A fraude da loteria. Como você pode ganhar - você nunca comprou um bilhete Seja avisado, eles prometem milhões, mas você pode perder tudo. Mais abaixo, esta página contém uma lista considerável dos nomes e títulos anexados a alguns dos recados indesejados que você pode ter recebido. Use a facilidade de pesquisa do seu navegador (CtrlF no Explorer e FireFox) para encontrar um nome de interesse. Bem feito, você estava certo em desconfiar CASH-OUT LOTTO BV, PLAZA DE CAIXA, SUITE 1102A 15page Court, Marry Streets, Balsal Heath, Br12, Birmingham City, unitedkingdomlotteryhouse2007yahoo. co. uk. Dr. Ian Dungavell, VICTORIAN HERITAGE FUND LOTERY, victorianheritagepromoyahoo. co. uk. Diamond Lottery Promos, 406 Bury New Rd. Whitefield, Dublin M45 7SX Irlanda, claimsagentjaniceyahoo. fr. MARK ALLEN, 659 Openshaw Street, Manchester Reino Unido. Fivewaycourierexpressukyahoo. co. uk. GOLD CASH PROMO LOTERY, 311 REGENT STREET, NEWCASTLE, INGLATERRA, richardclaimsdeptmail. md. Roy Damfort. Terry Hibbert, First Alliance Bank of Luton, infofablint. co. uk. ANGLO FRANCO UK PROMOTIONS, 20 Howard Barking Londres, 7UA11G, afilclaimsunit5000yahoo. DR. JOHN PETERS, The National Lottery, PO Box 287, Watford WD18 9TT, drjohnpeters1yahoo. GREAT WEATHER LOTERER INTERNATIONAL em parceria com THE WEATHER AUSTRALIAN LOTERY INTERNATIONAL, STEVE CLEAVER, claimagentoffice234yahoo. LOTERIA GLOBAL BRITÂNICA ltbritishglobal2006msn gt, Global Towers and Heights, P. O BOX 2086, London SE28 0LP, hibbertzyahoo. co. uk. British Royal Lottery International, Brookmount House, 62-65 Chandos Place, Covent Garden, Londres, WC2N 4LP, Alan Moore alanmooreclaimsmyway. Rationalline-finance-security02.co. uk. QUEENS ROYAL LOTERY, Merit Express Courier, 24, Tapsy Trecenydd Ind Est, Caerphilly, Mid Glamorgan CF83 2RZ País de Gales, Rhoda Spoons, meritexpresscourieryahoo. co. uk. Meritexpresscourierpost. British American Tobacco Lottery Dept, Globe House 4 Temple Place, Londres WC2R 2PG, ltbtpromotionmsn gt, btclaimsdivisionyahoo. co. uk. MICROSOFT MEGA JACKPOT LOTERY UNITED KINGDOM. LONDRES. BANK OF ENGLANDMICROSOFT HOUSE, LONDRES, Andrew Gregry III, agentjohnbrillardmsn. UK CORPORATE FINANCE, 235 Commercial Street, Londres E1 6NF, Reino Unido, ukcorporatefinancebirb-gov-uk. org. UK ONLINE LOTERY INTERNATIONAL, FIFA Fussball-Weltmeisterschaft 2006, organizationskomitee Deutschland, koniginstrabe 23,80539 Munchen, luckywinner77msn. Standard Bank Plc, 25 Dowgate Hill, Londres EC4R 2SB, Standardbankinguk2.net. Martin Botha, ltbtclaimsdivisionyahoo. co. uk gt. LA PRIMITIVA LOTERIA, PLAZA DE COLON E-28830, MADRID, ESPANHA, b. bancoaccountant. Euromillion Loteria Espaol, Paseo De La Castellana, 15-89, 28008 Madrid, Espanha Ramo, peter brindley ptrbrinley3000msn. Mainland Trust Security Service, Phillip Weeks, Avenida de America 12, Madrid Espanha, mainlandagencywalla. Mainlandagencyexcite. MICROSOFT MEGA JACKPOT LOTERY, MICRO (LOTERIA) CHIP NO: 9465021, HSBC PRIVATE BANK OF UK, Ground Floor, 2732 Poultry, Londres, EC2P 2BY, Adam, Klaus Georg, adam. klausgeorgbtinternet. John Brillard, agentjohnbrillardmsn. Donald Jones, AMTRAK COURIER SERVICES INTERNATIONAL, amtrakcourierxpresukhotmail. AUSTRIALIA ONLINE LOTERY, 714-WEST MINESTER. ROAD LONDON SW5 3HT, INGLATERRA, DR. JEFF BARNES, OBRIGADOS BRITÂNICOS E CREDORES, jeffbarnes22yahoo. BRITÂNICA LOTERIA INTERNACIONAL ltbrilot06yahoo. co. uk gt, Steven Daniel, steevedaniellook. 60 Merriman Road, Blackheath London SE3 8RZ, Dr. Aaron Rex Mcarthy. Orient Software Corporation (Orient Networks), East-West Australia Lotteries, 1022 Kingsway Ave. Osborne, Austrália Ocidental, 6018. Sede: Maliebaan 38-40, 3581CR, Utrecht, Holanda, ltellenbleekernetscape. net gt. Loteria internacional ltbrainonline03msn gt. HAPPY CENTER LOTERY ORG, 180 RIVONIA ROAD SANDTON, JHB, ÁFRICA DO SUL, Deborah De-Villier, EVANS BONGA,: managerclaims1hotmail. FRANK BRODDIE, admincreditagricolein. Agricolein Bank Group Limited, Kalai Govender, AFRIC SERVIÇOS FINANCEIROS ONLINE. Loteria de Internet Blue Blue, em lotes internacionais e suíços, TRINITY ROAD, HALIFAX, WEST YORKSHIRE HX2 5GR, James Peterson, jamespetersonoceanblueltto. FRANK ANDERSON, (OFICIAL DE ENTREGA) Virgin Post London, V. Post London, ltfrankanderson20001yahoo gt. Alep Suetko ltalep. suetkogmail gt. Heritage Universal Promotions, 7 Holbein Place, Londres, SW1W 8NR, WILSON DUNCAN amp ASSOCIATES, (ADVOCATE CHAMBERS), 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD, claimsagentwduncan02hotmail. FORD MOTORS PROMO, afiliado da FORD UK, 28 TANFIELD ROAD, CROYDON, LONDRES, fordmotorcompany2006msn. Gamecenter01msn. TABLERO INTERNACIONAL DE LA COMISSÃO DE LOTTO, TOM BENSON TRUST-WORLD SECURITY S. V, ANNIS KEN, trustworldsecagent0202yahoo. co. uk. Bellview Express Thailand Company Ltd, 41036 Rachadaphisek Bangkok, Tailândia, P. B Kings. Bellviewexpressyahoo. it. Mike smith ltinterlotteryuksify gt. CONFIANÇA ENTREGA, trustcourierdeliveryukyahoo. Re JAFARU DATCHE. CHARLES AND ASSOCIATES LTD, Reino Unido, Charles Darlington, mr. charlesdarlingtonyahoo. co. uk 20 Lausanne Road London, SW2 3JB ENGLAND. U.K. Uknationallotteryboardwinnersmsn. Matilda Jones, FREE LOTERY PROMOTION INTERNATIONAL, 74 CRANBOUNE ROAD, LONDRES, UNITED KINGDOM, Simon Lee, agentleeofflpiyahoo. co. uk. UK LOTERY PROMOTIONS BOARD, P. O.Box 251, Watford WD1 8GD, mr. charlesdarlingtonyahoo. co. uk. APEX COURIER COMPANY, 12 Old Lords St. Watford WD17 3EX UK, GREG SMITH, ltapexcourierserviceyahoo. it gt. DUTCH FINANCE amp CONTRATANTE COMPANHIA BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN, PAÍSES BAIXOS claimsagent003dfccbvyahoo. de. NEDERLANDSE INTERNATIONALE LOTERIJ BV, promomanager-001hotmail. London Tobacco lotto, londontobclaimsdptyahoo. co. uk. Gordon Pell ao National Westminster Bank Plcquot PO Box 90, 1 Market Street BD1 1EG, ltnatwestonlineservicemsn gt. DAILY EXPRESS PARCEL SERVICES LTD, dailyexpressparcelserviceyahoo. co. uk. Re Micheal Jeffson mrmichealjeffsondiscovermail. Grupo Lotto grátis, Gary Hull. ASEAN DO SUL. LOTERIA, 711 RACHANDRA PATHOM KAPI, BANGKOK THAILAND, zeblarrylotterydeptrediffmail. LIVERWOOD NACIONAL. LOTERYquot ltliverdraw20msn gt, NATIONAL LIVERWOOD LOTERY INC. 18 Herbert Road, Sol Hall, West Midlands, B91 3QE. Reino Unido, Diane Milton, EXTOL FINANCE INC. U. K. extolagentexcite. FRANK JOHNSON, CASH CHANGE UK LTD, frankjohnson78excite. Mike Sangster, Fiduciary Agent, FreeLotto Promo, mike-sangsterfreeuk. Fiduciário da Loteria do Reino Unido, SIMON WHITE. Simonwhite2018yahoo. co. uk. Augustine David, Royal Finance ampSecurities, 342 Walworth Road, Londres, SE172NA, cliamsofficer20yahoo. co. uk. Online EnglishIrish roulette P O Box 657, Londres, Reino Unido, lotterryclaimskatamail. ELIZERBETH. FOWLER PARA: FOWLER amp ADAMS AGENCY, fowleradamsagencyukyahoo. EDWARD THOMPSON, EDIFÍCIO HSBC 200 SCOA GBETO, REPÚBLICA DO CÔONOU DU BENIN, paymentofficerlycos. Infohongkongshangai-bankcorporation. cjb. net. Mark Benson, worldlottolotteryyahoo. co. uk. UM APRENDIZADOR DE LOTERIA NACIONAL POST. Abbey Street Lower, Dublin 1, Irlanda, Ray Bates, gamewebsonsultyahoo. ie. INTERNATIONAL LOTTO COOPERAÇÃO S. A. APARTADO CORREOS NO 361, AYENIDA DE ANDALUCIA NO 1, 29080 MALAG ESPANA, ROWLAND ANDERSON, rowanderson03yahoo. co. uk. Miltons Edlow, LISTA INTERNACIONAL FAMOSA DE ESPANHOL. JABULANI THABO, MASTER MEGA-MILLION LOTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O CAIXA 906171 MARSHALL TOWN 2107 Joanesburgo, África do Sul, Paul Morgan, Eagle Treasure SA, masterinfommmlyahoo. IRLANDA Loteria Nacional, IRELAND amp Worldwide Parcel Delivery Services, ltroyalmaildispatchserviceyahoo. ie gt. Jesica OZ, eurosmilottonetscape. net. Mark Bruna da EUROMILLION LOTERY AGENCY, eurosmilottonetscape. net. REGIS INTERNATIONAL LOTTERY AMSTERDAM. Air Parcel Express, Rovex House, Hay Hall Road, Tyneley, Birmingham, B11 2AG, DERBYLOTTO GROUP, Suite 23-30, Lion Towers, Londres, waynerobsonluxmail e TINDEL MEKA, universalexpdeliveryyahoo. co. uk. ALTON WILLIAMS, COOPERATE TRUST SECURITY E FINANCE COMPANY UK, fiducialagent414uk2.net. SAM ANSERSON, paymasterandersonyahoo. co. uk. Robert Brown-smith, TRANSWORLD CLEARING SYSTEM robertbrownsmitho2.pl. Sir Jammie. Gill, P O Box 1010, Liverpool, L70 1NL, ryanfergusonuklottoagentyahoo. co. uk. APEX COURIER SERVICES COMPANY, GREG SMITH, apexcourierserviceyahoo. it. Apexcourieraccountofficeryahoo. co. uk. FORD INTERNATIONAL LOTTERY PROMOquê ltfordwinnersupdatingcenter4msn gt. FRED FREEMAN, SWIP FINANCIAL HOLDINGS, Hogevecht 150, 1102 HH Amsterdam, The-Netherlands, swipholdingsnetscape. net. DEPARTAMENTO DE LOTERIA BMW Automobiles, 22 Garden Close, Stamford, Lincs, PE9 2YP, Londres, Reino Unido, 7 DOCK WAY, SEFTON BUSINESS PARK LONDON, T40 4RT, Roonyn James, roonynpool119yahoo. co. uk. Reino Unido, p. o. Caixa 1010, liverpool, L701nl, uklotowinners0402pl. UKLOTTERYAGENT001YAHOO. CO. UK. Novell Financial Reconciliation Inc, novellmaillondon. VANDER WICKEN. NOVA HOLANDA HOLANDESA, newdutchhzwallet. COMET FINANCE amp SEGURANÇA CO. LTD. LANGHORN DRIVE, TWICKENHAM TW1287SX, LONDRES, charlesmac2005chelny. CHARLES MACKNIGHT. LOTTO. NL, 2391 Camas 152 Koningin Julianaplein 21, Den Haag, Holanda e Chartered Finance amp Securities Den Haag. New Mexico Lottery Headquarters: Palais Des Nations, 209 Genebra 10, Suíça, Brain willcox, (sim, lamebrain) brainwillcox70verizonmail. LOTERIA NACIONAL, 79 BOVILL ROAD, LONDRES. SE23 1EL, claimsagentadamsinmail24. Arrow Express Limited, 13 North Leith Sands. EDIMBURGO. EH6 4ER, customerservicearrowxpressltdyahoo. co. uk. STANDARD TRUST EXPRESS, Victoria House 144-146 Beddington Lane. Croydon CR0 4TD, Reino Unido, standardtrustexpressexecs. Frank jones. HLI PREMIUM PREMIUM DEPARTMENT, 23 Savile Row, Londres, W1S 2ET, Beryl H. Linford, claims. heritagelottointwb. st. Online EnglishHrish roulette, P O Box 657, London, lotterryclaimskatamail. DR LUTHER WHITE, drlutherwhitemsn. MASTER MEGA-MILLION LOTERY, infomastermegalottery20yahoo. Eagle Treasure SA, JABULANI THABO, MASTER MEGA-MILLION LOTERY, 6115 LILIAN ROAD, FORDSBURG, 2092, P O CAIXA 906171 MARSHALL TOWN 2107, Johannesburg, África do Sul. The National Lottery, Inglaterra, 35 North Fredrick Street, London. WD1 12T, brender williams brendwllyyahoo. co. uk. Promoção ADS LOTTERY, Paul Zimmerman. Novell Financial Reconciliation Inc, novellmaillondon. WHITE STAR SECURITY LTD. KENT FREEMAN, UK NATIONAL LOTTERY, Macclesfield, Reino Unido uklotteryagentfreemanyahoo. co. uk. British Global Online Lottery, Global Towers and Heights, P. O BOX 2086, London SE28 0LP, Terry Hibbert, thibberttmsn. Eagle Eye Lottery International, Londres U. K. 789 HIGH ROAD, LONDON N17 0DH INGLATERRA, DR. James Wilberforce, annemoore200000libero. it. Cole Lampard ltagentlampardyahoo. co. uk gt. Em todo o mundo74msn gt. CONSULTORES DE EQUIDADOS P O Box 1010, Londres, L70 1NL, equitylawkatamail re Estates of Late Princess Diana, a Princesa de Gales. Allied-Capital Bank Limited, WILSON DUNCAN, alliedcapitalbankmsn. Allied-capitalbankmyway. Mavis Cook, LUCKYSTAR E-GAMES, Países Baixos, programas internacionais, financiado pelo autor204mail2world. JANET DONALDON, PROMOÇÕES DE LOTERIA DE EMAIL EM GOVERNO BRITÂNICO (BGELP) 41, REGENT STREET, CAMBRIDGE, UNITED KINGDOM, ltgmbgelp. org gt. ERIC CHESTFIELD, bilclaimsagent2005stalag13. Supportbritishonline-games. net. WINDOWS MARKETPLACE XMAS EMAIL-PROMO INTERNATIONAL, Caleb Mandrake, FOUNTAIN TRUST AGENCY. Windowsmarketplacepayagentyahoo. hk. Scarlet Courier Company. William A. McGill, welleamgillyahoo. Uklotterywinninsmsn. SMITH LEY FIRM NL, Advogado Van Der Gooi, Advogado Sra. G. F Saskia, Dr. Edward Makad, smithlegalfirmsnetscape. net. FOTO TRUST LOTERY, No 14 Manchester Building, 2 º andar Auckland Park, Manchester Inglaterra, ltlottodraw25255hotmail gt, JOHN BUKANGO, OMEGA CROSSING ENG, omegacrossinglandsyahoo. co. uk. SERVIÇO DE CORREIO OVERSEA. 323 LEWISHAM HIGH STREET, LONDRES, SE13 6NR, ADAMS ANDERSON overseacouriers2yahoo. co. uk. Vivica Lewis. Proline Group Investment, Gladys Cook, proline-verifydeptiol. pt. DR. ROY HANS (MICROSOFT LOTTERY CLAIM OFFICE), 32 Palmstraat, Amsterdã-Holanda, microclaims001netscape. net. PAUL CLARKE, CLYDESDALE BANK PLC, clydesdalebankplcukhotmail. GLOBAL COURIER COMPANY, ROBERT GIBSON, globalcouriercompanyhotmail. PHAIR CAROLE ltchelseafcpromomanageryahoo gt. CHELSEA FOOTBALL CLUB ltchelseapromomanageruboot gt, CHELSEA AVENUE, STAMFORD BRIDGE, LONDON SW1V 3DW. United Kingdom Lottery Group, 14 Downing Street, Londres, SW1A 2AA, Reino Unido, Kirsten Branson. Uklgexecutiveadminmyway. DISNEYS WORLD LOTERY, Reino Unido, 3b Houghton Way, St James Center, Leicester City, L30 1RD, Darren Scholes, dscholes03yahoo. co. uk. FASTPOST EXPRESS COURIER COMPANY, infodeskfastpostxpressyahoo. co. uk. SIR PAUL NEVILLE, WOLRDWINNINGS Sede: 84 Blanmerie ou Blanmerle Road, New Eltham, IPP Award Dept, London SE9 2DY, wwifiduciarygmail. Adams Agba barradamsagba05hotmail. Plot 12 Satellite Town Lagos-Nigéria. Loteria de caridade do Reino Unido, Solomon Kings, Kings e associados, solomonkingslawyer. BRITISH ONLINE GAMES 2005 a0hzauymail. NEW MEXICO LOTERY COMPANY, NOVA MÉXICO London Office: 245 QUEENSWAY LONDON, agentmark9luxmail. FREE LOTTO B. V. Free Lotto Plaza, Brestaat81 4D, ZAANDAM DISTRICT, 1106 AE, AMSTERDAM CENTRUM. Suite 179 1007 WestZuld, L70 1NL Zwolle Holland, Advogado Patrick cox, bejesbejes54netscape. net Bejes lei amp Associates, Maria Rooney. Mag Anton Groetzinger-Singer, Post Bank (NL) Limited, infopost-bknl. zzn. Direct2singeryahoo. DEREK COLE, PROLINE GROUP INVESTMENT, LONDRES, accountdepartmentprolinegroupinvestment. org. Barrister George Graham de St James, câmaras de Londres, barrgeorgegrahamstjameschambers. Barrgeorgegrahamyahoo. co. uk. UK NATIONAL LOTERY, PO Box 17, Kempsford GL7 4WZ, Londres, MARTIN COLE, martincoleclaimsyahoo. co. uk Lou Stradd, loustradd4msn. Lotaria NACIONAL BRITÂNICA - Grupo Frontline. Loteria Nacional, P. O. Caixa 251, Watford WD1 8GD, Reynard Boone reynardbooneyahoo. co. uk. 20 Lausanne Road London, SW2 3JB ENGLAND. U.K, INORBIT XPRESS COURIER, Vel Van Armstrong, salesdptinorbit. Unidade 7, Foxhill Farm Estate, Longcross Road, Chertsey, Surrey KT16 0DN, Royal Alliance Bank. Oficial de Reclamações da Loteria: David Clinton, davidclintonmcrmail. Loteria da Liberdade Global, Centro de Notificação Vencedora da Loteria, GLLIPP, 7ª Casa do Site, Hanks. P0Q, 6EE, Londres, adm1gwcol-uk. Rev. Fountain Steve. SERVIÇO DE OPERAÇÕES INTERNACIONAIS. CITIBANK INTERNATIONAL PLC, LONDRES, Reino Unido, admin1citibankplcuk. org. DAVID PETERSON, Dr English Wales. CASH POINT FINANCE UK LTD, AMBROSE COLE, cashpointfinanceukpromo2005yahoo. co. uk. HEWLETT PACKARD PROMOCIONAL LOTERIA 88 WOOD STREET, LONDRES, EC2V 7QT, não é o suporte para a segurança. Net despatch couirer. Service ltd, Ray Terry, netdespatchatmail. Netdespatchcourieryahoo. co. uk. 8º andar, casa de contentores marítimos, 20 terrenos superiores, Inglaterra. LUCKYDAY E-MAIL LOTERY, West London, 43 North End Road, West Kensington, Londres W14 8SZ, claim102yahoo. gr. THE 6 BALL GAMES LOTERY, LONDON OFFICE, 233-5 AMITHY GROVE, LONDRES, SW200LL, WILSON amp HENRY FINANCIAL FIRM, mrnormanwahff04yahoo. HONDA CAR AWARD, harry benty, hondacarfiduciaryagentyahoo. co. uk. Hondacaraward001msn. Lotteryresult006mynet. Claim-contact01excite. SOPHIE ANDERSON, THE BIGBIG LOTTERY E OINK COMPANY. UNITED KINGDOM, smhelenindiatimes. Loteria PUMA, Lucas Donk, infopumanetscape. net. CASH-OUT LOTERY BV, PLAZA DE CAIXA, SUITE 1102A, AUSTRÁLIA ZUID-OOST, SYDNEY, AUSTRÁLIA, westafricanlotterycompany001yahoo. it. DEPARTAMENTO DE LOTERIA, BMW Automobiles, 22 Garden Close, Stamford, Lincs, PE9 2YP, Londres, 7 DOCK WAY, SEFTON BUSINESS PARK, LONDRES, T40 4RT, roonynpool119yahoo. co. uk. Loteria Camelot - Grupo Frontline, Loteria Nacional, P. O. Caixa 251, Watford WD1 8GD, COFIDIS HASTA s. a. Madrid Espanha, DAVID PABLO, cofidis. s.ak. ro. PISCINAS INTERNACIONAIS LOTERIA RAFFLE, AVENUE NKURUMA SETOR, 264 OUAGA BP, lottprizeyahoo. RDS EXPRESS COURIER E CARGO LIMITADO (Royal Delivery Service) Voorburgstraat 250 1059 VD Amsterdam Países Baixos, royaldeliverymail. Michael Goyal re lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Países Baixos. DENNIS BROER, EUROPW LOTTO PLUS, KROPAAR STRAAT 34, 1032LA, AMSTERDAM europwlonetscape. net. Box Lotto Lottery, Beeklaan 28, 2326 PM, Den Haag, Holanda, winnerblottowalla. Ltwinner1955boxlotto gt. BUCKINGHAM FINANCE AND AGENCY Limited, Philip A Dover, dover10di-ve. The Lotto People, PO Box 42, Peterborough PE3 8XH, adminclaimsdept05hotmail. FreeLotto. 05 de agosto, correio de loteria de spam do quotCarl A. Allisonquot offersfreelotto. O registrador freelotto aparece como PlasmaNet, Inc, 420 Lexington Ave, Suite 2025, Nova York, NY 10170, EUA. O freelotto mail também contém o endereço: PlasmaNet Inc. PO Box 4562, Grand Central Station, Nova Iorque, NY 10163. Também quotBrian Huntquot ltuklotteryregistrationiwon gt. LINK TRUST FINANCES LTD. PREMIER LOTERIA Reino Unido, TRINITY ROAD HALIFAX, WEST YORKSHIRE HXI 2RD, linktrustfukyahoo. co. uk. PREMIER LOTERIA, 12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP UK. Linktrustfinanceukdeptyahoo. co. uk. SANDTON SQUARE PROMOTIONS, NELSON MANDELA SQUARE, SANDTON, GREATER JOHANNESBURG, GAUTENG, ÁFRICA DO SUL, sspromo10winning. Sspromo10702mail. co. za. JESSICA HOVER, RANDY THABO. 165 FULHAM PALACE RD. W6 8JB, Barr. Henry Price, 10 Camelot close thamesmead, London E280ES. LOTTO HOUSE, Fountain Atlantic, James West, EXPRESS COURIER Services, 205 Rotherhithe Street, Londres, SE16 5HW, ltexpresscourieruk2yahoo. co. uk gt. Aaron Smith, NITIAX CONSULT B. V, initialconsult11netscape. net. ON LINE LOTERY GANHANTE. Whitehall Road. Leeds (centro da cidade). West Yorkshire LS1 4HR, SIR PAUL GUILING, RAYMOND WELT. Raywelt2005yahoo. co. UK. WORLD WINNINGS INC Sede: 84 Blanmerle Road, New Eltham, Departamento de Prêmio I. P.P, London SE9 2DY, fiduciarydept7cooperation. net. DR ROSS WASHINGTON, drrosswashingtonukcenteryahoo. co. uk. VIRGIN ATLANTIC PROMOTION UK, 13-17 Broomhill Road, Londres, SW32 7JQ, virginatlanticpromovirginatlanticpromo. net. Departamento Financeiro do Golfo, Reino Unido, Jake Freeman. REDDY GRANT FINANCIAL BANK PLC, Reddy Grant Trust 6213 Derby St, Bolton BL3 6PR, Lancashire, Reino Unido, Calvin Bannicks, Diego Stefani, infodiegostefaniwalla. Calvin-bannicksaccountant. Marlvin Reeves ltfrontierdeliveryonyourdoorstepyahoo. co. uk gt Unidade 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, Londres. MAXWELL WESLEY, VINTAGE INVESTMENT SERVICES PLC. Maxwellsleyjusmail. Maxwellsleycasinomail. Peter Farlane, 270 John Downey Drive New Britain. CT 06051 LONDON, mailpfarlaneyahoo. co. uk. Headquatres das lotarias das Nações Unidas. 270 John Downey Drive, New Britain, CT 06051 LONDRES, johnwright6hotmail. co. uk. Ltbrianhunt09hotmail gt. HBS COURIER SERVICES, 253 SPUR RD, NORTH FETHAM TRADIND ESTATE, FELTHAM, MIDDLESEX, TW14 0SL e HBS COURIER SERVICE, Unidade 19, Tideways Industrial Estate, Kirtling Street, Vauxhall, Londres SW8 5BP, FASTPOST EXPRESS COURIER SERVICES, consultorhbscourier. ws. Virgin Promo BV, Aruba, Thompson Wilford, thompsonw0001fsmail. net. Headquatres das lotarias das Nações Unidas. MARQUE INVERNOS. 270 John Downey Drive, Nova Bretanha. CT 06051 LONDRES, UNITED KINGDOM, mailmarkwintersyahoo. co. uk. Standard Trust Agency Bv. Dr. Benson Van Marke, standardtrust001netscape. net. NATIONAL SPEEDEXPRESS, 45 ELMDENE RD WOOLICH, SE186TZ. Infonationalspeedexpress. Atualização de 05 de julho. Aviso: organização do benefício da Loteria Mundial, worldslotto. org e paymentcenter. us. Esses domínios estão sendo usados em tentativas de fraude de quotlotteryquot. Ambos os domínios têm como um registrante quotSolomon Ishola, 1, propriedade de campo de manor, estrada de campo de manor, Dublin 15, 00353, Irelandquot, isholabngyahoo. Atualização de 05 de junho. Os criminosos da fraude aumentaram consideravelmente o volume de lixo eletrônico no qual eles se apresentam como agentes da Loteria Nacional do Reino Unido. Um exemplo típico: BRIAN HUNT, agente de contato: MICHEAL OLIVER. Departamento de verificação da Loteria do Reino Unido, Instituição: Camelot Group (UK) Inc. Email: csucamelotwinning. (NOTA. A Loteria Nacional do Reino Unido só pode ser jogada por aqueles que pagam para entrar em terminais licenciados no Reino Unido. Se alguém lhe enviar um e-mail para lhe dizer sobre ganhar, eles realmente querem roubar seu dinheiro, dizendo-lhe para enviá-los Ou quotcourierquot taxas antes de obter o seu quotwinningsquot.) Esquiscos de loteria no Reino Unido seguem, exemplos de golpes de loteria em todo o mundo na página. 05 de setembro: o quotaddresses de fraude favorito: sede da loteria britânica: 28 TANFIELD ROAD, CROYDON, LONDRES. A Loteria Nacional P O Box 1010, Liverpool, L70 1NL, REINO UNIDO. UK-LOTTO HEADQUARTERS, 184 STRINGFIELD DRIVE, S. W 4, LIVERPOOL, INGLATERRA. Bnlfiduciaryagentmsn. Não há informações sobre o uso do cartão de notificação, o swiftcourierexpressmyway e muitos outros. Os scammers estão enviando cheques forjados com o nome quotAPS Bank, Wests Center, St. Helier, Jerseyquot. TINZO PAOLO, MICROSOFT MEGA JACKPOT, 76 New Fetter Lane Londres, EC4A 1AG U. K, Mark Aslem, informationdepartmentukuk2.net. Informationdepartmentukyahoo. co. uk. Leonard Walter, Bond finance amp securities, waltaleonekyahoo. co. uk. Leonardwalter01atmail. nl. ON LINE LOTERY GANHANTE. Whitehall Road. Leeds (centro da cidade). West Yorkshire LS1 4HR, SIR PAUL GUILING, RAYMOND WELT. Raywelt2005yahoo. co. UK. WORLD WINNINGS INC Sede: 84 Blanmerle Road, New Eltham, Departamento de Prêmio I. P.P, London SE9 2DY, fiduciarydept7cooperation. net. DR ROSS WASHINGTON, drrosswashingtonukcenteryahoo. co. uk. VIRGIN ATLANTIC PROMOTION UK, 13-17 Broomhill Road, Londres, SW32 7JQ, virginatlanticpromovirginatlanticpromo. net. Departamento Financeiro do Golfo, Reino Unido, Jake Freeman. QuotYahoo Lottery oferece aos membros prêmios em dinheiro aleatórios. Hoje, sua conta é selecionada aleatoriamente como uma das 12 maiores vencedoras que receberão prêmios em dinheiro de nós. Por favor, clique no link abaixo e siga as instruções em nosso site. Seu dinheiro será pago diretamente em sua conta e-gold, PayPal, StormPay ou MoneyBookers. Quot ltfeedbackus. lottery. yahoo gt. Smith Phillip ventexservicesify Vertex Finance Company. CAMELOT LOTTERY PROMOTIONS, Reino Unido, 3b Houghton Way, St James Center, Leicester City, L30 1RD. Financial Alliance and Trust Limited, 2 Lambeth Hill, Londres, EC4V 4BG, Reino Unido, Andrew Serano, ltandrew. seranogmail gt e John Morris, 12, Grebe Court, Dorking Close, Londres SE8 5UG, johnmorriskeromail. Stevens G. Herbert, sterreichische Lotterien mailstevensuk2.net. GLOBAL EXPRESS COURIER, DAVID BROWN, g. expresscourierbtinternet. Combiplayagentnetscape. net. ROLAN BOSMAN. LOTERIA NACIONAL, 79 BOVILL ROAD, LONDRES. SE23 1EL, contactagentadamsinmail24. O BMW LAND Automobiles Lottery Department, lotto24winneralert. net. Rhode graham lt graham uklotterymsn gt. Robin philips, robinphilexcite. British Global Online Lottery, Global Towers e Heights. P. O BOX 2086 London SE28 0LP, Terry Hibbert, thibberttmsn. MICHEAL SHEPPARD, fiduciário, michealsheppard14yahoo. co. uk. LONDON TOBACCO PROMOTIONS, 107-109 BUCKINGHAM PALACE ROAD, VICTORIA, LONDRES SW1W 9SP, 3b Houghton Way, St James Center, londontobaccoseccatclaimsagentyahoo. co. uk. Leicester City, L30 1RD. Duke Edwards ltpclaimsdeptinfoyahoo. co. uk. Ltlondontobaccopromo2msn gt, londontobaccosecatclaimsfastermail. NATIONAL SPEEDEXPRESS, 45 ELMDENE RD WOOLICH, SE186TZ LONDON JAMES COKER, mail4jamescokerhotmail. Michealsheppard13yahoo. co. uk. PAUL KEANE, ZENITH FINANCE LTD UK 96 HIGH STREET, CARSHALTON, SURREY, SM5 3AE, paulkeane4myway. PROM SERVICES LTD, REGENT STREET, EARLSDON, COVENTRY CV1 3EP, UNITED KINGDOM, promservicespromservices. uk. net. DR. WILLIAM GILLS. Clark Crunz ltclarkcrunz010mailz. net gt. Loteria da Coca-Cola - Frontline Group, 179-199 HOLLAND PARK AVENUE, LONDRES, W11 4UL GB, Thompson Brown, Tiffany Morris, processamento de pagamento departamental. DYNAMIC COURIER DIPATCH COMPANY, 250 Regent Street, PO Box 4RY, Londres, W1A 4RY, Peter Kelly, dynamiccourierdispatchyahoo. co. uk. MARY AGATHA, OMEGA BANK UK, infoomegabankonline. BRIGHT WATER FOUNDATION LOTERY, RANDRIDGE SERVICES FINANCEIROS, GEORGE ANDREAS, JAMES KOMO, 101 HENDRIK VERWOERD BOULEVARD, RANDBURG, JOHANNESBURG. Queen Elizabeth Royal Lottery e UK NATIONAL LOTERY, Portmill House, Portmill Lane, Hitchin, Herts MA9 3DB UK, info-fiduciaryagentfsmailnet. Derekstratfordfsmail. net. SAFEHANDLERS COURIER SERVICES, ltsafecouryahoo. co. uk gt, Paul Gosh. GATEWAY LOTTERY INTL. P. O Box 1010, Amsterdam, L70 2NB, Países Baixos. STATES-LOTTO Sweepstake. BRESIA. ITÁLIA, MarkHarris, mharris009yahoo. it. UK NATIONAL LOTERY, 23 Brodrick Way, Liverpool, Reino Unido, Greg Richards, fiduciaryagentsuk2.net. MERCEDES-BENZ UK LOTERY PROMOTION, 17-19 cole Street, baines Middlesex TW18 4TP, winningclaims60cooperation. net. LONDON TOBACCO PROMOTIONS, Michael Hernando ltagentmichael05yahoo. co. uk gt. Loteria irlandesa, marca derrek, lustylottofiduciaryagentyahoo gt, 6 West End Avenue, Gatley, Cheadle, Cheshire, SK8 4DR, Reino Unido. HARRY B COMANY, harrcomaagencyk. ro. Marlvin Reeves, Serviços de encaminhamento da fronteira, marlvincourieragentsyahoo. co. uk. Astral-courier Express, PETER WALES, P. O. Caixa 3, Weston-Super-Mare, North Somerset BS22 6GT, astralexpresscourieryahoo. co. uk. Enquiriesastralerexpresscourier. ADDISON ADAIR, addisonadairnetscape. net. Larry Holms ltaolpromotnuk2.net gt. Michael Partel, ORGANIZAÇÃO DE PROMOÇÃO DE NEWCASTLE ltnewcastlepromo11winning gt, Trevor Jabari, UNION BANK REINO UNIDO, 14-18 Copthall Avenue, Londres, EC2R 7DJ, Reino Unido, ltunionbkuk37 gt, BARRISTER T. K CONNOR CONNOR PROCURADORES, connorattorneysconsultant. Barrister Carlos Sandor, Sandor Advogados, consultor de areia. 14-18 Copthall Avenue, Londres EC2R re UNION BANK. ERIC WARD. Customernet-post. org. Netpostcouriersyahoo. co. uk. MERCEDES-BENZ UK LOTERY PROMOTION, 17-19 cole Street, baines. Middlesex TW18 4TP, Reino Unido, QUEENSLAND FINANCE HOUSE aka RECONCILIATION LIFE, UNIDADE 3A, MEADOMBROOK PARK. STATION ROAD, SHEFFIELD, S20 3PJ, UNITED KINGDOM, customercarereconciliationlife. net. FASTPOST EXPRESS COURIER LIMITED, BRIDGEGATE HOUSE 124-126 BUROUGH HIGH STREET, LONDRES, SE1 1BL, enquirydeskfastpostexpressyahoo. co. uk. FASTPOST EXPRESS COURIER COMPANY, ltfastpostexpressyahoo gt, Valentine Johnson, ltwwifiduciarygmail gt. ASSISTÊNCIA INTERNACIONAL DA LOTERIA DE PATRIMÔNIO, P. O Caixa 1103 Rua Asbury, Creek Road, Deptford, Londres SE8, Carole Souter, stephen boyce, stephenboyce001hotmail. S. boycemerseymail. Heritagelotteyfeedbackgmail. TINZO PAOLO, 89 New Fetter Lane London, EC4A 1AG U. K. e SERGEY ALEXANDRA, sergeyalexandramsn. PATRIMÔNIO LOTERIA FUNDS INTERNATIONAL HEADQUARTERS, 9º andar, 82 King Street, Manchester, M2 4WQ. Tina Forrester, Alan Becker, heritageclaimsdpthotpop. LOTERIA INTERNACIONAL GLOBAL, Dr. James Cooper Presidente Gili London, Dr. DAVIS TOM, drdaviisyyahoo. GILI HOUSE, Parcela 24 Bachelors Lane, Green shire, New Castle Nez 4PP-Inglaterra, ltglobainlotteryyahoo gt. LOTTOGATE INTERNATIONAL PROMOTIONS, 121-122 TRAFALGAR HOUSE 11 WATERLOO PLACE, LONDON SW1Y 4AU, mhanson012netscape. net. SEDE DE LOTERIA BRITÂNICA, THE OAKROOM LOUNGE, 21 PICCADILLY LONDON. W1B 0BH, davidmooredmooreyahoo. co. uk. LISTA NACIONAL IRLANDESA ONLINE, SWEEPSTAKES LOTTO H. Q. 47 Meadow Vale, Marchester. Inglaterra, prizeremittancedivision001uk2.net. Silver British Promotions, P O Box 657, Londres, Reino Unido, ltclaimsprocessingmsn gt. KENNETH COLE AND SCHMIDT ASSOCIATES, 12 Abbot Park Road LONDRES UNITED KINGDOM, barrkennethcoleyahoo. co. uk. UK INTERNATIONAL LOTERY, Hyde Park House, 6060A Knightsbridge, Londres SW1X 7JX, Reino Unido, Fred Morris, GARANTIA CONFIANÇA SEGURANÇA EMPRESA Reino Unido, Deer Park Avenue, Livingston EH54 8AF, Reino Unido, fmorrisgtscexcite. HANKS CLARKTON, SWIFT COURIER LTD, DENNIS BLACK, ltswiftcourierdeliverynetyahoo. co. uk gt. FREE AWARD DEPT, 16 Broad Street, Woolich. Middle Essex. Reino Unido, Eng. Sameer M. AL-OBAIDY, awordclaim05yahoo. co. uk. Uk Hope National Lottery, ukhopelotteryagentbtinternet. Loteria internacional da casa Tattersall, Raymond Schulson, agentrshotmail. AOL GRAND PROMOTION, 80 HAMMERSMITH ROAD LONDON W14 8UD, REINO UNIDO, LARRY HOLMS E HARINGEY CONTADORES U. K, 155A WEST GREEN ROAD, LONDRES, N15 5EA, MANCHESTER M45 7SX U. K. aolgrandpromosuk2.net. Loteria irlandesa, P O Box 1010, 11 G Lower Dorset Street, Dublin 1, Irlanda, DR. ROSS WASHINGTON, rosswash95yahoo. co. uk. Clyde Davis, clydedavis02yahoo. FRANK ANDRESSON ltclaimsukimsn gt. Programas Queen Elizabeth Royal Lottery, Portmill House, Portmill Lane, Hitchin, Herts MA9 3DB UK, ashleyrichardmail2london. Info-fiduciaryagent1fsmail. net. ANDREW CAMFIELD, M amp P COMÉRCIAL FINANCEIRA EMPRESA FINALIZADA, LONDRES, U. K. Old Ryes, Stebbing Green, Dunmow, Essex, CM6 3TE, mpcommfinltdlondon. Paul William amp associado, 5ft Floor, Regency Hse, 1-4 Warwick Str, London W1B 5LT, williampaulluckydaygmail. NEWCASTLE PROMOTIONS, NEWCASTLE INTERNATIONAL, WOOLSINGTON, NEWCASTLE SOBRE TYNE NE13 8BZ, newcastlepromowinning. WOLRDWINNINGS Sede: 81, Buhama Ave, Londres, Reino Unido, PHILIP SANDERS, claimsandfiduciarycooperation. net. SIR GEORGE FERDINAND. Silver British Promotions, P O Box 657, London, awardclaim3xl. net. KENNETH COLE AND SCHMIDT ASSOCIATES, 12 Abbot Park Road, LONDRES. Dare Peters, DR JAMES COY, DIRETOR FINANCEIRO, jamescoyuklotteryfinance. Heritage Universal Promotions, 406 Bury New Road, Whitefield, Manchester M45 7SX, U. K. ENGLAND WINNINGS LOTERY, unidade 7, Court Mews, 268 London Rd, Charlton Kings, Cheltenham, Glos, GL52 3DD Inglaterra, englandwinningsclearancedepttyahoo. co. uk. Englandwinningsagentyahoo. co. uk. João walter. Loteria britânica, 14 FRATON ROAD FULHAM, LONDRES, Raymondcontactyahoo. co. uk. Pamela shawn, Frontier Courrier. Serviços de entrega, Londres, Inglaterra, frontiesnetscape. net. Loterie Nationale, Cote DIvoire, allanwills1954hotmail. Allanwills1954yahoo. Dr. Michael Adams, VERSUS BANK, infoversusbk. Registrada por Overlord Designs Inc. zeidan reda (edwardcaineyahoo), Vallon, Abidjan, 00225, CI. UK-LOTTO HEADQUARTERS: 45 ELMDENE RD WOOLICH. SE 16 TZ, UNITED-KINGDOM, DIM HARRISON, dimharrisonyahoo. co. uk. Silver British Promotions, P O Box 657, Londres, Reino Unido, claimsofficemynet. Barrister Stacy Freels, stacyfreelscooperation. net. Cesar Parlour, UK-LOTTO Coordenada, P O Box 1015, Londres, L70 1NL. LARRY BISHOP AND ASSOCIATES LTD U. K, 20 Lausanne Road London, SW2 3JB INGLATERRA U. K. agentlarry01hotmail. Yorkshire Bank PLC, 20 Merrion Way, Leeds, LS2 8NZ, Malcolm Williamson, malcolmwilliamson04yahoo. co. uk. LUDWIN ERNESTO, ROCHFORT LtD U. K, event. managerbtinternet. LOTERY WINNING NOTIFICATION CENTER, GLLIPP. LOTERIA DE LIBERDADE GLOBAL, 7ª CASA DO SITE, HANKS. P0Q, 6EE, LONDRES, admngwcol-uk. British Crystal Bank, Edinburgh, promoções de Vodafone, Clark Crunz. GLOBAL ATLANTIC LTD. MR DAVID. C. LYON, bankingglobalatlanticltd. DR. JAMES BANQUITE (UNIONPLUS SECURITY COMPANY LONDON), (ukeurolottoUnionPlus. net). Loteria de capital. CÓDIGO POSTAL 1045 PS. Amsterdam NL, Robin Van Jol, mrrobinvanjolnetscape. net. Ltmrrobinvanjolgmail gt. Sir Charles Robinson, Adventis loteria Claims Agency, Roland Hubbard, ING Bank Netherland, ltaccountsdepartmentadventislotteryclaimsagency. org gt. Easygame Lottery, Kempering 502 1104. Países Baixos, morriscollins01netscape. net. Morriscollins1rock. Infoeasygame9msn. LOTTONET INTERNATIONAL, NETWORKING EQUITY CONSULTANT SECURITIES, CAJAMADRID, netequitysecmixmail. Loteria de capital. CÓDIGO POSTAL 888, 1102 MG Amsterdam NL, Robin Van Jol, robvjolyahoo. co. uk. ESSEN DAVID. MADRID, Agência de Segurança Mundo, infomundoagencynetscape. net. Tattersall Lottery, Raymond Schulson ltagent1flagents. org gt. The National Lottery, P O Box 1510, Belfast, BT0 6LN, UNITED KINGDOM, Ching Luna, nationallottery678katamail. Dr. Ed Bin Yakeen, drebyakeenuku. co. uk. Middle East and Asian Payment and Release Agent for: The British Gaming Board. BRITISH LOTTERY LONDON, THE OAKROOM LOUNGE, 21 PICCADILLY LONDON. W1B 0BH, mrronimichaeluku. co. uk. Franklyn Van Der Weijden, Roni Michael, Kate Henshaw ltkatehenshawukmsn gt. RAY POWER ELECTRONIC LOTTO INC. 22 YOVVE STREET, JOHANNESBURG, SOUTH AFRICA. MPHO MONVETE, MANAGER BROKERAGE SERVICE, MOON LANE FINANCE LIMITED, mphomonvetesabox. az. ALPHA LOTTO WORLDWIDE LOTTERY, 23 ELYSUM GATE, 126-128 NEW KINGS ROADS, LONDON SW6 4LZ, ANDREW GORDON, BOCNETWORK LIMITED, 28 HAMILTON TERRACE, LEAMINGTON SPA, ENGLAND CV32 4LY, gordonspree01fsmail. net. Fifa 2006 Lotto Promotion, 382 Kensington High Street, London, W14, 8QZ, fifaconsultancyworldcuppromotion. John Doe, 1a, Bexon Court Carlton, Nottingham shire, Nottingham NG4 1SQ Essex. United Kingdom, Richard Lawrence, UK Winners Payment Outlet, South Africa, richardlawrencefinancialconsultanthotmail. GLOBAL TRUST LOTTO, PATRICK COLE SARAH FISHER. CITI TRUST BANK, LONDON, 12A STRAND STREET, LONDON, EDWARD PETERS, enquirycitibanklondonyahoo. co. uk. QUEENSLAND FINANCE HOUSE, London, Paul Hamitom, GRACE COPELAND, queenslandfinanceinfoyahoo. co. uk. gracecopeland4yahoo. Swiss Bank Consulting, Canada Square, London E14, barrister Paul Roskam, re Sir Jim Welsh. Rev. Tobiath lobo ltboiloboyahoo gt. garvinmarcushotmail. BRITISH LOTTERY INTERNATIONAL, ltprizeclaimoverseaunitmsn gt. Steve Rutherfoord, Arrow Express Ltd. Adventis Lottery Claims Agency, Alex Cole, Claims Director (A. L.C. A.). ENGLAND WINNINGS LOTTERY INC. Unit 7,Court Mews, 268 London Rd, Charlton Kings, Cheltenham, Glos, GL52 3DD England. REV. NORLAN DAVIES, FOREST TOM, EWEEK SECURITY COMPANY UK, CRAWFORD LODGE, 98A REDCLIFFE GARDENS, LONDON SW10 9HH, UK. BEKI YENGENI, bekiyengenijunostakerslotteryhotmail. TANGIERS COURIER Worldwide Express, 87 Hydepark Street, Finnieston, Glasgow G3 8BW, tangierscourier01yahoo. Yahoo Lottery Incoperation. Barley House, Harold Road, Sutton, Greater London, Sm1 4te, Armselem. Bright. Senhor. Seed Thomson (ksj). TRIPPLE. STRIKE LOTTERY UK, SPRING VILLA BUSINESS PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX HA10 9EB, agentterrybanksexcite. Capital Investment world Ltd. CHANGE OF FORTUNE UK, BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 2DJ, claimsbackingmgtltd. MICHAEL DANOS. Scott Smith, Ice Gold Finance UK. Electron House. 43 London Road. Reigate, Surrey RH2 9PW. Dennis Richardson, QUEENS GEOGIA. DISPATCH LTD, 33 GEFFRYE ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND. ERIC RICHARDSON, CARNIVAL LOTTERY. 31 CARNIVAL PARK GARDENS, LONDON SW3 6AF, TED ARMSTRONG, FORTRESS FINANCE INTERNATIONAL. The National Lottery, Tolpits Lane, Watford WD1 8RN. DISPATCH DYNAMIC Couirer. PACIFIC TRUST COMPANY, London, Dr. Johnson Wright. Royal British Unlimited, P O Box 657, London, United Kingdom, awardclaim3xl. net. claimprocessingofficeyahoo. co. uk. britishlotterypromo222msn. Gate Charity Lottery Foundation, clearanceofficer11yahoo. co. uk. Ann Westwood, Tony Powell. DARRYN CLARKE darrynclarkemybluelight. OWEN DOUGLAS, universalawardcommitteeexecutivemail. co. za. owendouglas106yahoo. co. uk. MERVIN NKUMA, STANLEY ANYANELE, 5 KAMTONPARK STREET, JOHANNESBURG, SOUTH AFRICA. Brigitte Smithe, lucky7, LUCKY 7 AWARDS, Witbank Business Park, handisny. hill, LS212 PJ132, UK. Anita Hanford. Power Ball Organization, Louisville, KY, USA. MICROSOFT PROMOTIONS Lottery, 20 Howard Barking London, 7UA11G UNITED KINGDOM, fiduciaryagt001excite. Dr Johnson Antwoine, antwoine2001yahoo. RICHARD COOKER, British International Lottery Program, richardcooker900luxmail. MARTHA E. BOOYSENS, NATIONAL LOTTO, JOHANNESBURG, nationalsamailbox. co. za. MARVIN JOHNSON, 12 ABBOT PARK ROAD, SE2 1EP, LONDON, PAUL SMITH, Control amp Transfer Officer, Barclays Bank Limited, barclaysbankltdcooperation. net. DAVID JOSEquot ltdavidjosejoseoroworld gt, re liverpool football club, EVA PEDRO, mrsevapedrouboot. The Liverpool Football Club Lottery, P O Box 1010, Liverpool, L70 1NL. UNIVERSAL COURIER SERVICE. Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND, WINTERS JOHNSON, universalcourierserviceagentyahoo. BRITISH LOTTO U. K P. O. Box 74 Brighton BN2 1YT, Dr. Peter Korolev, adminamericaexpressbank. Oddest lottery of the week: New Mexico Lottery Headquarters, Palais Des Nations, 209 Geneva 10, Switzerland, Brain. Willcox, brainwillcox007myway. quotThe members and sponsors happily announce to you the draw of the New Mexico Lottery programs held on the 1st of February, 2005 in Melbourne, Australia. quot and another oddball: The United Nations Lottery Headquatres. Hal Pennington, HUGH MOORE. hughmoore2005yahoo. co. uk. 270 John Downey Drive, New Britain. CT 06051, LONDON. Sweetwin Lotto, 10 Northumberland Avenue (No. 10 does not seem to exist, but No. 9 is the address of the Nigerian High Commission), London WC2N 5BX, British Linen Bank, Andre Spellings, Sholl Finance and Securities, London, British Crystal Bank, Edinburgh, London. WAYNE THOMPSON, STEPHEN DUKE, 76 NEW FETTER LANE, LONDON, EC4A 1AG, Wayne Thompson ltinfosweetwinlottoclaimsyahoo gt. HEWLETT PACKARD PROMOTIONAL LOTTERY, 88 WOOD STREET, LONDON, EC2V 7QT, Duff Andrews, duff-andrewsconsultant. Robert Yorke, UK Online Lotto, Eric Ward, net post courier service ltd, link house, link place. TRIPPLE. STRIKE LOTTERY UK, Williams Hudges. Capital Investment And Trust Consultancy Ltd, Terence House, 133 London Rd, Thatcham, RG28 4LQ and SPRING VILLA BUSINESS PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX HA10 9EB. PRINCIPAL CONSULT, 14 BRIDGE ROAD, STOKESLEY, MIDDLESBOROUGH, CLEVELAND TS9 5AA, claimagentpaulmail333. Brits Worldwide LOTTO, WHITE STAR SECURITY NETWORK, ltbritishpromotionmsn gt. Ifex Lottery Oganization, 24 Grosvenor Gardens, London, SW1W 0DH United Kingdom. GEROGE. JOHN, Maximum Security Trust amp Ace Finance Int. Aimee veloso ltchansie41yahoo gt. KAS BANK N. V. Laurens Vis, PO Box 24001. 1000 DB Amsterdam . also: UK NATIONAL LOTTERY, 150 WESTMINSTER BUILDING, SUIT. 1044 EC1 3M LONDON, Belton Digital Credit, ssclarkei12. BRITISH AMERICAN ONLINE LOTTERY COMMISSION: REGENTS PARK, LONDON NW1 4NS, UNITED KINGDOM, Dr. Mehmet Fehmi. Michael Ronin. MICROSOFT MEGA JACKPOT LOTTERY, UNITED KINGDOM, 89 New Fetter Lane London, EC4A 1AG U. K, TINZO PAOLO, BRUCE PHILIP, brucephilipuk2.net. ROBERT JONES, CAPITAL BOND UK, 238 Bemsham Lane, London C7 7EP, United Kingdom, capitalbondukmail. Royal Foundation Inc, mikekerry, mike kerry, mikekerry55yahoo. co. uk. ltmikekerry55msn gt, white pinfeld ltwhitepinfeld55yahoo. co. uk gt. UK PREMIER LOTTO ORGANIZATION, gt 15 SILVERVERHIL ROAD, DERBY DE23 6UJ, DERBYSHIRE ukplukpl. org. uknlotteryorghotmail. Ray Barry, raybarry07yahoo. co. uk. Dr. Mehmet Fehmi, BRITISH AMERICAN ONLINE LOTTERY COMMISSION, Tony Juma, Receivers Address: 20 RAMSFORT HOUSE, MANOR ESTATE, SE16 3NZ. UKONLINE INTERNATIONAL LOTTERY, 20 ABECKETS AVENUE, PALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 4LX. BENJAMIN DENVER, EUROLINE GROUP LONDON UK, ANTHONY C. FOULER, Jacob Guei. Donna Gibbs, Camelot Financial Group (UK) Inc. camelotgroupwinning. BRIAN HUNT, infouknational-lotto. org. TRANS XPRESS COURIER SERVICE INC, Victoria House, 144-146, Beddington Lane Croydon, CR04TD, ENGLAND, Martin Walker, enquirytransxpresscourier-service. transxpressparceldeliveryyahoo. co. uk. SIR H. J. LEEDS, PRIME LOTTERY INTERNATIONAL LOTTERY PROMOTION, 17-19 cole Street, baines. Middlesex TW18 4TP, United Kingdom, Ref: UK7146x499. Batch: 04202xa192. Kelvin Robert, hsbcbankworldwidehotmail. ltkelvingibson20yahoo gt, HSBC BANK PLC, 47 Market Street, Bradford, West Yorkshire, BD1 1LW, England. Express courier Services, 205 Rotherhithe Street, London, SE16 5HW, PETER BRENT, battenberg walk, london SE18 5QN, johnwood3001uk2.net. Haandvaerkervej 8,1 DK-9000 Aalborg, United Kingdom Fountain Atlantic Bank, 5th floor, Camsdon. House, London. DAVID HUGHES MAVIN, Summit Finance and Securities Ltd, London, U. K. EAST MIDLAND LOTTERY, The Marina Offices, St Peters Yacht Basin. Newcastle, England, ryan-gilbertuku. co. uk. eastmidlandlottohotmail. co. uk. The National Lottery, P O Box 1010, Liverpool, L70 1NLRichard Simons, ric12simsyahoo. co. uk. LOTTERYKING INTERNATIONAL, CEDAR HOUSE, HAINAULT BUSINESS PARK, HAINAULT ESSEX, IG6 3SZ, UNITED KINGDOM. WINLPPROMO. BRITISH LOTTERY AWARD DEPT. and BRITISH AFRO. SWEEPSTAKES, 14 FRATON ROAD, FULHAM, LONDON. MARK JOHNSON, ADVENTIS LOTTERY CLAIMS AGENCY, WINLPPROMO. Tony Stevens, Waldorpstraat 68, 2421 CC Den Haag, Netherlands and Natwest Finance NV, Waldorpstraat 68, 2421 CC Den Haag, Netherlands. IRISH LOTTERY SWEEPSTAKE, Fiveways Express Courier Service, Victoria House 144-146 Beddington Lane, Croydon, CR0 4TD, United Kingdom, fivewayexpressdeliveryyahoo. co. uk. COLMAN DUFF, colman60syahoo. ie. PLASA INTERNATIONAL PROMO AND EUROASIA LOTTO INC UK. EFEX DIPLOMATIC COURIER SERVICES, Hamilton Jones, CHARLES PAUL, safehandlerscoudeliveryman. Macclesfield, Euro Lottery, Morgan Stanley, UK NATIONAL INC. Sir Nigel Garside Shorthall ltagent10060yahoo. co. uk gt. DR. ROSS WASHINGTON, The National Lottery, P O Box 1010, Liverpool, L70 1NL. GAMES RESERVE UK in association with Camelot, 65 GAMES ACRE LONDON, DAVID VAUGHAN, BACKING MANAGEMENT LTD. SIR SAMUEL CLARK, UK-LOTTO. THE STRIKERMILLION LOTTO, Monmouth House, 40 Artillery Lane, London E1 7LS re Barrister Andrew Spencer. BRITISH WEB LOTTERY, CAPITAL TRUST SECURITY AND FINANCE COMPANY UK, 35 CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD 195 UNITED KINGDOM. Royal National Lottery, Leonard Walter, Bond Finance amp Securities. Proline Group Investments, London, Given Williams. DAVID VAUGHAN, BACKING MANAGEMENT LTD. Eric Mcjohn, FREE LOTTO PROMOTIONS, Gerrald. Melviv, gerraldmelvivlycos. co. uk. Woolwich Bank, 31 Parterson Way, Berlinton Triangle. Londres. UK NATIONAL LOTTERY, BROOKTENTH HOUSE, 64-61 CHANDOS PLACE, COVENT GARDEN, LONDON, UK. WH2N 7LP, ERIC MAXEN, ALPHA GATE INSURANCE CORPORATION, LONDON, UK, agentmaxenuk2.net. Patrick M. Tomelo, moon lane finance limited, Ray Power Electronic Lotto Inc. Isaac John quotBARCLAYS BANK PLC.250 Regent Street, PO Box 4RY, London, W1A 4RY, United Kingdomquot. GRANDE LOTTERY UK, JANE PHILI, MCCLAREN amp CO. FINANCIAL SERVICES LTD. 28 Beck House Town Street, Westborough, Newark, Notts NG23 5HQ, philijanevirgilio. it and Mr. JACKSON BILL, 24 HOUGHTON STREET, London WC2A 2AE. IFEX GLOBAL LOTTERY OFFICE OF INTERNATIONAL LOTTREY. ORGANIZATION LONDON W2 3RW, Dr. John Owen. KELVIN BODE - again with John Kingsman, David Bryan, 74 CRANBOUNE ROAD LIVERPOOL. Sir Bradford Jones, SUZAN COKER, JOHN ANDERSON, David West - Fiduciary Agent, U. K NATIONAL LOTTERY. Royal British Unlimited, P O Box 657, London, awardclaim3xl. net. Sir Wayne Bunting, Sir Peter Parker, Betterdays Lottery International, 0.3 miles W - 4 Victoria St, London SW1H 0NB. ukcourierservice2005yahoo. co. uk. ukcourierservice2005yahoo. co. uk. VICTOR NKANAH ltosmavu1820msn gt. Teresa M. Pablo, ZZN Banking Group, Minerva House, Montague Close, London SE 9DH, anzbankinggroupcooperation. net. Uk Lottery, PO Box 17, Kempsford GL7 4WZ, London. DAN HUFF (ACCOUNTANT), 18 KINGS WAY, SO18 2NU, LONDON. ROLLS ROYCE 1,000,000.00 PROMOTION, 1 ROLLS ROYCE AVENUE, ROYCE COURTYARD, LONDON, SW1V 3DW, UNITED KINGDOM, Cindy Anderson, BAR. JOHN SMITH, johnsmithrrcpromomanagermsn. BARRISTER ALI SHUAIB, alshuaib1000yahoo. BRITISH AMERICAN LOTTERY, REGENTS PARK, LONDON NW1 4NS, Dr. Harold Sajid. The National Lottery, 1a-Bexon Court Carlton, Nottingham shire, NG4 1SQ Essex. Reino Unido. National Lottery Commission, 2 Monc Street, London SW1P 2BQ, Dr. Tom White, InOrbit Trans Global Services and Securities. LIVERPOOL PROMOTIONS, SCANDINAVIA HOUSE, 208 PENSBY ROAD, HESWALL, WIRRAL CH60 7RJ. EFEX courier services, LUCIE GILBERT, ltroycampbell001yahoo. it gt. MIKE POWELL, NATWEST CONSULTANT, COLU CROOKS, SLOUGH, UNITED KINGDOM and ALLIANCE FINANCE AND DIPLOMATIC DELIVERY UNIT. HERITAGE LOTTERY FUNDS, 9th Floor, 82 King Street, Manchester, M2 4WQ. VICTORIAN HERITAGE FUND LOTTERY, 10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, THE UNITED KINGDOM, Martin Davis claimsofficermartinhotmail. Dr. Ian Dungavell. LEEDS PROMOTIONS COMPANY, Airport Hale Rd Halebarns, Altrincham Cheshire WA15 8XW UK, United Kingdom, John Green, 12 ABBOT PARK ROAD, LONDON and Barrister Thomas Smith ESQ. THOMAS SMITH AND CO. 12 Abbot Park Road SE2 1EP, LONDON. BRITS WORLDWIDE LOTTO, Tony Thompson, WHITE STAR SECURITY NETWORK. TRIPPLE. STRIKE LOTTERY UK, Capital Investment world Ltd, Terry Banks. Michael carter, Barrister Tom Haggins, HAGGINS ASSOCIATES, 12 Abbot Park Road, LONDON. Sir Nigel Garside Shorthall, mailto:agent10060yahoo. co. uk . IrishEnglish Sweepstakes, P O Box 657 London, United Kingdom, claimsprocessingkatamail. Little Wood casino lottery, Littlewoods IOM Ltd. Douglas, Isle of Man. Global Atlantic LTD, 28 Gainsville Road, Barking Essex RM9 7NH, Christy Brown. Frank Anderson, Trans Atlantic S. A London, United Kingdom. METROPOLITAN FINANCE AND SECURITIES U. K LTD, Charles Louis Mcclean, JOSEPH HENRY, Olympic Way, Sefton Business Park, Aintree Liverpool. The National Lottery P O Box 1010 Liverpool, L70 1NL. Kelvin Cambell, POSTCOMM postal service, OCEAN BLUE Lottery Headquarters, 4th Floor, Berkshire House, London.70 BRYDALE HOUSE SE16 2PT LONDON. Global Lynx Express, Joseph Stephen, British International Lottery Corporation (BILC), Frank Hanes, frank-haneshotmail. BRITISH LOTTO COMMISION, P. M.B 1975 VICTORIA, CENTRAL LONDON, PETER FILE, UNION FINANCE COMPANY. YORKSHINE. BANK Malcolm Williamson, 20 Merrion Way, Leeds, LS2 8NZ. EURO UNION GOLD SWEEPSTAKES, 28 TANFIELD ROAD, CROYDON. LONDON re David Traore, Mark Kelvin. SONIC BV LOTTERY INTERNATIONAL, Under UK National Lottery, Lottery Promotion, Julie Hans. White Star Solicitors, 121 Tower Hill Road, South end on Sea, Essex SS1 2JY. England re SILVIA OGOH, 121 Tower Hill Road, South end On - Sea, Essex SS1 2JY, England. DAVANA GOETZE, OVERSEAS STAKES LOTTERY INTERNATIONAL. The National Freelotto P O Box 1010, Liverpool, L70 1NL, James ONeal, OCEANIC B. T LONDON. Royal British Unlimited P O Box 657 London, awardclaim3xl. net. Agent Michael Hernando ltagentmichaelhernando1270gmail gt. Trans Global Courier Services, Cherry Kathleen. The Irish Lottery. 47 Meadow Vale, Sligo, Ireland, Nelson Watt, Bill Coleman. GEORGE DOUGLAS, George Douglas amp Associates, 50 Broadway, Westminster London SW1H OBL. CLEMENT DE GIDEON, LUCKYDAY INTERNATIONAL LOTTERY, VAN BAERLESTRAAT 24 6799 WA ZWOLLE, THE NETHERLANDS. LUCKY 7 WINNERS PROGRAM, Broadoak Road Wythenshawe, Manchester M22 9PL, United Kingdom (UK), GRAHAM amp ASSOCIATES ATTORNEYS. BRITISH WEB LOTTERY, P. O.Box 1010 28 TANFIELD ROAD, CROYDON, LONDON. UK TIMES LOTTO PROMO LOTTERY, 21-25 GRASSMARKET, EDINBURGH EH1 2HS UNITED KINGDOM. RAEWYN ADAMS. GAMES RESERVE UK, 65 GAMES ACRE LONDON, ENGLAND WC2E 9RA, DAVID VAUGHAN, FINANCE SOURCE MANAGEMENT LTD. UK NATIONAL LOTTERY OFFICE, 12, Great George Streets, Parliament Square London, 3AX SW1P, Kimberly Berry. UK GRAND LOTTERY HEADQUARTERS, (IN AFFILIATION WITH THE UK NATIONAL LOTTERY), 81 NEW GATE STREET, EC1 2PE, LONDON, Michael Pembridge, Duncan Weatherfield, duncanweatherfieldz6. PRIME INTERNATIONAL PROMO SWEEPSTAKES PROMOTION, UK, LONDON, Larry Sullivan, NAT WEST CONSULTANT. GRANDE LOTTERY U. K, Susan McClaren. McCLAREN amp CO. FINANCIAL SERVICES LTD. 28 Beck House Town Street, Westborough, Newark Notts NG23 5HQ, UNITED KINGDOM. Kent Hopkins, United Kingdom Development Finance Company, 5th Floor Cannon Bridge House 25 Dowgate Hill London, BC2S 4EC United Kingdom. PRIME ROYAL STAKES UK, 13 GORDON ROAD, TUDOR SQUARE NG25LL LONDON, JAMES ELLES, FINANCESOURCE INVESTMENT GROUP, 642 HIGH ROAD, GREATER LONDON E113AA, UK. British Lottery International, Anothony. Campbell, Rex Mcarthy. REGENT LOTTERY ONLINE, Manchester Lottery and Gaming Corporation, 30 Medlock Road, Woodhouses, Failsworth, Manchester M35 9WN. Liverpool Promotions, liverpoolpromo1winning. hamiltondeliveryservices, Hamilton Delivery Services, Peter Brent, Building 219, Epsom Square, London, England. Camelot Lottery Promos, 406 Bury New Rd. Whitefield, Manchester M45 7SX U. K. LARRY BISHOP, 20 Lausanne Road London, SW2 3JB ENGLAND. U.K. attorneyleomontezyahoo. co. uk. barrleomontezyahoo. co. uk. bleomontezhotmail. Grayhound Courier Express, Attn: Lord Iza, Noel Murphy, Tower House, Fountain Hill, Bristol BS2 OEQ. IFEX LOTTERY INTERNATIONAL PROMOTIONSPRIZE AWARD DEPT, AN AFFILIATE OF INTERNATIONAL LOTTERY ORGANIZATION LONDON - U. K. PETER SMITH JONES. UK NATIONAL LOTTERY, Jimmy Adams, LEGALFIDUCIARY AGENT UNIT 3A, MEADOMBROOK PARK STATION ROAD, SHEFFIELD S20 3PJ, UNITED KINGDOM and PAUL SARDANA, 128 Seymour Place, London, England. THE FREELOTTO COMPANY, UK HEAD OFFICE, SUITE 23-30, LION TOWERS, CENTRAL LONDON, ENGLAND, Paul Hickey contactpaulwalla. FRANK MILLER, MAURICE BRUCE, WALKER FINANCIAL SERVICES LTD. 14 BRIDGE ROAD, MIDDLESBOROUGH, CLEVELAND TS9 5AA, walkerfinsvclt3yahoo. ALWAYSO INTERNATIONAL LOTTERY COMPANY, Alwayso Pavillon, 8 Clifford Street, London, W1S 2LQ, United Kingdom, DOUGLAS RANDALLamp ASSOCIATE, PAUL SARDANA, 128 Seymour Place, London. DREAMFIELD NATIONAL LOTTERY, 124 Arcadian Mall, Woodgreen, N22 5AE, London, UK, Mason Peterson. UK ONLINE LOTTO, CARPENDERS PARK WATFORD, HERTFORDSHIRE WD 195 UNITED KINGDOM, MARK ROLAND, TOBY BAILEY. DERBYLOTTO GROUP INTERNATIONAL, SUITE 23-30, LION TOWERS, CENTRAL LONDON and PRINCIPAL CONSULT, 14 BRIDGE ROAD, STOKESLEY, MIDDLESBOROUGH, CLEVELAND TS9 5AA. Manchester National Lottery, 2nd Floor, Maybrook House, 17 Blackfriars Street, Manchester M32EG, UK. MANCHESTER NATIONAL LOTTERY U. K, BRANDY MORGAN. British Lottery International: 28 TANFIELD ROAD, CROYDON, LONDON, Jonathan Brooks jonathanbrooksuk2.net. Robert Hotten, Tracy Campbell, Allen Hayes. BRITISH LOTTERY INTERNATIONAL, 60 Merriman Road. Blackheath London SE3 8RZ, England, Donovan Smith, Anthony Campbell. Global Sweepstakes Lottery International, 1 Craven Park, Harlesden, London NW10, United Kingdom, David Drake, Sir Wayne Bunting. (MPE). BRITISH FAVOUR LOTTERY, REGENCY HOUSE, 1-4 WARWICK STREET, LONDON W1B 5LT, RITA PAUL. UK PRIME LOTTERY SERVICE, Macclesfield, United Kingdom, Dr Jerry Gray. TED PARKER, DEBORAH CARL. POWERBALL LOTTO Group B. V. judithmarksify. The National Lottery, P O Box 1010, Liverpool, L70 1NL, BRIAN BLACKWELLS, KATARINA STEWART. Free Lotto Sweepstakes, Hamilton Capital Trust, Park Lane, London, ALFRED BALES, Rovex House, Hay Hall Rd. Tyseley, Birmingham B11 2AG, England, Mark Hubert, Courier Net Express International Ltd. BRITISH LOTTERY HEADQUATERS. 28 TANFIELD ROAD, CROYDON, LONDON, Wallace Peter, Kent Louis, BRITISHLOTTERY2005zipmail. br. CAMELOT LOTTERY PROMOTIONS, 88 WOOD STREET, LONDON, EC2V 7QT, Duke Edwards, agentdukeuk2.net. Wilson Mall, Errand Express Courier Service, Ray Johnson, 80 Scrubs Lane, London, UK. Tony Vincent, 26 scoutland. street Manchester M40 1LJ, England and UK-LOTTO Headquarters: The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX. Phil Alasaka, James Anderson, CastleInternational, Sir Richard harp. William Anthony, Monica Lopez, 3b Olympic Way, Sextons Business Park, Aintree, Liverpool, L30 1RD. Larry Bishop ltcamelotagencyuk2.net gt. UNITED KINGDOM INTERNATIONAL ONLINE LOTTO, HM JONES, SANDY OWEN, (Finance amp Credit) UK, 238 Bemsham Lane, London C7 7EP. The National Lottery, P O Box 1010, Newcastle, L70 1NL, CHRIS Walter, Stella Ellis. LOTTERY PROMOTION COMPANY LIMITED, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS, PETER FISHER, BLUE ASSET FINANCE LIMITED, THE STABLE HOUSE, PARK LANE MEWS, HATHERTON, NANTWICH, CHESHIRE CW5 8QX. U. K LOTTO ATTORNEY GENERAL, BARR. MIKE DIDACUS(LLB), Tower 42, Level 35, 25 Old Broad Street, London EC2N 1HQ, United Kingdom. Camelot Lottery Promos, 406 Bury New Rd. Whitefield, Manchester M45 7SX, U. K. LARRY BISHOP AND ASSOCIATE LTD U. K, 20 Lausanne Road London, SW2 3JB ENGLAND. U.K Jones, Donald, Building 219, Epsom Square, London, England. First Union Security, UNITED KINGDOM. FREE LOTTERY PROMOTION, 74 CRANBOUNE ROAD, LONDON. Donald Jones, Hamilton Courier Company. British Lottery Promo Services Inc. Dr. Philip Edward. tracy crowther, brian hunt, uknlottoyahoo. co. uk. THE FREELOTTO COMPANY, 7,West End Avenue, Cheshire, London. U. K. ODUS WILLIAMS, Elizabeth Mei, GATE WAY COURIER amp SECURITIES LIVERPOOL, SE 16 TZ, UNITED KINGDOM. 6B Olympic Way, Sefton Business Park, Aintree Liverpool, L70 1NL. FREELOTTO, ALYSON amp ASSOCIATES LTD, Yose LaPena, clientsrvcyahoo. co. uk. Mildred Hugo Games Lottery Coordinator, UK NATIONAL LOTTERY PROMO, LAKE WOOD GROUP. BRITISH LOTTO COMMISION (AFFILIATED WITH NATIONAL INSURANCE). P. M.B 1975 VICTORIA, CENTRAL LONDON ENGLAND, Roseline Oyejide. mrsroselineeresmas. DR. PHILIP EDWARD, UNION SECURITY COMPANY. ADAMS SMITH, UK NATIONAL LOTTERY, JOE LOUIS, infouklotteryhotmail. pamelawelsh22netscape. net. thunderballballonline2005yahoo. Grand Lottery, FREE LOTTERY SWEEPSTAKES BV PROMOTION, DEPT OF ROYAL ENGLAND, LONDON, 74 CRANBOUNE ROAD, LIVERPOOL, MERSEYSIDE LI7 2HX and Bruce Walker, Melton Hue, 9 Chaucer House, Churchill gardens, London, SW1V 3DW. QUEENS FORTUNE LOTTO brits sweepstakes lottery, Mr. Andrea Davis. INTERNATIONAL FINANCE COMPANY U. K LTD, PAUL HICKEY, FAIR INVESTMENT COMPANY U. K. KINGS HOUSE, 14, ORHARD. STREET, BRISTOL BS1 5EH. The National Lottery Headquarters Accounts Dept. P. O. Box 287, Watford WD1 8TT, Danial. Jones. MARK FREEWILL, SCARLET COURIER, 658 AJAX AVENUE, SLOUGH, BERKSHIRE, SL1 4BG, ENGLAND. The National Lottery, P O Box 1010 Liverpool, L70 1NL, barry james. Patrick Carpenter, Claims Agent, UK NATIONAL LOTTERY, MAILPOST COURIER SERVICE, Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND, STEVE WHITE. British Lottery Headquarters, 28 TANFIELD ROAD, CROYDON, LONDON, Van Hills, the fiduciary agent. LIVERPOOL PROMOTIONS, HESWALL, WIRRAL, LORRAINE FRANCESS, JOHNSON OWEN. Fodkar Salim, Free lotto sweepstakes, The Lotto People, United Kingdom. British Lottery International, Mariam Sanni, Richard Amos. Euro Sweepstakes, David Chapman, The EMS Foundation, emsclaimsverificationvirgilio. it. Royal lottery promotion, Colin Kuskie, Alpha Securities and Finance, alphasecuritiesswissmail. net. EARTH LINK LOTTERY, 140 NORTHAMPTON ROAD EC1R 0HB LONDON, UNITED KINGDOM, TOMMY BATES, Terry Bullock. BUSINESSPOST COURIER WORLDWIDE SERVICE. Link House, 1C CHURCH STREET, WHITCHURCH, HANTS, RG28 7AD ENGLAND, Peter Johnson (dispatch officer). Stephen Roberts, Tangiers COURIER EXPRESS, GLASGOW SOUTH, 87 Hydepark Street, Finnieston Glasgow G3 8BW. MICROSOFT WORD LOTTERY, UK, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD. ORLANDO DOS SANTOS PEREIRA, BEVAN HOUSE 51 BEVAN AVENUE CONWY LL28 5AF, London. and Bucklay George. GRAPHICS FORTUNE LOTTO brits sweepstakes lottery International promotion UK, PETER DAVIES, graphics. orgwinning. Leonard Walter, Bond Finance amp Securities, leonawalteryahoo. leonardwaltatmail. nl. Peter Brent, Building 219, Epsom Square, London, England. Barrister LEO MONTEZ attorneyleomontezyahoo. co. uk. silvester williams, HERITAGE COURIER SERVICE INTERNATION, heritagecourierserviceyahoo. co. uk. The National Lottery, P O Box 1010 Liverpool, L70 1NL, MICHEAL LEXINGTON, Queensley smith. Cherry Rings. Richard Parker, Micheal Dise, 5th floor couting. house, 53 Tooley street London SE1 2QN. The Lotto People, freelotto, PO Box 42, United Kingdom, Fodkar Salim, ALFRED BALES, Rovex House, Hay Hall Rd. Tyseley, Birmingham. B11 2AG. England, Mark Hubert, Courier Net Express. British Lottery International, 60 Merriman Road. Blackheath London SE3 8RZ, England, Dr. Rex Mcarthy. Peter Marsh, HM JONES, (Finance and Trust) UK, 238 Bensham Lane, London CR7 7EP, JANE DUNCAN ltpmarsh2003katamail gt. Terrence Cole, WILSON FINANCIAL SERVICES LIMITED. JAMES ELLES, FINANCESOURCE INVESTMENT GROUP, 642 HIGH ROAD, GREATER LONDON E113AA, UK. FREELOTTO COMPANY UK OFFICE 7,West End Avenue, Cheshire, London. U. K, ALYSON amp ASSOCIATES LTD. Mrs linda cook, (Highwood Group) lindacook2london. net. LLoyds Offshore Bank Uk, Dr Harry Graham. ROBERT JONES, CAPITAL BOND UK, 238 Bemsham Lane, London C7 7EP, K WOOD. Newton Green, The National Lottery P O Box 1010 Liverpool, L70 1NL. ONE WORLD INTERNATIONAL LOTTO, 44,QUIGLEY STREET, SE 12 5 BD, LONDON-UK. ULTIMATE CARRIERS AND HANDLERS BV. lONDON. U. K. REV. NORLAN DAVIES. EWEEK SECURITY COMPANY UK, CRAWFORD LODGE 98A REDCLIFFE GARDENS, LONDON SW10 9HH, UK. Smartball Lottery UK, DAVID PORTER, GLOBAL FINANCE SECURITY, PLAINS GLOBAL CENTRE HOUSE, 66 HIGH ROAD NEWTON STEWART, GREATER LONDON DG86JL, UK. National Lottery P O Box 1010 Liverpool, L70 1NL, GATEWAY COURIER AND SECURITIES, gatewaycouriersukyahoo. co. uk. 45 ELADEL CLOSE, 50126 WOODLISH STREET UNITED KINGDOM, YOUNG AGUELE. David Alexander, Isaac Martins, BEKI YENGENI, Dr Bill Wilson AfricanEuropean Head Office, Baumgartenstrasse 15, Postfach 686 Geneva CH-8201 Schaffhausen. Junostakers lottery promotions, Euro-Afro-American-Sweepstake Lottery, 1a, Bexon Court Carlton, Nottingham shire Nottingham NG4 1SQ Essex. Camelot Lottery Promos Awards, BEN OWEN AND ASSOCIATE LTD U. K, worldlotterycamelot-promotion. net. 20 Lausanne Road London, SW2 3JB ENGLAND. U.K. Donald Jones, Camelot Universal Promtions, hamiltoncourierdeliveryservicesuk2.net. BRITISH INTERNATIONAL PROMOTION, 14 FRATON ROAD, FULHAM, LONDON, KEN JOLES. QUEENS PARCEL Dispatch LTD an affiliate of the ocean blue, 4th Floor, Berkshire House, London, George St Edinburgh, EH2 2JG ENGLAND. Albert Phillips, albertphillipsukyahoo. hk. adminalphacourierexcite. Debbie Molina, RAYMOND BERMAN, quotBARCLAYS FINANCE SERVICEquot, accountdirectoruku. co. uk. raymondberman40zwallet. UBS INVESTMENT BANKING SERVICE, 12 St Jamess Place, Wycombe, Buckinghamshire, London, England, info. ubscooperation. net. UK - STAKETRUST PROMOTIONS, 184 WESTINGFIELD DRIVE, S. W 4TH. P. O.BOX 1010, LIVERPOOL, UNITED KINGDOM. GLOBAL ASSURANCE AND SECURITIES, ALTON HOUSE, 66 BISHOPSGATE, LONDON WC1 7YU, DAVID HUNT, Samuel Duke. Lynda Mark, MONICA BRYANT, EUROPEAN MARINEOS. UNION LOTTERY, MARINEOS DUTCHSTAKE OUT. PROMO LOTTO, DUMENSTRAAT B56, 1002BS AMSTERDAM, THE NETHERLANDSN. The Lotto People, freelotto, PO Box 42, United Kingdom. FREELOTTO GROUP INTERNATIONAL. National Lottery, 6 TIDESIDE COURT, LIVERPOOL, jeffersonwilliamexcite. British International Lottery Corporation (BILC): 103 Jupiter House, Calleva Park, Reading RG7 8WN, UK, Kelly White, Sarah Welsh. The Lotto People, freelotto, PO Box 42, United Kingdom, albanwilliamscosmail. Guarantee Trust Finance Agency, lottery Agent Mrs. Rachael Smith, lotterywinpromo2005yahoo. Manchester National Lottery, 2nd Floor, Maybrook House, 17 Blackfriars Street, Manchester M3 2EG, UK, Registered in England No. 480523, Charity Registered No. 211775, Mark Terry. RICHARD BALOYI, Patricia Nkomo. Alban Williams, Free lotto sweepstakes, United Kingdom. National U. K Lottorey. claims agent: Todd Aaron, toddarronwalla. Dr Paul White, Zonal Co-ordinator. MAIL POST COURIER SERVICE, re STANLEY GODWIN BANKS, 49 lodge lane, grays, essex, rm17 5rz. ROBERT JONES, CAPITAL BOND UK, 238 Bemsham Lane, London C7 7EP. EUROPA FINANCE UK, ROYAL CARGO COURIER COMPANY, Christopher Morcom ( also Hogarth Chambers, London ), 24 Snugborough Road, Blanchardstown, Dublin 15 Republic of Ireland. Dynamic Courier Dispatch. William Adams, 24-7 delivery services LTD. Cumberland House, 80 Scrubs Lane, London NW10 6RF. Isaac Martins, Junostakers lottery promotions, 1a, Bexon Court Carlton, Nottingham shire Nottingham NG4 1SQ, Essex. Reino Unido. Williams Anderson ltwilliamsanderson683msn gt. TED ARMSTRONG, FORTRESS FINANCE INTERNATIONAL, CARNIVAL LOTTERY 31 CARNIVAL PARK GARDENS, LONDON SW3 6AF. 24-7 Sameday deliveries LTD. Cumberland House, 80 Scrubs Lane, London NW10 6RF William Adams, 24-7deliveriespost. Dr Clayton Lord Jr. IRISH LOTTERY COMMISSION, INTERNATION. HOUSE, TARA STREET, DUBLIN 2, IRELAND. HBS COURIER SERVICE, Steve Brooks, Unit 16, Tideways Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP. The Irish Lottery, 47 Meadow Vale, Sligo, Ireland. EURO MILLIONS PROMO, Blanchardstown Corporate Park 2, Blanchardstown, Dublin 15, Ireland. Trans Global Courier Services, Building 219 Epsom Square, Heathrow Airport, Hounslow, Middlesex TW6 2DG. Cherry Kathleem Kathleen. Além disso. The Honda Car Lottery and many other examples (see below). So far as the writer knows, it would be illegal for foreign lottery companies to operate in the USA. Our American visitors can therefore act as outlined below when they receive mail telling them they have won a foreign lottery. Complain to the criminals mail service provider and get those accounts closed Look out for congratulations on winning the quotEURO-AFRO SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMMSquot (and many others, see below). They might say that you have won 2 million dollars or euros. The money would be released when you forward your bank details along with current address and telephone number. They will say something like quotRemember to keep this information top secret from the public notice until all claims have been processedquot. They actually mean to say that they dont want you to mention their approach to the writer or the police If you were tempted to reply to such mail, you would soon be asked to pay a quotprocessing feequot of several thousand euros or the equivalent in dollars. If you are based in Europe, you might be invited to hand over the money in Amsterdam or pay via an untraceable Western Union or MoneyGram service. Your money would be lost, but you would be sure to receive further tempting offers in the future NB If you tell them you cannot send the fee they require, they might send you a cheque for a larger sum so that you can bank this and then pay them the quothandling feequot. Given time, you will find that their quotchequequot is worthless. They know that it will be a while before your bank gives you the bad news, and they rely on you sending them money before you know the awful truth. TIP: When in doubt, ask your bank for quotexpress clearancequot of a cheque. Never send money via Western Union to a person you do not know well. Warning: an example of a fake bank on the Web - quot Investment and Finance Banking Corporation quot. A recent trend in the lottery fraud involves directing the potential victim to a quotbankquot website where he will be invited to open an account. He will need to make a deposit and this will clear the way for releasing the quotmillionsquot he has won in a non-existent lottery. One such fake bank is quot Investment and Finance Banking Corporation quot which gives its address as Imperial Building, 104 Vicarage Road, London, E10 5EQ, UK. However, a Whois search on the ifbcplc domain name reveals the registrant to be Signonafrica Inc, 165, Awolowo Way, Ikeja 23401, Nigeria, administrative contact. Okafor, Godwin godwinsignonafrica. The website appears to be hosted by SIGNON-HOST. NET and the administrative contact there is given as Okafor, Godwin godwinsignonafrica. 5075 Nighthawk Way, Oceanside, California 92056, United States 7607267001. Never let these people have your bank account and personal contact details . Do not send copies of your passport and signature etc . As well as trying to fool you into paying an advance fee, they will use your personal information in other fraud crimes. If this warning comes too late and you have given out banking details, please discuss the implications with your bank manager as soon as possible. You will need to have your account number changed at the very least. What can you do to make life difficult for the criminals It would be good to get their e-mail accounts suspended. They use free, anonymous e-mail accounts and ISPs need to know when their services are being abused by criminals. Just take a look at the quotreply toquot address within the scam mail. This would be something like agentgarysmithnetscape. net (from a 419 lottery fraud mail of Nov. 04). Forward the junk to the service provider using the address abusenetscape. net (for this example). It is important to forward e-mail headers with the junk mail so that the ISP can investigate fully. In the subject line write quotcriminal abusequot, add the offending address and ask the service provider to immediately suspend the abusers mail account. The criminals will typically send mail from a different anonymous account so inspect the headers and copy your complaint to abuse the ISP in the quotsenderquot address. On the subject of ISPs, I believe that those who do not shut down these accounts, once they have been made aware of criminal activity, share in the guilt. Readers should be aware of zwallet . an ISP registered in the Phillipines and which seems to extend mail services to many criminals. MSN, Hotmail, Netscape and Yahoo accounts are also favoured by them at the moment. This is what we want to see (recent mail from an efficient Czech ISP) quotHello, user mohammed. abacha was blocked. Thank You for Your announcement. Best Regards, Ondrej Lolek, Helpdeskquot. Australian ISPs also seem helpful and efficient in responding to the menace. There follow some of the false names and titles used by fraud criminals in recent times. Beware of mail supposedly from, or inviting you to place your trust in: Complete Solutions Ltd, Korte Lijnbaanssteeg 1201, 1075 CN Amsterdam Netherlands. alphonsoketternetscape. net. LOTTO. NL, 2391 Beds 152 Koningin Julianaplein 21. Den Haag, The Netherlands. DH Logistics and Diplomatic Courier. 496a Great West Road, Hounslow, Heathrow Airport London. TW5 0TE, ltaccountsdhldcsyahoo. co. uk gt. Smith Phillip ventexservicesify Ventex Finance Company. STATES-LOTTERY, BRESIA. ITALY, tommyclint001yahoo. dk. South-West Australia Lottery, 9701 Alexander Mall, Adelaide, South-West Australia, Sharon Maxwell, arielsbertismails. de. Herman Joseph Lamberti, Henriette Mark, Deutsche Bank, Amsterdam, Netherlands, custservicesnetscape. net. EUROAFRIC LOTTERY ORGANIZATION, JAVANDA HILLS PLOT 1009, COUTONOU BENIN REPUBLIC. WESTERN GROUP AGENCY. W. GERTENBACHSTAAT 90. 1106 WC AMSTERDAM, THE NETHERLAND, westerngroup5netscape. net. TOM VAN HORN. National Lottery Suite 179 1007, WestZuld, L70 1NL, Zwolle Holland, Advocate Patrick cox, bejesbejes54netscape. net. Bejes law amp Associates. AYO DAM ltlottoayo2005yahoo gt. REAL EXCHANGE LOTTO PROMO, Tony van More, tonyvanmore1003netscape. net. Brigit Willem, GLOBAL MEGA LOTTERY. F. Demellor, E. U REALITY AGENCY. Venlo the Netherlands. Post bus 437. 5902 RL, Lucas Donk, inforeality05netscape. Rabos Lottery programs, 77-6.ALLFORT 493 4RT BREDA, THE NETHERLANDS, ltrabosofficevirgilio. it gt. AOL GRAND PROMOTIONS 80 HAMMERSMITH ROAD LONDON W148UD, LARRY HOLMS AND HARINGEY ACCOUNTANTS U. K, 155A WEST GREEN ROAD, LONDON, N15 5EA, MANCHESTER M45 7SX U. K. aolpromsuk2.net . BANCAJA BANK ESPAA, bancajabankmail2world. JOSE DENNIS, CALLE-BUSEN PLOT 627 MADRID-SPAIN. MICHAEL DANOS, BACKING MANAGEMENT LTD. claim-managerbackingmgtltd. org. Elite Trust and Finance Agency, De Amsterdamse Poort, Bijlmerplein, 888 1102 MG Amsterdam, 1000 BV elitetrustagencynetscape. net. E. U REALITY AGENCY, Venlo the Netherlands Post bus 437. 5902 RL Mr. Lucas Donk, inforeality05netscape. net. Alhaji Sule Gwarzo, Federal Ministry of Works amp Housing, Lagos, Nigeria, gwarzosulehotmail. (FMWH). DR JOHAN NESPRY OTTO, (Eaasl Africa), 16th Floor SABC Radio Park Building, Henley Road Auckland Park 101 ZA-2006 Johannesburg, osaafrica1yahoo. jnoosayahoo. THOMAS BRADLEY, ukclaimsdeptbradleythomas00yahoo. co. uk. mriykedollarssino. net. DONALD MOORE 122 MANCHESTER UK. NELSON SMITH, OCEAN TRUST AGENCY SPAIN, oceantrustagencynetscape. net. Kinkerstraat 34, 44761 AE, AMSTERDAM, NETHERLANDS, Peter Jaaps, ltlegaldepartment11yahoo gt, Elite Trust and Finance Agency, De Amsterdamse Poort, Bijlmerplein, 888 1102 MG Amsterdam, The Netherlands, The National Lottery, Suite 179 1007, WestZuld, L70 1NL, Zwolle Holland, bejesbejesnlnetscape. net. Bejes law amp Associates. CHRIS MARABO, UNLL LOTTO, JOHANNESBURG, unllclaimsyahoo. BEIGLSCHE LOTTO INTERNATIONAL, Judith Bauev, Belliardstraat, 25-33 1040 BRUSSEL, belgischelotto. be BELGISCH LOTTO (BE) INTERNATIONAL SWEEPTAKES, emailhousecomnetscape. net. F. Demellor, Puma Lottery programs, BREDA THE NETHERLANDS, Lucas Donk, Post bus 437, 5902 RL Venlo the Netherlands, infopumamyway. BELGISCHE LOTTERY FINANCE, viro yonne belglotofinanceyahoo. SAFEHANDLERS COURIER SERVICES, T92 Sonec Road, Newlane Highway Sydney 30124,Australia, Micheal Brown, safehandlerscordeliveryman. 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PREMIUM FREE LOTTERY PROGRAM, and UK MEGA LOTTERY PROGRAM, 509 Notre Dame E.,Gorda Plaza, Tortola, British Virgin Island, clementbrown7yahoo. co. uk. DR. PAUL SHEARER, CRISTAL SECURITIES amp FINANCE, UK MEGA LOTTO CLAIMS DEPARTMENT, drpshearer00yahoo. co. uk . LOTTO. NL. Laan van Hoornwijck 55. 2289 DG Rijswijk, The Netherlands. Inslagenlijn: 0909-0202 Uitslagenlijn: 0900-9525. lottonlpromotionjackpot. Dr. Wilson Goodman 125 St Michaels street. Plot 2A Harrison Drive. Ontario Or 235 Kings Street West. Toronto. Ontario Canada and Anthony Rome Jan Smuts Rd 9 walters Ave. Rose Bank Johannesburg, South Africa esqanthonyromezwallet and Bar Mar Sanchez, Baumgartenstrasse 15. Postfach 686 Geneva CH-8201 Schaffhausen and Dr. Mrs. Jenniffer Gray, Euro-Afro-American-Sweepstake Lottery Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex, ltinternationallotteryfrhotmail gt. WILDLIFEWINS SCIENTIFIC GAME PROMOTION, Walters Martinez, cfbsusa. ltgameswildlifevirgilio. it gt. STATES-LOTTO Sweepstake, RICHARD BELL. richardbell002yahoo. it. Irish Lottery, P O Box 1010, 11 G Lower Dorset Street, Dublin 1, Ireland, irishmrbenyahoo. co. uk. LOTTO. NL, 2391 Beds 152 Koningin Julianaplein 21. Den Haag, The Netherlands, charterdfsbvwawrfnetscape. net . CONSULTANT S. A. 44 POLVIE GRAN VIA MADRID, ESPAA, MIGUEL VICENTE, MIGUELVICENTEconsultant. Swarthy A. Swarth, Barrister WILLIAMS Cliff, williamscliffesq3yahoo. sterreichische Lotterien, Rennweg 44 AT - 1038 Wien, Austria mailstevens1uk2.net. ALHAJI SULAIMAN MOHAMMED, FIRST BANK OF NIGERA. NIGERIA, WEST AFRICA, sulaimanmohammed005yahoo. Patrick Fuso, Banca Romana pentru Dezvoltare, claimsagent30yahoo. Alphonso Ketter, Complete Solutions Ltd, Korte Lijnbaanssteeg 1201 1075 CN Amsterdam, alphonsoketternetscape. net. AUSTRALIA POWERBALL LOTTERY, Maxwell Clayton, Spectrum Finance and Investment Group, Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN. maxclaytonspectrumfinancegroup. net. ESPANIA TOYOTA COMPANY ltespaniatoyotapromomsn gt, Talamanca-10, Madrid, Spain, FERNANDO GARCIA, garciaes1yahoo. es. LOTERIA PRIMITIVA, LOTERIA TRUST AGENCY S. L. PAUL VANFRANT CARROYO DE LAMIEL, 28007 MADRID ESPANA, CAJAMADRID. ES. claimsbank4winnetscape. net. sterreichische Lotterien, Rennweg 44 AT - 1038 Wien, Austria, Stevens. G. Herbert, mailstevensuk2.net. EL-GORDO DE LA PRIMITIVA, AVD DE FERNANDO V 54 28097 MADRID, SPAIN, andamadridofficeyahoo. es. re ANDALUCIA SEGURIDAD S. A. MAPFRE MARKETING S. L. DON PEDRO CARLOS. ONE WORLD INT. LOTTO 44,QUIGLEY STREET SW 12 5 BD, LONDON-UK. paulwise01netscape. net. ltfrankcaine015hotmail gt. Mark G. Luis, MAPFRE SECURITY AND TRUST AGENCY, mapfreagency2006netscape. net. lotaria009msn. STAATSLOTERIJ. NL, No 21 MANNI-STRAAT 1309HA AMSTERDAMNETHERLANDS, ERIC VAN DER MARK, staatcenterinfonetscape. net. LOTTO. NL, 2391 Beds 152 Koningin Julianaplein 21. Den Haag, The Netherlands, Chartered Finance amp Securities Den Haag, Felix Peterson, charteredfinanetscape. net. Abbott Van Batenburg (Lottery Director), batenburg03netscape. net. ITALY SUPER ENALOTTO, Salita della Spalliera, 4 - 38100 Trento (TN), Italy, iisetrustgmail. Gianni Perez, Rivero Panucci. TRIPPLEWIN LOTTERY or Lotterie, Amsterdam, Netherlands, VICTOR PERRIN, 01claimsagentecpaexcite. Craig Morgan, 20 ABBOT PARK ROAD, SE2 1EP, LONDON re Barr Ray Dell. HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS, P. O Box 1103 Asbury Street, Creek Road, Deptford, London SE8, stephen boyce, stephenboyce707merseymail. stephenboyce2003fastermail. J. BONGANI, Australian International Lottery, Dr. Morgan Mokena or Mrs. Nancy Van, (southafricalotteryagent01yahoo. co. uk ). Sir H. J Leeds, SONIC BV LOTTERY INTERNATIONAL, Singel Canal, 1017 AZ Amsterdam, sonicbvclaimsoffice1yahoo. co. uk. Peter Green, Wilson Pepper, John Moore Chief Financial Officer PhD. Beatrix Nadal, South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia, An affiliate of Overseas Subscriber Agents), Arena Complex 14 Donegall Square West, United Kingdom, ltbeatrixnadaldppclpyxnetscape. net gt, Jefferson Heritage, Deutsche Bank, Amsterdam, Netherlands, clientsrvsify. A DIVISION OF BARCLAYS BANK, WORLD TRADE CENTER, STRAWINSKYLAAN,1184 2044 XX AMSTERDAM, NETHERLAND, EUROPE, remittancedeptcatdexcite. Sir Richard Woods, Vane De Boer. remittancedeptcatdyahoo. co. uk. Lottery Department, Toyota Car Promotions, Haandvaerkervej 8,1, DK-9000 Aalborg. Robin Dayne, Paul Hodge, agentpaulsify. agentpaul2sify. NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS, Sandra Refenbeck, Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam. The Netherlands, infolotterijnlnetscape. net. Mercurial Chips Lottery 313 LEEDS HILLS Rivonia - JOHANNESBURG SOUTH AFRICA. SIMON THATCHER, HYPPO FINANCE AND SECURITIES, London, Uk, europelotoo2yahoo. co. uk. UTAKI amp UTAKI CHAMBERS 1-2 SIDE STREET, FEDERAL CAPITAL TERRITORY, ACCRA, GHANA utakimyway. TRANSGLOBAL COURIER THAILAND COMPANY LTD, 41036 Rachadaphisek Bangkok, Thailand, P. B Kings, continentalexpress2yahoo. it. HAYFORD MABASO, MANIK FINANCIAL SERVICES, 24 JAN SMUT AVE, JHB, REPUBLIC OF SOUTH AFRICA, hamabasoyahoo. it. SUSAN ALLENDALE, ZA-GLOBAL LOTTERY, winningsza-global. net. REV JOHN FRANK, Nigeria, agentchristwilliamsyahoo. GOLDEN LOTTERY, Santi Carlos, Global link Claim Agency, Madrid, Spain, globallinkclaimnetscape. net. FOSTER BONGANI, 25 RICHARDS RYLAAN, AUCKLAND PARK, 0083. P. O. Box 514, AUCKLANDPARK JOHANNESBURG 2001. SOUTH AFRICA re COINI SECURITY amp FINANCE COMPANY, 0731315855mtnice. co. za. OLA ONLINE LOTTO SOUTH AFRICA. ECOWORLD WIDE International Agency, 256MB VACOSTRAAT, 205JK AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS, ecoworldinternnetscape. net. ITALY SUPER ENALOTTO, Salita della Spalliera, 4 - 38100 Trento (TN) Italy, iisetrustcooperation. net. MERCURIAL ELECTRONIC LOTTERY. MERCURIAL PLAZA,221 ARCADIA STR. PRETORIA-SOUTH AFRICA, WILLIAMS OSILAMA, JOMO FINANCE LIMITED, williamsosillamagmail. JOMOFINANCELTDworkmail. co. za. Toyota Car Promotions Haandvaerkervej 8,1 DK-9000 Aalborg, United Kingdom. michealrossrealtyagent. EXECS VENTURES BV, GERNOSTRAAT 522B, 2746 TG, ROTTERDAM-NETHERLANDS, Mirabel Tetson, Laura Vonk, lauraexecs. ltvanessa. willsvirgin. net gt. REAL EXCHANGE SECURITYFINANCE, 7 ALCANTE DEL VICENTE, VALENCIA, SPAIN, Steven Smith, realexchangemailpanda. Ashford International Promotion, 47 Eastcastle Street, London EC2N 1EX, info. aiplondon. JABULANI THABO, MASTER MEGA-MILLION LOTTERY, EAGLE TREASURE SA, PAUL MORGAN, paulmpmmastermmlotteryyahoo. DE SAP SOFT WARE PROMOTERS, De Amsterdamse Poort Bijlmerplein. 888 1102 MG Amsterdam. financedirector040walla. ROYCO INTERNATIONAL LOTTERY AMSTERDAM, WESTERPARK 154, KK 1103, THE - NEDERLANDS, rodthompson33myway. PROF. GEORGE JOHNSON, STANDARD TRUST BANK NIGERIA PLAZA, WUSE ZONE 11, PHASE, GARKI-ABUJA, NIGERIA, standardtrustbankplc10yahoo. Roland Donk, CASINO FREELOTTO AGENCY. Straateen Plain 1855 Rotterdam. The Netherlands, agenc. ccumbriamail. Yahoo Lotto Inc Uk ltwonnoticeyahoo. co. uk gt. WILLIAM ROBINSON, STANDARD AGENT BV, TILBURG, NL, standardsecbvnetscape. net. Frontline Lottery, Netherlands, SHAUN REAPE, shaunreapemuchomail. Toyota Car Promotions, Haandvaerkervej 8,1 DK-9000 Aalborg, Howard leronne, Micheal Ross, michealrossrealtyagent. ANDREAS BECKMANN. I-T SECURITY AND FINANCING GMBH, BERLIN. GERMANY, itfinancebmsn. BHEKI KUMALO, NATIONAL LOTTO, JOHANNESBURG, claimsmanageri-box. co. za. PATRICK MBULI, (DE LOTTOCRESTA WINNERS CLAIMS MANAGER), ltclaimsmanagerpatrickhotmail gt. Royal Fund Management Ltd. 14, One Bow Churchyard, Cheapside, London, EC4M 9HH U. K. royalfundmgtfinancier. SAFE HANDLERS COURIER SERVICES, MR CARL WALHBERG, safehandlersemail. markharris009yahoo. fr. THOMAS MAZIBUKO (Claims Manager), claimscontactworkmail. co. za. DR ATIKU BELLO, GLOBAL BANK NIGERIA PLC, 25 CENTRAL BUSINESS DISTRICT, WUSE ZONE II, ABUJA FCT-NIGERIA, globankplc2yahoo. Global Hands Incorporated, Harrison Williams, globalhandsinctakemail. Barrister Kenneth Cole ESQ. KENNETH COLE AND SCHMIDT ASSOCIATES, 12 Abbot Park Road, LONDON, UNITED KINGDOM, barristerkennethcolekatamail and Jeffery Foley, P O Box 657, London. Nelson Bill, PH Consultancy, n-billconsultant. phconsult. nl. tt. Aalsmeerderweg 203, 1488ZX Aalsmeer, Netherlands. Hodge Phillip, hodgephilips2005yahoo. co. uk. CASHOUT LOTTO BV, CASHOUT PLAZA, SUITE 1102A, AMSTERDAM ZUID-OOST, cashoutlotto. bvgmail. VIRGIN ELECTRONIC GLOBAL LOTTERY, UNITED KINGDOM, Carol Scoth, carolscoth3005yahoo. co. uk. AN CRANNCHUR NAISIUNTA, Erick Doray, Bangkok, Thailand, erickdorayclaimsagentwalla. Loteria Nacional, Calle Jose Ortega Ygasset 22-244th Floor 28006 Madrid, Espana. Thomas Sermon, lithuilzwallet. Richard McGladdery. MICRO LOTTERY INTERNATIONAL, VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS, DENSIE DE HOLIDRIJK, DR. STUART DIENEN, lottonl0012006yahoo. it. microlottnlznetscape. net. mlottonlnetscape. net. PROCALAMATION PRIX DE LOTERIE INTERNATIONALES, N 76 AV. KWAMEN NKRUMEH, OUAGADOUGOU BURKINA FASO, TOMBOLA DE LOTERIE DASSOCIATIONS INTERNATIONALE, MARCELLIN KAMBOU, loterinter. bftsamail. co. za. balimalfredexcite. Elen Karabo, quotcresta winnersquot ltglobaldraw2hotmail gt. OSCAR LULU, cresta winners ltoscarlulucwyahoo gt. uklottery15msn. MARCELLIN KAMBOU, BUREAU DU VICE-PRSIDENT PROCALAMATION PRIX DE LOTERIE INTERNATIONALES N 76 AV. KWAMEN NKRUMEH OUAGADOUGOU BURKINA FASO, (loterinter. bftsamail. co. za ), balimalfredexcite. patrick mbuli, claimsmanagerpatrickhotmail. jacob radebe jacobradebe2005hotmail. AMSTERDAM, THE NETHERLANDS Euromillion Loteria Espaol, Paseo De La Castellana, 15-89, 28008 Madrid, Spain, Phillip Weeks, Avenida de America 12, Madrid, mainlandtrustanetscape. net. FREE LOTTO B. V, Lissette Kersbeeck, Van Wilbert. ELEKTRONIK LOTTO, Mercy Williems, lotto170netscape. net. Rose Magwaza, First National Bank (F. N.B.), ltaccountdeptfnbmail. co. za gt, Lawrence Biko, david zuma, Flash Fortune Lottery. LOTTER COMPANY NETHERLANDS OFFICE, BIMERDREF 265 QZ AMSTERDAM NORDHOLLAND, ROBERT JAMBA robertjambanetscape. net. REYAGATE LOTTERY INTERNATIONAL, AMSTERDAM, WESTERPARK 154, KK 1103, THE - NEDERLANDS, Sandra Kar, BENGAL DAVID, bengaldavid01excite. ITALY SUPER ENALOTTO, Salita della Spalliera, 4 - 38100 Trento (TN) Italy, Rivero Panucci, ltiisetrustmsn. LOTERIE NATIONALE, JAQUELINE MEYER, GLOBAL CONSULTING, jacquelinemeyertiscali. it. HOFFMAN, HENRY AND CO ADVOCATEN, PRINS HENDRIK STRAAT 105, 2671 JH, LEEUWARDEN, NETHRLANDS, hhcadvmail. lawguru. Dr. Andries Bert. EURO-LOTTO Headquarters, 580 ROBEN VANGASTRAAT, I. P.P Award Dept. THE NETHERLANDS, Brain. Almond, agentalmondhotmail. SIR HENRY BERNARD. Brooks William, TRANSWORLD CLEARING SYSTEM, willibrooksgmail. SONIC BV LOTTERY INTERNATIONAL, Singel Canal, 1017 AZ Amsterdam, Sir H. J Leeds. CRESTA WINNERS PROMOTIONS, Oscar Lulu, Elen Karabo. Peter Phumza, peterphumzaesqyahoo. ca. ltlottoboardorg6hotmail. INTERNATIONAL POOLS LOTTERY, ADREWS. FLEGH, AVENUE KWAME NKRUMAH, OUAGADOUGOU, BURKINA FASO, claimingmanagerfizzmail. co. uk. IWON ONLINE LOTTERY. SUITE X12 MORULA SUN. GAUTENG PROVINCE. SOUTH AFRICA, Ronel Peo, EUGENE MANDA claimsinfozwallet. LOTERIE NATIONALE DE COTE DIVOIRE, POINT AGREE, LONACI, PMU ELECTRONIC, GAGNEZ AU JACKPOT, Versus Bank, allanwills1954yahoo. Chris COMDU, AZIZ TIAMIOU, OUAGADOUGOU, BURKINA FASO WEST AFRICA. Essen David, Mundo Security Agency, Avd. De Los Americas 46, C. P. 28006 Madrid, Spain, infomundoagencynetscape. net. BINGO LOTTO CLAIM DEPARTMENT, ANTHONY VAN CARLOS, CESPANA CARLOS 21 478935,MADRID, SPAIN. INLAND COOPERATE HOUSE ( Sonic BV Bursary Department) STEVE POWE, Gloria Freshdews. A. D.S. Lotto, Abbott Van Batenburg. ARIEL BERTIS. WELLINGTON VAN BLINKMAN, DPA (financialpeople) Consultancy Agency, Amsterdam-Netherlands. CRESTA LOTTERY, NEW GATE 21B, GAUTENG PROVINCEKamsi Ayo, Wayas Dave, kamsi4ayoyahoo. Your servant courier company Ltd, ltyourservantworldwidedeliveryyahoo. co. uk gt. Paul Morgan, EAGLE TREASURE SA, JABULANI THABO, DIRECTOR OF PROMOTION, MASTER MEGA-MILLION LOTTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171, MARSHALL TOWN 2107, Johannesburg, South Africa. Free Loteria nacional SP, Calle aberto 1-5a, Madrid Branch, Spain. HOPE PROMO LOTTERY, ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS. Catalan Promotional Award Winners International, INFINITY CONSULTANCY AGENCY S. A, Isabel Rajoy, ltpro2loteriamsn gt. LITULI ELECTRONIC LOTTERY, 442 SCHOEMAN STREET JOHANNESBURG, SOUTH AFRICA, MOSES MALEMELA, IGHO GROUP LIMITED, mosmelagmail. Campbell Douglas And Associates, re Vendrich Anderson, Koninginneweg 93, Court Doustraat 8, Amsterdam, The Netherlands. Dr Andrew Gordon Furness, MICHAEL WILLIAMS, 150 GRAVILLE DRIVE, CENTRAL, LONDON. Davin Rayd, Elot Fin. Reconciliation Ltd. GreenCasinos amp Maurilyn Lotteries, Maliebaan 38-40, 3581CR, Rotterdam, The Netherlands, Henriette Mark amp Hermann-Josef Lamberti, Department of Private Banking, Deutsche Bank, Amsterdam, dbnvweb2mail. lotteries1fastermail . EURO MILLIONAIRE LOTTERY COMPANY, Queen Victoria House, Studley B80 7LQ, United Kingdom, Crestel Groupo, Madrid, Spain, ltcrestelgroupoyahoo gt. SONIC BV LOTTERY INTERNATIONAL Under UK National Lottery, Gloria Freshdews, Julie Hans. Catalan Promotional Award Winners, RAY ADAMS, INFINITY CONSULTANCY AGENCY S. A. LOTTERY NATIONALE, VANBUNDA 18, 1529 HD, LEEUWARDEN, NETHERLANDS, DR. ANDRIES BERT, DENSIE DE HOLIDRIJK. ADS INTERNATIONAL, Mildred Hugo, KENT HOPKINS, agentadsinterpromouk2.net. Anita Hanford, Power Ball Organization, Louisville, KY, USA. Sandra Nzama, Richard Lama, rlama14hotmail. NWACHUKWU ONYEMACHI DANIEL, 11 CLAIM STREET, JOHANNESBURG, SOUTH AFRICA. AMEX CONSULT amexconagencyfsmail. net. FREELOTTO INTERNATIONAL, PAUL VANFRANT, CARROYO DE LAMIEL, 28007 MADRID ESPANA, claimsbanknetscape. net. KIN ONG, ASIAN PACIFIC PROMOTION, BANGKOK, THAILAND re JONATHAN SARO, SIAM CITY BANK LTD. BANGKOK. Euromillion Loteria Espaol, Paseo De La Castellana, 15-89, 28008 Madrid, Phillip Weeks, Avenida de America 12, lteuroloteriamillionhandbag gt. COMBIPLAY LOTTERY INTERNATIONAL, COMBIPLAY LOTTERY-WHEEL E-GAME 2005, ADMIRAALSTRAAT 104 1053 GW, AMSTERDAM, THE NETHERLANDS, ROLAND BOSMAN. DR. PADDY JAMES (SANTA LUCIA SECURITY COMPANY SPAIN). HOPE FOUNDATION E-MAIL LOTTERY, VIA TURATI 22-24 MILAN, DR. MARIO PORTMAN, TRANS WORLD SECURITY amp FINANCE TRUST, transfinacezwallet. Euromillion Loteria Espaol, Paseo De La Castellana, 15-89, 28008 Madrid, ltlaprimitivainternationallottery22msn gt (one wonders how many laprimitivainternationallottery mail addresses have been registered with Microsoft - and if they will take any action). AUSTRALIA NATIONAL LOTTERY, P O Box 1016, 38 Queen Street, Campbell, New South Wales, australianigerialottery01yahoo. ca. AFEX BANK INTERNATIONAL PLC, afexbankinternationalplcyahoo. ca. NUEL UBA. Junostakers lottery promotions for 2010 world Cup in South Africa, Brixon Court, Carlton East Gate NG4 18Q Essex, United Kingdom, Patricia Hope No: 125 St. Michaels street, Plot 2A Harrison Drive, Ontario and 235 Kings Street West, Toronto, Ontario Canada. CITY-LINK EXPRESS THAILAND COMPANY LTD, 41036 Rachadaphisek Bangkok, Thailand. P. B Kings, citylinkexpress3yahoo. it. SOUTHWAY ELECTRONIC LOTTERY INC, PETER SHABALALA, ALL-STATES FINANCE LIMITED, MELVILLE, SOUTH AFRICA, allstatesfinltdexcite. Sandra Nzama, South African 2010 World cup Bid lottery, Richard Lama. Euromillion Loteria Espaol, Emily Simon, Paseo De La Castellana, 15-89, 28008 Madrid. CamTrust Security Service, Phillip Weeks, Avenida de America 12, Madrid Spain, mainlandsecuritysppwalla. Australia On-line Lottery, West minster Road, London SW5, Dr. Martin Blake, Michael Bennett. Euromillion Spain, Paseo De La Castellana, 15-89, 28008 Madrid re Essen David, Capital Trust Security Service, Avd. De Los Americas 46, C. P. 28006 Madrid, Spain, infotrustservicenetscape. net. National Webling Lottery, VAN OSTADESTRAAT 70A, 1073 T. V AMSTERDAM THE NETHERLANDS, Edward Moor, Cornelis v. d Lijnstraat 188 2593 NN s-Gravenhage, nationalweblinglotterygo. SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD, 31, BRITON COURT, KEMPSTON PARK, JHB, Collins Van, collinsvanconsultant. Patricia Atkins, Canada Lottery, 1550 Princess Street, Kingston, ON, Canada, K7M 9E3, canadalottryyahoo. ca. Michael Pembridge, Duncan Weatherfield, Global Assurance and Securities, duncanweatherfieldz6. PROMOTERS FLASH LOTTERY ORG. 180 RIVONIA ROAD, SANDTON, JHB, SOUTH AFRICA, DR. FRED MAJOSI, claimmanager901websurfer. co. za. omega crossing south africa, lottodraw65hotmail. SNS BANK NETHERLANDS, re KEY TESTED TELEGRAPHIC TRANSFER ( K. T.T. SWIFT) NOTIFICATION, BELASTINGDIENST, Ministerie van Economia van Bezit, snsbanknllmail. Hans Bouman, ltnatwestfinancenvnetscape. net gt. VICTORY PROMO LOTTERY, SPAIN, STELLA WHITE, RAYMOND CROSSROAD, SPAIN. LITULI ELECTRONIC LOTTERY, 442 SCHOEMAN STREET, JOHANNESBURG, SOUTH AFRICA, and IGHO GROUP Limited, THEMPO TWALA, tempotwalagmail. JAPAN EMAIL LOTTO, DR. STANNY TANG FOREIGN SERVICES MANAGER, COMMERCIAL FINANCE SECURITIES, HABOUR BUILDING, 35 MARINA STREET BEIJING, ainominako62yahoo. stannywalla. South Australia Lotteries, S. A Lotteries Melbourne Corporate Office, Level 3, 54-56 Cambridge Terrace PO Box 3145 Melbourne, Australia. Australian International Lottery, REV FR JOHN MASON, revfrjohnmasongmail. NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS, Afdeling Ledenservice, Van Eeghenstraat 70, 1071 GK Amsterdam re Dennis Koman, sandra Refenbeck. UK NATIONAL GRAND PREMIUM LOTTO, BARRISTER CHARLES HILARY MARTINS, william vanbrooks, William Vicent Brooks, GULF ATLANTIC S A. woodgreen, London, PASCAL GUILLAUME LAPITRE, GRAND PREMIUM COMPLEX VIA A. TOCQUEVILLE, (PIAZZA CASTELLO), MILAN, ITALY. LUCKY DAY LOTTERY, PALEISSTRAAT 9, 2514 DEN HAAG, NETHERLANDS, ALAN COCKBURN BROWN, Colen Vank Ken. SPARK SOFTWARE LOTTERY, NETHERLANDS, Ray Klasse. CASH-OUT LOTTO BV, CASH-OUT PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM re Dr. JOHN SMITH. Ferrons Edgar, PHILLIP COLE, agentphillipcoleyahoo. ltferronsedgaryahoo. co. in gt, TONI PHIDO, GLOBAL BANK NIGERIA PLC, GLOBAL BANK PLAZA 1 BANKROAD WUSA FCT ABUJA-NIGERIA, 25 Otamkpa House, Central Business District. Wuse Zone 11, Abuja FCT, Nigeria, globalbankremitanceyahoo . . Euromillion Espaol, Paseo De La Castellana 15-89, 28008 Madrid, Essen David, Mundo Security Agency, Avd. De Los Americas 46, C. P. 28006 Madrid, Spain. Lotto24 ApS, Haandvaerkervej 8,1, DK-9000 Aalborg. HONDA CLAIMING SECURITY AGENCY, hondacompanyawardnotification2005msn. HARDY GREY, 205 Franz straat, Amsterdam - Netherlands, ROYAL TRUST AGENCY BV. HEWLETT PACKARD PROMOTIONAL LOTTERY, 88 WOOD STREET, LONDON, EC2V 7QT, John Carl. RICHARD BALOYI, NOGXINA GLOBAL MEGA INTERNATIONAL, Universal Buildiing, 132 - 133 Park Hurst Balfour - Unite 1440 Johannesburg, Gauteng 2001 SOUTH AFRICA, RICHARD BALOYI. REYAGATE LOTTERY INTERNATIONAL AMSTERDAM, WESTERPARK 154, KK 1103,THE - NEDERLANDS. Rossy Helina, Universal Lotto Org, 2499 Glades Rd. Suite 313 Boca Raton, FL 33431, and Universal Lotto Org. Manchester. SPARK or SPARK-WARES SOFTWARE LOTTERY, Ray Klasse. PREMIUM FREE LOTTERY PROGRAM, 509 Notre Dame E. Gorda Plaza, Tortola, British Virgin Island, DR. PATRICK WEALTH, CITI TRUST FINANCE amp SECURITIES. DR. SANI SABO, AUSTRALIA LOTTERY AWARDS INCOPORATED. MARINEOS DUTCHSTAKE OUT PROMO LOTTO, DUMENSTRAAT B56,1002BS AMSTERDAM, THE NETHERLANDS, Justina Clay. Dr. Fred Botha, Duncan Sithole, South Africa 2010 World Cup Bid Lottery Award Lottery Headquarters: 31, Brixon Court Carlton East Gate. Peter Brown, Mejit Service Limited, London. Paddy Davies, Hillstar Finance and Securities, Amsterdam, Netherlands. World Payment Unit, ltdavidpaymentunit gt. NETWORKING EQUITY CONSULTANT amp SECURITIES, netequityconsecnetscape. net. ALICE MARIA DIETWIGHT, LOTTONET INTERNATIONAL. AUSTRALIA LOTTO INC, AFRICAN REGIONAL OFFICE, 46 PARK DRIVE, MAYOR SECRETARIAT COMPLEX, LAGOS - NIGERIA, re MBAUKWU RAYMOND EZE, Lagos and DR ROBBINS FRANCES, ZENITH INTERNATIONAL BANK LTD. Dr. Aaron Rex Mcarthy, rex4mcarthyexcite. World Benefit Lotto Organization, re quotJERRY JACKSON, 267 WILLINGTON BLVD, JACKSON, TENNESSEEquot. SONIC BV LOTTERY INTERNATIONAL Singel Canal, 1017 AZ Amsterdam, victoria Pebble (again). GOLDEN GATE INTERNATIONAL LOTTERY, ltpacifictrustcompanyyahoo. co. uk gt, STEVEN MATTINS. NOXOLO LAMROS, FLASH FORTUNE LOTTERY, 2nd Floor SABC Radio Park Building P. O. Box 91711, Auckland Park, 2006 Henley Road. Johannesburg, South Africa. Barrister Thomas Smith ESQ. THOMAS SMITH AND CO. 12 Abbot Park Road SE2 1EP, LONDON, UNITED KINGDOM. COMBIPLAY LOTTERY INTERNATIONAL, COMBIPLAY LOTTERY-WHEEL E-GAME 2005, INTERNATIONAL PROMOTION PROGRAM, ADMIRAALSTRAAT 104 1053 GW, AMSTERDAM. Madam Cigdem Hakan, LOTTERY CORREO AGENT, TURKALI MAH MECITALI SOK - ISTANBUL 85C,20089, TURKEY, Desmond Security and Finance Company, London, Martins Parkers. COMBIPLAY LOTTERY INTERNATIONAL, COMBIPLAY LOTTERY-WHEEL E-GAME 2005, ADMIRAALSTRAAT 104 1053 GW, AMSTERDAM, THE NETHERLANDS. Anita Hanford, Power Ball Organization, 1011 West Main Street, Louisville, KY 40202. C. M.B HAULAGE COURIER SHIPMENT COMPANY LONDON-UK. lttopkinuniversalcourierdiplomats gt. Joy Obiaku re SHELL OIL COMPANY in Benin. ASIAN INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZEAWARD BANGKOK THAILAND, ZECH HOWARD AROO. mcmcwchotmail re ASAHI BANK BANGKOK. Michael Ngololo re FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). Steve Lucas, Dr. JOHN OBIKA, Molefi OLIPHANT, NUEVO-ORO LOTTO COMPANY S. L, alfa lottery, 2006 FIFA World Cup FIFA Fussball-Weltmeisterschaft 2006 organisationskomitee Deutschland. South African 2010 World cup Bid lottery Award, Lottery Headquarters: 31, Brixon Court Carlton East Gate, Johannesburg South Africa. JAMES CAMERON, MASTER MEGA-MILLION LOTTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107. Johannesburg, South Africa. WILSON BONGOO, OMEGA CROSSING SA. MARISKA NOWAK, Sticker van Haren, T. 220A 2060HT, AMSTERDAM. MERVIN NKUMA, FLASH FORTUNE LOTTERY, 2nd Floor SABC Radio Park Building, P. O. Box 91711, Auckland Park, 2006 Henley Road, Johannesburg, South Africa and OMEGA CROSSING SA. Lawrence Khumalo, (Eaasl Africa) Overseas Subscribers Agents, Freedom Park Building Unit 1440, Johannesburg (Gauteng) 2001, South Africa. THE FREE LOTTO COMPANY, HOLLAND HEAD OFFICE. BURDENSTRAAT 21B, 2053 DS AMSTERDAM, Advocate Dr JOhn Peters, bejesbejeslaw firm 21B EGGERRST RAAT NN 102 AMSTERDAM, N. L. Sophia Halendale. William Okoye, Cottona, Benin Republic. SUMMERSET INTERNATIONAL LOTTERY AWARD, PABLO ANTONIO MARIANO, PLAZA DE COLON E - 28830, MADRID-SPAIN, MEGA TRUST SEGURIDAD S. A, IBERO PROMOTION COMPANY S, A. Irish National Lottery Inc. Bertron Hill, Abbey Street Lower, Dublin 1, Ireland. EAAS or EAAS LOTTTERY CLAIM DPT, Amsterdam, MARTIN FADEKO, Timberly Jajour, 580 N. Tenth Street Sacramento, CA 85914. NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. Afdeling Ledenservice, Van Eeghenstraat 70, 1071 GK Amsterdam, Van Roy. Suddeutsche Klassen Lotterie SKL-Meierebert, Textorstrasse, 6059 Frankfurt am Main, Germany, Walters Richardson, De La Rue Sistemas Informticos GmbH amp Co, Violletta Kclose. MERCHANT UNIVERSAL TRUST AND LOANS FINANCE AND SECURITY, INTERCONTINENTAL FUNDS MONITORING UNIT, 143 HAKFORT. 1102LA, AMSTERDAM, THE NETHERLANDS. HANS CHAMBERS, calle sol 23.5678, madrid, spain, FREE LOTTO INTERNATIONAL SPAIN, ADVINDAD DE CASTILLA 2, 24956, MADRID, SPAIN. MISSISSIPI-FINANCE-SECUITY-UK, Dr. Steve Hill, Tom Lloyd, 54 Lambard Street. London EC3P 3AH. CRESTA WINNERS PROMOTIONS NEW GATE 21B, GAUTENG PROVINCE, GEORGE ADAMS, OLIVER ADA. ST. CRIOX INTERNATIONAL LOTTERY, CREW DRIVE, SUSSEX, 8GH 7JK, UNITED KINGDOM. SDDEUTSCHE KLASSEN LOTTERIE, Walters Richardson, De La Rue Sistemas Informticos GmbH amp Co. Asian Pacific Promo Org, BANGKOK THAILAND, Robert Wood, Kim Ong. NUEVO ORO LOTTO COMPANY S. L. CALLE LIMA 27, MADRID 28081 SPAIN, SOPHIA SAVERIO, BRIAN CUMMINGS. EURO MILLIONES, FIDELITY TRUST BANK S. A. MADRID SPAIN, PETER LOPEZ, DIOSAIRA RODRIGUEZ CRUZ, Plaza Fernandez, MADRID SPAIN. AUSTRALIA LOTTO INC, 46 PARK DRIVE, MAYOR SECRETARIAT COMPLEX, LAGOS - NIGERIA. LOTTO INCOPORATED 17 MACDONALD CRESCENT CITY. WELLINGTON 6001, PO BOX 27 421 MARION SQUARE. WELLINGTON 6030, AUSTRALIA and ZENITH INTERNATIONAL BANK LTD NO 56 ADEOLA HOPEWELL STEET, VICTORIAL. ISLAND LAGOS, DR ROBBINS FRANCES. AlcampoLotto, CARFER SECURITY AGENT, S. L. Alxe Bobns. DAVID HUGHES MAVIN, Summit Finance and Securities Ltd, (also Peter Marsh, Summit Finance amp Trust, UK. 238 Bensham Lane, London CR7 7EP) re Treasure Promo Sweepstakes Lottery, FIFA Fussball-Weltmeisterschaft 2006. Awele Lucky, Regent Bank PLC in Nigeria, Dr. Marcus Abner, Europe Gaming Control Commission. Dr. Wilson Goodman, No. 125 St Michaels street, Plot 2A Harrison Drive, Ontario Or 235 Kings Street West, Toronto. Ontario, Canada. Richard Micheal, FRISSENSTEIN 282,1102AP AMSTERDAM, NETHERLANDS. GLOBAL COURIER EXPRESS, GCE International Unit 6, Trident Industrial Estate, Blackthorn Road. Colebrook, Slough SL3 OAH, United Kingdom, gcespost. PRIME LOTTERY INTERNATIONAL, BERNARD HOPKINS, CLAIMS PROCESSING OFFICER, HASBURY FINANCE LTD, MANCHESTER U. K, bhopkinsfinancier. EQUITY LOTTERY INTERNATIONAL, VAN BAERLESTRAAT 24, 6799 W. A ZWOLLE, THE NETHERLANDS, Abel van Lugar, Caren Golden. MICRO-SOFT SWEEPSTAKES. Bandar Seri Begawan 1150, Brunei Darussalam (BRN), PERRAS PROMOTION COMPANY amp KING ASSOCIATES LTD, Dr. Eduardo Luciano Duque. ASTRON FORD, ROSAXEN OIJER, DPA - CONSULTANCY AGENCY, dpaagencynetscape. net. STANDARD TRUST CALLE ALCALA 45, MADRID SPAIN, S. T.A. S.T GAMES 2005, GEORGE BRANDSON. PRESTIGIOUS LOTTERY S. A. MOMO LEE, Dan Zuma, AFRICA PAYMENT OFFICE, 200 RICHARDS RYLAAN, LAND PARK, 2002 P. O. Box 4756, AUCKLANDPARK JOHANNESBURG 2001 SOUTH AFRICA. FLASH FORTUNE LOTTO SOUTH AFRICA, David Khumalo, 2nd Floor SABC Radio Park Building. P. O. Box 91711,Auckland Park, 2006 Henley Road. STANDARD HOLDINGS WINNINGS, 23, CALLE ALCALA 28930, MADRID - SPAIN, (S. T.A. S.T), SERGIO DIAZ, sergiodiazwalla. GLOBAL SOFTWARE GROUP SPONSORED LOTTERY, Phil Owens, sponsorsmyway. grandstakesnetscape. net. Sergio Diaz ltstandardholdingswalla gt. AUSTRALIAN LOTTERY, (IN AFFILIATION WITH THE UK NATIONAL LOTTERY), 81 NEW GATE STREET, EC1 2PE, LONDON, JOE KEN, Global Assurance Securities. EFEX DIPLOMATIC COURIER COMPANY, DAVID BRENT, Tommy Joseph, 125 East Road Longsight, Manchester, UK. MAGNUS COOPER Customer Service Unit, NOVELL CONSULT INC. OVERSEAS PROMOTIONAL LOTTERY, Airport Hale Rd, Halebarns, Altrincham Cheshire WA15 8XW UK. Bianca de Vries, Harvey Kurt, Transvaalstraat 220 2060 HT, Amsterdam. BINGO LOTTO INTERNATIONAL, ANTHONY VAN CARLOS, CESPANA CARLOS 21, 478935 MADRID, SPAIN. ROBERT A. V. BENARD, FREELOTTO GROUP INTERNATIONAL. AUSTRALIA LOTTERY LOTTO: House 41977-98 St. Kilda Road, Melbourne VIC 3004, AUSTRALAI. SPAIN, DR JOSHUA MARK. ROYAL INTERNATIONAL LOTTERY BV, GRUNDER 107, 2340 VC MIJTENSTAAT, Den Haag, The Netherlands, BARRY HOOK, Irena Van De Boer. Adexec Investerings Firma Max-havelastraat 522B,2746TG Postcode 2746 TG, Rotterdam - NL, Mr Franklin Clapton, M. Anderson, of Steenvoordelaan 21A. Postcode 2284 BZ, RIJSWIJK, Netherlands, ACCOUNT NO:- 2034826 ACC. NAME:- ADEXEC FIRMA BANK:- POSTBANK SWIFT CODE:- PSTBNL 21 IBAN CODE:- NL20PSTB0002034826, ADDRESS:- ROTTERDAM, THE NETHERLANDS. Peter B. Wales, CITY-LINK EXPRESS (Thailand) Co. Ltd, 41036 Rachadaphisek, Bangkok, Thailand and Bukasa Luboya Jr. 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. GRAPHIC FORTUNE LOTTO, ltclaimslotterymail gt. FREELOTTO GROUP, ROBERT A. V. BENARD, (F. A.S. T), Trafford, London. AGENT FREDDY GOMEZ, lteuroafriqagencyyahoo. es gt, EUROCITY GRUPPEN MADRID, LION CORPORATION BANK, London, RICHARD WALES. AFRO EURO STAKES LOTTERY INTERNATIONAL ORGANISATIONS, 8-10, FREE TOWN AVE, PLOT: 328 MADRID SPAIN. MARK DUFFMAN, BANKGIRO LOTERIJ. NL, No 21 EGGER-STRAAT. 28089tn AMSTERDAM. THE BINGO LOTTO S. L. SPAIN, ADVINDAD DE CASTILLA 2, 24956, MADRID, SPAIN. Lotteryking International, Terrence Cole, WILSON FINANCIAL SERVICES LIMITED, CEDAR HOUSE HAINAULT BUSINESS PARK, HAINAULT ESSEX IG6 3SZ UNITED KINGDOM. BRIGHT LOTTO, ANTWOORDNUMMER 15701, 1020 VG, AMSTERDAM, THE NETHERLANDS, BOTHA DANIEL. JABULANI THABO, MASTER MEGA-MILLION LOTTERY, 6115 LILIAN ROAD, FORDSBURG, 2092 P O BOX 906171 MARSHALL TOWN 2107 Johannesburg, South Africa. NATIONAL SWEEPSTAKES LOTTERY, LEVEL 16, 500 COLLINS STREET, MELBOURNE, VICTORIA 3000, AUSTRALIA and Midlands Investments Plc. Ajax Lottery Netherlands, Albert Van Wagna, Fortis Securities and Finance BV, STADIOWEG 46, AMSTERDAM, THE NETHERLAND. Susan Morgan - on behalf of the Canadian Charity Lottery. Chris DeBellis, FreeLotto MegaPower133050808freelotto. MEGA MILLIONS LOTTERY, LOTERIAS Y APUESTAS DEL ESTADO (LAE) MADRID-ESPAQA. Janet Lopez, Universal Lotto Org. Manchester, and 2499 Glades Rd. Suite 313, Boca Raton, FL 33431 USA. THOMAS MAZIBUKO, NET TIME LOTTERY, UNIT 7 VILLAGE BLUES, NO. 4 ZUMA CRESCENT, GAUTENG PROVINCE. DUTCH UNION INTERNATIONAL. Charles Carlos, lotto1nlyahoo. charles1carlosinnetscape. net. MASTER MEGA-MILLION LOTTERY, Eagle Treasure SA, SOUTH AFRICA, jcinfodepmastermegalotterysa8yahoo. mastermegalottery2hotmail. co. uk. THE ROYAL NATIONAL WINNING, CALLE SERRANO 343. MADRID SPAIN, VANESSA GONZALEZ, vanessa2003walla. royalnational5000walla. RITA PARKER, ANTHONY HILL, BLUE ASSET FINANCE LIMITED, THE STABLE HOUSE, PARK LANE MEWS, HATHERTON NANTWICH, CHESHIRE CW5 8QX. Barry Smith, Henry Peter, fivewaycourierexpresscompany, GEOTRUST INSURANCE COMPANY. STANDARD TRUST AUTOMATIC SUBSCRIPTION TICKET GAME, CALLE ALCALA 45, MADRID. SPAIN, GEORGE BRANDSON standardtrust2000walla. JUNOSTAKERS LOTTERY. 25, RICHARD RYAAN AUCKLAND PARK 0083, JOHANNESBURG, SOUTH AFRICA amada7ogumayahoo. LUCKY EURO LOTTO INTERNATIONAL, SUBSIDIARY OF LOTTO NL. KONINGENSTRAAT 19, 1305 KZ UTRECHT, THE NETHERLANDS, Johnson Van sal, Pretoriustraat 144-148, 1505 GD Zaandam, The Netherlands. Mrs. Pat Scott, Universal World Direct Lotto. DR. WILLIAM LOPEZ, International Prime Lottery, 12 CALLE SAN PABLO, Staines Middlesex. TW18 4TP MADRID, SPAIN. EURO-AMERICAN-LOTTERY, Roy Campbell, roycampbell06yahoo. it. GLOBAL MEGA LOTTERY, Brigit Willem, Tony van More. WorldsLotto, ltmelissamooreworldslotto. org gt. SPANISH BONO LOTTO, LOTERIAS, Camio Terra. NEW MEXICO Lottery, 245 QUEENSWAY LONDON, ENGLAND. SIR ELLIOT PAGE. canadian lotto company, John Green. DAVID FLETCHER, DR MEL CLASSAN, QUEENS PARCEL Dispatch LTD an affiliate of the ocean blue, George St, Edinburgh, EH2 2JG ENGLAND. ONLAE BONO LOTO, ALBERTO JOSE, Frantziska Antonio. Jacob Radebe, CRESTA WINNERS PROMOTIONS, NEW GATE 21B, GAUTENG PROVINCE. EURO LOTTERY INTERNATIONAL BELGIUM, ROBERT JOHNSON, BRAIN. D. KAHN. Salim Fodkar, Free Lotto Sweeptakes. DE Lotto, Water. Williams, Netherlands Development Finance Company, De Amsterdams Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam. Linda Bode, deutsche Klassenlotterie Winner, SKL-Overschiestra 1891162 XK, Amsterdam, Netherlands. Barr. Emmanuel Ansar, emmaansar908hotmail. DR. JOHN OKE, Mark Chukwu, Collins Obiaku, COSTUMER. SERVICES SECURITY COMPANY OF NIGERIA, 11 B AKIN ADESOLA ST, VICTORIA ISLAND. ISLAND PARADISE LOTTERY, Barrister John Hopkin from Peter amp Thomas Chambers, Betty Wright, 27B High street, Kensigton. Londres. RAYMOND BAKER, MARY MC LORD, IRELAND BRANCH, Howth road, Dublin 3. NIGERIA NATIONAL LOTTERY, 20 TOYIN ST, IKEJA, LAGOS, Standard Swift Plc, 2a osborne road. Ikoyi, Nigeria. Katty Jeff, Miles Borton (Global Fund Mgt). DR. JOHANNES LANGE, South African 2010 World cup lottery Award, 31, Brixon Court, Carlton East Gate, Molefi OLIPHANT, Albert MOKOENA, Danny JORDAAN, Robert Mboma. Xafade Lottery Promotion, Sr. MUTU Gutuso, Sr. Zola Menini, ROME BANKROMA BANCA DELLITALIA, DIANE ROSSETTI, primabancafinancier. Paolo Montella, Attorney at Law, Padova, Italy. MICROSOFT EMAIL PROMOTION INTERNATIONAL, Sticker van Haren, T. 220A 2060HT, Microsoft B. V. Boeing Avenue 44 9459 PE Schiphol-Rijk AMSTERDAM. Prudent Trust Investors, Transvaalstraat 220A 2060 HT, The Netherlands . The EMS Foundation, Euro Sweepstakes, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom. Charles Carlos, A. D.S LOTTERY Promotion. nick haastrup ltnickhaastrupyahoo. co. in gt, Patrick Gomez, Barclays Bank Lycos Transit Account Dept. 54 Lombard Street. London EC3P 3AH U. K. LITULI ELECTRONIC LOTTERY, LITULI PLAZA, ACADIA CENTRE, PRETORIA - SOUTH AFRICA, THEMPO TWALA, BROKERAGE SERVICE, RAND TRUST LIMITED. ATLANTIC PROMOTIONS, ALBERT GREEN, HENRY FREEMAN, DEVELOPEMENT CENTRE, EUROPA HOUSE, HARCOURT STREET, DUBLIN 2, IRELAND Euro Millones Loteris Espanol S A, Plaza Castellana 13 29001, Madrid, Spain, Dr Diego Santiago Perfect Global Seguros Company S A. LOTERIE DEMAIL DE LUCKYDAY INTERNATIONALE, LOTERIE demail INTERNATIONAL CONSEIL DE JEU DU MONDE, ANDREW FURNESS. SCOTT JAMES (Dr) Cristal Consultants and Security. MICROSOFT SOURCE INTERNET SWEEPSTAKES B. V, 12Z ELIZABETH WALSTRAAT 1801NZ AMSTERDAM OOST, NETHERLANDS, DR. LUKE DAVIES, JOSS BOUMAN, ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS) ecoworldinternwalla. CITI LOTTO INDUSTRIES WORLDWIDE, Group. BV and CT, lottoseresmas. Ben Tidos, Solace Faculnad, Citi Financial Direct, Canada (an EFT Company), citiswitzerlandlatinmail. Wayne Patrick, Richard Warren. BONO LOTTERY, SWISSCARRIBEAN FINANCE amp SECURITIES, FRANK WILLIAMS, MICTCHEL GOMEZ, avda, gran-via 36 28230 Madrid-Spain. JAPAN EMAIL PROMOTION. NET TIME LOTTERY, UNIT 7 VILLAGE BLUES, NO. 4 ZUMA CRESCENT, GAUTENG PROVINCE, THOMAS MAZIBUKO. ACE COURIER EXPRESS, Arch Stanton, FIVE WAYS COURIER EXPRESS . fivewaysdiplomaticcourierexpresshotmail. 11 CYPRESS CLOSE, EVESHAM, WORCS, WR11 1YX, LONDON. ROYAL SPANISH SWEEPSTAKE LOTTERY, CALLE GRANVIA 32N 1C MADRID SPAIN, Wilfred Alberto, Jeff Carlos, World Royal Consultancy And Security Madrid Spain. NETHERLAND LOTTO PROMO GLOBAL AGENCY INCORPORATION, Bezoekadres: Klunvelik 5A, 7012 AM, Amsterdam, The Netherlands. A. D.S LOTTERY Promotion, Charles Carlos, De Valk 10, 110lv, Netherlands. ACCULOTTO, CARFER SECURITY AGENT, Alxe Bobns, S. L CFRANCISCO ALONSO 19 46072,VALENCIA ESPANA. MRS MAGARET E JOHNSON, DESOTO, MISSOURI, 63020, USA. ROYAL NATIONAL WINNINGS SPAIN, CALLE SERRANO 343 MADRID, VANESSA GONZALEZ, royalnational5000walla. Davidson Cook. Dr Lashani Rikard, National Lottery, Gein Centrum. Wisseloord 126, Amsterdam ZO 1106 MC, Netherlands. Reddy Grant Financial trust, Derby st, Bolton, Lancashire. Philip Coker, Mrs. Root Gordon, INTERGRATED TRUST INCORPORATION, Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands Postadres:Postbus 3240. Amsterdam. JIM ALLEN (Claims Agent Manager), DAKOTA CONSULT LTD. REINO UNIDO. Camera Vanpit, Robort. Van Paul, Netherlands Development Finance Company. Junostakers Lottery, Rand Trust Finance. Sddeutsche Klassenlotterie, SKL-Meierebert, Textorstrasse, 6059 Frankfurt am Main, Fon Germany - Walters Richardson, Violleta Kclose, Payment and Release Order Dept. De la rue Sistemas Informticos GMBH Co. Lottery Winners International, MARK LOUIS, (SOREX PROMO). GALI EMAIL LOTTERY, Netherlands, Mark Moody, Julia De Huuge. James Smith, Mildred Hugo, Netherlands Development Finance Company, De Amsterdam Port Bijlmerplein 888 1102 MG Amsterdam. TEMPO DE LA PRIMITIVA SPANISH SWEEPSTAKE LOTTERY, SPACE CARGO. S.A (MADRID), GOERGE MARTINEZ. Wast Raul, overseaslottoesatmail. Sandra Willie. DR. MRS. ELIZABETH KARL LOUIS, PRUDENT FINANCE LOTTERY INTERNATIONAL, ZURICH, SWITZERLAND. GRAND UNIVERSAL PROMO, Donald Campbell, 9 Leapal Road, Guildford, Surrey, GU1 4JX, United Kingdom. British Hope Lottery Draw, Prudent Securities. ROYAL NATIONAL LOTTERY, CALLE SERRANO 343. MADRID, SPAIN, DR ANITA JOHNSON, VANESSA GONZALEZ, ARQUIRED BANK OF SPAIN, Madrid. Lucky Day International Amsterdam, 70a VAN OSTADESTRAAT, AMSTERDAM, Edward Moor, Cornelis v. d Lijnstraat 188, 2593 NN s-Gravenhage. RICHMEN UNION LOTTERY PROMOTION PROGRAM, DR. MASWELL GULLETT, ASSURE FINANCE SECURITY AGENT, VELILIN QUINCY. STANDARD TRUST, 23, CALLE DEVELI 28930, MADRID - SPAIN, REBECCA RANGLER. De Lotto Netherlands International, Mildred Hugo, Robort Van Paul. Netherlands Development Finance Company, De Amsterdamse. Poort Bijlmerplein 888 1102 MG Amsterdam. DR TOM JOSE, COMFORT JOSE, EURO MILLION LOTTERY INTERNATIONAL, CALLE MOSTOLES 23C PISO 6G 28923 MADRID, ESPANA. Ike Eze, Dr. Arnold Dickinson, Barry Frank, 107 Klievrink, 1007 ME Amsterdam, Netherland, INVESTEC BV. (DELOTTO BV.) Probate Registry of the Netherlands Lotto Board. Lucky Email National Lottery NIG, 124B Don Mall, Victoria Island, Lagos Nigeria, Fiduciary Agent: Mr. Bill checks. HONDA CAR INTERNATIONAL Lottery PROMOTION PROGRAM, hondacompanyawardnotification2005msn. Hardy Grey, MRS MONET BRONZE, HONDA CLAIMING SECURITY AGENCY, hondalottoagent4sify. hondaagenttiscali. co. uk. EXPRESS COURIER SERVICE (ECS), Mr Feldman: Express Courier Delivery Service, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG Uk, Mark Jed Burns, Garr Feldman. Alfred Atkins, Claims Processing Department, Trans Atlantic S. A. United Kingdom. UK ON-LINE INTERNATIONAL LOTTERY, 35 CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD 195 UNITED KINGDOM, COOPERATE TRUST SECURITY AND FINANCE COMPANY UK, Tom Brodie, Felix Philips. UK-LOTTO Headquarters: The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England, Brian Hunt. SPONSOR BINGO LOTTERIJ AGENCY, VAN DIVENDRECHT, 87 2876, HB AMSTERDAM. LUCKY DAY PAYMENT OFFICE, John Wesly, MANCHESTER, ENGLAND. FREE LOTTERY PROMOTION INTERNATIONAL, 74 CRANBOUNE ROAD, UNITED KINGDOM. ALPHA WORLD WIDE LOTTERY, ANDREW GORDON. Euro-Afro-American Sweepstake Lottery, Sandra Jones, No: 125 St Michaels Street, Plot 2A Harrison Drive, Ontario Canada, Gladys Owen, AfricanEuropean Head Office, Baumgarten-strasse 15 Postfach 686 Geneva CH-8201, Schaffhausen. Dr Peter Martins Head South African Offshore Payment Office, Madrid, Spain. DR MAXWELL MARK, AUSTRALIA LOTTO LOTTERY INC. 41977-98 St. Kilda Road, Melbourne VIC 3004, AUSTRALIA. HOLLAND. JULIE VAN HANS, British Lottery International. Alpha - Omega Worldwide Lottery Promotion, London SW6 4LZ, Perry Edmund. Loterias Primitiva International Sweeptakes Madrid-Spain, 23 Acala Calleteria, 28033 Madrid-Spain, ADES SEGUROS S. A. MANAGER: Raul Gonzales. Pan Africa Lottery, 46 Richbay Avenue, Cape Town, SOUTH AFRICA, SUSAN OBARO, Barrister Wesley Evans or Barrister Jane Udo, Math Sipho. United Kingdom Lottery Fiduciary, Williams robinson, Bertron Hill. NetPost Couriers, Eric Ward. MICROSOFT WORD LOTTERY UK, Tolbert Givens, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool. L30 1RD. WILLIAM SCOT, Global Courier Service, Simon Lee, Dos Santos, Trade World Courier service ltd, Building 219, Epsom Square, Hounslow, Middlesex, TW6 2DG, England. Kelvin Bode, 24 Stockwell Road, SW9 0UE London, U. K and Altar Limited, 1 Legge Street, West Midland. DE LOTTO, Netherlands, Harry Herman, Johanna Pieterman. UK NATIONAL LOTTERY, Support Centre, Bevan House, 51 Bevan Avenue, Conwy LL28 5AF, United Kingdom, ALAN C BROWN, Jox White Smith. DUTCH UNION INTERNATIONAL, STEVE BROWN. SKYLINK COURIERS LTD, SKYLINKS DISPATCH LTD, Link House, 306 HYDE PARK LANE, WHITCHURCH, HANTS, RG28 7AD ENGLAND, Mike Peters. EASYGAME LOTTERY AGENCY, Morris Collins, Gloria Galloway. CBC Banking in Madrid, Frank Chris, John Palacio Jose. MICROSOFT E-MAIL INTERNATIONAL STAKE LOTTERY NL, PRINCES IRENESTRAAT 28, 1055WE AMSTERDAM, Marco van Brooks, Flora Gunter, LEEDS TRUST CONSULTANT AGENCY. Vanessa Brooke, Melissa Moore, World Benefit Lottery Organization, 7118 Commerce Dr Atlanta GA 33317, USA. NL-UKONLINE, P O Box 1010, Liverpool, L70 1NL, UNITED KINGDOM and COOPERATE TRUST SECURITY AND FINANCE COMPANY UK, ALTON WILLIAMS, Maxwell P. Richard. RELIABLE LOTTO ORG, MELVILLE, SOUTH AFRICA, BENSON BOGANI, Suzan De-Klerk. Alpha - Omega Worldwide Lottery, London SW6 4LZ, Perry Edmund, Cristina Evis. Premier Lottery Uk Draws. NOGXINA Global mega lottery (republic of south africa), Richard Baloyi, UNIVERSAL BUILDING: 132-133 PARKHURST BALFOUR UNIT 1440, JOHANNESBURG nogxina-program. NATIONAL LOTTO, 0777 SANDTON TOWERS, SANDTON. JOHANNESBURG, SOUTH AFRICA, LULU PETERS, MARTHA E. BOOYSENS. CAA MANAGEMENT CORPORATION, Mary Stephenson, 7500 Maxwell Drive, Suite 20l, Sussex, NB E4E2E7. AFRIC FINANCE AND TRUST, NATIONAL BANK PLC, Dr. George C mARTINS, prosper Graham. NETLOTTERY CORPORATION, Johnson Smith, Anja Morgan. joseph petters, 176 old christchurch road, Bournemouth uk. Lottery Winners International, KELVIN GIBSON, UK NATIONAL INC. Macclesfield, United Kingdom. TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN - KING KONG BONDE BOND. WUHAXIA PLAZA LAPIA EXT, NEW AREA CENTRAL CHINA. PREMIUM FREE LOTTERY PROGRAM, 509 Notre Dame E.,Gorda Plaza, Tortola, British Virgin Island, DR. PAUL SHEARER, CRISTAL SECURITIES amp FINANCE. Dr. Yinka George, Intercontinental Bank Plc, Victoria Island, Lagos. European Lotto headquarters in Belgium, CAPTRUST FINANCE AND SECURITIES, Bijlimerplein 886, Jason Lasisi. BRITISH AMERICAN LOTTERY HEADQUARTERS: REGENT PARK, LONDON NW1 4NS, MARTIN BRYNE, INTER-TRUST S. A LONDON. HONDA CAR INTERNATIONAL PROMOTION PROGRAM, MONET BRONZE, Hardy Grey, HONDA CLAIMING SECURITY AGENCY, 28 TANFIELD ROAD, CROYDON, LONDON. Ebaysoftware draw, EBAYSOFTWARE CORPORATION NL. PALEISSTRAAT 5, 2514 JA, DEN HAAG, NETHERLAND, Smith Zeeman, Franklin van Youngs. Barnby Worldwide Business Information, 9 Leapal Road, Guildford, Surrey, GU1 4JX, Steven Furtado, Net Gold Services Limited, Electron House, 43 London Road, Reigate, Surrey RH2 9PW, United Kingdom. TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN, MITSUYA FURUSAKI. POWERBALL LOTTO Group, The Netherlands. GOLDEN INTERNATIONAL LOTTO, PLOT 24 BACHELORS LANE, GREENSHIRE, LONDON NEZ, 4PP-UK, LAWRENCE SMITH, ABBEY BANK PLC. Lottery Winners International, MARIA VENE, DEREK KLUIVERT, REALTY PROCESSING AGENCY, WORLD FASHION CENTRE, FLR.7, SUITE 71146. UK-LOTTO Sweepstake, DR CHERYL SMITH, SIR SAMUEL CLARK, CLAIMS HEADQUARTERS: Customer Service, 580 N. Tenth Street, CA 85914, Arena Complex Km 18 Route de Rufisque, I. P.P Award Dept. johannesburg, South Africa. LUCKYYEAR AND GLOBAL EMAIL LOTTERY, 74 CRANBOUNE ROAD, LIVERPOOL, MERSEYSIDE LI7 2HX, Ann Douf, NICK PATRICK, ROBERT COLLINS. KLEIGBURG 184, 1104 EA ZUIDOOST, AMSTERDAM, NETHERLANDS. Euro Millions Sweepstakes, 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom, Andrew Robert, DR: SCOTT JAMES, (COFIDIS CONSULTANT amp SECURITY), COMFORT JOSE. Barrister Joseph David, CRISTAL SECURITY CONSULTANT COMPANY SPAIN. The EMS Foundation, FIRST DISPATCH AGENCY, 45 ELMDENE RD WOOLICH, SE186TZ LONDON, KENNETH GREGORY, ADDRESS: VAUXHAULBRIDGE ROAD, LONDON, ENGLAND, SW1V, 2SS. NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS, VANM EEGENSTRAAT 70, POST CODE 1122GK, AMSTERDAM, DR. Smith Morgan, Doris Phillips. GOFF CO-OPERATIONS - GOFF COPE RATIONS, THE BUCKMAN BUILDING, 43 SOUTHAMPTON ROAD, RINGWOOD, HEMPSHIRE BH24 1HE, ENGLAND, JAMES FISHBORN SMITH, Richard Palkowski, chccinternational. IMPERIAL LOTTERY UK, CASHFLO FINANCIAL SERVICES LTD, SANDRA JONES, Joyce Baldwin. Prime Lottery International, ENOC STANLEY, DR. STEVE ADAMS, AXA Seguros S. A. bluexpress-uk, registrant is Fredrick Oni, box 2006, Warner Robins, GA 31099, US, email: divineclickyahoo. but gives address as Blue Express Services, 128 BASILDON ROAD, ABBEY WOOD, LONDON, SE2 0EP, ANTHONY GREEN, Smith Collins. Michael Stone, Elton graham, Municipal Trust Securities, London, uk (NATWEST BANK, UNITED KINGDOM, BRANCH SORT CODE: 01-02-77, MR GEORGE NAZIAROH, DROYLSDEN TOWN CENTRE. ROYAL NATIONAL LOTTERY, Scott Hales, Elsa Dalton. LUCKY DAY LOTTERY, BURDENSTRAAT 22 1053 DS, AMSTERDAM, DR. DAVID ANDERSON, HOLENRECHTSTR 305,2401XZ, DEN HAAG. Luck Lottery, UK, DR MARTINEZ PASCUAL. GRAND UNIVERSAL PROMO, Edward Pinto, 10 NORTHUMBERLAND AVENUE (No. 9 is the Nigerian High Commission), LONDON WC2N 5BX. Lottery Winners International, Paul Zimmerman, Queensley Rhoda. Rev james otete, euromaximedia lottery, Nigeria. DE NATIONAL LOTTERY, PO BOX 1010, LIVERPOOL, L70 1NL, Graham Miller (Sir), Debbie Molina, RAYMOND BERMAN, BARCLAYS FINANCE SERVICE. SWIFT LOTTERY PROMOTIONS, FIRST GROUP SECURITY LTD. jeniffer Donald. Amanda Miller, World Benefit Lottery Organization, 7118 Commerce Dr Atlanta GA 33317, USA. Holden Lotto Agency, Queens Way, Suite 161 London, W2 3RW, JOHN KONE, DR. MARTINS J. BLAKE. Belgische lott erty (sic) Lilian Lucy, NORTH ATLANTIC AGENCY, FRANK JAN JERRY. DE NETHERLANDS LOTTERY, Camera Vanpit, Netherlands Development Finance Company, Robort Van Paul. THE LOTTERY PROMOTION COMPANY LIMITED, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS, FOREST ANDERSON, BLUE ARC LONDON LTD, STUART HOUSE, 55 CATHERINE PLACE, LONDON SW1E 6DY. ROYAL NATIONAL LOTTERY, Johannesburg, Frank Davies, EmpireAgencyPty. Rita Villa, SANLAM INSURANCE COMPANY. UK NATIONAL LOTTERY, Support Center, Bevan House, 51 Bevan Avenue, Conwy LL28 5AF, United Kingdom, Paul Smith, Dr Paul White, Lloyds TSB Bank PLC, 195 Edgware Road, London W2 1EY. TRUSTLINK SECURITIES, SERGIO BELLONI, DR. MARTIN DONNELLY, VIA TUNIS 22-24 NOVARA. LOTTERY PROMOTION COMPANY LIMITED, FOREST ANDERSON, BLUEARC LIMITED, 6 ST ANDREW STREET, LONDON EC4A 3LX. National Lottery, London, BRIAN HUNT, Gall Fabiano, tabakGroup (UK) Inc. INTERNATIONAL LOTTO, 400 Clontarf rd, Dublin 3, Ireland, Anita Anderson, Grayham Johnson. EURO AMERICAN LOTTERY PROMO, 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD, Paul Miller, Grace Robinson, POSTMAP DELIVERY AND COURIER AGENCY, 3-4 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom, Walter Woods, 49 Lodge Lane, Grays, Essex, RM17 5rz, United Kingdom. GOLDEN TRUST LOTTO, GT-LOTTO Sweepstake Lottery, Leeds, UK, SUSAN WILLIAMS, Baurmann Express Courier. GRAND PRIME LOTTO (or Primel, Pime) PROMO LOTTERY, STEPHEN LITTLEWOOD, SIR EDWARD LANCE, 10 CAMELOT CLOSE, THAMESMEAD, LONDON E280ES UK. A. D.S LOTTERY INTERNATIONAL, Frank Andries. ACCULOTTO INTERNATIONAL, CORDOBA 28089, ROTTERDAM, NEDERLANDS, DR. MRS MOREO EDNA, EDDIE HEIJN, TRUST MANAGEMENT AND FINANCE BV. GAMES OF FORTUNE UK, WAYNE FOSTER, 90 GAMES ACRE, LONDON, ENGLAND WC2E 9RA, RAYMOND BROOKS, CAPITAL AND RESOURCE MANAGEMENT LTD. CAMELOT UNIVERSAL Lotto PROMOTIONS, Duke Edwards, Jane Littlewood. SMITH LEGAL CHAMBERS, BARRISTER SMITH EZE, re Federal High Court. 1924 Bronsville Avenue, London, UK PRIME LOTTO INTERNATIONAL, 16-19 FUTON RD. CORSICAWEG LONDON, Mr adams Ojo, First Financial Bank plc. 1625 Idowu Taylor Street, Victoria Island, Lagos. ALLSTATES SECURITY AND FINANCE FIRM (A. S.S. F.F), Juan Davis, HENRY LEWIS, 168 FENCHURCH STR LONDON EC EPHP. Loteria y Apuestas del Estados. Calle Juan Crusuarez 24 28009 Madrid, Suzana Antonio Raoul, Martin Lucas (Air-CPU Marketing S. L.). DR. KERRY MAYER, DERRICK ARPATTI, ROYAL MAGIC E-MAIL LOTTERY PROGRAM, VIA MARTIN LUNIMA STREET, FLINT, A541, LIVER POOL, UK. PRUDENT FINANCE AND LOGISTICS BV, CLAUDIA VAN KLINKEN, DR. MORGAN TAYLOR. Vecente Perez, middleton-security-and-finance-uk-ltd, MIDDLETON FINANCE amp SECURITIES LTD UK (hosted in India and registered by one quot matty connorquot). Lindex Finance - Investment Banking, Resource Management, Payment Verification amp Lottery, 11 York Road, London, Steven Williams, Daniel Murphy. (Euro-Express Courier LTD.). quot UK NATIONAL LOTTERYquot, K. WILDE, Christy Blankett, KELVIN BODE, GEORGE RAHEBYS (Amsterdam), Swift-Courier Swift Courier. DUKE BENSON, Bijlimerplein 886, 1104 HW, AMSTERDAM, NETHERLANDS, Jason Lasisi, Yolanda Van Gelderen, CapTrust Finance and Securities, Amaterdam. Netherlands. HANS BLIX. HALIFAX BANK LONDON, JOHN KENNEDY, CITI EXPRESS BANK, HONG KONG. Julie Van Hans, Euro Lottery, Dr. P. Swier, Franklyn Van Der Weijden, Patrick Fuso, John Moore, David Chapman, The EMS Foundation, etc. ANIOMA STAKES LOTTERY Mr. Matty Allen. World Lottery Organization, Mariah Bricks, 32 Ledgers Way, Somerset BA11 2UD, England-UK, Roland Smith. Global Payment Center. 76 Ashfield Street, Whitechapel E11 1BB, London UK. FREELOTTO, Brent Ashby, Middleton Finance amp Securities Ltd uk. IMPERIAL LOTTERY UK (and HARRIS PARKER, CASHFLO FINANCIAL SERVICES LTD.). RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, SHIELA MARTHINGS, Barrister Chris Morgan, 262 MADISON CRESCENT, JOHANNESBURG. GROUPLOTTO INTERNATIONAL, VAN SIMON, Holly Smith. Vanessa Campbell, JAN DESMOND, LOTTO AWARD, Euromillions, kerkhof 38 jacobslipsweg 3116 BP Dordrecht, The Netherlands. Euro - AfroAsian Sweepstake, 580 N. Tenth Street, CA 85914, Pricewater Sweepstake Lottery (P. S.L.), PRICEWATER INC. Arena Complex Km 18 Route de Rufisque, johannesburg, south africa, SIR H. J.PONFA. Dr Williams Don Bentley, Cisco World Network Agency NV. MICROSOFT EMAIL LOTTERY INTERNATIONAL, AVENIDA DE LOS CALORS SN, MADRID 10158, SPAIN, Luis Jose, Sandra Raul. CANADIAN LOTTERY PROMO INTERNATIONAL, 621 COCHRANE DRIVE, 7TH FLOOR MARKHAM, ONTARIO CANADA, MARIA HARRY, Dr. Morgan Taylor, Prudent Finance and logistics Bv Amsterdam. UKSWEEP LOTTERY, Jack Collins, Solomon Kings, KINGS AND ASSOCIATES LEGAL FIRM, 2 LEE ST. LEWISHAM, LONDON. British Lottery Headquarters: 33 YATCH BASIN MARINA OFFICES, UPON TYNE NEWCASTLE, LONDON (sic) Mark Scott, Simmon Russells. ADEXEC INVESTERINGS FIRMA, MAXHAVELASTRAAT 522B, 2746 TG, ROTTERDAM-NETHERLANDS, Winnie de Vries, Richard Jones. INTERNATIONAL LOTTO, 400 Clontarf rd, Dublin 3, Ireland, Rosemarie Cox, Grayham Johnson. WILLIAM HILL CASINO, NO. 1 STATION AVENUE, DUBLIN RD, ATHLONE CO. WEASTMEATH, IRELAND, James Cole, 12 Abbott Park Road, SE2, 1EP, Forest Anderson. OCEAN BLUE Lottery Headquarters: 4th Floor, Berkshire House, London, Viktor Dexter, Caroline Bryan, Dr mel classan. Barrister Wesley Evans, South Africa. THE LOTTERY PROMOTION COMPANY LIMITED, CHURCHILL HOUSE, CHALVEY ROAD EAST, SLOUGH, BERKSHIRE SL1 2LS, FOREST ANDERSON, Lisa Jones, BLUEARC (Blue Arc) LIMITED, 6 ST ANDREW STREET, LONDON, EC4A 3LX. Royal Crest Online International Lottery, ( Royal Crest Drive London, Mary van Duke ) P O Box 1010, Liverpool, L70 1NL, Mark Henry, Allan Elliot, Express Couriers, Paul Williams, Unit 2A-3A, Meadowbrook Park, Station Road, Sheffield, S20 3PJ. The National Lottery, P O Box 1275, Liverpool, L70 1NL, UNITED KINGDOM, FRANK GOODMAN, Barr. JULIE HARVES. LUCKYSTAR LOTTO, 175 MASJIEN STEET, STRIJDOM PARK, JOHANNESBURG SOUTH AFRICA, MULTILINK INVESTMENT, FRANK DUBE, GILBERTSON B. P, SOUTH AFRICA RESERVE BANK. WINNERS CIRCLE INC LONDON UK. Ben Charles, Dr John Collins, SAFE GUARD SECURITIES AND FINANCE CO. SANDTONCITY INTERNATIONAL LOTTO, 134 BEREA ROAD, JOHANNESBURG, SOUTH AFRICA, Ramo Vert, Sheryl Crawford. BLUESKY PROMOTIONS, 250 COMMERCIAL STREET, MANCHESTER NH 03105, UK, BLUESKY TRUST AGENCY, James Baker, Sarah Ruth. Net Time Lottery, South Africa, Barrister Nyel Nadela, Chinedu G. Ojukwu. Loteria de Pasquale Apuestas, Loteria del Rosario, Omega Seguros SA, paseo de la castellana, 75, CP 28008, Madrid Spain, Don Jose Bernado. CLASSIC LOTTO S. A, PARKER WHITE CHAMBERS amp ASSOCIATES, ESPANA CARLOS 21 478935, MADRID, SPAIN, Violletta Kclose. Dollar Lottery Mega Million International European Promotional Draws, Via Gallarate Nr. 156 20152 Milano, Italia, GRAHAM PAUL, ANGELA PIERLUIGI. JUNOSTAKERS LOTTERY, 25, RICHARD RYAAN, AUCKLAND PARK, 0083, JOHANNESBURG, SOUTH AFRICA, Roubert Ada, Oguma Amanda. TESOROCHEST or TESOCHEST LOTTERY, Spain, Freda m. Matthew BARNBY WORLDWIDE BUSINESS INFORMATION, 9 Leapal Road, Guildford, Surrey, GU1 4JX UK, Steven Furtado, Ice Gold Finance UK, Electron House, 43 London Road, Reigate, Surrey RH2 9PW. NET TIME LOTTERY, UNIT 7 VILLAGE BLUES NO. 4 ZUMA CRESCENT, GAUTENG PROVINCE, THOMAS MAZIBUKO, Marlene Smith, Nyel Nadela. IWOM LOTTERY, CAPE TOWN, SOUTH AFRICA, DESMOND MADUNA. LONDON LOTTERYPROMOTIONS PROGRAM, 4 Waterloo Lane, Chelmsford, Essex CM1 1BD, Andrew Spencer, JESSICA MORGAN. SILVERBIRD PROMO LOTTERY, UK. CONTENT SOFTWARE INTERNATIONAL LOTTERY, 254 EGASTRAAT, 354tz AMSTERDAM, David Bradley. KENNETH GRAM. QUEENS LOTTERY GAMES INTERNATIONAL PROMOTIONS, 122 EGGAR-STRAAT 1077-YT AMSTERDAM, Anna Hoofman, S. N.S SECURITIES, COLE ADAMS, 1251AV LAREN AMSTERDAM. ADEXEC INVESTERINGS FIRMA, MAXHAVELASTRAAT 522B, 2746 TG, ROTTERDAM, NETHERLANDS, Vivian de Vries, Kasenda Elizabeth Vladimir. GRAND UNIVERSAL PROMO LOTTERY, 10 NORTHUMBERLAND AVENUE (No. 10 does not seem to exist, but No. 9 is the Nigeria High Commission), LONDON WC2N 5BX, Julian C. Wilford, SAFE TRUST VAULTS, Brian Lloyds. NATIONAL POSTCODE LOTERIJ, PROGRAMS AMSTERDAM, Steve King, Hanneh Hanssen, REAL EXCHANGE LOTTO PROMO. GLOBAL WARE INTERNATIONAL LOTTERY, EGASTRAAT 254, AMSTERDAM, TRUST FINANCE, Adam Marco, Mekni Amine, H. S. Lombaard. ROYAL GAMES LOTTERY, 10 Cabot Square, London H146QR, Steve Henman, Martin Gardner, BOND TRUST LIMITED. South African 2010 World cup Bid lottery Award, 31, Brixon Court Carlton East Gate, Rex Barca, Albert MOKOENA, Danny JORDAAN, SUE BARNARD. WINNERS CIRCLE INC LONDON UK, SAFE GUARD SECURITIES AND FINANCE COMPANY LONDON, Dr John Collins, Philip Mark. NLF ONLINE International Lottery, Trans Globe Finance Agency, Austin Lee, JANE PHILIP. GRANDEURO E-MAIL LOTTERY, VIA TUNIS 22-24 NOVARA, ANDRIANA PULLI, TOMLIN JONES OF GRANDEURO E-MAILS INTERNATIONAL CORPORATION, SPA. Mega Million Dollar International Lotteries, Via Gallarate Nr. 156, 20152 Milano, Italia, RICHARD SMITH, ANNA MARIA ARMELIANI. MACSOFTWARE INTERNATIONAL LOTTERY BV, Laan Van Hoornwajck 55 2289 Dg Rijswijck Den Haag, the Netherlands, WILLIAM ROBINSON, Vivian Hart, STANDARD SECURITY BV, DEN HAAG. ONLINE SWEEP LOTTERY, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom, DAVID COWELL, SIR LEONARD PULMMER (hey guys, knights of the realm dont usually act as quotOn-Line Sweep Co - ordinatiorquot). The Free Lotto Company, Unit 7, Parkway Trading Est. Cranford La, Hounslow, TW5 9QA, Graham Johnson, Angelina McCarran. EURO LOTTERY PROMOTION INTERNATIONAL, LOTERIAS Y APUESTAS DEL ESTADO (LAE) LONDON UK. OMEGA AGENCY, MADRID SPAIN. BARR. MICHEAL ALBERTO, FRED ANDERSON. QUINTRIS LOTTOS INTERNATIONAL, VIA PALMA 62 MILAN ITALY, Mr. smart mullen, DAMON CAVALI. EURO MILLION LOTTERY INTERNATIONAL, CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA, DR FITT HALLSON, MIA CRUZ, DR. NELSON PAUL, COMFORT JOSE, SANTA LUCIA SECURITY COMPANY SPAIN. The British National Lottery, P O Box 1010 Liverpool, L70 1NL, 8 LOWER MALL, HAMMERSMITH, Liverpool, L70 1NL, STEVE PORTAL. CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION, HAARLERBERGWEG 15-18 10101 CH AMSTERDAM, Sandra Dilali, Dr. Williams Don Bentley. Barnby Worldwide Business Information, 9 Leapal Road, Guildford, Surrey, GU1 4JX, Catty Miller, PAUL KEANE, ZENITH FINANCE LTD UK, 96 HIGH STREET, CARSHALTON, SURREY, SM5 3AE, Steven Furtado, Ice Gold Finance UK, Electron House, 43 London Road, Reigate, Surrey RH2 9PW. EARTH WEB LOTTO INTERNATIONAL NL, 63 EAST STREET, EPSOM, SURREY KT17 1HB, UNITED KINGDOM, ALLAN SMITH, TOM B. ASHWORTH, SUNRISE CONSULTANT U. K LIMITED. BIRMINGHAM. FREELOTTO, PARKER WHITE, CHERMANO GARATE 8, 208020. MADRID, SPAIN. SMARTBALL LOTTERY, UK. HERITAGE FINANCE SECURITY, Plains Heritage Center HOUSE 642 HIGH ROAD LEYTONSTONE, LONDON. E113AA. LOTTERIES AGENCY, IN COLLABORATION WITH THE WEST AFRICAN MONETARY INSTITUTE CONSUMER AFFAIRS SHELLBRIDGE WAY RICHMOND, SUITE 800 WINNIPEG, MANITOBA. P. O.BOX 7774 PIGNR ROAD 8 ACCRA-GHANA, ESTHER SEITH. Sir Kelvin Blackwell, Online Co-ordinator for U. K NATIONAL LOTTERY Sweepstakes International Program. Steve Gerrad. UK NATIONAL LOTTERY, Units 2Aamp2B, Olympic Way, Sefton Business Park, Aintree Liverpool, L30 1RD. United Kingdom, James Bonkon, METROPOLITAN FINANCE AND SECURITIES U. K LTD, Wiliams Smith, Charles Louis Mcclean, Units 2Aamp2B, Olympic Way, Sefton Business Park, Aintree Liverpool, L30 1RD. CAM BANK LOTTERY, Emanuel Godin. GRANDPREMIUM PROMO LOTTERY, THE NETHERLANDS, BRUNNER BUSHELL Jnr, OOSTVOORNSESTRAAT 25B 3082 SK, ROTTERDAM NETHERLAND, LINDA. A. HANZEN. Earth Web Lotto International, 63 EAST STREET, EPSOM, SURREY KT17 1HB, Allan Smith, SUNRISE CONSULTANT U. K LTD. America DV-2004-2005 VISA LOTTERY GREENCARD, STELLA WHITE. AFRIC CREDIT COMMISSION LOTTERY. MALVN INTERNATIONAL LOTTERY, 640 CREW DRIVE, 8GH 7JK, VIRGIN ISLANDS (UK). Kevin Owen. Ultimate securities and Finance, Amsterdam, Ben Van Der. FREELOTTO COMPANY, SUITE 23-30, LION TOWERS, CENTRAL LONDON, DANIEL TAYLOR, EDWARD BRIAN, MacRoberts Solicitors, Glasgow, Scotland. Netherlands Lotto Board, INTERGRATED TRUST INCORPORATION, Bezoekadres: Remistraat 7012 AM, Amsterdam, The Netherlands, Philip Coker, Root Gordon, Earth Link Incorporation, Dr. Arnold Dickinson, MICROSOFT EMAIL LOTTERY INTERNATIONAL, Boeing Avenue 44 9459 PE Schiphol-Rijk, Harvey Kurt, Prudent Trust Agency, ELIZABETH MOUS. Euro Millionaire Lottery Company, Queen Victoria House, Studley B80 7LQ, United Kindom, Frank T. Chris, CBC Banking Corporation, BLZRouting no 10070025, cGTravia de la Mier No 7A, cp 28007 Madrid. VELOCALL LOTTO, NETHERLANDS, JAMES EDWARDO, GRACE M. PHILIP. ELGORDO, Loteria Primitiva, Antonio William, Martin Domingo. Julie Van Hans, (Euro Lottery Intern.) Social Security Bank Ltd. SG-SSB, 11 Ring Road Central, Accra, Ghana, Dr. Mark Spencer, Fred Ansar. MALVIN INTERNATIONAL LOTTERY, KEVIN OWEN, Dr Marc Spencer. THE FREE LOTTO COMPANY, BURDENSTRAAT 21B, 2053 DS AMSTERDAM, HOLLAND, Sophia Halendale, Dr John Peters, 21B EGGERRST RAAT NN 102, AMSTERDAM, N. L. WORLD INTERNATIONAL NATIONAL PROMOTIONS ORGANIZATION PRIZEAWARD, WILLIAMS WALTER, Bankers Bank Inc London, DR. LARRY EDWARDS, OWEN SMITH amp ASSOCIATE, Lawyers Direct (UK Ltd), 53 Davies Street, London. W1 5JH. John Walker Advocates amp Solicitors, OWEN SMITH SOLICITORS, 53, Davis Street, London, W1 5JH. Helplinelaw, Bankers Bank Inc. London, Fredrick Anderson. SMARTBALL LOTTERY, UK, Paul Graham, JEFFREY WALKINS, HERITAGE FINANCE SECURITY, Plains Heritage Center HOUSE 642 HIGH ROAD, LEYTONSTONE, LONDON E113AA. Macurly Clary, Macurly Pablo. DVLOTTERY. STATE. GOV U. S. Department of State, 2201 C Street NW, Washington, DC 20520, MARYKATE PURCHIA, KELVIN POWELL. Prime Golden Lottery Intl, Friars House, 157-168 Blackfriars Road, London, SE1 8EZ, Paul Adams. HILLCREST LOTTERY, EGASTRAAT 254, AMSTERDAM, Gabelo Patrick, Smiths Adams. UK-LOTTO Headquarters: P O Box 1010, Liverpool, L70 1NL, David Moor, Rita Blackburn. CTLot Financial Reconciliation Inc. JOHNSON WILLIAMS. Lottery Winners International, Queensley Rhoda, Paul Zimmerman, frank andries, charles carlos. Sandra Nzama, IKEY VUSI, South African 2010 World cup Bid lottery. EURO-AFRO SWEEPSTAKE LOTTERY LONDON. UK, JOHN MARK and Mr PETERS NNA, OMEGA TRUST SECURITY COMPANY, Balfour Beatty HQ, 7th Floors, Stockley House 160 Wilton Road London. DAYZERS INTERNATIONAL AGENCY, Amsterdam. PETER VAN BOME, P. NEUTEBOOM, Helen Van Lan, Thomas Gilbert, PETER VAN KOEZEMA, PETER VAN KOZEMAN, VON SIMON, Holly Smith. GRAND UNIVERSAL CYBER LOTTOINTERNATIONAL, GERRARD WOOD, Prof Brian SMITH. CHAMPION INTERNATIONAL LOTTO COMPANY, Sol T. Zuma, FIRST NATIONAL BANK, BRIAN EVANS amp ASSOCIATES. MICROSOFT EMAIL LOTTERY INTERNATIONAL, Boeing Avenue 44 9459 PE Schiphol-Rijk, Harvey Kurt, ELIZABETH MOUS, Prudent Trust Agency, 1156 H T NL-6400 AA SITTARD, AMSTERDAM. NATIONAL LOTTERY, Olympic Way, Sefton Business Park, Aintree, Liverpool, L70 1NL, United Kingdom, Michael Grade CBE, Promotion Director, Alex Eduardo, CTlot Financial Reconciliation Inc. EUROCITY GRUPPEN ESPANA, Rolio Gomez. OCEAN BLUE Lottery Headquarters: 4th Floor, Berkshire House, London, Dr mel classan. FERDINAND MABASA, ANTHONY DUBE, JUNOSTAKERS Lottery, NEW GATE 21B. GAUTENG PROVINCE. Mr Rolio Gomez, EUROCITY GRUPPEN ESPANA. PREMIUM LOTTERY INTERNATIONAL B. V, Calle Pedro De Lerma 3a, 28933, Alcala De Haneres, Madrid, KELLY BROWN, PATRICIA MILAN. Golden Strike Sweepstakes Lottery, CLEMENT GIDEON, ANDRE Van BAS. DAVID JOHNSON re iWON lottery, LONDON, UNITED KINGDOM. TRUST BANK FINANCE amp SECURITY, ROMA ITALY, Mr. Collins Sydney. ADS LOTTERY PROMOTION, Mr. Abbott Van Batenburg. quotNational Lotteryquot, 8 LOWER MALL, HAMMERSMITH, Liverpool. L70 1NL, UNITED KINGDOM. EUROPEAN LOTTERY HEADQUARTERS, 28 PIAZA DUOMO MILAN, ITALY, Micheal fila, Dennis pharel, TRANS-MELANIE SPA, MILAN. SPONSOR BINGO LOTTERIJ INTERNATIONAL NL, JAN VAN KOK, Judith Westly. iWon Lottery, HARRISON PAGE, PAYMENT OFFICER. Euro Stakes (EUL) Lottery, Paddy Davies, Mary Stone, Duke Benson, Hillstar Finance, Netherlands. KIKENSTEIN 1138, AMSTERDAM, KE 1104, HOLLAND. EURO MILLIONS LOTTERY, DR. PETER SCOTT JAMES, (CRISTAL SECURITIES CONSULTANT COMPANY, COFIDIS), MRS. COMFORT JOSE. AXA SEGUROS S. A. 28046 MADRID, SPAIN, Dr. Z. Peters. WALTER RAYMOND, greatbritishlotto. St. James Lottery, 10 NORTHUMBERLAND AVENUE, LONDON, Skylo Securities and Finance BV. Frank Anderson, TRANS-ATLANTIC S. A LONDON. MARIA VENE, ANTHONY KLUIVERT, REALTY PROCESSING AGENCY, WORLD FASHION CENTRE, FLR.7, SUITE 71146. NATIONAL LOTTO PLUS ONE, MR. AILLMAN STEVE, ANNIE JERRY, Telefoon straat, 143 Haarlem - The Netherlands. POST INTERNATIONAL LOTTERY PROMOTIONS, ( MUTLU FINANCE - De Clerqstraat 101 1052 NM Amsterdam Netherlands ) MERCHANT UNIVERSAL TRUST AND LOANS FINANCE, MARK LEWIS, Jenifer Matthias. WEMA INTERNATIONAL E-MAIL LOTTERY PROGRAM, VIA BLACK BONE STREET, 20142 MI, LIVER POOL, UK, CARL BANYAN. ADEXEC INVESTERINGS FIRMA, MAXHAVELASTRAAT 522B, 2746 TG, ROTTERDAM - NETHERLANDS, Mrs Vivian de Vries, Elizabeth Vladimir. INTERNATIONAL LOTTERY ITALY PRIZE AWARD, Brenda Moore, Collins Sydney, European Union Operatives, Arena plaza suite 100B 1066BG, Roma, Italy. Nacional Loteries Sp, Calle aberto 1-5a, Madrid Branch, Spain and BARRISTER SANCHEZ FERNAND, CALLE ROTTER 23, MADRID, SPAIN. MORGAN PROMO LOTTERY, CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS, DUCK PHILLIPS FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM. Amanda Miller. World Lottery Organization, 7118 Commerce Dr Atlanta GA 33317, USA. CT LOTTERY, John Smith. ONLINE SWEEP LOTTERY, UNIT 1 HOWLEY PARK CLOSE, LEEDS. LS27 0BW, UNITED KINGDOM, RAYMOND BAKER, SIR FREDERICK WINSTEIN. OPEC Fund For International Development Lottery Program, Billy Brown, Mercy Wright, AIB TRUST Company LTD UK, 213 - 219 Camden High Street, London, George Talbert amp Associates, Suite 871,OPEC BUILDING Plot 503, Alexander Drive, Lagos, Nigeria, Dr. Phillip Markell, IFBCPLC U. K. Dr. Vincent Adejo, Miss. Rebecca Brickley, International Remmittance officer. INTL LOTERIA PRIMITIVA MADRID, EUROCITY GRUPPEN SEGURIDAD S. A MADRID-ESPANA, MR ROILO GOMEZ, MRS. SANDRA BLANCO. MRS. SARAH WELSH, SIR JIM WELSH, GAY ROBIN PETER CHAMBERS, 209 CROYDON ROAD, BECKENHAM, KENT, BR3 3QL, ENGLAND. The National Lottery, PO Box 1010, Liverpool, L70 1NL, Sir Jones Dutcher. PREMUIM (sic) LOTTO PROGRAM, 509 Notre Dame E. Gorda Plaza, Tortola, British Virgin Island re DANIEL WILLIAMS and SHIRLEY HORTON, FINANCE DEPARTMENT, CITI TRUST FINANCE AND SECURITY INC. LONDON. WINNERS PROMO CENTRAL, UK, 11 Exhibition Rd. London, United Kingdom SW7 2AZ, Benjamin Mann, Mabel Sinclair, Benjamin Mann, Evelyn Amstrong, Peter amp Thomas Chambers, 7 Liverpool Street, London EC2M 7QN, Western Union to. Mr. Anthony Wilkinson, 27B High Street, Kensington London, UK. GROUPLOTTO INTERNATIONAL LOTTERY, VAN KENNEDY. mrs magret dengura and Barrister Mike Radebe, Euro, Afro, American, Sweepstake Lottery Headquarters: 1a, Bexon Court, Carlton, Nottinghamshire, Nottingham NG4 1SQ, Essex, United Kingdom. SWISS LOTTO, GESELLSCHAFT SCHWEIZER ZAHLENLOTTO, POSTFACH, 4002 BASEL, JUDITH KURTIS. BELGIUM UNIQUE LOTTERY SOFTWARE INTERNATIONAL, MARK VAN BLAAZ. NATIONAL LOTTERY. SOUTH AFRICA, 9 CHURCH STREET, JOHANNESBURG, JOHANNESBURG FINANCE LIMITED, 18 MELROSE WAY, MELVILLE, JOHANNESBURG, SOUTH AFRICA, MR SIPHO NYERERE. HAMILTON BANK, 1st Floor, 14 Fenchurch Avenue, London EC3M 3BS. NATIONAL LOTTERY, online Sweepstakes International, P O Box 1010, Liverpool, L70 1N, TOM WILLIAM, Richard K. Lloyd. LOTERIAS PREMITIVA DE NAVIDA SWEEPTAKES, BARCELONIA (sic), Mrs. Annie Van Cornea, JOSE GARCIA, air-cpu security, SPAIN. HOLDEN LOTO (LOTTO) AGENCY, Mr PROSPER UDO, Mrs R SMITH. NETHERLANDS NATIONAL LOTTERY, Dr. Miguel Rodriguez, Andrew Van-Roy. Englandmerit Lottery International, Airport Hale Rd, Halebarns. Altrincham Cheshire WA15 8XW, UK, CHRISTIAN MIKE, MARY STEWART. LOTERIAS PREMITIVA DE NAVIDA SWEEPTAKES BARCELONIA-SPAIN, AIR-CPU MARKETING S, L. MARTIN LUCAS, Annie Van Cornea. POWERBALL INTER LOTTO. BV. BRENDA WILLIAMS, EDWARD COLEMAN, LISA JURGEN. Scientific Game Promo-Lottery, MAGNUM LOTTERY INTERNATIONAL, VAN RUSSELLSTRAAT 78, 1123 NH, AMSTERDAM, ANDREW RUTHMAN, Tersy De Boer. SWISS LOTTO, FRITZ ADAMS. BRITISH LOTTERY HEADQUARTERS: 25 SHELFIELD ROAD, CROYDON, LONDON, Michael Fischer (ROCK ALL FINANCE B. V NETHERLANDS), Kate Berg, Lottery Zonal-Coordinator. The Free Lotto Company, Unit 7, Parkway Trading Est. Cranford La, Hounslow, TW5 9QA - Graham Johnson, Angelina McCarran, quotLottery coordinatorquot. ONCE SPANISH SWEEPSTAKE LOTTERY, Madrid, ALEX RUDD, MARION GONZALEZ. LUCKY DAY LOTERIJ, PRUDENCE FINANCE BV. MARK RICHARDS, DR BENJAMIN VAN GROUT. ABSOLUTELY FAMOUS AGENCY LOTTERY, Antwerp, Belgium, Dundo Jenkins, Lean Ferry. JUNOSTAKERS LOTTERY, 25, RICHARD RYAAN, AUCKLAND PARK, 0083 JOHANNESBURG, SOUTH AFRICA, Roubert Ada, Oguma Amanda. Amsterdam Computer Ballot Systems International (CBS International Lottery), DONOVAN WRIGHT, ALPHA INVESTMENT SERVICES LTD. DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, HAYES, MIDDLESEX UB3 3HH, UNITED KINGDOM (ASIA CLAIMS LI XIANG, EUROPE CLAIMS GREGORY HELMUT, AMERICA CLAIMS MICHAEL BENSON, NETHERLANDS CLAIMS CHRISTOFER KLUIVERT, AUSTRALIA CLAIMS KEIFER SMITH. U. K. National Lottery, 12 Bridge Street, Staines Middlesex TW18 4TP, United Kingdom, DAVID PIUS. EURO PRIZE BONANZA AWARD, CALLE PASEO GENERALITAT 27B, 105 PH, BARCELONA - SPAIN, TRIANGLE AGENCY S. A. Calle Sant Miquel 36, Barcelona-Spain, Sandra Moore. EUROPEAN UNION INTERNATIONAL LOTTERY, Mary Stone, PADDY DAVIES, HILLSTAR FINANCE AND SECURITIES, Amsterdam. INTERLINK LOTTERY PROMOTION, Netherlands, Fredrick Johnson, Sylvia Ruitenbeek. LOTTONET INTEGRA-XP-01 LOTTERY INTERNATIONAL, Stone Harlen(Dr), Mr. Harvey Kurt, Collins Taylor, Amsterdam. X-MAS BONAZA PRIZE AWARD DEPT, Den D. Wenzo, Stella Jones. Once Lottery, GLOBAL TRUST AGENCY, Marquez de Urquijo, 4 28008-Madrid, Spain, Fred Carr, Harry George. CAMELOT LOTTERY, SPAIN, Dr Patrick Muaz, Floris Dries, S ANTA LUCIA SEGUROS S. A. Spain. 2004 UK Lottery, CROYDON, Naji Odah, Susan Sebastine, Smith Carpenter. EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT TO ABSOLUTELY FAMOUS LOTTERY), Dundo Jenkins, Lean Ferry (Lottery Coordinator). Realty Finance amp Courier Services, Atlas Complex, European Building, Amsterdam Zuid Oost, 1101 BA NETHERLANDS. BRIGHT LOTTO or Bright Lottery, Amsterdam, Steven Jod, Anita Joy, David Spencer. Firstmerit Lottery International Promotions, MR CHRISTIAN MIKE, MARY STEWART, Altrincham, Cheshire. EQUITY FINANCE amp SECURITIES (UK), OFFSHORE FINANCIAL FACILITATORS, 4, Farm Street, London, W1J 5RD, Julia Smith, Peter Jordan. Internet lottery, Under International and Swiss Lotto, Dublin 3, Ireland, Janet Hopewell, Grayham Johnson, Angelina McBrian. SAPEX LOTTERY ORGANIZATION, SANDTON, South Africa, JAMES BOTHA. SPACE LOTTERY INTERNATIONAL, ALBERTO JAVIER. NATIONAL LOTTERY INTERNATIONAL PROMOTIONS, MR RAY CUMMINGS, Associate Finance Security UK, Dr Felix Martins, DESMOND DOBA. Nancy Peggy, World Lottery Organization, Atlanta GA. World Lottery Organization, World Lottery Endowment Fund, Old Bailey St. London. British Lottery International, Michael Ronin, Donald Speed, victoriapebbles, Hamilton Capital Trust Bank in London, Mr. Arch Stanton - Acecourier, 11 CYPRESS CLOSE, EVESHAM, WORCS. WR11, Thomas Baker, Earl Williams (account officer) 1 Floor, 14 Fenchurch Avenue, London, britishnationallotto. org, brittlottointernational. org. (These were all used in one recent fraud attempt). NET POST COURIER SERVICE LTD. Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND, MR ERIC WARD. Unipal Lottery in Amsterdam, Bonfrey jomada. SANTALUCIA SEGUROS, Dr. ANTHONY NEW MAN, Santa Lucia Security Co S. A. Luis Miguel. Suntrust Bank. ONCE SPANISH SWEEPSTAKE LOTTERY, MADRID, SPAIN, ALEX RUDD, MARION GONZALEZ. RICHGOLD INTERNATIONAL LOTTERY PROMO BV, Netherlands. Belgium Unique Lottery Software International. Trustshore Banking Corporation, Jersey, United Kingdom, Jonathan Rowland, DR PETER MARTINS. GT-LOTTO, SUSAN WILLIAMS, KELVIN BLACKWELL. EURO-FOUNDATION, GENEVA, SWITZERLAND, DOCKLAND TRUST INVESTMENT, Sarah Hoofman, GARY SMITH. GRAYSTON SWEEPSTAKES SPECIAL, GRAYSTON FINANCIAL SERVICES, MICHAEL MAHLANGU. CROWN GLOBAL LOTTERY, MR. Festus More, Wilson Souza, crowngloballotto. Edward Beck, Lucky Day Legal Department, Lionbuilding Security. Laan van Hoornwijck 55. 2289 DG Rijswijk. Netherlands (lionbuildingzwallet). EUROCITY GRUPPEN MADRID, CBC BANKING CORPORATION BERLIN, International Lotto Board, Dr. Martin Luis Sanchez. Club Lottery, Yellow sky investments, Richard Mcgladdery, 18 Route de Rufisque, Johannesburg, South Africa. WINNERS CIRCLE INC LONDON UK, RAPHEAL SMITH, SAFE GUARD SECURITIES AND FINANCE CO. EURO PACIFIC FINANCE AND TRUST AGENCY, Grace Edward, VLADID MEER. CASHOUTLOTTOS, AMSTERDAM, paul van brook, HACKMAN SARAH, Sarah Backer, DR DEAN O. NEIL. INORBIT LOTTO CONGLOMERATE, NETHERLANDS, Winnie Kensington. OLYMPIC LOTTERY DRAW. BONUS EMAIL LOTTERY, Once Emails Lottery, INDEPENDENT FINANCE COMPANY, NEDERLANDS, SMITH DAVIS, SYVIA CARLOS. GOLDEN LOTTERY U. S.A. 342 FAIR STREET, CARSON CITY, NEVADA. Europe Lottery Union, Euro Lotto, Mrs. Julie Van Hans, Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman). UNIQUE DIPLOMATICS SECURITIES amp FINANCE SERVICES, Liege, Belgium, ( William Raymond Douglas, Baron Patsy). IRISH SUN SWEEP LOTTO, IRISH CALVARY 2004 INTERNET DRAW, EDITION. SUN SWEEP EADQUARTERS, 5B JOHN HOLLOW STR. EASTWOOD GATE E5463H, DUBLIN - IRELAND. CENCUSWIN LOTTERY, TOM WEST, Liz Brown. KING SWEEPSTAKE LOTERIA, Dr. Eduardo Luciano Duque. MUTUALTRUST INSURANCE AND SECURITY S. A, Dr. Miguel Angel Marquez. UKNATIONAL LOTTERY , 183 RUPERT GROOVE, SE14 ERN LONDON, BRIAN HUNT, JAMES AKATA, GLOBAL FINANCE INC. GLOBAL FINANCE AND TRUST AGENCY, MR. VLADID MEER. British Lottery Headquarters: 28 TANFIELD ROAD, CROYDON, LONDON, MERCY MORRIS, JANE CARTER, Gregory Hanes, Tracy cambell, JOHN TYLER, FIVEWAYS COURIER EXPRESS LTD, Victoria House, 144-146, Beddington Lane Croydon, CR0 4TD, England, United Kingdom, DAMIEN DUFF. The National Lottery Headquarters, Accounts Dept. PO Box 287 Watford WD1 8TT. Kenneth Jenkins, All Lotto UK. UNIPAL LOTTERY, NETHERLANDS. One World Foundation, quot 20,000 Euro prizequot. IMPERIALGRAND PROMO LOTTERY, CYNTHIA ADAMS. Delta Winners, S. Africa, Mr THWALA LAZARUS and MRS ELISABETH BRIGGS. Lucky Strike UK Lottery, Cash Change UK Ltd. Solid Trust Insurance Co. Madrid. Banco Santander Central Hispano. Euro Lotto, Madrid. PROTEA GAMES SOUTH AFRICA, INTERSCOPE FINANCE GROUP, PAUL PRESCOTT. OWODUNNI LINKS LOTTO CORPORATION, LAGOS, NIGERIA, Dr. Olaoluwa Ayomide, MRS BODE GEORGE. CLASSIC LOTTERY INTERNATIONAL PROMOTION, David Jensen, Netherlands. National Lotteries Control Board of Trinidad amp Tobago. TSOFT PROMOTIONAL COMPANY INC, BRAMCO LOGISTICS amp SERVICES Bv. Glocom Finance Nv. UK National Lottery. Jacob House, Kale Road, Erith, London. UK-LOTTO sweepstake, CHARLES MACKNIGHT, SIR JOHN MCQUIN. SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL, FOREX TRUST AGENCY. Striker Million Lottery UK, Roy Benjamin. PACIFIC INTERNATIONAL LOTTERY, ROOK VAN NAS, MAGNUM SECURITIES, R. wettons. UK Promo Lottery. UK NATIONAL LOTTERY, 32 JACOB HOUSE, KALE RD, ERITH, LONDON, DA18 4BL. POST LOTTERY INC. Netherland. GRANDWEST LOTTERY. ORG, CCONTINENTAL LOTTERY, Continentallottery. co. za, CONTINENTAL LOTTERY CAPE TOWN ( RUTH MOLESE, DESMOND MADUNA. BARRISTER WESLEY EVANS ). PREMSOFTWARE INTERNATIONAL LOTTERY AND PROMOTIONS. Zenith Security and Finance. British Lottery International, ACECOURIER EXPRESS. BBA EXPRESS COURIER, HAMILTON BANK London. Prudent International Lottery, Bramco Logistics and Services. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS PRIZE DRAW, Trustshore Banking, Ray Cummings. GOLDEN PRINCESS PACIFIC LOTTERY, Tony Billy, Greg Johnson. JAPAN JUMBO DRAW. ALLSTAR PROMO LOTTERY, London, Stephinie (sic) Hamilton, Jack Straw, John Harrison, Danny Alvares, John Anderson, Carol Waters, DAVID MARK AND GARY SMITH, 112 NORFOLK ROAD, London. Global Trust House (UK) LTD, Allen Smith. KASHOUT INTERNATIONAL LOTTO. SPA, RITA HALLEY. World Web Lotto UK, Cash Change UK Limited. SWISS LOTTO. ZENITH FINANCE INVESTMENTS TRUST GLOBAL ORGANISATION, Edith Stanley. Chevron International Lottery, Greg Andrew. DESTINY PROMO LOTTERY BV, Peter van Basten. V SOFT SWEEPSTAKE LOTTERY, ALEX NEBSOSKI, GLOBAL SERVICES Bv. KELVIN WILLIAMS. Global Lottery Affiliates, Geminitrustbank, Maxima Securities, Don Xavier Gaika, Willie Hailsham. La Primitiva Loteria y Apuestas, Madrid, Espana, Antonio Gomez, david seraon, santalucia seguros. Samuel Hingis. Golden Swiss Lottery. Royal Gold Lottery, Betty Young. JAPAN EMAIL LOTTERY, MR ISHIGURO. Africa Lottery International, Lagos, bayo kalu. Top10 Lottery INT, Dora Stillwite, Frank Davies and Associates, CHASE TRUST FINANCE SECURITY BANK, Amsterdam. Elgordo Europe Loteria Primitiva, Universal Security Company S. A. CLASSIC LOTTO, Amsterdam. Lottery Winners International, Vangard Trust. LUCKY STRIKE LOTTERY UK, CASH CHANGE UK LTD, ANDREW YOUNG. ZENITH LOTTERY , Holland, Garvin Marcus. BRIGHT LOTTO, Amsterdam, ANTHONY SALIU, David Spencer, Julie Andermann. ALLIANZ LOTTERY, MANFRED GIBSON, suzanne markos. gold touch sweepstake, van dee lorence, done pere. TAKARAKUJI JUMBO DRAWS, TOKYO, JAPAN re Sue Kobayashi. LOTTERYSTAR CORPORATION, Johnson Smith. BANK GIRO LOTERIJ, EGGER-STRAAT, AMSTERDAM, Kelly White, Mrs. Claire Britcar, Rene Luther. Euro - Afro American Sweepstake Lottery Promotion, E. A.A. S Lottery Headquarters: Sacramento, CA. An Affiliate of Foundmoney International, Arena Complex Km 18 Route de Rufisque, I. P.P Award Dept. Dakar, Senegal. Euro - Afro Asian Sweepstake Lottery an Affiliate of Watergate Incorporated, London, Steve Portal, watergate inc. Other names associated with this variant include: Henry James, Luita Gonzales, MR. OLABODE MOSES, Melanie Brooks, George Golesis King. Also George Hanes and SIR H. J. PONFA, AFRO-ASIAN Zonal Coordinator. And from MILLENIUN (sic) SECURITY TRUST amp FINANCE. TEMPO GLOBAL NETWORK SWEEPSTAKE LOTTERY, WILLIAMS MARTINEZ, (Foreign Service Manager) AXA SEGUROS S. A. MARIA SANCHEZ. EUROMAIL LOTTO INTERNATIONAL, GENEVA, euromaillotto. EDITH STANLEY. SOFTWARE INTERNATIONAL LOTTERY STAKE NL, Paul Coker, Golden Trust Agency. FLASH FORTUNE LOTTO, MICHELL DAVID, DMTFINANCE SECURITY. DIAMOND LOTTERY INTERNATIONAL, James Peters. Suzy Jones. MEGA VIGINIA LOTTERY PROMOTION SOUTH AFRICA, TRUST BANK FINANCE amp SECURITY, Tina Armstrong. GLOBAL SOFTWARE INTERNATIONAL LOTTERYPROMOTIONS, netherland, CLIFF BROWN. GOLDEN PROMOTION LOTTERY, VIA ANCONA 18A 100 ROME, ITALY. PAULO NORMAN, SUSAN MORGAN. GORDO SPANISH SWEEPSTAKE LOTTERY, ELENA BRANCO. International Lotto, Mary Gillian. EUROMAIL LOTTO INTERNATIONAL, 25 LIMERICK ROAD, DUBLIN 2, EDITH STANLEY. SUMMER SWEEPSTAKES LOTTERY, DENNIS EASTMAN, AMICOM ASSURANCE SECURITIES, AMSTERDAM. PARADISE LOTTO BV, PARKER WHITE, FIDICUARY AGENT. UNIPAL LOTTERY NETHERLAND, VINCENT MIHAM. MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAMS JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. INTERNATIONAL FUNCTIONARIES, KRUISLAAN 408, 1098 SJ, AMSTERDAM, LISA JURGEN. LOTERIAS PREMITIVA DE NAVIDA: AIR-CPU MARKETING S, L. CALL CORREO N 43C AVENIDA, ANDULACIA 28022 MADRID-SPAIN, Annie Van Cornea . Look out for SWISS UNION INTERNATIONAL, Steve Brown, various addresses like swissunionintl, DAVID LAMBERT, CONELLY amp ASSOCIATES, Tessy Clarck. WORLDWIDE LOTTERY INTERNATIONAL PROMOTIONS, NICOLAS VAN BOEREN, Netherlands. SPANISH INTERNATIONAL LOTTERY PROMOTIONS, CBS BONANZA LOTTERY, JOHN CARLOS, George Brown Okechukwu, Johnson Samuel, Banco Benesto SA, Mr. Rodrigo. SOUTH AFRICAN NATIONAL LOTTERY, STELLA SIGCAU, JEANNINE BOURDAGES. and: INTERNATIONAL LOTTO, Liverpool, SHIRLEY JENSEN, MICHAEL MASON, EQUITY INVESTMENT LIMITED, London. OVERSEAS STAKES LOTTERY INTERNATIONAL UK, ROLAND MIKE. Rosa Luxemburg Foundation. Continental Stakes Lottery, Geneva. GOLDEN LOTTERY UK, GLOBALLINKSCASHXCHANGELTD, Felix Clifford Peterson. MOUNTAIN INTERNATIONAL EMAIL LOTTERY, ADAM JANSEN, NORTH ATLANTIC VENTURES, Pieter Botes. Australia International Lottery, Andersen Powell (coordinator). LOTERIA Y APUESTAS DEL ESTADOS, (SCIENTIFIC GAME PROMO LOTTERY, CLUB LOTTO PROMOTIONS ) CALLE JUAN CRUZSUAREZ 24,28009, MADRID-ESPAA, MARTINEZ SUZANA, AIR-CPU MARKETING. S.L MADRID, SHELL MARKETING S, A. MADRID. OCEANIC LOTTERY INTERNATIONAL, Rose Fins, GEORGE BROWN, UNIVERSALFUNDS AGENCY. INTERLOTTO WATERGATE CORPORATION, THOMAS JANKA. GLOBAL NETWORK SWEEPSTAKE LOTTERY, VIGIN CALLE DE PILLER 21B, MADRID, SPAIN, Maria Jose Hernandez. FOUNDATION LOTTERY INTERNATIONAL, HANS PETERS, Mariska Van Dijk. Carlos Lotto Madrid. ELGORDO DE LA PRIMITIVA, TRACY ALONSO, WARNER DONNA FRANCES, TRANSTACT CARGO amp SECURITY S. A, MADRID, SPAIN. WILD LIFE WINS INTERNATIONAL PROGRAMS, MICHAEL PAGE, Jeff Richard, van Broke, RAMO VERK, MILLENIUN SECURITY TRUST FINANCE. FORTUNE LOTTERY, MADRID (loteria la fortune), Lopez Hernandez. International Lottery, Peter Connely amp Associates, Limerick Road, Dublin and Lylian Donald. Swiss Lottery Promotion, Sean Connel. TROPICAL LOTTERY SWEEPSTAKE BV, SARA VANDIJK, Paul Smith. RABOAS INTERNATIONAL LOTTERY, David BENSON, MR. VADM DF. LUCKY DAY LOTTERY, RICARDO VAN-ROY, Chistopher Weeks and MARVIN THOMAS AND ASSOCIATES NETHERLAND, CYNTHIA BONE, Sampson Ameyaw, 48-50, Amsterdam Weg, Amsterdam, Netherlands. TROPICAL LOTTERY SWEEPSTAKE BV, PHILIP JAN, NAOMI VANDIJK, Amsterdam. WORLDWIDE PREMIER LOTTO, UK, Joseph Finn, Simon Perchard. Egovin Global Email Lottery (Webmasters Global Email Lottery and SILVER STATE INDUSTRIES INC, AMSTERDAM HOLLAND), Reverene Ari Mathae. AWED INTERNATIONAL LOTTO, BV, MR. NELSON LUBBE, Sara De Jans. EAGLE STAR FORTUNE LOTTO SECURITIES B. V, AVENIDA AMERICA 192 28001 MADRID, SPAIN, DR. LEWIS GEORGE, BLUESTONE VENTURE, MADRID, SPAIN. SCIENTIFIC GAME PROMO LOTTERY THE NETHERLANDS re MR. KONAN AMSTRONG, of AWED INTERNATIONAL LOTTO. BV. CRYSTAL LOTTERY INTERNATIONAL, KELLY ANDERSON, SANDRA FULLMAN. GAMEDAY INTERNATIONAL, TINA ROGELIO GOMEZ, James Fish. Instant Fortune Lotto, Johannesburg, David Mark, Phil Jones, Swiss Atlantic Bank. GAMEDAY INTERNATIONAL, TINA ROGELIO GOMEZ. Ivory Global Lotto Promo Lottery, The Netherlands, Alice Vernon amp Raynard Volker. Zenith International lottery Agency, Mrs. Van Meer, John Sanford. International Lotto Club Promotion Company S. A. Jose Luis, Madrid - Spain. MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY, BECKER MARIA, COOK VAN BROOK. COINGOGAMES Lottery International, Van Dyke. X-MAX BONANZA, IMUST INTERNATIONAL LOTTERY, Mr. P. Tamar Financial Services in The Netherlands. MILLENIUM SECURITY TRUST amp FINANCE - Amsterdam, Dr JP Meyers, Mr Tom Donald. MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERY, Dr. Brown Mike (sic). AWED INTERNATIONAL LOTTO BV. AMSTERDAM, re BISHOP KELLY. ROYAL SWEEPSTAKE LOTERIA, JOS RODRIGUEZ BALTAN, EUROCELTIC INSURANCE AND SECURITY S. A. GOLDEN PROMO LOTTO SOUTH AFRICA INTERNATIONAL PROGRAMS, KAMARA JONES and JOHN WADADA, MANAGER FOREIGN AFFAIRS, BULL AND BEAR FINANCE amp SECURITY LTD, JOHANNESBURG, S. A. ELGORDO LOTTERY PRIMITIVA, JAMES CARLOS. MEGAFORTUNE LOTTERY INTERNATIONAL, Paul Van Brook, Mrs. Ellen Kloos, Lottery Coordinator. CYBER PROMO LOTTERY, Janet WILLIAMS, James Smith. Also: Egovin Global Email Lottery, 25A Prinz Franz Straat 5700 Roermond, Rotterdam, Netherlands. Mrs. Mildred Van Borch. INITERNATIONAL (sic) LOTTO CLUB PROMOTION, SCIENTIFIC GAME PROMO LOTTERY, RONALD FERNANDEZ, FOREIGN SERVICE MANAGER, ALLIANZ SEGUROS. S.A MADRID, SPAIN and MARTINEZ SUZANA. TROPICAL LOTTOS, JOHN VAN DIJKS, MARK DANIELS, GLOBEONE SECURITY AND FINANCE HOUSE, AMSTERDAM. SOFTWEARS PROMO LOTTERY INTERNATIONAL, THE NETHERLANDS. MR MIHEALIS GARVEY. Continental Lottery Promotions, Johan G Konig. EL - GORDO ISABEL STATE LOTTERY. Fred Peters. OVERSEAS LOTTO BV, VAN DE SAR. ZAP WORLD AGENCY, PATRICK STANFORD. GLOBAL NET SECURITIES, S. A. MADRID, SPAIN, HENRI CLARK, LOPEZ FERNANDO. and: SUNSET GAMES SOUTH AFRICA, MR. RICHARD TUTU, FOREIGN DEPARTMENT MANAGER, LEAD FINANCIAL SERVICES and LUCKYDAY INTERNATIONAL, AMSTERDAM. Ken Adams, Tina Van Borsch, Dorothy Van Der-Berge, DAN FERRIS, Judith Smith. Worldemail Lotto Inc. Also: LUCKYSTAR LOTTO. 127,JAN SMUT AVE. ROSEBANK, 2154 JOHANNESBURG, SOUTH AFRICA. ALAN DANIELS, FOREIGN SERVICE MANAGER, PINELINKS AGENCY. Also: PREMIUM TRUST AGENCY ( ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL ). Mrs. cynthia Claudia. And: HUMANA LOTTO PROMOTION, KLANTENSERVICE DAYZERS, VENLO, THE NETHERLANDS, LORETHA WAXLE. PETER HANNS. Also Humana Promo Lottery, DAVID JONES, EDWARD VAN DE SAND and MR WEISMAN. HUMANA LOTTERY COMPANY, Mr Edgar HIGGINS. Also: TELL-0034679230166 TELL-0034625251814 TELL-0034670462874 floyed25.netscape. net. LOPEZ FERNANDEZ, 34679230166,calle avenida de america 25, code post, 28078 Madrid Spain. Floyed. Also: ELGODOSWEEP STAKE LOTTERY INTERNATIONAL, SAMATHA VAN LEE. elgodosweepstake and SUPERINTER LOTERIA INTERNATIONAL, Tony Santos, Santa Lucia Seguros SA. Also: WERKEN BIJ DE LOTTO INTERNATIONAL. PETER VAN HOOGEN. Also: FORTUNE LOTTERY INTERNATIONAL, MRS. BECKY PARKER of the OCEANIC TRUST CONSULTANCY and Mr. Paul Van Der Berg. Also: DELTA LOTTERY INTERNATIONAL, Mrs. Elizabeth Van Bosch, quotLottery Coordinatorquot. Claims to: MR. DUCK HAVARD of the PACIFIC ATLANTIC CONSULTANCY. Also: Dayzer ( Dayzers ) International or PROMO LOTTERY, 28 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS, JEFFIN SIMON, ACCORD TRUST AGENCY, THE NETHERLANDS. EQUITY INVESTMENT CONSULTANTS, AMSTERDAM . MR. HANNS VAN HOEVEN, KLANTENSERVICE DAYZERS. 10TH GLOBAL PROMO-ORGANIZATION INTERNATIONAL PROGRAM, THE NETHERLANDS, Zack Sonnie and SUNSWEETWIN PROMO LOTTERY, ALFONSTRAAT B56, 1002 BS AMSTERDAM. DR PAUL WILLIAMS, RAYMOND CROSSROAD, AMSTERDAM. And: LUCKYDAY INTERNATIONAL, 28030 REIMBRANDTSPLIEN, AMSTERDAM. Tina Van Borsch. Also: Dr. Felix Fisher, Foundmoney Int. Also: LOTERIA PRIMITIVA. CBUSMAN EL BUENO,137. MADRID - ESPANA. CARLOS FERNNDEZ. Jorge Paul. Also: MEGA LOTTERY INTERNATIONAL, MR MARK HENRY, STANDARD TRUST AGENCY. Mrs. Helen Van Hall and MR WILLO GREEN of the ZENITH TRUST AGENCY, and MEGAFORTUNE LOTTERY INTERNATIONAL, Ellen Kloos, PHILIP GERE of the, DIAMOND TRUST AGENT. Also: eaaslottery, MR. john smith. SIR M. J. MORGAN, AFRO-ASIAN Zonal Coordinator. I. P.P Award Dept. Johannesburg, south africa. E. A.A. S Lottery, Peter Martin, MR. Perry Omoh, SIR M. O.MORGAN (). And: SUNSWEETWIN PROMO LOTTERY, 6TH FLOOR GREAT WINCHESTER, WINCHESTER HOUSE, LONDON. Mr. RAYMOND CROSSROAD. Also: OMEGA INTERNATIONAL EMAIL LOTTERY, Mr. Dennis Colemann, Continental Trust Agency, Harrison Peters, DENNIS OKON, Tony Billy. Bank account details from recent Internet fraud attempts and some addresses for Western Union and moneygram payments STANDARD CHARTERED BANK, BRANCH: STANCHART, P. O.BOX 59, ACCRA - GHANA, SWIFT: SCBL GH AC : 8750102761800 AC NAME: KALU ASO NDUKWE. (Reported 23 June 08) STANDARD CHARTERED BANK, GRACE CHURCH STREET, LONDON EC3V OBX, SWIFT CODE: SCBLGHAC AC NO. 8700203493300, AC NAME: PROPEL LTD. (This quotaccountquot does not exist, perhaps it was added in a fraud mail in order to make the Ghana account above seem more legitimate). 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. AC 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 AC NO: 13442139564 BENEFICIARY: LEGRENIER. HSBC (HK) 8284 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. AC NO: 817131519838. Abbey National Bank, UK, Ac Name: Mr. O. Achor, Ac 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, ac 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. CITIBANK N. A. BRANCH: 111 WALL STREET NEW YORK, NY USA, SWIFT CODE: CITIUS33XXX, BANK CODE: 021000089, Account Name: WEMANGLA CO. PLC. 54 MARINA ROAD, NY USA 11211, ACCOUNT NUMBER: 36129607, REF: FOR FURTHER CREDIT TO: AC NO 0691112338627. ICICI CU. AC No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F. NATWEST BANK, 195 Earls 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. BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN. SUB--BRANCH NO.117 LINHE ROAD EAST. GUANGZHOU SWIFT CODE: BKCHCNBJ400. 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, AC NAME RAHIMABI KADAR KHAN AC NOS 001101542784. H. S.B. C BANK (H. K), 486, LOCK HART ROAD, CAUSEWAY BAY HONG KONG, SWIFT CODE: HSBCHKHHHKH AC . 809271042838, AC NAME. CREATE LOYAL HOLDINGS LTD. BY ORDER OF: ARRAN FUNDING LIMITED. 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. 309090 Customers BIC. LOYDGB213 63, Customers IBAN. GB67 LOYD 3090 9000 0037 02, BANK ADDRESS, Lloyds TSB plc, Corporation Street, Blackpool. (reported to bank 14 dec 07) UTI BANK. INDIA, ACCOUNT NO 007010100451673. NAME LAITHANGMAWIA. QINGDAO ORICH IND CO. LTD, BANK OF CHINA, BANK ADDRESS: SHANDONG BRANCH QINGDAO CN ACCOUNT NO. 381001147868094001, SWIFT CODE: BKCHCNBJ500. 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. FIRST NATIONAL BANK, ALBERTON, SOUTH AFRICA, ROMMY INVESTMENTS, ACC. No. 62140818967, BRANCH CODE: 250942. 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. FIRST COMMERCIAL BANK, HONG KONG BRANCH, Swift Code: FCBKHKHH, Account Number: 941110131833 Address: No: 7f the Hong Kong club building chater road, Beneficiary: FOUND TALENT CO. LTD. Investors Trust Bank, 2 Avenue Place le Independence, (), Account Name: DONATUS MAKO, Account Number: 010053687954, Account Reference Number: ITB875PKY. 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) HSBC, 141 DES Voeux Rd. Central Hong Kong, Swift HSBCHKHHHKH, ACCT NAME: WIH LOGISTICS LINK LIMITED, ACCT NO: 400404851838. (Report mailed to bank UK office, 10 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, AC 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 SWIFT CODE: BKCHUS33, CR. TO SWIFT CODE: BKCHCNBJ92J, AC NO: 4531237-0188-020004-2, BENEF: CHENG XIAN HUA, Address: China. (NY office alerted by e-mail, 12 Oct. 07) HSBC BANK, USA, 452 FIFTH AVENUE NEW YORK, ABA NO:021001088, CREDIT TO FINANCIAL BANK BENIN, SWIFT CODE:FIBBBJBJ, ACCOUNT NO:13518139640, BENEFICIARY: INTERNATIONAL EXCHANGE. (Report mailed to responsible person at bank, 01 Oct. 07.) M amp 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, AC NUMBER: 11793322 SC403527, IBANGB38MIDL4025271179 SWCMI9DLGB22. (Report mailed to responsible person at bank, 28th Sept 07) HALIFAX PLC, AC NAME. EFEMENA KESI, AC 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, 2223 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) FIRST COMMERCIAL BANK, TA AN BRANCH 390 SEC 4 SHIN YI ROAD TAIPEI TAIWAN R. O.C, SWIFT CODE: FCBKTWTP, AC NO: 16186001181, AC NAME: GAIN EFFORT CORP. ADDRESS: 1 CRANMER STREET, NOTTINGHAM, REFERENCE: FOCUS FINANCIAL MANAGEMENT LTD. HSBC BANK, USA, ACCOUNT NUMBER. 001828509, SWIFT CODE: MRMDUSS33, ABA. 021001088 FURTHER CREDIT TO: ACCOUNT NUMBER. 022630107-705, ACCOUNT NAME. M. C SARASWAT SSP INTERNATIONAL INC, SWIFT. MIDLJESH. (reported to HSBC UK via e-mail, 26th Sept. 07.) I. C.I. C.I BANK, FORT BRANCH, Account Name: ASHIQEUALI SABIRALI SAYED, Account Number: 623505384975, Pan Number. ANMPS6352E. (reported to ICICI UK via e-mail, 26th Sept. 07.) ICICI BANK, FORT BRANCH, NAME: SHABBIR IBRAHIM PAVASKAR, ACCOUNT NUMBER: 003601524630, PAN NO: ASKPP8138J. ICICI BANK, FORT BRANCH, NAME: KABIRUDDIN S. SHAIKH, ACCOUNT NUMBER: 003205004345, PAN NO:BCZPS4590K. 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, AC NO: 01-031-00-20-06991-6, NAME: WINDA FITRIANA SARI, SWIFT CODE: MEGAIJA. ABBEY NATIONAL BANK, Name KEVIN OLUMESE, ROLLREF NO X15033924 OLU, ACCOUNT NO-00050005 SORTCODE-090000, IBAN-GB86ABBY O90000000 50005, 164 CLAPHAM HIGH ST LONDON, SW4 7TZ (Apparently not an existing account). 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 OCONNELL 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, Sort Code: 206655, Account Number: 00769746, name: Pascheal Anochie Inyamah. Peckham, London, England. (Report mailed to responsible person at bank, 26th Sept 07) BARCLAYS BANK, BANK ADDRESS DAGENHAM HEATHWAY BRANCH, LONDON. SORT CODE 20-25-19 ACCOUNT NUMBER 33406261, BENEFICIARY NAME E. A.ARIBANA, SWIFT CODE BARCGB22, IBAN NUMBER GB26BARC20251933406261. (Report mailed to responsible person at bank, 26th Sept 07) Barclays Bank, Account name O. Adams, Account Number: 30458945, Sort-code: 20-20-20, Iban: Gb82barc 20202030458945, Swiftbic: barcgb22, Address: Barclays Bank Plc, leicester. le7 2bb. (Report mailed to responsible person at bank, 26th Sept 07) Standard Chartered Bank, BRANCH: liberia road, CABLE: stanchart. SWIFT CODE: SCBLGHAC. ACCOUNT NAME: kenoli investment co. Ltd. Acct: NUMBER: 8700231178300. (Bank alerted in the UK by tel. and e-mail 27th Sept. 07. ) 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 banks 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, AC Name: Tbs Brothers Ltd. AC 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 (UK) ltd. 28, Finsbury circus, l ondon EC2M 7DT, Sort Code: 40-52-04, Account no: 101024- US. D. BENEF: Ebimatex Ind. LTD. (reported to bank by telephone, 25th Sept. 07. Awaiting call back from responsible person. This did not happen, so report e-mailed to that person on 10th Oct. 07) Halifax Bank Plc, 110 Northend Croydon Cr0 1ud London. Name Stephen Ogu, Account Number: 01052063, Roll Number: 291170277-0, 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 AC 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. Beneficiarys name Epay International Limited, Beneficiarys address: 7F, Pearl Oriental Tower, 225 Nathan Road, KL, Hongkong. Bank account nr. or IBAN 200011310883, Bank SWIFT (BIC) code HASEHKHH. 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. AC NO-OSA11005384633501. AC 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. I. C.I. C.I Bank New Delhi India, Account name: Lydia Kamei, Account number: 039901511524. ICICI BANK. YUSUF SABIR KHAN, ACCNO: 006505004004. PAN: ATTPK9181C, ACCBRANCH: VASANT VIHAR BRANCH, NEW DELHI. (Reported to banks UK e-mail address 12th September 07.) Bank Name---- Oversea - Chinese Banking Corp. Ltd. Raffles Money Change L M D. company add - 24, Raffles Place, 20-2B Clifford Centre, Singapore 048621. Bank add - No 65, Chillia Street, OCBC Centre, Singapore. Swift code - OCBCSGSG CHIPS UID 010275 AC No - 501172035301. 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. ) JP Morgan Chase Bank, New York, N. Y.10016, Account Number: 042083807165, US Domestic Routing Number 021000021, International Swift Number CHASUS33, OUDP Inc. HSBC Bank PLC London UK, W1W 6QJ, Eservice Ltd. Account Number: 61423010, UK Domestic Branch Sorting code: 40-03-15, International Swift Number: MIDLGB22, IBAN: GB75MIDL40031561423010. (Reported to bank 29 August 07, no indication of any action by the bank.) 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 AC NO: 40874019, SORT CODE: 20 98 57, IBAN: GB54 BARC 2098 5740 8740 19, SWIFT BIC: BARCGB22. AC 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 H. K. Account Number: 0041 1301 Account Title: Brian Baskerville, Beneficiary Name: Yun Tian Trading Co. Ltd Beneficiary Account 1310404930 Beneficiary Bank Name: ABA SCBLH KHH Additional Instructions: Arran Funding Limited. (Bank alerted 30th August 07) 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 quotlounge musicquot. Impression - poor.) BARCLAYS BANK PLC, CROYDON BRANCH, PATI TRADING COMPANY, SWIFT CODE - BARCGB22 IBAN NO - GB81 BARC 20246420111317 BARCLAYS BANK PLC, CROYDON BRANCH. (Reported to bank, 10th July 07) JAMES amp KELLY CHAMBERS, BANKS 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 : SANTANDER BANK MADRID, ADDRESS: 28939 MADRIDSPAIN. (Reported via Abbey UK, 4th July 07). LUIS ANDRES, ACC NO. ES88 2100 1969 5101 0047 0457 SWIFT CODE: CAIXESBBXXX NAME OF BANK. LA CAIXA BANK MADRID 28941 PARLA MADRIDSPAIN. (Reported to bank 29th June 07. Impression - good.) R K GEMS, ICICI BANK, AC 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, ESPAA, 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, AC NO: 67907477, AC 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, AC Nbr: 16186001181, AC Name: GAIN EFFORT CORP. Bank Name: (CBAO) Compagnie Bancaire de lAfrique de lOuest, NKASY DANDY ASOMUGHA, ACCOUNT NO.27334152079601-60, ADDRESS: AGENCE 01273 CBAO CAMBERENE, TELEX: 21666321803, SWIFT: CBAOSNDA, DAKAR, SENEGAL. Bank Name. UBA New York, Address: One Rockefeller Plaza. 8th Floor. New York, NY 10022 Phone: 646-282-3797 SwiftBIC 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: SwiftBIC Code:FCMBNGLA Transit code: --- Credit to Name. Adefolurin Sesan Adekunle. ELEMIKE C. GODSON, NAME OF THE BANK: Compagnie Bancaire de LAfrique Occidentale (CBAO), Place De Lindependence 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 P. O. Box 450, Main Street, Charlestown, Nevis, West Indies, USD Account Number: 11502689 For Final Credit To: Moore Capital Inc. Account Number: 8293831. (Reported to Lloyds TSB 7th June 07. Was treated to cover versions of several classic disco hits while waiting to be connected to a responsible person. Impression - poor. Would prefer selections from Baroque opera.) 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 Account Name: Run Yue International Trading Co Ltd, Swift Add: WIHBHKHH FAVOR: DextraBLtd. 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 (Beneficiarys name) BENEFICIARYS AC 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 Sort Code 10 80 02, IBAN GB21BARC20325360237140, SWIFTBIC BARCGB22 FSC Aderlene Aguele, Account Name: Aderlene Isi Aguele. (reported to bank via e-mail and telephone, 10th May 07) 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. Você. THERESA, ACCOUNT NUMBER: 87550960, SORT CODE: 10-80-02. (reported to bank via e-mail, 8th May 07) ROYAL BANK OF SCOTLAND, 119121, VICTORIA ST, LONDON SW1E 6RA, ACCOUNT NAME: P. EMUH ACCOUNT NUMBER: 00248712 SORT CODE: 160109 IBAN NUMBER: GB90RBOS16010900248712, IBAN BIC NUMBER: RBOSGB2L. (reported to the London branch by telephone 3rd May 07. Encountered a lack of interest and a negative attitude. When asked for an e-mail address to forward evidence, the branch suggested writing a letter Impression - very poor.) 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 ac: 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 quotwalk into a local branchquot 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. 292240035-5. (reported 26th April 07 - with difficulty - long delay - multiple telephone choices.) NATIONWIDE BANK, ACCOUNT NAME: ESOHE AIHIE, ACCOUNT NUMBER 22225958, SORT CODE 074456, IBAN NUMBER:GB26NAIA07011622225958, BIC CODE:MIDLGB22, Bank Address London United Kingdom. (reported to bank 24th April, 07. Impression: a 10 minute wait for connection to a responsible person would seem to indicate lack of resources.) 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) You. 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, ACCNO: 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 banks 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, 3638 SOUTH ST. ROMFORD ESSEX RM1 1RH UNITED KINGDOM, BENEFICIARY: CRYSTAL PLUS SERVICES, ACCOUNT NUMBER: 40480096, SORT CODE: 20 -72 -91 SWIFT CODE: BARCGB22 IBAN NUMBER: GB26BARC20729140480096. (reported to bank via press office e-mail 30 March 07) 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 ACC NUMBER - 72880386, SORT CODE -- 070030, SWIFT BIC MiDLGB22, IBAN GB11NAiA07003072880386. (reported to bank via e-mail 28 March 07 - reported by telephone 29 March 07) 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, ZippCode. 1000 Country. Romênia. 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 RECEIVERS NAME: YouQing Li. 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 Main Street, Charlestown Nevis, West Indies, USD Account Number: 11502689. For Final Credit To: Moore Capital Inc. Account Number: 8293831. First Commercial Bank, Taipei, Taiwan (TW), beneficiary: Jean Paul. HSBC Bank, London, UK, Sort Code: 40:07:12, Swift Code: MIDLGB2143A, AC number: 51475029, AC 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. AC 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. AC 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.You. E. ACCOUNT: 0142510030755. 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 ACCOUNT NUMBER: 7300048189. 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 You JOHN, ACCOUNT NUMBER: 62111623113, SWIFT CODE: FIRNZAJJ690, BRANCH CODE: 212217 BRANCH NAME: BALFOUR PARK, BANK NAME: FIRST NATIONAL BANK, JOHANNESBURG, SOUTH AFRICA. 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 FRISSENSTEIN 537.1102. A. P. AMSTERDAM - THE NETHERLANDS. 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. AC 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), AC. Name: STEVEN GREEN, AC NO: 0430-6094. IBAN NO: ie30aibk93238804306094, Swift Code: AIBKIE2D. POST BANK, BENEFICIARY NAME:- PETER KONTEH, ACCOUNT NUMBER:- 9177848. SWIFT CODE:-PSTBNL21 CITY:- DEN HAAG, THE NETHERLANDS. Comdirect Bank, Account Number: 326 549 300, Account Name: Graeber, Bank Code: 200 411 33, BICSWIFT: COBADEHD001, IBAN: DE04200411330326549300. Additional Bank Information: Comdirect Bank AG, Pascalkehre 15, 25451 Quickborn, Germany Europe. (Intermediate Bank for US transfers: gtCommerzbank AG Two World financial Center, New York gtSWIFT: COBAUS3XXXX, ABA-Routingno. 026008044) re overseas teaching job fraud. BCA BANK CENTRAL ASIA, AC NUMBER: 0281765824, SWIFT CODE: CENAIDJA, BENE NAME: RINA DIANA, ADDRESS: KCU WAHID HASYIM TANAH ABANG, JAKARTA PUSAT INDONESIA. FIRST COMMERCIAL BANK, HONG KONG BRANCH, SWIFT CODE: FCBKHKHH, AC: 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) SWIFT CODE: ESUN TWTP AC NO: 0200441019948 AC NAME: UNION TRUSTY CO. LTD. 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 SWIFT CODE: CAIXESBBXXX. BANK OF OVERSEAS CHINESE, SHYHLIN BRANCH, TAIPEI, TAIWAN. R. O.C. AC NAME: FUTURE LEADER CONTRACTING Co. LTD, AC 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 AC NO: 16186000690. STEEDY SPEED CO. LTD BANCAJA CALLE GENERAL RICARDO 320, N1,MADRID, 28022, SPAIN. IBAN:ES79 2077 0786 9816 0014 9571 Bank Account Nr: 2077 0786 98 16001 49571. Bank Swift Code: 5104-CVALESVVXXX. ALLIANCE AND LEICESTER BANK, LONDON, ENGLAND, ACCOUNT NUMBER 41134688, SWIFT CODE: 725004 ACCOUNT NAME: MRS NICOLA WILDE, 74 CHURCH DRIVE, NOTTINGHAM NG56LD. Buruleanu Mircea, Banca Comerciala Carpatica, Calea lui Traian BL. 36 Valcea, 1000, Swift code: CARPRO22, Bank account (EURO): RO44CARP000EURO390801426. re dragos. sellergmail. HSBC BANK PLC, 74 GOSWELL ROAD CLERKENWELL LONDON, UNITED KINGDOM. Account Name: Nigel O. Williams, Sort Code: 400217, Account Number: 71441183, IBAN NUMBER: GB68MIDL40021771441183 BRANCH IDENTIFIER CODE: MIDLGB2106A. Name: Blamo Nelson, Avenue Rue De La Triech Zone 5 Marcoury Abidjan, Cte dIvoire. Bank Name: BIAO, Marcoury Abidjan, Account number: 228 35060 6097, swift Code: BIAO-CI AB PHILIP MADU CHUKUNUGO, ECOBANK - COTE DIVOIRE S. A. AGENCE DES 11 PLATEAU 168,BOULEVARD LATRILLE BP.245 CIDEX ABIDJAN, ACCOUNT NUMBER: 2000 0028 0130 15, SWIFT CODE: ECOCCIAB. SENHORA. NATCHARI KHONGSAMMA BANK NAME: BANKTHAI BRANCH: RATCHPROPLOP RD. PRATUNAM, BAGKOK 10400 THAILAND, ACCOUNT NAME: PRAPHAPHAN SUNTHORN, ACCNO 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,1F, HONG KONG PACIFIC CENTRE 28 HANGKOW ROAD, T.S. T.KLN,(HK) SWIFT CODE NYCBHKHH. AC NO: 043-490-1-0219364. AC 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 KINGS ROAD, NORTH POINT, HONG KONG. SWIFT CODE. HSBCHKHHHKH, AC No. 004-7-610167, AC NAME. YANG, JINGBIN. Oufmann Ramon, Bank Name: Caja Espana, Account Number (IBAN): ES25 2096 0473 7437 3311 8300 Swift Code (BIC) :CSPAES2L Bank Adress: C Gran Via, City: Zaragoza, Country: Spain, ZipCode: 50002 OUFMANN RAMON, Bank Name: BANESTO, Account Number (IBAN): ES74 0030 8006 9503 9503 8273 Swift Code (BIC). ESPCESMMXXX, Bank Adress: str GRAN VIA, nr 34. City: Zaragoza, Country: Spain ZipCode: 50005. 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 ZipCode: 24005 Barclays bank plc. willsden amp Nottinghill group, london. NW107 JA. Account Name: Eps international. Account Adds: 10,ellinfort road. off mare street, hacKney, london. Account no:43546455. Sort code:203019. Swift :BARCGB22. 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. BANK SWIFTCODE: CAHMESMMXXX. BENEFICIARY: MARIA ANGELES BARRAGAN MARQUEZ, ACCOUNT NO: 2038-2279-11-3001448129, ACCOUNT SWIFT: 2279 IBAN ES65. re ACTUALIDAD FINANZAS S. A. agents2005terra. HSBC BANK, 8 HIGH STREET, MANCHESTESTER M60, ACCOUNT NUMBER:31444050, SORT CODE: 403123 IBAN: GB 46 MIDL, 403123314445050, BRANCH IDENTIFIER CODE: MIDL GB 2144 You, BENEFICIARY: FRANK LIN DAVIES. SAMUEL OGUNSERI ZABAYO, BANK NAME: UNICREDIT BANCA, BANK ADDRESS: PIAZZA EMANUELE 25A, PARMA 43100 (PR) ITALY. ACCOUNT NUMBER: 000010322170 ABI: 02008 CAB: 12715. Fraud criminals asked for payment to this account in September 05. CITY BANK NEW YORK quotChange beneficiary from HENRY FREEMAN, USA TO ANN GLOBAL LTDquot. (presumably Citibank). CR TO: SWIFT: ADNTGHAC, AC NO 36964987 ROUTE NO: 021000089 BENEFICIARY: AGRICULTURAL DEVELOPMENT BANK, LAPAZ BRANCH AC 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. ALBERT ALSON, COTONOU, BENIN. OLOH NICOLAS, COTONOU, BENIN REPUBLIC. Timothy Jones, 149 International Airport Road, Isolo, Lagos, Nigeria. Samuel Eko, Yaba, Lagos, Nigeria 23401. Mattew Olaniyi, Abuja, Nigeria. WILLIAMS BROWN, LAGOS NIGERIA. segun babatunde, 14 saula st behind ahmadiya hospital, ijaiye ojokoro, lagos, 23401 Nigeria. STELLA EDET, 98 Badagry Express Way, Lagos, Nigeria. UGOCHUKWU CHIJIOKE DURUIKE, China, 6th Floor, Parkview Center 2 Jiangtai Road, Guangzhou. EARL DAVIS, London. Mba Philip, Lagos, Nigeria. Andrew Samuel, Benin, Edo. Nigéria. Micheal Peter, 3 yahaya crescent, Jos, Plateau State Nigeria. Quadri Yusuf, 12, Otigba Street Ikeja Lagos Nigeria. Amir Malik, 26 York Street, London, W1U 6PZ. Mark Hecther, UNIT 6,TRIDENT INDUSTRIAL ESTATE, BLACKTHORN ROAD, COLNBROOK. BERKSHIRE SL3 OAX. Alex Payne, Nigeria. Tony Peter, Nigeria. JAMES EDU, Nigeria. JOSEPH OBALIM, COTONOU, BENIN REPUBLIC. ROGER ELEKWU, LAGOS, NIGERIA. Jeff Onos, 12 Lagos Street, Apapa Lagos Nigeria. NWEKE ANDREW UZODIGWE, AKPAKPA, COTONOU, BENIN REPUBLIC. MAX LOUIS, 45A MOTORVATION LOGISTICS VICTORIA ROAD NOTTINGHAM G4 2LA. 20 Adeola Hopewell Street, Victoria Island, Lagos, 23401, Nigeria. Omofuma Abraham, 14th Floor 5155 Broad Street, Lagos, Nigeria. Alex Ezechukwu, Cotonuo, Benin Republic. OBALIM JOSEPH, COTONOU, BENIN REPUBLIC. Aubrey Phillips, 199 Gabby Duke Avenue, Central London NR21 8PH. ENDURANCE UMOERA, LAGOS, NIGERIA. Madubuko Godwin, C45 Benin 41 Mid Akpakpa, Benin Republic. JAMES EDU, LAGOS, NIGERIA. MARK WRIGHT, 128 SEYMOUR PLACE, LONDON UB6 9BX. Adesanya Adebola, 27, Badagry express way, Badagry, Nigeria. Mrs. KOTI IVOLINE, DOUALA, CAMEROON 00237 (MoneyGram). KATE ARINZE, Lagos, Nigeria. 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 1448A, 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, USA. Benjamin Amadin, Benin City, Edo State, Nigeria. Kenneth Amadi, Abuja, Nigeria. Prince Todd, Romford, Essex, United Kingdom. NWEKE ARINZE, Republic of Benin, Cotonou. John Sadoh, Nigeria. State: Abuja. ESEM DESTINE, 317 AIRPORT ROAD, BENIN CITY, NIGERIA. Aburime Maccollins, FedEx Head office Address : 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. Charles Johnson, Central Pk EstMosley Rd, Trafford Park Manchester. M17 1TT UK. 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 EstMosley 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, 144146 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. Emmanuel Omofuma, First Bank Plc, Lagos, Nigeria. 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. Nigéria. 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 Pauls 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 Queens 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 RASAQ AJENIFUJA, 45 CRAIG STREET, ACCRA, GHANA 00233 OTUNJI UGOCHUKWU, Nigeria. ANDERSON MARVIN, LONDON, UNITED KINGDOM. FELICIA GALANCE, (SKYNET COURIER SERVICE) Lawrence Road, Hounslow Middlesex, TW4 6DR United Kingdom. Jonathan Louise, Suite 110 Station Rd, Edgware. HA8 7JS London. REINO UNIDO. 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. 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 DIVOIRE. (MoneyGram) Althea Lashley, 50 Bruckner Boulevard, Bronx, NY 10454. USA. IBHAZE COLLINS. Nigéria. 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. DIKKO JOHN, 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, UK 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, UK. Asana Baka, 123 Lambadi road, Osu, Accra, Ghana. Daniel Cole, London. Ejike Nnamdi, Benin Republic. MBANUGO KINGSLEY, COTONOU, BENIN. 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. Chika Gavin, plot 124 akeem road, apapa, LAGOS, NIGERIA. Andrew Van Nelson, Ouagadougou, Burkina-Faso. Sarah Sandra Peters, 5-Oke Gada Street, Lagos. MARYLAND, NIGERIA. Aruna Ahmed Olabisi aka Aruna Olabisi Ahmed, 2 Aminu Street, Lagos, MARYLAND, NIGERIA. JENIFER MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. OLUFEMI TIJANI, IBADUN b Owen Johnson, Head Office Hambridge Lane Newbury Berkshire RG145TU. Kenneth Miller, 12 roman square, se 24, thamesmed, London. Harry Davids, 65, Woodrow, London, SE18 5DH. Cynthia Smith, Ikeja, Lagos, Nigeria 23401. DAVE FREDRICK, Rex House, 96 Regent Street, London SW1E 5ER T, United Kingdom. MARKUS UDU, CALCALA DE OPORTO 19, MADRID. SPAIN. Collins Tom, CALCALA DE OPORTO 19, MADRID, SPAIN. BENSON RALPH HANSON, GUANGZHOU, CHINA. Dr. Warth Raymond, 14 Church Road, Brighton and Hove, East Sussex, BN3 2FL. ANDERSON WALTER, 48, ISLINGTON STREET, SAE1 3GH LONDON. Gerald Blair, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, London. PEACE EWUZIE, LAGOS, NIGERIA. MICHAEL ODULAJA, 105 DOLPHIN ESTATE, VISLAND, LAGOS NIGERIA, 23401. Paul Smith, London, UK. Justin Taylor, 17 Oak St, Smithfield, Manchester, United Kingdom. Albert John, London. Sarah Clottey. Accra, Ghana, West Africa, zip code 233. Phillip Stephen, 26 Rodhes crecent, Dakar, Senegal. CASANDRA MIDDLETON, 3611 FALCON COURT, CORPUS CHRISTI 78415 USA. WILLIAMS DAVID, London. Miss Rosemary Winston, 72d CROWNDALE ROAD, LONDON - NW1 1TP, United Kingdom. Willam Anderson, Unit A, Building 3, Marchburn Drive, London. MARKUS UDU, MADRID, SPAIN. Tom Collins, MADRID, SPAIN. NICK SHAW, 42KD Bevan Avenue. Conwy LL28 5AF. John Peterson, Scarlet Courier, 658 Ajax Avenue, Slough Berkshire, SL1 4BG, UK. Micheal Price, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. (MoneyGram) Ms. TEBATSO SURPRISE MAHARELA, Johannesburg, South Africa. (MoneyGram) USMAN AULIA, JL. LEBAK BULUS NO 47, JAKARTA INDONESIA. Wale Oyefeso. 19 Paul Ave, Ikeja Lagos 23401 Nigeria. Patrick Okoh, Blackfriars Road, London, SE1 8NL, United Kingdom. GERALD KENNEDY, 6 LOWER CLAPTON ROAD, HACKNEY, LONDON SE1 4JU. JAMES ALLAN, 8 GAFARI BALOGUN STR VI. LAGOS. 234001 NIGERIA. Mrs. Amanda Clayton, 28 Tan Field Road, Croydon, London. Mrs. Rita Howard, 28 Tan Field Road, Croydon, London. Walter Adams, 31-32, Holdorn (sic), City of London, EC1H2HR. Frank Okojie, 45 Agnes Ave, Abuja, Nigeria. Ajayi A. Augustine, Abuja, Nigeria. Becky Williamson, 618 summerhaven, peckham, sn156nh London, United Kingdom. JAMES HARRISON, IKEJA, LAGOS 23401 NIGERIA. ADEDAYO DAVID, IKEJA, LAGOS 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. TEST QUESTION WHAT FOR. ANSWER FASHION SHOW. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. TEST QUESTION WHAT FOR, ANSWER FASHION SHOW. AIMAKHU SUNDAY, 5 Oghogho Street, Benin city, Edo state, Nigeria. Mrs Frances Hayes, 2q Davidson Avenue, New Royal Park, England. Mrs. Joy Smith, 12 Unit Lambert Ave, London, United Kingdom. COX WHITE, 22, WERWICK SHIRE PATH, DEPTFORD, SE8 4LN LONDON. Smith Collins, Unit 11, Lavisher Road, Leicester, LE4 9LR, London, United Kingdom. Abulu Osi, 23rd Lane, Nicon Estate, Edo, Nigeria 23452. RAYMOND MOORE, STANDARD HOUSE, 3B WEST STREET, SW1 5TT, LONDON ENGLAND. Rock Edgecomb, 12 Ground Floor, Amburst Service, London E8 2BT. David Anderson, 12, Park field, New Cross, London. Samuel Ebosele, Edo Benin Nigeria 23452. Thomas Radebe, Allen Ginsbeg, Bridget Watts, Angela Kay, Nigeria. FRED JOHNSON, 195 Trafalgar Lane, SE10 9EJ London. Serven Anthony, London. Mrs. Justina Francis, 55 Courier Avenue, Manchester, United Kingdom. JAIYESIMI OLASUPO, NO,1 KOLE STREET SABO, SAGAMU, OGUN STATE, NIGERIA 23437. Caleon King, FIELD HOUSE, CHURCH STREET, ST. MARYS, ISLES OF SCILLY, UK, TR21 0JT. Spencer Cole, Lagos, Nigeria. Basil Grecher, London UK. Felicia Brown, Accra, Ghana. Mabel Johnson, Accra, Ghana. Harry Cole, Manor Road, Oxford OX1 3UR, United Kingdom. AIGBOGUN O. COLLINS, 135 Mission Road, Benin City, Nigeria. James Hilton, 71 Lombard Street, CP EC3P 3BS, London Manchester. Reino Unido. Rosemary Dennis, 55 New Oxford Street, London WC1A 1BS. RAYMOND IGHILE, FOREST ROAD, MIDDLESEX TW13 7DY UNITED KINGDOM. Chris Peters, Nigeria. Knook Kaiman, Stewart House, 32 Russell Square. London WC1B 5DN. ANDRASZ MALGORZATA, London, England, KT3 3ER. Mary Hayes, London. VICTORIA HANKS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. HILARY RUNNS, 79 CHARING CROSS ROAD, LONDON, WC2H UK. Elegbede Adeolu Adefioye. OLAYINKA SHERIFF TEMITOPE. Francis Wellers, London. REINO UNIDO. Austin Ashford, United Kingdom. AKUBUIRO IFEANYI, LAGOS NIGERIA. ANTHONY WOODS, Avenida De America 12 Madrid Branch, Spain. (Moneygram) Petra Howell, St Petersburg, Florida, USA. WORO MOSES, NIGERIA, LAGOS, IKEJA, ZIP CODE. 23401. JULIAN MOORE, 26 ISAAC JOHN STREET. VICTORIA ISLAND, LAGOS, NIGERIA, 23401. Ojerinola Abayomi, 15, Kincaid Road, Peckham, se15 5un London. Aimakhu Sunday, 10 Jolomi Street, Benin city, Edo state, Nigeria. ANDREW LAW. 48, ISLINGTON STREET, SAE1 3GH LONDON. FORTUNE NZOLO, LONDON, UNITED-KINGDOM. (posted 01 Mar 07) JULIAN LAMPARD. 463 BARKING ROAD, LONDON. E15 8PS. ARIREMAKO FATAI AMUSA, Lagos, Nigeria. Lester James, 3 Azikiwe Street, Victoria Island, Lagos, Nigeria. Mac Red, 20 Panama Close, Victoria Island, Lagos, Nigeria. Jerry Slacks, 23 Station Rd, Oakham, Rutland LE15 6RT, England. FRANCIS ANYAEGBU, 01 BP 6555 - COTONOU, BENIN-REPUBLIQUE. Morris Henshaw, 33 Catherine Place, London SW1E 6DY. Monica Mendes, Milan. Italy. (MoneyGram) MATHEW BAMBAS, 102 APATA STREET, SHOMOLU, LAGOS, NIGERIA 23401. Emmanuel A Williams, No. 8 Aina Adeyemo Close, Orogun 23402 Ibadan, Oyo State, Nigeria. MARK SMITH, 9 GREEK ROAD, IKOYI, LAGOS, NIGERIA 23401. RISS SMITH, 123 Lambadi road, Osu, Accra, Ghana, West Africa, zip code 233. ENOCH MORRISON, 22 Lambadi street, OSU, Accra, Ghana, West Africa, zip code 233. WALE BRADLEY, 122 MISSEBO ROAD, COTONOU, REPEBLIC (sic) OF BENIN, ZIP CODE 00229. TRIA COLE, 122 MISSEBO ROAD, COTONOU, REPEBLIC OF BENIN, ZIP CODE: 00229. Amanda Burns, 13 kings strand street, London HN2 R1, UK. maria bay, RECIEVERS BLK 241 FLT 3 JAKANDE EST, OKE-AFA, ISOLO, LAGOS 23401. EMMANUEL EMEKA, RUE 12. COTONOU, BENIN REPUBLIC. Chukwuma Onyeka, 3 Osititi street OL, Warri, Delta State, Nigeria. Francis Oghenevwegba, franics4stillyahoo. Pete Roberts, 324 Kensal Road, London W10 5BZ, United Kingdom. James Bowen, 16 White Rd. London SE17 2AS. Morris Henshaw, 33 Catherine Place, SW1E 6DY. Londres. REINO UNIDO. Herbert Emezi, Lagos - Nigeria. sunmola tijani olanrewaju, 4 Oaoluwa Street, Papa Ashafa agege, lagos, nigeria, 23401. Edward Cole, 55 New Oxford Street, London WC1A 1BS. Peter Garry, 12 Ground Floor, Amburst Service, London E8 2BT, United Kingdom. James K. Thornton, 842 Morgan Street, Pulaski, Tennessee 38478. Debra Moore, 842 Morgan Street. Pulaski, Tennessee 38478. Aletor Anthony Peter, 10 ALLEN AVENUE, Ikeja, Lagos, Nigeria. Rose Dixon, 32 Bridge Street, Evesham, UK. EDUN SHOLA ADETAYO, NIGERIA, OGUN STATE, ABEOKUTA 23439. Philip Williams, London. U. K. donavan mew, 1160 rays road stone, mountain. ga 30083. OLO KELVIN AJU, COTONOU, REPUBLIC OF BENIN. PAUL ALLEN, Ikeja, Lagos, Nigeria 23401. MIKE SMITH. Maryland, Lagos, Nigeria 23401. PETER ELEANYA, COTONOU REP OF BENIN. BELTON TAYLOR, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. JOY ASA, 18 ONDO STREET, ASOKORO, ABUJA, NIGERIA. HERBERT EMEZI, LAGOS-NIGERIA. Rose Dixon. 32 Bridge Street Evesham, UK. Smith Sony, 2 Salvation Ave, Ikeja, Lagos, Nigeria 23401. Mrs. Jessica Williamson, 55 New Oxford Street, London WC1A 1BS. MARC BOUDON, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. Emmanuel Afambu, 511 Garretts Green La, Birmingham, West Midlands, B18 6DA, England. Bettina Watson. Lagos, Nigeria. TOBY MORGAN (TRANSXPRESS COURIER COMPANY). 12 garba avenue, Garki, Abuja, Nigeria. (U. B.A CASH FAST). ZUWE ESU, LAGOS NIGERIA. OPARA OBINNA MARTIN, ACCRA GHANA. Richard Sanni, 14 Allen Ave, Ikeja, Lagos, Nigeria 23401. David Qanderson, Via Bologna 22, Roma 20144. Italy. John Wembley, 175 Harrow Rd, ab10 6np, Aberden (sic) United Kingdom. Jonathan White, 210 Mcleod road, LONDON, SE2 0ES. Mrs Kelly White, 210 Mcleod road, LONDON, SE2 0ES. Uvwiejemeh John, Lagos - Nigeria. MRS. SARAH RUSLAN, 6, ELVINTON ROAD, COLLINDALE, LONDON NW9 5WB. Robinson Francis, HERENSTRAAT 212, 1012 kk AMSTERDAM, NETHERLANDS. (MoneyGram) Saheed Olatunde, P. O. Box 720, 19-21 Broad Street, St. Helier, Jersey JE4 0QB, United Kingdom. Richard Dyer, Catford, London SE6 3QU, United Kingdom. UCHECHUKWU GODWIN ONUOHA, NIGERIA. VANESSA TAYLOR, 225 Eastcote Lane, South Harrow, Middlesex, HA2 8RR. PRINCILLA AMAMOO, P. O.BOXNT41 ACCRA, GHANA, WEST AFRICA 00233. KELLY ACQUAH, P. O.BOX 23 ACCRA, GHANA. Tony James, Threadneedle Street, London EC2R 8AH. UNEH CHIMA, NIGERIA. Alex Edward 65, Woodrow, London, SE18 5DH England. Robinson Francis, HERENSTRAAT 212. 1012 kk AMSTERDAM, NETHERLAND, (MoneyGram). MRS ROSEMARY ENDAN, Unit B3, Kingsland Close, London, United Kingdom. Darlin Anderson, 3.3 Cabot Square, Queens Avenue, London, United Kingdom. CARLA ANDERTON, London, uk. DANIEL STEVENSON, 90 Howard Street, Oxford. OX4 3BE, UK. Dr TRENOU CHARLES BP 1110, Lome 25, RUE NYEKONAKPOE, TOGO, West Africa. MARTINS MOORE, LINK HOUSE,1C CHURCH STREET, SW1 5TT, LONDON. MAC WILLIAMS, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. Opara Kelechi, Lagos state, Nigeria. Mariam Kone, Cote Divoire, Abidjan. EDWIN MOORE, LINK HOUSE, 1C CHURCH STREET SW1 5TT, LONDON. SABURI TAIWO, 22, WERWICK SHIRE PATH, DEPTFORD. SE8 4LN, LONDON. MICHEAL BOND, STAMFORD BRIDGE, LONDON SW1V 3DW, UNITED KINGDOM. Linda Williams, Cumberland House, 80 Scrubs Lane, London. (Money Gram). Christopher Benson, 49 Lodge Lane, Grays, Essex, RM17 5RZ, United Kingdom. Rose Dixon, 32 Bridge Street, Evesham, UK. susan wales, 17 kings lane, london, n1 9uz. Lisa. M. Adeola 9 Akerele street, Ikoyi, Lagos, Nigeria. Philip Cladic, 3 St. AndrewS House, Vernon Gate, Derby, DE1 1UJ, United Kingdom. Dorothy Dales, Argonaut House, Galleymead Road, Colnbrook, Berkshire, SL3 0EN. Keliv Enoch, 13 Church Street, Ikeja, Lagos, Nigeria. DANIEL UZOR UDOGWU, 902 ALEN AVENUE, IKEJA, LAGOS, NIGERIA. PAMELA BOSMAN, 24 HAZEL WAY, CHINGFORD, LONDON E94RP. Bassy Nicolas, 39 Oba Akinyele AV, Oluyole Ind Estate Ring Road, Ibadan, Oyo, 23402 Nigeria. James Deegan, Dacula. georgia, usa 30019. JONES SMITH, LINK HOUSE, 1C CHURCH STREET, SW1 5TT, LONDON. STEPHEN BETT, 16 Jinnah Close, Manchester, United kingdom. Charles Calwyn, Brooklyn, New York, U S A. MARTINS GABRIEL, 354, KINGS PARK ROAD, LONDON. E15 8PS. WILLIAM MONROE, GRIFFITH, INDIANA, 46319. Collins C. Odenigwe, 22 abbots rd. e6 1lf london. OZIEGBE HELEN (MRS) DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. (MoneyGram) Chris Wilson, London, England. Steven Darlington, 91 Station Road, West Drayton, Middlesex UB7 7LT. Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401. Sarah Hawkins, 11 Tavington Road, Halewood, Liverpool L266BA, England. UGBO MICHAEL EMEKA, 144 AVENUE DU 24 JANVIER, LOME TOGO. OLAYINKA AKANDE, 67 MAILER RD. LAGOS, NIGERIA. OLAYINKA SOMOYE, 244 AIRPORT RD. LAGOS, NIGERIA. Olusegun Mike, Lot 12 Rue de Colomb Avenue, Deux Plateau Abidjan, CotedIvoire. OLAOMOPO KOLAWOLE, LONDON, SE11 0JA, England. Dennis Peterson, PO Box 90.1 Market Street. BD1 1EG England. Susan Edu, BEKER DUR COMMERCE 8, 2000 BELGIUM. PHILIP ASAPUO, COTONUO, BENIN REP. JAMES HAMMILTON, Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, London. Mrs Susan Smith, London. OZIEGBE HELEN (MRS). DAAWIJK 100c, POST CODE 1102RL AMSTERDAM, THE NETHERLANDS. Frank Douglas, 14 IKOYI ROAD, IKEJA, LAGOS, 23401 NIGERIA. James Edward, Wilson Road, Blackley M9 8BG, Manchester, United Kingdom. Barr. Edward Akajuba, 48 Avenue Lamine Gueye. Dakar, Senegal. TATYANA OLEYNIKOWA, Kirova STREET, 32, FLAT 87, MOSCOW, RUSSIA, 105384. Monica Bread, Unit 11c Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire PE4 6LA. Smith Clark, 100 Harkfort, Post code 1102LA, The Netherlands. FEMI THOMPSON, ILESA, OSUN, NIGERIA 23401. Philip O. Omorodion, Plot 1279 Diplomatic Drive, Central District Area, Abuja, NG WEST AFRICA. IKE ISAAC, COTONOU. Mike David, Crampton Way, Manor Royal. Crawley RH10 9EE London UK. BASIL PATRICK, 20A OHAOZARA ALADINMA, Owerri, lmo, Nigeria. Roger Johnson, 7 Adesina st Ikeja Lagos Nigeria 23401. Peter Robinson, Maryland, Lagos, Nigeria 23401. JAMES JAMIU OLUKOTUN, 1009 ALEN AVENUE RD. IKEJA, LAGOS, NIGERIA. Philip Aliker, 2-5 Warwick Court, London WC1R 5DJ. LISA FORD. Webustaat 34 1104 Tg. Amsterdam Netherlands. YouQing Li. 6-808 JinSongDongKou, FangYuanLi, Chaoyang District, Beijing 100012, China. NZOLO FORTUNE, 28 BUSH BANK STREET, LONDON, UNITED KINGDOM. Marcus Branson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. WISDOM OGBONNA, PORT HARCOURT, NIGERIA. ELIZABETH BOOTH, Rovex House, Hay Hall Rd. Tyseley, Birmingham, B11 2AG England. JAMES MAGNUS, 75 BROAD STREET, LAGOS, NIGERIA 23401. REGINALD OKPOBOR, Accra, Ghana. MARTINS ANUCHOGU, COTONOU REPUBLIC OF BENIN. ROSA KWAME, DIERA, DUBAI, UNITED ARAB EMIRATES (UAE). Ms. Magaret. Howard, 2nd Floor, 2-12 Pentonville Road, London N1 9HF, UK. DOUGLAS FISHER, SOUTH LONDON FINANCIAL MANAGERS, 58 GRENVILLE ROAD CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. Peter Scott, Bijlmerplein 129, Amsterdam, Netherlands. JOHN KELLY, KLIMOPSTRAAT 34. 1156 HT, DEN-HAAG THE NETHERLANDS. (MoneyGram) Nick Edward, 2 Bevan Avenue, Conwy LL28 5AF, London HARLEY DAVEY, Madrid, Spain. James Deegan, Dacula, georgia, usa, 30019. Samuel Okorie, Lagos, Nigeria . John Ike. Lagos, Nigeria . Dienye Asita. Inland Platinum Express Lane, London. Dr. Kristal Moore, GBB health research center, po box 6019, douala littoral, cameroon, po box 237. Mrs. Elizabeth Booth, 8th Floor Sea Containers, House 20 Upper Ground London SE1 9PD, England. DAVID PRINCE JAMES, LOME TOGO. Elizabirth. Booth. Londres. Inglaterra. Andy Howard, 2 Varne Court, The Riviera Sandgate, Folkestone, Kent, Hampshire, Ct20 3su, London. LAURA PABLO, 365 KINGS WAY ROAD, IKOYI, LAGOS 23401, NIGERIA. DOROTHY SKIDD, 24 ARENA AVE, IKEJA, LAGOS 23401, NIGERIA. GERALD ONUOHA CHIDI, IMO STATE, NIGERIA. Chuma Aguago. Lagos, Nigeria. Omoba Raymond, 23 Daleko road, 23401 Lagos, Nigeria. KIMBERLY GEORGE, NO 1 JERMYN STREET, LONDON SW1Y 4UH. Kelvin Duncan, 2 Bevan Avenue, Conwy LL28 5AF, London (sic). OBASUYI UYIOSA DICKSON, 142 UGBOWO LAGOS RD, BENIN, EDO, NIGERIA. Ateli Micheal, 20 Akpakpa Rout, Cotonou, Benin Republic. EDE-OBAROGIE GOODLUCK EDEOBA, BARRISTER BRIGHT LUKE AND SONS CHAMBERS, ABUJA, NIGERIA. THOMAS WAYNE, 10, RIVERMEAD HOUSE, HOMERTON, LONDON E9 5QT. James Peter, Mijtenstraat 175, 2526 VC, Den-Haag, Netherlands (MoneyGram) Mrs. Sarah Pull, 11 Tavington Road, Halewood, Liverpool L266BA. EME JOHNSON, CITI BANK INTERNATIONAL, DUSSELDORF, GERMANY. Andrew Derman, 22 Bryanston Street, London Uk. TOM MORRE, 33 WEST BROUND AVENUE, LONDON EC4, ENGLAND. William Simon, Elite Worldwide, Hartland Close, Slough Berkshire SL1 3XT. Nicholas Uka, 8 tweedale court, clays Lane, London E15 2EH. Donald Nduka, Phnom Penh, Cambodia. Chimezie P. Uwakwe, Lagos-Nigeria. SIM MCDAVIDSON co MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY, NIGERIA. (address for delivery). KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA. DENICK MURPHY, 23 DRIVE VICTORY STREET, IKEJA, LAGOS, 23401 NIGERIA. Banjamin Martins, 35 Dove street, Ikeja, Lagos, Nigeria, 23401. LEWIS UWADIA, 17 ITIRE RD, SURULERE, LAGOS, NIGERIA. PETER SAMUEL, 22,2637SC DEN HOORN DELFT, NETHERLANDS. DOTUN SAVAGE, 23 WESTERN AVENUE SURULERE, LAGOS NIGERIA 23401. LINDA JAMES, Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est Bellshill, ML4 3NP London United KingDom. DAVID RAYMOND TRUJILO was Larry Glady Andrew. VICKER TAYLOR, Klaiburg 147, 1104 PM Amsterdam, The Netherlands. CRISTINO MATHEW. Unit 6, Marino Way, Hogwood Lane Industrial Estate, Finchampstead, Berkshire RG40 4RF. Davies Philips, 35f silchester drive monsall M40 8NT Manchester, United Kingdom. Roberto Nelson Da Silva, 41, Hazeldon Road, SE14 2DD LONDON. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Dundee, Paisley, PA3 2PJ, United Kingdom. Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom. GERALD BALIR, Elite World Wide Hart Land Close Slough Berkshire sl 13xt United Kingdom. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. Jonny Maller, 30 steelstown road, derry, United Kingom. Magaret Howard. 12 ABBOT PARK ROAD SE2 1EP, LONDON. SEUN AKIN, Surulere, Lagos, 23401 Nigeria. DESMOND BABS, Surulere, Lagos 23401, Nigeria. Dienye Asita, SWIFT HOUSE, Hambridge Lane, Newbury, Berkshire RG14 5TU London. ANACHUNAM CHUKWUEBUKA, 20 JONQUET ROUTE, COTONOU, BENIN REPUBLIC. STANLEY NWOYE, COTONOU, BENIN. Jack Taylor, 35f silchester drive, Monsall m40 8nt, Manchester, United kingdom. (MoneyGram) RUTH AGBEDOR, 250 BOULVARD D COCODY, ABIDJAN, COTE DIVOIRE, WEST AFRICA. Moyo Adams, 2 Donio St, Ikeja, Lagos, Nigeria, 23401. Simmy Swaffor, 25,Cole Street, Surulere, Lagos, Nigeria, 23401. Keliv Enoch, 122 western avenue, Lagos, Ikeja, Nigeria 23401. Patrick okoh. Londres. Ian Anderson, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, UNITED KINGDOM. MARRY (sic) GEORGE, 45, KENT ROAD, LONDON, BRITAIN. ADRIAN MALINEANU, LESIILE NR.17 BUCURESTI, 1010 ROMANIA. Christofer Giovanni, Pall Mall, London, UK. Lance Gordon, London, UK. Perpetua C. Emenike, Nigeria, Lagos 23401. CONRAD CHANG, 66 Queens Road, Peckham SE15 2EP LONDON. JORGINA DUNCAN, 1027 Bond Street, Suite 300 London, NW6 4NY. Charles Bromi, Liverpool. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ANTHONY OREKIE, 18 AYO ALABI STREET, IKEJA, LAGOS, NIGERIA zip code: 23401. JOHN UCHE, LAGOS, NIGERIA. RICHARD COLE, Maryland, Lagos, Nigeria. DANIELLE SPENCER, Maryland, Lagos, Nigeria 23401. DESMOND DAVID JUDE, AGEGE, NIGERIA (MONEYGRAM). Jack Taylor, 35f silchester drive, Monsall m40 8nt. Manchester, United kingdom (MoneyGram). ALABI OLATUNDE, 41 South Audley Street, Mayfair, London W1Y 4DH, UK (MoneyGram) FRANK ALEG, CERAMPLEIN 74,1095BZ, AMSTERDAM, THE NETHERLANDS. Edward Reid, Richmond House, Broad Street, Ely, CB7 5UB, london. U. K. Thomas Watson, Station Road, West Drayton, Middlesex UB77LT. TRACY AROGUNDADE, LAGOS, NIGERIA 23401. MARCUS WEST, 10, OVERY HOUSE, WEDDER LONDON SEI8QX, U. K. JULIET EZEAMA, Nigeria. Pamela Kanayo, Ikeja. Lagos. Nigeria, Zip: - 23401. Moshood Lawal, agege, Lagos, Nigeria. Ogunbiyi Joshua Jide, Agege, Lagos State, Nigeria . Kara Brown, Ikeja. Lagos. Nigéria. Zip: - 23401. Mathew Omeh, 10 Acme road, Accra, Ghana, Zipcode: 233. AUSTIN MORGAN, 463 BARKING ROAD, LONDON E15 8PS, ENGLAND. Raymond Jenkins. 82 silverdale street, manchester m11 1et UK. Silas Smith, Benin City, Edo State, Nigeria. gerrard shaw, 909 alta vista hista house, calderwood street, london SE18 6JF. Morris Obiora Diera, Dubai UAE. Donald Tyler, 2q Davidson Avenue, New Royal Park, England. Omonzokpia Paul, Block 23, Nicon Estate Benin City, Edo, Nigeria. George Cole, 7Q Hay Hall Road, Rovex House, Tyseley, Birmingham, UNITED KINGDOM. STEPHEN ADEDOYIN, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. IANGBA RICHARD ATE, PLOT 102 OYO STR, ABUJA 23401 NIGERIA. KENECHUKWU IGWE, LAGOS, NIGERIA. MARIA M. HUSEIN, 098 Straight moonw way, London, NR21 8PH. Jennifer Aziza, Nigeria. Amechi Colvis, Nigeria. David Dudu, 31 Anconna road, plumstead SE18 1AF LONDON. Anthony Egbe, Mafoluku Oshodi, Lagos, 23401 Nigeria. Sherry Hinkle, Red lion, PA. 17356, USA. Rodriguez Carloni, 172 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Peter carr, Osmondthorpe, Leeds LS90LL. TRAVIS BAKER, LAGOS, NIGERIA 23401. Justin Case, 31 Sackville Street London W1S 3DZ. PETER SMITH, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM. JAMES PORTMANN, 11 NORTHAMPTON STREET, LONDON N1 2HY, UNITED KINGDOM (MoneyGram). COLEMAN KELVIN, 62 peckham rye, peckham, london. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigéria. OLUMUYIDE ROTIMI. IKEJA, LAGOS, NIGERIA, 23401. Victory Tammer, 7th Floor, Horseferry House Dean Ryles Street, London SW. ADEBAYO FEMI, 14 RANDDLE AVENUE, SURULERE, LAGOS NIGERIA 23401. Dennis Murhen, 12 ABBOT PARK ROAD SE2 1EP, LONDON, UNITED KINGDOM. Rachel Jones, 20 adeola hopewell, Victoria Island, 23401, Lagos, Nigeria . Powell Green, 42, St Andrew Square, Edinburgh EH2 2YE United Kingdom. CHIBUZO EGEJURU, 13 OGUN STREET, AREA I, GARKI, ABUJA-FCT, NIGERIA. Giles Davenport, Whitfield Street, London W1T 2RJ. JOHN SMITH, 23 WINDERMER CLOSE, MANCHESTER M112AF, UNITED KINGDOM. Steven Williams, London, United Kingdom. COLLINS JASON, 17 ABEL HOUSE, PLUMSTEAD ROAD, LONDON, UK, SE18 7DG. SAM FENDI, 17 ABEL HOUSE, PLUMSTEAD ROAD. LONDON, UK SE18 7DG. Paul Gate, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. FERDINAND DANIEL, 112 High Holborn, London WC1V 6JS, U. K. Williams Oscar Vivic, 137 Oldham Street, Manchester, M4 1LN. Emeka Amadi, 5 Soremekun Street, Anfani - Ibadan. Nigéria. Benjamin Collins, 7 akoka road, akoka, lagos. 23401 nigeria. MALCOLM WILLIAMSON, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Gianni Carloti, 201 Barlow Road. Manchester. Lancashire. M19 3HH, United Kingdom. Gabrielo Ustino, 201 Barlow Road, Manchester. Lancashire. M19 3HH. Emmanuel James Owen, 60 Bodija Avenue, Ibadan, Oyo-state, Nigeria, 23402. Donald Nduka, 145F, Oknha Men (St. 200) 12208 Phnom Penh, Cambodia. SHOLA OLUWASHEWU, NIGERIA. AKEEM BELLO AJIDE, ALIMOSHO, LAGOS STATE, 23401, NIGERIA. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. RASHIDA ADEBAYO, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. TEMITOPE ADEBOLA, 2 ALLEN AVE, IKEJA, LAGOS. NIGERIA 23401. Cezar Mopiti, 201 Barlow Road. Manchester. Lancashire. M19 3HH. ADEYINKA ALABI, NIGERIA, STATE:LAGOS, ZIP CODE: 23401. Nwafeh Fabian Nnamdi, Cotonuo. Benin Republic. WILLIAM THOMPSON, 197, XIAO BEI LU, GUANGZHOU, CHINA. (DR) BAR. EWA ANTHONY, NO. 53 LEOPOLD SEDAR SENGHOR AIRPORT WAY, DAKAR, SENEGAL. Abimbola Williams, 25 Moshood street, Ketu, Nigeria, 23401. ANDY SMITH, 25 WOOLWICH HIGH STREET SE15 1EA, LONDON, UK. RABIU BISSIE UBAH, BP 11 MARCORY 11 ZONE 4, ABIDJAN, COTE D IVOIRE. Dele Martins, 10 toyin street, Ikeja, Lagos, 23401, Nigeria. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Harra Godson, 8 Allen Avenue, Lagos, Nigeria. BOMI ADESHOLA, 200 PARKVIEW LANE, SURULERE. LAGOS, NIGERIA - 23401. ADEYINKA OLADEJI WILLIAMS, PLOT 7 COMMONWEALTH AVENUE, V. I. LAGOS, NIGERIA - 23401. GRACE GREENBEG, 7 Dock way, Sefton Business Park, London, T40 4RT, United Kingdom. Opute Sylvester, 212 Martins RD, Ikeja, Lagos 23401 NIGERIA. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. KWEKU COLLINS, ACCRA, GHANA. AMADIEGWU JOHN U. 20 COMMISSIONER STREET, CARLTON CENTER, JOHANNESBURG 2001 REPUBLIC OF SOUTH AFRICA. Yemi Agbo, Birmigham UK. JOSEPH DAYO, 10 JOSEPH ROAD. IKEJA, LAGOS, NIGERIA 23401. Tosin Seweje, Ikeja, Lagos State, Nigeria 23401. CHUKS FRANCIS EMEKA. COTONOU. BENIN. Fabian Bowel, 5-8 Abbey Orchard Street, Westminster, SW1P 2JJ, United Kingdom. Billy Southgate, 78 Marylebone High Street, London, W1U 5AP, United Kingdom. Martin Spencer, 8th Floor, Sea Containers House, 20 Upper Ground, London, SE1 9PD. Rev Kimberly Mann, Kings Royal Ophanage home, Douala, Litoral province, Cameroon 00237. Nomzy Alex, 477 Ontario St Kingston, ON, Canada. EMMANUEL YAWSON, PO. BOX 33071, ACCRA, GHANA. James Onokpasa, ELITE EXPRESS COURIERS, 105 SWIFT HOUSE, LORD LUGARD RD, VICTORIA ISLAND, LAGOS. Richard Morris, Lagos, Nigeria. AGYEMANG JOEL, Street 6, Deira, Dubai U. A.E. John Ardolino, 250 Regent Street, PO Box 4RY, LONDON W1A 4RY. HELEN LANCE, 43 north end road, west Kensington, London w148sz. Charmaine Wright, 10 Duke St. Jamaica, West Indies. HALIN URAIH, PLAZA OROVILLA 45-3B, 28830, MADRID, SPAIN. Walter Freeman, R hostel appt2 1060 Bruxelles, Belgium. DAVID VAUGHAN, 5th Floor, Camsdon House, W4 2MA, London, UK. Ramon Maxwell, 27,Church Street, Lagos, Nigeria 23401. Curtis Andrew, 23 johnson avenue, London. Tayo Roland, 20 Parkview road, Ikeja, Lagos, Nigeria. Kelvin Marshall, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire, UK. Mrs Princess Duke, 28 TANFIELD ROAD, CROYDON, LONDON. EROMON SAMUEL, LAGOS, NIGERIA. Michelle Kitson, 3 meadow Lane, Roberttown, Liversedge, West Yorkshire WF 15 7QD. Lynn Case, Ikeja, Lagos, 23401, Nigeria. BAR SHERIFF AZEEZ, NO, 50 GUEYE CLOSE, NORD FOIR, DAKAR, SENEGAL. Danes Ledger, 49 Featherstone Street, LONDON EC1Y 8SY, UNITED KINGDOM. DAVID NJOKU. 147 ROYCE STREET, OWERRI, NIGERIA. KINGSLEY NWOSU, LAGOS, NIGERIA. Clarence Page, 14 Queensgate road, GL7 4Z, London, England, United Kingdom. Jane Littlewood, 51 Douglas Avenue. Watford. Hertfordshire WD24 7LU. Mark Owoh, 05 bp palas hotel, cotonou, Republic of Benin. GODEY SMITH, Platinum Express Lane, Amsterdam Netherlands. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. peter king, 74 George lane, Lewisham CBQ6 Sw1, London. FLORENCE ADEDE. 45 ELMDENE RD, WOOLICH, SE186TZ LONDON. OLUGBENGA AWOLOWO, LAGOS, NIGERIA. PAUL MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. SUSAN MORRISON, 5625 CLARENDON RD, BROOKLYN, NY 11203. Karen Howells, 32 Bridge Street, Evesham, UK. JACOB MILLER, 1I3 Kleiburg, Amsterdam, The Netherlands. Michael Cole, Cheras, Kuala Lumpur, Malaysia. Derrick Lafonte, 3210 Windover Ave, Ottawa Canada H3W 2Y5 (MoneyGram) KONYEME FAVOUR, GUANGZHOU, CHINA. MATHEW GARDNER, 67 Straight month RD, London NR21 8PH. Christopher George, Units 3A amp 3B, Olympic Way, Sefton Business Park, L30 1RD, UNITED KINGDOM. Douglas Fisher, GRENVILLE ROAD, CHAFFORD HUNDRED RM16 6BQ ESSEX, LONDON. (sic) ADEOSUN OSUNK UNLE, 15 MOBOLAJI BANK, ANTHONY WAY, IKEJA, LAGOS, 23401, NIGERIA. STEPHEN CHUKWU, LAGOS, NIGERIA. NICOLLE JIDE, 8 JOHNSON STREET, VICTORIA GARDEN, LAGOS, NIGERIA 23401. MRS ESTHER BANKOLE, ACC Tower 25 Level 7,Old Broad street, London W1B 1JL, United Kingdom. PAUL FRANCIS MARTINS, ARNHEMPLEIN 25, 1324 AMSTERDAM, NETHERLANDS. Akanbi olabisi, 52 brown street, lagos, Nigeria 23401. Mark Brown, 20 spring well avenue, nw 10 2hn London. Olatunji yusuff segun. 77 manor park, lewisham, se13 5ra, london. Robert Wright, 58 tunmarsh lane, plaistow, E13 9NF, LONDON UK. Newton Mere, 20 Bode Thomas Street, Lagos-Nigeria. IAN WILSON. LONDON. TAYLOR SENCANOR, ACCRA, GHANA, WEST AFRICA. OLARINMOYE SEINDE, 38 FLOWER ROAD, LORIN, KWARA STATE, NIGERIA, ZIP 240001. John Bura, FedEx House, Unit A, Building 3, Marchburn Drive, Glasgow Airport Business Park, Paisley PA3 2PJ. OLU JAMES, 205 ADEBOLA STREET, IKEJA, LAGOS, NIGERIA. FRANCIS ADU. 22 TOYIN STREET, IKEJA, LAGOS, NIGERIA 23401. DAVID VAUGHAN, LINK HOUSE, 1C CHURCH STREET, WHITECHURCH, HANTS, RG28 7AD, ENGLAND. Blake wilson, 586 high road, wembley HA0 2AA, London. STEFAN LLOYD, Unit 3c, Woodlands Farm, Blacknest Road, Blacknest, Alton, Hants GU34 4QB, United Kingdom. BAR (DR) MARTINS CAMARA, EQUITY LAW CHAMBERS, 23 AVE GEORGES, DAKAR, SENEGAL. Marabell Russell, Building 247, Esher Crescent, Heathrow Airport, London, Hounslow, Middlesex TW6 2EH. VINCE THOMPSON, New Cross Road, Bromley, London. Robert Allan, Building 219, Epsom Square, London, England. ERIC SERMON, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Marie Renee, 12 Park street. Newcastle upon Tyne, NE6 1HX England. BENSON LOVINSIN, Torrejon de ardoz, 38750 MADRID, Spain. smithwilliams, 5 Mobolaji Bank, Anthony Way, Maryland, Nigeria. Sharon Eze, 20 Baruwa Street. Ikeja, Lagos, Nigeria 23401. SIMPSON PAUL, 49 LODGE LANE, DUBLIN, IRELAND. DANIEL OJEI, ABUJA. NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. VICTOR MAXWELL, LONDON, UK. Shuan Amstrong, Herengracht 450 1017 CA. Amsterdam, The Netherlands. MARRI LUIS, PLAZA DE TORRES, E-28631, BARCELONA, SPAIN. Curtis Affleck, 21 College road, ikeja, lagos, Nigeria 23401. Williams Page, 135 Bishopsgate, London EC2M 3UR, ENGLAND. Doris Miller, 7 Simpson Hotel Rd. Ikeja, Lagos Nigeria. Steven Wallace, London. Victoria Efe Eigbire Molen, Nigeria. Powell Green, 10 Larch Close, London. Curtis Affleck, 21 College road, ikeja, lagos, nigeria 23401. Esther Bankole, West Drayton, Middlesex. Danny Watkins, 156A southhampton row, London, WC1B 5AR, UK and 60-66 Wardour St. London, W1V3HP, UK. EMEKA E. OZOEMENA, FNB HOUSE, 578B Bank Road, Rumuigbo Abuja, Nigeria. Anderson Lindsay, Holland, Netherland. Michael O. Nnatuanya, Cotonou, Benin Republic. Juninio Stompa. 112 Ayres Road. Manchester. Lancashire M16 7QT, United Kingdom. Henry Jackson, 463 Barking Road, London, E13 8PS. Olu Davis, 123 Iceland Avenue, Ikoyi, Lagos, Nigeria 23401. GCOTYELWA MASIZA, 31 BRIXTON COURT, CARLTON, EASTGATE, JOHANNESBURG 2001. DAWN CRYSLER, 677 COUGAR RIDGE DR SW CALGARY, AB T3H 5J2 CANADA. CHRIS PERRY, 226 8 AVE SW CALGARY, AB T2P 1B5 CANADA. Tokunbo Williams, 17, Turks road, Radcliffe, manchester m26 4py. Tony Smith, 463 Barking Rd, London E 18 8ps, England. DAVID TURNER, NATIONAL SPEED DELIVERY, 45 ELMDENE RD WOOLICH, SE186TZ LONDON. RAYMOND JERKINS. 5 HOWARD ROAD. BAKING (sic). IG11 7UA, LONDON, ENGLAND. BURNS LEONARD, 46 kNIGHTSBRIDGE ROAD, MANCHESTER M8 0AA, UNITED KINGDOM. Helen Obasuyi, 26 York Street, London W1As. Anita Davies, 91 Station Road, West Drayton, Middlesex UB7 7LT, United Kingdom. Musbau Okunubi, 5 kings Way road. Ikoyi, Lagos, Nigeria 23401. Micheal osazuwa, Ikeja, Lagos, Nigeria, 23401. MARIE RENEE, Unit 11c, Brookfield Industrial Park, Lincoln Road, Peterborough, Cambridgeshire. David Pollner, Helvetiastrasse 15, () London S2 FR3, United Kingdom. VICTOR MAXWELL, RUSSELL SQUARE HOUSE 15-17, RUSSELL SQUARE, LONDON, WC1B 5EH. ABE MAYOWA OLATUNDE, lagos, nigeria. DAVID FRANK, VIA KENNDY 43, 46043 CASTIGLIONE DELLE STILVE, MANTOVA ITALY. FRANK ANDERSON, 642 HIGH ROAD, LONDON, E11 4HH. Tom Sandlers, Clark Peterson, Edgar Owens, Thomas Watson, West Drayton, London. Francisco Eleti, 112 Ayres Road. Manchester. Lancashire. M16 7QT. Kuti Oluwatobi, No 2 Association Avenue, Ikeja, Lagos, Nigeria. Coleman Kelvin, Kelvin Coleman, United Kingdom, London. NWABIA TONY OBINNA, C141 MISSEBO COTONOU, COTONOU, BENIN REPUBLIC. Theodore Chigozie Oguike, Lagos, Nigeria. DENNIS MUHREN, 16, GUILFORD STREET, LONDON, UNITED KINGDOM. CHUKWURAH UDOJI JOSEPH, COTONOU, BENIN REPUBLIC. GEORGE EDWINS, LAGOS, NIGERIA. PAUL JACOB, IKEJA STATE, LAGOS, NIGERIA. MATHEW JOHNSON, LONDON. Esther Bankole, West Drayton, Middlesex, London, United Kingdom. John Sinclair, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Mark Bridge, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG. Anthony N. Nnaluo, 17 Ogba Road, Ikeja, Lagos, Nigeria. Frank Anderson, 8B Limeharbour Str, London E14 9NQ. ANTHONY UDEH, C4 Avenue Jerico, Cotonou, Benin Republic. Innocent. O. Solomon, Lagos, Nigeria. LISSA OMOTAYO, 20, MARYLAND ROAD, IKEJA, LAGOS, NIGERIA. OKEREKE CHINWENDU CYPRIAN, NIGERIA. LONGE PETER, 25 PALM AVENUE, MUSHIN, LAGOS, NIGERIA 23401. SEBANJO REMILEKUN, IJEBU-ODE. 23437, OGUN STATE, NIGERIA BRIANNA SMART, COTONOU, REPUBLIC OF BENIN. Cesato Bottacelli, (201 Barlow Road, Manchester. Lancashire. M19 3HH. TONY ADEGBESAN, LONDON, UK. ROLAND CHIMEZIE, LAGOS, NIGERIA. DIASO IMODE AUGUSTINE, 27 WILMER CRESENT, APAPA, LAGOS, NIGERIA. Mathew Cristino, 16, High Street, Manchester, United Kingdom. (MoneyGram) Martin Luther Fiadjoe, 25 contton ave. Accra, Ghana, west africa. Lawal Olakunle Rafiu, Nigeria. OLUJIMI MICHAEL, 45 WESTERN AVENUE, SURULERE, LAGOS, 23401, NIGERIA. GUNMOWO OLATUNDE, 14 APPLE STREET. LAGOS. NIGERIA, ZIP CODE: 23401. Lawal Olafemi, Ibadan, Oyo State 23402, Nigeria. Ajani Oluwaseyi Sunday, No.27 W. O Lawal St. Ring Rd, Ibadan, Oyo State 234 02, Nigeria. Paul Solomon, 12 Ford Park Road, Se2 1ep, London. BOBBY OMOZUSI, DK-143 Cronewell Manchester, England. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM B13 8BB, LONDON. UK. CARLO SCHMIDT. 150 BARKING ROAD, LONDON. E16 1EN, UNITED KINGDOM. Alliance Leicester, 49 Kirkgate, Bradford, UK. AYOOLA ADEBISI OBANLEOWO, 10,NEWHAVEN RD. SOUTH NORWOOD, LONDON SE25 6JQ. SANDRA FLOWERS, 43 Valley Way, Fakenham, Norfolk, NR21 8PH, East Midlands, England. Jenny Patrick, London, U. K. (MoneyGram). JOSEPH LAWRENCE, Blenheim Tower Westerdoksdijk 40 1013 AE Amsterdam, The Netherlands. IAN ANDERSON, 107 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON. GILBERT AMADI. LAGOS, NIGERIA. DENNIS MUHREN, 16, GUILFORD STREET, LONDON. MAXWELL OBI DURUAKU, 3 OKIGWE ROAD, OWERRI, NIGERIA. Steve Wallace, 11 CYPRESS CLOSE, EVESHAM, WORCS, WR11 1YX, LONDON. Chris Yoosefi, 112 Allen Avenue, Victoria Island, Nigeria (MoneyGram) KENNETH GODWIN, Rovex House, Hay Hall Rd. Tyseley, Birmingham B11 2AG, England. Peter O. Igweze, Akpakpa-Cotonou, BENIN REPUNLIC (sic). BOB SHERICK, 13,GENESIS STREET, IKEJA, LAGOS, NIGERIA, 23401. BRIAN MONROE, 18 Kings Road, London SW3 5EN. FRANK CHUKWURAH, LAGOS, NIGERIA. Akinwale Fatai Olumegbon, 20 Bamgboye Street Off Allen Avenue, Ikeja Lagos Nigeria. Eromon Samuel, 125, Sapele road, Benin city, Nigeria, Zip code: 23452. Adedayo Adekunle, Ibadan, Oyo, Nigeria. Kathleen Nadeau, 3 Soile street, Iju Agege, Lagos, Nigeria 23401. Steve Stammers, 84, Handen Road, Lee, London, SE128NR, England. Betty White, Lower Richmond Rd, Putney, London, SW15 1JP, ENGLAND. Prince Hamilton Okere, 11 MOSAFEJO STREET, ALABA, LAGOS, NIGERIA. Mike Kelvin, IKEJA, LAGOS, NIGERIA, 23401. FRANK CHUKWURAH, LAGOS-NIGERIA. Pamela Kanayo, Maryland, Lagos, Nigeria. Nike Fenandez, Maryland, Lagos, Nigeria, 23401. JOHN GRAHAM, 10 HALFORD ROAD, LONDON SW6 1JT. Mrs. Lilian Ogor, London, U. K. ELIZABETH ROY, SUITE 23-30, LION TOWERS, CENTRAL LONDON. AMOS UCHE, 1110, INTERNATIONAL AIRPORT ROAD, IKEJA, LAGOS, NIGERIA 23401. NIGEL WILLIAM, 78 ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8BB LONDON . SANDRA GARRY, LONDON, UK. Aina Kehinde, 10 beach way. Cocoa House, Ibadan. Nigéria. Babatunde Taiwo, No.7 obantoko road, Abeokuta, Ogun-State, NIGERIA 23439. Dr Marc Spencer, 11 Ring Road, Central Accra, Ghana. CRISTINO MATHEW, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ELUEMUNO PRINCE IKECHUKWU, CALLE ECUADOR, 35 4D, MADRID, SPAIN. Deborah White, Delf House, Skelmersdale, WN8 6GF. London, United Kingdom. Kelvin Duncan, Unit 11, Ashford Industrial Estate, Shield Road, TW15 1AU, London. DAVID VAUGHAN, 11 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND. Mark Jones, Ceramplein 74, 1095BZ, Amsterdam, Netherlands. MARK JONES, HOOFGEST 300, 1103PE AMSTERDAM, THE NETHERLANDS. KAMARA YOUNG, Queen Square, London WC1N 3AQ United Kingdom. DAVIDSON WILLIAMS, Blenheim Tower, Westerdoksdijk 40, 1013 AE Amsterdam, The Netherlands. Steven Morris, Royal Buildings, 2 Mosley St, Manchester M2 3AN. Chief Williams Kouadio, Rue 6, Lot 96 Rue de Jarden, Cocody, Abidjan, Ivory Coast. PHIL YOUNG, NO. 909 EFFRA ROAD, LONDON. SW2 1BZ. EMILY WILTON, 87 Hydepark Street. Finnieston. London G3 8BW UK. STEVEN MORRIS, 10089 Diamond Ways, London United Kingdom. PROSPER FRANK, IMO - STATE, NIGERIA. Mis. BEATRIX NELSON, Herengracht 450 1017 CA. The Netherlands. DAVID WILLIAM, 14 ADEKUNLE ADEDOTUN STREET, OJOTA, LAGOS, 23401 NIGERIA. PETER JOE, 10 GAIYE AVENUE, DAKAR, SENEGAL. Samson Edomi, 5 HOWARD Rd Barking, London ig11 7ua. JOHN DURU, No. 14 Grace Road Ikeja, Lagos, Nigeria. SEUN BECKER, 114 GLOVER ROAD AGUDA, OGBA, LAGOS. NIGERIA - 23401. JOHN MATTHEW, 114 GLOVER ROAD AGUDA, OGBA. LAGOS, NIGERIA - 23401. SAMSON BANKOLE, 7 SOLUYI RD, GBAGADA, LAGOS STATE, NIGERIA 23401. ULOGHOBUI PRISCILLIA OMOSOME, NO 1, MOSES ADEBAYO ST, OJODU LAGOS, NIGERIA 23401. David Ijomah, No 3 Yesufu Ayinde street, mende, Maryland, Lagos, Nigeria. Samson Edomi, 5 HOWARD Rd, Barking, London ig11 7ua. Igor Lupashku, Berdyansk, Ukraine. Malhaz Dzhumbadze, Lviv, Ukraine. Rechard Green, Elite Worldwide, Hartland Close, London (UK). MRS MARYAM DIAKITE, 341, NELSON MANDELA AVENUE, OUAGADOUGOU, BURKINA FASO REPUBLIC . ROY PANAMA, 12 IKORODU RD, IKEJA, LAGOS 23401, NIGERIA. THOMAS BAILEY, 45 Grosvenor Gardens, Victoria, London SW1W 0AG. MIKE ERIC, MILAN, ITALY. Peter Cole, Victoria House, 144-146, Beddington Lane, Croydon, U. K. Cavalerri Stomrini, 112 Ayres Road, Manchester. Lancashire. M16 7QT. Andrey Polakov, Saint-Petersburg, Russia. ELIZABETH JULIE ANN MCGRATH, C Juan Carlos N 47, 28100. Madrid Spain. PETER COMB, 20 WHARF ROAD, IKOYI, LAGOS, NIGERIA, 23401. RICHARD GREEN, 320 Oxford Street, London, W1C 1HF, United Kingdom. (MoneyGram) LAM SUSUWI, LONDON, UK. Foster Winston Godfrey, Jalan Wisma Batu Lima, 53100 Kuala Lumpur, Malaysia. Luciano Ronaldinio, 112 Ayres Road, Manchester. Lancashire. M16 7QT, United Kingdom. Donald Victor, 44 Victoria Street, London, SW1H ONE United Kingdom. Sergey Grinchuk, Kiev, Ukraine. Eric Walker, 23 Edger Parks, Luton, LU4 8WL UK. BEATRIX NELSON, Herengracht 450 1017 CA. The Netherlands. GODFRY HORN, MAANPLEIN 55, 2516 CK DEN HAAG, THE NETHERLAND. ROSELINE JORK, 96 JERMYN STREET, LONDON SW1Y 6ED. REINO UNIDO. AGBONIFO AYETAN, 96 JERMYN STREET, LONDON SW1Y 6ED, UNITED KINGDOM. Kenneth ABBA, re JOHN SMITH, Standard Trust Bank PLC, standardtrustforeignremmitanceyahoo. fr, Standard Trust Plaza, UTFSC Plaza, 1 Bank Road Wuse - FCT, Abuja, Nigeria. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). quotdoctorquot Chinedu Okoromadu. Lagos, 23401, Nigeria. Merly Jones, 12 sola street, ikeja, lagos, Nigeria, 23401. Maliy Qage, 14 Harbour Way, London. Igor Solodovnikov, St. Petersburg, Russia (MoneyGram). OKOLI EZE GIDEON, AMSTERDAM - NETHERLANDS. James Raymond, 24 Link House, Link Place, BRIGHTON, Sussex, BN1 7DX, ENGLAND (MoneyGram). Graham Douglas, 23 Station Rd, Oakham, Rutland, LE15 6RT, England, United Kingdom. BAR PHILIP DESMOND, 48 AVENUE LAMINE GUEYE, DAKAR, SENEGAL. Elizabeth Roy, P. O.Box 1010, United Kingdom. Larry Blancarte, 10 allen avenue, ikeja, lagos, nigeria, zip code 23401. Peter Morgan, Ikeja, Lagos, Nigeria, 23401. Tammy Moore, 2 airport road, Maryland, Lagos, 23401, Nigeria. Bob Miller, Reigersbos 184, 1107ES Asterdam Zuid Oost, Amsterdam, Netherlands. Hanif Anver, ULSTER TRUST BANK ADDRESS: 108 Haymarket, London. SW1Y 4TE, England. Lam Susuwi, 5 Woodland road, gorton, Manchester UK. francis julius, 250bank anthony way, ikeja, lagos state, nigeria 23401. JUDE OKOLI, LAGOS-NIGERIA. Onaifo Kennedy Sunday, Madrid, Spain. ANTHONY RADEBE, ACCOUNT DEPARTMENT, UK NATIONAL LOTTERY, P. O.Box 1010, Liver pool, L701NL, United Kingdom. Nmoma Ayo James, C204 Sagbeya Cotonou, Benin. MARISKA KASPERS, 136 INLAND EXPRESS FINANCE HOUSE, ROTTERDAM. NETHERLANDS. Tom George, 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. CHRISTOPHER MOORE, 17 HAGLY ROAD LONDON. OLAOLU JEGEDE, 12 AIRPORT RD, IKEJA, LAGOS, 23401, NIGERIA. ISSAC IKE. COTONOU, BENIN. IMA LUMAZI, re BARRISTER SAM KUKU AND SONS CHAMBERS, NO.12 LABONI ROAD, ACCRA, GHANA. ALI IYERE OKOH, LAGOS, NIGERIA. Paul Sardana, 128 seymour place, London, England. ALFRED BROWN, VERIJN STUATWEG 14, 1102 CG, AMSTERDAM, THE NETHERLANDS. CHARLES UBEJI, 03 B. P. 2106, COTONOU, BENIN. Matt Peters, 33 Aldgate High Street. London EC3N 1EA. Williams Oscar Vivic. 33 Aldgate High Street, London EC3N 1EA. ELVIS JACOBS, PLOT 712 OBA-AKRAN AVENUE, IKEJA, LAGOS, NIGERIA 23401. re Barbara Vodenik and Shag S. ANEKWE HILLARY, COTONOU, RPUBLIQUE DU BENIN. ANITA OVIASUYI, HOGEVECHT 150, AMSTERDAM, THE NETHERLANDS. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON, ENGLAND. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. IDOWU OGUNKOYA, 23,CENTRAL PARK, NORTH LONDON. Frank Morrow, central way, Andover, SP10 5AW, Hampshire, UK. (MoneyGram) STPHANNIE. GREEN, 11 SNOW HILL, LONDON, EC1A, 2A1, ENGLAND 96 DX, LONDON. TOLA SMITH. Nigéria. SMITH AKEJU, Lagos, Nigeria. OLADIMEJI KEHINDE OLAPADE, NO 16 COURT ROAD, IKEJA, LAGOS, Nigeria. AMADO TORO, LONDON, UK. EDWARD GRAHAM, 26 Reagent. street, London W1Y 4BX. AMAOGARANYA STANLEY. LAGOS - NIGERIA. OGUNELE TEMITOPE, 15 TUNDE STREET, OGBA, LAGOS STATE. NIGERIA 23401. JOE WEST, 333 mark line, ogba, lagos, nigeria 23401. Cheary Amanda, chantel woods, 2 Triton Square, Regents Place, London. PATRICK DANIEL, 294 coldharbour lane, Brixon, SW9 8SE, London. Smith Ezeh, 170 Elm Street, Enfield, London CT 06082. FRANK CAMPBELL, 3rd Floor Building 11 Chiswick Park, W4 5YS, London, UK. IBIKUNLE B. AZEEZ, BLK 241 FLT 3 JAKANDE EST, OKE-AFA. ISOLO. LAGOS, NIGERIA. Wilmoth Richardson, 58 Tottenham Court Road, London, W1T 1BB. Vasilij Kirov, Lviv, Ukraine. Henry Gold, London, Uk. KSENIA ZHELTYAKOVA, Russian Federation, Moscow. STEVEN BROWN, 23 TOYIN STREET, OFF ALLEN AVENUE, IKEJA LAGOS, NIGERIA. Dennis Murhen, 12 ABBOT PARK ROAD, LONDON. Fred Umar, LAGOS, NIGERIA. Paul Miller, 250 Regent Street, PO Box 4RY, London, W1A 4RY, UNITED KINGDOM. Aaron Isibor, London, United Kingdom. Okata Bright, Nigeria. OLAWALE MATHEW, 20 HOSPITAL ROAD, IKOYI, LAGOS, NIG 23401. Collins Davies, Victoria House, 144-146, Beddington lane, croydon CRO4TD, ENGLAND, UK. WILLSON COKER, 90, Industrial Avenue, Ikeja, Lagos, Nigeria 23401. JOAN TREVON, 5 Cliffside, Wellingore, Lincoln, Lincolnshire, United Kingdom. Steve Adams, 2391 Beds 152 Koningin. Julianaplein 21, Den Haag, The Netherlands. Dele David, Lagos, Nigeria, 23401. MARIFE CARREON, Lawyers Direct, 53 Davies Street, London W1K 5JH (MoneyGram) RONALD ORLANDO LANDBURG, Thomas R. Malthusstr 3-B, Amsterdam, Netherlands. AMBROSE OPARA, NIGERIA. KENNETH IGWE, NO 23 ISIOKPO LANE, PORT HARCOURT, NIGERIA. Oluwaseun Banks, 10 mary street, Ikeja, Lagos, Nigeria, 23401. Kamil Adolphus, 6 battenberg walk, london SE18 5QN. MRS DANIEL JONES, ABUJA, NIGERIA. Cleopatra Asfaltina, 62 Crescent Road, London, SE18 7BN, United Kingdom. Lyana Peliver, 15 Gilbert Grove, Edgware, Middx, London. HA8 0LY, United Kingdom. Aaron Benson, 184 trinity gardens, canning town, london, united kingdom. (MoneyGram) Princewill Ezekeil. 25 Sukhumvit Road, Klong Toey Nua, Wattana, Bangkok 10110. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. JAMES ROBERT, 10098 DIAMOND WAY, LONDON, UNITED KINGDOM. Peter James, Calle Cascanueces, 21, 28043 Madrid, Spain. Ehiem Cajetan Anayo, No 90 mushin. Lagos, Nigeria. EDWARD GRAHAM, Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london. DON ADAM, NM 275, ACCRA GH 23321, GHANA. LUCKY NJEKWE, AMSTERDAM. Ismaila T. Falana, Azeez Adisa, Courier Road, Lagos, Nigeria. Adekoya A. Rilwan, re SARAKI TUKUR, ikeja, lagos, Nigeria. Sam Paul, FSNB protocol officer, 80 Dunlop Close, DartFord, Kent, London UK. CHIAZUKA OBI, LAGOS, NIGERIA. KUKOYI BABATUNDE KABIR, 108 ALLEN ROAD, IKEJA, LAGOS, NIGERIA, 23401. KSENIA ZHELTYAKOVA, Moscow, Russian Federation. KICHINSKIY MAKSIM, Omsk, Russia. HOMYAKOV ANTON, Omsk, Russia. Sunday Smith, 24 Oguntolu street, shomolu, Lagos, 23401, NIGERIA. ONONOBI CELESTINE CHUKWUDI, 24 CANAL STREET IKOYI, LAGOS, NIGERIA. Jason Glover, 17 Almond Street, Lancashire, BB3 2SD. Reino Unido. Adewale johnson, 1 kelvin Street, Ikeja, Lagos, Nigeria 23401. AYODEJI ALABI, 136 Worth St, New York, 10013, USA. Cynthia Awuah, Accra, Ghana, West Africa. Fryunsa Seimen, Makiyivka, Ukraine. Afolayan Oluwafikay, Ikeja, Lagos 234-01, Nigeria. Dennis Black, 195,Trafagar Rd, Greenwich, london, United Kingdom. DENISE WILLIAMS, CALLE DON SAN NO. 2. MADRID, SPAIN. GEORGE ROLAND, FRANKFURT, GERMANY. PATRICK RAY, BERLIN, GERMANY. WALTER WOODS, 49 lodge lane, grays, essex, rm17 5rz, United kingdom. PAUL RICH, 24, Islington Street, SAE1 3GH, London, United Kingdom. Christopher Moore, 49 lodge lane, grays, essex, rm17 5rz, London, United kingdom. (MoneyGram) Adams Richards, 58 Scrubs Lane, London, SE136BG U. K. YINKA ROTIMI, 25 toridge garden, pecham SE 1 5 JJJ LONDON UK. IFEANYI CHUKWUMA, NIGERIA. DAVID NJOKU, 147 ROYCE STREET OWERRI, NIGERIA. Patience Crintina. Williams, United Kingdom. Richard Thomas, 12 Boenilaan, NL-1000 BV, AMSTERDAM, NETHERLANDS. SANNI IBRAHIM, LAGOS NIGERIA. DENNIS CONRAUD, 2 or 128 SEYMOUR PLACE, LONDON, ENGLAND. jolly smith, 19 odozi street, ikeja, lagos, 23401, nigeria. MICHEAL JONES, Vianenstraat 109, 1104 ae amsterdam, netherlands (MoneyGram) NATALIE FREMONT. KLIEVRINK, 1077 ME AMSTERDAM, THE NETHERLANDS. Kwante Peter, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, The Netherlands. MARTINUS DENNES GREGORIO, MADRID, SPAIN . WANDA KOLA, ADDRESS OF ACCOUNT OFFICE: BRIGHTON GOV. AGENCY, Sussex, BN1 7DX, ENGLAND (MoneyGram). Dan Huff, 21 Pentonville Road, London N1 9UZ. THOMAS BUTLER, 2, LAMBETH HILL, LONDON. Eric Walker, 48-50 Mathews Gardens, TM12 5TF, London-UK. JAFARU DATCHE, TROMSO, NORWAY. PETER IJEOMAH CHUKS. LAGOS, NIGERIA. EDWARD GRAHAM, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. ROLAND BIQUET, 30 PATRIDGE CLOSE, E16 3TB LONDON. Tricia Smith, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Steven Wayne, 123 Queens Gate, South Kensington, London. Mark Brown, 15 broad street london. SE12 0LD. Dennis Black, 12 Park street, New cross, London, England. JOAN TREVON, ALDERMARY HOUSE, QUEEN ST. LONDON EC4N 1TT, UNITED KINGDOM. SAFIN ILFAR, Russia, MOSCOW, LENINA ST. 121 APT. 23. GRETTER ROWLAND, 135 COMMERCIAL STREET, EC2M 3UR, LONDON. Emmanuel Idehenre Jacob, Brescia, Italy. Azeta Philip, Einsiedlerplatz 4, 1050 Vienna, Austria. FRANKLIN BANNETT, West London, 43 North End Road, West Kensington, London W14 8SZ. EKHORAGBON MICHAEL, NO 7 THEO-OKUNUSI STREET OFF ORIOLA ROAD, ALAPERE, KETU, LAGOS STATE, NIGERIA ZIPCODE: 23401. Buruleanu Mircea, Popa Sapca BL M2, Dragasani, 245700, Romania, and banca comerciala carpatica calea lui traian bl 36, valcea, zip 1000. Lillian David, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. lewis peterson, Voorburgstraat 105 1059 VD Amsterdam Netherlands. LENSTRA PAULO ANTONIO, KERKSTRAAT 52, 1000, BRUSSELS, BELGIUM. CRISS FRED WILLY MATIN VAN MEEL, GEMMENTE STRAAT 8, ANTWERP, BELGIUM. Thomas Whitbread, 496a Great West Road, TW5 0TE, United Kingdom. Fredrick McAukey, 496a Great West Road, Hounslow, Heathrow Airport. Adam Johnson. 22 Ruclage Ave. Harlesden, SW4 0QL, London, United Kingdom. re global-express-guaranteed. net and eqelectronics. HuiFang Ma, Room 106, Building No.2, mu xu yuan, chao Yang District, Beijing City,100021, China. Kanku Mukala, Kpn tower, 125 pram khao rd. bangkok 10450, thailand. ILFAR SAFIN, Russia, Moscow, Lenina street 81-49, Zip: 125040. Andrew Jennies. 463 Barking road, London E15 8PS. Inglaterra. Adebayo Balogun, Ikeja, Lagos State, Nigeria, Zip Code: 23401, Text Question: Who is my Love Answer: Ara . Dunphy Colin Murphy, Postbank 1103lv, Amsterdam, Netherlands. BROWN KENNEDY, HATTON CROSS ESTATE, EASTERN PERIMETER ROAD, HEATHROW, TW6 2SR, ENGLAND. David Haselgrove, Manchester United Kingdom. Anderson Jones, Kliverink 14 1104 ke, Amsterdam, Netherlands. chantel jones, 35 Ailesbury Road, Ballsbridge, Dublin 4, Ireland. RITA SHERRY GEORGE, 13 AYANBODE STR, OGBA IKEJA, LAGOS, NIGARIA (sic). OSENI OLUWASEUN ANTHONY, 120 MILVERTON ROAD IKOYI, LAGOS, NIGERIA. Aleksey Anikin, Russia. Saint-Petersburg, Nevskaya street 61-125. Adedeji Afeez, 7 Rafiu alimi close, off oluwaga busstop, NG, (Nigeria) Lagos, Ipaja, 23401. ANTHONY CHIEJI, BENIN REPUBLIC. AKINLEYE AKINBUKOLA, 10,GSM VILLAGE, IKEJA, LAGOS, NIGERIA. BANABAS ABRUGBE, IPAJA, LAGOS, NIGERIA, 23401 Anton Homyakov, Omsk, Russia. MISS PESO FRANCESCA KENNEDY, 220 LGT ADJAME, ABIDJAN, IVORY COAST Mercy Gray, 12 hotel road, lagos, Nigeria, 23401. FRANKLIN BANNETT, Shooters Hill, London, SE 18 4LX. London UK James Abara, 10 Pentagon Road, Ikeja, Lagos, Nigeria. HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP and HENRY JACKSON, 1 QUEENS ROAD, LONDON SE2 1EP. DAN HUFF, 21 PENTONVILLE ROAD, LONDON, N1 9UZ, UNITED KINGDOM. Lumin Mercy, 13 Allen Road, Opebi Allen, Lagos, Nigeria, 23401. AGHANTI IKECHUKWU JULIUS, COTONOU BENIN REPUBLIC. JONSON BENNI, PARKLINE. AVENUE, LONDON WC1N2LA. BAR (barrister) MARK BERNARD, NO 48 AVENUE LAMINE GUEYE, DAKAR SENEGAL. DAVID HILARY, LAGOS-NIGERIA. MATINUS VAN DER WASSENBERG, 250 Regent Street, PO Box 4RY, London United Kingdom. AFOLABI AKINTAN, NO4, OLATUNDE ONIMOLE STREET, AGUDA, SURULERE, LAGOS, NIGERIA. GEORGE NAZIAROH, 21 Bute street, Manchester M40 9JA, England. KINGSLEY ODIA, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. JOHN MATTHEW, 9 CREEK ROAD, IKOYI, LAGOS, NIGERIA - 23401. PAUL MARTINS, 7 VICENTE STREET, MADRID, SPAIN. Anton Homyakov, Omsk, Russia. MICHAEL GRANT, 28 Hamilton Terrace, Leamington Spa, England CV32 4LY. ROY BROWN, AMSTERDAM, THE NETHERLANDS. JERRY BROWN, AMSTERDAM, THE NETHERLANDS. ROJAR PENARD, CVALERON, 26, 8, 1. 30002, MURCIA, SPAIN. AYODELE A. ABIONA, 78 ALAPERE STREET, LAGOS, KETU 23401, NIGERIA. FRIMPONE DAVID, London-UK. MICHEAL STONE, Sussex House, London Road, East Grinstead, West Sussex, RH19 1HH. LONDON UK. ALEXANDER BRUINHART, MICHAEL MORGAN, PETER JONES, FRANKLIN DAVIES, KROGER BANKING CENTER 200MT. DECHANTAL ROAD. Chris Napoleon Abba, 102B Schulenburg Straat, postcode 3083kz, Slinge, Amsterdam, The Netherlands. Citibank nowadays is exposing customers to identity theft. They sent over 600,000 customers their year end tax statement with their social security number printed on the envelope, and are giving them a free 180 days of enhanced ID theft protection. I sure hope none of them need to get payday loans to mend any damage that gets done because of this, and Citibank had better pray nothing comes from this. i actually came to really understand that atm fraud is real coz initialy i never belived. actually, i need somebody to tell me what to do. just last week, i lost a huge amount of money through atm and it just hapened this way. i went 2 withdraw money from the atm machine but the machine seized my card which i reported to that bank the next day and i was told that they will have 2 send my atm card to the headquaters of my bank, which they will now give to me. finally, i couldnt collect it, but after 2 days, i brought my withdrawal boooklet to withdraw with it but i was then told that i have no money in my account. pls what do i do Thanks for adding me. Be careful with the way you post personal information like this. Fraud attempts can be made from a persons account by something as simple as a stolen debit card which anyone is prone to. Painting a blank picture based on account names is not very smart. u shld have fwded this to Efcc, interpol, sfu or any other anti corruption agent. of what use is this to NLers Anybody can come up with a list of names. I would advide the poster to be careful of posting peoples personal details just because you saw it on some website. Your name could just have easily appeared there too considering identity theft is booming in the U. K.
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