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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. Robert Mba
  109. Jonathan David
  110. Mr. Goh, Global Payments Inc.
  111. John Morrison, Bank of Africa
  112. Mrs. Douglas Smith
  113. Mrs. Anita Ezeego
  114. Raymond Graham, Miami International Airport
  115. Dr. Donna Timoth
  116. Sir Anthony Mark, International Association of Gaming Regulators
  117. Rev. Moses David, Bank Of Africa
  118. Dr. Simon Godwin, DHL
  119. Brad Kirkman, cash grant, Ikobo Company
  120. Mr. Williamís Antony, UBA Bank
  121. Mark Wide
  122. Francois Eboni
  123. Linus Eke or Eze
  124. Ben Brown, ATM Department
  125. Sir Eric A. Mark, International Association of Gaming Regulators
  126. Frederick Smith, UPS
  127. Edward Nelson
  128. Frank Robinson, HSBC
  129. Sir John Barnes, International Association of Gaming Regulators (IAGR) - U.K.
  130. Mrs. Samirath Mohammed
  131. Mr. Leonard Williams, United Bank of Africa
  132. Mrs. Mary J. Boni
  133. Dr. Oliver Jerome
  134. Mr. Smith Eze
  135. Tony Smith
  136. Mrs. Karen
  137. Steve Ibe, Skye Bank of Nigeria
  138. Shawn T. Bongard, Common Wealth Bank
  139. Mr. Daniel Yovo, UBA Bank
  140. Mrs. Buffington
  141. Dr. Jerry Johnson
  142. Mrs. Keith Green
  143. Zilla Larry
  144. Mr. Miho Blitvic
  145. Mrs. Grace Johnson
  146. Dr. James Allen, Fidelity Bank Plc.
  147. Mr. Mike Howard
  148. Eco Bank International
  149. Ms. Sam Mike
  150. Mike Godwin, Apex Bank Int Plc Benin
  151. Joe Beck
  152. Mr. Collins Mike
  153. DHL Courier
  154. Ruben Lewis, Citizens Bank London
  155. Aminu Jindu
  156. Mrs. Elizabeth Feet
  157. Echi Don
  158. Mr. Emerson E Solomon
  159. Timothy J. Sloan, Wells Fargo Bank
  160. John Addo, Guarantee Trust Bank
  161. Mrs. Joy David
  162. Rev William Godwin
  163. Dr Sam Edwards
  164. Mr. David Don
  165. Dr. Chukwuyem Mark, DHL, Burkina Faso
  166. Clydesdale Bank
  167. Rev. Dr. Randy Mall, Eco-Bank International Plc, Benin Republic
  168. Mrs. Linda Faith
  169. Mrs. Mboweni, Benin
  170. Henry Ricks
  171. Mrs. Lin Lin
  172. Frank W. Smith, Tnt Global Express, Nigeria
  173. Williams Thomas, Key Bank USA
  174. David Roger
  175. Mrs. Sandra Synder
  176. Paul Williams
  177. Peter Huang, Capitalet Bank Plc
  178. Mr. Johnson Kuta
  179. Mr. Zuman Balanji
  180. Kenneth D. Barringer
  181. David Don
  182. A. G.
  183. Nick Goodman
  184. Mrs. Monica Hill
  185. Mrs Amanda Joseph
  186. Misc. ATM card scams
  187. Mr. Vincent Fameh, Zenith Bank International Plc
  188. Mrs. Hellen Cart
  189. UPS, Benin
  190. Zenith Bank, Benin
  191. ATM Aid Development
  192. Mr. Jones Robinson, Diamond Diplomatic Finance Plc.
  193. Rev. Kelvin Holy
  194. Diplomatic Agent Mr. Henry Williams
  195. Rev. Dr. Edward Lynn, FedEx, Benin
  196. Mr. Dan Ben, Courier Express Company
  197. Dr. Michael U Lyle's
  198. Mr. James Adam
  199. Rev. Dr. Peter Godwin
  200. Miss Franca Dalu, Christian Aid (France)
  201. Mrs. Mary Judith
  202. Dr. Isa Amadu
  203. Mr. Mayowa Blakes
  204. Mr. Jude Mack, Eco Bank plc Benin
  205. Mrs. Shallot Martins, President General Secretary
  206. Mrs. Susan Daniel, Access Bank Nigeria
  207. Gilbert Itah, Fidelity Bank
  208. Mr. Gerry Kafia
  209. Dr. Valentina Gates
  210. Mr. Jim Gregory, Bank of Africa
  211. Jorg Frieden
  212. Mrs. Linda Wilson
  213. Mrs. Joyce Boron
  214. Eric Power
  215. Mrs. Joy P. Donella
  216. Jim Harry
  217. Mr. Philip Ego
  218. Mrs. Sandra Morgan
  219. Mr. Johnson Dennis
  220. John Michael, BCEAO
  221. Ms Cherry Nass
  222. Kay Tom
  223. Chris Andrew
  224. Dr William Smith, Barclay Bank, London
  225. Mrs. Mary Dhansu
  226. Dr. Gabriel Eze Jr
  227. Denis K. Montag, Bank of America
  228. Andrew Cole, Barclay's, Atlanta, Georgia
  229. Mr. Abdullah Ali
  230. Eric Senior Ameke Udobah Jr.
  231. Joseph Abe, Stanbic IBTC Chartered Bank plc
  232. Mr. Eric David
  233. Mrs. Patt Joyce Butler
  234. Mr. Dr. Patrick Frank, Citi Bank
  235. Carl Bight, an oil company
  236. Ahmad Sulemani, Garanti Bank, Turkey
  237. Paula Tope
  238. UBA Bank, Nigeria
  239. Mrs. Joy Osita
  240. Williy James
  241. Dr. Philip James, UBA Bank, Benin
  242. United Bank of Africa
  243. Joseph Martin
  244. Frank Dallas
  245. Mrs. Anna Larry
  246. William James, UBA Bank
  247. Dr. Abdullahi Mustapha
  248. Victor Brown, UBA Bank, Benin
  249. Lord Charles Tyford, NatWest Bank
  250. Raymond William