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