View Full Version : Government scams

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  1. Sir Peter Handcock, Chancellor of Exchequer Office
  2. Burgess Jeffrey, United Nations Compensation Unit
  3. Philip Mulligan, United Nations
  4. Scott L. Peters, United Nations
  5. Dr. Lee Yung, UN Social Responsibility Cash Aid Programme
  6. Mr. Muhamad Hamzah Pansur, External Debt Burden Relief & Fiscal Policy IMU/WB, U.K.
  7. Bryan Anderson, Internet Fraud Unit
  8. Mrs. Lilian Douglas, UN World Fund Discovery Management And Payment Bureau
  9. Scoot Hans, FBI Police, Cameroon
  10. Mrs. Rosemary Anderson, International Monetary Fund, Benin
  11. Mrs. Dorothy Hills, Financial Service Authority (FSA UK)
  12. Dr. Wesi Lawson, ECOWAS, Ghana
  13. Mr. Felix Richard, African Development Bank Group
  14. Dr. Micheal Lyles, U.S.A. Embassy, Benin
  15. Barrister Leo Martins, Special advisor to the President, Nigeria
  16. Prof. Graham Smith, United Nations
  17. Dr. Mark Friedrich, United Nations
  18. Scott Rogers, United Nations
  19. Ibrahim Lamorde, EFCC, Nigeria, part 2
  20. Albert Bond, National Security Agency/Central Security Service
  21. Michael Solomon, New York Police Department
  22. Mr. Tony Richardson, ECOWAS Payment Office, London
  23. Dr. Mark White, World Fund Financial Management and Payment Bureau
  24. David Mike, United Nations Inspection, Atlanta
  25. Chalton Walters, United Nations
  26. Mark Wool, United Nations
  27. Dr. Paul Howards, UNHCR
  28. Petersom Smith/ Peter Smith, British Finance Monitoring Unit
  29. Kaith Morgan, FBI
  30. Mrs. Mary K. Omolara, Secretary to the President
  31. Rev. Patrick Elvis
  32. Mrs. Susan Kingham, UN World Re-compensation Commission
  33. James C. Morgan, Foreign Debt Reconciliation Committee
  34. Mr. Johnson Paul, United Nations
  35. General Sambo Dasuki, National Security Adviser to the President
  36. Prof. Wilson Nata, Committee of Inquiry
  37. Eng. Suswan Peters, Nigerian National Petroleum Corp.
  38. Scott Smith, United Nations inspector
  39. Franklin Fisherman, FBI agent
  40. Agent Beckam, Central Intelligent Bureau
  41. Sen. Paulker Izibefien Emmanuel, Nigeria
  42. Mr. Patrick Davis, United Nations
  43. John Henry Summers, United Nations
  44. Dr. Philip Daniel Christopher, US Embassy in Benin
  45. Rodney Bent, United Nations
  46. Rev Father Lauriera Labreche, United Nations for Internal Oversight Debt Services
  47. Cressida Dick, Metropolitan Police Service
  48. Donald Scott, United Nations inspector
  49. Lee Ju Yeol, Bank of Korea
  50. Jemes Bowen, FBI/ Alabama Department of Homeland Security
  51. Mr. George Eze, International Payment Office
  52. Barrister Oliver James, I.M.F.
  53. Jim Yong Kim, World Bank
  54. Dr Martins Feverrre, International Court Of Justice
  55. Anderson Michael, Ministre Du Finance, Bénin
  56. Greg Williams, Independent National Electoral Commission (INEC)
  57. Mr. Oja James, Republic of Benin
  58. Ms. Rebeca Dantus, UN/IMF Online Awards
  59. John Fox, Federal Bureau of Investigation (FBI)
  60. Mr. Barrister Johnson, Federal High Court of Benin
  61. Carolyn Edward, I.M.F.
  62. Ms. Anna Nordstrom, Federal Reserve Bank of New York
  63. Michael Jefferson, US Department of State
  64. Thomas Onyan. Foreign Remittance Department
  65. Mike Benn, IMF
  66. Barrister Ahmed Mohammed, IMF Indonesia
  67. Dr. Grant Richard, Bank of Ghana
  68. Eng. Kofi Frimpong, Ghana Ministry of Energy
  69. Michael Gibson, I.M.F.
  70. James Goodman Jr., World Bank, Nigeria
  71. Mrs. Amanda Nkosi, Financial Intelligence Centre
  72. Cheng Morris, United Nations
  73. Dr T. Ezeka, Special Adviser to Minister of Finance
  74. Ms. Vivian Aaron, U.S Treasury Department's Office of Foreign Assets Control
  75. John Anderson, United Nations
  76. Dr John Idika, Special adviser to the President on Economic and Financial Matters
  77. Mr. Wayne Mitchell, IMF
  78. Marthias Sherperd, United Nations
  79. Mark David, Nigeria Investigation Bureau
  80. Engr Funsho Kupolankun, Nigerian National Petroleum Corp.
  81. Dr. Jim Harry, IMF
  82. Mr Frank Ajady, Ministry of Finance
  83. Howard Wilson, United Nations, Atlanta
  84. Mr. Daligton Fred or John Lee, IMF, Nigeria
  85. Barrister Stephen Herman
  86. Emmanuel Ayoola, Secretary to govt. of Nigeria
  87. Richard MarkWorth UN Victim Scam Compensation
  88. Anne Krueger, International Monetary Fund (IMF)
  89. L. Britt Snider, Inspector General of the Central Intelligence Agency
  90. Kenneth James, United Nations
  91. Engr. Dr. Jasper Ramontja, Dept. of Minerals, S.A.
  92. Anne Krueger, International Monetary Fund
  93. Johnson George, Nigerian National Petroleum Corporation (NNPC)
  94. Frank Peters, United Nations/World Bank Group
  95. Mrs. Lori Smith, United Nations
  96. Thomas Wilson, United Nations/ World Bank
  97. Mr. Joe Gadisu, European Union, London Commission, UK
  98. Frank J Swan, United Nations
  99. Dr. Nkemjika Raymond, Finance Minister, Benin
  100. Mr. Thomas J. Harrington, FBI
  101. Jason Miele, United Nations
  102. Federal Ministry Of Finance, Benin
  103. Mr. Williams Hintz, United Nations inspector
  104. Dr. Jerry Adebayo, Nigerian national Petroleum Corp.
  105. Agent Anthony Davidson, International Police Authority
  106. Mr Peterson Owen (<info@usa.info>)
  107. Mrs. Stella Wilson, International Police
  108. John Okoro, UN Office of Legal Affairs
  109. Mrs. Magdalene Cole, Anti-Fraud Risk and Control
  110. Mr. Gilliard James Durward, FBI
  111. Miss Delores Jones, FBI
  112. Robert Blake, US State Department
  113. Mr. George Pirintzi, British Ministry of Finance
  114. Engineer Fathi Mohamed A. Abbar, People's General Committee for Finance, Libya
  115. Prof Lauren Smith, United Nations
  116. Roy Smith, United Nations
  117. Frederick Paul Gonzalez, United Nations Financial Authority
  118. John Edwards, United Nations
  119. Robert Lee, United Nation
  120. John Aboh, Special Adviser to the President of Nigeria
  121. Mrs Juliet E John, International Monitory Fund
  122. Mrs. Sandra Ben, Payment Reconciliation Panel, Benin
  123. Dr. Ernest Ebi, Presidency, Nigeria
  124. Senior Secretary, US Treasury Dept.
  125. Prof. Benson Green, International Anti Fraud and Financial Loss Protection Organization
  126. Ms. Tsan Songs, World Bank, USA
  127. Gabriel Anderson, United Nations/ ECOSOC
  128. Honourable Justice Georgina Theodora Wood
  129. Mr. Williams C. Dudley, Federal Reserve Bank
  130. Mrs. Antoinette Monsio Sayeh, IMF
  131. Lionel Kenway, Global Economic Crisis Foundation, U.K.
  132. Rev. Robert Williamson, Esq., IMF, Benin
  133. Rev. Fr. Jude Anderson, US ambassador to Nigeria
  134. Alcock Ckarlie (Charlie), United Nations Human Settlements Programme
  135. International Monetary Fund Compensation Unit
  136. Dr. Peter Well, United Nations
  137. Lieutenant General Peter A. Blay, Defense Staff, Ghana
  138. Zecca Angelo, United Nations Human Settlements Programme
  139. Matchette Barb, United Nations Human Settlements Programme
  140. Johnson Obi, United Nations
  141. Edward Harris, United Nations
  142. Mrs. Mariam Baiye, IMF, Washington or Zurich
  143. Mrs. Jennifer C. Kelly, Comptroller of the Currency
  144. Mr. Sean Hagan, UN Legal Department General Counsel and Director
  145. Adam Nigel Smith MP. House of Commons
  146. Mr. John Mike/ Barrister M Collins
  147. David Anderson, Department of Energy and Mineral Resources
  148. Prof. Larry Williams, ECOWAS
  149. Mr. Mr. James Uba, Federal Ministry of Finance
  150. Barr. David Wright - Federal ministry of finance office
  151. Dr. Tony Ben, Benin government
  152. Agent Johnson Raymond, FBI
  153. Mr. Chia Jananukool, Foreign Debt/Contract Payment
  154. Martin Johnson, un-named government
  155. Mrs. Deborah Hilton, United Nations Organizations
  156. Kelvin Jordan, United Nations
  157. Mr. Mario Paratore, United Nations Association of the UK
  158. Philip Owen United Nations General for Internal Oversight
  159. Rev. Jim Foster, World Bank
  160. Yerima Lawan Ngama, Minister of States Finance, Federal Republic of Nigeria
  161. Mr. Ben Thomas, United Nations
  162. Fredy S. Sumirat, U.N Secret Agent
  163. Marcus Whitaker, United Nations Human Settlements Programme
  164. Mr George Taylor, United Nation Board
  165. Ms Sausan Jeanet Ghosheh, UN Dept of Safety and Security
  166. Mrs. Hellen Walter, UN World Bank Assisted Program
  167. Dr. Sanusi Audu Shagari, Federal Ministry of Fin
  168. Mr. Christopher Davis, States Disbursement Committee
  169. Mr. Forture Mandisa, Dept. of Minerals, South Africa
  170. Barrister Andy Mike, Minister of Finance, Benin
  171. Joy-Divine Morrison, UN Habitat
  172. John McCully, UN Human Settlements Programme
  173. Richard Paul Morgan, United Nations
  174. Internal Revenue Service
  175. UN Development Online Grant Allocation
  176. Dr. Mrs. Jessica Iwoego, Federal Ministry of Finance
  177. Oby Issah, Federal Ministry of Finance
  178. Mr. Daniel K. Tarullo, Federal Reserve Bank, New York
  179. Dr. Peter Williams, Foreign Affairs Issues
  180. Alfred Riwanne, ECOWAS Commission
  181. Rev Father Ben Chris, United Nations
  182. Dr. Peter Moore, National Coordinator Foreign Payment.
  183. Mr. James William, National Assembly, Benin
  184. Kingston Lori, United Nations Human Settlements Program
  185. Gabriel Boulton, FBI
  186. Mr. Joe Yaovi, ECOWAS, Benin
  187. Amanda Hartnell, United Nations World Re-compensation Commission
  188. Sr. Jennet Williams, C.I.A.
  189. Mr. Morgan George Mbeki, Financial Service Authority, U.K.
  190. Agent Michael Smith, United Nations payment unit
  191. Mr. Ford, Chief Financial Officer - FBI
  192. Jackson Cole, UN Finance Department Italy
  193. Lisa Donald, Chancellor of the Exchequer, U.K.
  194. Agent Andy Brown, British High Commission
  195. Mr. Roberto Collins, British High Commission, Benin
  196. George Moore, Federal Reserve Bank of America
  197. Capt. Jeffry Adams, Email Account Investigation Agency
  198. Wendy Morison (mrs) UN Grant Coordinator
  199. Vuk Jeremic, United Nations
  200. F.B.I Franklin Fisherman
  201. Mark Johnson, U.S Treasury Department's Office of Foreign Assets Control
  202. Kelvin Gary, United Nations
  203. Mr. Marthins Jeni, Financial Minister, Benin/ or Western Union
  204. Ms. Cherry Bills - United Nations Under-Secretary- General for Internal Oversight
  205. Mrs. Sylvie Sidibe, Ministry of Finance, Burkina Faso
  206. Ms Dina Deliwe Pule, Minister of Communications, South Africa
  207. Eng. Mr. Emmanuel Pinto, United Nations, Heathrow Airport
  208. Miss Helen Higate, British High Commission
  209. Mrs. Rose Marie Harris, World Economic Forum/ IMF
  210. Prof. Ego Aku, Nigerian Presidency
  211. Eng. Joseph Obah, Nigerian National Petroleum Corporation
  212. Dr. Godwin Brown, World Bank
  213. Rev David Boily, IMF. London
  214. Nigeria Government/ World Bank
  215. Dr. Williams Daniel, Nigerian presidency
  216. Malik Ali, West African Monetary Control Board
  217. Special Agent Felix Wells, FBI
  218. Mrs Gee Pascal, UN Envoy- Africa
  219. Michael King, International Anti Fraud Network
  220. Albert Moore, United Nations
  221. Charles Ben, Chicago O'Hare International Airport
  222. Mrs Katherine Dennis, British High Commissions
  223. Dr Frank Addo, ECOWAS
  224. Rev. Dr. Frank Rueb, America Embassy office Benin
  225. Tina Frank, HMRC Tax Credit Office
  226. Steve Morgan
  227. Dr. Williams Cork & Mrs. Rose Peter, United Nations
  228. Mr. Paul Goodluck
  229. Donald Hosko, FBI
  230. Mohamed Ali Kamaldeen, UNICEF/UN
  231. William Cassello, ICPC Nigeria
  232. Mrs. Stacy Bone, United Nations
  233. Ms. Lin Homer. HM Revenue & Customs.
  234. Jay Hambly, UN-Habitat
  235. Mr. James W. Victor, United Nations
  236. Dr. Fred Nicolas, United Nations
  237. Great British Ministry of Finance
  238. Dr. Phillip Ervin Walter, United Nations
  239. McGinty Lisa, United Nations Human Settlements Programme
  240. Mrs. Nancy Jones, Office of the Comptroller of the Currency
  241. Capt. Jeffrey Adams, email account investigation agency
  242. Belo, Financial Office Payment
  243. Sir Ernet Ebi, United Nations
  244. Mr. Ferid Belhaj, World Bank
  245. Miyaki Koichi, United Nations
  246. Rev. Chris Ike Ojir, Federal Ministry of Finance
  247. Charles Williams, United Nations, Atlanta
  248. Andrew Carson, World Bank
  249. Linda Alexander, United Nations Human Settlement Programme
  250. Peter Liko/ Dr. Linda Williams, FBI