPUR MALAYSIA <frankchambers101@yahoo.com>,
frank lee .
sandralikethat4u@hotmail.com.
Barrister Ben kofa & CO,
b_benkofa@yahoo.com,
barrister_ben_kofa@hotmail.com. Ibrahim Umar,
olomberghert796@msn.com. Akintola
Mustapha, Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West
Africa,
akintola_mustapha101@hotmail.com. Barrister Emmanuel Ukala, Ukala&
Associates Chamber.Co No 15 Rue Boulvard Lome Togo, <emmanuel_ukala18@hotmail.com>.
saraphine abel re Dr Abel Uwah <sarabelon44@yahoo.com>.
FRANK LEE <frankchambers101@yahoo.com>.
ALBAIN TRUST SECURITIES
DR WALTER EMMANUEL, LIBERTY BANK
PLC, <wate_link@mail.ru>.
Abaya Corazo, a merchant in Dubai.
J. P. OWO, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA,
jp_owo@yahoo.com. BARR. FESTUS KEYAMO,
MARIA ALABI, m_alabi1@yahoo.ie, <maria_alabi2001@yahoo.ca> . Roberth
Siltole, 34 Gallo Court, 3 Avenue
Florida 1710 Johannesburg, South Africa,
roberthsiltole@hotmail.com.
MARY LEE CHUNG, SILOM COMPLEX 18TH FLOOR, 191 SILOM RD., BANGKOK 10500,
THAILAND, marylee_2005@keromail.com
. ABU SALEH, International commercial Bank of Ghana, Accra Branch, re Obuasi
Mining Corporation, Mark Pitts , <abusaleh_sal@nowzer.com>.
Suzan Bryant <susanbryant_artworldinc@yahoo.co.uk>.
Don Brown, Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou, (donbrown1964@latinmail.com).
joy William from Solomon Islands,
mrsjoywilliam22@breakthru.com.
Dr J.C.Bapour, Banque Internationale de Afrique d' la quest, Avenue Joseph
Anoma, Plateau 01 BP 1274 Abidjan 01.COTE D'IVOIRE,
biao_abidjanci@ny.com . john
higdome, Organization For Petroleum Exporting Countries - OPEC.
GARUBA ZONGO. Sierra Leonean residing in burkina faso, West Africa, son of
CHIEF ALI ZONGO (any relation to Ali Bongo, the British magician of the post
war years?), <garubazongo5@hotmail.com>
. Binta Bamba, Seira-Leonian, daughter of Dr Federick Bamba,
binta002008@yahoo.fr. INLAND FINANCE
COOPERATE HOUSE, ENGLAND.U.K., HAROLD SPINCER,
claimagent@cooperation.net, 28
TANFIELD ROAD London, SW2 3JB ENGLAND .U.K. Mrs.Stella Sigcau, 33Andries
Street And 20 John St , Selby P.O.Box 39440 Booysens 2016 Johannesburg, South
Africa , <stellasigcau6@hotmail.com>.
Dr. Ken Compbell re GLOBAL FINANCE AND SECURITY SERVICES, London <ken_compbell1@yahoo.com>.
GUARDIAN TRUST INSURANCE NIGERIA P.L.C. NO. 38. JUBRIL AMINU CRESENT,
VICTORIA ISLAND, LAGOS, NIGERIA,
guardian_trust_insurance@insurer.com. UNION SECURITY FINANCE COMPANY S A,
unionfincesp@yahoo.es,
unionfcesp@walla.com . NATIONALE
POST CODE LOTERIJ, Van Eeghenstraat 70
EQUITY SECURITIES & EXCHANGE COMMISSION, AMSTERDAM-NETHERLANDSTEL
esecnl@esecnl.com
Williams Kanayo <kanayo_wills@yahoo.co.uk>
kanayo_wills1905@earthlinknet. Barrister Dike Martins, Legal Minds Chambers, 36 Fola Agoro Street, Lagos,
dikemartins00@hotmail.com.
Rachael Stewart, #23 Les Caches, St. Martins, Guernsey, Channel Islands,
United Kingdom,
mrs_rachael_s11@yahoo.co.uk . Dr. Samuel Nujoma (PhD),
sal_joma@mail2world.com. Smith
Williams Legal Chambers, 64 London Road, The Old Bank, Southampton 5 High St
Hampshire Milford-on-Sea, SO15 2EH,
joechanlawyermail@yahoo.co.uk.
Barrister Patrick Dominique, TEMPLES CHAMBERS, 2A PARKLANE AVENUE, LAGOS,
patrickdominiq@rediffmail.com
. SYDNEY AND JANE TABOH, Avenu 12 Reu 47 ABIDJAN, DANANI REFUGEE CAMP,
ABIDJAN, REPUBLIC OF COTE-D'IVOIRE,
sydneyjanetaboh@terra.com. MARTINS DIKE, <barristermartinsdike090@hotmail.com>.
Mariam Mayon Of ALLIED FINANCE COMPANY LIMITED LONDON,
abannett@sify.com. John Amala Peters,
Union Bank of Nigeria, Apapa, <petersamala12@hotmail.com>.
Barrister Philip Hill 148 rue du Costaine, Atakpame housing estate,
Lome-Togo, re Eng. A.S. Evangelatou, <philips_hill01@yahoo.co.in>.
Mrs.Blythe Nault, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom,
mrsblythenault03@yahoo.co.uk
re Barrister Robin Gay Peter (again)
esqgpr@yahoo.co.uk. Jang Chung, HSBC Bank plc, SE5 8SY, LONDON <jangchung2004@uymail.com>,
jangchung2020@hellokitty.com,
re ORDNER ADELE. Glogreen Securities Affiliates of Betje Bv B, Vincent
Robinson, admin@glogreensec.com .
Vincent Wallace, Esq. (For Trustees), 8 Middle Temple Lane, Ground Floor,
Temple, London, EC4Y 9AA, <vincent_wallace@usa.com>
re Martin Wilzek. Kevin Kamara, re Chief Abraham P.Kamara,
kelvinkamara@ny.com. Dr. Earl
Spencer, earllaw7@netscape.net. richard baloyi <ricchard_baloyi222@yahoo.com>. BARRISTER WILLIAMS KUTI, WILLIAMS KUTI CHAMBERS, LAGOS - NIGERIA, williamskuti@inmail24.com, re INTERCONTINENTAL BANK PLC. PAUL SMITH, "CLYDESDALE BANK PLC" , KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW , adminatclydesdalebankplc1@cooperation.net. Lampard Larry, re Stella Obasanjo, lampardlarry@yahoo.co.uk. KEN TOURE, African Development Bank A.D.B, Ouagadougou Burkina-Faso, (ken_toure00234@yahoo.co.nz). Gladys Ander Kolingba, gkolingba@yahoo.co.in. FORTIS FINANCE AND CREDIT UNION Marion Van Derijk , marionvanderijk@muchomail.com. Prince Favour Moore from sierria Loene ? <princefavour_2005@yahoo.com>. Bray Fieldick, Nigeria, brayfieldick@universia.net.mx, bray_fieldick@yahoo.co.uk .
Dr Federick Martins, House 47,block B Yarudua Avenue, Parkview estate,
Ikoyi, Lagos. BARRISTER JOHNSON MILLER & ASSOCIATES, 22, GATEHILL COURT, 166,
NOTTING HILL GATE LONDON ENGLAND.
DR.TREVOR NOXOLA, DEPARTMENT OF ENERGY AND MINERAL, PRETORIA, SOUTH AFRICA,
trevor_noxola@myway.com. Pastor
Fred Abuna ( ELDER ABUNA PETER FREDERICK ) re distinctionchambers legal
<distinctionlegal_chambers@yahoo.com>,
Barrister Nelson Yaya. frank Benjamin Jnr,
frankben01@galmail.co.za,
michael peters <enthronement1@yahoo.fr>
REV PETERS ABUNA , CHIST ? EVANGELICAL MINISTRY, KOUMASSI ABIDJAN LOT
428 ABIDJAN. ABDULAH ZENAWI
ELIZABETH KUNDE TAYLOR,
elisontaylor@netscape.net, Citit Citit <citit_10@msn.com>,
re TIJAN KABA, PAUL KOROMA, SIERRA LOENE ?. Dr Idris Obaseki
idris_obaseki@yahoo.co.uk . Mr
azeez, azeezyamini@yahoo.com,
guarantytrustbank_plcnig@yahoo.com. Rev Father Dickson Abel, re
ECO Bank Plc, 8, Avenue Leopold S. Senghor Dakar Senegal, Bar (Dr) Mark
Bernard admin@markbenchambers.com,
barristermarkben@hotmail.com.
Barrister Charles Dave, re Euro Millions International, <barristercharlesdave2002@hotmail.com>,
<eurolotto_2000@hotmail.com>. Barrister
Azeez Yamini <azeezyamini@yahoo.com>.
GUARANTY TRUST BANK PLC., P.O. Box 754-55, Victoria Island, Lagos, Tayo
Aderinokun,
guarantytrustbank_plcnig@yahoo.com.
Ted Nwoko <barristerted@hotmail.com>,
Williams Chambers, #21,Afolabi Brown Street, Akoka, Lagos-Nigeria. Daniel Owu,
1/3 rue canal ave 6 Abidjan Cote d'Ivoire
daniel_owu1@yahoo.com.
Michael Finucane (Barrister), <mikefinucane_bar20@hotmail.com>,
micfinucane1948@katamail.com.
AKIM BELLO, akim03bello@hotmail.com,
akim_bello001@yahoo.com.
Barrister David Johnson, David Johnson & Associates Lagos-Nigeria,
djohnson19992008@hotmail.co.uk.
ADISA YUSUF, adisa44yusuf@msn.com,
CITI BANK PLC. NEW-LAGOS, LAGOS. NIGERIA. BARRISTER LYONE HODGE, HODGE & HODGE
ASSOCIATES, 101 COLLINS STREET, LONDON, EC4Y 7DEre STELLA OBANSANJO, WIFE OF
THE NIGERIAN PRESIDENT OLUSEGUN OBASANJO,
Jttom2@hotmail.com,
hodge.associates@hotmail.com,
jttom2@hotmail.com. Jacque Amouzou, <amouzoujacque@jmail.co.za>.
STELLA CLAWDINE,
stelladex@yahoo.com re Walter Flex Desingners ? . MONIKA GARVIN, CITI
TRUST BANK PLC, LAGOS NIGERIA, <monikagarvin3@msn.com>,
monikagarvin02@yahoo.co.uk .
United Kingdom Lottery Group, Kirsten Branson, <uklottery_group@unitedklgroup.com>.
charles obi, First Atlantic Bank, Ghana,
charles_obi205@yahoo.de. FRANK
EDWARD Frank Chambers & Associates 13 Dale House , London SE16 2PT,
contact_me2009@msn.com. ALAIN
GUMAIN CHAMBERS, 17 BP 152 OUAGADOUGOU 17, BURKINA FASO,
alaingumain1@yahoo.fr. Mrs.Benita
Anatoljevitch, C/o Eglise(Catholic church ) Liberte Sicap 1, Byron David, WILLIAM CRAIG , royalfinancialexchangeservices@msn.com, Royal Finance & Securities, 342 Walworth road, London, SE172NA, byrondavid@byrondavid.com. Hon. Dr. Adeniji Olu, Minister, Foreign Affairs Ministry, Awolowo Road, Abuja Nigeria. SENATOR ABU IBRAHIM, Nigeria. Steven Madunga re Dr Benjamin Madunga, Zimbabwe, stevenmadunga@fsmail.net. Kate iweala, FIRST BANK PLC NIGERIA, kateiweala@yahoo.com. Safari Umar <charitycourse@hotmail.com>, re CHARITY ALMS. Dr.Samuel Noxola, <s_noxola91@msn.com>. Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, hscottbarrett5@walla.com . Larry Cole of the Century Finance & Securities, London. BARRISTER YUSUF ZAKARI.(SAN) NORTHERN CHAMBERS, NIGERIA, <brryusuf_zakari@uk2.net>. Christopher Nuhan Vaye, [christopher_vaye@msn.com]. HASSAN DIALLO, AFRICAN DEVLOPMENT BANK (A.D.B) ABIDJAN, COTE D' IVOIRE, hassad2@juno.com, hasdiallo2000@yahoo.co.uk . Tom Munir, Peter Munir, ADNOC, Abu Dhabi National Oil, lawren_esq11@yahoo.com, rjkconsultancy@officeemail.net . Welsh James, welshman_09@yahoo.com. kingsley hamson , Abidjan, kingsleyhamson5@hotmail.com. MARTIN WILLIAMS, ABIDJAN, COTE D'IVIORE ?, <kwmartin03@yahoo.fr>.
ZANVO JULES, AFRICAN DEVELOPMENT BANK , COTONU,
zanvojules02@yahoo.com. Kenneth
Tuga, Director of Project, South Africa Ministry of Mining & Natural
Resources, kenneth_tuga@yahoo.co.in.
Pascal Dufrasne, BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung
Centre, Singapore,
pasduf073@yahoo.com.sg. BARRISTER HENRY HILL, HENRY HILL CHAMBERS,
LAGOS - NIGERIA,
attorneyhill@gawab.com. MARTIN BOULT, First National Bank, 6th floor, 1
First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South
Africa kingmartin1@pochta.ru,
kingmartin_1@yahoo.com. BARR.
MORGAN UMEH, CITYCHAMBERS & CO, LONDON, <citychamber@yahoo.com>,
re mrs. iyesa issmaina from kuwait, (BALIR JOHNSON), HSBC SECURITY AND FINANCE
LONDON, JONSON BLAIR.
becca4u04@yahoo.no, Mrs Rebecca
Hamson, Abidjan Cote d'Ivoire, West Africa. Barrister Charles Bala, (barristerbala@uku.co.uk),
re Shell Petroleum, Nigeria. David et Pauline Mfonma, re "27 millions des
dollar Américains"
dmfonma@jmail.co.za. robert kluivert , ROBERT CHAMBERS <robert_kluivert4@yahoo.it>,
robertkluivert1@walla.com,
21 Ogui de caise off Fianyo Kossi Lome-Togo, re INVESTMENT TRUST CONTINENTAL
BANK Togo. Abubakar Kamara, re Paul Koroma Sierra Leone,
abukamara35@yahoo.com.
JOEL ANDERSON, 34 upper groud se1,uk 5 st botolph st, london ec3a7ee,
joeladams7821@myfamily.com and
JOSEPH akilu <j_akilu102@yahoo.co.in>.
ADOH PATRICKS, OMPADEC HEAD QUARTERS, LAGOS -NIGERIA,
adopats@myway.com. Dr Jacob Paka, Kate
Dada, kate.dada@lycos.de. Barrister
Daneil Scherin.
Barrister Paul ROSKAM <paulroskam@yahoo.co.uk>.
eng, macarty shyngle <macarty_ss@yahoo.co.uk>
re Sir Paul Roskam . Swiss Bank Consulting, Canada Square, London, E14 5AA,
DESMOND DACOSTA,
swissbankaffiliate@desmonddacosta.net. Sarah Perez, Perez consulting and
Hamilton Investment Brokers and Security Consultants U.K., McMillian ?
Building,19 Raynam Road, Hammersmith, w-6, London.(U.K.)
JAMES A OCHU, WEMA SECURITIES FINANCE PLC, 4 BOLA STR OJO LAGOS NIGERIA,
info@wemasfplc.com. Peter Wallace,
8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA,
joel ouattara <elder_joel_ouattara@consultant.com>.
MARYLEE CHUNG, SILOM COMPLEX, 18TH FLOOR, 191 SILOM RD.
MORGAN PAUL, CRAWFORD TRUST FINANCE,
KROGER BANKING CENTER, 200MT DECHANTAL ROAD,
iboman@o2.co.uk ,
CrawfordTrust_Finance@yahoo.co.uk . Johnson Brown,
[johnson_brown01@hotmail.com],
12 Quay Street, Manchester M3 3EJ. London UK. Barrister Tunde Obasanjo (SAN)
LLB, LLM, re Chief (Mrs.) Stella Obasanjo, No.90BV Wuse II, Abuja, F.C.T
- Nigeria,
barrister_tundeobj@msn.com. CHEWE NGOZI STELLA, Barrister JOHN DAVID,
mrjohn_david400@yahoo.com, re
STELLA OBASANJO <chewe01ngozi@msn.com>.
Barrister Kristen Vanbell, Vannesa Kleef, <vankleef@mynet.com>,
kristenbell@mail.lawguru.com,
vankleef2000@myway.com.
SUSAN SHABANGU, Deputy Minister of
Safety and Security
BARRISTER JAMES ETUK, SANTA CRUZ CHAMBERS, Nigeria,
jamesetuk10@yahoo.com, re Niger
Delta Broad Bank Nigeria, 1668B Oyin Jolayemi Street, Victoria Island, St. Mary's Hospital, 23 Wema Street, Kirikiri Town, Lagos, <john_park15@yahoo.ie>. Johnson Akums, Akums Consulting Inc., 244 Victory Crescent, Abuja, West Africa, re ADB Bank PLC, <johnsonakudoski@hotmail.com>. DR. HANS OKILO, STANDARD TRUST BANK NIGERIA PLC, 82, ALLEN AVENUE, IKEJA, LAGOS, stb_banknig_plc74@yahoo.com. DR TONY OGIDI, ogidi1976@yahoo.co.in. Fatima Keita, Liberia, fatimabox1@yahoo.com, <fatima04you@yahoo.com>. Barrister Oscar Edward, re Allan Jingle, edwardoscar@myway.com. MOSES AMOSUN, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, re Chevron Oil, amosun1@wanadoo.es, amosunmoses2@msn.com. ANTHONY DUKE, UNION BANK NIGERIA PLC, STALLION PLAZA LGS., <anthony_duke2k@hotmail.com>. Madam Nenita Villaran, neliva555_12@lycos.it. JOHNSON OBI, UNITED BANK FOR AFRICA (UBA), johnson1863@yahoo.com. frank agunze, frankagunze@yahoo.com. Emeka E. Enyinnia, emekae@teammailbomber.com. Peter Buno, (NNPC), pbuno@walla.com. Chief Emeka Akoh, e_akoh2005@yahoo.com. Barrister Koffi Cisse, Royal Chambers Law Firm, Lome-Togo, <koffi_cisse@yahoo.com>. Hassana Mohamed, CENTRAL BANK OF NIGERIA, <hassanamohamed@hotmail.com> . DR. MRS MARY EZECHI, re Indo-China Group Ltd, Standard Chattered ? Bank, 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong A/c No: 114-102-5567-8, Swift Code: SCBL 11k111. Beneficiary:Indo-China Group Ltd. maryezechi@yahoo.ca.
Judith Okon, 11 Elwil Centre, 14 Caledon Street, 7130, Somerset West,
Western Cape, South Africa, judithokon@zwallet.com.
EDWARD YAU, (London Branch) SHANGHAI COMMERCIAL BANK LIMITED UK, re WAI-CHING
CHUNG, eddyyau@ny.com,
e_yau@ny.com. Mrs Dorcas Emmanuel, Abidjan,
Cote d' Ivoire MRS LOVET DACOSTTA, <dacstta@yahoo.com>, lovet_dacs@yahoo.com. mabel_edward55@yahoo.fr re COTE D`IVOIRE. Mike Ido, PRECIOUS IDO, ECOMOG, Alhaji Tejan Kaba, Abidjan, Sierra-Leone diamond and mining corporation, <mike_ido@inbox.ru>. Barrister John Walker, jwsolicitors_0@myway.com. MARCEL BODGAND, "I AM 56 YEARS OLD.I AM A CITIZEN OF ROMANIA, BUT I AM RESIDENT IN SOUTH AFRICA. I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. BUT I AM NOT A HAPPY MAN.I HAVE NO WIFE AND I HAVE NO CHILDREN. AS AT NOW I AM SERIOUSLY SICK", BARRISTER VAN PAUL, barristerpaulv@yahoo.co.uk. Steve Lucas, stevestevelucas@yahoo.com, re Alex J Carlos, South Africa. Tom De Swaan, Chief Financial Officer, ABN AMRO BANK, tomdeswaan@walla.com . PETER JOB, BANK OF AFRICA (B.O.A), BENIN PORTONOVOL Branch, petera@box.az. Universal Security Services Ltd., 98 Gordon Road, Enfield, London EN2 0QA. Dr. Evans Nkrumah, Ghana, nkrumah_evans2@yahoo.co.uk.
Barrister Bolaji Smith, re John Meli, Shell Petroleum, Nigeria,
bolaji_smith07@yahoo.com.
michael young <michaelyoung157@yahoo.com>,
Vault Security & Finance Company, #44 Bank Anthony way, Ikeja, Lagos,
vault_finsec001@yahoo.com. Mike
Langa & Associates, 29 Kerks Street Marshalltown, Johannesburg Center South
Africa,
mikelanga-associates@webmail.co.za, Alex Lumka, NORTHGATE CONSULTS,
DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, JOBURG, SOUTH AFRICA. Comas Umah,
Federal Ministry of Aviation, Nigeria,
comasumah1957@msn.com. Ahmed Saudi, United Bank for Africa (UBA) Plc., No
78 Ilupeju Road, Lagos Nigeria, <ahmedsaudi05@msn.com>.
Jeffrey Rice, 65 St. Ervan's Road, London W10 5QA, re Hatem Kamil Abdul Fatah,
jeffrey.r@fresnomail.com. Barr :
Uju Chambers, 56 Rue Boulevard Djankasse B.P.50214 FRED EKEH, UNION BANK NIGERIA PLC, STALLION PLAZA LGS. Lulu Peple Jumbo, National Bank of Dubai, Dubai, UAE, lulupeple@fastermail.com. Barrister Clark Wood, 215 The Hyde, Edgware Road, London NW9 6LP, barr.wood.london@mail.ru, Ameena Ahmed, mrs_ameena_ahmed@hamptonroads.com, Allen Cole <allencole@unionplus.net>, NED Bank, London, re "Andreas Schranner, who died in the AF4590 plane crash..". Rose Mary Maloi, Kiddis court, 18 Goldman Street, Florida, Gautheng, Johannesburg, South Africa, rosemarymaloi@hotmail.com, christmaloi@hotmail.com . Benjamin Hynes "BARCLAYS BANK, 67 Load Street, Bewdley Worcs ?, London DY12 2AN, managersdesk_barclaysbank@hotmail.com. Alain White, "DIRECTOR/CEO : NATWEST BANK PLC, LONDON", re Susan Levy, alainwhite01@hotmail.com.
Helen Gilbert,
helen_gilbert_hg2006@yahoo.com, re "US$2.500million dollars in a Bank in
Abidjan Cote d'Ivoire". Peter Fisher, INSTITUTIONAL FUND SERVICES, HSBC Bank
PLC, London international Branch, re SHARIF QURESHI. Citizen Bank, PLC, Lagos. S.M.O CHAMBERS, <smochambers@justice.com>,
Barr. Addo Kuffour. Barrister Chidimma C. Charles,
chimakpam_charles@yahoo.co.in.
Alexei Boris <alexeiboris@katamail.com>,
alexeiboris@yahoo.co.uk, re
Yukos. Dr. Julius Ajayi (PhD)
julius_ajayi2@mail2world.com.
Saraphine Abel 21 years old girl, the only daughter of Dr Abel Uwah, <saraphineonline@yahoo.com>.
ADISA YUSUF, METROPOLITAN BANK PLC. NEW-LAGOS, LAGOS, NIGERIA, <adisa_yusuf@latinmail.com>.
eric thompson <eric22thompson@teenmail.co.za>.
Allen Cole <allencole@unionplus.net>.
SUSAN KAMOKAI,
susan_kamokai02@hotmail.com.
robert & ASSOSCIATES,
BARRISTER BRIGGS BAYOVO, Lagos,
briggs_esq@sino.net. BARRISTER ENEH MIKE, ENEH MIKE AND ASSOCIATE, CANADA. Barrister Kelvin
Adams. Mrs.Karl Ona, Oceanic Trust Securities,
oceanictrustsecurities1@yahoo.co.uk, Kim Brenton. ADVOCATE ALEX WAGER
WILLIAMS, (Umlazi Chambers & Associate Firm), 3rd Floor, D block Isibaya
building, Mutual Park Jan Smuts Drive, Pineland 7405. Cape Town, South Africa.
Paius Dibia, IBA-BANK-TOGO. Michael Owusu, Kumasi, Ghana, re CONCORDE AIRLINE
[Flight AF4590 ]. Sandrine Mpondo, 42 year old woman from Sierra Loene ? in
west Africa, mpondo_sandrine@mail.ru.
peter crouch, Alpha Bank London Ltd, 66 Cannon St. London , EC4N 6EP.
Barrister Eze Uba. pri & Co. Associates pri ? Chambers, No.5 rue ferrende;
Be-Kpota, Lome-Togo. MANTU AND MANTU AND CO CHAMBERS, SUITE 202 OMEGA PLAZA,
APAPA, LAGOS, NIGERIA. Njo Kama, Union Bank Nigeria PLC, Lagos Branch.
Barrister Edem J. Jones, Sotéd Afriqué BP 6010 , Hedzranawoe
Smith
Jerry, 12 Agana Close, Johannesburg,
South Africa. Mike O. Alamieyeseigha, the son of Diepreye Alamieyeseigha the
Executive Governor of Bayelsa State of Nigeria, <mikeokpobo@msn.com>
. JOSHUA KHALID, NO18 MIDSRAND PARK, MAIRFAIR, JOHANNESBURG.
BARRISTER WILLIAM KUFO, AVENUE JEAN XX111, BY KLEBER DAKAR, SENEGAL. Tumi
Molatedi, #23 Tudor Avenue, Johannesburg, South Africa, <tumimolatedi@msn.com>.
Dr andolos Tony, (African Development Bank BENIN), re GOLD ARK [SARL].
Peter Morgan, Champion Finance. William Holsen, re Alaska Airlines Flight 261,
williamholsen@yahoo.co.uk.
Johnson Akums, "Akums Consulting Inc: Private Investigators, Security
Consultants and Financial Managers", 244 Victory Crescent, Abuja, West Africa,
re ADB Gold Account . Janet Hampson,
janet_hampson@excite.com, re British Railway Commission? CAPITAL ACCESS
SECURITIES/FINANCE LTD, 137 ADEBAKARE STREET, ACCRA GHANA, TERRY MARTINS .
ROYAL FINANCE AND TRUST BANK, RUE CLUB DE FIFADJI, 1551 B.P. 00235 COTONOU,
BENIN REPUBLIC, Frank Mbote. Mark Bankole, CONTINENTAL TRUST BANK,
NIGERIA. Plot 697 Amodu Tijani Street, Off Sanusi Fafunwa Street,
VICTORIA/ISLAND Lagos, Nigeria. PAUL & TERRI CHAMBERS LONDON , 28
FARTHERSSTONE ? STREET, EC180SY,
bareto_mbekie@yahoo.co.uk. Laguda Alex Olatunji,
32 Julia Hopewell Avenue, Victoria Island Lagos, Nigeria. Prof. Paulson Jones,
Sierra-Leone diamond and Mining Corporation,
steven_jones01@box.az. Charles
Bego, Zulberg Closeoff, Ernest Oppenheimer Road, Bruma Lake,
Johannesburg 2196, South Africa. Dr James Obi, National Electoral Commission
(INEC). Barrister phillip fanny <barristerphilipfanny@justice.com>,
BHCI BANK, COTE D'IVOIRE, REV. DR. ROLAND KONE. David Liu, Wing Hang Bank Ltd,
Mian Branch, 161 Queen's Road Central, Hong Kong. Abel Bongani
Maria Key, #23 Les Caches , St. Martins, Guernsey, Channel
islands, United Kingdom, re British Railway Commission in Chelsea,
mariakey_mrs@inMail24.com.
LIBERTY ONUDU, re Gold Merchant in Monrovia,
libertyonudu1@latinmail.com,
libertyonudu@hotmail.com,
libertyonudu@yahoo.fr. Columbus
Sankoma, Cocody, Abidjan, Cote D Ivoire, Transworld securities and finance
trust, Dr Dako Smith, dakosmith@ts-ft.org
. BARRISTER JOHN LUGA,
barristerjohnluga2002@yahoo.com (JOHN & ASSOCIATES), #24 BROWN STREET IKOYI
(LAGOS NIGERIA) re SAGAMU EXPRESS ROAD. Charles Vogel,
adi_cvog21@hotmail.com, South
Africa. ANGEL FULANI, EMIRIATE BANK OF U.A.E. re plane crash. Barrister John
Abachi,
barristerjohnabachi207@yahoo.co.in, re Micheal Hanz. JAN CHARLES TAYLOR,
SENOX ROAD, FREE TOWN, SIERRA LEONE . Barrister Thompson George, THOMPSON
ROYAL CHAMBER, LOME TOGO,
tompson_george@hotmail.com.
Florence Micheal,
florencemichealm@hotmail.com. PROFILE SECURITY & FINANCE CONSULTANCY
BEREAU ?, 128 Christchurch Rd, Bournemouth,Dorset, BH1 3LH. Dr. Albert Dupree,
re RICHARD BURSON,
albtdupree@mail.lawguru.com. William Okoye, PORTLINE TRADING VENTURES,
PLOT A2 SAKI CRESCENT, IKOYI, LAGOS, NIGERIA. BUBU WILLIAMS, ASSYLUM ? CAMP,
ABIDJAN. JOHN BIYA, elder son of MOYO BIYA of Zimbabwe. George Newman, George
& George LLF, ggllfuk@di-ve.com,
notification1@associatesworld.org, re safe deposit box. Barrister James
Eze. Sonia Camara, 23 year old from Sierra Leone,
camara_family@yahoo.com.
MUHANNED, JOHNSON, 116 PROES STREET, PRETORIA,
Yvonne Wamalwa, "the wife of late Michael Kijana Wamalwa, Who
was the Former Vice President of Kenya", Dr.Nelson Zuma,
nelsonzumachamber@yahoo.com.
STEVE JOHN CHAMBER & ASSOCIATE, Lion Building, Suite 52, Saka Tinubu, Lagos
Nigeria, stevejohn@zipmail.com.br.
KUSOMBA KUMBA, BANQUE INTERNATIONALE DU BURKINA (B.I.B), OUAGADOUGOU, BURKINA
FASO. MARTHA PUJEH, "from Diamond rich country district of Bombali in Northern
Province of Sierra Leone". JOHN ZUMA, NEDBANK, South Africa re Jerome N.
Snaga, Kruger Gold Company. Citi Exchange Trust Finance Comapny ?, Lagos
nigeria, Chidi Ohafia, Mercy Ibizugbe, James Otunba. Daniel Awus kone from
Cote d' Ivoire. David Gold Chambers (Solicitor & Advocate), Colet Court, 100
Hammersmith Rd, London. Carlos Beto,
carlosbeto@aemail4u.com. Ahmed
Zongo, Bank of Africa, Burkina-Faso, Ouagadougou. Rutudjo fikateo
Michael Eneh, (NNPC), <michael@accountantonline-biz.com>.
DAWUDA MARK, re Amadou Bamba, and BANK OF AFRICA (BOA), Ouagadougou
Annex, Burkina Faso. FCAPITAL FINANCE, POTSDAMER PLATZ 10, BERLIN - GERMANY.
Stanley Maurice, Richard Wales. Barrister Craig Wilson of Wilson Chambers
Nigeria. Emmanuel Ihemedu, Assurance Bank, Marina branch, Lagos-Nigeria.
Standard Assurance Bank Towers, 25 Dowgate Hill, London. EC4R 2SB, barrister
collins and rosemary Victor Chibuzo, <victorchzo@yahoo.com>, re Apex Bank of Nigeria. Usman Dago, bank of Africa, Abidjan, Cote D' Ivoire re Mauricio Jose De Matos. WILLIAMS SMITH& CO. Suite 2, Meridian House, 268 Kingsland Road, London E9 4DG re JULIUS BERGER. GLOBAL UNITED SECURITY COMPANY, CARGO DIPLOMATIC DEPARTMENT, 14 CEDEX ZONE 4 , 1ST AVENUE, ABIDJAN-COTE D'IVOIRE, DR.IDRIS TOURE, info.globalun@globalum.com. BEN AND MARIA TANGA, REPUBLIC OF COTE-D'IVOIRE, Avenu 16 Rue 38 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, (but they have a Brazilian mail address)bentanga@zipmail.com.br. Dr John Ballas, Mauritius, re GOLD ARK [pty]. S.A. Greg Bill, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN, dirgregbill@yahoo.co.uk . Willam Parker, w_mparker@excite.com, wmparker@poczta.onet.pl, re Egyptian airline 990. DR EMMA UCHE, Central bank of Nigeria, re Hong-kong-shan ghai bank corps Grand-London England: Beneficiary: George Adams: Account NO: 001-229-221. Anthony George, United Bank Of Nigeria plc., #5 Bisalla Ave., Ind. Layout, Enugu, Enugu State, Nigeria, tonni_gnng@yahoo.com. Barrister Micheal Huntley, Morley House, 26-30 Holborn Viaduct, London EC1A 2BP, <barrismic@frys.com>.
Barrister Milli Ego, EZENWANYI & CO.CHAMBERS, FEDERAL HIGH COURT BENIN,
WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. ROSELINE
BANNY, Kuwait,
roselinecbanny420040@yahoo.fr, "I want this fund to be used in Christain
Activities like,Orphanages,
Barrister Duke Anthony chambers, Close 43, House 8, Satellite Town, Lagos,
and Barrister Kuti Samuel, Kuti Sam & Associates, No 1, Navy Town Road,
Alakija, Off Badagry Express Road, Lagos - Nigeria, re Global Merchant
Bank Nig Plc., Victoria Island, Lagos - Nigeria.. Barrister GREGG WILLIAMS
PARKER (SAN) G W PARKER Chambers & Towers Building, 1/2 ROVERS ROAD, V/ISLAND,
LAGOS, NIGERIA. Barrister Remtin Williams, Vincent Obienatite <ctb_inec03@hotmail.com>, TENDER BOARD OF INDEPENDENT NATIONAL ELECTORAL COMMISSION [INEC.] Nigeria. Mowama Daniel, Metropolitan Bank, No Plot 16/18 Ademola Cresent, Ikoyi, Lagos, <mowama_daniel@latinmail.com>, mowdan01@sify.com, re SwssAir Line Numbered (Flight 111), Barrister Ugbor Emeka, BARRISTER PETER CAMPBELL, <liberty_chambers_esq@yahoo.com>, 14 AGBOR CLOSE,AJAO ESTATE ISOLO, LAGOS STATE 23401 re METRO BANK LONDON. Charles Lambert, <charleslambert_1@yahoo.co.uk>.
Kenneth Ramza "a merchant in Dubai" -
but with a Spanish mail address,
ramza1@ozu.es. BARRISTER ROBERT PETER, ROBERT CHAMBERS & SOLICITORS, 34/38
TINUBU SQUARE IKOYI ,LAGOS NIGERIA,
val2005@latinmail.com. IFEX LAW CHAMBERS AND ASSOCIATES, BARRISTER PHILIP
OBARO, N0 10. ALLEN AVENUE ST.APT 7 VGC, LAGOS, NIGERIA,
ifexlawservice@hotmail.com.
mark kono, m_sister2@yahoo.fr. Capital
Finance & Securities B.V. DR. MUSA DANJUMA, WEST BANK PLC, re JULIUS BERGER NIGERIA and ROYAL TRUST BANK PLC. Raymond Chuks & Associates. Makelele Thambo, makelelethambo@sify.com, <egbel27@hotmail.com> . barrister William Coco, re Halifax Finance Company.
David Owolabi. Takura Makoni re Holden
Agency, Zimbabwe. Barrister Paul Johnson, JOHNSON & ASSOCIATES, 45 Apapa Tin
can ? port road, Lagos Nigeria. Royal Express Delivery, (Royal Delivery
Service), Voorburgstraat 250 1059 VD Amsterdam Netherlands, Tel/Fax:
0031-847-473-768 ,
rds.express@openbg.com. Barrister Dogo Oti, CONSULTANT SERVICES, N0 14 RUE
LE PRESIDEN
Pavel Hassim, CITI BANK, Victoria Island, Lagos, Nigeria. Zadiq Mahamed,
Bank Of Africa (BOA), Ouagadougou, Burkina Faso. FATIMA ISSAH, ALI
MOHAMED BANGURA, Ouagadougou, Burkina-Faso.
Otunba balogun, Martins Whit. BALOGUN WILLIAMS,
barrbalowilliams1@myway.com. ROBERT SOON & ASSOCIATES, P O Box 1010, London, L70 1NL,
SoonConsultants@Katamail.com
and John M. West, BANK OF AMERICA. Dr Morton Lowel, AMALGAMATED BANK OF
ABIDJAN, RUE DE 541/ 542 MACOURY , ABIDJAN, COTE D IVORY, re PRINCE BANDER BIN
SAUD, Kruger gold co. John Elmac, a lawyer, re Christian Eich. ANDREW MAGABE,
ABIDJAN, andrew_magabe1@yahoo.com.
Prince Amanda,
princeamanda111@yahoo.fr. Barrister Chris Walker, Nigeria. Steven
Thomas from Sierra Leone. Mills Sambrook, Alpha Bank London Ltd, 66 Cannon St. London EC4N 6EP. Susan Shabangu, "a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI" susan_ss@bluebottle.com. BAUER ARNO, Halifax Bank, Glasgow. Barr. Jones D. Omore, barrjonesomore02@yahoo.com.
KARL FRANK NEDE, "I WORK WITH THE STANDARD TRUST BANK
INTERNATIONAL PLC, LAGOS BRANCH" (The Lagos branch? That's reassuring!) <internationaloperations@standardtrustinternationalplc.com>.
mark paul, Branch Manager, Westpac Banking Corporation London, re Mohamed
Kamal Yasser, Gardiner & Theobald. Barrister Benjamin Martins, Barrister
Kenneth Compbell, Equity Chambers
& Solicitors, 49 Northumland Avenue, London, WC 2N5bX, re car accident,
Donaghadee Road. BARRISTER AHMED BABAH, COTONOU BENIN REPUBLIC. Barrister Musa
Taa, re Shell Development Company. Bar Williams Mosola, Williams & Co
chamber's
Barrister Dan Johnson, Johnson chamber's Accra Ghana. ROSE
HENRY, PLOT 45 SEEDORF STREET, JOHANESSBURG, SOUTH AFRICA. Dr frank Williams,
FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja and Chief Abayomi Kofo,
Dr Haruna Ahmed, Dr Ernest Chinachi. Dr George Hanson, hans corp, queens
avenue london 06235, Equity Chambers London, UNITED GLOBAL TRUST AND SECURITY,
MAYFAIR, UK., BAR MRS NAOMI STEVENS FOR EC,LEEDS ?. ALEX BELLO, NIGERIAN
NATIONAL PETROLEUM CORPORATION (N.N.P.C). David Wood, "CITIBANK" 332 Oxford
Street, London W1N 9AA, re HAFFEZ AL SADIQUE. Helen Hill, re Kuwait embassy in
SWITZERLAND. Barrister Tony Smith Ahmed (SA) re Haulage Forwarding Courier
Security Company . Musa Douglas
Advocate JACOB Khumalo, re Anglo American Gold Pty., South Africa.
John Eze, re AIG PRIVATE BANK (TOGO). ASARE NANA AKWASI
governmental_co_gh@freeghana.com, re IRORO TOSIN DAVIDSON and 3 trunk
boxes at Kotoka lnternational Airport, Accra-Ghana. LARSON M BUTLER, re Barister ? Vincent, Mark Anthony & Co Solicitors,
Dublin. PETER WALLACE, Listons Rd Marlow, Buckinghamshire, SL7 1FD UK.
Hon. Rajesh Anand Bhagwan ,Ministre d'Enviroment et d'unité de développement
national sous le gouvernement du premier ministre Hon. Paul Raymond,
Republique de Mauritius . Sarah Welsh, 26 Kensington Court, London, W8 5DL.
Raphael Kamara, the only son of late Chief Vincent Kamara, from Sierra Leone
re Sierra Leone mining co-operation (S.L.M.C.). DR DANITU HASSANE, BANK OF
AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. AISHA KABILA , last wife of the
President of Democratic Republic of Congo, Laurent Kabila! re MOHAMMED SISHA ,
Johannesburg, South Africa. Bernardo Domingo, re Ben Mazur, SONANGOL E.P The
Angola Petroleum and Chemical Corporation. George Rebbeca Marsha, re Chairman
of ELEME Special Oil Trust Fund. Yuri Lagutin an Attorney to Mr. & Mrs. Abdou
& Fawkia Elzanaty of Cairo Egypt; who was on board the ill-fated EgyptAir 990.
BARRISTER DENNIS OKAFOR,
DR SAM EDEM, Niger Delta Crisis. Malissa Pointer, re Chevron /
Texaco in Kenya. Barrister Dele Otigba, DELE OTIGBA & CO, 33 Dolapo mabo street, Ikeja,
Lagos. GEN. GOWON ASAFO OF THE GHANA ARM FORCE ? Barrister Mrs. Rose Okon. Barrister Mcarlty Mbadugha, ABUJA, Christain Chukwu, EDWARD OLUOLA AKERELE,
re UNIVERSAL TRUST BANK PLC, 4/6 AJOSE ADEOGUN STREET, VICTORIA ISLAND LAGOS,
Nigeria. Kofi Mensah Chambers & Co., No 25 Johnson Avenue, Accra Ghana, West Africa. Barrister Kenneth Nkwocha, NKWOCHA ASSOCIATES, IDOWU MARTINS ST., Victoria
Island, Nigeria. William C. Williams (Regarding Dr. H. Paul Jacobi) re
Egypt Air Flight 990 and Nigerian National Bank Plc. Robert Slaiter & Associates, Barr. Robert Slaiter (Esq). Barrister
ANTHONY OFOR, 54 Walf Rd Apapa, Lagos. Nigeria. Barrister John Kwame, re
CONTINENTAL BANK OF BENIN and "car accident along Nouvissi express Road.".
BARRISTER JAMES OKOH CHAMBERS , 1 OBOT CLS. VICTORIA ISLAND, LAGOS, NIGERIA.
Father Joseph Benjamin, North Dame Parish, Paul Ike, BENIN re Top Chrono
Courier.
Philip Edozien, Universal Trust Bank Plc. 30/32 Creek Road, Apapa, Lagos
- Nigeria. B.Melchor
TRANSFER DEPARTMENT, Novell Consult ltd, INTER-BANK, MARIO HURDSON, NOVELL
CONSULT INC. Jones & Associates Law
Chambers, Barrister and Solicitor (Lome Togo), 30 Etim Eyank Crescent ,
Victoria Island Lagos. Harold Coker, Africa international bank plc,
Lagos. MARY ADAMS, president street, Johannesburg Republic of South Africa,
maryadams014@hotmail.com.
BARRISTER GEORGE WILLIAMS, KENNETH KUYE, BENIN. ROBERT BASIL (ESQ) ROBERT &
ASSOSCIATES, 4 Albert Embankments, London
KASHEM . C SIHAAN "a merchant in Dubai"
KCSIHAAN@email.ro. wood frank, A BUSINESS MACHANT ?, PLOT 52 MALAM ROAD, OPPOSIT ?
NEWPLA STATION, LAGOS, NIGERIA. ASARE NANA AKWASI
<governmental_co_gh@freeghana.com >
Samb Malick, son of Late Sow Malick, a crown Royal chief in Banakouro in
the south district of Kankan in Guinea Conakry West- Africa. Dean Smith, re Hartwig Chambers (again!).
Markus Wolfgang, Hartwig Chambers, London. Ayu Mensah, Dispatch Officer; COMMISSIONER OF CUSTOMS, (GHANA CUSTOMS
SERVICES). Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), JOHANNESBURG.
STELLA JEROMI, land dispute in Zimbabwe.
David Banda the son of Dr. Mpenza Banda Democratic Republic of Congo. FRANK
TERRY FORD Arab Emirates Dubai U.A.E, and Zimbabwe,
frankterryford5@hotmail.com .
Mathew Eze, Mathew & Associates No 16 Boulevard du la Kara, Lome Togo. Stanley
Maurice Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH.
Masson peterson, Alex Peter five_way_express@yahoo.co.uk. ADAMS & CO. CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA , LAGOS NIERIA. Marria Smith, re CITI TRUST FINANCE COMPANY, Marcel Chico of Igwe & Associates, # 23 Olabisi Street, Victoria Island, Lagos Nigeria. James Abatan, Ecobank, Cotonou, Benin Republic re Dr. George Sunil Habib. Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA. Barrister Williams Olympio, LLM,LLD,Dipl.Admin. Esq., Williams & Co, Legal Practitioner, B.P.10254 Lome-Togo, West-Africa. Paul Anayo Associates, Solicitors And Associates, #14 Craig Cresecent ? Victoria Island, Lagos, writepaul68@alexandria.cc. Barrister James White And Associate Chambers, Ikoyi, Lagos. Bane Kelly, mr_bane_kelly@excite.com re SADDAM HUSSEIN'S PALACE. Mrs Marbel John from Kuwait. AHMED SUNTA, Nigerian National Petroleum Corporation (NNPC). Dr. Albert Galut, Eco Bank in west Africa. BARRISTER JOHN ROBERT & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE, LONDON ENGLAND. Daniel Onu. Dr. Daniel Kgomosu, "South African Department of Transport", danielkgomosu@executivemail.co.za. HAN MOHAMMED "of Baghdad, use it (the imaginary donation) to Bless other less Fortunate ones" hamo@rediffmail.com, hanabdoul@ozu.es . CHRISTOPHER KEMAS , CONTINENTAL TRUST BANK , Benin Republic Cotonou . Barrister Martin K. Stojjre, stojjre_advocates@voila.fr, Sotéd Afriqué BP 6010 , Hedzranawoe, Lome-Togo Republic, re yet another "ghastly car accident" and HAROON OIL MARKETING. Dr.Omeno Okem, "Credit Manager of the Standard Trust bank Ltd here in the West Africa" re Egyptian airline 990. MR. ? MARGO SEARS, margosear2003@ny.com BRANCH MANAGER(WEST SHORE BRANCH), BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS. Hajiya Maryam Abacha. CHINEDU ANIROBI &CO. CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. Barrister Philip Jacob, 141 RUE DE COMMERCE, BENIN REPUBLIC. DR. HASSAN DAVID, GLOBEONE FINANCE AND SECURITIES, GLOBEONE ROAD, SUITE 24-45, VICTORIA GARDEN CITY, VICTORIA ISLAND, LAGOS. Barrister Gregory Pipe, Karen Walter, 26 Kensington Court, London, England, re Dr. Jim Walter, British Railway Commission in Chelsea, England. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. DR. UGO EVANS, DIRECTOR FOREIGN REMITTANCE DEPT., LAGOON INTERNATIONAL BANK lagoon.transer@BankersMail.com . Elena Yengeni "a south African Parliamentarian Wife" and MARTIN YENGENI. Bassy Gambo, amalgamated bank of south africa (Absa). Barrister Kalu E. Kalu , re car accident along sagbama express road. Barrister Chris Own, Barrister Chris Uba, Mrs. sandra Welsh, 26 Kensington Court, London, W8 5DL, England. Barrister Wilfrid Kodjo, Arthur Mkpera, ZODIAC SECURITY AND FINANCE SARL LOME, TOGO. ABBEY BENSON CHAMBERS, LEGAL SOLICITORS/PRIVATE LAWYER, 93B WIGMORE STREET, LONDON W1H 5AA, re Mohammed Saibi. Barr. John Williams & Associates, No. 54 Broad Street, Lagos, johnwilliamschambers@uku.co.uk . MOHAMMED NASSER, STANDARD TRUST BANK OF BENIN, WEST AFRICA. Barr. Mack Darrel. Barrister Nelson Donell. EQUITY TRUST BANK PLC, BUSARI GALADIMA, WILLIAM AND WILLIAM ASSOSCIATES, Barrister AKIN DANIELS, re PANOCO, Nigeria, NO 4 OLUSADE STR. ONIKOYI, IKOYI, LAGOS/NIGERIA. Barrister Kalu E Kalu of Nigeria. PHILLIP CHUKWU, Nigerian National Petroleum Corporation (NNPC). Jennifer Wilson jenniferwilson@yahoo.co.uk , "i am a dying woman who have decided to donate what i have to you/ church". MICHAEL ZUMAR, "Auditor General of one of the prime banks here in South Africa", re GOLD ARK [pty] SA. Henry Bassey, bank in Lagos-Nigeria. Morgan G. Jones, 85 Queen Victoria Street, London EC4V 4HA. Robbinson kuku, African Development bank, London lesion ? office, 25 Dowgate Hill, London EC4R 2SB . Barr. AMIL THOMAS, PRUDENT CHAMBERS, 71 ROAD A CLOSE, FESTAC TOWN, LAGOS, NIGERIA. Barrister Ken Isle. DR. OWO HARRISON, ROYAL TRUST BANK PLC, Nigeria. JOHN AKPALI, Cotonou Benin Republic. Diane Keita , Abdulazeez Keita, Cocody Abidjan, Koffi Jacob, Bank of Africa, Abidjan, RCI, Cote d'Ivoire. DR. TONY ELUMELU, FIRST NATIONAL BANK (FNB) re Dr Farid Abas (yet another "plane crash victim"). Idris Adams & Associates No. 54 Broad Street, Lagos, re PANOCO, an Oil Servicing Company in Nigeria. Barrister Ken Smith, HAROON OIL MARKETING COMPANY LIMITED London England. Mrs. M. Sese-seko, re Republic of Congo and Swiss bank. SEED HARVEST MINISTRY IN THE LIGHT OF TRUTH, PASTOR Rev. Regis Emi. Dr Paul Mbizala K., the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA), re Kruger Gold Co. BARRISTER ROBERT PETERS & ASSOCIATES, # 30 ADISA BASHI STREET, SURU-LERE, LAGOS - NIGERIA. DR. GABRIEL CHIMA, DR JUIGERA GEORGE, HALLMARK BANK PLC., 160 PINE STREET, LAGOS, 2341, NIGERIA re car accident along Zulu express Way Nigeria. Barr. Bello Kwami, PATRICK C. ACAKPO, GRAND FINANCE&TRUST BANK, COTONOU-BENIN REP. Barrister Campbell Jones (LLB), LONDON camjones1@web-mail.com.ar. SANTUS MUFASA, re "MR MORRIS THOMPSON WHO DIED ALONG WITH HIS WIFE THE NEXT OF KIN AND THE ONLY DAUGHTER IN THE FEBUARY 4TH, 2000 AIR PLANE CRASH, YOU CAN CONFIRM FROM THIS WEBSITE PUBLISHED BY... ". Paul Megene, ABSA BANK LIMITED, JOHANNESBURG, SOUTH AFRICA, paulmegene10@box.az, re Alaska Airlines Flight 261. Maclord Ubah, a solicitor, Nigeria, re Groove wood finance Trust company. Fortune/caroline Colman, Abidjan Cote D'Ivoire. ROSELINE PETERS, roseline.peters08@gmail.com re BOMB EXPLOSION, Nigeria. Dr. Johnson Motene, South African Department of Transport, johnny2za@executivemail.co.za. Olsom Berghart, a personal treasurer to Mikhail Khodorkovsky. ISSAC ? HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON ? COURT LONDON, ENGLAND, re Air France concord plane crash. Annie Freeman, Dennis Hook a member of Independent Committee of Eminent Persons (ICEP), Switzerland, re ORDNER ADELE account. Eucheria Titus, re Christain ? Activities, Rue 32 Cocody, Abidjan. Daniel Awus Kone, 1/3 rue canal ave 6 Abidjan , Cote d' ivoire, afrique de l' ouest. Morrison Johnson, drmorrison@uku.co.uk, morrisonjohnsonassociate@yahoo.co.uk. Barrister Joseph Young, young@deacons.com of Joseph & Associate, Nigeria, re DAVID YUEN, tsunami victim. MR ADENIRAN OGUNLEWE, CENTRAL BANK OF NIGERIA, FDERAL REPUBLIC OF NIGERIA, SAKA TINUBU, TINUBU SQAURE LAGOS ISLAND, LAGOS, NIGERIA. DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA, Dr. Samuel Masala M.sc. BALOGUN A. SAMSON, STANDARD TRUST BANK PLC., 6 AJOSE ADEOGUN STREET, VICTORIA ISLAND P. O. BOX 52160, FALOMO, LAGOS, NIGERIA. John Malego, Liberia. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA. Barrister Okoh James, OKOH JAMES & CO, re A. Vigil and FIRST BANK PLC. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. TUNDE JEFFREY, EKO INTERNATIONAL BANK PLC, PLOT 382, ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS - NIGERIA. Jimmy Lio Kam Chio, Banco Nacional Ultramarino , Macau, China. Peterson Dafe, Peteeson & Co., Law Chambers, Plot 6, Wazabia lane, Off Queens Drive South West, Ikoyi, Lagos-Nigeria. MATINS ELIAS, CAPITAL INTERNATIONAL BANK PLC, 11 B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA. ABDUL HADI abdul405@walla.com a merchant in Dubai. Sarah Welsh, welshessarahh@walla.com 26 Kensington Court, London, W8 5DL, England. Richard Dewar, re Jonas Savimbi. Victory Orwell, Road Bruma Lake, Johannesburg, 2196 South Africa. Celine Hanson, c_hanson10555@yahoo.fr. ENGR. JEAN CISSE (I.S.A.) IVORY COAST NATIONAL COCOA CORPORATION. Musa Adams, Dubai, musa2002@walla.com, madamu@email.ro . Jeff Vilagazi, "of one of leading banks in South Africa". Joel Raphela j_raphela2@hotmail.com. JUSTICE OLIVER, CONTINENTAL TRUST BANK, BENIN FORIEGN REMITTANCE DEPT, justiceoliver2@o2.pl . BARRISTER FRANK EGUBE, FKhama Law Chambers, 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, re Zenith Oil and Gas. BARRISTER MORGAN IBEH, #21 ROAD, G CLOSE HOUSE, 18 FESTAC TOWN, LAGOS NIGERIA. BARR. KELVIN BELLO (ESQ) KELVIN BELLO LAW FIRM, 24 TETLOW ROAD, IMO STATE, NIGERIA re Fowler Vinsen. Barr. Walker Smith, Esq., Anthony Garry, FRANK R. GARRY, Chris Wreh, Hartwig Chambers, 8 Middle Temple Lane, Ground Floor, Temple, London - United Kingdom. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. Barr Nelson Hogan, HOGAN & ASSOCIATES, UNIGUE CHAMBERS, SOLICITORS AND ADVOCATES, PLOT 125 VICTORIA ISLAND, LAGOS - NIGERIA. Kate Wartara, "the daughter of Dr Edward Wartara who was murdered in Cote d'Ivoire" and Rev Emmanuel George, Astu Diop, Dr. Graeg Owo a.k.a. Barrister Greag Owo, 26 Rodhes crecent - Dakar, Senegal, re NATIONAL FIDELITY BANK OF SENEGAL. BARRISTER Kenneth Elemuo. ESQ. Kenneth & ASSOCIATES CHAMBERS, LOME, TOGO REPUBLIC . Mrs Louisa Ejercitor Estrada, "I hope to trust you as a God fearing person who will not sit on this money when you claim it." ABSA International Bank Nigeria PLC, Roseline Ezikel. OLOYE & ASSOCIATES, SUITE 408 ELEGANZA PLAZA APAPA- LAGOS. Rev Frank Aghimien, Benin City, Edo State, Nigeria. Fred Mfana, re Air France concord plane crash. Elizbeth Rowland, Malaysia, born again Christian. Dr Emmanuel Chukwubueze, "TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT". Cheung Pui, Hang Seng Bank, HongKong re Major Fadi Basem. BARRISTER TONY ADISA, TONY & MARK ASSOCIATES, 15 IKORODU ROAD, LAGOS, NIGERIA. Joko Sutarjo Esq, MP Foreign Affairs Committee London. PRUDENT CHAMBERS, BARRISTER PAUL RALPH AND CO, NO 2/3DWITF STREET IKEJA G.R.A . Prof. Charles C. Soludo (again!), CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. Paul Dan, CITIBANK OF NIGERIA PLC. NIGERIA. James Gaje, Inland Bank Plc., Mohammed Ali, Banker Diplomatic Courier Service, 11, Elder Adeyemi street, orilewo ejigbo Lagos, Nigeria. Ambrose Odoemenam, Lagos, BARRISTER FRANK FORDWEST, (BL, LLB-HONS.) C/O FRANK FORDWEST CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN, LAGOS-NIGERIA. Albert Akubia, Akubia Chambers, Legal Practitioners, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria. FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja, DR.JAMES MARK, Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Prof Charles Soludo, CENTRAL BANK NIGERIA. BARRISTER COLLINS ALI, ALI CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. TERRY DUKE, DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS, re ABIDJAN. Eric Joseph, "American soldier, 1st Armored Division in Iraq". ATTORNEY WILLIAMS BRIAN (Barrister Brian A. Williams, re Jangle Cement Company), Plot 12 Satellite Town, Lagos, Nigeria. Konate Coulibaly, ECOWAS, ABIDJAN, Felix Gini, attorney in Abidjan, Cote D'Ivoire, Maxwell Fofana, Atuh Mohammed, Bank Atlantic, Cote D'Ivoire, Thierry Johnson, E.C.O.W.A.S, Geneva, Switzerland, Inter Credit Bank, London, Peter Johnson. Barrister John Lonto, ROYAL CHAMBER, 14, RUE LE PRESIDEN, LOME, TOGO, WEST AFRICA re plane crash in Adjarra near Porto Novou, Cotonou in Benin Republic. DR. GABRIEL ISAAC, REPUBLIC OF GUINEE, TRANS ATLANTIC CROSSING AND FINANCIAL COMPANY, AVENDA DE OPORTU 133, (MADRID SPAIN). OLUFEMI (FEMI ) OLUGBADE, A BANK EXECUTIVE, hkadiri@123mail.cl. Barrister Kamason Benard, re Shell Development Company in Lome, Togo. LOI C. ESTRADA, Philippines. Hassan Mohammed, has "$18 million dollars for various charitable organisations of your choice" this is "physical cash in $100 dollar bills packed inside two metallic trunk boxes deposited in the security vault of a private finance/security company in The Netherlands". john houseni, a Liberian. now refugee in Senegal. Barrister Wilson Ibru re Standard Trust Bank in Lagos, Nigeria. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Central HK, Hong Kong, re Gen. Aadel Akgaal Bastaan. Pacific Security And Finance, 241 Upper St Islington, London, N1 1RU, (and 659 Openshaw Street, Manchester ) United Kingdom, Dr.Kelvin Johnson (Principal Account Officer), drkelvin_johnson@yahoo.co.uk , Olsom Berghart. Adams Hassand, ADAMS & CO.CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA LAGOS NIGERIA. Alex Phelta, re BENJAMIN JESSE, plane crash swissair flight 111. Robert columbus, Ghana, Zimbabwe. Dr. James Momoh, Bejamin Philips Junior, Trust Link Security & Finance Company, Côte d'Ivoire. mariam musa, Ivory Coast. John Jasper, ABSA BANK LIMITED, JOHANNESBURG,SOUTH AFRICA, re Gerald Welsh (another crash victim). John Omoha, BARRISTER DR. FREEWILL DOSU, LIBERTY CHAMBERS & CO, COTONOU BENIN REPUBLIC. Bar. Malik Hazak, Malik Hazak Chambers & Law Firm, Benin. DR RANI ALI JUMA, the first son of DR.OMAR ALI JUMA, VICE PRESIDENT of the REPUBLIC OF TANZANIA. COLLINS CHAMBER, Hon. James P.Collins, DR DOMINIC GALI, REMITTANCE DEPARTMENT, BOA COTE D'IVOIRE. David Johnson, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN. DANIEL AWUS, Cote d'Ivoire. Romston Bucca, No:61 park Street, Johannesburg, South Africa. Barclays and Crouch Bank, Matt Henry, Mark Summers. A ABASSI ALLE, BENIN INSURANCE DEPOSIT CORPRATION (BIDC), COTONOU BENIN REP., DR. DAVID SANKO, JOHN OMOHA. Barrister Ray Milton, HSBC BANK PLC, 180 BAKER STREET, LONDON,NW1 5RU, ENGLAND, re ANDREAS SCHRANNER (yet another plane crash victim). Mr Prince Nnokam, West African Consultant Ltd, Accra-Ghana. Taylor Brown, Moronvia, Liberia. Kelvin Mudzuri, re Philip Nicholas Nielson, fatal motor accident. BEDE MBA, NIGERIAN TRANSPORT AND AVIATION HEADQUARTERS, LAGOS, NIGERIA. Johnson David, 23 FISHER STREET, 22 SKYPARK FLATS, DURBAN 4000. Daniel Solow, Cape Town, South Africa Department of Mining & Natural Resources and (SEPC). STELLA OBASANJO. Winter Trust Finance Company, Luxembourg Financial Centre, 6 rue du fort bourbon, Luxembourg,L-1249, Mandla Ndlovu, LESETJA KGANYAGO, Jeanne Dominique, South African National Treasury. Prof. Charles c. Soludo, CENTRAL BANK OF NIGERIA, TINUBU SQUARE,VICTORIA ISLAND, LAGOS, NIGERIA. Nenita Villaran, Philippines. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. Miss Melissa Walusimbi, Abidjan. Favour Johnson, Abidjan Cote D'Ivoire, re Liberia diamonds. DR TORO OLAITUN, ABUJA. AHMED HASSAN, ABIDJAN, COTE D'IVOIRE, re Sierra-Leone diamond and mining corporation. Miss Sindy Samuel Yormie Johnson, "25 years old girl from Liberia". Vincent Arap Moi arap_moi@mmail.com , arap@mmail.com , Kenya, re Kamlesh Pattni, GOLDENBERG INTERNATIONAL. DR GILBERT GUIE, Ivory Coast. Racheal lukeman. CHIEF HENRY ROBINSON, re JOHN HUGHES. Keita Suntho, re Tsunami. Hakim Khalid, Cuba, Egyptian nationality. Barrister Larry Morgan. KALU JOHN & ASSOCIATES, 18 OSOLO WAY, ADMIRAL PLAZA, AJAO ESTATE, LAGOS-NIGERIA. Dennis Hook, Independent Committee of Eminent Persons (ICEP), Switzerland. ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic) MANDELA BUILDING, PRETORIA SOUTH AFRICA. Royal Securities And Trust Incorporated, Dr Philip Coker, Rita Johnson. Dr Tony Michael, Barrister Martin / Barrister Murrell, All Attorney British Nigeria co-operative?? - NNPC, Nigeria. Church donation - David, Rita Johnson, born again Christian, Kuwait and Abidjan. Mohammed HAKIM, 115 BRIXTON road, BRIXTON, Johannesburg South Africa. Mrs Zebun Rahmeed , widow to late Mr.Mohamed Rahmeed, fomer owner of CROME OIL AND PETROLEUM SAUDI ARABIA. LIU CHAN, PUDONG NEW DISTRICT, SHANGHAI, PR CHINA. Chief Ferdinand N. Alabraba, Aman Asociates (sic), Continental Trust Bank Limited. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Hong Kong, re Gen. Aadel Akgaal Bastaan. Kent Coker, ABN AMRO BANK AMSTERDAM, re LATE ENGR. PAUL MCKINNEY. Barrister (Dr) Ahmed Al Usman, re Chief Sunday Micheal Afolabi. PRINCE ZURMA JR., 11 Bok Street, Johannesburg - South Africa. john kenny, EFG Private Bank Ltd, London, UK. Dr.Kingsley Ezih, PAUL MORRISON, BILL AND EXCHANGE MANAGER, LLOYD TSB/CTB BANK BENIN. dr ahucha Sallah. Colonel George Ibeh of theGhananian armed forces. Belinda Smith, re cocoa fortune, Ivory Coast. patrick claron. Barrister George Martyns, re warren Jenkins, car crash victim. Dr. Abdul Kadir Gaya, "Auditor General in one of the Apex banks here in Dubai". Barr Robert Clarkson, re Dr Carl Van Alan "Seven MILLION Dollars". GEORGE MUDASHI, re Abba Sani Abacha. FRANK MORRIS, frankmorris2005@hotmail.co.uk (example of the plane crash victim scam) Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, N.J., and Orlando, Florida USA "made a Deposit of Investment Fund valued at ???? with an Offshore Bank in the United Kingdom and unfortunately lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999". Access Bank, Plc. Victor ola, "chief auditor of a reputable bank here in Nigeria". idris yusuf <i_yusuf47@yahoo.fr>. Chief Dr. Perry T. Nelson, a native of Cape Town, re Mining and Natural Resources. Barr. David Eric Hodge, Hodge & Hodge Associates, 2, Kings Bench Walk, Temple, London, EC4Y 7DE. Aban Yaman Clifford Chambers & Solicitors, Suite B Plot 258 L close 1st Avenue, Victoria Island Lagos Nigeria. Al Ahli Usman, usman56@excite.com . Herr CHRISTIAN NOYER, Firmekundebetreung der Bank for International Settlements, (BIS) SUD AFRIKA, re PAUL FRIEDMAN, 45, aus Belmont, Massachusetts, USA, American Airlines Flight 11. Barr. Jerry Akum, J Akum Chambers, Lagos-Nigeria. ENGR. KNENNEY C. AJANA, OMPADEC HEADQUARTERS, LAGOS - NIGERIA. Barrister Maxwell Ugwu, re Chevron Oil, Nigeria. Dr.Wilson Kayode, re Pitt Ruth, Shell Nigeria, car accident, Eco Bank Plc. Henrique Sessenou the son of late Sir Benha Sessenou, the renowned Zimbabwean wine and cattle farmer. Dr. Tony Idodome, Contract Review Panel (CRP), Department Of Petroleum Resources, Lagos. Mark Taylor of the European Reagion of Close Brother Treasury Serives LONDON, re Mikhail Khodorkovsky. ALHAJI MOHAMMED ABACHA 2/8 GIDADO DRIVE,GRA, KANO - NIGERIA re TUNK BOX CODE NUMBER BC108948867, International Diplomatic security (I.D.S) ADDRESS:62 Garric House, Circular Road, Douglas Isle of man. IN99 IDZ,UK. Dr.Marshall Gregoré (PHD), GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, 0251 B.P. 1625 COTONOU, BéNIN REPUBLIQUE, re Alvaro Quesada (another plane crash victim!). barristeredwardsaka@baaristeredwardsakaassociate.org - (he's got quite a whacky address, but it will not work for much longer) - EDWARD SAKA & ASSOCIATES, # 64/16 RUE ASIGAME KPOJI STREET, LOME, TOGO, WEST AFRICA, re BANQUIRES SANS FRONTIERES. DR. ATEEQ RAHMAN KHAN, UNITED TRUST INTERNATIONAL Bank (UTIB), Dubai, re Jean-Marie LEVEQUE. Joseph Williams, Nigerian Liquefied Natural Gas Company, (NLNG). Transfer Gate Limited, World Payment and General Business Solutions, 82, Marksway Avenue, London, SW9 9PT U.K. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong. Dr. OLU ADENIJI, Foreign Affairs Ministry, Awolowo Road, Lagos Nigeria. barrister Awelekume Duke Patricks, Nigeria, re Michael Horton. CHIZEILO_MORPHIC, # 432B AVENUE, JOAHNESBURG (sic), SOUTH AFRICA. Tony Heiz, CEO of Heiz International. ROSE KUFFOUR, International Commercial Bank of Ghana Takoradi. MASHAWE WILLIAMS, INTERCONTINENTAL BANK OF NIGERIA PLC, re ALAM A. MOORE - (another plane crash victim). Barrister Peter Emeka, 25-28, Saka Tinubu Ave., Victoria Island, Lagos-Nigeria, re John Victor, British Petroleum (yet another 'plane crash). LOI C.ESTRADA, Philippines. Ossy Jah, of Bamijokoh & jaja Chambers, re Indonesia tsunami. Prince George Sanoussi, Guinea-Conakry. Williams & Associates, Bernard Fischer, bernard_fischer@williamassociate.com . Elvis Eyadema, republique du Togo. dr.TONY OBASAN, Inland Finance and Securities, No, 5, Idowu Taylor Street, Victoria-Island, Lagos, Nigeria. BARRISTER EMMANUEL JONES, DESMOND AND ASSOCIATES CHAMBERS, #10 IKOYI ROAD LAGOS, NIGERIA. barri_paul john, International Commercial Bank, Ghana. PETER WALLACE, ( Hartwig Chambers ) London , Listons Rd Marlow, Buckinghamshire, SL7 1FD, UK re ASBJORN HASEN and Edwin Gabriel . Jonas Savimbi, Angola. ENGR. KENNETH AJANA, OMPADEC HQ, LAGOS - NIGERIA. SENATOR DR. VICTOR MAYO, CONTRACT REVIEW, JOHANNESBURG. NELSON P. MALEKI, FIRST NATIONAL BANK OF SOUTH AFRICA. Frank Eze, Cotonou Republic Du Benin, re ANDREAS SCHRANNER from Munich (plane crash victim). THOMAS ANGULU, Accra Ghana, re INTERNATIONAL RESCUE COMMITTEE (IRC). John Williams, re UNION BANK PLC, Ingenieur Manfred Becker, mit dem Bundes Regierung von Nigeria, General Kalu Uke Kalu (Ausgeschieden). Mrs kaku Ada, Liberia, re Dubai Financial Company. Hon. Dr. Adeniji Olu, MINISTER OF FOREIGN AFFAIRS, Nigeria. Onochie Williams, Regent Bank Plc, re Joung Heasook, Korea, (another plane crash victim). KEN RONDO, ASSOCIATE FINANCIAL SECURITIES, NIGERIA, re MR. GUEI WALTER. Barr Musa Yakubu, re Mark Ishimoto, tragic auto accident! Elizabeth kant, re alluvial gold Dust, Mali. MARYAN MASALA, GAUTENG JOHANNESBURG, SOUTH AFRICA, RICHARD MASALA , my father was a Gold and cocoa merchant ... marcuse estrada, a personal secretary to Mikhail Khodorkovsky, YUKOS OIL. Anthony kone, Royal family in Ghana. Dr. UBA JOHN, ECO BANK OF NIGERIA PLC, re millions from yet another plane crash victim. Peter Tunde, ECOBANK NIG PLC, re Ramirez Sanchez, Dr Raymond Abbey, Richard Williams <ecobankaccounts @ tanserve.zzn.com>. FRANK ITUA, Abuja National Stadium, Dewolfgang Gmbh, Vacknol Nigeria International. John Paul - John Bolo, Zulberg Closeoff, Ernest Oppenheimer Road Bruma Lake, Johannesburg, 2196 South Africa. Mrs. Rose Welsh and Barrister Robin Peter Gay, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. PETER AND WILLIAMS CHAMBERS', BARRISTERS, 29, ADEKUNLE AJAYI WAY, G.R.A. IKEJA, LAGOS, NIGERIA re John Anderson, Plane crash. Joseph A. Kumaroh, Durban, Department of Minerals & Mining, South Africa. JOHN CHENG, CHINA TRUST COMMERCIAL BANK, re Andreas Stranger, egypt air crash. EDWARD INYANG, MINISTRY OF FINANCE ECONOMICS, LAGOS NIGERIA. PETERSON LUGIS, FUND MANAGER, UNION BANK OF CHINA (ABN TRUST FINANCE & SECURITY) . BOMO KUMBA, Sierra Leone, re LANCE ANDERSON, Sierra Leone Mining Corporation (S.L.M.C). Williams Collins, EQUITY FINANCIAL TRUST BANK, LUNERN SEQUARE, TORONTO, re Liz Newman Smith (yet another plane crash victim). Dr. Umaru Senchi (Nigerian Liquedfied Natural Gas). Barrister Atiko Benson, 125 Avenue Lome-Togo,West Africa, Ken Ajovi, REMITTANCE DIRECTOR AFRICAN DEVELOPMENT BANK. Joseph Gogo, Benin Rep. Cotonou. Donell Nelson, UNION BANK PLC, re ANDREAS SCHRANNER (another plane crash victim). TONY KUMBA, re Major Johnny Paul Koroma, diamonds, Sierra Leone. Mrs Maureen Clarks from Netherlands, re Dr. Franklyn Clarks, Chevron/Texaco in Oman. James Kaka, GRAND BANK AFRICA PLC, Lagos, re Engineer Andrew Wilson. USMAN IGE, SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), NIGERIA. Barrister Yaman Aban Clifford, re Shell Development Company. Ellen Dem, Dr. Mustapha Deme, Joy komana, Sierria-Leone, re Rainbow Gold and Diamond company in Kenema. CHIEF BARRISTER PAUL CHINEDU, Benin. William Taylor, son of Mr Charles Tayor ? the former president of Liberia. Will Finchley, staff of International Privaten ? Banking at Bristol & West Bank, re Mayfair Securities Co. Foundations Officer, Vittorio Foundation, ITALY, Riccardo Varanini, Gianni Mattioli . Barrister collins gilbert, re accident, sagbama express road, Nigeria and INTERCONTINENTAL BANK PLC. Nzanga fred Mobutu, fredo20024@yahoo.co.uk. MRS MARIA SMITH, 1418 AGULAS STREET, JOHNNESBURG,SOUTH AFRICA. Malissa Pointer, "in a hospital in Kenya". Baldwin Onuigbo, Diamond Bank Nigeria. PLC Lagos Branch, Nigeria re Barry Kelly. Alex Brown, (Nigerian Ministry of Aviation) Office No:3870, Victoria Island, Lagos Nigeria. Osagie Odus, LEAD MERCHANT BANK PLC, re Herve Garboudes, Nigeria. Dr. J. E. Tutu, (mrszulu@latinmail.com )Cape Town, South Africa, Department of Mining & Natural Resources re (SEPC). Dr Albert Saliou, Dakar,Senegal. Victor Uba, Union Bank Plc, Lagos, re Morris Thompson (yet another plane crash victim!). Thomas Don, Paul Jude, Royal Trust Bank Abidjan, Ivory Coast. MR. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Colonel sadiq Uday. Adure Gnassigbe, INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS (IHCC) REPUBLIQUE DU TOGO. Wang Qin, HANG SENG BANK LTD., DES VOEUX RD. BRANCH, CENTRAL HONG KONG, re General Ibrahim Moussa. KENT COKER, CREDIT CONTROL UNIT, ABN AMRO AMSTERDAM NETHERLANDS, re Engineer PAUL MCKINNEY (Kenya airways plane crash). Barrister Solomon Richards, re Chartered Bank and James Edwards. Maxwell Ibeanusi, re Morris Thompson who died on Alaska Airlines Flight 261, Seran Leo, Sierra Leone, re Dr Paul Williams, Diamond Mine in Kamena Sierra Leone, Abidjan Transdeplomatics Securities, Dr Solomon Egobia. PROF CHARLES SOLUDO, Central Bank Of Nigeria.(C.B.N). DR.JOHN CHUKWU IGWE, FIRST BANK (NIGERIA) PLC., 1662 OYIN JOLAYEMI STREET, VICTORIA ISLAND LAGOS / NIGERIA re ALEXANDER VIGIL. DR RICHARD MBOWENI, MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA. Randy Mour, Zulberg Close off Ernest Oppenheimer Road, Bruma Lake, Johannesburg. Dr.Anthony Egbo, Nigerian National Petroluem Cooperation (NNPC). JAMES OVIE, Niger Delta, re CENTRAL BANK of NIGERIA. Chucks & Chucks Solicitors, Barr. Chucks Okeke (SAN), LAGOS, NIGERIA, re A. Spilman (another ghastly accident). Barrister Doumbia Toureci, 44, Avenue des Martyrs 06 BP. 7452 Abidjan 06 Abidjan - RCI. Ibrahim Hassan, Ouagadougou-Burkina Faso, re BRAIN ? ISAAC. Dr. Charles Soludo, Foreign Debt Reconciliation Panel. Walter Smith, Corporate Securities Co., London. LEON BANNAU, NED BANK OF SOUTH AFRICA re ROY KENOB, plane crash victim. Mrs. Farah First, Sudan. Adede anthony re Central Bank of Nigeria. ADAMS ELIZABETH, Bank of BENIN, 10th Hill layout, Church Road Street, Edinburgh EH8 3PE ??. ALEX JOHNSON, Accountant, petroleum Resources of Nigeria. BARRISTER WILLIAM, John Zuma, Trans World Security And Diplomatic Company, Abidjan, Cote Ivoire, Abidjan. STEVEN ODILI, Tony Bamidele, re NICHOLAS ARKADIEV, LOBI BANK PLC. JAN TAYLOR,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, now in FREETOWN SIERRA LEONE . MRS SHEBA JWAD, WIDOW TO THE LATE SHEIK JWAD, and a new Christian convert! Millions with STANDARD TRUST SECURITY COMPANY. Barr Robert Peters, Etim Karimu Crescent, Victoria Island, Lagos. Nigeria, re Larry Jardine. COKER BONGANI, Liberia. Engr. Graham Omona, Ministry of Petroleum and Natural Resources (MPNR) Lagos. fortunate Edward , Sierra Leone, son of a Wealthy Cocoa and gold Merchant. Sussan Edward from kuwait and Abidjan, Cote d'Ivoire, a born again Christian! Barr. Mohammed Bakary, re Hubert Sorg. Olsom Berghart, re YUKOS OIL. christ albert, Union Bank Nigeria, re Ingenieur Manfred Becker. EPHRAIM ALONGE, (NNPC), Nigeria. S. Leoni, re Dr Paul Williams, Kamena, Sierra Leone. Yukos Oil plc, Don santos. Rose Welsh, Barrister Robin Gay Peter, Wimbledon, SW20 0NE, London. Jocelyn Jones, Abidjan. Dr. Kassi Tore, Banque Internationale de l'Afrique de l'Ouest, Ivory Coast, Dr. Peter Kpason, Bank Of Africa Benin, 235 Toppa Road Cotonou, Republic of Benin, re Morris Thompson, an American. WILLIAM TOON, Avenue 5 lot 175 Cocody Quaters Abidjan, Coted'Ivoire West Africa. RAPHEAL OJEI, NNPC, Nigeria, re Kaduna Refinery. MUSTAFA JEGA, ECO BANK PLC, Marina Branch, Lagos-Nigeria, re ENGR DAVID JOHNS. Dr. E. Tutu, aka Mrs. Erick, mrsmary. Mrs Martins, re BRIGADIER ARNOLD MARTINS from Angola. Adede anthony, Federal Government Contract Review Panel. Barrister Tony Sunday, re. yet another ghastly accident in Nigeria. DR MISS SUSSAN PAM, Nigeria, re Patrice Miller. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Sadiq Uday. Ali fisher, BARRISTER MR NICOLAS WILLSON, Nigeria. Mrs.Simbiat Tureh, Rev. Isaac Jack, Bank of africa, Siége Social Av. Joseph Anoma, Abidjan, Cote d'Ivoire, Barrister Johnson Coulibari, Coulibari Associates & Solicitors, 35 Boulevard de la Replublique 01 BP 1095, Abidjan 01 Cote d'Ivoire, MANASS MOHAHAMED, PROJECT PETROLEUM TRUST FUNDS, Nigeria. BARRISTER UGO PAUL, UGO PAUL CHAMBERS, 172 RUE DU PAUL , LOME TOGO WEST AFRICA, re Engr. J.C. Groothedde, Shell Petroleum. LEU CHENG, BANK OF CHINA, SHENZHEN, CHINA, re a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Lawrence Heste. Barrister Jan Johannson, re Mark Michelle a National of France. Dr. Frank Newcombe, Indonesia, COLEMAN ASSOCIATES, HENRY COLEMAN. DAVID LALAH (FOR FAMILY) . GRAND FINANCE AND TRUST BANK, Johnson Gube, Mrs Rose Osagie. EURO LOTTERY INTERNATIONAL, EGHENSTRAAT 40GK.AMSTERDAM, PRUDENCE FINANCE BV., MARK RICHARDS. Kelvin Mudzuri, Zimbabwe. Dan Dully Faith, re Mrs. GRACE DULLY, Malaysia Embassy in omar. Paul Jones, 85, Meadow Brook willow park athlone, Co West Meath, Dublin, Ireland. Barrister Pasca Dozeh, Pasca & Associates VILLA 3324 MADINA, DAKAR BP, SENEGAL re Mr Christian. BARRISTER FEMI H. MARTINS, 125 AKINS BENSON STREET, SOUTH WEST IKOYIN, LAGOS-NIGERIA, re Pitt Carr (another victim of a ghastly accident, had deposit of US$15.3 Million!) . Prince Fayad W. Bolkiah, Brunei. NIGERIA PANEL ON CONTRACT PAYMENT, FIDELITY BANK PLC Dr. FRANK JOHN, CHIEF OLUSEGUN OBASANJO, DR. ADOLPHUS WABARA, SENATOR JIM NWOBODO. VERA ANSAR, Iraq exile. Ibrahim Baaji (SAN), Nigeria re Allen Zook (victim of an auto crash). Alfred Mcveigh, CAMELOT CONSULTANTS. DR. KAYODE WILLIAMS, Nigeria. Johnson W. Nichy, GULF BANK PLC. LAGOS, NIGERIA, re Grigory A.Williams. JOHNSON ROSSMAN, Zimbabwe. JOHN PUJEH from SIERRA LEONE, re diamonds. dr. BISMARK OF UNITED TRUST BANK IN IVORY COAST. Rose Kone, Abidjan, re Credit Bank of Monaco, Jean Peters, James Marcus, Engr. Adams. I. S. A, Nigeria. BARRISTER PATRICK RICHARD, Mrs Hassan Zainab, Mallam Ali Hassan, WEMA Trust Bank PLC, Nigeria. Alhaji Mohammed Abacha, Nigeria. Chief Dr Ifeanyi Nwabueze, International Trust Bank Plc. Plot 84/88, Ajose Adeogun street, Victoria Island, Lagos, Nigeria. A MASHABA'S FAMILY OF ZIMBABWE. JOHNSON NDIOVU, AKUGA NDIOVU OF ZIMBABWE. Princess Mimi Fayed W.Bolkiah, Barrister Thompson Mbeki, Borneo. P.C.NJOKU re LATE MR. JACKSON GIUS NJOKU. Charles Soludo, Executive Governor, Central Bank of Nigeria (CBN). OLA BROWN, FINANCIAL TRUST BANK , NO: 17 COLE STREET, VICTORIA - ISLAND , LAGOS - NIGERIA. Nzanga JOSEPH (DESIRE) MOBUTU. Hassan Suleman, Director of Petroleum Explorations in Iraq. John NGO, the stepson of Mr. Terry ford of Zimbabwe. King Goodwill Zwelithini Zulu, The King Kwazulu-Natal republic of south africa. (we're honoured, our first king!). STEPHEN HOUGBEDJI, GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, COTONOU, BéNIN REPUBLIQUE. Dr Osaretin Ogiesuyi, Mickydo Oil & Gas, Ltd. AZEEM KAZZIM, BANQUE INTERNATIONAL DU BURKINA OUGADOUGOU, BURKINA FASO. Dr Gomi Kimbangala, Auditor General, 15 BISHOP CLOSE OFF, SYNCO SHEPHSTONE CHAKA, SOUTH AFRICA. MICHAEL KOFFI LAW FIRM ESQ, KOFFISON CHAMBERS , 14, RUE DU BOULVARD, LOME, TOGO, WEST AFRICA. Julius Onyesor, re Kelvin Winter. Dr.Zakki Uba, Standard Trust Bank plc, Lagos Nigeria, re Eng. Stewart Andrew Wilson. C.Sherman, re Mr & Mrs Mark Kogan (another plane crash). Gen. Peter Johnson, Monrovia, Liberia, Global Securities and Finance, Liberia, Yemi Osibanjo, Liberia. MUSABI FRANCIS, Petroleum Trust Fund (PTF). WANG QIN, HANG SENG BANK LTD., DES VOEUX RD. HONG KONG, re Smith Lawrence. PATRICK CLARK, VALIANT PRIVATBANK AG, SWITZERLAND. DR. MARCEL ETIENE, NIGERIAN MINISTRY OF WORKS AND HOUSING, PLOT 775, MCPHERSON CLOSE, VICTORIA ISLAND, LAGOS, NIGERIA. DR. VINCENTE A. SOUSA, DEPARTMENT OF OIL & DOWNSTREAM SECTOR, SONANGOL, RUA CERQUEIRA LUKOKI, 25 LUANDA, REPÚBLICA DE ANGOLA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh. Mr. Salem Al Shamsi, MANAGER: National Bank of Dubai, Ajman Branch Shaikh Humaid Street U.A.E. Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. NELSON KHUMALO, 77 ABEL ROAD, YEOVILLE, JHB, SOUTH AFRICA. MAXWELL KABAR, STANDARD BANK SA, JOHANNESBURG, SOUTH AFRICA. Dr. PATRICK ACHEBE, International Trust Bank Plc. (re "ill fated plane crash"). Mercy Kume, (a tragic cancer victim) re Late Mr. Pete Bailey, Zimbabwe. Daniel ugbadia, re Dr. John Weaver account, Union Bank Plc. anna smith, annafamilysmith, re Coin Security Company. Dr. David James, re Mark Stephen and Lion Bank PLC. George Talbert, OPEC Liason Office, Plot 503, Alexander Drive, Lagos. DR BISMARK SONG, UNITED TRUST BANK, Lobi Coleman,from Republic of Kuwait. MRS BLESINE CAMARA, DANANI REFUGEE CAMP, C/O ROCK OF AGES EVANGELICAL MINISTRY. ABIDJAN - COTE D'IVOIRE. Mrs.T.Erick, Dr. M. Tutu, South Africa Department of Mining & Natural Resources (mrsmary25@latinmail.com ). Mandla Zika, a personal financial Advicer (sic) to Mr.J.B.Blackwell. Ben Adams re Mark Branch a very rich gold merchant, died in ghastly auto crash in Nigeria. Jonathan Cobi, Petroleum Resources, Nigeria. Al Ahli Usman re Mr Shabab Attarzadeh and kish airline. Mary (Maria) Stevens, Charles I. Alexander (charlesalexander@diplomats.com) re Zimbabwe . Mark Okpara, Petroleum Trust Fund, Nigeria, re KUBUWA WATER PROJECT in the oil rich Niger Delta. Alhaji Mohammed abacha, 2/8 gidado drive, gra, kano - nigeria. STELLE KOMANA, ABIDJAN. DR OLA DAVIS, DIRECTOR OF THE FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS , LAGOS, NIGERIA. MR PRINCE DIOF, CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS, COTONUO-BENIN REPUBLIC. EDWARD NGUGI, Bill and Exchange Manager International Bank Of Africa, ABIDJAN COTE D' IVOIRE (another ghastly plane crash! ). Prince Fayad W. Bolkiah, Brunei. HAITHAM SHARAF (re Raymond Beck), BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI, UNITED ARAB EMIRATE (U.A.E). Master George Koffi, AVENU 16 RUE 38 ABIDJAN, DANANI REFUGEE CAMP - I, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE. Mrs Caroline Solange Haafkens from Netherlands, re Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria (another ghastly accident!). MRS PAMELA WELSH, 54 RAMSFORT HOUSE, MANOR ESTATE, LONDON W5N 0AD, Bruce Smith, Union Bank Of London: United Kingdom, re Mr. Kurt Kahle. Daniel Ford, the son of the late Terry Ford, a farmer In Zimbabwe. Jerry Gambo. Gen. Anthony Johnson, Liberia, Anna Holmes. Alexander Guie, son of late General Robert Guie, Ivory Coast. Colin Jones, SOLICITORS & ADVOCATES, LONDON, UK, re Mark Michelle (another victim of a ghastly accident who died leaving millions of dollars). ARMEL MBEKI, re LAURENT KABILA. Juliet Oniga, South Africa, Botswana. Martins Mumba, son of Chief George Mumba, Zimbabwe. Mrs. Rose Welsh, 17 Copse Hill, Wimbledon, SW20 0NE, re Dr. Gerald Welsh, London, Barr.Robin Gay Peter. Dr.William Karabo, Chief Auditor ABSA BANK, re Mr. Smith Andre. Paul E Camara, Director of finance, Sierra-Leone diamond and mining corporation. PIKKA SAAIMAN, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria. Fred Dagogo, Nigeria. BARRISTER JOHN TUTU, Lagos, re the late MR MOORE FINE (MOORE WEBB) john mike. MRS MARY CLEMENT, Dr Bob Erico, Milano, Italy. Mark James, LA SPAIN BANK EUROPE, Benidorm, Alicante. Rasheed Hussein, Jawad el Hussein, re death of Yasser Arafat. ENGR. MARTINS OLAFEMI, NIGERIAN NATIONAL PETROLEUM CORPORATION. Sandy Kawata, re Eshed.B.Willey, Oriental Diamond Company, South Africa. Miss Elisabeth Kallon, Sierra Leone, re Rainbow Gold and Diamond Mine company. Dr. Martins Ego, Nigeria Petroleum Corp (NNPC). Mr. Byeong-Dong Di, Hyundai International Merchant Bank (HIMB), Seoul, re Sarah Fisher. David Thabo, Zimbabwe. LI LE SONG, CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch (re Major Fadi Basem, war victim) . Mrs.Mercy Kume, wife of late Mr Anthony Kume, "a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr. pete Bailey". michael kennedy paul, re. kuzito fisheries Nig. Ltd. Mrs VERA JIN, Republic of CONGO. Barrister Femi Williams, re Chevron Oil, Nigeria. jeff okon, South Africa. Dr. M. Tutu, South Africa Department of Mining & Natural Resources. Job Tutu, amalgamated bank of South Africa (ABSA). Quazi Hossain, Cotonou, Repubilic Of Benin. ERIC KUTI , SIERRA LEONE. Abdul Faruk, Kabul, Afghanistan. Dr.EMMANUEL KWAME, International Commercial Bank of Ghana Plc. Justina Tokier, Bank International Du Benin (BIBE). hevllev mustapha, NNPC, Nigeria. Mark Jomo Nikkia, NO 9945 JAGGER STREET, JOHANNESBURG, SOUTH AFRICA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh (air crash victim). Collins Msika Christopher, Auditor General, re GOLD ARK [pty]. SA. Mr. Cho Lee, Bank of China, Shenzhen Branch, re Raymond Beck. Vincent Mojo, Nigerian National Petroleum Corporation. Anthony Kouakou, zimbebew (sic) re Martin Olds. Mr.Chin Fang. DR AZA ISSA, BANK OF AFRICA( BOA), BURKINA FASO. Engr. Nelson Sisulu, SAFA, South Africa. Joseph Kawamba, Department of Mining & Natural Resources, Cape Town. JAMES WILLIAMS, Zimbabwe. mrsmabo, Eng. Erick, South Africa. SOTOUNYE FRANK BENIBOH, Okirika. Paul Manguti, Morrison Manguti, Zimbabwe, S. Africa. Mrs Caroline Solange Haafkens, Nigeria and Netherlands. DR JOHNSON ZUMAH, 45 SMITH AVENUE, PARKTOWN, CAPETOWN, South Africa, re Saipem Namprogetti. TONY U. EGBUNA, Chief Ebitimi E. Banigo, baningo ibitimi, AllstateTrustBank, Allstatesbankng (Plot 1675 Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria). PAOLO ABATE, re Richard Smith, Banca de san paolo. Daniel Solow, SAFA. BARRISTER STEPHEN DAVIES (SAN), AKACHA CHAMBERS, LAGOS, NIGERIA. ALH TANKO ABUBAKAR, GULF OIL CITY BANK, LAGOS-NIGERIA. mr okoye peter. Isaac Ademola, Lagos, Nigeria. Prince lambert. JEAN BERTRAND ARISTIDE, ex Haiti. Dele Johnson, re Liberia. Engr. Otaru Nejia, Lagos (FMW&H). MARTINS CLARK, Mauritius. Mr Van Keelf, re Late Attorney General Mr John Shaw. Isaac Mungu, firstnationalbank.com. CHEUNG PUI, HANG SENG BANK LTD., Sai Wan Ho Branch, Hong Kong. Barrister Alan Patrick, re. Mark Michelle. ENGR. ERICK MABO, SAFA (South African Football Association). Prince Yomi Williams, Liberia. Marcus Heimberg, Independent Committee of Eminent Persons (ICEP), Switzerland. Kenneth Masuku, Zimbabwe. ANDRE LUCAS a business merchant in Durban, South Africa. Barrister Benson Okon. Engineer Richard Sullivan, Shell petroleum South Africa. EMMANUEL OSA AGWOJE , Allstate Trust Bank, Nigeria (47 khmed onibudo street victoria island cagos.) Eng. Ahmed Danjuma, GARKI ABUJA, NIGERIA. Henry Ford, Gorie Farm in Zimbabwe. Miguel Marcos Llera from Cuba, now Al Ahli Usman. MRS.JOY MACOH. Kuffia Edward. David Tungay, Provincial Director Standard Bank of South Africa. Prince Fayad W. Bolkiah, Brunei. ROYAL SECURITY AND TRUST NIGERIA PLC., DR VICTOR DELSON. MUSA ZONGO, BANQUE DEVELOPPEMENT DU AFRICAINE, BENIN-COTONOU. Dr. Erick, Cape Town. Larry Moore, a merchant in Dubai, in the U.A.E. RICHARD NNEJI, NPMC. JUSTICE OLIVER. Kabiru Ibrahim, Nigeria Civil Aviation. CHINEDU EGOM, re Charles Ballassi. Philips m Christ (sic), ( lawyerphilips ). Barrister William Awonuga (SAN), re Mrs. Arvelo Lori Doryce (another "accident victim"). Dr. M. Z. Erick, a native of Cape Town in South Africa. bala ganiyu., Gambia. Matthew Eseigbe, International Trust Bank Plc. Eng. Onyenma Ugochukwu, NIGER DELTA DEVELOPMENT COMMISSION. Prof. Charles C. Soludo, Central Bank of Nigeria. DR ABDULLAZIZ KARMIZ, United Bank Limited Dubai, UAE. Alhaji Muhammad Khalil, Manager GTB Bank, Victoria island, Lagos. Senator victor Kassim Oyofo, Nigeria. Dr. M. Erick, a native of Cape Town in South Africa. Daniel Solow, a native of Cape Town in South Africa. Apoi West, re Capt. C. S. Taylor. DR. FRANKLIN CHIKANE, Pretoria, S. Africa. BARRISTER JOSEPH CHARLS (SAN) re. Maryam Abacha. Fredrick Jones, re. Selah Adams, and FIRST MERIT BANK-LONDON. Mrs. Lumka Yengeni re Tony Yengeni. Chris Joe, Togo, Africa. Engr. Samuel Adisa, Lagos. DR. MORRIS J. SAVIMBI. Dr. Mrs Luisa Ejercito Estrada. TONY UBANI, PRUDENT BANK PLC., VICTORIA ISLAND, LAGOS NIGERIA. Dr.Fred Daniel, INEC. Wang Qin, credit officer of Hang Seng Bank Ltd. re Pavel Kepak (another tragic accident!). Angela V Richard, from cote d' ivoire. Rita Dan Kabo, Zimbabwe. Elias Selebie jnr, INTERNATIONAL BANK (LIBERIA) LTD. JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. Brian Jonah, NNPC, Lagos. Barrister Ben Smith Medube, Carolyn Jones, Western Sahara. Jacob Abebe, Standard Chartered Bank. OMIE PEDRO ANDERSON, Zimbabwe. PANELL FORSTER KERR, Ghana. Patrick Molefe, Cape Town. DR.MIKE CHIBUZOR, Lagos contracts. Bello Dangote, Nigeria. Henry Moyo, Zimbabwe. RALPH DAVIDS, bank in Netherlands. Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria. Mrs. sidikat Ismaila, Kuwait . Monica Kabila, Abidjan. Mayo Mayoka, Nigeria. KEN AMOBI. Dr martins Umeh, Nigeria. WILLIAM GOLDEN, HAITI. Sarah Adidi Guei, COTE D'VOIRE. Roubert Ada, Johannesburg. Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha. Peters Mayoka, Zimbabwe. princess joy ajana. Dr. E. Zulu, Cape Town. J. Rodney Chesson, rchesson@lawyer.com , Liberia. Prince James ugo from the First Bank of Nigeria. James Coker, auditor general of CITIBANK in Nigeria. DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO. SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin. Hajia Mariam Abacha, Nigeria. MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria. Joy M.Kamara, Barr. Larry Lamido, Africa. Aruna Guei, Ivory Coast. micheal sally, Siera Leone. Dr.David Ajibola, (N.N.P.C.) Nigeria. MARK EZE, re Brown White, plane crash victim. JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO. Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. DR. MOHAMMED MUSTAFA, DAKAR SENEGAL. Max Ndlovu, Zimbabwe. Mary Avril Cummings, Sierra Leone. Louis Coker Taylor, Liberia. Salama Hama, Saharawi Arab Democratic Republic. MAWA MAZURI from Angola. JOHNSON TUBMAN , Dubai. Desmond Kugama, re Zimbabwe. SANI ABU & CO.re CHARLES TARLOY IN LIBERIA. Wilson Korede, Federal Ministry of Aviation, Nigeria. TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS. Allan Ubishi, FIRST NATIONAL BANK S.A. (GHASTLY AUTO CRASH)! DR.CHIMEZIE UWAKWE, plane crash, Nigeria. Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria. Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabwe....Barrister Smith Martins, Lagos, (and South Africa) re Shell accident. DIKIMBO USMAN, re CHARLES TAYLOR. Faeek Majed Al-Obeidi, Manager Rasheed Bank in Baghdad, Iraq. COL. IBRAHIM NURUL MUSA. AN EX-IRAQ SOLDIER, (CITIEXPRESS FINANCE & SECURITY CO., LTD.). George Stephen, Attorney re. Aspanda Development Company(ASDC) in Cotonuo, Benin Republic. ISREAL ADAMEDE, Wema Securities and Finance. NELSON MBOSO, SWAZILAND. MR VON HEINZ, Valiant Privatbank AG, Postfach 3001, Bern, Switzerland. Fred Akin Thomas re Sagbama Express Road, Nigeria. Ademola Williams, De Rosenberg Consulting. Ebenebe anthoney, InterGlobe Financial Services Plc, Nigeria. Barr Jones Kono, re Shell, Ghana. Swe Ne Win, a native of Bagan in Myanmar (?) re Steve Blackson. JACK KOFFI, BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST, ABIDJAN, COTE D, IVOIRE. John Carlos, Amalgated Bank of South Africa (ABSA) re ANDY T. JOHNSON. Chen Huang, Bank official of Finibanco (Macau) Sarl ,MACAU BRANCH. Steven Bright, Nigeria, re Robin T. Gregson (died in a ghastly accident!). FIRST MERIT BANK LONDON, Franz Frostl, re Selah Adams (deceased). David Keiger the Director Of Banksa Community Bank in Amsterdam, re George Hart.
and many more.... |
John Weston / IFA Group, UK, 2002-6 N.B. If you need to send me suspicious mail for examination, or to forward such mail to the abuse department of an Internet Service Provider, please be sure to forward it complete with its Internet headers. If you are not sure how to do this, check the help file of your mail software or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the forged documents that accompany these scams unless by request. |