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  1. Mr. James Knight, FedEx, Benin
  2. Mrs. Linda Paul, Bank of Africa
  3. Maya Johanna SRA
  4. Barrister Paul Stephen
  5. Hon. Mrs. Jason Kushner
  6. John Paul
  7. Mary Greg
  8. Mr. William Adama, United Bank of Africa, Burkina Faso
  9. Dr. Java Johnson
  10. Dr/Mr. Teerapat Dew, Kasikorn Bank, Thailand
  11. Miss Ujues
  12. Mr. Gre(gory) Naty / Gregory Natty
  13. Dr. Richard Zuma, Standard Chartered Bank, South Africa
  14. Mr Antonino Denaro
  15. Dr. Larry J. Roland, United Bank, Benin
  16. Edward Nelson
  17. Mr. Henry Frank
  18. Andrew Carswell
  19. Mrs. Joan Bolton, UPS, Benin
  20. Mrs. Veronica Fox, payment agent
  21. Dr. Robinson Thon, U.B.A.
  22. Emeka Willaims
  23. Mr. Philip Oduoza
  24. Mr. Shonko Success
  25. Izzi Cupo
  26. Emeka Ezeh, Foreign Payment Due Process Unit
  27. Mr. Lukas Bruce
  28. George Edwards
  29. Dr. Andy Williams
  30. Mrs. Karen Flower
  31. Peter Mark
  32. William Johnson
  33. Gbenga Ademulegun, Skye Bank Plc.
  34. Mr John M. Ego, UBA Bank
  35. Mr. Prosper Dimkpa
  36. Mr. A. Yusuf
  37. Mrs. Rose James
  38. Amina
  39. Mr. Richard Lloyd - Royal Bank Of Scotland
  40. Mr. John Kerekou
  41. Mrs Fatima Johnson
  42. Mrs. Rute Ez
  43. Rev. Mike Frank
  44. Eco Bank
  45. Leonard Williams
  46. Mrs. Teresa Joseph
  47. Mr. Fisher. M
  48. Katherine Jones
  49. Mr Mark Chandler - Oceanic Bank International
  50. Mrs. Lin
  51. Elizabeth Tang
  52. Dr Don Milly
  53. Victor Etuokwu, Access Bank of Nigeria
  54. Larry Anderson, FedEx
  55. Ms. Anne Farnk
  56. Mr. Chris Okafor
  57. Miss Kisser Johnson
  58. Dr. Good Luck Anderson - Eco Bank
  59. Mr Johnson William
  60. John Eric
  61. Mr. Austus Ukom, in Venezuela
  62. Rev Steve Grant
  63. Daniel Okoro
  64. Mrs. Veronica Fox, Natwest bank
  65. Anthony Ekeh
  66. Mark John
  67. Mr. Turgeon Ron
  68. Moses Igbo
  69. Mr. Ahamad Yaki
  70. Mrs. Xiao Fang, China CITIC Bank
  71. Mr. Kolawole Oyewale
  72. Mrs Ngozi Williams Adebayo, Mainstreet Micro Finance Bank Limited
  73. David Anthony
  74. Dr Kodjo
  75. Mr. Davis Mark
  76. Richard Oliver, BGFI Bank
  77. Mrs. Betty Edward
  78. Dr. Jerry Leo
  79. Vania Green
  80. Dr. Walter Murphy, Financial Bank plc
  81. Elias Ahoueke, DHL, Benin
  82. Rev John Obi - ATM Card
  83. Mr Micheal Burton
  84. Ben Douglas
  85. Mr. Joseph Wilson/Mr. Justin Okechu, ECO Bank
  86. George Robert, Royal Bank of Scotland
  87. Mr. Bantu Geoffrey, Global Payments Inc.
  88. Dr. Paul Marcus, Paul's Construction Company
  89. Douglas Adams
  90. Paul Obodo, Sky Courier Delivering Company, Nigeria
  91. Mr. Mgbako Chubby
  92. Mrs. Lisa Adams
  93. Mrs. Nii Mark
  94. David Okonta
  95. Mrs. Ijeoma Williams
  96. Jim Yong Kim, Swiss National Bank
  97. Mr. James Singh
  98. Sig. Santo Belucci, Parcel Recovery Unit
  99. George Walter, Oceanic Bank
  100. Mr. Pascal Kone
  101. Mrs. Jan Eliasson
  102. Esposto Nobili
  103. Dr. Koffi Adam
  104. Mr. Koro Kumar
  105. Douglas Wells
  106. Rev Sister Anna
  107. Edward Williams, Zenith Bank
  108. Rev Dr Paul Smith
  109. Rev. Robert Mba
  110. Jonathan David
  111. Mr. Goh, Global Payments Inc.
  112. John Morrison, Bank of Africa
  113. Mrs. Douglas Smith
  114. Mrs. Anita Ezeego
  115. Raymond Graham, Miami International Airport
  116. Dr. Donna Timoth
  117. Sir Anthony Mark, International Association of Gaming Regulators
  118. Rev. Moses David, Bank Of Africa
  119. Dr. Simon Godwin, DHL
  120. Brad Kirkman, cash grant, Ikobo Company
  121. Mr. Williamís Antony, UBA Bank
  122. Mark Wide
  123. Francois Eboni
  124. Linus Eke or Eze
  125. Ben Brown, ATM Department
  126. Sir Eric A. Mark, International Association of Gaming Regulators
  127. Frederick Smith, UPS
  128. Edward Nelson
  129. Frank Robinson, HSBC
  130. Sir John Barnes, International Association of Gaming Regulators (IAGR) - U.K.
  131. Mrs. Samirath Mohammed
  132. Mr. Leonard Williams, United Bank of Africa
  133. Mrs. Mary J. Boni
  134. Dr. Oliver Jerome
  135. Mr. Smith Eze
  136. Tony Smith
  137. Mrs. Karen
  138. Steve Ibe, Skye Bank of Nigeria
  139. Shawn T. Bongard, Common Wealth Bank
  140. Mr. Daniel Yovo, UBA Bank
  141. Mrs. Buffington
  142. Dr. Jerry Johnson
  143. Mrs. Keith Green
  144. Zilla Larry
  145. Mr. Miho Blitvic
  146. Mrs. Grace Johnson
  147. Dr. James Allen, Fidelity Bank Plc.
  148. Mr. Mike Howard
  149. Eco Bank International
  150. Ms. Sam Mike
  151. Mike Godwin, Apex Bank Int Plc Benin
  152. Joe Beck
  153. Mr. Collins Mike
  154. DHL Courier
  155. Ruben Lewis, Citizens Bank London
  156. Aminu Jindu
  157. Mrs. Elizabeth Feet
  158. Echi Don
  159. Mr. Emerson E Solomon
  160. Timothy J. Sloan, Wells Fargo Bank
  161. John Addo, Guarantee Trust Bank
  162. Mrs. Joy David
  163. Rev William Godwin
  164. Dr Sam Edwards
  165. Mr. David Don
  166. Dr. Chukwuyem Mark, DHL, Burkina Faso
  167. Clydesdale Bank
  168. Rev. Dr. Randy Mall, Eco-Bank International Plc, Benin Republic
  169. Mrs. Linda Faith
  170. Mrs. Mboweni, Benin
  171. Henry Ricks
  172. Mrs. Lin Lin
  173. Frank W. Smith, Tnt Global Express, Nigeria
  174. Williams Thomas, Key Bank USA
  175. David Roger
  176. Mrs. Sandra Synder
  177. Paul Williams
  178. Peter Huang, Capitalet Bank Plc
  179. Mr. Johnson Kuta
  180. Mr. Zuman Balanji
  181. Kenneth D. Barringer
  182. David Don
  183. A. G.
  184. Nick Goodman
  185. Mrs. Monica Hill
  186. Mrs Amanda Joseph
  187. Misc. ATM card scams
  188. Mr. Vincent Fameh, Zenith Bank International Plc
  189. Mrs. Hellen Cart
  190. UPS, Benin
  191. Zenith Bank, Benin
  192. ATM Aid Development
  193. Mr. Jones Robinson, Diamond Diplomatic Finance Plc.
  194. Rev. Kelvin Holy
  195. Diplomatic Agent Mr. Henry Williams
  196. Rev. Dr. Edward Lynn, FedEx, Benin
  197. Mr. Dan Ben, Courier Express Company
  198. Dr. Michael U Lyle's
  199. Mr. James Adam
  200. Rev. Dr. Peter Godwin
  201. Miss Franca Dalu, Christian Aid (France)
  202. Mrs. Mary Judith
  203. Dr. Isa Amadu
  204. Mr. Mayowa Blakes
  205. Mr. Jude Mack, Eco Bank plc Benin
  206. Mrs. Shallot Martins, President General Secretary
  207. Mrs. Susan Daniel, Access Bank Nigeria
  208. Gilbert Itah, Fidelity Bank
  209. Mr. Gerry Kafia
  210. Dr. Valentina Gates
  211. Mr. Jim Gregory, Bank of Africa
  212. Jorg Frieden
  213. Mrs. Linda Wilson
  214. Mrs. Joyce Boron
  215. Eric Power
  216. Mrs. Joy P. Donella
  217. Jim Harry
  218. DHL express
  219. Mr. Philip Ego
  220. Mrs. Sandra Morgan
  221. Mr. Johnson Dennis
  222. John Michael, BCEAO
  223. Ms Cherry Nass
  224. Kay Tom
  225. Chris Andrew
  226. Dr William Smith, Barclay Bank, London
  227. Mrs. Mary Dhansu
  228. Dr. Gabriel Eze Jr