'419 scam' spams for
2007

An example of a Nigerian 419 scam from 2007


Here is the monthly breakdown of the
number of Nigerian 419 scams, and its variants, that I have received, along
with the money 'for transferring to my account', as well as the biggest
spammers for the month.
|
Month |
Count |
$$$ |
Most
spamvertised information |
|
January |
95 |
$461,026,000.00 |
Bank of Africa
[BOA],
Ouagadougou Branch, Burkina Faso, West Africa. |
|
February |
127 |
$606,822,000.00 |
Dr. Rainer
Seele info_www.wingas@yahoo.de
Win.Gas@Alum.com
www.wingascompany@Badgers.com |
|
March |
91 |
$1,038,473,500.00 |
Hang Seng Bank
Ltd and Mr. Tan Wong
tanwongt09@yahoo.com.hk
tanwongtw009@yahoo.com.hk |
|
April |
103 |
$930,424,500.00 |
Telephone
number 234-808-056-3786, Mr. Harry Mcben
compensation_officer2006@yahoo.fr, BEN DAVIDE
ben_david_fiduciaryagent@yahoo.co.uk |
|
May |
259 |
$1,635,227,000.00 |
AFRICAN
DEVELOPMENT BANK (ADB), OUAGADOUGOU, BURKINA FASO, is this month's
favourite source of funds, although the Hang Seng Bank makes another
strong showing. Mr. Ming Yang cannot decide which e-mail address to
use: dsdarn@cox.net
award9@planet.nl
ming_yanghk1@yahoo.com.hk
ming_yangceo@yahoo.com.hk
contact_info16@cox.net
hangsengbank200@yahoo.com.hk |
|
June |
293 |
$1,953,579,400.00 |
BONET FINANCIAL
BonetFinance@gmail.com
and the Global Diplomatic Courier Company
courierdiplomaticbenin@yahoo.co.uk make a strong showing, as
does Mr. Brumley who died on a charter plane crash on Mount Kenya!
Almost $2 BILLION this month... |
|
July |
370 |
$3,074,372,476.00 |
The 'Sydney Car
Centre' and its so called 'vacancy', which spams with domains
registered in Hong Kong, Korea and the Philippines. Over $3 BILLION this month... |
|
August |
310 |
$1,496,679,010.00 |
U3 LLC, P.O.
Box 1152 Placeville, CA95639 leads the way this month with its
spamming campaign, closely followed by the 'Sydney Car Centre'! |
|
September |
808 |
$5,462,768,725.00 |
Joe-jobbed on
one 419 scam resulting in mega money this month!. |
|
October |
796 |
$1,224,490,783.00 |
Double any
previous month in 419 spam count, although not a record amount. TILE
SHACK spams for the first time, and only 4 from U3 LLC. |
|
November |
599 |
$3,437,268,600.00 |
Mr Alex
a_l_e_x_email@yahoo.fr
using telephone number +229 93 48-93-66 is busy this month. |
|
December |
253 |
$1,372,820,000.00 |
CENTRAL BANK OF NIGERIA using contact addresses such as
smithkline70@mail.com
smithkline7000@gmail.com
almans4@zipmail.com.br
fccoffice11@yahoo.com
fccoffice111@yahoo.com
CENTRALBANKPAYMENT@CBN.COM
CENTRALBANKPAYMENT@host79.ipowerweb.com
cbnpaymentoffice02@gmail.com
senateoffice19@yahoo.se
dr.patrickaziza0011@yahoo.fr
PAYMASTERGENERAL@PAYMENT.COM
cbnpaymentoffice02@gmail.com leads the way with 8 spams. |

As to the breakdown of percentages of the total number
of spam types received, it is as
follows:

At one time, 419 scams, Penis, Pharmacy and Pornography spams were all level
at around 13%. The pie chart above shows that the percentage of 419 scams
has dropped down to 12%. This is mainly due to the excessive number of Penis
and Pharmacy being received these days, rather than a decline in 419 scams
being spammed.

|
Month |
The
spamvertised information |
|
January |
African Development Bank A.D.B, Ouagadougou Burkina-Faso, West
Africa
Alice Lacson
alice200@centrum.sk
Bank of Africa, Ouagadougou Branch, Burkina Faso, West Africa x3
BANK OF BURKINA (IBB), Ouagadougou, Burkina Faso.
Barrister john atuga
johnatugaoo6@yahoo.com
Barrister Joseph Ceceil Esq.
barr_josephceceil@mail.lawguru.com
Claudio Giovanni
titus_ehis2006@yahoo.com
Delixi Consults crharte@fuse.net
jeremywang_delixiconsultdirector@yahoo.com.cn
Deutsche Bank
Dickson Ben
dickson_ben74@hotmail.fr
dickson_ben555@yahoo.fr
Dickson Benfrom
dickson_ben555@yahoo.fr
dickson_ben74@hotmail.fr
Dr. Chris Hours
dr_chris_hours@myway.com
Dr. Davidson Khumalo
davidsonkhumalo@myway.com
davidsonkhumalo@spinfinder.com
khumalo@khumalodavidson.orangehome.co.uk
ENGR. SMITH HARRISON
smithharrison@myway.com
Estelle Bamba
webestell1@yahoo.fr x2
xestelle@latinmail.com
x2
FAX: 44 870 478 7128
FAX: 852-3017-7008
FAX: 44-870-122-4227
Fondazion di Vittorio
fdv_executive_secretary1@yahoo.it
SparoMalcom@fdv.1to1.org
Foundazion di Vittorio
fdv_executive_secretary1@yahoo.it
SparoMalcom@fdv.1to1.org
Giuseppe De Michele
fdv_executive_secretary@yahoo.it
Global Trade Ventures, 18b Charles St, Mayfair, London, W1J 5DU
Haleema Hamza hhamza13@ozu.es
mrshaleemahamza@gmail.com
Imperial Asset Management
Jonas Robort
jonas_robort001@yahoo.fr
mrjonas001@yahoo.fr
Mallam Mustafa Hamza
Mariam Koffi
Mark Wildman
mark_wildman221@yahoo.de
MESHARK JOHNSON
b_imran33@hotmail.com
bukhari_imran@myway.com
Mike Dibor
mikedibor02@myway.com
Ministry of commerce and industry
Mlle Rosemary Beko
rose_beko1000@yahoo.com
Mr. Alan Wright
global_010@yahoo.co.uk
solics@Woody.cyberspace.ro
Mr. Alex Edward
alex_edward001@hotmail.com
alex@aedward63.orangehome.co.uk
Mr. ANDREAS SCHRANNER from Munich, Germany who died along with his
entire family in July 2000 in a plane crash.
Mr. Baco Maduneke
baco_maduneke@pobox.sk
Mr. Fernando Alvaro Gomez
fredwilliamsesq40@hotmail.com
Mr. George Phillips
tomex@company.com
tomexcomp@yahoo.co.uk
Mr. Jeremy Wang
jeremywang_delixiconsultdirector@yahoo.com.cn
Mr. John Hill, #67 Cresent Close, Lynnwood Road, Hatfield Pretoria,
Gauteng, South Africa
hill3@myway.com
johnhill_20022@yahoo.com
Mr. KEVIN ODURI
kevinoduri_a14@hotmail.com
Mr. Michael Boateng
michaelandboateng1981@hotmail.com
michaelandboateng136@hotmail.com
Mr. Moser Arington
Mr. Mousa Kabore
mousakabore@myway.com
mousakabore110@hotmail.com
Mr. Moussa Kabore
mousakabore110@hotmail.com
mousakabore@myway.com
Mr. Panfilo Lacson
Mr. Qino Hao Zhuo
mr.qinohaozhuo121@yahoo.com.hk
Mr. Sparo Malcom
fdv_executive_secretary1@yahoo.it
SparoMalcom@fdv.1to1.org
Mrs. Alice alice200@centrum.sk
Mrs. Amina Bamali
Mrs. Ann Gandoni
donation008@pobox.sk
Mrs. Hadiyyah Zaahir Mohamed
mrshadiyyah02@she.com
Mrs. Liliane Baki
m_liliane114@hotmail.com
Mrs. Teressa Sutton
teressa_sutton2007@myway.com
teressa@teressa5.orangehome.co.uk
Nigeria National Petroleum Corporation (NNPC)
President Gnassingbe Eyadema
Rosemary Beko
bekorose400@yahoo.co.jp
rose_beko1000@yahoo.com
Rosemary King rosary.king6@gmail.com
Rosemary_King2004@ciudad.com.ar
Tel: 44 70111 46939
Tel: 44 703 590 0887
Tel: 852-3017-7008
Tel: 226 76 04 22 77
Tomex Manufacturing Company, 193 East Lake House, East THAMESMEAD,
LONDON, TD32 5FT
VITTORIO FONDAZIONE, Corso Ercole I d'Este 44, Ferrara 44100, Italy
Wong Siu Man
office.admin80@aliceadsl.fr
Wujiang Wanlida Textile Co., Ltd. No.6 The Third District Nanshan
Road, Shengze, Wujiang City, Jiangsu Province. China
Yew Chung Foundation
ZAKARIA MARA
zakaria_mark04@yahoo.co.uk
zakaria_mark101@hotmail.com
Zulberg Close off Ernest Oppenheimer Road, Bruma Lake, Johannesburg,
2196 South Africa |
|
February |
1/22,
WAREHOUSE ROAD, APAPA, NIGERIA
119, Adeola Odeku, Victoria Island, Lagos Nigeria
250kg gold dust
38 Pendle Road,GOLBORNE, Warrington WA3 3HB, England
4 Old Church Street, Chelsea, SW3, England.
42 3th Ave, 42 3th Ave., New York, NY 10581
4th floor, 1 Merchant Place, Corner Fredom Drive and Rivonia Road,
Sandton, 2196
55 An Suing East 9th Street, Taichung, Taiwan
x2
9 floor Round-Cross Shinsaibashi Bldg, 2-2-3 Nishi-Shinsaibashi,Chuo-ku,
Osaka 542-0086, Japan
ABB Company
Sewell008@atlanta.com
ABB Delivery Service
Sewell008@atlanta.com
abb-ds.com
Alpha General (Holdings) Limited
ANDREAS SCHRANNER x2
ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD (AGPIC)
Atlantic Oil & Gas Co. Ltd
x2
Autovía de Huesca, Km. 7,2. Ciudad del Transporte, C/M 50820,
Madrid-Spain
BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO
x2
BANQUE ABIDJAN de BICICI
Barr. Abura Camara
benard damary
bendam1@strompost.com x2
Bill Graham
bill_solicitors@sify.com
CAMP ABIDJAN COTE D'IVOIRE D'ASSYLUM
CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
Charity Registration No: 101682-5923411
chinapearl_01@yahoo.co.cn <chinapearl_01@yahoo.com.cn>
Citizens Bank Int'l Plc 119, Adeola Odeku, Victoria Island, Lagos
Nigeria
CITIZENS INT'L BANK PLC
Company Registration No: 2350841
DEBT MANAGEMENT AND MEDIATION OFFICE
dekids@gala.net
DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND
Donation Europe <uqflszpfwbf@arcor-ip.net>
Dr. Castillo Rodrique
Dr. Fernandez Campbell
ddfernandezz@olloo.mn
Dr. Fred Gabby
dr_fredgabby10@yahoo.com
dr_fredgabby16@yahoo.com
Dr. George W.Brumley
Dr. Kingsley
drkings3@yahoo.co.jp
dr_kingsley_2005@myway.com
drkings2@yahoo.co.jp
Dr. Lee .J. Kariuky
atlanticoilgas12@yahoo.com.hk x2
Dr. Rainer Seele
info_www.wingas@yahoo.de
Win.Gas@Alum.com Win.Gas@Alum.com
www.wingascompany@Badgers.com
x3
Dr. Willison Van
willison_2000@yahoo.com
Economic Community Of West African States (ECOWAS)
Engineer Silas David
Engr. Allan x2
Evans Nduka de diamant de la Sierra Leone
Fax: 44 0 701-114-0750
Fax: 49-391-400-1625 x2
Fax: 852 3017 2859
Fidelity Investment International
FIRST BANK NIGERIA PLC
Garhaus Fuchs
Helen Wilson <uqflszpfwbf@arcor-ip.net>
Incubadoras Trust Inc.
tony_andress@yahoo.es
Jonathan Archer
jon_archer@katamail.com
M S & ASSOCIATES (LAW OFFICE) <msassociates@microcamp.com.br>
Madam Sharon David
oldmadamdavidforlove@yahoo.co.uk
Major General S.O. Otubu
Major Wahab Bali
majorwahab@yahoo.com
Miss Vanessa Akale
vankale09@yahoo.co.jp
Miss Rose Nduka
miss_emma_2005n@yahoo.fr
Miss Susan Gold
sgold2000@gmail.com
Mlle. Emma Nduka
miss_emma_2005n@yahoo.fr
Mob: 00234-8023605271
MORY INDUSTRIES INC.
moryindustries@yahoo.com.hk
Mr. ABDULSALAM ISA
abdulsalam_isa001@yahoo.com
x2
abdulsalam_isa111@whipmail.com
x2
Mr. Frank Lee
franklee_company1@yahoo.com.cn x2
Mr. Garcia Ryszard
Mr. Gerald Welsh
Mr. Godwin Francis
godwin@paginasamarillas.com
Mr. HIROAKI MORI
moryindustries@yahoo.com.hk
Mr. Kelvin Bill Jack
kelvinbilljk@yahoo.com
Mr. Kenneth Williams
ken01williams@yahoo.co.uk
Mr. Michael Smith
m.consulltant@yahoo.co.uk
Mr. PARTE JOSEPH
ab_cam2007@yahoo.fr
Mr. Peter K. L. Chu
alpahgeneralhkl@myway.com
Mr. Philip Benard
bendam1@strompost.com
p_berger1@virgilio.it
bendam1@strompost.com x2
Mr. PIUS MOYO piusmoyo@yahoo.it
Mr. Victor Akale
Mrs. Isabela Rodrique
isabelarodrig@yahoo.it
Mrs. Liliane Bak
mrs_liliane04@myway.com
Mrs. Liliane Baki
mrs_liliane04@myway.com
Mrs. Melanie Clark
mela_clark@o2.co.uk
Ms. Florence Taylor
ft2net1@yahoo.fr
MUKUL & SEYMOUR ASSOCIATES LLC.
m.chawla001@yahoo.co.uk
Mukul Chawla QC
m.chawla001@yahoo.co.uk
Nowoursynowska st. 119, 02-776 Warsaw, Poland
Nuel Richard
nuel_richard@yahoo.co.jp
President Charles Taylor of Liberia
Room 1503, Dominion Centre, 43-59 Queen's Road East, Hong Kong
Shell petroleum development company (spdc)
STALLION INDUSTRIAL COMPANY
Tel: 225 05 94 44 54
Tel: 234-01-4829190
Tel: 44 701-114-0750
Tel: 00234-1-4769870
Tel: 00234-1-4769870
Tel: 00234-8023605271
Tel: 1-283-901-3300
Tel: 48 22 389 7424
Tel: 49-391-400-1624
Tel: 49-391-400-1624
Tel: 852 3015 6353
Tel: 886-9162278842
Tel: 886-9162278842
Tian Zhi Road, Anhui Guofeng Plastic Industry Co. Ltd, Hefei, ANH
230088 China
United Bank for Africa Plc
Wingas Ltd x2 |
|
March |
1A
AKINTOLA WAY GARRKI,ABUJA, NIGERIA
x2
2-13-3 Ginza, Chuo-ku, Tokyo 104-0061 JAPAN
4 Well Court, Bank Street, Sevenoaks, Kent, TN13 1UN
50 O'Conner Street, Ottawa, Canada
x2
54 - 60 COBURN ROAD, WOOD GREEN, LONDON, N22 6UB
9 Sanlihe Road, Beijing 100835, People's Republic of China
ACCESS SECURITY VAULT
access_sec_voult_nig@yahoo.com
AKRE DAVID
omnifinanceci.tombola@yahoo.fr
ALACRASTORE LIMITED
employment_2000@yahoo.co.uk
Ali Altaf alialtaf50@yahoo.dk
altaf@ali.com
Amina Hassan
amina_ha000@centrum.cz
Anhui Guofeng Plastic Industry
Anna Duff
mrs.annaduff222@hotmail.com
Apex Bank of Nigeria
Azuma Tsusho Co.,Ltd
infocordtld@yahoo.it
BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO
Baofulong Handicraft Factory
Barr. Olu Jacob
esq_olujacob@yahoo.com x3
Barr. Calistus Oraekie
calistussorackie@eltimon.com
Barr. JOHN SUGA
johnsuuga017@ig.com.br
BATHELOME MUSINA, BURKINA-FASO, OUAGADOUGOU, WEST AFRICA
BEN DAVID <ben_david_fiduciaryagent@yahoo.co.uk>
BHP Billiton Plc
Bin mrbin-muda@myway.com
x2
C/141, Missebo, Cotonou, Benin, Republic West Africa
Cangzhou Yaao Hardware Manufacturing Co.,Ltd
CENTRAL BANK OF NIGERIA x3
CENTRAL BANK OF WEST AFRICA
Chen Lee
delixiconsults@katamail.com
Cotonou Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic
Delixi Consults & Co.
delixiconsults@katamail.com
DIPLOMATIC COURIER SERVICES
DIPLOMATS COURIER SERVICES
Dr. mike ubama
mikeubama92@tutopia.com
Dr. USMAN SHAMSUDEEN
deputygovernor_office@yahoo.fr
deputygovernor_office@cbn.org
drusman11@o2.pl
Dr. Eba Egusi (ph.D)
access_sec_voult_nig@yahoo.com x2
Dr. Edmund Daukoru
mrstanleylawsonnnpc01@yahoo.com
john-martin-01@hotmail.com
christopherres5@myway.com
Dr. Mark Bolton royalglades@o2.pl
Eizo Kobayashi
infocordtld@yahoo.it
info@itochu.jp
Evan Powell
evan_powell2@yahoo.pl
e.powell@lloydsbank.org
Fax: 44 87 0471-3587
FAX: 27-11-507-6392
FIC Financial Ltd
moludbzged@atlanta.com
fqdfjlcsrqvie@grungecafe.com
swabdzyp@altern.org
albxry@gmx.net
FIC Ltd
moludbzged@atlanta.com
fqdfjlcsrqvie@grungecafe.com
swabdzyp@altern.org
albxry@gmx.net
Financial Consulting Ltd
moludbzged@atlanta.com
fqdfjlcsrqvie@grungecafe.com
swabdzyp@altern.org
albxry@gmx.net
Financial International Consulting
moludbzged@atlanta.com
fqdfjlcsrqvie@grungecafe.com
swabdzyp@altern.org
albxry@gmx.net
finconsulting.hk/vacancies.php
fininterconsult.hk/vacancies.php
Fondazion Di Vittorio
Frank Smith
byrancolemanx1@rediffmail.com
General Sani Abacha
Gerald Stone
Guangzhou Dexin Shoes Co. Ltd.
dexin_repmaildepartment90@yahoo.com.cn
Hang Seng Bank Ltd x5
Harveys Menswear harveysmenswear.co.uk
hluxcaptl.hk -
Claudine7453@chocofan.com
Hubei Machinery
interfinconsult.hk
moludbzged@atlanta.com
ITOCHU EXPORT CO LTD
infocordtld@yahoo.it
Josh Wolfe -
Claudine7453@chocofan.com
Josh Wolfe -
qyefent@punkass.com
Julian Ashton
dr.julianashton@gmail.com x2
Karton Craft Company x2
LAWRENCE CRAMER
LB Technology
lb-technology.net
Lloyds Tsb Bank Plc
Lux Capital -
Claudine7453@chocofan.com
qyefent@punkass.com x3
luxcatl.hk -
qyefent@punkass.com x2
Madam Hajia Mariam
Mariam Abacha
mamabacha2004@myway.com
ms_maryamabacha@yahoo.com
Mariam Hajia Abacha
mamabacha2004@myway.com
ms_maryamabacha@yahoo.com
x2
mariam.jpg
mariam2.jpg
MARYAM ABACHA
ms_maryamabacha@yahoo.com
MINISTRY OF CONSTRUCTION, CHINA
Miss Amina Abdul Ghani
amina1981@jumpy.it
aminaghani1981@excite.com
Miss Kate Kufi
katekufi01@yahoo.com
kate_kufi2007@yahoo.co.jp
Mou Xinsheng
xin_sheng02@yahoo.com.cn
Mr. and Mrs kindibe B Kufi
Mr. Bin Muda
bin-muda12@hotmail.com
mrbin-muda@myway.com
Mr. collins ajana
collins_ajana@yahoo.fr
Mr. Donald Eze
donaldeze05@yahoo.fr
Mr. Alvarol Villarreal
avmail03@aim.com
alvarol05@aim.com
Mr. Christopher Maduka
christopherres5@myway.com
mrstanleylawsonnnpc01@yahoo.com
Mr. Dan Smith
Mr. Frank Lee
franklee_company1@yahoo.com.cn
Mr. James Brook
jamesbrook2007@yahoo.com.hk
Mr. JAMES BENSON
Mr. JOHNSON SIGANGA
johnsonsiganga_2@yahoo.com.cn
johnsonsiganga_31@hotmail.com
Mr. Jona Ogba <berusarl@yahoo.com>
Mr. Lobi William
Mr. Tan Wong
tanwongt09@yahoo.com.hk x5
tanwongtw009@yahoo.com.hk
Mr. TOMMY OFORMA
oforma0020@yahoo.co.uk
Mr. Tony Johnson
nipponofficeuk@yahoo.co.uk
Mr. Valentino Fraire
Mr. Wang Guangtao
wang_guangtao16@yahoo.com.hk
Mr. Wang Qin
w_qin07@yahoo.com.hk
Mr. Wu Ming Cheng
cmec_company2009@yahoo.com.hk
Mr. Zhang Shao
dexin_repmaildepartment90@yahoo.com.cn
info@ahuangnu.com
Mrs Helen Rossini
admin@company.uk.org
starco_industry01@yahoo.co.uk
Mrs joy William
joy225williams5@centrum.cz
Mrs Karen Wood
bhbbillitonplc1@laposte.net
bhpbillitonplc@laposte.net
Mrs Linda Wilsom
mrs.annaduff222@hotmail.com
mailtodonation1006@yahoo.it
Neathouse Place, Victoria, London, SW1V 1BH
New Iraqi soldier serving in 1st Armored Division in Iraq
New Liverpool House / 2nd Floor, 15 Eldon Street London EC2M 7LD
Nigerian National Petroleum Corporation
Nippon Oil Exploration and Production Limited
NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B.
190, Garki, Abuja
OMNIFINANCE
PAULSON BENSON
paulson5benson@aim.com
uiwnepqdmf@borland.com
Plot 24, Des Voeux RD. Central Hongkong, Hongkong
Professor Paul Kongi
Professor Charles Soludo
cbn_telex_nig2007@yahoo.co.uk
Prudent Investment Private Bank pinpb.com/bank/
qualifications.starco_industry01@yahoo.co.uk
starco_industry01@yahoo.co.uk
radgrop.hk/career.php
radgrrp.hk/career.php
Radius Investments LLC
Nora503@punkass.com
qufvl@168city.com
radiusgrp.cn
SHADAK SHERIFF
shadaksherif12@aol.co.uk x2
Sofi Ambro
moludbzged@atlanta.com
fqdfjlcsrqvie@grungecafe.com
swabdzyp@altern.org
albxry@gmx.net
Soji Dabo
swiftexpress_deliverycompany1@yahoo.fr x3
South Africa Department of Mining & Natural Resources
Starco Uk industry
qualifications.starco_industry01@yahoo.co.uk
starco_industry01@yahoo.co.uk
Tan Wong <tanwongtw009@yahoo.com.hk>
x7
TAN WONG
tanwongt09@yahoo.com.hk x4
Tel: 229 9381 7780
Tel: 229-9313-8744
Tel: 234-8080672330
Tel: 234-8080672330
Tel: 44 70 3183-5067
Tel: 44-702-403-7579
Tel: 447031945126
TEL: 447045703963
Tel: 447045703963
Tel: 44-770-611-4461
TEL: 27-73-7830-560
Telex : 5211 BCEAO COTONOU
The Fastest World Transers Inc
fwt_respond@post.com x4
uncargos.hk admiralty.gif
unicargosolutions.hk apostle.gif
Youyingjie (Sophie)
youyingli@hotmail.com |
|
April |
127 DEPTFORD HIGH STREET, LONDON,UNITED KINGDOM SE18 2DG
15 Atholl Crescent, Edinburgh EH3 8HA, Scotland, UNITED KINGDOM
551 Main Bazaar, Shahdara, New Delhi, India
9 Sanlihe Road, Beijing 100835, People's Republic of China
A DIAMOND
African Development Bank (A.D.B)
x2
African Development Bank Group
Alec Blackhall
Allen Camberwell allencamberwell@sify.com
APEX BANK OF BENIN REPUBLIC IN WEST AFRICA
Arinze Joseph arinzesjoseph@yahoo.fr
B & B TEXTILES LTD
BANK OF AFRICA (BOA)
Bank of China
BARCLAYS BANK PLC
BARISTER ADAM barryadam@ig.com.br
Barr Olu Jacob esq_olujacob@yahoo.com
x2
BARRCOLLINS AGU ESQ collins_agu3@ig.com.br
x2
BARRISTER FELIX PIRO felixpiro2p@ig.com.br
Barrister James Eze jameseze1@myway.com
barristerjameseze@barrister.com
BARRISTER Mark Brickson brolplawfirm@yahoo.co.uk
web_officer104@bellsouth.net
BARRISTER OBINNA CHAMBERS & CO ubaobinna2@myway.com
osita_eze@ig.com.br
Barrister uba obinna ubaobinna2@myway.com
osita_eze@ig.com.br
BEN DAVIDE ben_david_fiduciaryagent@yahoo.co.uk
x6
BENIN MINISTRY OF WORKS AND HOUSING
BP Espaa, S.A.U (Head Office), Avenida de Bruselas, 36, Parque Empresarial Arroyo de la Vega, 28108 Alcobendas Madrid, Spain
BP GLOBAL COMPANY lop_globaloffer_9@yahoo.co.jp
lop_globaloffer_24@yahoo.co.jp
Brodies LLP Law Firm brolplawfirm@yahoo.co.uk
web_officer104@bellsouth.net
Cangzhou Yaao Hardware Manufacturing Co. Ltd.
x5
Cell: 00226-7885 75 97
CHARITY TRUST FUND
Chevron Petroleum Corporation
CHIEF JOSEPH FELIX
Christian Eicht Mason
Christian Eicht Mason
CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON
cnyaao.com
x2
CONTRACT AWARDING COMMITTE, ECOWAS HEADQUARTERS
x2
Daniel Estrada Associates and solicitor
estradadaniel02@yahoo.com
x2
Daniel Estrada. (Barrister) estradadaniel02@yahoo.com
x2
DAVID DYER daviddyer@o2.pl
Department of Petroleum Resources (DPR)
DEPARTMENT OF PETROLEUM RESOURCES IN COTONOU BENIN
Diamonds & Gold Mining Corporation
Don Fernando Lopez lop_globaloffer_9@yahoo.co.jp
lop_globaloffer_24@yahoo.co.jp
DR. FARID ABDUL farid_abdul2007@yahoo.fr
Dr. Jon Max jon_max111@gawab.com
fmwh_format15@hotmail.com
Dr. Samuel Coleman
Dr. William Kome wbenkomm@ig.com.br
ECO BANK
x2
Ecobank du benin
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
x2
emeka_eze@tiscali.co.uk
Engr Hank Mitklovic
Fabrices Madson
Fax: 86-317-8569395
x3
Fujian Sannong Calcium Carbonate CO.,LTD.
GERMAN RAW MATERIALS LTD
GLORIA FELIX gloria_felix0d@yahoo.com
Ibrahim shorowa ibrahim__shorowa30@hotmail.fr
ICRA Development Co. (ICRA)
icra-development.com
Jeff Barrat jeffbarrat32@yahoo.co.uk
Jennifer N Abend abendnicjen7@yahoo.co.jp
John Shumejda x2
Kuwait embassy in Ivory Coast
Larisa Sosnitskaya larisaskaya01@yahoo.com.hk
larisaskaya06@gmail.com
Lydia Coleman lydiano_coleman@terra.es
lydia_coleman1988@yahoo.co.jp
millenium-jo24bs.com/Our_vacancies.htm
MILLENNIUM Company millenium-jo24bs.com/Our_vacancies.htm
x3
MINISTRY OF CONSTRUCTION
Ministry Of Finance Of the Federal Republic of Nigeria
Miss Jennifer Abend abendnicjen7@yahoo.co.jp
Miss. Theresa Peleg theresapeleg2007@yahoo.co.uk
Miss. Theresa theresapeleg2007@yahoo.co.uk
Mlle Maryse Emmanuela Assy. maryse_emmanuela@yahoo.fr
Mme MURRAY ANN BEVERLY mfabrice01@yahoo.fr
Monsieur SYLVESTRE MURRAY
MR FRANK EZE
MR GRACE IBEH iberose2003@yahoo.fr
MR INFOAPEXBANKPLC usmanwale6@email.com
Mr. & Mrs. Alfred Abend
Mr. aka enchawa aka_enchawa@yahoo.fr
x2
Mr. Al Nasser
Mr. ANTHONY EZIGBO mr_anthony@ig.com.br
Mr. Arif Shaikh arif_shaikhh112@gawab.com
ariff112@mail2world.com
Mr. BORIS MIKHAIL HODORKOVSKY
Mr. BROWN james_brown011@yahoo.co.uk
kelly_brown700@myway.com
Mr. Chan Lee chan01_lee@yahoo.com.hk
Mr. CHRISTIAN EICH
Mr. EMEKA EZE johnokeke_206@yahoo.fr
emeka_eze@tiscali.co.uk
Mr. Frank Eddy frankeddy20008@yahoo.fr
Mr. Fyodorov Boris Vracar
Mr. Hamadi Hashem
Mr. Harry Mcben compensation_officer2006@yahoo.fr
x6
Mr. HASSAN SAMBA has_sam016@hotmail.com
hassan_samba2007@yahoo.fr
Mr. Jerry Okpom
Mr. JOHN OKEKE johnokeke_206@yahoo.fr
emeka_eze@tiscali.co.uk
Mr. Justin. Yang fujianlimited_109_cn@yahoo.com.hk
boomamoorthy@gmail.com
Mr. Lake Dallas
Mr. Martins Keith bs123bs@excite.com
Mr. MATHEW TANKO mathewtanko@myway.com
Mr. Mikhail Khordokovsky
Mr. MOHAMMAD AL NASSER
Mr. Neal Walker
Mr. Oforma oforma0020@yahoo.co.uk
MR. PHILIP INNOCENT philipinnocent@yahoo.it
Mr. Ratnavale Victor
Mr. Reynold Hunter ryn_hunter@winning.com
Mr. Rick Nalson shongchai12@yahoo.com
x2
Mr. Robert Bryan rob_bryan00@excite.com
Mr. Samuel Micah samicah1@yahoo.co.uk
Mr. Usman Hassan usman_hassanltg02@yahoo.ca
x2
Mr. Wang Guangtao wang_gua14@yahoo.com.hk
wangchina1@bellsouth.net
w_guangtao6@yahoo.com.hk
Mr. Zidy Noba zidynoba0013@hotmail.fr
Mr.Steve Jenkins enquiries.nauticalpetroleum@yahoo.se
Mrs LARISA SOSNITSKAYA mrs_sos_nitskaya03@myway.com
rp33@bellsouth.net
Mrs MILENA VRACAR milen.vracar@yahoo.co.uk
Mrs Seilta B. Okpom seit036@hotmail.com
seilta2@terra.com
Mrs Seilta Okpom seit036@hotmail.com
seilta2@terra.com
Mrs. Patricia Owen Head barclays_bank3_plc@yahoo.co.uk
Ms. Florence Taylor ft2net@planare.it
ft2net1@yahoo.fr
Murray Fabrice mfabrice01@yahoo.fr
murrayfabrice@centrum.sk
Nautical Petroleum Plc enquiries.nauticalpetroleum@yahoo.se
Nigerian National Petroleum Corporation
No 129 AKPARKPA COTONOU, BENIN REPUBLIC
No.37, Xinan road, Jiangle, Sanming, Fujian, China, Fujian China 353300
North Industry Area,Nanpi,Hebei,China 061500
x3
NZSilver
nzsilver.com
Olga Orlova Gabriela@c2i.net
Olu Jacob
Pinnacle Household Textiles Ltd
Plot 456 Apapa Lagos-Nigeria
Ratnavale Joyce
Rev. Kelvin Clay revkelvincc@yahoo.com
Robert Barker
Roland Wessel (Mr.) rwessel_seg_plc@yahoo.co.uk
online182@cox.net
mrrolandw@yahoo.com.cn
Royal Bank of Canada Investment Management Limited
St. Cross Lane, Newport, Isle of Wight, PO30 5BZ
x2
STAR ENERGY GROUP PLC
Tel: 22501017881
Tel: 229-97394281
x2
Tel: 234-808-056-3786
x6
Tel: 44 7035902020
Tel: 44-703-195-5294
Tel: 86-317-8569396
x3
Tel: 86-571-857795111
Treasury & Insight HBOS United Kingdom
x2
Trevor Gumel (Esq) saprot36@hotmail.com
saprot@sify.com
Universal Chemical Import & Export Co., Ltd
Visa Credit Card Prize
WANLIDA HOUSE BUILDING, 20 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN
Xing Cheng equiry_unichem@yahoo.com.cn
yingli you
x3
Youyingjie (Sophie) youyingli@hotmail.com
x5
Yukos Oil Company
Zhejiang Import & Export Co., Ltd equiry_unichem@yahoo.com.cn |
|
May |
06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN
08 B.P. 2030, Abidjan, Côte D'Ivoire/ Ivory Coast x2
12 BP 1046 ABIDJAN COTE D IVORIE West Africa
23, Shangnan Twon, Mnhou Country, Japan
27h Portland Toweer, 299 Princess Road, Manchester M40 2yz England x2
3091, Zik Avanue Onitsha, Anambra state, Nigeria
6th Floor, Rue Dia Diop, Dakar senegal
8 Canada Square, London E14 5HQ, United Kingdom x2
Action aid international
actionaidinternational.it
Ad dab Mohammed aadabmohamed_225@yahoo.co.jp
AFRIBANK NIGERIA PLC CARD PAYMENT CENTER
AFRICAN DEVELOPEMENT BANK, COUTONU, BENIN REPUBLIC x2
African Development Bank (ADB), Ouagadougou Burkina-Faso West Africa x4
air France Concorde New York plane crash on July 25th 2000 x2
Akintayo Craig jobcraftgallery@gmail.com
Alaska Airlines Flight number 261
ALLUVIAL GOLD DUST
Apex banks in Abidjan
Austin Martins died in August 2002
Aveva organisation - aveva.com - vacancies07@rediffmail.com
x2
BANK OF AFRICA (B.O.A), OUAGADOUGOU, BURKINA-FASO, WEST AFRICA x3
Bank of Ghana (BOG), Eastern Commercial Accra Branch
Barbara Zeller weteopi@yahoo.com
weteopii@yahoo.com
BARR. HILL BENSON benson01@microcamp.com.br
barrister John Tony john_tony25@tiscali.co.uk
Barrister Tom Bello tombello2002@yahoo.com
mikealibanker@myway.com
BURKINA CHAMBERS firm
BURKINA FASO CHAMBER OF COMMERCE
Cable Address: GHANABANK, Accra
Cairn Energy PLC
Celina Amah celina_amah05@yahoo.ca
fatima_rahman5@yahoo.ca
Cell: 22678857597
CENTRAL Baghdad city, Kara Iraq
CENTRAL BANK OF NIGERIA x3
Central Bank of West African States (BCEAO) Cotonou
charlesedward@microcamp.com.br
Chevron/Texaco in Netherlands x2
CHIEF OLUSEGUN OBASANJO
CHIEF ONI TOM
Chinese Solid Minerals Corporation x2
Christopher Toby toby.private96@hotmail.com
private.toby@gawab.com
private.toby234@yahoo.it
x2
Coporal Fredrik Whisky
Corporal Foday Sankoh
Corso Ercole I d'Este 44, Ferrara 44100 - Italy
craftgallery.net
Dianna dianna_gali2007@yahoo.com
Dianna Gali dianna_gali2007@yahoo.com
dianna_gali005@yahoo.co.jp
DP 1170 ABIDJAN
Dr. Allen Duke allenduke1@web.de
drallenduke@web.de
Dr. Benjamin KEREKU drbenjaminkereku@yahoo.fr
Dr. Donald G Taylor
Dr. Ibrahim Ali
Dr. KENNETH NNAMANI senateng114@universia.cl
atm_paymentcentre102@yahoo.es
Dr. Khalid Abdoulaye khalid.abdoulayesn@gmail.com
khalidabdoulaye1@hotmail.com
Dr. MARCEL SANKARA marcel_sankara@tenchiclub.com marcelsankara4@hotmail.com x2
Dr. MAXWELL ADRIKA gmcouriercompany111@yahoo.fr
Dr. Mrs. Dorothy Kilambe dkilambe@yahoo.com
d.kilambe219@hotmail.co.uk
Dr. TUNDE drtundelemocbn1962@excite.com
dr.tlemocbn1960@yahoo.com
Dr. TUNDE LEMO drtundelemocbn1962@excite.com
dr.tlemocbn1960@yahoo.com
x2
ECO BANK PLC
ECOBANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS
info_scamvitime@yahoo.co.uk
info_ecobnknigplc2020@yahoo.co.uk
Economic and Financial Crimes Commission
info_scamvitime@yahoo.co.uk
info_ecobnknigplc2020@yahoo.co.uk
Economic Community for West African States (ECOWAS) x2
Egyptian airline 990
European Union (EU)
FAX: 27115075714
Federal Government of Nigeria
FEDEX COURIER SERVICES LTD
First Bank of Nigeria Plc
First Financial Society vlrfoxFFS@aol.com
Fondazion Di Vittorio
fondazionedivittorio.it
Foundazion actionaidinternational
Ghazi Musa Hassan
Global Max Company
Global max Security Company
Groupe Bank of Africa Ouagadougou, Burkina Faso
Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong x2
Hang Seng Bank, Hong Kong hangsengbank200@yahoo.com.hk
award9@planet.nl x2
Hassanal Ahmed
Henry and Francisca henryfrancisca35@yahoo.fr
HSBC bank plc x2
HSBC-VISA DEBIT CARD
ING BANK Benin Republic
INTERNATIONAL BANK OF AFRICA (IBA)
IYAMAH SYLVANIUS info_scamvitime@yahoo.co.uk
info_ecobnknigplc2020@yahoo.co.uk
Jimmy Gamba jimmy_gamba0100@hotmail.com
jimmy_gamba1@myway.com
JOHN & COUNSELORS AT LAW
John Okeke
John tom jjjjjt10@hotmail.com
jtjtjt33@hotmail.fr
tttttj3@yahoo.com
Jonathan Archer jonassociates@yahoo.com.hk
jonarc001@googlemail.com
JONTHAN ADAMS jonthan_adams020@hotmail.com
jonthan_adams@yahoo.fr
Larry Chess Esq. larrychess_esq@yahoo.co.uk
larrychesschambers@yahoo.com
Linda Kamara linda_kamara005@yahoo.com
linda_kamara00@yahoo.com
luara met kwanzi luara_met4@yahoo.com.au
MALLAM SHAIBU mallam_shaibu084@hotmail.com
mallam_shaibu01@myway.com
Manuela Hospital Netherlands x2
Mawa Traore mawa_traore1112@yahoo.fr
mawa_traore77@yahoo.fr
x2
Menatep SBP Bank
Michael Lee infodeskasiantrading_company@yahoo.com.hk
asiantrading@microcamp.com.br
Mikhail Khodorkovsky
Miss Ad dab Mohammed aadabmohamed_225@yahoo.co.jp
x2
Miss MARYAM MENTU maryam_mentu888@yahoo.com
m_mentu04@yahoo.co.jp
MOBILE: 0022676567241
Movement For The Soveriegn State of Ogoni in Rivers State
Mr. AHMED HUDA ahmed_huda10@yahoo.com
ahmed_huda032@hotmail.fr
Mr. Ahmed Zafa
Mr. Alexei Zakharenko alexei-001@jmail.co.za
Mr. ALI MUSA alimusa1@myway.com
ali_musa105@hotmail.com
Mr. and mrs BONI AMAH
Mr. and mrs kurubos
Mr. AND MRS Mm Traore kone x2
Mr. and Mrs. Edwin Kamara
Mr. Bendavid mr_bendavid2006@yahoo.fr
Mr. Caper Lamprecht clamprecht@crawler.com
Mr. Casper Lamprecht casper_lamprecht@fsmail.net
clamprecht@crawler.com
Mr. CHAMBERLAIN IBENEME chamberlainibe01@yahoo.fr
aulibe30@ig.com.br x2
Mr. chong pui chongpui_20@yahoo.com.hk
ambrosewilson@bluegrass.net
Mr. Claudio Giovanni claudiogiovanni_2@yahoo.it
Mr. DANIEL KENS daniel_kens7@hotmail.com
daniel_kens2007@myway.com
Mr. David Makoulou david_makoul15@hotmail.fr
drbenjaminkereku@yahoo.fr
Mr. DOM IBEKWE atm_paymentcentre102@yahoo.es
Mr. DOSSO ADAMA adama19_2002@yahoo.fr
Mr. Felix Nuate Briggs
Mr. Fredricks Ban - died after a brief illness that lasted for only four days x2
Mr. Hah Lee Hong mloskot@tds.net
zeng.qinghong2002@yahoo.com.hk
Mr. James Koffi jameskoffixx6@yahoo.fr
jameskoffixx1@yahoo.fr
Mr. Jim
Mr. Jose Nana jose_nana049@hotmail.com
jose_nana2@yahoo.fr
Mr. Joshua Hamidu Joshuaoffice110@aol.co.uk
Mr. kaburo abu kaburo_abu2@hotmail.com
kaburo_abu@myway.com x2
Mr. KONE ZAKARIA
Mr. Ming Yang dsdarn@cox.net
ming_yanghk1@yahoo.com.hk
ming_yangceo@yahoo.com.hk
contact_info16@cox.net
hangsengbank200@yahoo.com.hk
award9@planet.nl x3
Mr. Morris Thompson died in a plane crash of Alaska Airlines Flight number 261 x2
Mr. Peter Edward edward_pet7@yahoo.co.jp
peteredward004@yahoo.co.jp
x2
Mr. Raymond Beck who died in an Egyptian airline 990 crash
Mr. Richard longdon.(C.E.O) vacancies07@rediffmail.com
x2
Mr. Richard Nguessan
Mr. ROBERT x2
Mr. Rudi Fassnacht x2
Mr. Santos Johnson johsantos004@aol.co.uk
johsantos004@yahoo.com
Mr. SHAKIRA KABORE shakabore020@hotmail.com
shakaboreshakabore@yahoo.com
shakabore019@hotmail.com
x2
Mr. thomas Giza donations3@myway.com
foundationoffice1@yahoo.ie
Mr. Wakinta Fred wa_fred4@hotmail.com
Mr. Zeng Qin Hong mloskot@tds.net
zeng.qinghong2002@yahoo.com.hk
Mrs. Awatif Al-kamil mrsawatifalkamil1@excite.com
mrsawatifalkamil1@yahoo.com
Mrs. charity Davis foundationoffice1@yahoo.ie
Mrs. Dorene Beck who died in an Egyptian airline 990 crash
Mrs. Jean Ban - esophageal cancer jean_banprivacy001@yahoo.com j_ban_privacy@yahoo.com x2
Mrs. Kaith Coleman mrskaithcoleman@yahoo.co.uk
mrskaithcoleman@freeuso.it
Mrs. Laura Mariam Ali laura.ali23@gmail.com
Mrs. Nene Briggs nenebriggs_89731@yahoo.com
n_nbriggs1@hotmail.com
Mrs. Veronica Richard Nguessan nvri002@yahoo.fr
nvricad00@yahoo.ca
Mrs. Victoria Taylor mrsvictoria4charity@yahoo.it
Ms. Barbara Zeller weteopi@yahoo.com
weteopii@yahoo.com
National Immigration
Neal Walker x2
Omega Finance Security Company
One Thorpe Road, P.O. Box GP 2674, Accra
Oni FREDRIC
Our Bank, Ouagadougou Burkina Faso
Paul Harris Fellow of the Rotary Club International
President Tejan Kabbah
Prince Ejiro Maduka princemaduka@gmail.com
prince@yahoo
Prince Fayad S. Bolkiah princesbolkiah@iwon.com
princesbolkiah@yahoo.co.uk
Prince Jefri Bolkiah princesbolkiah@yahoo.co.uk
princesbolkiah@iwon.com
PROFESSOR CHARLES C. SOLUDO profsoludochlscbofnig@yahoo.co.uk
profcharles.udo@gmail.com
Queen Elizabeth Building, Nelson's Retreat, 895 Old Street, EC7V 9HS London
Reserve FINANCE COMPANY
richard smith richardsmith23121@yahoo.co.jp
richardsmit1@myway.com
Robert Johnson robertjohnson775@yahoo.com.hk
Rose Sharon rose_sharon500@yahoo.com
Rue 18 cocody, Abidjan Ivory Coast
Sanita Ahmed sanita_ahmed2000@yahoo.co.uk
sanita_a_b6@hotmail.fr
Sheik Muda Hassanal Bolkiah
South African Mining Corporation
Sparo Malcolm info@fondazionedivittorio.it
claudiogiovanni_2@yahoo.it
steve And mary kurubos steve_kurubos40@hotmail.fr
stevekurubos@myway.com
steve kurubos steve_kurubos40@hotmail.fr
stevekurubos@myway.com
steven don stedondek@hotmail.com
info_don_s@yahoo.co.uk
Tel: 0022670340481
Tel: 08700687067
Tel: 22505384273 x2
Tel: 22508966711
Tel: 22508969324
Tel: 22670340481
Tel: 22676523931
Tel: 229 9323 2471
Tel: 22993914381
Tel: 2348039533001
Tel: 27722550856
Tel: 27736795552
Tel: 447023051545
Tel: 447024039614
Tel: 447031837866
Tel: 447031840166 x2
Tel: 447031916667
Telex: 2052, 2541 GHBANK GH
Thames Craft Gallery of Art jobcraftgallery@gmail.com
x2
The late Henry Cox died on 8th day February 2005
The late Mr. and Mrs MENTU ODINGA
The late Mr. and Mrs. Emmanuel sharon
THE SENATE HOUSE - FEDERAL REPUBLIC OF NIGERIA
atm_paymentcentre102@yahoo.es
United Asian Trading Company
infodeskasiantrading_company@yahoo.com.hk
asiantrading@microcamp.com.br
United Nations Organization (UNO) x2
Utility Delivery And Sleaning Company
Veronica R. Nguessan nvri002@yahoo.fr
nvricad00@yahoo.ca
Williams Parker will_parker_1@yahoo.com
will_parker_11@yahoo.es
x2
YUKOS OIL
|
|
June |
# 12, Kairaba Avenue, Serekunda, Banjul, The Gambia
06 BP 1409 AKPAKPA, DODOMEY, COTONOU REPUBLIC OF BENIN
12-14 Maihama, Tokyo,Japan
1-3 Leinster Gardens, LONDON, UNITED KINGDOM SW11 2BU
14 York Road, Ilford Essex, IG1 3AD London, England. x5
15A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA x2
171 Shaukiwan Road, Hong Kong
19 Wyndham Street Central, Hong Kong x2
4 Old Church Street, Chelsea, SW3, England x2
44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria
47/48 HILTON AVENUE, VICTORIAL ISLAND, LAGOS NIGERIA x2
6 Ed Frimercat, Dcho 39-40, 08040 MERCABARNA, BARCELONA.
60 Seven Sisters Road, London NW2 3PZ x2
7-19-20, Shimbashi, Minato-ku, 125-1004, Tokyo, Japan
A deceased person who died on Kenya Airways Airbus 310-304
A foreigner, a great farmer and who died in 2002 x2
Abaco Fish Limited abacofishlimited@insightbb.com abacofishlll@yahoo.com.hk
Abaco Fish SL abacofishlimited@insightbb.com
abacofishlll@yahoo.com.hk
Abdullah Gh Al-qassab ghqassab2@yahoo.com
abdu001_qassab@rediffmail.com
Abraham Hagget austinedouglas1@yahoo.fr
abrahamhagget2@aol.co.uk
ACCESS SECURITY VAULTS $ SERVICES
access_secure_vaults@yahoo.com
ADAMS CHAMBERS barrthom@yahoo.com
barrister4412@yahoo.com
x2
African Developement Bank (ADB), Cotonou, Republic of Benin
African Development Bank (ADB)
African Development Bank (ADB), Ouagadougou, Burkina Faso
African Development Bank Group
AFRICAN INTERNATIONAL BANK
Agricultural Research Institute of Northern Ireland, Hillsborough, Ireland BT26 6DR arini_recruiter@arinii.com x2
AGRI-GOLD ARK. (PTY) SOUTH AFRICA x3
Akosombo Hydro-electric dam
Alaska Airlines Flight number 261 which crashed on 31 January, 2000
Allied Irish Bank (GB)
Allied Nigeria Bank Plc
Alliot Groups simonbunce_14@yahoo.no
simonbunce14@aol.co.uk
AMATO Logistics ylbiz@offshorepost.hkWe
soon.ylbiz@offshorepost.hkIf
ylbiz@offshorepost.hk
ylbiz@businessmail.hk
Andreas Schranner, a Garman National was aboard the AF4590 plane, which crashed Monday, 31 July 2000 into the Hotelissimo
Angolan/Canadian Export Promotion Council (ACEPC)
ANTHONY anthonyzaki@myway.com
hallmarkcouriercompanyfile@yahoo.fr
Apex Bank Central Bank of Nigeria (CBN)
ATM CARD PAYMENT FOR FUND BENEFICIARIES x2
ATM INTERNATIONAL CREDIT SETTLEMENT
Attorney Barr. Ian Williams barr_jjohnson101@yahoo.com
barr_lan_willim@yahoo.co.uk
barr_jjohnson11@yahoo.co.uk
austine douglas austinedouglas1@yahoo.fr
abrahamhagget2@aol.co.uk
AUTOMATED CLEARING HOUSE (ACH)
Avenida santo Centrum 25, 28004 Cotonou-Benin
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic x2
azjmp.com/0fNcv
Bank Of Africa (BOA), Ouagadougou, Burkina Faso x7
bank of America
BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO) x2
Barrister Ben Chukwu ben_chukwu44@yahoo.dk
ben_chukwu002@myway.com
Barrister Ben Esq arnold_ben12_3@zipmail.com.br
Barrister Clark Watson (ESQ) clrkwatson45_esq@yahoo.co.uk
esq_watsonj@uk2.net
Barrister David John davidchamber_law2005@myway.com
davidchamberlaw2005@gmail.com
Barrister Hassan J.H. Dangaa hassandangaa3@ig.com.br
x2
Barrister Ian S. Williams (Esq) barr_jjohnson101@yahoo.com
Barrister ISA WILLIAMS officefile789@microcamp.com.br
Barrister Joel Johnson (Esq) barr_jjohnson101@yahoo.com
Barrister Lamin Jatta (Esq) laminjattaa21@hotmail.com laminjatta@hotmail.co.uk
Barrister Micheal Agu Esq. michealagu1@aol.co.uk
Barrister OKOH FRANK okohfrankchamber23@yahoo.com.hk
euroswps@yahoo.es
Barrister POLO EGWU poloegwu7@tutopia.com
Barrister ROBERT SCHEEL FMOOF_147@YAHOO.FR
FEDERALMINISTRYOFFINANCE@FMF.NIG.ORG
Barrister Thomas Adams (Esq.) barrthom@yahoo.com
barrister4412@yahoo.com
x2
Barrister UGOCHUKWU GARRY (ESQ) dr.okala4514@zipmail.com.br
john_okoye65@zipmail.com.br
x2
Barrister Williams barrist_williams02@yahoo.dk
Benin Mr. Fednard Eze fednardeze2@yahoo.dk
Bert Vogts Bert.Vogts@BonBon.net x2
Bill GoodHope StandardEscrow@Safe-mail.net
Bishops Thompson & Co. thoeri@cresce.net
teric@j-mail.info x2
BONET FINANCIAL BonetFinance@gmail.com
x5
Brent Nathan (Mr) brentnathsevs@yahoo.com.hk
nathansevs@yahoo.com.hk
BT & Co.
Canada annex of Angola ministry of petroleum- MINPET
careerresume.net/ads8/
Cell: 2348077752118
Central Bank Of Africa Cotonou x2
CENTRAL BANK OF NIGERIA x4
CENTRAL BANK OF WEST AFRICAN STATES (BCEAO) x2
CHARLES HARBERT MCKAY charles_mckay1@yahoo.ca
charles_mckay22@yahoo.es
Chevron Texaco in Nigeria
Chief Ali Kuseh was murdered in cold blood
Chief IYAYI IBONI
Chin Yung Import /Export Corporation chin1_yung@yahoo.com.hk
x2
Chinese Solid Minerals Corporation x3
Christan Penticostal Mission International
murray_be2005@yahoo.com
wwm1@hotmail.fr
gillion40@yahoo.com
Citi Bank, Arizona, USA Account Number: 6503809428
Commander Dan Othman Sahad jem_othmansahad1@hotmail.com
Compensator Officer georgespencer1970@yahoo.com
info_contacagent01@yahoo.no
Credit Bank Benin
Dan Hutu Sahad hutusahad@hotmail.com
DAVID ROSS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN
Deniece Sims deniecesimslawfirm6@yahoo.es
deniecesimslawfirm@myway.com
Diplomatic Courier Company
DoubleClick Inc x3
Dr. Benjamin Chinedu g_maxcourier_company07@yahoo.co.uk
courier_company07@yahoo.co.uk
x2
Dr. Cletus Williams (ph.D) access_secure_vaults@yahoo.com
Dr. DAN BRUNO d_security_company@myway.com
Dr. Dave Yorke daveyorke10@yahoo.com.hk
dyorke31@abafree.it
Dr. Dende Ike
Dr. Douglas McDonald dauglas_mcdonald@yahoo.com
Dr. Franklyn Haafkens was slain to death by protesting youths
Dr. GEORGE BRUMLEY, died along with his entire family in a plane crash that took place in Kenya, East Africa
Dr. IBRAHIM ABU ibrahimabu30@hotmail.fr
ibrahimabu2@yahoo.co.uk
ibrahimabu3@hotmail.fr
ibrahimabu111@web-mail.com.ar
ibrahimabu@web-mail.com.ar
Dr. IYKE AKUMA iyke_akuma02@laposte.net
Dr. JEROME IKOLO speedtrustcompanybeninrep005@yahoo.fr
x2
Dr. JIMI AKAN hallmarkcouriercompanyfile@yahoo.fr
Dr. Joseph Subor
Dr. Kamizo Icha courierdiplomaticbenin@yahoo.co.uk
Dr. MARTIN KUME office_ego@poczta.pf.pl
Dr. MICHEAL NKPARA creditsettlementforatm@yahoo.es
Dr. PATRICK AZIZA atm_paymentcentre01@yahoo.it
Dr. Patrick Aziza drpfaziza01@yahoo.dk
Dr. Sunday Davick sundaydavid1@aol.fr
sunday_d01@yahoo.com.sg
Dr. USMAN ALAHAJI DANGOTE
fron_forw_courservice_company2@yahoo.fr
Dr. USMAN ALAHAJI DANGOTEÂ
fron_forw_courservice_company2@yahoo.fr
Dr. Wayne Campbell and I just resigned my job as a research scientist for ARINI
arini_recruiter@arinii.com
x2
Duncan Williams duncanwilliams2007@katamail.com
duncanwilliams10@duncanchambers.net
DYNAMIC SECURITY COMPANY d_security_company@myway.com
Earl Spencer & Associates Law firm, London Branch
lawoffice106@sify.com
webinfo4874@bellsouth.net
lawoffice105@sify.com
earlspencer@sunumail.sn
earl_spencer1960@yahoo.co.uk
x4
ECONOMIC AND FINANCIAL CRIMES COMMISSION x2
Economic Community for West African States (ECOWAS) x2
Ehab Elbalawi a merchant in Dubai, in the U.A.E. diagnosed with Esophageal cancer
kadalodian@chartermi.net
ehab_e3037@yahoo.co.uk
Eko Bank Benin x4
Emirates International Holding (EIH) simonbunce14@aol.co.uk
simonbunce_14@yahoo.no
Engineer Lawrance Martins an Englishman who is dead
Engineer Ron Henderson was involved in a car accident along Sagamu expressway, Lagos
Engineer Silas Cole
Engr. Michael died in a ghastly Car crash
Engr. Murphy died with his wife and only child in October 23, 2005 Belleview Airline plane crash.
Engr. Ron Morris the victim of December 25, 2003 Air-Crash
Eowas Funds Transfer Monitoring Unit
ecowasftmuwestafrique@yahoo.dk
Erik Koffi erikkoffi0001@aol.co.uk
x2
EuropeanUnion (EU)
FABRICES MADSON ENTERPRISES fabrices_z05@myway.com
fabrices_z@myway.com x2
Faruk Jamal
Fastest World Transers Inc. fwt_hire@hotmail.com
Favour Sala favour_sala@abafree.it
favour_sala@yahoo.com
FAX: 22920212525 x3
FAX: 22993706089
FAX: 34972336453
FAX: 447092886260
FAX: 448704798783 x2
FAX: 4930716102199 x3
FAX: 85251404324
Federal Government of Nigeria
Federal Ministry of Finance x2
Feu Général ROBERT GUEI
Finance and Security House info_contactagent01@yahoo.no
Fisher Brown fisher@ourbizmail.com
Floyd Johnson info.floyd@strompost.com
Fondazion Di Vittorio
fondazionedivittorio.it
foreign customer who died On August 23, 2000 through Gulf Air Flight 72 with Airbus A320
foreign customer who died with his entire family in 11th september 2003 in a plane crash
Frontier Forwarding Courier Company
FSH Towers, Chelsea T45H U.K.
General Mr. Jibril Moha jibril_moha22@yahoo.fr
GERMAN RAW MATERIALS LTD fabrices_z05@myway.com
fabrices_z@myway.com x2
Global Diplomatic Courier Company
courierdiplomaticbenin@yahoo.co.uk
g_d_c_companydubenin@yahoo.fr
x4
Global Express Courier Company
fron_forw_courservice_company2@yahoo.fr
x2
Global Max Courier Company
Global Max Courier Trust Company Security Department
globalmaxcouriertrustcompany_198@yahoo.fr
Global Security Company courierdiplomaticbenin@yahoo.co.uk
Global Trust Courier Company
globaldiplomaticcouriercompany.nn.cx
Gold Refinary Company Johannesburg - South Africa x4
Hajia Mariam hmar661@hotmail.com
h_mariam0045@yahoo.gr
HajiaMAbacha02@mail.com
HajiaMAbacha02@netscape.net
abacha21@msn.com
mariamfamily67@yahoo.com.mx
HALLMARK COURIER COMPANY hallmarkcouriercompanyfile@yahoo.fr
HANDELSBANKEN
Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong
bankhangsengproject3@yahoo.com.hk
Hatem Kamil Abdul Fatah has been assasinated in Baghdad
Help the Children of Darfur ,Sudan
Heritance Fund
Herod Jorgensen (Sir) danhwd@ec.rr.com
nathansevs@yahoo.com.hk
hmatthew@ccis.net
Hon. BARRISTER JOHN CJIM john_cjim2899@zipmail.com.br
johncjim1111111@yahoo.fr
Hon. Mrs. Nenadi E. Usman mrsnenadioffice@fmf.gov.ng
mrsnenadioffice@yahoo.es
HSBC BANK
ImapExchange jcleese@comcast.net
info@ImapExchange.biz x2
INTER-CONTINENTAL BANK PLC
International Bank of African
INTERNATIONAL CREDIT SETTLEMENT DEPT - FEDERAL MINISTRY OF FINANCE
INTERNATIONAL CREDIT SETTLEMENT FOR ATM CARD PAYMENT
INTERNET AND EMAIL CENSORS ASSOCIATION
Ismillah Yvon s.yvon2@yahoo.com
s-yvon.20@hotmail.com
Issac Nuhan Vaye and without trial, Charles Taylor killed him
ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI
donationscontact@f2s.com
vero_wesley_officer@yahoo.it
daniel.willison@gmail.com
ITV Technology x2
itv-technology.com/tclhk/new/eng/ir/ x2
Jacob David jacobdavid@ig.com.br
jacobdavid0@walla.com
jacob_david22@excite.com
James Klint james.klint@Safe-mail.net
290delmar@iinet.net.au
534brian@luvitjewelry.com
578peyton@mad.dog.cx
James OTOGOTO jamesotogoto23@katamail.com
Japan Sun Oil Company HHAVENS@sw.rr.com
sunocogroup5@myway.com
sunoco6060@hotmail.com
Jibril Moha jibril_moha22@yahoo.fr
jobcompanies.net/ads8/
JobsUK x2
Joe Kelly ecowasftmuwestafrique@yahoo.dk
John Akiya kerryben1000@gmail.com
John Garang De Maiobi
JOHN KALO cb4158@optonline.net
jonkalo_301@yahoo.co.uk
Justice and Equality Movement (Jem)
KALO TEXTILES COMPANY cb4158@optonline.net
jonkalo_301@yahoo.co.uk
Kimberley Moses srkqijmd@malaysia.net
Lady Evelyn Martins suffering from cancerous ailment
evelynmartins2002@yahoo.se
twykoff8668@charter.net
LANDIS CONSULTANCY CORPORATION LandisCC@gmail.com
x3
London WC2A 3LH, U.K. x2
LUTHER KENE luther_kene@yahoo.fr x3
Madam Susan Cole diagnosed with Oesophageal cancer
susancolefoundation@yahoo.co.uk
Madam Susan Cole suffering from cancerous ailment susancole70@yahoo.co.uk
trodgers@innernet.net
jeromelewis717@gmail.com
akn-ldl@gci.net
madamsusancole01@yahoo.co.uk
madamsusancole00@yahoo.co.uk
Major Sampson Ogbu ecowasftmuwestafrique@yahoo.dk
MARIAM AHMED mariam100ahmed@yahoo.com
mariam1000ahmed@yahoo.com
Marine Company
Mark & Chris LLF mrfredbobby_depositebox@yahoo.se
Mark Chris mrfredbobby_depositebox@yahoo.se
Mark Nakata samsung2j@aol.co.uk
Master Eze Ahmed postmaster@nbigti.net
ezeahmed2006@myway.com
MIKE DAVID mike_david0011@yahoo.com
davidmike101@aol.co.uk
mikedavid_2005@yahoo.com
Mike Kone mikekone@centrum.sk
Mike Zafar Abba's mike_zafarabba7777@yahoo.fr
x2
minarapro@aol.com
Ming Yang
Ministry of Finance and Economic planning in Ghana
Miss SANDRA BAMBA misssandra_bamba3@yahoo.fr
sandra_bamba1111@yahoo.fr
misssandra_bamba7@yahoo.fr
misssandra_bamba10@yahoo.fr
x2
Mme. Jeannette GUEI ROBERT jeannetteguei22@katamail.com
jamesotogoto23@katamail.com
Mobile: 2348062929264
MOHAMED KAMAL YASSER A VICTIM OF AN EGYPTIAN AIRLINE FLIGHT 990 PLANE CRASH
Mohammed Jamal, a local industrialist of Malaysia, suffering from a protracted illness
mohammed_jamal7@yahoo.com
mohammed_jamal8@po.okccc.edu
Mohammed Jamal, a merchant in Cuba, suffering from esophageal Cancer
mohammed_jamal@e-cuba.net
mohammed_j_cuba@sify.com
Mohammed Jamal, a merchant in UAE, suffering from esophageal Cancer
mohamedja22@msn.com
mohammedjamal01@yahoo.co.uk
mohammedjamal01@indiatimes.com
Monster x2
MOTHER KATE ROSS mother_kate_ross@yahoo.com
mother.ross@yahoo.co.uk
Mr. Ahmed Zafa x2
Mr. aidou_lpha aidou_lpha2005@yahoo.com
aidou_lpha18@hotmail.fr
Mr. Alan Williams
Mr. Albert
Mr. Ali Mabrouk ali_mabrouk00@yahoo.fr
ali_mabrouk23@hotmail.com
Mr. and Mrs. IDRIS AHMED
Mr. and Mrs. david Morgan poisoned to death by his business associates
Mr. and Mrs. James Greenwood both died in the plane crash late last year
Mr. and Mrs. PHILIP KONE was poisoned to death by his business associates
Mr. Andreas Schranner died in a Plane crash on Monday 31st july 2000 GMT 14:22 x3
Mr. Andreas Schranner FROM MUNICH, GERMANY, who died
Mr. Andreas Schranner perished in the Air France concorde New York bound flight x2
Mr. Andrew Ahmed was poisoned to death
Mr. Andrew Coleman
Mr. ANDREW MARTINS mikechi45@aol.fr x3
Mr. Anthony Okafor tony_okafor_23@yahoo.fr
Mr. Barry Bello lawrencepeter200@aol.fr
Mr. Brumley died on a charter plane crash on Mount Kenya x4
Mr. CALEB UMANA cal1bu@yahoo.fr
calebu37@hotmail.fr x2
Mr. CHARLES MCKAY charles_mckay1@yahoo.ca
charles_mckay22@yahoo.es
Mr. Chin Wong wwecltd@yahoo.com.hk
postmaster@wongswec.co.jp
Mr. Chin Yung chin1_yung@yahoo.com.hk
x2
Mr. Cletus Williams worked with Liberian Embassy in Zambia and died after a brief illness
Mr. DAN LEE
Mr. David Paul mr.david_paul3@hotmail.com
mr.david_paul@yahoo.co.uk
Mr. DESMOND DEMA d_dudu@virgilio.it
d_dudu1@gawab.com
Mr. DESMOND DEMA NGALLA d_dudu@virgilio.it
d_dudu1@gawab.com
Mr. Dudu Effiong dudu_effiong@yahoo.fr
dudueffiong10@aol.co.uk
Mr. Earl Spencer (ESQ) info@spenceronline.com
spencerearl_esq@yahoo.co.uk
lawoffice106@sify.com
webinfo4874@bellsouth.net
lawoffice105@sify.com
Mr. EDWARD
Mr. EDWARD BRIGHT
Mr. Edward EZE edward_eze002@myway.com
Mr. Frank Juwais frankjuw2@totonline.net
frankjuwais@yahoo.co.uk
x2
Mr. Frank Nweke atm_paymentcentre01@yahoo.it
Mr. FRANK UCHE frank45uche@yahoo.com
frankuche43@hotmail.com
Mr. FRED BOBBY mrfredbobby_depositebox@yahoo.se
Mr. Fred fabrices_z05@myway.com
fabrices_z@myway.com x2
Mr. FREDERIC AARON was a big merchant who died on 2002 in plane crash
Mr. godwin udo godwinudo40@yahoo.fr
kerryben1000@gmail.com
Mr. Gregory B. Wilson died without a WILL
Mr. Guas Hillarty guas_hillarty26@ig.com.br
Mr. Harry Johnson sunocogroup5@myway.com
Mr. HENRY LINCOLN
inter-continentalbank@intercontinentalbank.com
henry_lincoln@netbg.com
henry_lincoln04@myway.com
Mr. HIroshi Iguchi HHAVENS@sw.rr.com
sunocogroup5@myway.com
sunoco6060@hotmail.com
Mr. ifeanyi chika ifeanyi_chika99@yahoo.es
chukwuike_2001@yahoo.fr
Mr. INCHA MADAH ALLAHWI inchaallah2007@hotmail.com
inchaallah29@hotmail.com
Mr. Jacob Bruise donationsagent_board@yhoo.it
Mr. Jacob David jacobdavid@ig.com.br
jacobdavid0@walla.com
jacob_david22@excite.com
Mr. JAMES SMITH info_contactagent01@yahoo.no
Mr. John Akiya kerryben1000@gmail.com
Mr. JOHN EMMACHI john_emmachi200@yahoo.ca
Mr. José Eduardo se_eduardo@indiatimes.com
jose_eduardo@indiatimes.com
Mr. Justin Benjamin mrjustinben2003@yahoo.fr
mr_jbenjamin02626@hotmail.fr
mrjbenjamin002@hotmail.fr
mrjbenjamin1@tiscali.cz
Mr. Kelly Benson kerryben1000@gmail.com
Mr. King Kings Excel_lenders2006@yahoo.co.uk
garyhag@charter.net x2
Mr. Konan Beverly's death was as a result of poison
Mr. Lau Ping office_onlinejoboffer@yahoo.com.hk
uatc.parttimejoboffer@mchsi.com
Mr. Lawrence King mrlawking01@aim.com
llking20001@aol.co.uk
Mr. LUCI ALFONSO DKREBS@socal.rr.com
infofdv.secretarylucioffice@yahoo.it
Mr. Majid Asadi ma_adi45@yahoo.fr
m_adi010@hotmail.com
Mr. Mallam Tanko mt392007@hotmail.com
mrmallam2@yahoo.fr
Mr. Michael Ekeson globalmaxcouriertrustcompany_198@yahoo.fr
Mr. Micheal Agu michealagu@aol.co.uk
Mr. MICHEAL NKPARA mr_michealnkpara_atmpayment2007@yahoo.fr
Mr. Micheal was involved in a ghastly automobile accident along Banjul Express Road
Mr. Mike ZafarAbba mike_zafarabba7777@yahoo.fr
x2
Mr. Ming Yang bankhangsengproject3@yahoo.com.hk
ritagilbert007@bellsouth.net
Mr. Mohammed Jamal m_jamal14@hotmail.co.uk
office_mjamal@yahoo.co.uk
m_jamal34@yahoo.co.uk x3
Mr. Nelson Dudu nelson_dudu@yahoo.fr
Mr. Paul Akuma paulakuma@aol.co.uk
Mr. Paul Patterson paulpatterson1@sify.com
paulpatterson19@yahoo.com
x2
Mr. Peter Hills and George Spencer of CTL Company
Mr. PRESIDENT CHIEF IYAYI IBONI
Mr. PRESIDENT, H.E. UMARU YAR'ADUA
Mr. ROSS
Mr. ROSS LONG
Mr. S. Kenneth s_t_even_kenneth@hotmail.com
steven_kenneth06@yahoo.com
steven_kenneth00@yahoo.co.uk
Mr. Salim Yvon Ismillah s.yvon2@yahoo.com
s-yvon.20@hotmail.com
Mr. STEVE ANDERSON was involved in a car accident along Sagamu Express way in a Peugeot 504
Mr. Steven Kenneth s_t_even_kenneth@hotmail.com
steven_kenneth00@yahoo.co.uk
s_kenneth2@yahoo.com.hk
Mr. Target Kwame drtarget001@aol.co.uk
x3
Mr. Thompson West tompsonwest@yahoo.com
tompsonwest1616@lycos.com
tompsonwest1616@yahoo.com
tompson1967@zipmail.com.br x2
Mr. Togama Kamaro togama.works@laposte.net
prenom.nom@laposte.net
togama_kamaro@yahoo.co.jp
Mr. Tommy Oforma oforma0020@yahoo.co.uk
Mr. Waendonan waendon@yahoo.com
Mr. Walter Richardson investor_finance_ltd@yahoo.co.uk
camelouknl2007@aol.co.uk
Mr. WILLIAMS HANI williams_hani87@hotmail.com
williams_hani010@voila.fr
Mr. Yakali Donado yakali2dg@yahoo.fr
Mr. yakubu he yakubu_william@yahoo.fr
Mr. yakubu Williamcontact yakubu_william@yahoo.fr
Mr. yakubu Williamcontact yakubu_william@yahoo.fr
Mrs. Bello officefile789@microcamp.com.br
Mrs. Caroline Solange Haafkens undergoing treatment for cancer of the lungs
misscarosolange@correios.net.br
carolinesolange2001@yahoo.co.jp
Mrs. Chantel A Williams c2.chantel@gmail.com
Mrs. Collins Mush a farmer in Zimbabwe jimmy_2008@myway.com
collinsmac101111@yahoo.com
Mrs. Egwolor D.Obruke egwolor_obruke1@myway.com
Mrs. gillion uwaguoba gillion40@yahoo.com
Mrs. Janet White
Mrs. KATE ROSS SUFFERING FROM LONG TIME CANCER OF THE BREAST
mother_kate_ross@yahoo.com
mother.ross@yahoo.co.uk
Mrs. Kelly Thomson
Mrs. Margaret Williams has lung cancer
mrswilliams101@yahoo.com.hk
mrswilliames123@aol.co.uk
mrswilliams22@univision.com
x2
Mrs. Murray Beverly murray_be2005@yahoo.com wwm1@hotmail.fr
Mrs. Sarah Wilson mikky07ng@yahoo.com
donationsagent_board@yhoo.it
Mrs. SUZANA NUHAN VAYE barr_jjohnson101@yahoo.com
barr_jjohnson11@yahoo.co.uk
x2
Mrs. THERESA WILLIAMS theresawilliams_familly@yahoo.com
williamstheresa_info@yahoo.ca
MY FATHER WAS POISONED BY HIS BUSINESS COLLEAGUES x2
NATWEST BANK IN EUROPE
Neal Walker died in an air crash along with his wife
Nigerian Chambers of Commerce
Nigerian National Petroleum Corporation (NNPC) x2
NOBLE GLOBAL DIPLOMATIC COURIER COMPANY
Nuhu Ribadu nuhu@efcc.org
efcc_control_crime00@yahoo.it
x2
Okoh Frank & Associates okohfrankchamber23@yahoo.com.hk
Okoh Frank & CO. ASSOCIATES okohfrankchamber23@yahoo.com.hk
Organizzazione Non Governativa delle ACLI per la Cooperazione Internazionale
Osagyefo Dr. Kwame Nkrumah
Paul Bishops paulbishopst@cresce.net paulbishops@j-mail.info
teric@j-mail.info x2
Paul Patterson paulpatterson19@yahoo.com
paulpatterson1@sify.com
Plot 1261, Adeola Hopewell Street, P. O. Box 70381, Victoria Island, Lagos
PRESIDENT CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL REPUBLIC OF NIGERIA
President John A. Kufour
Princess Stella Kuseh princess_kusseh8@hotmail.fr
princess_kuseh2007@yahoo.fr
Prof Paul Eze PUAL_EZE@TOTONLINE.NET drpaul212@yahoo.com
PROF. Dende Ike dendeike015@hotmail.com
dendeike1@yahoo.fr
Professor Charles Soludo
Republic Bank of Trinidad and Tobago
Rev. Dr. MATTEW OKOH atm.payment_department@yahoo.fr
payment_department1@yahoo.fr
x2
Rev. Dr. Osusu O.Osusu g_d_c_companydubenin@yahoo.fr
dr_osusu2000@yahoo.fr x4
Royal Bank of Canada Investment Management (UK) Limited x3
rpgwork.com
Rue 8866 Akpakpa, Cotonou-Benin Republic
Saddam Hussein
Samsung Electronics 2007 Bonanza
SECRETARY michealagu michealagu9@aol.co.uk
SECRETARY Peter Okoye peterokoye002@aol.co.uk
Security Company
Security Company in Europe
Sede Nazionale Via G. Marcora, 18/20 - 00153 Roma
SHELL PETROLEUM DEVELOPMENT COMPANY in Nigeria
Simon bunce simonbunce_14@yahoo.no simonbunce14@aol.co.uk
Sir LUCI ALFONSO infofdv.secretarylucioffice@yahoo.it
SNS Bank
SPEED TRUST COURIER COMPANY
speedtrustcompanybeninrep005@yahoo.fr
x2
St James's House, Charlotte Street, Manchester M1 4DZ, United Kingdom
Standard Escrow StandardEscrow@Safe-mail.net
STEVEN LEE stevenlee5050@kangba.com
stevenlee2010@computermail.net
Sudden death of my husband General Abacha
SuitB#78 Downtown Avenue
Sunoco Group of Company, Ltd. HHAVENS@sw.rr.com
sunocogroup5@myway.com
sunoco6060@hotmail.com
SWIFT Card Consults
SWIFT CARD PAYMENT CENTER {ASIA PACIFIC}
SWIFT CREDIT CARD
Sydney Car Centre srkqijmd@malaysia.net
Haney9766@kellychen.com
psich@tenchiclub.com
Hand.Young@hotbox.com
Jerald.Flowers@atlanta.com
Kimble.Christy@smapxsmap.net
x2
Tel: 2216888466
Tel: 22670436025
Tel: 22676065938
Tel: 22678806779
Tel: 22678842134
Tel: 229093379
Tel: 22922993148388
Tel: 22993013436
Tel: 22993091080
Tel: 22993135142
Tel: 22993413975
Tel: 22993681506
Tel: 22993815688
Tel: 22993857920
Tel: 22993902604 x2
Tel: 22993905158 x2
Tel: 22997093379 x3
Tel: 22997536827
Tel: 22997588438
Tel: 2348025171283
Tel: 2348035238243
Tel: 2348036455848
Tel: 2348051831706
Tel: 2348052499801
Tel: 2348059960862
Tel: 34680762960
Tel: 34972330808
Tel: 447024078817
Tel: 447024096923 x2
Tel: 447031839337
Tel: 447031860047
Tel: 447045700663 x3
Tel: 447045700909 x3
Tel: 447045703963
Tel: 447045704723
Tel: 447783708297
Tel: 85251406202 x3
Telex: 5211 BCEAO COTONOU x2
The deceased client and the owner of this account died since 2003 in an air crash
Tokyo Mitsubishiufj Bank, Tokyo Branch
TOMY OFORMA oforma0020@yahoo.co.uk
Torndaro Parkins abacofishlimited@insightbb.com
abacofishlll@yahoo.com.hk
Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku, Tokyo. 102-0083 Japan
Uk Online Lotto Winning cheque shipment
Union Bank Plc
United Asian Trading Company office_onlinejoboffer@yahoo.com.hk
uatc.parttimejoboffer@mchsi.com
united bank of Nigeria
United Kingdom Deposit Firm info_contactagent01@yahoo.no
United Nations Organization (UNO)
vacancy-019769685.SYDNEYCC.HK/vacancies.php
vacancy-460398918.SYDNEYCC.HK/vacancies.php
vacancy-46630359.SCCENTRE.HK/vacancies.php
vacancy-503561221.SYDNEYCC.HK/vacancies.php
vacancy-706921999.SCARCENTRE.HK/vacancies.php
vacancy-87302.CCCENTRE.HK/vacancies.php
Vaults Storage Company x2
Vittorio Foundation
Voigtstrasse 3 ,10247 Berlin,Germany x3
Walter Finance Investments investor_finance_ltd@yahoo.co.uk
camelouknl2007@aol.co.uk
WC AG Inc. x3
WEEKLY VACANCY LIST LandisCC@gmail.com
x3
Williams Parker P_W1777@yahoo.com w_p111@kangba.com
Wong's International Japan Inc. wwecltd@yahoo.com.hk
postmaster@wongswec.co.jp
Worri/Port Harcourt refinery x2
ylbiz@offshorepost.hk
|
|
July |
#34,MARINA STREET Garki 11, Garki-Abuja.
06 BP 1409 AKPAKPA DODOMEY, COTONOU REPUBLIC OF BENIN
101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO
1110 Main St, Place ville, CA95639.
1-3 Leinster Gardens, LONDON, UNITED KINGDOM W2 6DP, United Kingdom
13/F. Bank of China Tower, 1 Garden Road, Hong Kong
LIU_YAN102@austin.rr.com
liu_yan_5@yahoo.com.hk
14, Queens Court Towers, Victoria Island, Lagos - Nigeria
19 Des Voeux Road Central, Hong kong
1A AKINTOLA WAY GARRKI ABUJA
2/4 honvo jacques route, Cotonou, Benin
206 CHRIST CHURCH ROAD, FOURWAYS, JOHANNESBURG, SOUTH AFRICA.
214/ GRE APPAPA LAGOS NIGERIA POST CODE 23401
244 Madison Avenue, #238 New York, NY 10016-2817
25 Hessel Street LONDON E19 14HT ENGLAND.
26 Kensington Court, London, W8 5DL, England.
26,Hawthorne road, Quebec Canada, Canada
34 PALE ROAD, WUSE ZONE II, F.C.T, ABUJA NIGERIA
35 SUKHUMVIT ROAD, BANGKOK 10110 THAILAND
4 Albert Embankments, London SE1 7SR, United Kingdom.
55 Jason Moyo Avenue, Bulawayo, Zimbabwe
7th Floor,Chinfung Tower, 101 Cheungsha winroad, China.
A company customer died in march 3, 2005
A6 Hui xin East St. Chaoyang District, 100029, Beijing, CHINA x5
A748 old bregater avenue, lingtomshere, GNH253TH UK
Abaco Fish Limited abacofishlll@yahoo.com.hk
abacofish2@compuserve.de
Abaco Fish SL abacofishlll@yahoo.com.hk
abacofish2@compuserve.de
Abaco Ltd abacofishlll@yahoo.com.hk
abacofish2@compuserve.de
Abdul lah Öcalan
Abdullah Gh Al-qassab bqad_12@yahoo.com
ab101gh@yahoo.com
ab231gh@rediffmail.com
ab220gh@hotmail.com
ab231gh@rediffmail.com
AFRICAN DEVELOPEMENT BANK BURKINA FASO (ADB)
AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO
suleman_aminu208@hotmail.com
suleman_aminu1@yahoo.fr
African Development Bank revklarson20077@yahoo.com
revklarson20071@yahoo.co.uk
x2
Agricultural Research Institute of Northern Ireland
waynecampbel1958@yahoo.com.hk
waynecampbel_1958@yahoo.com.hk
Aisle No. 7 lmzpro.com/srfa/un.php?166&21025755
AKPOMOBO SQUARE, REPUBLIC OF BENIN x2
alex mamadou
Alexander West gillsfinance1@fuse.net
delixi_import_export_company10@yahoo.com.hk
info.department@fuse.net
x2
Alhaji Musa Umar Yar'Adua
Allied Irish Bank (GB) mr.david_paul40@hotmail.com
david_paul022@yahoo.co.uk
an independent oil magnate who died in a car crash in east London on the 5th of November 2001
ARTHUR BARNES arthurbarnes@cleg.net
arthur_2barnes@yahoo.com
ATM INTERNATIONAL CREDIT SETTLEMENT
Bank of Africa
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO
isouf_amed46@hotmail.com
isouf_amed@yahoo.com
Bank Of Africa (BOA), Ouagadougou, Burkina Faso
calebu45@hotmail.fr
cal1bu@yahoo.fr
Bank of Africa office.files@bresciaonline.it
Bank of China Ltd. LIU_YAN102@austin.rr.com
liu_yan_5@yahoo.com.hk
Bank Of Overseas Chinese North Shyn Lin District, Taipei, Taiwan
georgechung1234@yahoo.es
georgechung123@yahoo.com.cn
Barclays Bank London UK mrjameswood1@yahoo.com
mrjameswoood@yahoo.com
BARCLAYS BANK PLC LONON x2
Barr john Danko barrjohn1@gzz.com.cn
Barr stephanie barr_stephenie@excite.com
barr_stephenie@excite.com
Barr Williams barrist_williams04@yahoo.dk
Barr. Carlos Gomez (Esq.) barr_carlosgomez_esq@yahoo.co.uk
ochualegalassociates@cooperstownfarm.com
BARR. DESMOND JAMES (ESQ) officialmailbox07@emsergipe.com
desmondjamesnoblechambers1983@yahoo.co.uk
Barr. Pius Akajiugo piusakajiugo@aol.co.uk
x2
Barr. Yusufu Haji barranthony20@aol.co.uk
Barrister Aidan Walsh Esq
Barrister Christopher Motley ESQ barr_motley2@yahoo.gr
okubol003@hawaii.rr.com
BARRISTER DUBE MARCEL peter_frank0117@ig.com.br
Barrister Felix Ade felix.ade101@yahoo.it
Felix@Felixchamber.org
x3
BARRISTER JOHN MARVIN ESQ barjohnmarvin@yahoo.com
barrjohnmarvin@yahoo.com
Barrister Kelly Oko (Esq) kellyoko5@gzz.com.cn
kellyoko20@yahoo.com
Barrister Michael Ikenga LLB
info-ikenga-chambers@nigeria-bar-association.com
michael_ik2007@yahoo.co.uk
BARRISTER OBI BEN iyuyiyu23@yahoo.co.jp
barr_obi_ben012@yahoo.ca
Barrister Tood Tony tood_tony@yahoo.com
Barrister William Eze william_eze007@zipmail.com.br
Barrister WILLIAMS SCOTT bariisterwilliams_scott@yahoo.it
BARRISTER YUSUFU HAJI & COUNSELORS AT LAW
barranthony20@aol.co.uk
BCR BANCO DE COSTA RICA bancaelectronica@bancobcr.com
x3
Bentley Moor Lane, Ad wick le Street, Don caster DN6 7BD, South Yorkshire, London, United kingdom
Blaise Yapi bethere24@hotmail.fr
b.layap@yahoo.fr
BMW 5 Series
BMW 550i M Sport Saloon
BMW Automobile International Awareness Promotion (IAP)
bmwautomobile@ozu.es
bmwclaims@ozu.es
BMW Insurance Cover
BRITISH COUNCIL OF THE BARR officialmailbox07@emsergipe.com
desmondjamesnoblechambers1983@yahoo.co.uk
British Council Of The Barristers
officialmailbox07@emsergipe.com
desmondjamesnoblechambers1983@yahoo.co.uk | |