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Previous www.419419.wb.st
www.419scams.wb.st
www.bankscams.wb.st
www.crimewatcheu.wb.st
www.lottoskams.wb.st
www.queensley.wb.st
www.scammer.wb.stMrs. Innes Seedorff Mr. Terry Edward
Netherlands Lottery Company
107 Vanderloop
1902AB, Amsterdam,
The Netherlands
TEL: +31 633 773 321
FAX; +31 205 248 664
©Scam Watch (2006) Limited®
The "2005" Scam archives - 2003+2004 now removed to off server Archives
Advance fee scams to 419skam@gmail.com
Lotto scams to onlinelottoscams@gmail.com
Masson Peterson, Alex Peter five_way_express@yahoo.co.uk. ADAMS & CO. CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA , LAGOS NIGERIA. Marria Smith, re CITI TRUST FINANCE COMPANY, Marcel Chico of Igwe & Associates, # 23 Olabisi Street, Victoria Island, Lagos Nigeria. James Abatan, Ecobank, Cotonou, Benin Republic re Dr. George Sunil Habib. Dr. Abraham Maliba M.sc (Manager 14 Project Allocation), DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA. Barrister Williams Olympio, LLM,LLD,Dipl.Admin. Esq., Williams & Co, Legal Practitioner, B.P.10254 Lome-Togo, West-Africa. Paul Anayo Associates, Solicitors And Associates, #14 Craig Cresecent ? Victoria Island, Lagos. Barrister James White And Associate Chambers, Ikoyi, Lagos. Bane Kelly, mr_bane_kelly@excite.com re SADDAM HUSSEIN'S PALACE. Mrs Marbel John from Kuwait. AHMED SUNTA, Nigerian National Petroleum Corporation (NNPC). Dr. Albert Galut, Eco Bank in west Africa. BARRISTER JOHN ROBERT & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE, LONDON ENGLAND. Daniel Onu. Dr. Daniel Kgomosu, "South African Department of Transport", danielkgomosu@executivemail.co.za. HAN MOHAMMED "of Baghdad, use it to Bless other less Fortunate ones" hamo@rediffmail.com, hanabdoul@ozu.es . CHRISTOPHER KEMAS , CONTINENTAL TRUST BANK , Benin Republic Cotonou . Barrister Martin K. Stojjre, stojjre_advocates@voila.fr, Sotéd Afriqué BP 6010 , Hedzranawoe, Lome-Togo Republic, re yet another "ghastly car accident" and HAROON OIL MARKETING. Dr.Omeno Okem, "Credit Manager of the Standard Trust bank Ltd here in the West Africa" re Egyptian airline 990. MR. ? MARGO SEARS, margosear2003@ny.com BRANCH MANAGER(WEST SHORE BRANCH), BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS. Hajiya Maryam Abacha. CHINEDU ANIROBI &CO. CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. Barrister Philip Jacob, 141 RUE DE COMMERCE, BENIN REPUBLIC. DR. HASSAN DAVID, GLOBEONE FINANCE AND SECURITIES, GLOBEONE ROAD, SUITE 24-45, VICTORIA GARDEN CITY, VICTORIA ISLAND, LAGOS. Barrister Gregory Pipe, Karen Walter, 26 Kensington Court, London, England, re Dr. Jim Walter, British Railway Commission in Chelsea, England. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. DR. UGO EVANS, DIRECTOR FOREIGN REMITTANCE DEPT., LAGOON INTERNATIONAL BANK lagoon.transer@BankersMail.com . Elena Yengeni "a south African Parliamentarian Wife" and MARTIN YENGENI. Bassy Gambo, amalgamated bank of south africa (Absa). Barrister Kalu E. Kalu , re car accident along sagbama express road. Barrister Chris Own, Barrister Chris Uba, Mrs. sandra Welsh, 26 Kensington Court, London, W8 5DL, England. Barrister Wilfrid Kodjo, Arthur Mkpera, ZODIAC SECURITY AND FINANCE SARL LOME, TOGO. ABBEY BENSON CHAMBERS, LEGAL SOLICITORS/PRIVATE LAWYER, 93B WIGMORE STREET, LONDON W1H 5AA, re Mohammed Saibi. Barr. John Williams & Associates, No. 54 Broad Street, Lagos, johnwilliamschambers@uku.co.uk . MOHAMMED NASSER, STANDARD TRUST BANK OF BENIN, WEST AFRICA. Barr. Mack Darrel. Barrister Nelson Donell. EQUITY TRUST BANK PLC, BUSARI GALADIMA, WILLIAM AND WILLIAM ASSOSCIATES, Barrister AKIN DANIELS, re PANOCO, Nigeria, NO 4 OLUSADE STR. ONIKOYI, IKOYI, LAGOS/NIGERIA. Barrister Kalu E Kalu of Nigeria. PHILLIP CHUKWU, Nigerian National Petroleum Corporation (NNPC). Jennifer Wilson jenniferwilson@yahoo.co.uk , "i am a dying woman who have decided to donate what i have to you/ church". MICHAEL ZUMAR, "Auditor General of one of the prime banks here in South Africa", re GOLD ARK [pty] SA. Henry Bassey, bank in Lagos-Nigeria. Morgan G. Jones, 85 Queen Victoria Street, London EC4V 4HA. Robbinson kuku, African Development bank, London lesion ? office, 25 Dowgate Hill, London EC4R 2SB . Barr. AMIL THOMAS, PRUDENT CHAMBERS, 71 ROAD A CLOSE, FESTAC TOWN, LAGOS, NIGERIA. Barrister Ken Isle. DR. OWO HARRISON, ROYAL TRUST BANK PLC, Nigeria. JOHN AKPALI, Cotonou Benin Republic. Diane Keita , Abdulazeez Keita, Cocody Abidjan, Koffi Jacob, Bank of Africa, Abidjan, RCI, Cote d'Ivoire. DR. TONY ELUMELU, FIRST NATIONAL BANK (FNB) re Dr Farid Abas (yet another "plane crash victim"). Idris Adams & Associates No. 54 Broad Street, Lagos, re PANOCO, an Oil Servicing Company in Nigeria. Barrister Ken Smith, HAROON OIL MARKETING COMPANY LIMITED London England. Mrs. M. Sese-seko, re Republic of Congo and Swiss bank. SEED HARVEST MINISTRY IN THE LIGHT OF TRUTH, PASTOR Rev. Regis Emi. Dr Paul Mbizala K., the Regional computing auditor of (STANDARD BANK OF SOUTH AFRICA) JOHANNESBURG BRANCH (SBSA), re Kruger Gold Co. BARRISTER ROBERT PETERS & ASSOCIATES, # 30 ADISA BASHI STREET, SURU-LERE, LAGOS - NIGERIA. DR. GABRIEL CHIMA, DR JUIGERA GEORGE, HALLMARK BANK PLC., 160 PINE STREET, LAGOS, 2341, NIGERIA re car accident along Zulu express Way Nigeria. Barr. Bello Kwami, PATRICK C. ACAKPO, GRAND FINANCE&TRUST BANK, COTONOU-BENIN REP. Barrister Campbell Jones (LLB), LONDON camjones1@web-mail.com.ar. SANTUS MUFASA, re "MR MORRIS THOMPSON WHO DIED ALONG WITH HIS WIFE THE NEXT OF KIN AND THE ONLY DAUGHTER IN THE FEBUARY 4TH, 2000 AIR PLANE CRASH, YOU CAN CONFIRM FROM THIS WEBSITE PUBLISHED BY... ". Paul Megene, ABSA BANK LIMITED, JOHANNESBURG, SOUTH AFRICA, paulmegene10@box.az, re Alaska Airlines Flight 261. Maclord Ubah, a solicitor, Nigeria, re Groove wood finance Trust company. Fortune/caroline Colman, Abidjan Cote D'Ivoire. ROSELINE PETERS, roseline.peters08@gmail.com re BOMB EXPLOSION, Nigeria. Dr. Johnson Motene, South African Department of Transport, johnny2za@executivemail.co.za. Olsom Berghart, a personal treasurer to Mikhail Khodorkovsky. ISSAC ? HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON ? COURT LONDON, ENGLAND, re Air France concord plane crash. Annie Freeman, Dennis Hook a member of Independent Committee of Eminent Persons (ICEP), Switzerland, re ORDNER ADELE account. Eucheria Titus, re Christain ? Activities, Rue 32 Cocody, Abidjan. Daniel Awus Kone, 1/3 rue canal ave 6 Abidjan , Cote d' ivoire, afrique de l' ouest. Morrison Johnson, drmorrison@uku.co.uk, morrisonjohnsonassociate@yahoo.co.uk. Barrister Joseph Young, young@deacons.com of Joseph & Associate, Nigeria, re DAVID YUEN, tsunami victim. MR ADENIRAN OGUNLEWE, CENTRAL BANK OF NIGERIA, FDERAL REPUBLIC OF NIGERIA, SAKA TINUBU, TINUBU SQAURE LAGOS ISLAND, LAGOS, NIGERIA. DEPARTMENT OF ENERGY & NATURAL RESOURCES, SANDTON TOWERS, JOHANNESBURG P.M.B. 12701 SOUTH AFRICA, Dr. Samuel Masala M.sc. BALOGUN A. SAMSON, STANDARD TRUST BANK PLC., 6 AJOSE ADEOGUN STREET, VICTORIA ISLAND P. O. BOX 52160, FALOMO, LAGOS, NIGERIA. John Malego, Liberia. COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, NIGERIA. Barrister Okoh James, OKOH JAMES & CO, re A. Vigil and FIRST BANK PLC. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. TUNDE JEFFREY, EKO INTERNATIONAL BANK PLC, PLOT 382, ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOS - NIGERIA. Jimmy Lio Kam Chio, Banco Nacional Ultramarino , Macau, China. Peterson Dafe, Peteeson & Co., Law Chambers, Plot 6, Wazabia lane, Off Queens Drive South West, Ikoyi, Lagos-Nigeria. MATINS ELIAS, CAPITAL INTERNATIONAL BANK PLC, 11 B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA. ABDUL HADI abdul405@walla.com a merchant in Dubai. Sarah Welsh, welshessarahh@walla.com 26 Kensington Court, London, W8 5DL, England. Richard Dewar, re Jonas Savimbi. Victory Orwell, Road Bruma Lake, Johannesburg, 2196 South Africa. Celine Hanson, c_hanson10555@yahoo.fr. ENGR. JEAN CISSE (I.S.A.) IVORY COAST NATIONAL COCOA CORPORATION. Musa Adams, Dubai, musa2002@walla.com, madamu@email.ro . Jeff Vilagazi, "of one of leading banks in South Africa". Joel Raphela j_raphela2@hotmail.com. JUSTICE OLIVER, CONTINENTAL TRUST BANK, BENIN FORIEGN REMITTANCE DEPT, justiceoliver2@o2.pl . BARRISTER FRANK EGUBE, FKhama Law Chambers, 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, re Zenith Oil and Gas. BARRISTER MORGAN IBEH, #21 ROAD, G CLOSE HOUSE, 18 FESTAC TOWN, LAGOS NIGERIA. BARR. KELVIN BELLO (ESQ) KELVIN BELLO LAW FIRM, 24 TETLOW ROAD, IMO STATE, NIGERIA re Fowler Vinsen. Barr. Walker Smith, Esq., Anthony Garry, FRANK R. GARRY, Chris Wreh, Hartwig Chambers, 8 Middle Temple Lane, Ground Floor, Temple, London - United Kingdom. DR. SOLOMON RADEBE, DEPARTMENT OF MINERALS & ENERGY, REPUBLIC OF SOUTH AFRICA. Barr Nelson Hogan, HOGAN & ASSOCIATES, UNIGUE CHAMBERS, SOLICITORS AND ADVOCATES, PLOT 125 VICTORIA ISLAND, LAGOS - NIGERIA. Kate Wartara, "the daughter of Dr Edward Wartara who was murdered in Cote d'Ivoire" and Rev Emmanuel George, Astu Diop, Dr. Graeg Owo a.k.a. Barrister Greag Owo, 26 Rodhes crecent - Dakar, Senegal, re NATIONAL FIDELITY BANK OF SENEGAL. BARRISTER Kenneth Elemuo. ESQ. Kenneth & ASSOCIATES CHAMBERS, LOME, TOGO REPUBLIC . Mrs Louisa Ejercitor Estrada, "I hope to trust you as a God fearing person who will not sit on this money when you claim it." ABSA International Bank Nigeria PLC, Roseline Ezikel. OLOYE & ASSOCIATES, SUITE 408 ELEGANZA PLAZA APAPA- LAGOS. Rev Frank Aghimien, Benin City, Edo State, Nigeria. Fred Mfana, re Air France concord plane crash. Elizbeth Rowland, Malaysia, born again Christian. Dr Emmanuel Chukwubueze, "TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT". Cheung Pui, Hang Seng Bank, HongKong re Major Fadi Basem. BARRISTER TONY ADISA, TONY & MARK ASSOCIATES, 15 IKORODU ROAD, LAGOS, NIGERIA. Joko Sutarjo Esq, MP Foreign Affairs Committee London. PRUDENT CHAMBERS, BARRISTER PAUL RALPH AND CO, NO 2/3DWITF STREET IKEJA G.R.A . Prof. Charles C. Soludo (again!), CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA. Paul Dan, CITIBANK OF NIGERIA PLC. NIGERIA. James Gaje, Inland Bank Plc., Mohammed Ali, Banker Diplomatic Courier Service, 11, Elder Adeyemi street, orilewo ejigbo Lagos, Nigeria. Ambrose Odoemenam, Lagos, BARRISTER FRANK FORDWEST, (BL, LLB-HONS.) C/O FRANK FORDWEST CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN, LAGOS-NIGERIA. Albert Akubia, Akubia Chambers, Legal Practitioners, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria. FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja, DR.JAMES MARK, Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi. Prof Charles Soludo, CENTRAL BANK NIGERIA. BARRISTER COLLINS ALI, ALI CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA. TERRY DUKE, DEH HARZZER 54-56 1088DH AMSTERDAM-NETHERLANDS, re ABIDJAN. Eric Joseph, "American soldier, 1st Armored Division in Iraq". ATTORNEY WILLIAMS BRIAN (Barrister Brian A. Williams, re Jangle Cement Company), Plot 12 Satellite Town, Lagos, Nigeria. Konate Coulibaly, ECOWAS, ABIDJAN, Felix Gini, attorney in Abidjan, Cote D'Ivoire, Maxwell Fofana, Atuh Mohammed, Bank Atlantic, Cote D'Ivoire, Thierry Johnson, E.C.O.W.A.S, Geneva, Switzerland, Inter Credit Bank, London, Peter Johnson. Barrister John Lonto, ROYAL CHAMBER, 14, RUE LE PRESIDEN, LOME, TOGO, WEST AFRICA re plane crash in Adjarra near Porto Novou, Cotonou in Benin Republic. DR. GABRIEL ISAAC, REPUBLIC OF GUINEE, TRANS ATLANTIC CROSSING AND FINANCIAL COMPANY, AVENDA DE OPORTU 133, (MADRID SPAIN). OLUFEMI (FEMI ) OLUGBADE, A BANK EXECUTIVE, hkadiri@123mail.cl. Barrister Kamason Benard, re Shell Development Company in Lome, Togo. LOI C. ESTRADA, Philippines. Hassan Mohammed, has "$18 million dollars for various charitable organisations of your choice" this is "physical cash in $100 dollar bills packed inside two metallic trunk boxes deposited in the security vault of a private finance/security company in The Netherlands". john houseni, a Liberian. now refugee in Senegal. Barrister Wilson Ibru re Standard Trust Bank in Lagos, Nigeria. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Central HK, Hong Kong, re Gen. Aadel Akgaal Bastaan. Pacific Security And Finance, 241 Upper St Islington, London, N1 1RU, (and 659 Openshaw Street, Manchester ) United Kingdom, Dr.Kelvin Johnson (Principal Account Officer), drkelvin_johnson@yahoo.co.uk , Olsom Berghart. Adams Hassand, ADAMS & CO.CHAMBERS OF SUITE 105 WESTERN HOUSE, MARINA LAGOS NIGERIA. Alex Phelta, re BENJAMIN JESSE, plane crash swissair flight 111. Robert columbus, Ghana, Zimbabwe. Dr. James Momoh, Bejamin Philips Junior, Trust Link Security & Finance Company, Côte d'Ivoire. mariam musa, Ivory Coast. John Jasper, ABSA BANK LIMITED, JOHANNESBURG,SOUTH AFRICA, re Gerald Welsh (another crash victim). John Omoha, BARRISTER DR. FREEWILL DOSU, LIBERTY CHAMBERS & CO, COTONOU BENIN REPUBLIC. Bar. Malik Hazak, Malik Hazak Chambers & Law Firm, Benin. DR RANI ALI JUMA, the first son of DR.OMAR ALI JUMA, VICE PRESIDENT of the REPUBLIC OF TANZANIA. COLLINS CHAMBER, Hon. James P.Collins, DR DOMINIC GALI, REMITTANCE DEPARTMENT, BOA COTE D'IVOIRE. David Johnson, Royal Bank of Scotland, Liverpool Commercial Banking Centre, 1st Floor 1 Exchange Flags Liverpool L2 3XN. DANIEL AWUS, Cote d'Ivoire. Romston Bucca, No:61 park Street, Johannesburg, South Africa. Barclays and Crouch Bank, Matt Henry, Mark Summers. A ABASSI ALLE, BENIN INSURANCE DEPOSIT CORPRATION (BIDC), COTONOU BENIN REP., DR. DAVID SANKO, JOHN OMOHA. Barrister Ray Milton, HSBC BANK PLC, 180 BAKER STREET, LONDON,NW1 5RU, ENGLAND, re ANDREAS SCHRANNER (yet another plane crash victim). Mr Prince Nnokam, West African Consultant Ltd, Accra-Ghana. Taylor Brown, Moronvia, Liberia. Kelvin Mudzuri, re Philip Nicholas Nielson, fatal motor accident. BEDE MBA, NIGERIAN TRANSPORT AND AVIATION HEADQUARTERS, LAGOS, NIGERIA. Johnson David, 23 FISHER STREET, 22 SKYPARK FLATS, DURBAN 4000. Daniel Solow, Cape Town, South Africa Department of Mining & Natural Resources and (SEPC). STELLA OBASANJO. Winter Trust Finance Company, Luxembourg Financial Centre, 6 rue du fort bourbon, Luxembourg,L-1249, Mandla Ndlovu, LESETJA KGANYAGO, Jeanne Dominique, South African National Treasury. Prof. Charles c. Soludo, CENTRAL BANK OF NIGERIA, TINUBU SQUARE,VICTORIA ISLAND, LAGOS, NIGERIA. Nenita Villaran, Philippines. EBENEZER MAZUKO AND CO. CHAMBERS, MAZUKO PLAZA, 20 KOFO ABAYOMI WAY, VICTORIA ISLAND LAGOS, NIGERIA. Miss Melissa Walusimbi, Abidjan. Favour Johnson, Abidjan Cote D'Ivoire, re Liberia diamonds. DR TORO OLAITUN, ABUJA. AHMED HASSAN, ABIDJAN, COTE D'IVOIRE, re Sierra-Leone diamond and mining corporation. Miss Sindy Samuel Yormie Johnson, "25 years old girl from Liberia". Vincent Arap Moi arap_moi@mmail.com , arap@mmail.com , Kenya, re Kamlesh Pattni, GOLDENBERG INTERNATIONAL. DR GILBERT GUIE, Ivory Coast. Racheal lukeman. CHIEF HENRY ROBINSON, re JOHN HUGHES. Keita Suntho, re Tsunami. Hakim Khalid, Cuba, Egyptian nationality. Barrister Larry Morgan. KALU JOHN & ASSOCIATES, 18 OSOLO WAY, ADMIRAL PLAZA, AJAO ESTATE, LAGOS-NIGERIA. Dennis Hook, Independent Committee of Eminent Persons (ICEP), Switzerland. ENGR. PAUL MABUZA, DIRECTOR PROJECT IMPLEMENTATION, DEPARTMENT OF MINERALS & ENERGY, NESLSON (sic) MANDELA BUILDING, PRETORIA SOUTH AFRICA. Royal Securities And Trust Incorporated, Dr Philip Coker, Rita Johnson. Dr Tony Michael, Barrister Martin / Barrister Murrell, All Attorney British Nigeria co-operative?? - NNPC, Nigeria. Church donation - David, Rita Johnson, born again Christian, Kuwait and Abidjan. Mohammed HAKIM, 115 BRIXTON road, BRIXTON, Johannesburg South Africa. Mrs Zebun Rahmeed , widow to late Mr.Mohamed Rahmeed, fomer owner of CROME OIL AND PETROLEUM SAUDI ARABIA. LIU CHAN, PUDONG NEW DISTRICT, SHANGHAI, PR CHINA. Chief Ferdinand N. Alabraba, Aman Asociates (sic), Continental Trust Bank Limited. MING YANG, HANG SENG BANK LTD. 83, Des Voeux Road., Hong Kong, re Gen. Aadel Akgaal Bastaan. Kent Coker, ABN AMRO BANK AMSTERDAM, re LATE ENGR. PAUL MCKINNEY. Barrister (Dr) Ahmed Al Usman, re Chief Sunday Micheal Afolabi. PRINCE ZURMA JR., 11 Bok Street, Johannesburg - South Africa. john kenny, EFG Private Bank Ltd, London, UK. Dr.Kingsley Ezih, PAUL MORRISON, BILL AND EXCHANGE MANAGER, LLOYD TSB/CTB BANK BENIN. dr ahucha Sallah. Colonel George Ibeh of theGhananian armed forces. Belinda Smith, re cocoa fortune, Ivory Coast. patrick claron. Barrister George Martyns, re warren Jenkins, car crash victim. Dr. Abdul Kadir Gaya, "Auditor General in one of the Apex banks here in Dubai". Barr Robert Clarkson, re Dr Carl Van Alan "Seven MILLION Dollars". GEORGE MUDASHI, re Abba Sani Abacha. FRANK MORRIS, frankmorris2005@hotmail.co.uk (example of the plane crash victim scam) Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains, N.J., and Orlando, Florida USA "made a Deposit of Investment Fund valued at ???? with an Offshore Bank in the United Kingdom and unfortunately lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999". Access Bank, Plc. Victor ola, "chief auditor of a reputable bank here in Nigeria". idris yusuf <i_yusuf47@yahoo.fr>. Chief Dr. Perry T. Nelson, a native of Cape Town, re Mining and Natural Resources. Barr. David Eric Hodge, Hodge & Hodge Associates, 2, Kings Bench Walk, Temple, London, EC4Y 7DE. Aban Yaman Clifford Chambers & Solicitors, Suite B Plot 258 L close 1st Avenue, Victoria Island Lagos Nigeria. Al Ahli Usman, usman56@excite.com . Herr CHRISTIAN NOYER, Firmekundebetreung der Bank for International Settlements, (BIS) SUD AFRIKA, re PAUL FRIEDMAN, 45, aus Belmont, Massachusetts, USA, American Airlines Flight 11. Barr. Jerry Akum, J Akum Chambers, Lagos-Nigeria. ENGR. KNENNEY C. AJANA, OMPADEC HEADQUARTERS, LAGOS - NIGERIA. Barrister Maxwell Ugwu, re Chevron Oil, Nigeria. Dr.Wilson Kayode, re Pitt Ruth, Shell Nigeria, car accident, Eco Bank Plc. Henrique Sessenou the son of late Sir Benha Sessenou, the renowned Zimbabwean wine and cattle farmer. Dr. Tony Idodome, Contract Review Panel (CRP), Department Of Petroleum Resources, Lagos. Mark Taylor of the European Reagion of Close Brother Treasury Serives LONDON, re Mikhail Khodorkovsky. ALHAJI MOHAMMED ABACHA 2/8 GIDADO DRIVE,GRA, KANO - NIGERIA re TUNK BOX CODE NUMBER BC108948867, International Diplomatic security (I.D.S) ADDRESS:62 Garric House, Circular Road, Douglas Isle of man. IN99 IDZ,UK. Dr.Marshall Gregoré (PHD), GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, 0251 B.P. 1625 COTONOU, BéNIN REPUBLIQUE, re Alvaro Quesada (another plane crash victim!). barristeredwardsaka@baaristeredwardsakaassociate.org - (he's got quite a whacky address, but it will not work for much longer) - EDWARD SAKA & ASSOCIATES, # 64/16 RUE ASIGAME KPOJI STREET, LOME, TOGO, WEST AFRICA, re BANQUIRES SANS FRONTIERES. DR. ATEEQ RAHMAN KHAN, UNITED TRUST INTERNATIONAL Bank (UTIB), Dubai, re Jean-Marie LEVEQUE. Joseph Williams, Nigerian Liquefied Natural Gas Company, (NLNG). Transfer Gate Limited, World Payment and General Business Solutions, 82, Marksway Avenue, London, SW9 9PT U.K. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong. Dr. OLU ADENIJI, Foreign Affairs Ministry, Awolowo Road, Lagos Nigeria. barrister Awelekume Duke Patricks, Nigeria, re Michael Horton. CHIZEILO_MORPHIC, # 432B AVENUE, JOAHNESBURG (sic), SOUTH AFRICA. Tony Heiz, CEO of Heiz International. ROSE KUFFOUR, International Commercial Bank of Ghana Takoradi. MASHAWE WILLIAMS, INTERCONTINENTAL BANK OF NIGERIA PLC, re ALAM A. MOORE - (another plane crash victim). Barrister Peter Emeka, 25-28, Saka Tinubu Ave., Victoria Island, Lagos-Nigeria, re John Victor, British Petroleum (yet another 'plane crash). LOI C.ESTRADA, Philippines. Ossy Jah, of Bamijokoh & jaja Chambers, re Indonesia tsunami. Prince George Sanoussi, Guinea-Conakry. Williams & Associates, Bernard Fischer, bernard_fischer@williamassociate.com . Elvis Eyadema, republique du Togo. dr.TONY OBASAN, Inland Finance and Securities, No, 5, Idowu Taylor Street, Victoria-Island, Lagos, Nigeria. BARRISTER EMMANUEL JONES, DESMOND AND ASSOCIATES CHAMBERS, #10 IKOYI ROAD LAGOS, NIGERIA. barri_paul john, International Commercial Bank, Ghana. PETER WALLACE, ( Hartwig Chambers ) London , Listons Rd Marlow, Buckinghamshire, SL7 1FD, UK re ASBJORN HASEN and Edwin Gabriel . Jonas Savimbi, Angola. ENGR. KENNETH AJANA, OMPADEC HQ, LAGOS - NIGERIA. SENATOR DR. VICTOR MAYO, CONTRACT REVIEW, JOHANNESBURG. NELSON P. MALEKI, FIRST NATIONAL BANK OF SOUTH AFRICA. Frank Eze, Cotonou Republic Du Benin, re ANDREAS SCHRANNER from Munich (plane crash victim). THOMAS ANGULU, Accra Ghana, re INTERNATIONAL RESCUE COMMITTEE (IRC). John Williams, re UNION BANK PLC, Ingenieur Manfred Becker, mit dem Bundes Regierung von Nigeria, General Kalu Uke Kalu (Ausgeschieden). Mrs kaku Ada, Liberia, re Dubai Financial Company. Hon. Dr. Adeniji Olu, MINISTER OF FOREIGN AFFAIRS, Nigeria. Onochie Williams, Regent Bank Plc, re Joung Heasook, Korea, (another plane crash victim). KEN RONDO, ASSOCIATE FINANCIAL SECURITIES, NIGERIA, re MR. GUEI WALTER. Barr Musa Yakubu, re Mark Ishimoto, tragic auto accident! Elizabeth kant, re alluvial gold Dust, Mali. MARYAN MASALA, GAUTENG JOHANNESBURG, SOUTH AFRICA, RICHARD MASALA , my father was a Gold and cocoa merchant ... marcuse estrada, a personal secretary to Mikhail Khodorkovsky, YUKOS OIL. Anthony kone, Royal family in Ghana. Dr. UBA JOHN, ECO BANK OF NIGERIA PLC, re millions from yet another plane crash victim. Peter Tunde, ECOBANK NIG PLC, re Ramirez Sanchez, Dr Raymond Abbey, Richard Williams <ecobankaccounts @ tanserve.zzn.com>. FRANK ITUA, Abuja National Stadium, Dewolfgang Gmbh, Vacknol Nigeria International. John Paul - John Bolo, Zulberg Closeoff, Ernest Oppenheimer Road Bruma Lake, Johannesburg, 2196 South Africa. Mrs. Rose Welsh and Barrister Robin Peter Gay, 17 Copse Hill, Wimbledon, SW20 0NE, London, United Kingdom. PETER AND WILLIAMS CHAMBERS', BARRISTERS, 29, ADEKUNLE AJAYI WAY, G.R.A. IKEJA, LAGOS, NIGERIA re John Anderson, Plane crash. Joseph A. Kumaroh, Durban, Department of Minerals & Mining, South Africa. JOHN CHENG, CHINA TRUST COMMERCIAL BANK, re Andreas Stranger, egypt air crash. EDWARD INYANG, MINISTRY OF FINANCE ECONOMICS, LAGOS NIGERIA. PETERSON LUGIS, FUND MANAGER, UNION BANK OF CHINA (ABN TRUST FINANCE & SECURITY) . BOMO KUMBA, Sierra Leone, re LANCE ANDERSON, Sierra Leone Mining Corporation (S.L.M.C). Williams Collins, EQUITY FINANCIAL TRUST BANK, LUNERN SEQUARE, TORONTO, re Liz Newman Smith (yet another plane crash victim). Dr. Umaru Senchi (Nigerian Liquedfied Natural Gas). Barrister Atiko Benson, 125 Avenue Lome-Togo,West Africa, Ken Ajovi, REMITTANCE DIRECTOR AFRICAN DEVELOPMENT BANK. Joseph Gogo, Benin Rep. Cotonou. Donell Nelson, UNION BANK PLC, re ANDREAS SCHRANNER (another plane crash victim). TONY KUMBA, re Major Johnny Paul Koroma, diamonds, Sierra Leone. Mrs Maureen Clarks from Netherlands, re Dr. Franklyn Clarks, Chevron/Texaco in Oman. James Kaka, GRAND BANK AFRICA PLC, Lagos, re Engineer Andrew Wilson. USMAN IGE, SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), NIGERIA. Barrister Yaman Aban Clifford, re Shell Development Company. Ellen Dem, Dr. Mustapha Deme, Joy komana, Sierria-Leone, re Rainbow Gold and Diamond company in Kenema. CHIEF BARRISTER PAUL CHINEDU, Benin. William Taylor, son of Mr Charles Tayor ? the former president of Liberia. Will Finchley, staff of International Privaten ? Banking at Bristol & West Bank, re Mayfair Securities Co. Foundations Officer, Vittorio Foundation, ITALY, Riccardo Varanini, Gianni Mattioli . Barrister collins gilbert, re accident, sagbama express road, Nigeria and INTERCONTINENTAL BANK PLC. Nzanga fred Mobutu, fredo20024@yahoo.co.uk. MRS MARIA SMITH, 1418 AGULAS STREET, JOHNNESBURG,SOUTH AFRICA. Malissa Pointer, "in a hospital in Kenya". Baldwin Onuigbo, Diamond Bank Nigeria. PLC Lagos Branch, Nigeria re Barry Kelly. Alex Brown, (Nigerian Ministry of Aviation) Office No:3870, Victoria Island, Lagos Nigeria. Osagie Odus, LEAD MERCHANT BANK PLC, re Herve Garboudes, Nigeria. Dr. J. E. Tutu, (mrszulu@latinmail.com )Cape Town, South Africa, Department of Mining & Natural Resources re (SEPC). Dr Albert Saliou, Dakar,Senegal. Victor Uba, Union Bank Plc, Lagos, re Morris Thompson (yet another plane crash victim!). Thomas Don, Paul Jude, Royal Trust Bank Abidjan, Ivory Coast. MR. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Colonel sadiq Uday. Adure Gnassigbe, INTERNATIONAL HIGHWAYS CONSTRUCTION CONTRACTS (IHCC) REPUBLIQUE DU TOGO. Wang Qin, HANG SENG BANK LTD., DES VOEUX RD. BRANCH, CENTRAL HONG KONG, re General Ibrahim Moussa. KENT COKER, CREDIT CONTROL UNIT, ABN AMRO AMSTERDAM NETHERLANDS, re Engineer PAUL MCKINNEY (Kenya airways plane crash). Barrister Solomon Richards, re Chartered Bank and James Edwards. Maxwell Ibeanusi, re Morris Thompson who died on Alaska Airlines Flight 261, Seran Leo, Sierra Leone, re Dr Paul Williams, Diamond Mine in Kamena Sierra Leone, Abidjan Transdeplomatics Securities, Dr Solomon Egobia. PROF CHARLES SOLUDO, Central Bank Of Nigeria.(C.B.N). DR.JOHN CHUKWU IGWE, FIRST BANK (NIGERIA) PLC., 1662 OYIN JOLAYEMI STREET, VICTORIA ISLAND LAGOS / NIGERIA re ALEXANDER VIGIL. DR RICHARD MBOWENI, MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA. Randy Mour, Zulberg Close off Ernest Oppenheimer Road, Bruma Lake, Johannesburg. Dr.Anthony Egbo, Nigerian National Petroluem Cooperation (NNPC). JAMES OVIE, Niger Delta, re CENTRAL BANK of NIGERIA. Chucks & Chucks Solicitors, Barr. Chucks Okeke (SAN), LAGOS, NIGERIA, re A. Spilman (another ghastly accident). Barrister Doumbia Toureci, 44, Avenue des Martyrs 06 BP. 7452 Abidjan 06 Abidjan - RCI. Ibrahim Hassan, Ouagadougou-Burkina Faso, re BRAIN ? ISAAC. Dr. Charles Soludo, Foreign Debt Reconciliation Panel. Walter Smith, Corporate Securities Co., London. LEON BANNAU, NED BANK OF SOUTH AFRICA re ROY KENOB, plane crash victim. Mrs. Farah First, Sudan. Adede anthony re Central Bank of Nigeria. ADAMS ELIZABETH, Bank of BENIN, 10th Hill layout, Church Road Street, Edinburgh EH8 3PE ??. ALEX JOHNSON, Accountant, petroleum Resources of Nigeria. BARRISTER WILLIAM, John Zuma, Trans World Security And Diplomatic Company, Abidjan, Cote Ivoire, Abidjan. STEVEN ODILI, Tony Bamidele, re NICHOLAS ARKADIEV, LOBI BANK PLC. JAN TAYLOR,THE DAUGHTER OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR, now in FREETOWN SIERRA LEONE . MRS SHEBA JWAD, WIDOW TO THE LATE SHEIK JWAD, and a new Christian convert! Millions with STANDARD TRUST SECURITY COMPANY. Barr Robert Peters, Etim Karimu Crescent, Victoria Island, Lagos. Nigeria, re Larry Jardine. COKER BONGANI, Liberia. Engr. Graham Omona, Ministry of Petroleum and Natural Resources (MPNR) Lagos. fortunate Edward , Sierra Leone, son of a Wealthy Cocoa and gold Merchant. Sussan Edward from kuwait and Abidjan, Cote d'Ivoire, a born again Christian! Barr. Mohammed Bakary, re Hubert Sorg. Olsom Berghart, re YUKOS OIL. christ albert, Union Bank Nigeria, re Ingenieur Manfred Becker. EPHRAIM ALONGE, (NNPC), Nigeria. S. Leoni, re Dr Paul Williams, Kamena, Sierra Leone. Yukos Oil plc, Don santos. Rose Welsh, Barrister Robin Gay Peter, Wimbledon, SW20 0NE, London. Jocelyn Jones, Abidjan. Dr. Kassi Tore, Banque Internationale de l'Afrique de l'Ouest, Ivory Coast, Dr. Peter Kpason, Bank Of Africa Benin, 235 Toppa Road Cotonou, Republic of Benin, re Morris Thompson, an American. WILLIAM TOON, Avenue 5 lot 175 Cocody Quaters Abidjan, Coted'Ivoire West Africa. RAPHEAL OJEI, NNPC, Nigeria, re Kaduna Refinery. MUSTAFA JEGA, ECO BANK PLC, Marina Branch, Lagos-Nigeria, re ENGR DAVID JOHNS. Dr. E. Tutu, aka Mrs. Erick, mrsmary. Mrs Martins, re BRIGADIER ARNOLD MARTINS from Angola. Adede anthony, Federal Government Contract Review Panel. Barrister Tony Sunday, re. yet another ghastly accident in Nigeria. DR MISS SUSSAN PAM, Nigeria, re Patrice Miller. LI LE SONG, Hang Seng Bank Ltd, Fu Shan Mansion, 25 Taikoo Shing Road, Hong Kong, re Sadiq Uday. Ali fisher, BARRISTER MR NICOLAS WILLSON, Nigeria. Mrs.Simbiat Tureh, Rev. Isaac Jack, Bank of africa, Siége Social Av. Joseph Anoma, Abidjan, Cote d'Ivoire, Barrister Johnson Coulibari, Coulibari Associates & Solicitors, 35 Boulevard de la Replublique 01 BP 1095, Abidjan 01 Cote d'Ivoire, MANASS MOHAHAMED, PROJECT PETROLEUM TRUST FUNDS, Nigeria. BARRISTER UGO PAUL, UGO PAUL CHAMBERS, 172 RUE DU PAUL , LOME TOGO WEST AFRICA, re Engr. J.C. Groothedde, Shell Petroleum. LEU CHENG, BANK OF CHINA, SHENZHEN, CHINA, re a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Lawrence Heste. Barrister Jan Johannson, re Mark Michelle a National of France. Dr. Frank Newcombe, Indonesia, COLEMAN ASSOCIATES, HENRY COLEMAN. DAVID LALAH (FOR FAMILY) . GRAND FINANCE AND TRUST BANK, Johnson Gube, Mrs Rose Osagie. EURO LOTTERY INTERNATIONAL, EGHENSTRAAT 40GK.AMSTERDAM, PRUDENCE FINANCE BV., MARK RICHARDS. Kelvin Mudzuri, Zimbabwe. Dan Dully Faith, re Mrs. GRACE DULLY, Malaysia Embassy in omar. Paul Jones, 85, Meadow Brook willow park athlone, Co West Meath, Dublin, Ireland. Barrister Pasca Dozeh, Pasca & Associates VILLA 3324 MADINA, DAKAR BP, SENEGAL re Mr Christian. BARRISTER FEMI H. MARTINS, 125 AKINS BENSON STREET, SOUTH WEST IKOYIN, LAGOS-NIGERIA, re Pitt Carr (another victim of a ghastly accident, had deposit of US$15.3 Million!) . Prince Fayad W. Bolkiah, Brunei. NIGERIA PANEL ON CONTRACT PAYMENT, FIDELITY BANK PLC Dr. FRANK JOHN, CHIEF OLUSEGUN OBASANJO, DR. ADOLPHUS WABARA, SENATOR JIM NWOBODO. VERA ANSAR, Iraq exile. Ibrahim Baaji (SAN), Nigeria re Allen Zook (victim of an auto crash). Alfred Mcveigh, CAMELOT CONSULTANTS. DR. KAYODE WILLIAMS, Nigeria. Johnson W. Nichy, GULF BANK PLC. LAGOS, NIGERIA, re Grigory A.Williams. JOHNSON ROSSMAN, Zimbabwe. JOHN PUJEH from SIERRA LEONE, re diamonds. dr. BISMARK OF UNITED TRUST BANK IN IVORY COAST. Rose Kone, Abidjan, re Credit Bank of Monaco, Jean Peters, James Marcus, Engr. Adams. I. S. A, Nigeria. BARRISTER PATRICK RICHARD, Mrs Hassan Zainab, Mallam Ali Hassan, WEMA Trust Bank PLC, Nigeria. Alhaji Mohammed Abacha, Nigeria. Chief Dr Ifeanyi Nwabueze, International Trust Bank Plc. Plot 84/88, Ajose Adeogun street, Victoria Island, Lagos, Nigeria. A MASHABA'S FAMILY OF ZIMBABWE. JOHNSON NDIOVU, AKUGA NDIOVU OF ZIMBABWE. Princess Mimi Fayed W.Bolkiah, Barrister Thompson Mbeki, Borneo. P.C.NJOKU re LATE MR. JACKSON GIUS NJOKU. Charles Soludo, Executive Governor, Central Bank of Nigeria (CBN). OLA BROWN, FINANCIAL TRUST BANK , NO: 17 COLE STREET, VICTORIA - ISLAND , LAGOS - NIGERIA. Nzanga JOSEPH (DESIRE) MOBUTU. Hassan Suleman, Director of Petroleum Explorations in Iraq. John NGO, the stepson of Mr. Terry ford of Zimbabwe. King Goodwill Zwelithini Zulu, The King Kwazulu-Natal republic of south africa. (we're honoured, our first king!). STEPHEN HOUGBEDJI, GRAND FINANCE AND TRUST BANK, RUE CLUB DE L' AMITIE, COTONOU, BéNIN REPUBLIQUE. Dr Osaretin Ogiesuyi, Mickydo Oil & Gas, Ltd. AZEEM KAZZIM, BANQUE INTERNATIONAL DU BURKINA OUGADOUGOU, BURKINA FASO. Dr Gomi Kimbangala, Auditor General, 15 BISHOP CLOSE OFF, SYNCO SHEPHSTONE CHAKA, SOUTH AFRICA. MICHAEL KOFFI LAW FIRM ESQ, KOFFISON CHAMBERS , 14, RUE DU BOULVARD, LOME, TOGO, WEST AFRICA. Julius Onyesor, re Kelvin Winter. Dr.Zakki Uba, Standard Trust Bank plc, Lagos Nigeria, re Eng. Stewart Andrew Wilson. C.Sherman, re Mr & Mrs Mark Kogan (another plane crash). Gen. Peter Johnson, Monrovia, Liberia, Global Securities and Finance, Liberia, Yemi Osibanjo, Liberia. MUSABI FRANCIS, Petroleum Trust Fund (PTF). WANG QIN, HANG SENG BANK LTD., DES VOEUX RD. HONG KONG, re Smith Lawrence. PATRICK CLARK, VALIANT PRIVATBANK AG, SWITZERLAND. DR. MARCEL ETIENE, NIGERIAN MINISTRY OF WORKS AND HOUSING, PLOT 775, MCPHERSON CLOSE, VICTORIA ISLAND, LAGOS, NIGERIA. DR. VINCENTE A. SOUSA, DEPARTMENT OF OIL & DOWNSTREAM SECTOR, SONANGOL, RUA CERQUEIRA LUKOKI, 25 LUANDA, REPÚBLICA DE ANGOLA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh. Mr. Salem Al Shamsi, MANAGER: National Bank of Dubai, Ajman Branch Shaikh Humaid Street U.A.E. Prince Fayad W. Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the tiny oil-rich sultanate on the Gulf Island. NELSON KHUMALO, 77 ABEL ROAD, YEOVILLE, JHB, SOUTH AFRICA. MAXWELL KABAR, STANDARD BANK SA, JOHANNESBURG, SOUTH AFRICA. Dr. PATRICK ACHEBE, International Trust Bank Plc. (re "ill fated plane crash"). Mercy Kume, (a tragic cancer victim) re Late Mr. Pete Bailey, Zimbabwe. Daniel ugbadia, re Dr. John Weaver account, Union Bank Plc. anna smith, annafamilysmith, re Coin Security Company. Dr. David James, re Mark Stephen and Lion Bank PLC. George Talbert, OPEC Liason Office, Plot 503, Alexander Drive, Lagos. DR BISMARK SONG, UNITED TRUST BANK, Lobi Coleman,from Republic of Kuwait. MRS BLESINE CAMARA, DANANI REFUGEE CAMP, C/O ROCK OF AGES EVANGELICAL MINISTRY. ABIDJAN - COTE D'IVOIRE. Mrs.T.Erick, Dr. M. Tutu, South Africa Department of Mining & Natural Resources (mrsmary25@latinmail.com ). Mandla Zika, a personal financial Advicer (sic) to Mr.J.B.Blackwell. Ben Adams re Mark Branch a very rich gold merchant, died in ghastly auto crash in Nigeria. Jonathan Cobi, Petroleum Resources, Nigeria. Al Ahli Usman re Mr Shabab Attarzadeh and kish airline. Mary (Maria) Stevens, Charles I. Alexander (charlesalexander@diplomats.com) re Zimbabwe . Mark Okpara, Petroleum Trust Fund, Nigeria, re KUBUWA WATER PROJECT in the oil rich Niger Delta. Alhaji Mohammed abacha, 2/8 gidado drive, gra, kano - nigeria. STELLE KOMANA, ABIDJAN. DR OLA DAVIS, DIRECTOR OF THE FINANCE IN THE FEDERAL MINISTRY OF AGRICULTURE HEADQUARTERS , LAGOS, NIGERIA. MR PRINCE DIOF, CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS, COTONUO-BENIN REPUBLIC. EDWARD NGUGI, Bill and Exchange Manager International Bank Of Africa, ABIDJAN COTE D' IVOIRE (another ghastly plane crash! ). Prince Fayad W. Bolkiah, Brunei. HAITHAM SHARAF (re Raymond Beck), BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI, UNITED ARAB EMIRATE (U.A.E). Master George Koffi, AVENU 16 RUE 38 ABIDJAN, DANANI REFUGEE CAMP - I, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE. Mrs Caroline Solange Haafkens from Netherlands, re Dr.Franklyn Haafkens who worked with Chevron/Texaco in Nigeria (another ghastly accident!). MRS PAMELA WELSH, 54 RAMSFORT HOUSE, MANOR ESTATE, LONDON W5N 0AD, Bruce Smith, Union Bank Of London: United Kingdom, re Mr. Kurt Kahle. Daniel Ford, the son of the late Terry Ford, a farmer In Zimbabwe. Jerry Gambo. Gen. Anthony Johnson, Liberia, Anna Holmes. Alexander Guie, son of late General Robert Guie, Ivory Coast. Colin Jones, SOLICITORS & ADVOCATES, LONDON, UK, re Mark Michelle (another victim of a ghastly accident who died leaving millions of dollars). ARMEL MBEKI, re LAURENT KABILA. Juliet Oniga, South Africa, Botswana. Martins Mumba, son of Chief George Mumba, Zimbabwe. Mrs. Rose Welsh, 17 Copse Hill, Wimbledon, SW20 0NE, re Dr. Gerald Welsh, London, Barr.Robin Gay Peter. Dr.William Karabo, Chief Auditor ABSA BANK, re Mr. Smith Andre. Paul E Camara, Director of finance, Sierra-Leone diamond and mining corporation. PIKKA SAAIMAN, LAND AND AGRICULTURAL BANK, 192 Visagie St, cnr Paul Kruger, Pretoria. Fred Dagogo, Nigeria. BARRISTER JOHN TUTU, Lagos, re the late MR MOORE FINE (MOORE WEBB) john mike. MRS MARY CLEMENT, Dr Bob Erico, Milano, Italy. Mark James, LA SPAIN BANK EUROPE, Benidorm, Alicante. Rasheed Hussein, Jawad el Hussein, re death of Yasser Arafat. ENGR. MARTINS OLAFEMI, NIGERIAN NATIONAL PETROLEUM CORPORATION. Sandy Kawata, re Eshed.B.Willey, Oriental Diamond Company, South Africa. Miss Elisabeth Kallon, Sierra Leone, re Rainbow Gold and Diamond Mine company. Dr. Martins Ego, Nigeria Petroleum Corp (NNPC). Mr. Byeong-Dong Di, Hyundai International Merchant Bank (HIMB), Seoul, re Sarah Fisher. David Thabo, Zimbabwe. LI LE SONG, CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch (re Major Fadi Basem, war victim) . Mrs.Mercy Kume, wife of late Mr Anthony Kume, "a wealthy Zimbabwean farmer who was brutally murdered in a land dispute together with his oversea partner Mr. pete Bailey". michael kennedy paul, re. kuzito fisheries Nig. Ltd. Mrs VERA JIN, Republic of CONGO. Barrister Femi Williams, re Chevron Oil, Nigeria. jeff okon, South Africa. Dr. M. Tutu, South Africa Department of Mining & Natural Resources. Job Tutu, amalgamated bank of South Africa (ABSA). Quazi Hossain, Cotonou, Repubilic Of Benin. ERIC KUTI , SIERRA LEONE. Abdul Faruk, Kabul, Afghanistan. Dr.EMMANUEL KWAME, International Commercial Bank of Ghana Plc. Justina Tokier, Bank International Du Benin (BIBE). hevllev mustapha, NNPC, Nigeria. Mark Jomo Nikkia, NO 9945 JAGGER STREET, JOHANNESBURG, SOUTH AFRICA. Micheal Ipenza, Standard Bank of South Africa, re Gerald Welsh (air crash victim). Collins Msika Christopher, Auditor General, re GOLD ARK [pty]. SA. Mr. Cho Lee, Bank of China, Shenzhen Branch, re Raymond Beck. Vincent Mojo, Nigerian National Petroleum Corporation. Anthony Kouakou, zimbebew (sic) re Martin Olds. Mr.Chin Fang. DR AZA ISSA, BANK OF AFRICA( BOA), BURKINA FASO. Engr. Nelson Sisulu, SAFA, South Africa. Joseph Kawamba, Department of Mining & Natural Resources, Cape Town. JAMES WILLIAMS, Zimbabwe. mrsmabo, Eng. Erick, South Africa. SOTOUNYE FRANK BENIBOH, Okirika. Paul Manguti, Morrison Manguti, Zimbabwe, S. Africa. Mrs Caroline Solange Haafkens, Nigeria and Netherlands. DR JOHNSON ZUMAH, 45 SMITH AVENUE, PARKTOWN, CAPETOWN, South Africa, re Saipem Namprogetti. TONY U. EGBUNA, Chief Ebitimi E. Banigo, baningo ibitimi, AllstateTrustBank, Allstatesbankng (Plot 1675 Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria). PAOLO ABATE, re Richard Smith, Banca de san paolo. Daniel Solow, SAFA. BARRISTER STEPHEN DAVIES (SAN), AKACHA CHAMBERS, LAGOS, NIGERIA. ALH TANKO ABUBAKAR, GULF OIL CITY BANK, LAGOS-NIGERIA. mr okoye peter. Isaac Ademola, Lagos, Nigeria. Prince lambert. JEAN BERTRAND ARISTIDE, ex Haiti. Dele Johnson, re Liberia. Engr. Otaru Nejia, Lagos (FMW&H). MARTINS CLARK, Mauritius. Mr Van Keelf, re Late Attorney General Mr John Shaw. Isaac Mungu, firstnationalbank.com. CHEUNG PUI, HANG SENG BANK LTD., Sai Wan Ho Branch, Hong Kong. Barrister Alan Patrick, re. Mark Michelle. ENGR. ERICK MABO, SAFA (South African Football Association). Prince Yomi Williams, Liberia. Marcus Heimberg, Independent Committee of Eminent Persons (ICEP), Switzerland. Kenneth Masuku, Zimbabwe. ANDRE LUCAS a business merchant in Durban, South Africa. Barrister Benson Okon. Engineer Richard Sullivan, Shell petroleum South Africa. EMMANUEL OSA AGWOJE , Allstate Trust Bank, Nigeria (47 khmed onibudo street victoria island cagos.) Eng. Ahmed Danjuma, GARKI ABUJA, NIGERIA. Henry Ford, Gorie Farm in Zimbabwe. Miguel Marcos Llera from Cuba, now Al Ahli Usman. MRS.JOY MACOH. Kuffia Edward. David Tungay, Provincial Director Standard Bank of South Africa. Prince Fayad W. Bolkiah, Brunei. ROYAL SECURITY AND TRUST NIGERIA PLC., DR VICTOR DELSON. MUSA ZONGO, BANQUE DEVELOPPEMENT DU AFRICAINE, BENIN-COTONOU. Dr. Erick, Cape Town. Larry Moore, a merchant in Dubai, in the U.A.E. RICHARD NNEJI, NPMC. JUSTICE OLIVER. Kabiru Ibrahim, Nigeria Civil Aviation. CHINEDU EGOM, re Charles Ballassi. Philips m Christ (sic), ( lawyerphilips ). Barrister William Awonuga (SAN), re Mrs. Arvelo Lori Doryce (another "accident victim"). Dr. M. Z. Erick, a native of Cape Town in South Africa. bala ganiyu., Gambia. Matthew Eseigbe, International Trust Bank Plc. Eng. Onyenma Ugochukwu, NIGER DELTA DEVELOPMENT COMMISSION. Prof. Charles C. Soludo, Central Bank of Nigeria. DR ABDULLAZIZ KARMIZ, United Bank Limited Dubai, UAE. Alhaji Muhammad Khalil, Manager GTB Bank, Victoria island, Lagos. Senator victor Kassim Oyofo, Nigeria. Dr. M. Erick, a native of Cape Town in South Africa. Daniel Solow, a native of Cape Town in South Africa. Apoi West, re Capt. C. S. Taylor. DR. FRANKLIN CHIKANE, Pretoria, S. Africa. BARRISTER JOSEPH CHARLS (SAN) re. Maryam Abacha. Fredrick Jones, re. Selah Adams, and FIRST MERIT BANK-LONDON. Mrs. Lumka Yengeni re Tony Yengeni. Chris Joe, Togo, Africa. Engr. Samuel Adisa, Lagos. DR. MORRIS J. SAVIMBI. Dr. Mrs Luisa Ejercito Estrada. TONY UBANI, PRUDENT BANK PLC., VICTORIA ISLAND, LAGOS NIGERIA. Dr.Fred Daniel, INEC. Wang Qin, credit officer of Hang Seng Bank Ltd. re Pavel Kepak (another tragic accident!). Angela V Richard, from cote d' ivoire. Rita Dan Kabo, Zimbabwe. Elias Selebie jnr, INTERNATIONAL BANK (LIBERIA) LTD. JOHN NWEKE, IBA bank. CHINEDU EGO, re Charles Ballassi. JANG DOO-HWAN, The brother of Mr. CHUN > DOO-HWAN, the former President of South Korea. Brian Jonah, NNPC, Lagos. Barrister Ben Smith Medube, Carolyn Jones, Western Sahara. Jacob Abebe, Standard Chartered Bank. OMIE PEDRO ANDERSON, Zimbabwe. PANELL FORSTER KERR, Ghana. Patrick Molefe, Cape Town. DR.MIKE CHIBUZOR, Lagos contracts. Bello Dangote, Nigeria. Henry Moyo, Zimbabwe. RALPH DAVIDS, bank in Netherlands. Thomas Mbuso. Philip Oni, Platinum Trust Bank, Nigeria. Mrs. sidikat Ismaila, Kuwait . Monica Kabila, Abidjan. Mayo Mayoka, Nigeria. KEN AMOBI. Dr martins Umeh, Nigeria. WILLIAM GOLDEN, HAITI. Sarah Adidi Guei, COTE D'VOIRE. Roubert Ada, Johannesburg. Dr. E. Zulu, Cape Town. James Zipp, Dakar. Peters Mayoka, Zimbabwe. mohammed Abacha. Peters Mayoka, Zimbabwe. princess joy ajana. Dr. E. Zulu, Cape Town. J. Rodney Chesson, rchesson@lawyer.com , Liberia. Prince James ugo from the First Bank of Nigeria. James Coker, auditor general of CITIBANK in Nigeria. DR. BOUGUIBA SAMUEL BLAISE, OUAGADOUGOU, BURKINA FASO. SESAY MASSAQUOE, SIERRA- LEONE. HADJIA REKIYA KOROMA, Benin. Hajia Mariam Abacha, Nigeria. MAWA MAZURI from Angola. Princess IFEOMA , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom, Nigeria. Joy M.Kamara, Barr. Larry Lamido, Africa. Aruna Guei, Ivory Coast. micheal sally, Siera Leone. Dr.David Ajibola, (N.N.P.C.) Nigeria. MARK EZE, re Brown White, plane crash victim. JOY KLEYN A (MILK MAIDEN) AND A YOUNG GIRL. THE ONLY DAUGHTER AND CHILD OF (MR NICHOLAS KLEYN ) A FULANI CATTLE HEADS MAN (A NOMADIC) AND A TRADITIONAL HUNTER FROM THE MBOROJIEE TRIBES OF MANGALA IN BUKINNA FASSO. Prince Fayed W. Bolkiah, the eldest son of Prince Jeffrey Bolkiah former finance minister of Brunei, the tiny oil-rich sultanate on the Gulf Island of Borneo. DR. MOHAMMED MUSTAFA, DAKAR SENEGAL. Max Ndlovu, Zimbabwe. Mary Avril Cummings, Sierra Leone. Louis Coker Taylor, Liberia. Salama Hama, Saharawi Arab Democratic Republic. MAWA MAZURI from Angola. JOHNSON TUBMAN , Dubai. Desmond Kugama, re Zimbabwe. SANI ABU & CO.re CHARLES TARLOY IN LIBERIA. Wilson Korede, Federal Ministry of Aviation, Nigeria. TOMY, KELLY, THE OPERATIONAL MANAGER OF ECO BANK BENIN REPUBLIC. JOSEPH BAH, SIERRA-LEONE & THE NETHERLANDS. Allan Ubishi, FIRST NATIONAL BANK S.A. (GHASTLY AUTO CRASH)! DR.CHIMEZIE UWAKWE, plane crash, Nigeria. Princess IFEOME, The Palace of King of Ogoni Kingdom, Ogoni Oil producing community, Rivers State Nigeria. Zimmy Mambo Mobutu the son of Engineer Wina Mobutu, Zimbabw
Barrister Smith Martins, Lagos, (and South Africa) re Shell accident. DIKIMBO USMAN, re CHARLES TAYLOR. Faeek Majed Al-Obeidi, Manager Rasheed Bank in Baghdad, Iraq. COL. IBRAHIM NURUL MUSA. AN EX-IRAQ SOLDIER, (CITIEXPRESS FINANCE & SECURITY CO., LTD.). George Stephen, Attorney re. Aspanda Development Company(ASDC) in Cotonuo, Benin Republic. ISREAL ADAMEDE, Wema Securities and Finance. NELSON MBOSO, SWAZILAND. MR VON HEINZ, Valiant Privatbank AG, Postfach 3001, Bern, Switzerland. Fred Akin Thomas re Sagbama Express Road, Nigeria. Ademola Williams, De Rosenberg Consulting. Ebenebe anthoney, InterGlobe Financial Services Plc, Nigeria. Barr Jones Kono, re Shell, Ghana. Swe Ne Win, a native of Bagan in Myanmar (?) re Steve Blackson. JACK KOFFI, BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST, ABIDJAN, COTE D, IVOIRE. John Carlos, Amalgated Bank of South Africa (ABSA) re ANDY T. JOHNSON. Chen Huang, Bank official of Finibanco (Macau) Sarl ,MACAU BRANCH. Steven Bright, Nigeria, re Robin T. Gregson (died in a ghastly accident!). FIRST MERIT BANK LONDON, Franz Frostl, re Selah Adams (deceased). David Keiger the Director Of Banksa Community Bank in Amsterdam, re George Hart.1ST MOVES INTERNATIONAL (SHIPIT), LONDON. A.A.S National Lottery (Sandra Johnson / TERRY DAVID) ABBOT FINANCIAL TRUST BANK ABSOLUTELY FAMOUS AGENCY Abuja Global Diplomatic Courier Services Access Financial Security, Amsterdam ACCESS TRESURY SERVICES PLC UK (Ms.KIMAEVA LIOUDMILA) ACE CAPITAL LOTTERY ACECOURIER EXPRESS (Mr Arch Stanton) ACE FINANCE LTD / ACE FINANCE LIMITED (MR. 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Ice Gold Finance UK (Mr. John Boyd, Steven Furtado, Mrs Catty Miller) ICON LOTTERY PROMO,ENGLAND (Mr Thomas Crown, Smith Cole) IISL Foundation (David Duffus) IMPERIAL LOTTERY UK Imprezia Internationale Sweepstakes Lottery (David Duffus) Instant Promo Sweepstakes (Mr Jonathan Ideh, Mrs.Suzanne Bergen) INTERBANK PAYMENT SERVICE (SPI) (MR.JOHN CARLTON, Mr. Alex Maxwell) INTER CONTINENTAL ALLIANCE FINANCE AND SECURITIES INTERCONTINENTAL LOTTERY NL. INTER DIPLOMATIC SECURITY COMPANY (Abidjan, 0022505010257) INTERLINK EXPRESS HAULAGE & STORAGE LLC (Andrew HALL) INTERNATIONAL BANK OF AFRICA (IBA), INTERNATIONAL LOTTERY (RICHARD NEWMAN, Mrs. Lylian Donald) INTERNATIONAL LOTTERY Brussels International Lotto Club Promotion Company S.A INTERNATIONAL REMITTANCE BANK & SECURITY COMPANY, LONDON (Mr. Edy Smithline) INTL LOTERIA PRIMITIVA INTL LOTERIA PRIMITIVA (MR KEN LEVERT, MR. JOHN BIN) INVESTIGATIONS AND DEBT SETTLEMENT (SPECIAL DEPT.) IPOD LOTTERY / Ipod Worldwide Business Information Technology Italia Internationale Sweepstakes Lottery [80.179.242.243, Gilat-ART2036] ITALIA INTERNATIONALE SWEEPSTAKES LOTTERY (Pitman Johnson) JAPAN EMAIL FORTUNE LOTTO JOHN JOHNSON & ASSOCIATES (Dr. Patrick Johnson) JTL FINANCE SECURITIES JUNOLINK AGENCY & CONSULTANT (Mr.WILSON DUBE, Mrs.Katherine Taylor) JUNO STAKERS WORLD INTERNET LOTTERY (Mr.WILSON DUBE, Mrs.Katherine Taylor) KASHOUT LOTTERY K.B.F Sweepstakes Lottery KOOPMAN & KOOPMAN ASSOCIATES (MR ADRIAN KOOPMAN, Mr. Louis Morobe) KRASLOTEN INTERNATIONAL (JOHNSON MOORE / KEES VAN DOK / RONALD SWEAT) LA CAIXA SECURITY COMPANY AND INSURANCE VALENCIA ESPAÑA .S.A. 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(Mrs.CHRISTINA MARTINS) MEGA INTERNATIONAL LOTTERY PROMOTIONS MEGA MILLION E-MAIL LOTTO MEGA MILLION LOTTO INTERNATIONAL SPA MEGA JACKPOT LOTTO WINNINGS PROGRAMS (Mr. Brian Lloyd / Mrs Jane Littlewood) MEGA JACKPOT LOTTO WINNINGS, PROGRAMS (Mr. Duke Edwards, Mrs Jane Littlewood) Mega Magic E-mail Lotterie / MegaMagic Foundation (Dr. Larry DuBois, Donald Whitaker) MERCURY LOTTO PROMO MERCURY FINANCIER SECURITY COMPANY LTD MERITLOTTO SYSTEMS METRO AGIS GROUP NL. METROPOLIS SEGUROS S.A. (MR. FREDRICK EMILIO, FRANCIS GONZALEZ) METROPOLITAN FINANCE AND SECURITIES U.K LTD MICRO LOTTERY INTERNATIONAL (Eric Van Brood, Henry Edward) Microsoft Email/Internet International Lottery (MR.JOHN LARRY / Kemberly Gomez.) MICROSOFT EMAIL LOTTERY INTERNATIONAL MICROSOFT GLOBAL EMAIL LOTTERY (DR. ROY DANIELS / Mrs. Susan Smith) MICROSOFT LOTTERY INTERNATIONAL (Mr. Johan Mansen / Mrs.Glenda Van Vries) MICROSOFT LOTTO MICROSOFT LOTTO PROMO UK MICROSOFT PREMIER INTERNATIONAL LOTTERY PROMO. MICRO-SOFT SORTEO LOTERIA S.A. (Mr. LUIS FERNANDEZ / ANGEL CARLOS SANTIANGO) MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS MICROSOFT WORD LOTTERY DEPT.UK (Jack Harold) Microsoft Word Lottery Promotions UK MICROSOFT WORD LOTTERY,UK MICROSTAKE LOTTERY INTERNATIONAL (Mr. Barry Hans) MIDWAY FINANCIAL HOLDINGS LTD (THEMBA NDLOVU / Susan Cotze) MIZUHO BANK LOTTERY (Mr.JONATHAN WILLAMS) MONET TRUST AGENCY MONTGOMERY FINANCE HOUSE S.A (Mrs.Gladden George) MORGAN STANLEY CONSULTANT & SECURITIES (DR.Harisson Moore) MS WORD LOTTO UK (Micheal Greening / Monica Lopez) MULTI-STATE MEGA MILLION LOTTERY PROMO B.V. (MR Peter Aluter / MR. JONAS BRONSKI) MUTUAL TRUST SECURITY COMPANY S.A Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now! NATALE E-MAIL LOTTERY INTERNATIONAL NATALE E-MAILS INTERNATIONAL CORPORATION,SPA NATIONAL EURO LOTTERY INTERNATIONAL PROGRAMS, NATIONAL EURO LOTTERY, NATIONAL LOTTERY NATIONAl LOTTERY PROMO NATIONAL LOTTERY UK NATIONAL LOTTERY UK (Brian Hunt, Frank Riley) NATIONAL LOTTO PLUS ONE {INTERNATIONAL INTERNET EXTRA AWARD PROGRAM} NATIONAL POSTCODE INTERNATIONAL LOTTERY NATIONAL POSTCODE LOTERIJ AGENCY (MRS.DORIS PHILLIPS, DR.SMITH MORGAN) NATIONAL POST CODE LOTTERY AMBASSADOR INTERNATIONAL (Marco Van Damn, Diana Luxemburg) National Promo BV (Mr.Richard Hoffman) NATIONAL SWEEPSTAKES LOTTERY. NATION WIDE LOTTO Untied State Of America NATIONWIDE LOTTO SPAIN NATIONWIDE LOTTO UK NATIONWIDE LOTTO USA. Netherlands Development Finance Company (Mr.Frank Bruce, JAN VAN DALEN) NETWORK SECURITY B.V NETXPRESS LOTTERY INTERNATIONAL (GEORGE B.WILLIAMS, JONATHAN MEYERS) Netherlands Loteria NETXPRESS DIPLOMATIC COURIER SERVICES (JONATHAN MEYERS, GEORGE B.WILLIAMS) Nevada Incorporated, UK Newcastle Trust Private Bank (Bonny Varsat) NEW DALE INSURANCE COMPANY NEWMAN & ASSOCIATES (RICHARD NEWMAN, Mrs. Lylian Donald / International Lottery) NEW MEXICO LOTTERY (Mr Paterson Lasely, Caroline Bryan) NICDIENT FINACE AGENCY B.V (MR.JAMES BARRY, Mrs Briggs sintei) NIGERIAN NATIONAL PETROLEUM CO-OPERATION NIP Management ltd (Fiona Uldrich, MARY STEWART) NORTHATLANTIC CONSULTANCY AGENCY NORTHATLANTIC LOTTERY NOVA MEDIA LOTTO COMPANY NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM (VICTOR LOPEZ) NUEVO ORO LOTTO COMPANY S.L (MARIO CARLOS, Mr. PAUL FERNANDO) NUEVO-ORO LOTTO COMPANY S.L (Bianca Havel) OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company OCEANO LOTTO INTERNATIONAL Ocean Trust Finance (info@otfnl.com) Ocean Trust PLC (Patrick Jones, George Simon) OCENIC BANK INTERNATIONL PLC OKETRUST SECURITY COMPANY LTD., Abuja, Nigeria (Fax: 234-90-509039) OLD MUTUAL LOTTERY ORGANISATION (Susan Davies / Mr. Gavin Klass) OLIVE CONSULTANT. (MR.WOLTER BAREND) OMEGA LOTTERY INTERNATIONAL OMEGALOTTERYINTERNATIONAL Omgam Finance and Security (Andrew Davids, Karen Harper) ONCE SPANISH SWEEPSTAKE LOTTERY ONCE SWEEPSTAKES LOTTERY ONXY SECURITIES AND FINANCE S.A OPEC INTERNATIONAL DEVELOPMENT LOTTERY PROGRAM OPRAH LOTTERY FOUNDATION Orbital xpress courier Services ORBITZ LOTTERY INTERNATIONAL (MRS. MILDRED RANSIJN) OSLO LOTTERY SOUTH AFRICA (MR. CHRIS LAMEZ) Overseas Asset Management Ltd (Paul Hunt, Henry Lewis) PACIFIC FINANCE AND TRUST BV. Pacific International bank Plc (Victor Moore) PACIFIC INTERNATIONAL LOTTERY PARADISE LOTTERY Paramount processing center (John Brown) PEAK-MEGA LOTTO (PRINCE HENRI) PEAK PROMOTIONS LOTTO COMPANY (Mr.Frank Bower) Peak National Company Pecific SECURITIES AND FINANCE LTD (Dr.Bill Ego) PEE SOFTWARE INC. SWEEPSTAKES DIVISION PERAGO FINANCIAL HOLDINGS LTD. (THEMBA NDLOVU / Susan Cotze) PIONEER SECURITY AND DEPOSIT COMPANY, UK (FOREST ANDERSON, SILVIA DUKE) POOL-SHARKS ASSOCIATION (Mr Adam Morris / Lylian Donald) POST NATIONAL LOTTERY COMPANY (William Blake, Maeyer Maria Armand) PREMIER LOTTO INTERNATIONAL/WORLD GAMING BOARD PRESTIGIOUS LOTTERY, South Africa PRESTIGIUOS LOTTERY U.K PRESTIGIOUS LOTTERY U.K PRIME FINANCE & SECURITY COMPANY LIMITED, South Africa (MR.MIKE MOLOGO) Prime Finance&Security Company Limited (MR.KEN MOTENE) PRIME FOUNDATION INTERNATIONAL E-lottery PRIME LOTTERY INTERNATIONAL (BECKY HAROLDS) PRIME MERIDIAN LOTTERY (John Shuman) PRIME ONLINE LOTTERY (Mary Howards, FRANKLIN JOHNSON) PRIME TRUST AGENCY (Mrs. Kate Mous) PRINCESS DIANA UNIVERSAL PROMO PRINCESS MARGARET LOTTERY FOUNDATION PROJECT CHARI LOVE LOTTERY FUND PROMO LOTTERY, THE NETHERLANDS. PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS PROMOTIONAL SECRETARY. Proof Trust Agency (Mr.Michael Jones, Mr. Damian Ewing) PROTEAG-LOTTERY-SA PROTECTIVE SECURITY COMPANY S.A. PRUDENCE FINANCE BV. (Mr MARK RICHARDS.) PRUDENT FINANCIER B,V.NL (Mr.John Pera, Mrs Peggy Martins) PRUDENT FINANCIER INT (Mark james, Mrs Peggy Martins) PRUDENT LOTTERY INTERNATIONAL (Mr.DOUGLAS HANS) PRUDENT TRUST AGENCY (Mr. Harvey Kurt, 1156 H T NL-6400 AA SITTARD, AMSTERDAM) PRUDENTE SEGUROS & FINANCE S.A Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now! QUEEN BEATRIX 25TH YEAR ON TRHONE BONANZA Email Lottery QUEENS GEOGIA DISPATCH LTD Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now! RAINBOW NET LOTTERY INTERNATIONAL PROGRAMM. RAYMOND CROSSROAD, AMSTERDAM (MR REINHARD WOOD, Pieter Han) Rdscourier REAL LOTTERY INC REALTY PROCESSING AGENCY (ANTHONY KLUIVERT / MARIA VENE) REGIONAL FINANCE INTL. AMSTERDAM, NETHERLANDS. REWARD INTERNATIONAL LOTTERY NETHERLANDS (Paul Wilkins) Ricoh Security Agencies S.L Rivers State Government International Lottery Program (George K. Alade, Susan Edafe) Rolls-Royce Heritage Trust Charity Foundation ROVAK FINANCE & SECURITIES COMPANY BV (Mr.Van Maroney) ROYAL-BAY SECURITY Royal Financial & Securities Services (MR.Trevor Baker, ROSEMARY WOODBRIDGE.) ROYAL GAMES LOTTERY (Steve Henman / Martin Gardner) ROYAL MAJESTIC BV ROYAL GLOBE SWEEPSTAKES (Mr. Jim Don, Mrs. Hilary Berkamp) Royal International Lottery Promotion ROYAL NETHERLANDS SWEEPSTAKES BV (Caroline Hesnik) ROYAL SPANISH SWEEPSTAKE LOTTERY (Raul John) ROYAL STRIDE PROMO LOTTERY, ENGLAND (Mrs janet tiller / MR JACK FREEMAN) SAFE TRUST VAULTS (Mr. Julian C. Wilford / Mr. Brian Lloyds) Sagam Trust Securities Plc Dakar Senegal SAMSUNG ELECTRONIC LOTTERY (CAMILLA ROSSINI / Dr. Collins Jones / Stephen Macauley) SANDTONCITY INTERNATIONAL LOTTO SANTA LUCIA SECURITY COMPANY SANTA LUCIA SECURITIES CONSULTANT COMPANY SANTA LUCIA VERZEKERING NL SANTALUCIA SEGURO S.A. SAPSOFTWARE PROMOTION, THE NETHERLANDS SAVE AMINA LOTTERY SCIENTIFIC GAME PROMO LOTTERY (MR.WOLTER BAREND, DOREEN KATTENBROEK) SEEFFS FINANCE & SECURITY LIMITED (PHILLIP MOHALE) SELECTLOTTO SWEEPSTAKES NG (Drucker Seafield) SENATOR AHMED BOLA TINUBU. SENATOR JOHN DANBOYI, SENATOR TUNDE OGBEHA, SG. INTERNATIONAL BV PROMO/PRIZE (Mr Diego Stefani) SG. INTERNATIONAL BV. (AMSTERDAM - THE NETHERLANDS) SG INTERNATIONAL LOTTO BV (Mr Diego Stefani) Shawstakers Lottery, South Africa Shell Community Heritage Trust Foundation SHELL INTERNATIONAL LOTTO PROGRAMS SHORE LINE CLEARING SYSTEM (FEMI D.G. HOPEWELL) SILVERBIRD PROMO LOTTERY UNITED KINGDOM SILVERBIRD SECURITIES & FINANCE (Mr.Donald O'Shea, Mrs.Ann Carpenter.) SMARTBALL LOTTERY UK (JEFFREY WALKINS) SMARTBALL LOTTERY, UK. SOFTWARE GAME PROMO LOTTERY (MR Leslie Smit, Edwin Dijk) SOLID TRUST SECURITY AND FINANCE COMPANY (Dr Luis Fernandez / Mrs Carmen Lopez) SOLID TRUST SECURITY AND INSURANCE S.A. (Dr Luis Fernandez / Mrs Carmen Lopez) SOUTHTRUST INVESTMENT PTY. South African 2010 World cup Bid lottery Award (Dr PATRICK JOHNSON / KENNETH NKOSI) SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD PROGRAM (Dr PATRICK JOHNSON) SOUTH AFRICAN WORLDWIDE LOTTERY (Lionel Pel, SIR H.J.PONFA) SOUTHERN STAR PROMOTIONS (SOLOMON ZWELI, FRANCESCA EDWARDS) SPONSORS LOTTERY INTERNATIONAL STAD SECURITY & FINANCE COMPANY (George Brooks) Standard Chartered Cash Centre STARPEAK LOTTERY INTERNATIONAL (Edward Baker, Ruth E.Banks) STARPEAK TRUST AGENCY (Edward Baker, Ruth E.Banks) Sthraw Promotions (Garrison Neil) Sthraw Unlimited Lottery STONE HARLEN CONSULTANCY&SECURITIES SUDDEUTSCHE KLASSEN LOTTERIE (Walters Richardson, Violletta Kclose)" SUNLIGTH CARGO COMPANY (MS. CHRISTELLE WILLIAMS.) SUNSHINE TRUSTEE UC (CLAUS VAN BEEKSMA) SUNSWEETWIN LOTTO SUNSWEETWIN LOTTO PROMO LOTTERY, THE NETHERLANDS. SUNSWEETWIN LOTTO PROMO LOTTERY, UNITED KINGDOM (FEMI D.G. HOPEWELL, CHRIS RENEE) SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ SUNSWEETWIN PROMO LOTTERY,CANADA INTERNATIONAL, PROGRAMS SUPERIOR LOTTERY.ORG SUPER MARIO CHAMPION PROMOTIONS Sweepstake Lottery International programs Sweepstakes International Program. SWISS LOTTO GESELLSCHAFT SCHEIZER ZAHLENLOTTO (RUTH MEYER) SWISS PROMO LOTTERY (Dr. Henry Lewis, overseasassetmanagement.com) TAKARAKUJI CO., HONG KONG (Rob Gravessen, Steve Huan) Tattersall House (Janice Moore) TERRAWORLD PROMO LOTTERY (Steve Johnson, Dianna Leash) THAILAND LOTTO PROGRAMS (nancy doyles / taksin yudlono.) THE ICON LOTTERY PROMO,ENGLAND. THE LOTTERY COORDINATOR THE PRIZE AWARD DEPARTMENT LOTERIA LA PRIMITIVA THE PROMOTIONS MANAGER THUNDER-BALL UK INTERNATIONAL CHARITY (Kelvin Kean, Patricia Wayne) Top Flight Courier Agency (Mr Alex Moyles) TORONTOSWEEPSTAKES LOTTERY PROGRAMS T-ONLINE LOTTO, NETHERLANDS (Alex Cooke / CURTIS LUCAS) TORONTOSWEEPSTAKES LOTTERY. TOYOYA CAR PROMOTIONS TRADE WAYS COURIER SERVICES (Monica Lopez / Michael Greening) TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM Trans Global Courier Services TRANS GLOBAL SECURITY COMPANY, Lome-Togo TRANSGLOBE EXPRESS FINANCE AGENCY TRANSGLOBE EXPRESS INTERNATIONAL LOTTERY TREASURE CHEST LOTTERY TREASUREPROMO SWEEPSTAKES LOTTERY TRIPPLE WINS INTERNATIONAL GAMES TRIPPLE WINS INTERNATIONAL GAMES TRIPPLE WINS INTERNATIONAL SCIENTIFIC GAME PROMOTION. TRUST FUND BANK PLC (JOHN BIN) TRUSTLINK SECURITIES & FINANCIAL SERVICES CO. UNIPLAN WORLD PROMOTIONS UPLIFT INTERNATIONAL LOTTERY (Miss:Svcz J.Teodora) UK/AFRO/AUSTRALIA Sweepstake Lottery UK International Lottery (MRS.BERNICE COOPER / Walter Bergen) UK-LOTTO-NET SWEEPSTAKE LOTTERY UK-LOTTO Luckyday Lottery International UK-LOTTO Sweepstake Lottery International UK NATIONAL INC. (Dr Garry Gate, MRS.HARIET BOOKER) UK NATIONAL INC. (Kelvin Gibson, MRS.HARIET BOOKER) UK NATIONAL LOTTERY (Brian Hunt) UK-STAKETRUST PROMOTIONS HEADQUARTERS (Dr.Frank Peters) UNION LOTTERY INTERNATIONAL. GENEVA, SWITZERLAND. UNIQUE CULTURE LOTTERY (MR. Gary Dillon) United Nations Lottery Organization (Mrs. Debra Carter) UNITRUST TRUST AGENCY (MR.KELVIN COMA, Mrs.SONIA MORIS) UNIVERSAIN LOTTO INTERNATIONAL (MR.KELVIN COMA, Mrs.SONIA MORIS) UNIVERSAL LOTTERY PROMO INTERNATIONAL UNIVERSAL MILLIONAIRE LOTTERY PROGRAMS (Alex Cooke / CURTIS LUCAS) UNIVERSAL SECURITY AND FREIGHT LIMITED (DANIEL KHAN, Janice Moore) UNIVERSAL SECURITY AND FREIGHT LIMITED (ENRIQUE MANUEL, Janice Moore) UNIVERSAL SECURITY AND FREIGHT LIMITED (MR.MICHAEL KLOSE, GUSTA MOGENS) UNIVERSAL STAKES LOTTERY (MRS MARY ANDERSON) Universal Trust Finance Limited (Pedro Mendez) UNIVERSAL TRUST LOTTERY (MR AMADRIN EDWARD. / MRS.HARIET BOOKER) UNIVERSAL TRUST WORLDWIDE PROMOTION UNIVERSAL TRUST WORLDWIDE LOTTERY Coordinator. UNIVERSAL TRUST WORLDWIDE PROMOTION (U.K - SERVICE) UNIVERSAL TRUST WORLDWIDE PROMOTION LOTTERY UNIVERSALTRUSTLOTTERY Universe Productions Inc URBAN LOTTERY INTERNATIONAL PROMOTIONS VANNI SECURITY & DELIVERY SERVICES LTD (ABIDJAN, Cote d'Ivoire) VB Lottery Promotion (Reinhard van der Vaart) Venustrusts Finance & Securities BV (Mr. Faizal Noorget, venustrust-fin-sec.com) VERISIGN SECURE AGENT (Mr.Frank Escaidero) VERTEX FINANCE COMPANY, MR. ATKINS HOPEWELL VICTUAL WIN PROMO LOTTERY, ENGLAND INTERNATIONAL PROGRAMS (John Anderson, Mrs. Carol Waters) VISION BALL LOTTERY INTERNATIONAL (MR ANTHONIE VAN HEIM, MRS. RUBERT VAN BUREN Vittorio Foundation (Italy) Are you sick of spam too? Do you want it stopped now? Try jwSpamSpy, the spamfilter we use to track the spammers! Free 30-day trial version available now! WATERGATE LOTTERY INCORPORATED. (Mr. Fred Walter. / Mrs. Susan Smith) Weartherbys Bank Limited (David Hart) WEBSTER ENTERPRISES PLC, (Eric Chestfield) WESTERN HERITAGE SECURITIES WESTMINSTER ALLIANCE BANK WHITE HORSE NETHERLANDS LOTTERY{WWW.LUCKYDAY.NL} (MRS VENIECE JOHNSON) White Star Security Network WILDLIFE LOTTERY INTERNATIONAL WILLIAM HILL LOTTO (FOREST ANDERSON, SILVIA DUKE) WILLIAM HILL SWEEPSTAKE LOTTERY Winners Jumbo Lottery Promo (Mrs Anita Moore) WINTERTHUR SEGUROS S.A. WINTERTHUR SEGUROS S.L (Mr. LUIS FERNANDEZ / ANGEL CARLOS SANTIANGO) WORLD E-MAIL LOTTERY SWEEPSTAKES WORLD LOTTERY AGENCY (MR.TERRY .O. CULLEN, Mrs. Briggs sintei) WORLD WIDE CASH CHANGE LTD (Mr. Gary Blackwell) WORLDWIDE LOTERIJ (DR SHELEY ADAMSON.) WORLD WIDE NATIONAL LOTTERY WORLDWIDE PREMIER LOTTO,WEST AFRICA (Mr.Juan Angelo / Dr.Phillipe Senghor) WORLDWINNINGS Sweepstake Lottery (MR CHARLES MOORE / SIR GEORGE FERDINAND) W.W.S LOTTERY (Paul Duffy) Yahoo ANNIVERSARY 2005 INTERACTIVE PRIZE PROGRAM Yukos Oil (Kimaeva Lioudmila, Olson Berghart) ZENEX LOTTERY (Dumisani Dube) Zenith Millionaire International Lottery Promotion (Mr Rook Van Nas) ZENITH TRUST AND FINANCIAL SERVICES (www.zenithsecurities.com) Zennith Cargo Company The 2005 records