Bank account details from recent
Internet fraud attempts
US banks - this is how the fraud criminals advise potential victims of the fake job scam. They suggest using accounts at certain banks: "these banks provide the best service that fits our needs : wellsfargo.com (highly recommended), bankofamerica.com (recommended), citibank.com. I recommend you to choose Wells Fargo. They are just a perfect fit and they process our payments very fast." The scammers also have advice regarding payment via Western Union: "Try to use WU Agents located in supermarkets (Walmart, Foodmart etc), grocery stores etc". Internet fraud criminals typically ask victims to send money via the Western Union service. However, there is a limit to the cash amount that Western Union will accept for each transfer. In certain cases, therefore, the fraud criminals will ask that funds be sent to a bank account. The writer has encountered a distinct lack of interest from the banks when reporting these account details. When calling the security personnel of London bank offices for example, it is difficult to avoid forming the impression that one has disturbed a retired and disgruntled Metropolitan policeman from his tea and biscuits. Often, these people do not even seem aware of the problem of Internet fraud. I recently asked a UK HSBC employee to forward details of a fraud account in a Hong Kong branch of the company - she said "We are not the Hong Kong and Shanghai Banking Corporation". Silly me - I thought that this was the bank that ran the TV campaigns about how the HSBC was such a well connected, global financial institution ... Therefore, it has been decided to publish the details of such bank accounts here. This is a resource designed to help the general public avoid the ever increasing threat of fraud, but I hope that (ethical) banks and police agencies around the world will also find it useful. N.B. These details have appeared in recent fraud mail. I cannot guarantee that they all refer to existing accounts. Below the bank accounts appear some false names and addresses given for receipt of funds via Western Union and Moneygram. Bank accounts, in date order. UK bank accounts highlighted in red for easy reference (with notes on the banks' reaction - or lack of it - to reports!) ABBEY NATIONAL BANK, ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED, ACCOUNT NUMBER: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. *** (Reporting this by 'phone to Abbey proved difficult. Report finally e-mailed to general customer support address on 15th April '08. That was the only suggestion made by the telephone support staff, who did not seem interested in fraud reports). BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. CREDIT TO FINANCIAL BANK BENIN. SWIFT CODE: FIBBBJBJ. A/C NO:14524139649, BENEFICIARY: ETS MOON EXPORT. (Report mailed to responsible person at bank, 26th Sept '07) Despite this, another complaint was received on 8th February '08... and another on 16th February! BARCLAYS BANK PLC , 168 FENCHERCH (sic) STREET, LONDON ECEPHP, SWIFT CODE: BARCGB22, FURTHER CREDIT TO : FINANCIAL BANK Cotonou Benin, SWIFT CODE: FIBBBJBJ A/C NO: 13442139564 BENEFICIARY: LEGRENIER . HSBC (HK) 82/84 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. A/C NO: 817131519838. Abbey National Bank, UK, A/c Name: Mr.O. Achor, A/c number: 92601973, Sort code: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. (Reported to bank 10 March '08, account apparently closed before this date)
CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG
HANGZHOU, Beneficiary Name: HANGZHOU METAL MINERALS MACHINERY AND CHEMICALS
IMPORT AND EXPORT CO LTD, Account: 3310010010120100044948, Bank ID: ZJCBCN2N. HSBC BANK, CANDID KHAMANG, ACCOUNT NO: 053-210142-006, NEW DELHI, INDIA, PAN NO. ATKPK61050. Suntrust Bank, a/c Valerie Adams, Account Number: #1000072673071 Routing Number: # 055002707 Bank Address: 41 Audrey Lane Oxon Hill, Maryland 20745.
LA CAIXA CAJA DE AHORROS SPAIN, ACCOUNT NUMBER:
ES 34 2100-2738-31-200003 1810, SWIFT CODE: CAIXESBBXXX, BANK ADDRESS: C/ JUAN
RAMON JIMENEZ, 36 ,046006 SPAIN, ACCOUNT BENEFICIARY: LOVE MARK.
ICICI CU. A\C No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F.
NATWEST BANK,
195 Earl's Court Road SW5 9AB, IBAN NO :
GB90NWBK50420047071192, SWIFT NUMBER : NWBKGB2L, BRANCH SORT CODE 60-07-32,
ACCOUNT NOS 47071192.
(report mailed to bank 11 Feb. '08) Standard Chartered UK, Swift Code: SCBLGB2L, Sort Code: 609104, Account name: Access Bank (GMB) Ltd., Account number: 0101251810401, Beneficiary: Eboh T. Emmanuel, Account no. 0010020008030. HDFC BANK, India, Account Name: ROGERS .A .TAYLOR, Account Number: 06651530000701 .
BANK OF CHINA, ACCOUNT NAME: NATION UNITED,
ACCOUNT NUMBER : 475864801880100254. HSBC LONDON, ACC. 57026622, SWIFT CODE: M1DLGB22, SWIFT ADDRESS: RNNSZAJJ BENEFICIARY NAME: MRS. FRANCINA ONUNGWA, ID NUMBER: 8204110218088. (reported to responsible person at bank 28 Dec. '07)
ICICI BANK, MUMBAI BRANCH, INDIA, A/C
NAME; RAHIMABI KADAR KHAN A/C NOS; 001101542784.
H.S.B.C BANK (H.K), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, SWIFT
CODE: HSBCHKHHHKH
HSBC HONG KONG, SHOP 110-120 EMPEROR GROUP
CENTRE, 288 HENNESY ROAD, WAN CHAI, HONG KONG, SWIFT CODE: HSBCHKHHHKH,
ACCOUNT NUMBER: 640-027652-838, BENEFICIARY: SHEEN SINCERE INVESTMENT LTD.
FIRST COMMERCIAL BANK, OFFSHORE BANKING BRANCH,
TAIPEI, TAIWAN, R.O.C., SWIFT CODE: FCBKTWTPOBU, ACCOUNT # 152 86 0012
98, BENEFICIARY LUCKY ANGLE TRADING LIMITED.
Lloyds TSB,
ACCOUNT NAME : MR T. R. MAGADZIRE, ACCOUNT NUMBER: 00003702, SORT CODE :
30/90/90 UTI BANK , INDIA, ACCOUNT NO 007010100451673 , NAME LAITHANGMAWIA .
QINGDAO ORICH IND CO. LTD, BANK OF CHINA, BANK
ADDRESS: SHANDONG BRANCH QINGDAO CN MAY BANK, NAME: ABIDAN ENTERPRISE, ACCOUNT NO.: 514495123264, SWIFT CODE: MBBEMYKL, ADDRESS: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA.
MAY BANK, NAME; MOO PEN NIE, ACCOUNT NUMBER;
514011362252, SWIFT CODE; MBBEMYKL, ADDRESS; PANDA INDAH, KUALA LUMPUR,
MALAYSIA. BARCLAYS BANK, HIGH STREET BRANCH, ACCOUNT HOLDER NAME : ROMA ADONU, ACCOUNT NUMBER : 3636164, SWIFT CODE : BARCGHAC. (Report mailed to responsible person at bank, 11 Oct. '07.) NAT WEST BANK, ACCOUNT HOLDER: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, ACCOUNT NUMBER: 49047086, SORT CODE: 010720. (Report mailed to responsible person at bank, 11 Oct. '07.) HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER, 01403302, SORT CODE 110516, ACCOUNT HOLDERS NAME: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. (Reported to bank by telephone 11 Oct. '07. Was asked to hand details to local branch for onward transmission.)
BANK CENTRAL ASIA (B.C.A), ACCOUNT NAME: YUNI
UNATY VERONICA .S., ACCOUNT NO: 4910-1276-11, SWIFT CODE: CENAIDJA, BANK
ADDRESS: KCP WISMA RELASI JAKARTA INDONESIA.
NATIONWIDE BANK,
12-14 CROSS STREET MANCHESTER M2 7AE UNITED
KINGDOM, ACCOUNT NAME: HELEN PATRICK, ACCOUNT NUMBER: 72879973 SORT CODE:
070030, SWIFT BIC: MiDLGB22, IBAN: GB07NAiA07003072879973 re HELEN PATRICK,
163 Fowler Road Aylesbury Bucks HP19 7 QR United Kingdom.
(Reported to bank by telephone 10 Oct. '07. Impression,
good. )
NATWEST BANK PLC,
BENEFICIARY NAME: ALL2ONE LEWISHAM LTD, ACCOUNT
NO: 96754249, SORT CODE: 601314, SWIFT CODE: NWBK GB 2L. (Report mailed to responsible person at bank,
09 Oct. '07)
HALIFAX PLC, 24
RYE LANE, PECKHAM, LONDON, SE15 5BS. Efemena Kesi, BIC: HLFXGB21Q97, IBAN:
GB77HLFX11059101284007, AC No. 01284007, SORT CODE 11-05-91.
(Reported to bank by telephone 08 Oct. '07. Was asked to
hand details to local branch for onward transmission.) ICICI BANK, LOKHANDWALA BRANCH, ACCOUNT NAME: VINOB KUMAR PADE, A/C NUMBER:026301510869. (UK office alerted by e-mail, 12 Oct. '07)
BANK OF CHINA, NEW YORK, 410 Madison Avenue (on
48th Street), New York, NY 10017, ABA NO: 026003269
HSBC BANK, USA, 452 FIFTH AVENUE NEW YORK, ABA
NO:021001088, CREDIT TO FINANCIAL BANK BENIN,
M & T Bank, USA, Beneficiary: James Mcmillan,
Account #: 9839644011, Routing #: 022000046, Bank Address: 201 W Front St,
Berwick, PA 18603. HSBC BANK OF LONDON, IBAN NUMBER GB57MIDL40051557026614 ACOUNT NUMBER 57026614, SWIFT CODE: MIDLGB22 REFERENCE NAME: MICHAEL PORTER . (Report mailed to responsible person at bank, 28th Sept '07)
HSBC BANK, NAME:
FAITH OWEN, A\C NUMBER: 11793322 SC_40_35_27, IBAN_GB38MIDL_4025271179
SWC_MI9DLGB22. (Report mailed to responsible person at bank,
28th Sept '07)
HALIFAX PLC,
A/C NAME : EFEMENA KESI, A/C NO: 01284007, BIC: HLFXGB21Q97, IBAN:
GB77HLFX11059101284007, SORT CODE: 11-05-91, BANK ADDRESS: 24 RYE LANE,
PECKHAM, LONDON, SE15 5BS.
(reported to bank by telephone 13.15 hrs, 28th Sept.
'07. Impression, good. )
HALIFAX PLC, 22/23 UNION STREET, SWANSEA, UK. ACCOUNT. NAME: M B UDUOJIE. SORT CODE: 110769. ACCOUNT.NUM: 01544372. BIC-HLFXGB21V02. IBAN: GB78HLFX11076901544372. (reported to bank by telephone 16.00 hrs, 26th Sept. '07. Impression, good. +rtp) HSBC BANK PLC GLASGOW CITY OFFICE, Glasgow7 West Nile Street GlasgowG1 2RQ, ACCOUNT NAME: PRINEL VENTURES, ACCOUNT NUMER: 11341618, SORT CODE: 402247 IBAN NUMBER: GB41MIDL40224711341618, SWIFT CODE: MIDLGB22. (Report mailed to responsible person at bank, 27th Sept '07)
HSBC London,
Bank Sort Code: 40 05 15, Account Number: 5
702 6622, Swift Code: MIDLGB22, Beneficiary Name: William Nwoke.
(Report mailed to responsible person at bank, 28th Sept
'07)
HSBC BANK, USA,
ACCOUNT NUMBER : 001828509, SWIFT CODE:
MRMDUSS33, ABA : 021001088
ICICI BANK, FORT BRANCH, NAME: SHABBIR IBRAHIM
PAVASKAR, ACCOUNT NUMBER: 003601524630,
ICICI BANK, FORT BRANCH, NAME: KABIRUDDIN S.
SHAIKH, ACCOUNT NUMBER: 003205004345, I.C.I.C.I BANK, C. Lalnuntluanga, account number: 039901533230. (reported to ICICI UK via e-mail, 26th Sept. '07.)
BANK MEGA, Indonesia, CAPEM RAWAMANGUN, A/C NO:
01-031-00-20-06991-6, NAME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA.
ABBEY NATIONAL BANK, Name KEVIN OLUMESE,
ROLL/REF NO X15033924 OLU, ACCOUNT NO-00050005 BARCLAYS BANK PLC, SORT CODE : 20-49-81, SWIFT CODE : BARC GB22, Iban no : GB46 BARC 2049 8170 0949 00, Account no : 70094900, Account name : HUNT CONSULTING LTD. *** (Report mailed to responsible person at bank, 26th Sept '07)
ULSTER BANK, BANK ADDRESS: LOWER O'CONNELL ST.
D1, DUBLIN, ACCOUNT NAME: HOMELINK ENTERPRISES, ACCOUNT NO: 25839097, IBAN:
IE86ULSB98504025839097, SWIFT: ULSBIE2D. (Reported to
bank by telephone 26th sept. '07. Details mailed 27 Sept. )
BARCLAYS BANK,
BANK ADDRESS; DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE; 20-25-19
Standard Chartered Bank,
Liberia Road Branch, Account Name:
Mrs. Beatrix Norkor Smith, Account Number: 8700214664400, Swift Code:
SCBLGHAC. (Bank alerted in the UK by e-mail, 27th Sept. '07.)
NatWest Bank,
ACCOUNT NAME, COFRGU ? ESQ, ACCOUNT NO., 70051046.
SORT CODE 60-09-05. SWIFT CODE NWBK GB 2L, iban no GB 05 NWBK 6009 05, BRANCH,
21 GOLDERS GREEN ROAD, LONDON NW11 8EQ. (reported to bank 25th Sept '07.
(Tried to report this by telephone at 16.00 hrs. on 25th
Sept '07. The bank's representative could not accept the report, so the
details will need to be presented at a branch. Impression - very poor! Finally
was advised of the appropriate e-mail address, so report mailed 27th Sept. '07)
LLOYDS TSB BANK,
A/C Name: Tbs Brothers Ltd. A/C No:1912837, SORT
CODE:30-92-89, IBAN: GB24 LOYD30928901912837 BIC: LOYDGB21393 East Dulwich
branch, London UK. (reported by telephone 17.25 hrs on
25th Sept. '07. Was asked to call branch on the next day. This proved
difficult, it was impossible for the call centre to connect me. Left a number
with press office, awaiting call back.)
BARCLAYS BANK PLC,
168 FENCHURCH STRT LONDON ECEPHP, SWIFT CODE:
BARCGB22, CREDIT TO: FINANCIAL BANK, SWIFT CODE: FIBBBJBJ, ACC
NUMBER:13665139787, BENEFICIARY: ETS SOLOVIA. (Reported
to bank at 16.15 hrs. on 25th Sept '07. Details mailed to responsible person.)
Fbn Bank (U.K) ltd.
28, Finsbury circus, london EC2M 7DT, Sort Code:
40-52-04, Account no: 101024- U.S.D.
Halifax Bank Plc,
110 Northend Croydon Cr0 1ud London , Name
Stephen Ogu, Account Number: 01052063, Roll Number: 2/91170277-0, Sort Code:
110213 , Iban No: GB06HLFX11021301052063 .
(reported
to bank
by telephone 24 September '07)
HALIFAX BANK, Name: M C BABATUNDE, sort code 111811, account number 14104814. (bank alerted 21 Sept. '07) CITI BANK, BANK A/C; 9979295230 SWIFT CODE; CITI US 33 ROUTING NO; 021000089, BENEFICIARY NAME; AMOS BELLAH, re 911 Saratoga Ave., Brooklyn, NY 11212 . (bank alerted via e-mail, 25th Sept. '07)
Hang Seng Bank, 83, Des Voeux Road, Central,
HongKong. Beneficiary's name Epay International Limited,
BANK OF CHINA, ACCOUNT
NO:4081700-0188-018930-3, BRANCH NAME: BANK OF CHINA BEIJING ZHONGGUANCUN
SUB-BRANCH , BRANCH ADDRESS: NO.8 YABAOLU BRANCH BEIJING CHINA, SWIFT
CODE:BKCH CN BJ110, BANK PHONE NUMBER: 01-82535402 BENEFICIARY NAME: WANG
CHAN, BENEFICIARY ADDRESSS; N0 3 CHAOYANG BEILU CHAOYANG DISTRICT BEIJING
CHINA. (Report e-mailed to London branch 25th Sept. '07)
CITIBANK N.A.H.O, NEW YORK, SWIFT-CITIUS
33. BENEF BANK-SHENZHEN DEVELOPMENT BANK LTD SHENZHEN SWIFT-SZZDBCNBS. A/C
NO-OSA/11005384633501. A/C NAME: CHEERLINK ENTERPRISES LTD BENFICIARY: CBIPC.
COMPAGNIE BANCAIRE DE L' AFRIQUE OCCIDENTALE (CBAO) CBAO GRAND MEDINE, DAKAR SENEGAL, SWIFT CODE CBAO-SNDA CODE BANQUE: K0012 CODE GUICHET: 01285 ACCOUNT NUMBER: 34152533501w, BRIGHT HUOMA.
ICICI BANK , YUSUF SABIR KHAN, ACC/NO: 006505004004, PAN: ATTPK9181C,
ACC/BRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to
bank's UK e-mail address 12th September '07.)
NATIONWIDE BANK, Name: E M DAVIS, ACCOUNT NUMBER:
47138396, SORT CODE: 074456, BIC: MIDL GB 22, IBAN: GB 30 NAIA 0701 16471383
96, BRANCH: 0220, BANK ADDRESS: 33 CHURCH STREET, ENFIELD, EN2 6AJ.
(Reported to bank 15.15 hrs 31st August '07. Impression:
good. )
ROYAL BANK OF SCOTLAND, ACCOUNT NAME: CLARKSON
VALE LIMITED, SORT CODE: 162826, BANK ACCOUNT NUMBER: 810101785.
GB92RBOS16282610101785, BRANCH IDENTIFIER CODE: RBOSGB2L, BANK ADDRESS: ROYAL
BANK OF SCOTLAND, HIGH STREEL (sic) PRESCOTT, MERSEYSIDE L34 6HQ.
(Reported to RBS non-plastic fraud dept. 15.00 hrs. 29th
August '07. Assured that this was not an existing RBS account).
H.S.B.C BANK. ACCOUNT NAME: Zabeno Ezung,
ACOUNT NUMBER: 054309190006 BARCLAYS BANK PLC, 41 WOOLWICH NEW ROAD, WOOLWICH SE 18 6NU, Bank A/C NO: 40874019, SORT CODE: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22 , A/C NAME: E. IBENYE.
Barclays Bank London, Bakers Street Branch,
Bank Account:80363812, Sort code :206915, Swift Code: BARCGB2107G, Iban :GB78
BARC 2069 1580 3638 12, Account Name: Timepoint integrated services.
(These two account
details reported to Barclays fraud dept. by telephone approx. 13.00 hrs on
20th August '07 - awaiting a call back to discuss further issues. 22nd
September - still waiting!).
STANDARD CHARTERED BANK, GURGAON BRANCH, INDIA. SHABANA DAVID RAJ,
ACCOUNT NO.53410099885. ICICI Bank Limited New Delhi, India, Beneficiary Name: P. C. Lalnuntluanga, Beneficiary Account number: 039901533230. (Attempted to report this to ICICI London but without success, 30 July '07)
CITIBANK N.A.H.O, NEW YORK, SWIFT: CITIUS33. BENEFICIARY: BANK-SHENZHEN
DEVELOPMENT BANK CO. LTD, SHENZHEN. SWIFT: SZDBCNBS. ACCOUNT N0:
OSA-11005384633501 ACCOUNT NAME: CHEERLINK ENTERPRISES LTD.
(Reported to bank 27 July '07)
T.S.B bank, Account name: Stephen Laurent
Ricketts, Account number: 8840 5707, Sort Code: 99 07 42, Iban Number:
IE53IPBS99074288405707. (Reported to bank, 20th July '07. This proved difficult,
it required several calls and exposure to around 10 minutes of "lounge music".
Impression - poor.)
BARCLAYS BANK PLC, CROYDON BRANCH, PATI
TRADING COMPANY, SWIFT CODE- BARCGB22 IBAN NO-
JAMES & KELLY CHAMBERS, BANK'S NAME: CAJA LABORAL, ACCOUNT
NUM:3055-0374-0237-4100-0999 IBAN:ES75-3055-0374-0237-4100-0999, SWIFT
CODE:CLPEES2M .
KAREEM AFUYE .I ACC/ NO : ES62 0049 5190 9022 9629 5227 SWIFT CODE:
BSCHESMM NAME OF BANK
LUIS ANDRES, ACC/ NO : ES88 2100 1969 5101 0047 0457 SWIFT CODE:
CAIXESBBXXX NAME OF R K GEMS, ICICI BANK, A/C NO. 001205022274, Pan.aktpr9595a branh raza park.
FREDRICH BART, BANK NAME: LA CAIXA BANK, ACCOUNT NUMBER: 2100 1932 1101
0032 1539, IBAN: ES80 2100 1932 1101 0032 1539, SWIFT CODE: CAIXESBBXXX, BANK
ADDRESS : CALLE PORTAL DE VILLARREAL, 33- 01013 VITORIA GASTEIZ, ESPAÑA,
MADRID, SPAIN. BARCLAYS BANK PLC, LEA VALLEY BUSSINESS CERTER (sic) GROUND FLOOR BUILDING , TURNFORD, BRONX (?) HERTS, EN10-6NH, SORT CODE: 207102, IBAN NO GB59BARC-20411267907477, A/C NO: 67907477, A/C NAME: PAM VENTURES LIMITED. (Reported this to Barclays 27 June '07 - EN10 business customer line - but was informed that the account does not exist). First commercial bank, Ta an branch, Address: 390.sec4, shin yi road Taipei Taiwan .r.o.c. Swift Code: FCBKTWTP, A/C Nbr: 16186001181, A/C Name: GAIN EFFORT CORP. Bank Name: (CBAO) Compagnie Bancaire de l'Afrique de l'Ouest, NKASY DANDY ASOMUGHA, ACCOUNT NO.273/34152079601-60, ADDRESS: AGENCE 01273 CBAO CAMBERENE, TELEX: 216663/21803, SWIFT: CBAOSNDA, DAKAR, SENEGAL.
Bank Name : UBA New York, Address: One Rockefeller Plaza , 8th Floor
, New York, NY 10022 Phone: 646-282-3797 Swift/BIC Code: UNAFUS33, Transit
Code: Special Instructions(BBI-Address): Beneficiary Bank ): Bank ABA Account
No: 68268011 USD Bank Name : FIRST CITY MONUMENT BANK PLC Bank Address:
Swift/BIC Code:FCMBNGLA Transit code: --- Credit to Name : Adefolurin Sesan
Adekunle .
ELEMIKE C. GODSON, NAME OF THE BANK: Compagnie Bancaire de L'Afrique
Occidentale (CBAO), Place De L'independence Dakar Senegal, SWIFT CODE:
CBAO SNDA, CODE GUICHET: 01201, ACCOUNT NO: 34153596601, CLE RIB: 42.
HUA NAN COMERCIAL BANK, TAOYUAN BRANCH, TAIWAN, Beneficiary Name: AUTO BOSS
CO., LTD, Account No: 240990001547 Swift Code: HNBKHKHH .
ICICI BANK OF INDIA, ACCOUNT NAME: SWEETIE WARJRI, ACCOUNT NUMBER:
00210152705 . (Reported to bank 11th June '07)
UNION BANK PLC, ASO ROCK BRANCH, ABUJA NIGERIA. ACCOUNT NO:
0993840111110067, ACCOUNT NAME: REVENUE BOARD.
Standard Bank (South Africa) Account holders Name: W.G Mtambo, Account
number: 406744424, Branch Name: Northcliff.
Intermediary Bank: LLOYDS TSB BANK PLC, First
Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom, Swift Code:
LOYDGB2L. The Bank of Nevis International Ltd.,
IBAN GB48 LOYD 3096 3411 5026 89
STANDARD CHARTERD BANK, (INDIA ?) BLISS MAWITE SHOUT, ACCOUNT NO.:
53310125744, PAN NO.: BJVPS9565F. NATIONWIDE, London. (acct. details withheld pending investigation. Reported to bank via telephone 23 May '07)
Wing Hang Bank Ltd, 441-443 Kings Road,
North Point, Hong Kong, Account Number: 0830-333634-002 CITIBANK, LONDON, SWIFT CODE: CITIGB2L , SORT CODE: 185008, FOR CREDIT OF: GUARANTY TRUST BANK PLC, LAGOS NIGERIA, SWIFT CODE: GTBINGLA, ACCOUNT NUMBER: 5511615, IBAN NUMBER: GB67 CITI 1850 0805 5116 15, FOR FINAL CREDIT OF: RESPECT C. DICKSON (Beneficiary’s name) BENEFICIARY’S A/C NO: 301189268210 (with GTB). (report e-mailed, 14th May '07. This was followed up by Citi Bank staff. Impression: good)
FIRST COMMERCIAL BANK, HONG KONG , 7F THE HONG
KONG CLUB BUILDING, CHATER ROAD HONG KONG, SWIFT CODE: FCBKHKHH, ACCOUNT NAME:
FOUND TALENT CO. LTD, ACCOUNTNO: 941110131833. HALIFAX BANK, BENEFICIARY: MR V.A. OBADA, SORT CODE:110152 , ACCOUNT NUMBER: 00041094, IBAN NUMBER: gb13hlfx11015200041094. (reported to bank by telephone, 10th May '07. A long delay before connection to fraud dept. suggests lack of resources.)
Woolwich Bank, Address: George House,
Croydon, Surrey, United Kingdom. Account Number 61567741
HALIFAX BANK, Account: Jimmy O. Aburime, Sort
Code: 110270, Acct. Number: 01102017, IBAN:GB19HLFX 1102 7001 1020 17, SWIFT.
BIC HLFXGB21H58. (reported to bank via e-mail, 8th May
'07)
NATIONWIDE BANK, 59 LONDON STREET
NORIWICH (sic) NR2 1SX NORFOLK, ACC NO: 46462544, IBAN NO: GB 06 NA IA
07011646462544, BRANCH CODE: 074456, ACC NAME: A. R UCHE
. (reported to bank via e-mail, 8th May '07)
NATIONWIDE BANK, ANGELA WILLIAMS, ACCOUNT
NUMBER: 74292465, SORT CODE: 07 00 30. (reported to bank
via e-mail, 8th May '07)
BARCLAYS BANK PLC BAC SWIFT: BARCGB22 IBAN:
GB21BARC20325360237140 Quote: Further Credit to: THE
WOOLWICH 29 Latedale road, plumstead, london SE18 1PP United
Kingdom, ACCOUNT NAME: BOSAH. U. THERESA, ACCOUNT NUMBER: 87550960, SORT
CODE: 10-80-02. (reported to bank via e-mail, 8th May
'07)
ROYAL BANK OF SCOTLAND, 119/121,
VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. EMUH HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER---01403302 SORT CODE--110516, ACCOUNT HOLDERS NAME - MR DAVID TEDDY KIKIOWO, BIC-HLFXGB21062, IBAN-GB92HLFX11051601403302. (reported to bank via telephone and e-mail 1st May '07) HSBC Bank, London, SWIFT: MIDLGB22, further credit to swift code: HSBCHKHHHKH, final credit to a/c: 808168512838 . (tried to report 30th April '07 - by telephone to HSBC. Was told there was no specific contact for reports of this type but that I should "walk into a local branch" and make my report. I had already been rebuffed (several times) at the HSBC branch in a nearby town but decided to try again. I spoke to a bank employee who was unable to shed any light on why the bank seems so unwilling to accept reports on suspect accounts.) HALIFAX BANK PLC, ACCOUNT NAME : ANTHONIA IMALELE, BANK ADDRESS: P O BOX 548 LEEDS LS1 1WU. UNITED KINGDOM, ACCOUNT NUMBER : 14021182 SORT CODE : 11-18-11, ROLL NUMBER : 2/92240035-5. (reported 26th April '07 - with difficulty - long delay - multiple telephone choices.)
NATIONWIDE BANK, ACCOUNT NAME: ESOHE
AIHIE, ACCOUNT NUMBER 22225958, SORT CODE 074456,
WING HANG BANK LIMITED, 441-443 KING
ROAD, NORTH POINT. HONG-KONG, BENEFICIARY: RUN YUE INTERNATIONAL TRADING CO.
LTD. ACCOUNT NUMBER: 0830-333634-002, SWIFT CODE: WIHBHKHH.
Abbey Bank. Johnson W. Ernest, Account number:
96025610, Sort code: 090126, Bic: abbygb2lxxx, Iban: gb89abby09012696025610,
Address: P.O.Box 382, Prescot Street, Abbey branch, London E18RP, United
Kingdom. (reported to the bank via
telephone 10 April '07 - Abbey appears to take such reports seriously.
Impression - positive)
U.T.I. Bank (India?) LEISHIYO A. SHIMRAY ,
ACCOUNT NO: 140010100136549.
LLOYDS TSB Bank, Account Name: Mr. Efemena
Kesi, Account Number: 69078368, Bic : LOYDGB21J25, IBAN:
GB17LOYD77914469078368, Bank Branch: Bexleyheath Branch, Sort Code: 77- 91-
44. (reported to bank via telephone 02 April '07).
HSBC BANK, NAME - M. MEHTAR, IBAN-GB93
MIDL40062781403664, SWIFT CODE-MIDLGB22, ACCOUNT NO-81403664 SORT
CODE-400627s. (report e-mailed to bank customer relations, 30 March '07- see
below)
HSBC BANK, ACCOUNT NAME: CAPITAL SOLUTIONS,
ACC/NO: 91523104, SORT CODE: 40 09 25, SWIFT CODE IBAN: Gb77midl40092591523104
, 141 HIGH STREET, BECKENHAM KENT BR3 1BX UK. (reported
to bank via telephone 30 March '07 - after a bizarre conversation with the
bank's fraud department in which they said they were unable to accept e-mail
evidence but grudgingly gave out a general customer service address.
Impression - very poor.)
BARCLAYS BANK UK, 36/38 SOUTH ST.
ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES,
ACCOUNT NUMBER: 40480096, SORT CODE: 20 -72 -91 SWIFT CODE: BARCGB22
BARCLAYS BANK LONDON, B. Irabor, ACCOUNT NO.
60914665, SORT CODE: 202569, IBAM. NO.: GB50 Barc 2025 6960 9146 65, SWIFTBIC
NO.: BARCGB22 . (reported to bank via press
office e-mail 29 March '07)
NATIONWIDE BANK, 12-14 CROSS STREET MANCHESTER
M2 7AE ENGLAND, ACC NAME - THOMAS WISE Natwest Bank, 185 haverstock hill, London nw3 4qy, Acct: 90538331, Emmanuel Afambu, Sort Code: 601022, iban gb62nwbk6102290538331, iban nic nwbkgb2l. (Attempted to report this to NatWest on 27 March '07. The NatWest central fraud and security department refused to accept a telephone report and refused to accept e-mail evidence of the fraud account. The account details were therefore reported to the branch. )
Halifax bank, Mr e a clark, Sortcode 111811,
Account Number 13465810, iban no GBO5hlfx11181113465810, Swift code
hlfxgb21l68, Halifax bank . (Reported to bank - March 26 '07)
LLOYDS TSB BANK, 102 Hilldene Avenue, Harold Hill, Romford, Essex,
RM38DU, ACCOUNT .NO : 01258126 SORT CODE: 30-13-76, SWIFT CODE:
LOYDGB21580, IBAN NUMBER - GB96LOYD30137601258126, BENEFICIARY ACCOUNT NAME: -
LUFOUS SERVICES, 20 PEARCY CLOSE, HAROLD HILL ROMFORD ESSEX RM3 8PW.
(Reported to bank - March 23 '07)
icici bank Indian, New Delhi, Rodah Yangdeng Lungtokiihum, Account
Number: 031301500306 .
HSBC LONDON, ACC NO:57026622 SWIFT CODE: MIDLGB22, Beneficiary Name: MOSES
OPARA, Account Name: Rennies Bank Limited SWIFT ADDRESS (RNNSZAJJ) .
BANK NAME: BANCAJA ACCOUNT NAME: BARRY JONES CHESSY I.B.A.N: ES90 2077 1317
1716 0001 9995 (BIC) SWIFT-CODE: CVALESVVXXX ADDRESS: CL ALTA 25. 28006 MADRID
- SPAIN.
ECO Bank Nigeria, Uni Port Branch, Account no: 3330004017, acc. holder:
Chukwuma Onyeka.
HALIFAX PLC, HUGO MIDDEN, ACC NO:00844674, SORT CODE:11 08 68,
IBAN NUM. GB98HIFX11086800844674. BANK OF TAIWAN, CHENG CHUNG BRANCH, 47 CHING TAO E.ROAD,TAIPEI,TAIWAN, ACCT NO:045-007-000723, ACCT NAME: YOUNG FAST OPTOELECTRONICS CO LTD., SWIFT CODE:BKTWTWTP045.
Roberts Paul, No.: 9175736614, Bank Name: ABSA Bank, Swift
Code: ABSAZAJJ . Bank for Foreign Trade, OBUHOVA MARINA PAVLOVNA, 424000 Russia, Mari El republic, Yoshkar-Ola city, Y.Kyrlya 6 - 133. acc. number 40817810118009007082 swift code VTBR RU M2 YOS Vneshtorgbank Yoshkar-Ola, Russia, Palantaya street, 112V.
COMERICA BANK, 15846 WARREN, AVE. DETROIT, MI 48228, USA., ACCOUNT NO:
1851493658, ROUTING NO: 072000096, ACCOUNT HOLDER: AUTO CITY CENTER INC. IBAN : RO22 RZBR 0000 0600 0773 4098, SWIFT CODE
: RZBRROBU, Bank : Str.Stirbei Voda Bl.T1, City : Rm.Valcea, Zipp/Code :
1000 Country : Romania. Gouzalal Shoute, Account Number: 630101507652,
icici Bank. Mammie Ralte, Account No 3007636507-4, Bank Name: State Bank Of India, India. BANK OF CHINA BEIJING, JINSONG DONG KOU
SUB-BRANCH, No.37 ,Nanmofang Road, ChaoYang District, Beijing ,China
SWIFT CODE(BIC): BKCH CN BJ 110. ACCOUNT NO:4103200-0188-009388-3 LLOYDS TSB BANK PLC, First Floor, 25 Gresham
Street London, EC2V 7HN, United Kingdom, Swift Code: LOYDGB2L, Favor: The Bank
of Nevis International Ltd. IBAN GB48 LOYD 3096 3411 5026 89 P.O. Box 450 First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul. HSBC Bank,
London,
UK, Sort Code: 40:07:12, Swift
Code: MIDLGB2143A, A/C number: 51475029,
A/C name: (MABELS) IBAN:
GB48MIDL40071251475029. Royal Bank of Canada,
260 East Beaver Creek Road, Richmond
Hill, ON L4B 3M3, Swift Code:
ROYCCAT2, Account number: 06032-4525770,
Account Name: Donghai Xia . CHINA MERCHANT BANK HQ.
ROOM 201, BUILDING 29, NO 815 TAOLIN
ROAD SHANGHAI P.R.C. SWIFT CMBCCNBS CHIPS UID 298375.
A/C NO : OSA-0884330932001. BENEFICIARY : MAXWELL CHINA
LTD. SPECIAL INSTRUCTION : URU. VIJAYA BANK,
TRINITY CIRCLE BRANCH M.G.ROAD,
BANGALORE - 560 001. KARNATAKA(INDIA) ACCOUNT NUMBER :
S.B. A/C NO 133101011000476, NAME OF THE BENEFICIARY :
S.M.R.BABU, SWIFT CODE : VIJBINBBFXB.
American Express Bank LTD,
New York Agency, P.O.Box 740 New York,
NY 10008 , USA, SWIFT CODE: AEIBUS33,
CURRENT ACCOUNT#: 000718130, FURTHER
CREDIT TO: SSB BANK LIMITED,
INTERNATIONAL BANKING DEPT, P.O.BOX 13119 ACCRA- GHANA,
SWIFT CODE: SSEBGHACA, BENEFICIARY:
C.O.U.E , WILLIAM THOMPSON,
4766603-0188-134358-9, BANK OF CHINA,
HUANSHIDONG SUB-BRANCH, GUANGZHOU, CHINA,
SWIFT CODE: BKCHCNBJ400.
Arumeni Hamilton, Compagnie Bancaire de L' Afrique Occidentale (CBAO), CBAO Grand Medine, Dakar Senegal, Swift Code: CBAO-SNDA, Code Banque: K0012, Code Guichet: 01285, Account number: 34151254501 IBAN: SN0012 Cle Rib: 60 .
Citibank New York , 111 Wall Street 19th Floor New York 10043, SWIFTCODE:
CITIUS33XXX, Account Name: Chartered Bank Plc, Account Number: 36127476, FOR
THE BENEFIT OF MOTEK INTERNATIONAL FBN BANK (UK) 28 FINSBURY CIRCUS, LONDON EC2M 7DT. Account number 101024 Swift Code FBNIGB2L Sort code 40-52-04 Beneficiary: EMIMATEX IND. LTD.
EMIRATES BANK INTERNATIONAL, SHARJAH IND. AREA BRANCH,
UNITED ARAB EMIRATES, ACCOUNT NAME: MASHABA SMITH LAWRENCE,
ACCOUNT NUMBER: 0025-604578-100, SWIFT CODE: EBILAEAD.
AMADIEGWU U JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690,
BRANCH CODE: 212217
LUTHA SHERYL NKOSI, ACCOUNT NUMBER: 424710323 , STANDARD BANK OF SOUTH
AFRICA , BRANCH NAME: KATLEHONG, SWIFT CODE: SBZAZAJJ.
First National Bank of South Africa (FNB), ACCOUNT NAME: MISS MMATIMA .R.
MOHALE, ACCOUNT NO : 62106077101, BRANCHE CODE: 212217, SWIFT CODE: FIRNZAJJ .
VALENTINE OKWUCHUKWU IBEH, ECO BANK, COTONOU, BENIN- REPUBLIC, CODE:B0062 CODE GUICHET:010, ACC.NO:12039330001727 CLE RIB:04 CODE SWIFT:ECOCBJBJ.
PARKER . K E. ACCOUNT NO: 904072606 {SNS BANK], SWIFT CODE/IBAN:
SNSBL2A/NL08SNSBO[904072606]
NATIONWIDE BANK, 39, PICCADILLY MANCHESTER M1 1NB ENGLAND, SORT CODE : 07
01 16, PREFIX : 0712, ACCOUNT NUMBER : 34017588, ACCOUNT NAME :BEN MEDUBE. Adriano Constantine, Bank Name : Bancaja Bank, Account : 20770879911600356450 IBAN : ES0820770879911600356450 SWIFT : CVALESVVXXX.
P.N.C BANK, #: 1 OAK STREET, LONGWOOD, NEW JERSEY, 07450 USA, ROBERT
JAMES FRANKEL, SWIFT CODE: PNCCUS 33. ABA #: 031207607, ACCOUNT #: 8025904264.
Standard Chartered Bank (HK) Ltd, 86-98 Canton Road, T.S.T, KLN, Hong Kong, Swift Code: SCBLHKHHXXX , A/C Nnmber: 00329210117668, Beneficiary: Union Rise Industrial Ltd .
ISAAC JOE, HSBC , BRANCH- SOUTH EXTENSION, ACCT. NO.053213724006, NEW
DELHI.
MIKELIS VARVARAS, Bank Name: BANCAJA, IBAN: ES71 2077 0908 7116 0040 9360,
SWIFT CODE: CVALESVVXXX.
ABSA , BRANCH: BRAAMFONTAN, ACC HOLDERS: NAME ENAM MAPUZA , ACCOUNT NO:
9119395410, CODE ZAJJ 630605, SOUTH AFRICA.
Allied Irish Bank Plc (A.I.B), A/C. Name: STEVEN GREEN, A/C NO: 0430-6094,
IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D.
POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848 ,
SWIFT CODE:-PSTBNL21
Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank
Code: 200 411 33, BIC/SWIFT: COBADEHD001, IBAN: DE04200411330326549300.
Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451
Quickborn, Germany / Europe. (Intermediate Bank for US transfers:
BCA [BANK CENTRAL ASIA], A/C NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE
NAME: RINA DIANA,
FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, A/C:
941110131833, BENEFICIARY: FOUND TALENT CO.LTD. FIRST NATIONAL BANK South Africa, ACCOUNT NAME: ISIMMILI TRADING C.C , ACCOUNT NUMBER: 62088523751 , SWIFT CODE: FIRNZAJJJ , BRANCH CODE: 200967, JOHANESBURG, SOUTH AFRICA.
E.SUN COMMERCIAL BANK, OBU BRANCH 3F,NO.115, SEC3 MIN SHENG E RD. TAIPEI
CITY,TAIWAN(R.O.C)
OVERSEAS CHINESE BANK, EAST DISTRICT BRANCH, TAIPEL (Taipei), TAIWAN.
ACCOUNT NAME ALAMIN INDUSTRIAL CORPORATIONS, BANK CODE ACCOUNT NO
004-007-0000069-9, REF BARRISTER JUDE NJOKU.
KEVIN JOHN MCKENNA, LA CAIXA, ACCOUNT NUMBER: 2100 2541 1520 1001 2145 ,
IBAN CODE: ES91
BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R.O.C., A/C NAME:
FUTURE LEADER CONTRACTING Co. LTD, A/C NO: 023-007-00011008, SWIFT CODE:
OCCBTWTPO23. STEADY SPEED CO. LTD, FIRST COMMERCIAL BANK TA-AN BRANCH , 30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI TAIWAN R.O.C , SWIFT CODE: FCBKTWTPOBU A/C NO: 16186000690. STEEDY SPEED CO. LTD
BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077
0786 9816 0014 9571
ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER; 41134688,
SWIFT CODE: 725004
Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36
Valcea, 1000, Swift code: CARPRO22, Bank account (EURO):
RO44CARP000EURO390801426. re
dragos.seller@gmail.com.
HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM.
Account Name: Nigel O.Williams, Sort Code: 400217, Account Number: 71441183,
IBAN NUMBER: GB68MIDL40021771441183
Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Côte
d'Ivoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060
6097, swift Code: BIAO-CI AB PHILIP MADU CHUKUNUGO, ECOBANK - COTE D'IVOIRE S.A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB.
MS. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD.
PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACC/NO
003-2-25074-4 SWIFT CODE UBOBTHBK. YOLISWA MAQUBA, STANDARD BANK, ACCOUNT NUMBER: 007179340, SWIFT CODE: SBZAZAJJ, BRANCH CODE: 004605 ELLIS PARK, SOUTH AFRICA. NANYANG COMMERCIAL BANK LTD. SHOPA,1/F,HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD,T.S.T.KLN,(HK) SWIFT CODE; NYCBHKHH. A/C NO: 043-490-1-0219364. A/C NAME: LIHOI LAI
HSBC BANK PLC,
(PRESUMED) Mrs. Iyesa Ismana: Sort code: 40 - 06 - 21, SWIFT code: MIDLGB22, BIC code:
MIDLGB22, Account number: 91010794 (DOLLAR ACCOUNT) IBAN number:
GB63MIDL40062191010794 . THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. NORTH POINT BRANCH, 306-316 KING'S ROAD, NORTH POINT, HONG KONG. SWIFT CODE : HSBCHKHHHKH, A/C No. 004-7-610167, A/C NAME : YANG, JINGBIN.
Oufmann Ramon, Bank Name: Caja Espana, Account
Number (IBAN): ES25 2096 0473 7437 3311 8300
OUFMANN RAMON, Bank Name: BANESTO, Account
Number (IBAN): ES74 0030 8006 9503 9503 8273
Bank Name: BANCAJA, Name: RAMON OUFMANN, Bank
Adress: PASEO DE LA CONSTITUCION, 18, ZARAGOZA, ZIP 50008. Account number
(iban) : ES30 2077 0277 8616 0104 3768 cod swift, Bic:CVALESVVXXX.
VIRVA MARIAN, CAJA ESPANA, Account Number
(IBAN): ES59 2096 0003 1737 4224 5200, Swift Code (BIC) : CSPAES2L, Bank
Adress: AVENIDA JOSE AGUADO, nr 1. City: LEON Country: Spain Zip/Code: 24005
Barclays bank plc. willsden & Nottinghill
group, london.NW107 JA. Account Name: Eps international. NAME OF BANK: LA CAIXA, CALLE CHILE N0 5,01009, VITORIA GASTEIZ, SPAIN. ACCOUNT NUM: ES2100-1558-92200-105-9963, IBAN CODE: ES 12, SWIFT CODE: CAIXESBBXXX, BENEFICIARY: COKER JONES.
Standard chartered bank , no 5002 shen nan
road east shezhen, pr-china- swift code: scblcnsxshz-ac no: 3854430411, Benef:
union rise industrial ltd.
BANK NAME:- CAJA MADRID, SPAIN, ADDRESS NO. 9 SAN JOSE, ALCORCON, MADRID -
SPAIN.
HSBC BANK, 8 HIGH STREET, MANCHESTESTER
M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123
SAMUEL OGUNSERI
ZABAYO, BANK NAME: UNICREDIT BANCA, CITY BANK NEW YORK "Change beneficiary from HENRY FREEMAN, U.S.A TO ANN GLOBAL LTD". (presumably Citibank) , CR TO: SWIFT: ADNTGHAC, A/C NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH A/C NO: 1141000002222. Confused instructions from September '05. BANK OF AMERICA , MIAMI , ABA...... 063100277 , SWIFT........BOFAUS3M, FOR FUTHER CREDIT TO BANCO CREDITO AGRICOLA DE CARTAGO, SWIFT CODE.....BCACCRSC , AVENIDA ,4 CALLE O Y 2 , SAN JOSE , COSTA RICA , TO MR JOHNSONS YOUNG, ACC NUM....302--101--101514418 , SAN JOSE COSTA RICA. CAJA CASTILLA LA MANCHA, ACCOUNT NUM: 2105-3072-61-0010-0044-51, SWIFT CODE: CECAESMM105, BENEFICIARY: CHARLES IBI, ADDRESS: MADRID SPAIN. FOR PAYMENTS VIA WESTERN UNION (and MONEYGRAM where noted) : NOTE: Where British addresses are given, the money will typically be collected by foreign criminals using forged documents. Because of ineffective immigration controls, Britain is experiencing forms of crime unknown until recent years. The criminals use forged documents when they collect (so the addresses they give out are meaningless) but the money has to be collected in the named country. In date order:
Mrs. KOTI IVOLINE, DOUALA, CAMEROON 00237
(MoneyGram).
Tom Brown, 49 barth road plumstead, se18 1sh
United Kingdom. Andrew Knill, 22 Grosvenor St., Barnstaple Devon ex327dt. Michael Adetoro Sodipo, Nigeria. Onyekachi Mochas, Benin.
ONYIBOR A. CHUKWUMA, COTONOU, BENIN REPUBLIC.
Williams, 593A Stratford Road, Sparkhill.
Stanley Green, Unit 19, Tideways Industrial
Estate, Kirtling Street, Vauxhall, London SW8 5BP. Monsurudin O. Muraina, Benin City, Edo State, Nigeria. (MoneyGram) Chima Onyema, Lagos Nigeria. CHUKWUMA E. NWAOJI, BENIN REPUBLIC.
JAMES EDU , LAGOS, NIGERIA. Larry Moore, 1 Torquay Street, London, W25EJ, UK . Janet Brab, 300 W. 81st Street, Los Angeles, CA 90003.
DANIEL ILO-NWAFOR, Benin. HANS DURU, LAGOS, NIGERIA.
BEN CHIKE, ABUJA, NIGERIA.
Amanda Wesley, 1 Bord street, West
London, E174EG.
Oahimin O. Samuel, Diplomat house, plot 4
Block 23, Victoria Island, Lagos, Nigeria. Muraina O. Monsurudin, Benin City, Edo State, Nigeria. Angela Groston, 3 Kemble Street, London WC2B 4AN . Jayson Kemper, 59 Tottenham Court Road, London W1T 7NE . Alexis Payne , Tottenham.
Agnes Byrnes , Tottenham . Kadiri Jerry Osikhena, phase 3 ton limited trading house computer village, Gwagwalada, Abuja, 23409, Nigeria.
Esther A. Emoda, No. 40-2, Second Floor, Jalan
14/48A, Sentul Raya, Off Jalan Sentul, sentul, Lampur, 55100, Malasyia .
Oahimin O. Samuel, Diplomat house, plot 4
Block 23, Victoria Island, Lagos, Nigeria. ADEBERE MACDONLAD OJO, 12, COKER AVENUE LAGOS NIGERIA. Faith Sanni, Westwood hill, sydenham, London, United Kingdom.
GBENGA BRIGHT, LAGOS, NIGERIA.
George pent, Johnsons' Hotel and Suites Room 6,
Lagos, Nigeria. Steve Atkinson, 51,Teasell Way, e15 3aa, London.
LEONARD OKOLIE ONYEKA, Nigeria. John Mayer, Den-Haag, The Netherlands (MoneyGram).
Nwabunwanne Udo Francis, Benin Republic .
Samson Smith, 80 Howard road, Banking,
London. CHINAZA TAGBO, COTONOU, BENIN REPUBLIC.
Frank Berken, 101 Hoxton Street,
London N1 6QQ.
simon s iyoha, 7 joseph street, ikeja, lagos,
nigeria, 23401. Althea Lashley, 495 Walton Avenue, Bronx, New york, Zipcode: 10451, U.S.A. Benjamin Amadin, Benin City, Edo State, Nigeria.
Kenneth Amadi, Abuja, Nigeria.
Prince Todd, Romford, Essex, United
Kingdom.
NWEKE ARINZE, Republic of Benin, Cotonou.
ESEM DESTINE, 317 AIRPORT ROAD, BENIN CITY, NIGERIA.
Aburime Maccollins, FedEx Head office Address
{Nigeria}: Benin City, Edo State, Nigeria, 23452.
LEVIN ZUMAH , COTONOU, BENIN. Adam Williams, 40 Manor Road, DORCHESTER, Dorset DT1 2AX, United Kingdom. OKAFOR C PETERSON, 6 MISSION ROAD, BENIN CITY, NIGERIA.
ANTHONY NZEKWE, COTONOU, BENIN REPUBLIC. Cathy George, 681-689 Holloway Road, London, United Kingdom. Martins Anthony, 19 usman diof, Dakar, Senegal . MUSTAPHA HILLS, 101 AVENUE CHIECK ANITA DIOP, DAKAR , SENEGAL. FRANK BLAIR, 43 Wilson Ave, Harlesden, London NW10.
Rev. Nicholas Smith, Lagos, Nigeria. BRADLEY JOHNSON, VALENCIA, SPAIN .
Andreson Ehizibue, Unit 6, Vicent Way, FCT
Abuja, Nigeria. JOHN EDGARS, LONDON.
OSAGIE EMUZE, LAGOS NIGERIA, ZIP CODE:
23401.
DAVID IYERE, Plot 125 FCT, ABUJA,
Nigeria.
RAYMOND SMITH, Central Pk Est/Mosley
Rd,Trafford Park, Manchester , M17 1TT UK. MIKEL EGBOGHU, NO. 2, DOTUN STR. RING RD., IBADAN, OYO STATE, NIGERIA.
PETER ANDERSON, 30 GROVE ENGLAND LONDON.
(MoneyGram) DENICE KENNEDY, 20 BANK ROAD, ABUJA F.C.T , NIGERIA. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE.
TIMMY WISE, Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS , RG28 7AD. Bisi George, Karolla Express Courier Service, 23, Olowokere Street, Lagos Nigeria 23401.
LOUANA WOLFF, 184 TULSE HILL, SW2
3BU LONDON, UNITED KINGDOM (MoneyGram). Kevin Evans, 1 Aldermanbury Square, London EC2V 7SB. Sandra Bloggs, 2hb Heartland Close, Berkshire, London.
Scott Brown, 12 Ground Floor, Amburst Service,
London E8 2BT.
Bradley Essman, 144/146 VI, London,
United Kingdom. Sara Hopkins, FSA Tax Office, 44 Hamilton Street, London, United Kingdom.
Gary Hamilton, Post Bank Plc, James Holt
Park, Leicester, United Kingdom.
AKUDO BEN, 8th Floor Sea Containers House,
Upper Ground, London SE1 9PD.
AKPAN UFOT EMMANUEL, 123 DOCK RD VI,
LAGOS, NIGERIA 23401.
EMMA LOU SHELTON, WEST FRAKFURT,
ILLINOIS. Austin Williams, 5 Oba Akinjobi str GRA, Lagos, Nigeria 23401. Nzekwe Francis, Abuja , Nigeria.
Zikpo Samson Debafegha, Ibadan, Nigeria. RONALD PAILLAINT, 446 J.J DESSALINES , PORT AU PRINCE, HAITI, HT 6112. PETER D. BROWN, CHATTERFORD END, BASILDON ESSEX, UNITED KINGDOM. (MoneyGram) ANDY MUORAH, 20 QUEENS DRIVE IKOYI LAGOS NIGERIA 23401.
Onifade Olaoluwa Henry. Gloria Lewis, 29-30 High Holborn, Holborn, London, WC1V 6AZ.
FRANK DIKE, LAGOS, NIGERIA. Onyibor Alexander, COTONOU, BENIN REPUBLIC. Mike Harrison, London UK.
Andrew Cole, Cityside House, 40 Adler
Street, London, E1 1EE.
LI BO, 223 DOMPU ROAD, GUANGZHUO, CHINA.
Jane Owen, Tower 13, level 35 25 Old
Broad Street London EC2N.
Mustafa Farooq, 25 King Ade Street, Lagos,
Nigeria, 23401.
Win Bestman, Unit 4 Tideways Industrial
Estate, Kirtling Street, Vauxhall, London.
MARK PETERS, 2nd. Floor, Old University
Building, St Paul’s Street, NEWCASTLE, UK. TIMMY WISE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS , RG28 7AD ENGLAND. AKPALI ANELU, 233 Royal Suite Hotel Ave Maryland, lagos, Nigeria 23401 .
David Raymond, 123 kudirat abiola way, ikeja,
Lagos, Nigeria.
Anthony Okoh, 10 Old Obasanjo Road, Abuja,
Nigeria. Nelly Dabor, 23 paccell, Dakar, Senegal.
PETER ANTHONY, Plot 5, Okoi Way, Victoria
Island, Lagos, Nigeria.
Frand Strickley, 34 Myra Street, Abbeywood,
London se2 0ha.
Mitchell Williams, 2 Salvation Ave, Ikeja,
Lagos, 23401 Nigeria. Erica Jones, 48 Sumatra Road, West Hampstead, London, NW6 1PF, United Kingdom.
JOHN WOOD, 165 FULHAM PALACE RD, W6 8JB
UNITED KINGDOM LONDON. Victor Edwards, Maxwell Shipping Services, Lagos, Nigeria.
Martins Edeme, 12 Allen Avenue , Benin
City, Nigeria. MELFAH J. OKEBUNOR , LAGOS, NIGERIA. Michael Peter Shola, 20 Old Oba Road, Lagos, Nigeria 234-01. Bryson Cole, Ground Floor 286 Euston Road, London NW1 3UH.
Larry Williams, 109 Queen's Gate, South
Kensington, London SW7 5LR. Osasu Ediagbonya, Ugbowo Campus University Of Benin, Benin City. St Albeert Catholic church Opposite Vice chancellor Office Uniben. Patrick Anderson, Plot 5, Okoyi Way, Victoria Island, Lagos Nigeria. NWAEZE BENSON, LAGOS , NIGERIA. Prince Owoeye, Lanarkshire ML4 3LU United Kingdom. BABATUNDE LEE, 80 CREEK ROAD, APAPA, LAGOS, NIGERIA 23401. Jeffery Jefferson, 17-19 Garway Road, London W2 4PH.
LAURA VROOBELL, Regent St, London, W1B
2HJ, (MoneyGram)
Jeffrey Oyoku , 10 Old Obasanjo Road, Abuja,
Nigeria.
OLA OLARIBIRO, 45 CRAIG STREET, ACCRA, GHANA
00233 OTUNJI UGOCHUKWU, Nigeria. ANDERSON MARVIN, LONDON, UNITED KINGDOM.
FELICIA GALANCE, (SKYNET COURIER SERVICE)
Lawrence Road, Hounslow Middlesex, TW4
Jonathan Louise, Suite 110 / Station Rd,
Edgware , HA8 7JS London , UK . Charles Garwood, London. ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA.
MRS SANDA OWENS, SCARLET COURIER LTD,
Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND.
John Ubani, 10 OLU STR PORTHARCOURT
NIGERIA.
Elizabeth Henry , 1022 North Old Grey ,
Maryville , 37801 Tennessee .
CHINEDU OBI, LAGOS, NIGERIA.
FRANK ASAGWARA , EKKO HOTELS AND SUITE ROOM 6 ,
LAGOS, NIGERIA.
Ebosele Festus, Benin, Nigeria.
BLAIRE MICHAEL , IMM CCIA PLATEAU ABIDJAN COTE
D'IVOIRE. (MoneyGram)
Althea Lashley, 50 Bruckner Boulevard,
Bronx, NY 10454. USA. IBHAZE COLLINS , Nigeria. CALISTUS FELIX EMEKA, Nigeria. Cynthia Fox, United Kingdom.
Elizabeth Smith, 8-10 Trinity Road,
Halifax, West Yorkshire HX1 2RG England. Jonathan Louise, Suite 110 / Station Rd, Edgware , HA8 7JS London , UK .
JUDE NDUBUISI, No. 1, Idowu Taylor Street,
Victoria Island, Lagos Nigeria. Isaac Ozoemene, Benin Republic. ANAELUTU PETER ANAELUTU, Cotonou - Benin Republic.
MARSHALL CHINEDU, LAGOS, NIGERIA.
MARK PETERS, 12, Falmouth House, London
United Kingdom SE11 4ET.
HENRY CLARK, 3B ENTERPRISE HOUSE,
MANCHESTER, GREATER LONDON, M8 5DT, UK. ROSE MICHAEL, OYO, IBADAN, NIGERIA. KPATINVO D.M SIMONE , C 112 YENAWA COTONOU BENIN REPUBLIC . FREDRICK EDEN, 189 BOW ROAD , LONDON E3 2SJ. Okhihie Abel, First
Floor, Stirling House, Abuja, Nigeria. JOSEPH DELGADO, HOUSTON, TX 77026.
EMMANUEL OBIORAH ALAGWA, COTONOU ,
REPUBLIC OF BENIN .
Mark James , 35A Gloucester Rd, South
Kensington, London, SW7 4PL.
MARCELLIUNS NWAOZUZU, LAGOS, NIGERIA.
THOMAS PHILIP, 6 DADA STREET,
IKEJA, LAGOS, NIGERIA.
Ginikanwa Udoka Innocent, Cotonou,
Benin Republic. DENNIS WILSON, 22 OLUSESI WAY, AGO PALACE WAY, LAGOS NIGERIA.
MIKE OBI, 7 BROAD STREET, MARINA, LAGOS
NIGERIA.
JOHN PETER, Unit 6, Marino Way, Hogwood Lane,
Industrial Estate, Finchampstead, Berkshire RG40 4RF London. Mrs. Sandra B. Forde, Accountant Royal Mail, 4 St. Georges Business Centre, St. Georges Square, London EC1Y 8SY.
DAMIAN LUKE ANTONIAK, 91 Station Road, West
Drayton, Middlesex UB7 7LT, United Kingdom. Tery Anderson, 56 Union nationa bank wayout (sic).
Onyibor Martins Chukwudi, Cotonou - Benin
Republic. DAN ROVER , LAGOS , NIGERIA .
MISS TONIA ALICA JOY MARCUS, LAGOS STATE ,
23401 NIGERIA . JAMES RADIME, SCARLET COURIER COMPANY, UNITED KINGDOM.
Sharon Spann, 21 Meadow Avenue, Clinton MD
20735. AMECHI S CHIDOZIE, COTONOU, BENIN REPUBLIC. ANTHONY C. ONWUESI, COTONOU, BENIN. Emeka C Ani, 34 coker street , Lagos Nigeria.
HANSEL MBAZI 20, ISHAGA ROAD, NIGERIA.
Emily Wallace, London, United Kingdom.
(MoneyGram). Chris Duncan, 23 Albert Road, Stratford, East London, United Kingdom.
Chukwuemeka Anthony, Benin Republic. Howard Dean, U.K LONDON. HOPE WILKINSON, FRASER ROAD, GREENFORD UB6 7AQ UNITED KINGDOM. (MoneyGram)
STELLA HENDERSON, GREAT WEST ROAD,
BRENTFORD TW8 9HH, UNITED KINGDOM.
Richard Stone, TNT Agent, 6 Pages
Walk, Bermondsey, London SE1 4SB, United Kingdom.
Althea Lashley, 3131 East Tremont Ave.,
Bronx, New York 10461 USA. OGUNIYI KAYODE , N.F.I AVENUE, V / ISLAND, LAGOS, NIGERIA 23401. David Brooks, Mac Royal Hotel And Suites, Victoria island, Lagos, Zip Code: 23401, Nigeria.
CHUBBY EKWEOLU, BENIN REPUBLIC. Tonia Alicia Joy Marcus, Lagos , 23401, Nigeria. Stella Ukwumma, Ouagadougou, Burkina Faso. Sally Larson, FSA Tax Office, 44 Hamilton Street, London. Kevin Olumese, Tower 40, Level 35 20 Old Broad Street, London EC2N 1HQ.
Desmond Ufuoma Okosi, Ikeja, Lagos ,
Nigeria 2341 .
Grace John, 16 Rue du Afame, Lome Togo.
Roland Blue , Falcon Building, Amsterdam, The Netherlands 1045. (MoneyGram)
Mrs. Glory Cooker, Mrs. Lisa Cramer, 23
Rufford Court, Hardwick Grange , Woolston, Warrington WAI 4RF, United Kingdom. Bill Atkins, 77 Manor Park, Lewishon Park, Se 13 5ra London, U.K.
Asana Baka, 123 Lambadi road, Osu, Accra,
Ghana. Daniel Cole, London.
Ejike Nnamdi, Benin Republic. SAM ADI, IKEJA, LAGOS, NIGERIA. Chinedu Anunobi, Lagos, Nigeria.
Pete Agu, 7 Gluck St, Onike, Lagos, 23401
Nigeria . Marvin George, Unit 11c , Brookfield Industrial Park , Lincoln Road, London, UK. Susan Dempsey, Bellshill Ind Est Bellshill, ML4 3NP, United Kingdom. FREEMAN .K. JOE, JAKARTA, INDONESIA. LARRY HILTON, 20, Park House, London N.W.11 9SL, United Kingdom. Andrew Cole, Cityside House, 40 Adler Street, London, E1 1EE.
ONWUKA PRINCE, COTONOU, BENIN REPULIC. Daniel Alan, 20 Clem Road, AKODIRI 22001, PORT NOVO, REPUBLIC OF BENIN. JOHN LOPEZ, 20 HOLLOWOOD ROAD, AKODIRI Zip Code:22001, PORT NOVO, REPUBLIC OF BENIN . Segun Lemo, Bizetlaan 1, Utrecht, NL3533 Holland.
CHARLES OBI, LAGOS, NIGERIA. Andrew Van Nelson, Ouagadougou, Burkina-Faso.
Sarah Sandra Peters, 5-Oke Gada Street,
Lagos , MARYLAND, NIGERIA.
JENIFER MOORE, LINK HOUSE,1C CHURCH
STREET, SW1 5TT, LONDON. OLUFEMI TIJANI, IBADUN , NIGERIA 23401 . Sharon Prest, Vaughan Trading Estate, Sedgley Road East, Y4 7UJ, UK .
Johnson Philip, 10 Kayode street , Ikeja ,
Nigeria. John McPett, 33 Finsbury Square London, EC2A 1BB. KELVIN FOX, 45 KINGOMA STREET, ABUJA, NIGERIA 23409.
Anthony Lens, New Castle, Post Code,
ne45am, UNITED KINGDOM. Tanya Peters , 1 Oxford Street, SW 1 7RH London .
ROBISON ODILI, LAGOS, NIGERIA.
KAREN HEADLEY, TENEACK NJ, 07666 , USA.
ELIZABETH OSBORNE, 28 WEST ROAD, STRATFOR (sic)
LONDON E15 3PY. Joseph Odili, 10 Liverpool road, Apapa, Lagos, 23401 Nigeria. ANEKWE CHINEDU VICTOR, COTONOU, BENIN REPUBLIC. emeka christopher okonkwo , Lagos, Nigeria.
James Dickson, 10 James Street, Akodiri,
Port Novo, Zip: 22201, Republic Of Benin.
Randy Kevin, 129, Plumstead Road, London-UK.
BRUSE JERRY, Cityside House, 40 Adler Street,
London E1 1EE. LUCY MORPHY, LONDON, UNITED KINGDOM. Alex Mark, 269 Bloomsbury, London WC1A 2PX, UK.
Emmanuel Williams, 20 Benson street,
lagos, Nigeria, 23401.
Pietro Conte, Via Corona Boreale 86,
Rome, 00054, Italy.
Terry Jones, 225 Gainsborough rd,
Toronto, Ontario Canada M4L 3C7. (MoneyGram) TOM ROBINSON / MARY ROBINSON , 10 Palm Avenue, Ketu, Lagos State, Nigeria 23401 . HARRY MARK, 2 Standard House, London SW1 91HL. David Williams, 78 Grace Avenue Nina, Accra, Ghana 23321.
JOHN BROWN, 78 James Aveune Nina,
Accra, Ghana 23321.
GERALD MOORE, 34 EPWORTH ROAD, LONDON ,
BS106QF, ENGLAND. JAMES HOLT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41, LONDON.
JOHN RICHARD DAVIS, 121 TAWEESUK HOUSE INTRAMARA SOI 12 BANGKOK, THAILAND. NJOKU IKEDINACHI, COTONOU, BENIN REPUBLIC. John Scot, UK.
CHUBBY EKWEOLU, C/60 JERICHO, COTONOU,
BENIN REPUBLIC.
ELEKWE TITUS CHUKS, LAGOS, NIGERIA . Morris Carter, 2 Bevan Avenue , Conwy LL28 5AF , UK.
AUGUSTINE MBAH, COTONOU, BENIN REPUBLIC. EMMANUEL EDOCHIE, COTONOU, BENIN REPUBLIC.
Chibuzo Ekwelem , Cotonou, Republic of Benin .
Obagha Innocent, Cotonou, Benin republic.
Roben Novic, 2 Bevan Avenue Conwy LL28 5AF .
Alex Boham, 87 Lambadi road, Osu, Accra Ghana, West Africa 233.
Henrietta Mills , 123 Lambadi road Osu Accra
Ghana, west africa 233.
Jonah David, Building 244, Esher
Crescent, London TW6 2EH.
CHRISTOPHER CULTURE, 12 JAMES WATT ROAD,
PORT HARCOURT, NIGERIA.
DAVID NJOKU, 128 DOUGLAS ROAD, OWERRI, IMO,
NIGERIA. David Ogie, #3 Udi Street Mile 2 Diobu, Port Harcourt, Nigeria. NGONGEH ALONDI, DOUALA LITTORAL, 1026 AVE AKWA, CAMEROON, ZIP 00237.
CHIBUEZE UGWUERU, 50/52 Bodija Crescent,
Victoria Island, Lagos Nigeria. Anita Cambell, 29 holland rd., London NW10 5AU.
JOHN BADMUS, COTONOU, BENIN. Aluede Matthew, 45 Ben Street, Lagos, Nigeria. IKELIE CHUKWU, COTONOU, BENIN REPUBLIC.
ANDERSON MICHEAL, COTONOU, BENIN .
ilevai Omoruan, Iju road, lagos , Nigeria.
BASKI THOMPSON, 10 Juan Carlos, 28016,
Madrid, Spain. Sheffield Crowe , 196 Ballards Road, Dagenham London E10 5FG re John Rich. Ikenna Nwosu, Accra, Ghana.
ADAM SMITH, WHITE-CHURCH, HANTS, RG28-7AD
ENGLAND.
MRS JULIA SIMPSONS, SCARLET COURIER COMPANY,
UNITED KINGDOM.
MARTINS MOORE, LINK HOUSE, 1C CHURCH
STREET SW1 5TT, LONDON.
Moris Dennis, 117 Ifako Road agege, Ikeja,
Lagos, Nigeria.
Frank Williams, 32 palmstraat, 1015ak
Amsterdam , Netherlands.
Mike Alexander, 13, Westbourne Terrace
Rd, London, W2 6NG , United Kingdom.
FRANK MOORE, LINK HOUSE, 1C CHURCH
STREET, SW1 5TT, LONDON. VICTOR BIUNO, 11 OLD KENT ROAD, LONDON.
Ogbeide Clinton, No 10 Emuhi Road, Edo State,
Nigeria.
Michael Dominics, 78 Buckingham Palace Road,
London SWW ORR.
Susie Smith, Furzeground Way, Stockley Park
Uxbridge, Middlesex, UB11 1BB. TONY ADAMS, SCARLET COURIER COMPANY, UNITED KINGDOM. Henry Tetteh , Ghana , Accra , West Africa zip code; 233 .
CLOYED PETERSON, BR30-36 NEW PORT,
CARDIFF, BRCF24 ODE, England. (?) HARRY ANDERSON, 2 Standard House, London SW1 91HL.
Ray Terry, 511 Garretts Green La, Birmingham,
West Midlands, B18 6DA, England.
JAVON BENNETH, LONDON, ENGLAND. JOHN CLIFFORD, LONDON, UNITED KINGDOM. HARRY ANDERSON, 2 Standard House, London SW1 91HL.
Mrs Julie Robert, Harewood Row, London,
NW1 6SE, England.
OLIVER OYOYO, 41 wangjing liu, beijing ,
CHINA, zip code 100004. JAMES WALKER DUANE, 13 OVERBROOK WALK HA8 6JW EDGWARE UK. linda grybko, 902 n 5th st beatrice nebraska 68310.
ihejirika thompson, 56 kudirat abiola road,
ikeja, lagos, nigeria 23401.
Larweh Otutei Amartey, 2nd Osu street,
Accra, Ghana. Alex Cole , No 6 Save Our Soul Village, Mushin Road Isolo, Lagos Nigeria 23401.
Fawaz Dosunmu, VGC 9 Clinical Center,
Obada Akoka, Lagos Nigeria 23401. EZE JOHNSON, LAGOS, NIGERIA. OLUWATOYIN SAQEEB OLUDEGUN, STEPHEN COLE, Nigeria.
EZE JOHNSON, LAGOS, NIGERIA.
Bob Martins, 10 Old Obasanjo Road,
Port-Harcourt, Nigeria 234-01. JERRY ONWUBIKO, 476 KALGONDIN, OUAGADOUGOU, BURKINAFASO.
Craig Morgan, 12 Balham High Rd, London, UK.
(MoneyGram).
Dr Mike Philips, 41 Sandika Road, Serrekunda,
The Gambia .
Alice Behrens, 55 Courier Avenue, Manchester,
United Kingdom. Weir Matlock, Citigroup Centre, 25 Canada Square, Canary Wharf, London, E14 5LB .
CHINEDU FINEBOY MENIHU, IKEJA, LAGOS, NIGERIA.
Mark Johnson, 20 adetokunbo ademo, V/island, Lagos state, 110001 Nigeria. Ray Payton, Smallmead House, Horley Surrey RH69AX, United Kingdom.
CURTIS ONYEKACHI AMAECHI, 51 OKIGWE ROAD
, IMO, NIGERIA, ZIP CODE: 23401 . Mary Narh, 78 Grace Aveune Nina , Accra, Ghana, Zipcode: 23321, West Africa.
Abigail Smith, 2313 Brown Lane, Accra,
Ghana, Zipcode: 23321, West Africa. Eyo Michael, 34, Bush Street, Maryland , Lagos , Nigeria 23401.
Amachukwu George, Benin Republic,
Cotonou.
TOM ROBINSON, 10 Palm Avenue, Ketu,
Lagos, Nigeria 23401.
Ray Payton, Smallmead House, Horley
Surrey RH6 9AX United Kingdom. Steven Thompson, 20 Airport road, Ikeja , Lagos, Nigeria 23401.
david johnson, oshegbo, osun, Nigeria.
GREGORY MORGAN, STANDARD HOUSE, 3B WEST STREET, SW1 5TT, LONDON.
Mark Saunders , Denning Solicitors & Attorneys,
24 Hazel Way, Chingford London, E9 4RP.
Paul Movete, TNT INTERNATIONAL, Central
Pk Est/Mosley Rd, Trafford Park, Manchester , M17 1TT UK. JAMES ROBERT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41 LONDON (MoneyGram).
John Ubani, 54T Kings Road, Vicoria
Island Lagos Nigeria.
KOFI OBODAI, 11TH AVENUE, APT 49, ACCRA,
GHANA.
Aimakhu Sunday, 10 Jolomi Street, Benin
city, Edo state, Nigeria.
KOFI OBODAI, 11TH AVENUE, APT 49, ACCRA,
GHANA.
Mrs Shelia Wilis-Wade, 103 Belle Vale Rd,
Liverpool Merseyside L25 2PE .
Barry Sills, 60 Lodge Lane, Grays, Essex, RM17
5RZ. JAMES ROBERT, 12 WELBONE ROAD, MOULTON PARK, SW1 D41 LONDON.
JOHAN WOOD, 12 WELBONE ROAD, MOULTON
PARK, SW1 D41 LONDON. Joses Ira, 27 jalan TK I/2 Taman Kinrara Batu 7 Jalan Puchong, Malaysia.
Cellina Jones, Sharon Prest, 8, Storey's Gate,
London , UK.
Alex Cunningham, Unit 3, Hounslow
Business Park, Alice way, Hounslow, Middle Sex, UK. TW33UD (MoneyGram).
SYLVESTER ANNOR, P O BOX TA 108 , TIAFA, ACCRA
, GHANA . IJOMANTA SUNDAY CHINENYE, BRITISH AIRWAYS, LAGOS, NIGERIA.
Jerry Martins, 29 Adams House, London N16 5QJ.
CHURCHILL EBEMS .C., 3 Ikeja Road
Victoria Island, Lagos State, Nigeria .
Goke Ogundipe, Safe way Agency, 17 a Ibara
Housing, Ita Eko, Abeokuta, Ogun States, Nigeria 234 039.
MS SHARON JONES, 123 PANEL STREET, DUBLIN, REP
OF IRELAND. (MoneyGram)
ISAAC ARTHUR, 220 THORPE ROAD, OFF HIGH
STREET, ACCRA, GHANA, WEST AFRICA, 233.
Johnson Jones, Via roma 85, Casalromano,
Mantova,46040, Italy. Hassan Lawal, Lagos, Nigeria.
Gregory Peter, Lagos, Nigeria.
Debola campbell, surulere, lagos,
nigeria , 23401.
JOSEPH JONES, 2A, CANADA SQUARE CANARY
WHARF, LONDON E145DT, UNITED KINGDOM. Alfred kabu kubi , PLOT 24 RACE COURSE ROAD, ACCRA, GHANA.
CHARLES WILLIAM, 3 KOSHE STREET, LAGOS ISLAND,
LAGOS, NIGERIA 23401.
GARY STEVENS, Link House, Link Place,
BRIGHTON, Sussex, BN1 7DX, ENGLAND. JAMES LAMPARD, 463 BARKING ROAD, LONDON , E15 8PS ENGLAND (MoneyGram).
PATRICK PIRES, LONDON, UK.
ABDUL SAHEED, NIGERIA. Christopher Barrett, worldwide courier serivces 234 SNP ST UK London. John Anderson, 12 Calle St Madrid, Spain .
EDWIN JEAN, 446 J.J DESSALINES , PORT AU
PRINCE , HAITI HT 6112.
3 ABU Ave, Lagos, 23401 Nigeria.
Bob Martins, Kofo Abayomi, victoria
island, Lagos, NIGERIA.
ISSAC-OKUNZUWA , LOME-TOGO (re BARR. SOLOMON
ADDO).
PAUL JONES, 61 Southampton Row,
Bloomsbury, UNITED KINGDOM.
ANDERSON WOODS, RUSSELL SQUARE HOUSE 15-17,
RUSSELL SQUARE, LONDON, WC1B 5EH. Johnson Moore, Bartland Close, Clough, Berkshire SL1 3XT London. Cox Rowland , 49 Hamilton Terrace, Leamington Spa, England CV32 4LY. MRS. RUTH DOFULI, United Kingdom (MoneyGram) MIKE PETWANA-COLE , United Kingdom (MoneyGram)
ROLAND ITOHAN-FULLER, United Kingdom
(MoneyGram) RICHARD GALE, CHESHIRE WAY, LONDON.
FRANK SMITH , 27/20 Hamilton St, Hammersmith
Inn, SA65 9HL, London, United Kingdom.
WILLIAM SUNDAY, MADRID SPAIN.
DAVID JAMES, 13 STANFORDBRIDGE,
HARROW, UNITED KINGDOM. ANTHONY UDEKWE, Abuja, Nigeria.
OTI GEOFFREY, Abuja, Nigeria.
Gabrielle Bakers, 2 pound rd., Maryland,
Lagos, Nigeria 23401 . TONY ADAMS, SCARLET COURIER LTD, UK.
Samuel Umah, No 48 Avenue Lamine Gueye, Dakar,
Senegal.
Zuki Obailor, 100 AVENUE DES JAMBAAR,
DAKAR SENEGAL WEST AFRICA. Oluwaseun Temitope Dairo, 14 haymarket street, London W25EJ UK.
Casey James, 1 torquay str., London
W25EJ UK.
JUBRIL MATHEW, 22 BEDWAY STREET AVE 1, IKEJA,
LAGOS, NIGERIA 23401 . Erimako Olaniran aka Lora Clifford, Isolo, Abuja, Nigeria, Zip-23401.
Newton DONALD , 12 Park street, New cross ,
London RG14 5TU.
Frank Owen, 7Q Hay Hall Road, Rovex
House, Tyseley, Birmingham, UNITED KINGDOM.
BENARD KOFFI, IVORY COAST.
JESSICA YOUNG, Royal Tower, 4 Livingstone
Boulevard, Hamilton Technology Park, Blantyre, G72 0BP London. OJERINOLA ABAYOMI, 19 HIGH STREET WIMBOURNE, DORSET BH21 1HR . Ms Cathy Jacobs, Hsbc bank plc, 8 canada square, london u.k.
Mrs Darlinton Pupple, Elite Worldwide Hartland
Close Slough Berkshire SL1 3XT, United Kingdom.
Mark Jordan, 44 Strand, London, WC2A, London,
United Kingdom. Victoria Favour, Hann Williams, Emma Grace, Daniel Hiesense, 557 Promenade Level, Cabot Place East , Canary Wharf , London E14 4QS , UK .
ADEMOLA ABIODUN FESTUS, IKEJA,
LAGOS STATE, NIGERIA 23401. Macarthy Sish, Isla de la Cartuja, 41092 Sevilla, Spain. Marilyn Sagoe, 234 Ring Road, Osu, Accra, Ghana 23321.
Hubert Pratcher, 23 Post Office Road,
Accra, Ghana 23321.
Mrs Anita Fleetwood, 20 Gowan Avenue,
London, SW6 6RF, United Kingdom. MARY TAYLOR, Unit 6, Marino Way, Hogwood Lane Industrial Estate, UNITED KINGDOM.
DENNIS NDUKA, Nigeria.
Henry Miller, # 30 church str, Akinogun, Ipaja,
Lagos, 23401 NIGERIA. Jayson Campos, Build Trust Research Centre, P.O Box 8521, Douala , Cameroon.
Emanuel Allen, Suite 110/Station Rd ,
Edgware, HA8 7JS London, UK.
HENRY COLE, LINK HOUSE, 1C CHURCH STREET,
WHITCHURCH, HANTS, RG28 7AD ENGLAND. LIPHINA NOMASONTO MAHLANGU, JOHANNESBURG, SOUTH AFRICA (MoneyGram). FIKILE NKOSI, JOHANNESBURG, SOUTH AFRICA. Prudence Keittmetse Gaonwe, Johannesburg. KINGSLEY ANOKWURU, ABUJA, NIGERIA.
JULIET WOODLAKE, GOVERMENT (sic) BUILDING,
CANON PARK ROAD, HA7 1BD, LONDON.
MOHAMMED AKIN, LAGOS, NIGERIA.
JOY WOODS, 92 Sussex avenue, London Road,
East Grinstead, West Sussex, RH19. Fredrick Jerome-oboh, 3A Cone Building, Accra, Ghana. ANDY SMITH, 25 WOOLWICH HIGH STREET, SE15 1EA, LONDON, UK.
Marc Ageew, Saint Petersburg, Russia. Igor Krasnow, Saint Petersburg, Russia. ANDY JOHN ANTHONY, London-UK.
MARK LORENCE, 20 MERRION WAY, LEEDS, LS2
8NZ, UNITED KINGDOM.
George Cole, 50 Howard road barking, uk .
ODUSOLA OLUWASEYI, 10 BADMUS STR, SAGAMU, OGUN, NIGERIA 23437.
MATTHEW OLA JOHNSON, 26 Windsor Avenue, Newbridge, Maryland , Ibadan, Oyo
State, Nigeria, Zip code 234.
JIDE SODIYA, IKEJA, LAGOS, NIGERIA 23401.
John Paul phillips, 34 THE ARCADES, WARRINGTON STREET, UNITED KINGDOM.
Martin Ashies, 34 THE ARCADES, WARRINGTON STREET, ASHTON UNDER LYNE OL6 7JE .
Ighedosa Usiholo, 10 Amhurst Walk, London SE 288rj Uk.
George Daniels, 30, Bajulaiye Street, Somolu,
Lagos State, Nigeria.
Chukwuemeka Daniel Onyekachi , Benin
Repuplic (sic), C/458 Akpakpa- Cotonou.
JANE BARBER, IKEJA, LAGOS, NIGERIA 23401.
GEORGE POYSER, LONDON, UNITED KINGDOM.
(MoneyGram) ALLI MOGAN |
UK banks
- wake up! The criminals are busy
opening accounts in your branches right now! They are using the accounts to launder money! You are not educating your staff and
you have no adequate abuse reporting system! You spend millions on ridiculous
TV ads designed to make people feel secure about your brands, but this is all
for naught if you neglect the issue of fraud accounts. Nowadays informed
people will carry out research on the Web, rather than depend on your paid-for
adverts, before making decisions.