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  1. Mr. Lloyd Pfeiffer, contact Western Union
  2. Mr Davis Mark, Western Union Benin
  3. Mr Peter Mark, contact WU
  4. Mrs. Thomas Willis, Western Union
  5. Mr. Jean Kolade - Western Union transfer of unpaid Lottery money
  6. Pedro Donoso, Western Union Transfer
  7. Dr. Mirable Joy, Western Union
  8. Bryan Johnson, Western Union
  9. Mrs Rosemary Smith, Western Union, Ghana
  10. Arthur McDowell, Western Union
  11. Mr. Edwin Larry, Western Union
  12. Daniel Coca, International Monetary Fund, WU Transfer
  13. Wole Martins, Mike Ibruni, Western Union Lottery Funds
  14. Dr. Emmanuel Kut, Western Union
  15. Paul Ben, Western Union
  16. James Jonathan, Michael Jennifer, Western Union Transfer
  17. Ganesh Amoorthy / Linda Moore / Auditor General / Western Union
  18. Mr. Ben Paul, Western Union
  19. Dr. Bridge Mike, Payment Via Money Gram and Western Union
  20. Mr. John William, (Western Union) your inherited fund
  21. Dr Mike Okoye, Western Union, Benin
  22. Mrs. Rose Abam, Western Union, Benin
  23. Mrs Lisa Polley, Western Union, Ghana
  24. Mr. Louis Roman, Western Union-Benin
  25. Mr. Robinson Ewelem, Western Union
  26. Erice Edeh, the Money Gram
  27. Dr. John Nick, Western Union, Benin
  28. Mrs. Angela Smith, Money Gram, Benin
  29. Dr Tochi Ogugua / Western Union
  30. Mike Edward, Western Union
  31. Kathy Scotti, Western Union, Nigeria
  32. Mr Akachukwu Anthony, Western Union, Benin
  33. Rev. Collins H. Roberts, Western Union, Benin
  34. Connie May & Mrs. Georgina Nsofor, Western Union
  35. Mr Terry Scott, Western Union
  36. Kelvin David, W. U. transfer
  37. Mr. Richard Hans, Ledyard Wetsern Union
  38. Dr Tony Morrise / Western Union Swift Money Transfer
  39. Mr. John Oba, Moneygram, Benin
  40. Mr Koro, payment by W.U.
  41. Mr. Mark Morris, Western Union, Nigeria
  42. Mr. Rowland Onyema, Western Union, Benin
  43. Dr. Phillip Morgan, Western Union
  44. Frank West, Western Union
  45. Barrister Festus Bakari, Money Gram
  46. Stephen Jeff, Western Union
  47. Mr. Paul, Western Union, Benin
  48. Amina Bello, WU payment
  49. Dr Johnson Lee, Western Union
  50. Mr. Steven William, Western Union
  51. Mr John Willam, Western Union
  52. Mr Sunday Waly, Western Union
  53. Frances Minneci, Western Union Nigeria
  54. Mr Henry Wood, Western Union Nigeria
  55. Mr. Ken Derrick, Western Union
  56. Mr. Albert Zane : Western Union
  57. Mr. Brodrick James : Western Union
  58. Mr Jeff Martin : Western Union
  59. Mr Frank Amos : Western Union
  60. Dr. Harris Conklin : Western Union
  61. Mark Perry : Western Union
  62. Henry White : Western Union
  63. Mr. Odos Ben : Western Union
  64. U.K. Western Union
  65. Mr Gary Moore, Western Union
  66. Mr. Ken Texman, Western Union
  67. Mr. David Yates, Western Union Nigeria
  68. Sam Ed, Western Union
  69. James Udo, payment via W.U.
  70. Rebecca Guzak, Western Union, U.K.
  71. Rev. Charles Smith, contact Western Union
  72. Dr Ken Prestto, Western Union, Benin
  73. Mr Tony Presly, Western Union
  74. Mrs Karen Cocanowa, Western Union
  75. Henry Taylor, Western Union
  76. Mr. Chi Don, contact Western Union
  77. Mr John Dessarzin, contact Western Union
  78. Mr. Micheal Williams, Western Union
  79. MR. Robbin Williams - Eddy Benson / Western Union
  80. Hubert Anderson, Western Union Benin
  81. Mr. Joshua Dicks Jr., Money Gram
  82. Mrs Jones Allen, Nwekwu Augustine, Western Union
  83. Mr Brendy Elohor, Western Union
  84. Mr. Leo Harrison. Western Union
  85. Mr. Ebere Frank, Western Union, Benin
  86. Mr. Charles Elumeze, Western Union
  87. Mr. Johnson Christ, Money-gram
  88. Faith Malu
  89. Dr Williama Basil, Edwin Obalimu, John Ike, Western Union Transfer
  90. Mr. Jackson Dues, Western Union Benin
  91. Issa Kone aka Issa Cook, Western Union Africa
  92. Mr Peter Emeka, Western Union, Nigeria
  93. Mr. Francis Duru, Western Union, Nigeria
  94. Mr. Thomas Gibson, Western Union, Nigeria
  95. Mr. Mark Peterson, Western Union
  96. Mrs. Anita Daniel, Western Union
  97. Mr. Collins Moore, Western Union, Nigeria
  98. Stephen Bakken
  99. Mrs Rose Uju, Western Union
  100. Kamoru Mustapha, Christiana Martins, Western Union Transfer
  101. Mr Ben Bruce - Western Union Money Transfer
  102. Mr. Young Martins, Western Union, Benin
  103. Mr. James Ferguson, Western Union, Nigeria
  104. Dr Phillip Brown, Edwin Obalimu, Western Union Transfer
  105. Rick Edo, Western Union Transfer
  106. Paul Edo, Peter Chukwuma, Western Union
  107. Dr George Johnson, Amaechi Hycienth, Western Union
  108. Dr. Andrew Omakah, Money Gram International, Benin Republic
  109. Mark Larry, Western Union
  110. Dr West John, Western Union, Benin
  111. Mr. Amura Ray, Western Union
  112. Mr. Milton Daniel, Western Union
  113. Mr. Gary Morgan, Western Union‏
  114. Mrs. Larisa Alex, Western Union‏
  115. Reyes Mass, Western Union
  116. Eric Taylor, Western Union
  117. Mr. Andy Kamara, Western Union Benin
  118. Mr. Frank Feng, Western Union
  119. Mr. Jackson Stover
  120. Dr Paul Ego, Western Union
  121. Rev. Frank Eze, Western Union, Benin
  122. Mr. Nelson Johnson, Western Union
  123. Mr. Frank Bell. Western Union
  124. Mr Chiko Daniel, Western Union
  125. Marcel Onwujekwe, Western Union in Africa
  126. Western Union, 2011
  127. Dan Gold, Western Union
  128. Dr Chukwuemeka Johnson West, Western Union Benin
  129. Dr West John, Money Gram, Benin
  130. Mrs. Nelson Abi, Western Union, Nigeria
  131. Dr Paul Walter, Western Union
  132. Jerry Don, Western Union, Benin
  133. Mr. Godwin Kiki, Western Union
  134. John Dickson, Western Union
  135. Klaus Helmot, Western Union
  136. Earl Fariss, Western Union Benin
  137. Mr. Kevin Tamjimaa, Money Gram
  138. Mr. Regim Ballack, Western Union
  139. Mrs Rose Benson, Ms Vanice Alice, Western Union
  140. Mrs Awa Fatou, Western Union, Burkina-Faso
  141. Mrs Sandra Johnson, Rev LaTosha Patrick, Western Union
  142. Rev. Obeche Sylvester Ikechukwu, Western Union, Benin
  143. Mrs. Carrielee Gill, Western Union
  144. Mr. Uba Johnson, Western Union
  145. Dr. Paul Brown, Western Union, Benin
  146. Mr. Richard Lee, Western Union, Lagos
  147. Dr. Welfred Homes, Western Union
  148. Osas Junior, Western Union
  149. Mr. Larry Baum
  150. Rev. Dr. Ted Bello, Western Union, Lagos
  151. Rev Jose Alex, Western Union
  152. Mr. Henry Gold, Western Union
  153. Mr. Kunle James, Western Union
  154. Dr. Steven Mike, Western Union, Benin
  155. Rev. Fred James, Western Union
  156. Dr. Mainera John, Money Gram Urgent Remitting Office
  157. Mr John Okey, Western Union, Benin
  158. Mr Paul Alex, Western Union
  159. Mr. Daniel Wills, Western Union
  160. Dr John West, Western Union, Benin
  161. Ronald Finson, Money Gram
  162. George Dave, Western Union, Benin
  163. Mr. Larry John, Western Union
  164. Mrs. Rose Hillman, Western Union Benin
  165. Collin Jude, Western Union, Nigeria
  166. Davidson Manuel, Investigation Officer Western Union
  167. Rev. Jude Dickson, Western Union
  168. Mark James, Marcel Owurah, Augustin Gabriel, Western Union
  169. Melvin Bright, Western Union Money Transfer
  170. Ms Joy Winta, Marcel Owurah, Western Union
  171. Gary Moore, Solomon Daniel, Western Union
  172. Eze James, Western Union, Nigeria
  173. Rev Robert Williams, Western Union
  174. Prof. Linda L., Western Union Transfer
  175. Mr. Thompson Pummer, Western Union, Nigeria
  176. Richard Quest, Western Union Payment Dept
  177. Edwin Bradley, Western Union
  178. Dr. Damion Uwa, Money gram, Benin
  179. Mrs Clara Jane, Western Union
  180. Landy Benson, Western Union Funds Transfer
  181. Mr. Chris Kato, Western Union, Benin
  182. Milton Daniel, Western Union
  183. Mr Jays Ikaka, Western Union, Benin
  184. Rev David Paul, Western Union
  185. Mr. Dan Chukwu
  186. Mrs. Nora Igwe
  187. Mrs. Faith Okolo, Western Union
  188. John Osas, Western Union
  189. Peterson Brown, Western Union, Benin
  190. Mr. Mark Anderson
  191. Latisha Nicholas, Western Union
  192. Mrs. Dube Sudam
  193. James Blackshear
  194. Jaga Suru, Western Union
  195. Mr Allan Davis, Money gram, Malaysia
  196. Mrs. Maureen Mbe, Western Union
  197. Dr. Lee Yung, Western Union Malaysia
  198. Mr. Johnathan Neene, Western Union
  199. Richard Holmes, Western Union Funds Transfer
  200. Mr James Kelly, Western Union
  201. Ashley Williams, Western Union, Benin
  202. Bruce Haines, Western Union
  203. Bourdain Douglas, Western Union
  204. Becks Jackson /Dr. Salami Okusu, Western Union, Togo
  205. Western Union, Nigeria
  206. Mrs Roseline Gerald, Western Union
  207. Mrs. George Sandy, Money Gram Int'l, Benin Republic
  208. Mr John Ben, Western Union
  209. Ben Manas, Benin
  210. Ken Poter, Money Gram, Benin
  211. Mrs Jonette Sisco, Western Union, Benin
  212. Dr Philip Hillman/Mr William Dyke, WU Benin
  213. Mr Adam Oko, Benin
  214. Dr Lerry Ben, Western Union Benin
  215. Mr Martin Roy/Robart Martin, Western Union Benin
  216. Mr Terry Cool, Western Union Benin
  217. Robart Johnson, MoneyGram Benin
  218. Mr Welson King, Western Union Benin
  219. Dr Edwin Morgan, Moneygram Benin
  220. Dr John Larry, Western Union Benin
  221. Jackson Cole, Western Union Online Pay-Out Office
  222. Mr. Phoenix Mcferrin, Western Union, Nigeria
  223. Laura Karfs, Western Union, Benin
  224. Mr. Zaki Roman, Western Union Transfer Agent
  225. Mr. Harry Johnson, Western Union
  226. Hon. Ogugua Pius, Western Union, Benin
  227. Mr John Nweze, Western Union, Benin
  228. Jerry Williams, Western Union
  229. Marlene Hunt, Western Union Benin
  230. Mr Amadu Abrahim, Western Union Benin
  231. Barr Chirstain Pernny, Western Union Benin
  232. James Gary, Western Union Benin
  233. James O. Jim, Western Union Benin
  234. Mr Jackson Usuman, Western Union Benin
  235. Mrs Franka William, Western Union Benin
  236. Mr Williams, WU or Moneygram, Benin
  237. Rev Steve Jordan, Western Union Benin
  238. Mr Michael Paul, Moneygram Benin
  239. James Ashley, Western Union, Benin
  240. Mrs. Sherri Russell - General Manager of Western Union Department - Benin
  241. Frank Williams, Money Gram
  242. Mr. Stephen Krueger, Western Union
  243. Mr David Thomas, Western Union Benin
  244. Mr Mark Regon, Western Union Benin
  245. Mr Andrew Walker, Western Union Benin
  246. Mr Wagas Parker, Moneygram Benin
  247. Rev Nebo Aguleri, Western Union Benin
  248. Miss Amber El-Amin, Western Union, Malaysia
  249. Mr. William Dan, Western Union, Benin
  250. Mohd Aziman, Western Union Agent