U.K. Scam documents Part III

[Naruto]

Scammer: Michael Onyia
UK Inland Revenue & Customs - Stop Order
Names used- Dr. James Wool, director in charge
And CCs to the United Nations

[Dororo]

Scammer; James Smith
Barclay's Bank

[Godzilla]

Scammer; Jenny McCollum

[Naruto]

Scammer: Daniel Umah
Names: ABN Amro Asia Securities Lrd.
Pal Guerrero, depositor

[Dororo]

Scammer: Pius Peter
Lloyd's TSB

[Central Scrutinizer]

Scammer: Daniel Umah
Names used: Barrister Daniel George, of Denning Chamber

[Marie]

Scammer- Bayo Ojo
names: Barrister E. Kobayashi, eizo_kobayashi_esq@yahoo.co.uk
Finance Credit Union
Imran Donald, depositor

[Nanook]

Peter Pius- scammer (kind of small. Sorry about that.)
Daniel Goldstein Chambers, London
Archie Kane, Director, Lloyds

[Jinnosuke]

Blessing Johnson - scammer
names used: Standard Investment Bank of UK London
Johnson Weah, depositor

[Dororo]

Scammer- Walter Smith
Fake names: Wahab Daniel, depositor