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  1. John Varley, Union Bank Plc. Nigeria
  2. Dr. John Ovia, Wema Bank Plc
  3. Barclay's Bank
  4. Investec Bank South Africa
  5. Richard Lenox, Centrix Bank, UK
  6. Edward O'Sullivan, HSBC Financial / Dayzers Lottery
  7. Royal Bank of Scotland - Benson Like
  8. Kobayashi Akira, Tokyo Mitsubishi UFJ Bank
  9. Lanre Williams, (Ecobankplc)
  10. John Goodman, Barclays Bank Plc. UK
  11. Mark Peter. HSBC Bank
  12. Central Bank of West Africa, Cotonou, Benin
  13. Tony Smith, Lloyds TSB Bank, London
  14. Dr. Joshua Larry, Natwest Bank Plc. London U.K
  15. Peter Goodman, ABN AMROBANK, London
  16. Paul Leech, Hang Seng Bank Ltd, Taiwan.
  17. Alhj Abdul Kadir, African Development Bank
  18. Swiss Bank, Switzerland
  19. Dr. Chukwuweta Mike, First National Bank (Nigeria?)
  20. Trevor Emmanuel - HSBC Bank, Scotland
  21. Richard Idris, Union Togolaise Bank Ltd, Lome Togo
  22. Desmond Koffi, a bank in Senegal
  23. Alhaji Tanko Isah, First Bank of Nigeria
  24. Mr. Ming Yang, Hang Seng Bank, Hong Kong, 2007
  25. Mr. Sonam Khandu, Bhutan National Bank Limited
  26. Alex Age, Barclays Bank London
  27. Peter Cole, Bank Of Scotland Plc
  28. Madam Dorinda Fred, Standard Chartered Bank, Ghana
  29. Dr. Howard Miller, African Development Bank Group
  30. David Khumalo, CPS Bank, South Africa
  31. Ms. Richard Gozney, a bank in Scotland
  32. Mr. Agali Musa, Zenith Bank Of Nigeria
  33. Gao Shen, Bank of China
  34. Dr. Peter C. George, Skye Bank Plc, Nigeria
  35. Mr. Yun, DBS Bank, Taipei
  36. Mark Appiah, a bank in Ghana
  37. Dr. Mussa Abubakar, Bank of Africa Cote d'Ivoire
  38. Union Bank of Nigeria, unclaimed funds
  39. Standard Chartered Bank of Ghana
  40. Nobuo Kuroyanagi, Tokyo Mitsubishi UFJ Bank, Japan
  41. Dr. Lawrence Donkoh, Eco Bank Ghana Ltd
  42. Dr. Mike Dike, an African bank
  43. DBS Bank Hong Kong
  44. Dr Veronica Kama, Platinum Habib Bank, Nigeria
  45. Disclaimer and posting here
  46. Mr. Liu Yan, Bank of China Ltd.
  47. Williams Tadwell, CITIC Bank, China
  48. Paul P Williams: one of the commercial bank in Cote D'ivoire
  49. Taishin International Bank, Taiwan
  50. Hottinger & Cie Banquiers, Switzerland
  51. Rev. John Ikenna, Oceanic Bank of Nigeria PLC
  52. John O. Aboh, First Bank of Nigeria, PLC
  53. Central Bank of Nigeria: Chris Amodo
  54. Keith R. Whitson, HSBC Bank, U.K.
  55. Donald Kaberuka, African Development Bank
  56. Maxwell Musa, Oceanic Bank International, Nigeria
  57. United Bank of Africa (UBA)
  58. Mark Scott, Barclays Bank, London
  59. Sadiq Alman, Oceanic Bank International PLC.
  60. Zenith Bank International, Benin
  61. Agriculture Development Bank
  62. Ruth John, Oceanic Bank International
  63. Dr. Bisi Omoyeni, WEMA Bank
  64. William Uwa, Union Bank of NIgeria
  65. Godwin Emefiele, Zenith Bank plc
  66. Ernest Egobia, Oceanic Nigeria Plc
  67. Mr. Chika Mbonu, Oceanic Bank of Nigeria PLC
  68. Dr. Michael Philip, Eco Bank, Nigeria
  69. Rev. Julius K. Benson/United Bank for Africa (UBA)
  70. Kenneth Lewis, a bank in the UK
  71. Kimberly Jones, Premier Commercial Bank Plc
  72. Bishop Johnson Smith, Apex Bank of Nigeria
  73. Peter Mba, United Bank for Africa
  74. Ching Wong, Green Trust Bank Ltd., Hong Kong
  75. Dr J. C Williams, Platinum Habib Bank Plc
  76. International Commercial Bank, Ghana
  77. Mr. Francis Atuche, Platinum Habib Bank Plc, Nigeria
  78. Huang, Wei, Bank Sino Pac, Taiwan
  79. James Irabo, First Bank of Nigeria
  80. Ching Wong, Hang Seng Bank Ltd
  81. Rev. Sister Grace - WEMA Bank Nigeria PLC
  82. John Crick Investment Group Ireland-UK
  83. Abbas Danladi, Oceanic Bank of Benin PLC
  84. Kenny Paul, Union Bank of Nigeria
  85. Mr. Daniel Ibe, Union Bank of NIgeria
  86. Micheal Beker, Natwest Bank
  87. Dr Godwin Onyeibor / Eko Bank
  88. African Developement Bank - Ali Issa
  89. Natwest Bank London Plc
  90. H.S.B.C Bank Liverpool, Vivian Cox
  91. May Udoh, Ecobank
  92. Dr. Nelson David, EcoBank Nigeria
  93. Tai Wong, a bank in Hong Kong
  94. John Bayo, Standard Trust Bank of Nigeria
  95. Bank of Africa Benin, Reverend Sister Grace Mxolisi
  96. Apollos Ikpobe and Johnson Amaka, Zenith Bank Of Nigeria
  97. Dr. Phil Hodkinson, Halifax Bank of Scotland
  98. John Onyi, Oceanic Bank PLC, Benin
  99. Republic Bank of Trinidad and Tobago
  100. Mrs Marylyn Melberg, Barclays Bank Plc, London
  101. Rev. Joseph Jerry, Oceanic Bank, Nigeria
  102. Thomas Bryan, Barclays Bank Plc. London.
  103. Dr. Anthony A. Barnes - Bank of England
  104. Hong Kong: Williams Frank Maida - Hang Seng Bank
  105. Kazzem Tanwi, Bank Of Africa, Burkina-faso
  106. Douglas Smith, a prime bank in London UK
  107. Anthony Aka, International Commercial Bank, Ghana
  108. Denis Ubah, Bank of Africa, Benin
  109. Mr. Arkadiy Makorov, Bank of Russia
  110. Kalu James, Oceanic Bank of Benin
  111. Miss Linda Marty, Backlays Bank London, UK
  112. Mark Chichi, Citi Bank, London
  113. Raphael Chika or Peter Ugonma, Oceanic Bank International, Benin
  114. Ms. Cheung Pui Ling, Industrial & Commercial Bank of China (Asia) Ltd., HK
  115. Danny Pizaro, First Trust Bank Head Office
  116. Rev. Ben Nathan, Natwest Bank, UK
  117. Harold Amadi, HSBC Bank
  118. Bright Allen, Central Bank Of Nigeria
  119. Anita Cruz, National City Bank Plc
  120. Edward John, Trust Bank Ltd Accra, Ghana
  121. Kennedy David, Union Bank of Nigeria
  122. William F. Bosman, Barclay's Bank, London
  123. Dr. Williams Uzuma, Oceanic Bank PLC, Nigeria
  124. Rashid Bello, Capital International Bank/Assets Management Co,. Ltd.
  125. CITIBANK London/ Marcus Douglas, Director
  126. Rufus Obi, Afribank Nigeria, PLC
  127. Dr. Freeman Anderson, Equity Bank of London
  128. Tommy Smith, Union Bank of Nigeria
  129. Michael Smith, United Bank for Africa
  130. Christopher Rust, United Bank for Africa
  131. Rev. Ronnie K. Davies, United Bank for Africa
  132. Festus Peter, Standard Chartered Bank of Ghana
  133. Jesicca Harrison, Crown Royal Windsor PLC
  134. Bank of America, Tax Payment
  135. Stanley Mike, Ocean Bank PLC, Nigeria
  136. Felix Reason, Central Bank of United Kingdom
  137. Ofori Nana, International Commercial Bank, Ghana
  138. Dr. Michael Anderson, Chase Security & Trust
  139. Joseph Ohakwe, Oceanic Bank Plc. Nigeria
  140. Oboden V. Ibru, Oceanic Bank International Plc, Nigeria
  141. Tim Harris, Ariel Plc, UK
  142. Herod Jorgensen (Sir), Barclays Bank
  143. John Phillip Oduoza, United Bank for Africa, Nigeria
  144. Mr. Sammy. Central Bank of Ghana
  145. Wong Shiu Ki, Bank of Taipei
  146. Dr. Albert Kessen, Eco Bank Ghana
  147. Success Obih, Guaranty Trust Bank of Nigeria
  148. Vincent Quattara, a bank, somewhere
  149. Zenith Bank Plc Africa Festus Eze
  150. Elizabeth Morgan, Royal Bank of Scotland (RBS)
  151. Henry Osuji, First Bank of Nigeria
  152. Dr. John C. Jim, Bank of Africa, Benin
  153. Chief Jeremiah A. Omoye, Wema Bank Plc. Nigeria
  154. Benson Edward, Fidelity Bank, Nigeria, money recovery
  155. Stephen Mensah, International Commercial Bank, Ghana
  156. Thomas Barry, Halifax Bank Plc, UK
  157. Adebisi Omoyeni, Wema Bank of Nigeria
  158. Dr Joseph Ohia. Pacific Int'l Bank Limited
  159. Nancy Berkshire, NatWest Bank
  160. Mrs. Ama Ata Aidoo, ICB-International Commercial Bank Ltd, Ghana
  161. Olu Benson, United Bank Of Africa, Nigeria
  162. Fred Jones, HSBC Bank, London
  163. Ahamed Hassan, Bank of Africa, Burkina Faso
  164. Hewson M. Kabugi, Euro Credit Bank, London
  165. Melo or Melon Ali, Bank of Africa, Burkina Faso
  166. Hajia Karimu, Bank of Africa, Burkina Faso
  167. Mr. Brat Thompson, Bank of Scotland (UK) PLC
  168. Steve Berth, UK bank
  169. Nicholas Richard Kufu, International Commercial Bank of Ghana
  170. International Commercial Bank, Ghana, investments
  171. Gabriel Michael, Oceanic Bank International Plc
  172. Peter Micheal, Intercotinetal Bank of Nigeria
  173. Dr. James Eke, Diamond Bank Nigeria Plc.
  174. K. Chan, Hang Seng Bank, Hong Kong
  175. Mrs. Brandy Lil, Skye Bank Of Nigeria
  176. Dr. Samuel Ibeh, Bank Of Africa, Benin
  177. Nancy Webster, Barclays Bank PLC, UK.
  178. Dr Mike Sambo, United Bank for Africa, Nigeria
  179. Connie Lee, Industrial & Commercial Bank of China (London)
  180. Nancy McPhillips, Central Bank of Benin
  181. Juan Carissa Mamadou, a bank in Senegal
  182. Rev. Williams Ibe, Oceanic Bank International
  183. David Wesley, Standard Chartered Bank Plc
  184. Gerald Kwame, African Development Bank Group Plc.
  185. Locozi Thomas, Piraeus Bank SA, London
  186. Daniel Brown, Oceanic Bank of Nigeria
  187. Ben Barry, Central Bank PLC, Nigeria
  188. Innocent Ojomo, Eco Bank Nigeria Plc
  189. John Williams, NatWest Bank Plc, London
  190. Dr. Solomon Dossa, Enterprise National Bank of Benin
  191. Kelly L. Lily, or Lisa Lily, Oceanic Bank
  192. Seth Green, HSBC Bank Plc, UK.
  193. Dr. Akukali David, Oceanic Bank Plc.
  194. Nelson Brown, a bank auditor
  195. Kenneth Wood, Barclays Bank
  196. Gatera Ibrahim, bank of Africa, Burkina Faso
  197. Lisa Martins, Swift Transfer Unit, Bank Of Asia, Thailand
  198. Micheal Tanja, International Credit Bank, Burkina Faso
  199. Ben Chuma, Zenith Bank Of Nigeria.
  200. Micheal Bolaji Taiwo, Zenith Bank Plc
  201. Rev. John Good, United Bank for Africa
  202. Patricia Okon, Zenioth Bank, scammed victims' compensation
  203. Doris Amah, African Development Bank
  204. Dr. Prince Emeka Ebe, Oceanic Bank of Nigeria
  205. Qian Hong, Abbey National Bank, London
  206. Ester Louis, Bank of Africa, Burkina Faso
  207. Steve Grant, Zenith Bank Nigeria
  208. Isa Ahmed, Oceanic Bank Nigeria
  209. Dr Gregory David, Credit Bank, Benin
  210. Jim Ovia, Zenith Bank, Nigeria
  211. Martina Basil, Zenith International Bank
  212. Jimmy Walter, Barclays Bank, U.K.
  213. Johnson Manio, Bank of Africa, Benin
  214. Hassan Alidu, International Commercial Bank (ICB), Ltd, Ghana
  215. Dr. John Morrise - International Remittance Department
  216. Thomson Hankyu Lee, Plymouth International Bank of Africa
  217. Richard Ofori, Standard Chartered Bank of Ghana
  218. Peter Igho, Union Bank Of Nigeria Plc
  219. Wilcox Wood, UniBank, Ghana
  220. Ken Isle, Fidelity Bank Plc., Nigeria
  221. Peng Loh, DBS Bank, Hong Kong
  222. Colins J. Lamptey, nternational Commercial Bank, Ghana
  223. Anthony Hobson, Bank of Scotland or Halifax Bank
  224. Simeon Tawiah, UniBank, Ghana
  225. Faith Chidima Chukwuma, United Bank for Africa Plc
  226. David Lawrence, a reputable financial services firm
  227. Benjamin David, Guaranty Trust Bank PLC, Nigeria
  228. David Sinh, Hang Seng Bank Ltd.
  229. Max Paki, a bank in South Africa
  230. David Okon, Eco Bank International, Benin
  231. Rev. Dr. Peter Ugo, Zenith Bank of Nigeria
  232. Dr. Frank Hanks Ashley, Bank of Africa, Benin
  233. Andre Dossou, Eco Bank, Benin
  234. Roseline Ibeh, Fidelity Bank PLC
  235. Ahmed Kabore, African development Bank, Burkina Faso
  236. James Manny, Citi Bank Group London
  237. Dr. Godwin Okafor. Union Bank Of Nigeria (U.B.N)
  238. Mr. James Yip-Fubon Bank
  239. Kwan-ho kim, Hanvit Bank Seoul
  240. Rev. Peter Adams - Oceanic Bank International Plc
  241. Anthony William, Barclays Bank, London
  242. Dr. Fusa G Aballo, Bank Of Africa Benin
  243. Dr George Akume, Intercontinental Bank PLC Benin
  244. Umar Lucien O. Duncan, Nigerian bank
  245. Kofi Appiah, Standard Trust Bank, Ghana
  246. Dr. Paul Ikenna /Director of the Finacial Bank
  247. Edward Kufa, International Commercial Bank, Ghana
  248. Mr. Mohammed Amar, Union Bank Of Nigeria Plc.
  249. Michael Fan Chang, Bank of China
  250. Johnson Kofi, International Commercial Bank Ghana