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