| bank "official" | bank name dropped | dead customer | cause of death |
| October 2007 |
Mr Kenneth Bobby kenbob_85@hotmail.com kennbob_231122@yahoo.es |
a prime bank in Africa |
Engineer Giles |
motor accident |
Barrister Henry Tulu tulu.henry@yahoo.com mr_henry.tulu@hotmail.com 234-1-7623541 |
a bank here in my country |
John Shumejda |
plan crash |
Femi Lambado Williams flamido@yahoo.ca femilwilliams1@tiscali.co.uk |
the finance firm |
Engr. Martin |
bomb blast on mass transit system |
Richard Grey richardgrey_04@yahoo.co.uk richardgrey_6@hotmail.com +447024097091 |
HALIFAX BANK PLC, united Kingdom |
Late Engineer Micheal Foster |
car accident |
Barr. Ray Graham barrrraygraham@yahoo.co.uk barrrraygraham1@poczta.onet.pl Tel: +44 702 4035032 +44 870 9747801 |
the Bank |
Ronald Lake |
plane crash (Alaska Airlines Flight 261) |
Andy Golburt anndygol@voila.fr contact_line3@rediffmail.com |
the bank were i work here in Netherlands |
deceased foreign customer |
unspecified |
PAUL FREEMAN paulfreeman777@excite.com servcice_3@hotmail.com servcice66@web2mail.com +44 703 195 4471 +447024029339 +44 1 216 187 180 Fax: 44 8 709126340 |
a banker by profession here in London-England |
Mr. Christian Eich |
plane crash |
| September 2007 |
Barrister Frank Johnson (Esq) esq_frankjohnson112@hotmail.com info@Johnsonchamber.net |
a commercial bank here in Nigeria |
{Engr. Allen C.Park} |
plane crash incident |
Mr. Daniel Komeh dan02komeh@yahoo.com |
PHB BANK PLC. VICTORIA ISLAND BRANCH, LAGOS, NIGERIA |
Mr.Hassan Hussein |
bomb blast |
Dr.DOKUBO BRIGGS doku_drbg@yahoo.com dr_briggs01@yahoo.com |
ECOBANK OF AFRICA |
a Japanese citizen |
ADC plane crash of 1997 in Abidjan |
Mr. Ming Yang mailmingyang@sify.com |
Hang Seng Bank |
Mr. Sadeq Ja'afar Hussain |
bomb blast |
Mr. Benson Dagogo dagogobenson900@yahoo.com +234-808-5484156
|
Union Bank Nig.Plc |
Mr. Mark Newman a National of your Country |
fatal car accident |
| August 2007 |
Philip Wright PHILIPWRIGHT@NATWEST.BANK.web.expressmedia.de philipwright1966@yahoo.co.uk
|
Nat west Bank London |
Late Mr. Morris Tucker an American |
plane crash of Alaska Airlines Flight 261 |
Patrick Franklin patrickfranklin@natwestbank.co.uk.web.expressmedia.de info@jiangsugroup.com
|
Nat west Bank London |
Late Mr. Morris Tucker an American |
plane crash of Alaska Airlines Flight 261 |
jim atta
+2348024980495
jimatta@123mail.cl
|
personal accountant |
Mr.Louis |
car crash |
Thomas Williams irish900lotto@optusnet.com.au thomaswilliams@hsbc.com thomaswilliams_288@yahoo.de
|
HSBC Bank |
a deceased customer |
heart attack |
| July 2007 |
Andrew Burr(Esq)
Phone: +44 7624 172568.
andyburr_esq@hotmail.com
andy_burr318@hotmail.com
82,Oxford Street,EH15 2JJLondon England. |
solicitor |
'my client' |
car crash |
Mrs Joyce Zuma jdevbank1@yahoo.fr TELEPHONE: 00229 93 92 91 64 |
African Development Bank |
Mr Jang Seajoon |
plane crash |
Mr. usman Bello us_bel45@hotmail.fr be_usman1112@yahoo.fr |
one of the local Banks here |
Ruth Fred Leon |
cause not stated |
Mr, abubaka musa abubaka_musa00030@hotmail.fr abubaka_musa@rediffmail.com |
BANK OF AFRICA |
a deceased person, together with his wife Jean, three of their children and their spouses, and four grandchildren |
plane crash |
Joseph Chau info_j1@adelphia.net j_chau04@yahoo.com.hk |
Investment BankingUnion BankOfChin |
Mr. Irvin poot |
Tsunami |
Mr.David Badwell david99badwell@hotmail.fr david2badwell@yahoo.ca |
African Development Bank |
dead person unnamed |
Airplane accident (Korean Air Line, flight number 801) |
Andy Morris mranmorris@web2mail.com |
a clearing house in Europe |
dead person unnamed |
killed in unknown circumstances |
Oyakh Egbe oyakh_11@hotmail.fr oyakh.egbe@yahoo.com |
Security Company here in Togo vault |
Gnassingbe Eyadema (late President of Togo) |
Heart Attack |
| June 2007 |
Marco Schofield marcosfield@tagoror.net marco_schofield@yahoo.fr (75.126.27.50) |
City Exchange Finance and Securities Services, London |
Mr. Salah Adams |
Egypt Air flight 990 |
| May 2007 |
Dr.Hitohs Man Tel:+229-97647883
drhitohsman_0022@yahoo.com |
Continental Bank in Cotonou-Benin |
dead guy unnamed |
December 25th Benin plane crash |
Brian Smith bsmith791@hotmail.co.uk
bsmith79790@yahoo.co.uk |
a bank here in the
United Kingdom |
dead guy unnamed |
forceful plane crash on Monday, 31 july,2000 |
Mr.Azizi Ayman aziziayman@walla.com aziziayman55@yahoo.co.in |
Trust Finance And security Service, Dakar |
Mr.David Otey Campbelll |
plain-Crash at World Trade Center |
Dr.Tunde Williams twilliaming1@gmail.com tunde.willi@hotmail.com |
ECOBANK PLC Lagos |
Mr. Smith Andrea |
Kenyan Airways plane crashed |
| February 2007 |
Antonio Andres Incubadoras Trust Inc., Spain antonio45@web2mail.com antonio_andres55@yahoo.es |
International Commercial Bank (I.C.B) Takoradi, Ghana |
Mr. Garcia Ryszard |
cause of death unspecified |
Mr.Tony Momougo momougo_tony2004@yahoo.com |
International Commercial Bank (I.C.B) Takoradi, Ghana |
a deceased person |
plane crash |
Fatoucool Mohammed m_baker96@yahoo.co.uk m_baker96@katamail.com |
a Bank in Africa |
Mr. Allan P.Seaman |
cause of death not stated |
Barrister Matthew Baker m_baker96@yahoo.co.uk m_baker96@katamail.com |
OUR BANK HERE IN LONDON |
Alh. Slamet Hassan |
tsunami |
Dr.Mark Kingsley William kingsleynw_uk@yahoo.com |
OUR BANK HERE IN LONDON |
Rafik Hariri |
assassination |
MR IRU DUNU EDWIN irudunul41@hotmail.com mrirudunuu@yahoo.fr +447040111887 |
BANK OF AFRICA (B.O.A), Ouagadougou |
ANDREAS SCHRANNER |
plane crash |
| January 2007 |
Dr.Graham Wendy grahamwendy@videobank.it grahamw_endy@yahoo.co.uk +447040111887 |
bank unspecified |
Mr.Gregory .B.Wilson |
plane crash |
Elhadj Diop (SAN) barristerelhadj@yahoo.co.uk |
equiti bank |
Mohammed Jaide Nesbit |
car accident along Saint Louis Express road |
Mr.AHEMD HEMA ahemdhema16@hotmail.com ahemdhema2@yahoo.com |
Bank Of Africa |
victim unspecified |
plan crash |
SHADI HAMMAD shadi_hammad12@hotmail.fr shadi_hammad1@yahoo.fr |
foreign remittance bank of African , ouagadougou |
victim unspecified |
plane crash |
Dr. Patrick Obi patobi0000@haveringmail.net patrickobi02@yahoo.com.hk Tel: 234-803-395-6015 |
OCEANIC BANK INTERNATIONAL |
Engr. Harold Bowen |
car accident |
MANAGER MR JOHN ANTWI john_antwi_01@yahoo.com |
barclays bank accra ghana |
mr smith norman (turns into mr.George norman) |
automobile accident |
salif savadogo salif_savadogo0005@hotmail.com salif_savadogo2020@yahoo.com |
AFRICAN DEVELOPMENT BANK ( A.D.B ) Burkina Faso |
somebody or other |
plane crash |
salim kareb alim_kareb20266@hotmail.com alim_kareb50@yahoo.fr |
BANK OF AFRICA (B.O.A) Burkina Faso |
MR. ANDREAS SCHRANNER |
plane crash |
| December 2006 |
MR FRANK MODISE frankmodise1@hotmail.com frankmodise03@yahoo.com TEL:27-83-947-4541
FAX:27-72-234-9686 |
AFRICAN DEVELOPMENT BANK (ADB) |
Mr. Smith B. Andreas |
modality unknown |
Rev.Williams Ibeh revwilliamsibeh01@yahoo.co.in revwilliamsibe@emsergipe.com |
STALLION TRUST BANK OF NIG.PLC. |
Engr: Kevin Llewellyn |
ghastly auto accident along Ajar Express Road |
Allen Woods allenwood_s@yahoo.co.uk allenwoods2020@aol.co.uk |
bank unnamed |
a German property magnate |
Bomb Blast at Kingcross underground Station |
Courtenay Griffiths courtenay_griff@yahoo.co.uk web284@www.ttv-burgstaedt.de Fax to: +44 7030 400 452 |
bank unnamed |
unnamed victim with same last name as recipient (yeah right) |
Indian Ocean Tsunami Earthquake |
Mr Cohen.Richard richard1cohen@yahoo.co.uk cohenr112@yahoo.pl Irish Nationwide Society
Bankcentre,
Ballsbridge,
Dublin,Ireland |
bank unnamed |
Christian Eich |
perished in the jet |
| November 2006 |
Mr Anthony Marchant m.marchant83@virgilio.it |
a Bank in London |
Mr. Martin O'Donell |
car accident |
BARRISTER OTU WENEBA barrister_otuweneba@yahoo.de +233-275501380
|
OTUWENEBA-CHAMBERS
P O BOX: 100 MAKOLA STREET TEMA-GHANA |
CHRISTIAN EICH |
FORCEFUL PLANE CRASH |
MR.HANAN AL MAZEM halmazem01@yahoo.com halmazem1@walla.com |
NATIONAL BANK OF ABU-DHABI |
Mr. Morris Thompson |
airplane crash |
| September 2006 |
Mr. Ken Fung kenfung@financialbrokers.hk jwong011@yahoo.com.hk |
Bank Of East Asia (BEA) Hong Kong |
Mr. David Woodbin |
prostrate cancer |
MR.JAMES McISAAC jameisaac01@hotmail.com j_mc_isaac@yahoo.co.uk |
Institutional Fund Services, HSBC Bank, London |
Late Mr Morris Thompson (yet again) |
plane crash |
Mr.Majid Al-Husain majid_alhusain@yahoo.com.sg majd_alhusaiin@yahoo.com |
a reputable security and finance company here in Dubai U A E |
Mr. Ahmed Haruna |
torture in the hand of Saddam Hussein |
John Judge johnjudge_1@cfaith.com jjudge1@indiatimes.com |
ADAM AND COMPANY http://www.adambank.com/ac_enqu.htm |
Mr. Morris Thompson (again, poor guy) |
plane crash |
Mark Smith
marksm_1@netmail.com |
Halifax Investment Bank, London |
Mr. Mike Hall, a businessman |
Tsunami |
Mr,AHMED HASSAN
mrahmed131hassan@yahoo.com.au mrahmed22hassan@yahoo.com.ar |
National Bank of Dubai Abu Dhabi |
Mr. Raymond Beck |
plane crash |
Mr Andrew Savoor
yellowbrown@virgilio.it andrew4s@myway.com |
a Prime Bank here in South Africa |
the great late INDUSTRIALIST |
death apparently natural! |
| July 2006 |
Barr.Fredrick Adesanya (SAN)
fredrick_sanya6@terra.com.mx fredrick_sanya6@terramail.com.sv +234-1-4779047 |
bank unspecified |
Mr. Martins Musselman |
plane crash at kano enroute abuja |
BAR. James Brown (ESQ)
barrjamesbrown_05@hotmail.com barr_james_brown_01@yahoo.com |
London |
Mr. Mark who bears the same last name as you |
car accident along Manchester Express Road |
DR NENE KOFFI
koffinene50@uku.co.uk koffi.nene17@virgilio.it |
Switzerland |
President Gnassingbe Eyadema of Togo |
cause of death unspecified |
Mr, Domnic Egoos
domnicegoos@virgilio.it |
bank unspecified |
Mr Mark Smith |
cause of death unspecified |
Barrister G Udoh,(Esq.)
gdchamber43@adinet.com.uy |
AFRICAN EXPRESS BANK PLC |
HESHAM SABRY |
plane crash (EA 990) |
DR. Halidu tankoh
halidu_tankoh@hotmail.com
00229- 95 28 23 25 |
AFRICAN DEVELOPMENT BANK BENIN |
"a deceased person" |
plane crash |
MR JOHN PARKMAN
king_victor@virgilio.it |
CONTINENTAL BANK BENIN |
ENGR.HANSEN PETTERSON |
GHASTLY MOTOR ACCIDENT ALONG PORT-NOVO EXPRESS ROAD |
Tony Elumelu
t_elumelu5@virgilio.it
benard101@pobox.sk
www.ubagroup.com
claiming to represent Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa State
|
"one of the biggest financial institutions in Nigeria" |
Engr Jack Wenger |
ghastly Belview plane crash |
MR MOHAMEDAH A HAFAR
moha_q1@yahoo.co.uk
moha_q2@yahoo.co.uk
|
NATIONAL BANK OF DUBAI |
victim unnamed |
plane crash |
Barr. Alfred Chimdindu Spiff.
alfred.ch.spiff29@hotmail.com
barralfred.c.spiff@k.ro
|
awell-known Bank here in theNigeria |
Mr. Mark J Burke |
plane crash |
MR.CHEKWUBE OKEIBUNOR
chekwubeokeibunor7@virgilio.it
mrchekwubeokeibunor@myway.com
|
awell-known Bank here in theNigeria |
Gerald Stone |
plane crash |
RICHARD ALLEN
rrrr.richard@interlap.com.ar
rrrallen@interlap.com.ar
richardallen707@yahoo.fr
|
one of the leading banks in Ghana |
one of our foreign customers |
auto crash |
Barr Ibrahim Kone Abdul
barribrahim_k_abdul55@yahoo.com
barribrahim_k_abdul@emailaccount.com
00228 9387411
|
Security Finance Bank |
Mr. J.C. Donohue |
fatal accident along Kpalime express Road |
Williams James
williamsjames0001@yahoo.com
williamsjames01@inmail24.com
00 44 700 5850534
|
HSBC Bank in Croydon England |
MR. AHMED HUSSEIN |
suicide |
| June 2006 |
Mr Koffi William
koffi_william_2@yahoo.ca
usman_dago2@virgilio.it
|
African Development Bank Togo |
Engr.Donohue |
cause of death unspecified |
Mr.Usman Dago
private_dago20065@yahoo.com
usman_dago2@virgilio.it
|
African Development Bank Abidjan |
MR Kazu Bakayoko |
plane crash |
Great Prince Eze
greatprinceeze1@terra.com.mx
greateze1@yahoo.co.in
|
bank unspecified |
Engr.Steve Moore |
car accident along Sagamu/Lagos Express Road |
| April 2006 |
PROF.W.KRISTINE
chamsltd@o2.pl
|
Midland Bank London |
Donald Murua |
Plane crash |
Mr Smith Peter
smithpeter@universia.net.mx
|
Hsbc Bank Plc |
Gerald Welsh |
earthquake and tsunami |
Mr.Christian Yamba
christianyamba@o2.co.uk
christianyamba1@yahoo.fr
|
Bank of Afica, Benin |
Mr. Andreas Schranne |
plane crash |
Mr Idari Paul
mrpaul_idari1@virgilio.it
idari55@zwallet.com
idari_at1@zwallet.com
|
well known bank here in the United Kingdom |
Mr. Gregory .B.Wilson |
plane crash |
Barr. AYO JAMES.
kennethobaseki@atarde.com.br
barrayojames1@yahoo.co.uk
|
GLOBAL SAVINGS & LOAN |
Late Mr.Frank, a foreigner |
plane crash |
| March 2006 |
Ahmed Hamza
ahmed.hamza@mail.ee
oritzwilly1@msn.com
|
Universal Trust Bank Plc |
Mr. Joseph Biro |
auto accident along Lagos/Ibaban Express Road |
Tafik Bin Abdul
tafikbinabdul@yahoo.com
tafikabdul@mail2world.com
|
a Bank in MALAYSIA in Asia |
a deceased person |
auto crash |
DR SALIF KEITA
salifkeita2301@yahoo.com
salif.keita1@personal.ro
private line +226 76 037491
|
Bank of Africa, Ouagadougou ÐBurkina Faso |
Mile Krstevsk from Macedonia |
plane crash |
Mr Daniel Chin
dachinn77m@netscape.net
dachinn77@netscape.net
|
AFC Merchant Bank, Singapore |
Mile Krstevsk from Macedonia |
plane crash |
Patrick Dadzie
patrickdadzie@virgilio.it
patrickdadzie@katamail.com
|
a bank here in Ghana |
Mr. Andreas Schranner (again) |
plane crash |
Mr.Olikaeze
olikaeze02@yahoo.dk
olikaezenando@myway.com
|
bank unspecified |
Engr. Donald My Boss |
ar accident alo ng Lagos Ibadan High way |
Mr. Abdul Razaq
abdulrazaquae1@yahoo.com.sg
abdulrazaquae2@yahoo.com.sg
|
a reputable bank here in U. A. E. |
Mr.Amin Mehid Nasser (changes in mid-letter to late jack farrer powell) |
torture in the hand of Saddam Hussein (former Iraqi President) |
Johnson Akwasi
joakwasi@virgilio.it
|
ALPHA BANK LONDON |
A FOREIGNER |
auto-accident |
Mr.AHMED HASSAN
mrahmed_102hassan@yahoo.co.uk
mrahmed_hassan@hotdak.net
|
National Bank of Dubai Abu Dhabi |
Mr. Raymond Beck |
plane crash |
Mr Walliams Hall
mrwilliamshall4@yahoo.com
mrwilliamshall@hotmail.com
|
National Bank,London |
Mr. Simon Kelly |
rebel attack |
Formby George
mrfggy@sympatico.ca
|
the Lloyds Bank TSB |
MRS STELLA OBASANJO |
not described but you can easily look it up |
Dr Hani Mahmoud
sgbbbenin@yahoo.fr
drhanimahmoud@yahoo.fr
Tel:(+229) 9798 5896
|
Benin Ministry of Public Works and Transports |
Mr. Anders Weiß) |
plane crash |
Dr. Robin Quest
m_robinquest@virgilio.it
adrobinquest@virgilio.it
86.62.5.58 (Dubai) |
Citibank London |
Mr. Dara Baraz "all efforts to get his relatives have hit the stones" |
died as a result of torture in the hand of Sadam Hussein |
William Parker
william_parker204@excite.com |
a bank in the United Kingdom.(UK) |
Bernard Poirier |
airplane crash (EA990) |
MARCEL DONALD
marceldonald@hotmail.com donaldmarc_1@yahoo.com |
A SECURITY AND FINANCE CO. in Amsterdam |
foreign client (name with Held) |
airplane crash (EA990) |
| February 2006 |
Barrister Chris Osas
g_3chris@yahoo.co.in |
BANK LOME |
Mr.W.A.Aycock |
car accident along Kara-Sokode expressway |
Dr. Mark G. Okoh
markokoh@ifrance.com
markokoh1969@yahoo.com
|
International Trust Bank Plc |
Engineer Walter
Skehan |
car accident along Gwagwalada express road |
Mohhamed Yaya
mohamedyaya1955@yahoo.ca
|
Africa Development Bank |
Mr Ramond Becks |
unspecified death |
Mr. Ibrahim Gbadamosi
ibrahimg90@yahoo.com
ibrahimgbadamosi90@codehot.co.uk
|
Overseas Credit Diplomatic Finance Services |
a customer from Belgium |
dead on Air Crash |
Daniel Estrada. (Barrister) danielholdings@katamail.com danestrada@myway.com
Associates and saolicitor
St. Cross Lane, Newport, Isle of Wight
(header says Argentina)
|
bank unspecified |
Christian Eicht Mason |
plane crash |
MR ZEID AHMADI zeidahmadiz13@hotmail.com zeidahmadi_ali23@yahoo.com |
Standard Trust Bank, Lagos |
MR. ANDREAS SCHRANNER |
plane crash |
Mr.Henry Okoye okoye_henry5@yahoo.co.in |
Standard Trust Bank, Lagos |
Late Mr. Morris Thompson |
plane crash |
Barrister Alhed (Esq.) info_barrisalhed@earthlink.net info_barrisalhed@yahoo.com |
bank unspecified |
Mr.Seaman Baughman |
ghastly motor accident |
MR Mohamad Anwar moh20anwar@yahoo.co.id |
Credit National of Malaysia (but the header says Dakar, Senegal) |
customer unspecified |
plane crash disaster |
Dr. Albertina. C. Joel cjoelalbertina@virgilio.it |
a bank in Europe |
Katsunosuki Yuifum Bussho |
airplane crash |
Stephanidis Aristeidis stephanidis_lloydstsbbank@yahoo.co.uk projectphilip@rediffmail.com |
LLOYDS TSB |
Philip Mutaf |
AUTO ACCIDENT TRAUMA in Birmingham England |
MrAdams Dickson adams_dickson1@hotmail.com adams_dickson11@msn.com +229 97 87 30 79 |
Credit Bank of Benin |
Mr. Peter Lund |
airplane crash |
Mr.Charlse Andason admin@hsbcon.com engrwilli@hotmail.com [80.78.18.242] |
BANK OF SCOTLAND,LONDON |
Mr. Hamilton Gill |
London Bomb Blast of july 7th, 2005( wish is as a result of terrorist attack) |
SAM WHITE sr_whits_mans0@yahoo.co.uk engrwilli@hotmail.com [62.56.141.83] |
bank unspecified |
Mr.Tariq Ahmed |
death unspecified |
Mr DAVID TOMSLY david_tomsly@virgilio.it davidtomsly@yahoo.ca 13 Brixton Road London SW9 6DE Tel:+447040130143 |
bank unspecified |
Mr. Morris Thompson |
Alaska Airlines Flight 261 |
Dr.Cyril Ahmed drcyril_ahmed4@virgilio.it drcyril2@yahoo.co.in |
STANDARD BANK OF SOUTH AFRICA |
Mr Daniel B jones |
kenya air bus (A310-300)flight kq430 in november 1992 |
| January 2006 |
Dr Peter Cummings pcummingsprivatebizz@adinet.com.uy + 44-7031-872654 DL-Fax:+ 44-870-121-9722 [81.199.49.228] |
BANK OF SCOTLAND,LONDON |
Late Mr Martin,A Foreigner |
Auto Crash |
MR GODWIN FRANCIS infogodwin2@tiscali.cz |
bank unspecified |
MR JOHN HUGHES [Represented by a "Mike Gillespie" in August of 2005] |
death unspecified |
DBarrister Allgrove Benjamin D. mckenzie_solicitors2222@yahoo.ie BAKER & McKENZIE SOLICITORS 100 NEW BRIDGE STREET LONDON EC4V 6JA, England +44- 7040109536 [80.255.51.6] |
PACIFIC CITI TRUST & FINANCE |
Late Engr J.Cohn |
car accident along University Road Liecester |
Dr. Albert Galut albertgalut@myway.com ("Debra Colli") |
Eco Bank Plc |
deceased unspecified |
Auto crash |
Santos Oliya santos511@msn.com santosoliya111@yahoo.co.nz |
bank unspecified |
Mr Patrick Uma |
tsunami |
Michael Finucane (Attorney) micfinucane209@msn.com michaelfinucane201@web2mail.com [81.199.108.251]
|
a bank in England |
a lady |
apparently a natural death! |
Barrister Douglas Jones mailme00@msn.com dojones1@myway.com |
bank unspecified |
Mr Ahmed Ali |
tsunami |
Barr. Roy Eze Esq. barristerroyeze88@msn.com [81.199.83.148] |
bank unspecified |
Mr.T,Thomas |
car accident along Abuja Express Road |
Mr. Liam contact.ljohnson028@virgilio.it nform.me@tiscali.de [83.229.48.195] |
a well-known bank here in London [] |
Gerald Stone[] |
plane crash in Birmingham |
Mr.Trier Moritz moritz10@virgilio.it trier_moritz1@yahoo.co.uk |
First Commercial Bank,Scotland |
Mr. Ahmed Yousef Mustafa |
automobile accident |
Mark John markjohn7593@hotmail.com markjohn_759@yahoo.co.uk |
Standard Trust Bank |
Engineer David Fitzgibbons |
fatal car accident along sagbama express road |
Benson B Bello(Esq) bb_lawchambers001@hotmail.com bbchambers777@yahoo.co.uk +234-8037028324 [81.199.83.27] |
bank unspecified |
Mr Ishaya Mark Aku, Nigeria's minister for sport |
plane crash |
Barrister Siegfried Werner Werner & Co. Solicitors London SW1P 1JU siegfriedwerner@msn.com siegfriedwerner@gmail.com +447040129432 |
bank unspecified |
Richard Gordon |
plane crash (AF Concorde, 2000) |
Mr. Dennis Fawaz dennisfawaz_stb@yahoo.co.uk |
Standard Trust Bank |
MICHEAL S. SORENSEN |
death unspecified |
Mr. TONY UBAKA tonyubaka8@hotmail.com tonyubaka2@myway.com [213.185.106.3] |
GUARANTY TRUST BANK PLC, Lagos |
Mr. EDWARD CYPHER |
ghastly Motor accident |
| December 2005 |
Mr. Peter Blackwell CARTWRIGHTBLACK CHAMBERS UK blackp@independiente.com cartwrightblack@mailglobal.net cartwrightblack@computermail.net FAX; 44-7092867584 TEL; 44-7040120716 |
Wing Lung Bank, Hong Kong |
Mr. & Mrs. Abdou & Fawkia Elzanaty |
plane crash |
MR. JORGE OBI (Cheif Accountant) jorgeobi_11@hotmail.com |
CO-OPERATIVE BANK PLC |
Dr. David Clemetson |
plane crash |
Dr Johanah Waziri jwazi_50@msn.com jwaziri50@yahoo.com |
Union bank of Nigeria |
Mr Phelps M. Dasne, A Foreigner |
plane crash |
Stefan Vavti stefanny.vavti@virgin.net stefanny_vavti@parrot.com |
Bank Austra Creditanstalt |
Mr.Donald Simpson |
plane crash |
Charles Clapton charlesclapton@universia.net.mx c.clapton11@cheshiremail.com "Birmingham" |
Nat west bank |
Chief Mrs Stella Obasanjo ,wife of the Nigerian
President Olusegun Obasanjo (!) |
complications from plastic surgery |
Dr.Bolod James bolod_james02@hotmail.com Drbolod_james@yahoo.com same IP as above] |
Union bank of Nigeria but funds moved to a Financial and Security Company in Europe |
Mr. Abbas Gumeri |
automobile accident (see also July 2004) |
Barrister Donald James center118@msn.com barr_donaldjames@terra.com.ve same IP as above] |
bank unspecified |
Engineer Pitt Cohn |
plane crash |
Barrister Cyril Sako(SAT) dr_cyril_sako55@yahoo.com TEL: 00228 9133271 |
ECOBANK |
Mr.Francis Musselman |
gastly car accident along Nouvissi express Road |
Mr.Chris Madu chris_maddu@hotmail.com chradum@yahoo.com.hk [195.245.109.114] |
Union Bank of Nigeria |
Late Engr.Steve Moore |
automobile accident |
Ismail Faraidooni ismail_faraidooni@yahoo.co.uk ifaraidooni@excite.com |
the humble Manager of National Bank of Dubai, Al Mizhar Branch |
Mr. Neal Walker |
plane crash |
Liam Johnson reply.ljohnson029@virgilio.i infooffice@tiscali.de [196.207.129.35] |
a well-known bank here in the United Kingdom [] |
Gerald Stone |
plane crash in Birmingham here in UK |
Barr Kenneth C.Etiokwe info_getresponse@hotmail.com barrkenneth2000@ny.com |
bank unspecified |
Mr Kingsley Akor (leaving only little Miss Gloria O. Akor (10 year -old) on earth) |
Bellview Flight 210 airplane crash |
BARRISTER YINKA DAVIS yinka_davis01@yinkadavischambers.com seniorattorney_yinkdavischambers@yahoo.com |
bank unspecified |
Engr.Micheal Musselman |
plane crash in Kano [ref. a number of web sites] |
Barrister Grace Sanders, a solicitor at law gracesanders_ng02@msn.com |
bank unspecified |
Engineer Edward Cliff |
car accident on their way from Kano |
| November 2005 |
Mr. Abdul Hameed Mahmood abdulhameedhd@yahoo.com abdulmahmood124@yahoo.com abdulmahmoodbm@yahoo.com (83.110.62.137) |
National Bank of Dubai |
Mr. Thomas Stone |
Egyptian Airlines 990 airplane crash |
Abunde Mark (Esq.) abundemark222@msn.com> abundelawchamber2005@myway.com |
bank unspecified |
Dr. Christopher Williams |
murdered by the restive youths of that
region after their demand for a ransom fee from my clientsâ employees was
not immediately met |
BARRISTER PRECIOUS JAMES.a Solicitor precious_james04@yahoo.co.in |
bank unspecified |
Mr HASSAN |
car accident along Palm Beach/LOME express oad |
Richard Johnson Esq, a Solicitor at law richjohnson79@hotmail.com [213.185.106.206] |
bank unspecified |
Mr HASSAN |
car accident along Sagama express-road |
Dr Richard Kilba f_lott00@hotmail.com info_attorney@lawyer.com [192.116.69.24] |
Bank of Africa, South Africa |
the frequently deceased MR. ANDREAS SCHRANNER |
JULY, 2000 CONCORDE PLANECRASH |
Frank Jonah frank_jonah20@ozu.es frank_jonah3k@yahoo.fr 00229 95 28 30 63 |
Diamond Bank Benin SA |
ENG.MOHAMMED RASAK |
plane crash in cotonou |
| October 2005 |
Mr James Wilfeid jamwilxx2@hotmail.com [193.220.212.10] |
bank unspecified |
deceased unspecified |
death unspecified ("fatal to-accident") |
Peter Wallace, Esq peterwallaceesq@hotmail.com peterwallace430@yahoo.co.uk [196.1.176.83] |
bank unspecified |
Engr. Martin Wilzek |
death unspecified but he's left it all to you, whoever you are |
Kenneth Kelley Esq . kenneth_kelley101@msn.com |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Engr Antonio Neal Schulze |
air crash (EA 990) |
Dr. cOLLINS COOL collinsmark2034@hotmail.com Collinscool@fastermail.com.in |
a Local Bank here in South Africa |
dead guy unspecified |
death unspecified |
BARRISTER SHINTEMA BINGA barr_njashinte@msn.com Njashinte_Services@yahoo.com 234-8038811946 |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Mr. Pitts Bottega |
car accident along sagbama express road |
MR.KAMRAN TASHAROFI kamran_tasharofi@hotmail.com kamramtasharofi@yahoo.co.uk |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Gerald Welsh |
Hurricane Katrina in September 05 2005 at
07:52PM (May their soul rest in peace) |
| September 2005 |
NELSON KUTOYAMA nelsonkutoyama2@yahoo.com nelson_k@accountant.com |
UNION BANK PLC |
JAY SANTOS |
BOMB EXPLOSION |
Michael Dauglas michaelglas12@foroaforo.com |
NAT WEST BANK LIVERPOOL |
a Briton |
death unspecified |
John Robert esq. Barister111@msn.com johnrobert1999@katamail.com [192.116.137.201 -- but "security company" is in Amsterdam] |
bank unspecified |
Andreas Schranner |
Concorde (air) crash -- one of many deaths |
Harry Martins harry_mart@hotmail.com harry_m20002000@yahoo.com.au [81.199.83.187] |
Union Bank Plc,victoria |
dead guy unspecified |
death unspecified |
John Nkosi jnko@mailbox.co.za +27-723-534-943 |
DEVELOPMENT BANK OF SOUTH AFRICA |
Mr.Barandus Briggs |
death unspecified |
| August 2005 |
DR. MIKE EDWARD mike_edward202@yahoo.com mike_edward2023@hotmail.com |
DEVELOPMENT BANK OF SOUTH AFRICA |
owner of WILLIAM U. SMITH & CO LTD |
ghastly motor accident |
Barr. Williams Musumba (SAN) williams@wwilliamsassociates.com |
bank unspecified |
late Engineer Robert Rossi |
bomb explosion |
Mr.David Kvaristo Alonso.Laure mrkvaristo_da@bank.zzn.com |
CAJA NORTHE DE ANDALUCIA |
Mr. Morris Thompson |
plane crash - again |
DR PRINCE HARRIS prharris2@hotmail.com
27-834-830-086 |
ABSA bank |
Mr. Jerome N. Snag |
death unspecified |
Mr. Paul Megene paulmegene8@zwallet.com 27 73 755 5954 |
ABSA BANK LIMITED |
Mr. Morris Thompson |
plane crash (one of many) |
Barr.Morgan Smith.(Esq) barristermorganesq@hispavista.com morgansmith11@hotmail.com |
bank unspecified |
Mr David Goss |
car accident along
Sagamu/Lagos Express Road |
Mike Gillespie mikegillsforremmittance@yahoo.de mikegillespieprivate@virgilio.it 80.179.243.12 |
Bank of Scotland |
Engineer John Hughes |
death unspecified |
Micheal HILL michea_hill70@yahoo.ca |
INTERNAITONAL DIPLOMATIC CARGO COMPANY, Dubai |
Mr. Jean-Marie Leveque |
dead of Plane |
Barrister James Veri (Esq) barristerjamesveri01@correios.net.br barristerjamesveri02@i12.com |
bank unspecified |
Mr. Mark |
car accident |
Chuba.WILLIAM chub@teenmail.co.za chuba@teenmail.co.za TEL/FAX-2348039-090979 |
one of the biggest banks in Africa |
Engr. phillip |
ghastly motor accident |
Mr. Paul Megene paulm3@fnbmail.co.za 27 73 755 5954 |
FIRST NATIONAL BANK, Johannesburg |
Mr. Morris Thompson |
plane crash (one of many) |
Barrister Bello Osagie belosagie@consultant.com 234 803 220 4837 |
bank unspecified |
Mr.Mark Odonnell |
car accident along Sagbama express road |
MR Anijah Akpundu anijah2006@volja.net anijah2006@yahoo.co.in |
Citi Bank, Dakar |
Dr Solomon Komana |
killed by rebels on the past crisis in Liberia |
BARR.CHARLES MOMOH E. (Esq.) c88momoh@kefche.com c77momoh@maktoob.com |
bank unspecified |
victim unnamed |
car accident along Sagbama Express Road |
MR. BELO USMAN mrbelo1usman@hotdak.net |
a security firm in Dubai United Arab Emirat |
late general USMAN |
plane crash |
Johnson Ako Edema johede@kaixo.com johede@faithmail.com |
Zenith Bank |
victim unnamed |
plane crash |
Barrister Abdulaziz Demed, solicitor abduldemed@bdsmarea.de abduldemed2@yahoo.es 011-234-803-407-9344 |
bank unspecified |
Engr. Terry Thomas |
car accident along Sagbama Express Road |
MISS ROSEMARRY BENARD rosemarry_benard@hotmail.com |
AFRICAN DEVELOPMENT BANK |
victim unspecified |
plane crash |
MR.MORRIS UDO morris654@hotmail.com |
Amalgamated Bank of South Africa |
the owner of U. MARTINS COMPANY |
death unspecified |
Alex Smith mralex_smith1@hotmail.com mralexsmith204@adinet.com mralexsmith204@adinet.com.uy |
bank unspecified |
Dr. Jonathan Mann |
plane crash |
MR SANTOS OLIYA santosoliya@i12.com santosOliya@katamail.com TELEPHON:011-234-8039-501043 |
STARNDARD TRUST BANK PLC |
Eric S'MASON |
plane crash |
| July 2005 |
MR STEEV CLARK steevclark12@hotmail.com steevclark22@yahoo.com |
HSBC BANK OF London |
MR. Schmuck [we do not make this stuff up] |
plane crash |
GERALD O`CONNOR geraldoc222@netscape.net Geraldoconnor77@netscape.net |
Barclays Bank |
Mr. Morris Thompson |
plane crash |
Mr. Justin Robert justicemail@o2.pl justiceeze3001@yahoo.com |
HSBC BANK |
Mr. JOSHUA WANG |
tsunami |
Barri Pikolo barripikolo147@walla.com barripikolo147@yahoo.com |
STANDARD TRUST BANK |
Mr. A .C, a foreigner |
death unspecified |
Mr. Karl Hermanns Canadian attorney based in Spain karl_hermanns20@9477.pl hermanns_00@yahoo.co.in |
bank unspecified |
Mr.Hani Saiid El-Ali |
Plane crash |
John.S.Varley johnvarleysilvester@i12.com |
Barclay Bank Plc |
Karol Wojtyla (Pope John Paul 11) |
illness |
DAVID VENESS vdavid30tx1@uku.co.uk vdavid30tx@netscape.net |
a financial Firm |
Mr. Morris Thompson (a frequent, and real victim) |
AIRLINE CRASH I am sorry if this news is too
traumatic for you |
DR. PAUL KINGS paulkings2006@walla.com paulkings12k@yahoo.com paulkings00@walla.com paulkings001@walla.com paulkings002@walla.com +234-8030-884786 |
Barclay Bank Plc |
SMITH B. ANDREAS (a frequent victim) |
cause of death unknown |
Mr. Patrick Berger bergerp@hypertechworld.com patberg@eresmas.com |
a bank in Switzerland |
victim unspecified |
demise unspecified |
johnsonmarshal johnsonmarshal@walla.com |
a famous security and finance company |
Mr.muhammad El-Sahedi |
earthquake in Iran |
Barrister Smith Coker Esq. smith_coker@sify.com |
FIRSTRAND BANK SOUTH AFRICA |
Kenneth Ladden |
car accident along Sagamu express road |
Dr KHEHLA CLEOPAS cleopas7@walla.com |
FIRSTRAND BANK SOUTH AFRICA |
american late engr daniel B jones |
kenya air bus crash |
Barrister Richard Egbo richardegbo@teenmail.co.za |
one of the commercial Banks here in Nigeria |
Ms. Carol White Monroe (apparently a real victim whose name has been lifted) |
Egyptian Airlines 990 crash |
MR,OKONJI DIATA tukbala4christoo2@i12.com diata4good_2@yahoo.com TELEPONE:234-1-8135299 |
City Trust Bank |
Mr.Patrick (Snr) |
car accident along sagbama express road |
Barrister Chike Johnson chikejohnson@i12.com |
Central Bank of Nigeria |
MR. Patrick Forsyth |
Kenya Air Bus plane Crash |
Barrister Sunday Njoku sundaynjoku3482@i12.com barristersundaynjok2@yahoo.com |
a finance firm |
Mr. Jim Butterfield |
EAS Airlines plane Crash |
Barr. John Abbey barrjohn_abbey@yahoo.co.uk |
Union BanK BENIN COTONOU REB |
Mr.P.B.Butler |
car accident along Carra express Road COTONOU |
Mr JOHNSON PETERS johnsonpeters@i12.com johnsonpeters0@walla.com 234-80336- 04166 |
UNITED BANK OF AFRICA |
PEDRO F. HASLER |
cause of death unknown |
Dr.Adams Kufoo dradams_kufoo1@yahoo.fr dradams_kufoo1@virgilio.it dradams_kufoo@yahoo.com 234 1 7232979 |
Central Bank Of Nigeria |
Mr. Kurt Kahle |
plane crash |
Barrister Samson Johnson barrister.johnson@textv.info |
two trunk boxes lodged in a vaulting company In
Europe |
Mr. Mark Schilling |
car accident along Tema Motorway |
MRS ISHATU AMMED ishatu_77jr@yahoo.com.au ishatu_77jr@yahoo.com.au |
FIRST STANDARD BANK INTERNATIONAL www.fsb-int.com |
Mr. KELLY BARRY |
automobile accident |
Mr Pius useni piususeni@web-mail.com.ar |
International Trust Bank |
Mr Grahams Peterson (last dead in Sept. 2004) |
ghastly auto crash |
Barrister Nelson Donell nelsondonell03@zipmail.com.br nelsondonell_10@yahoo.com.ar |
International Trust Bank |
Carlos Montoya |
ghastly terrorist attack to American Airlines Flight 11 |
| June 2005 |
Robert Taylor rtaylorrr@eresmas.com tayrob@ukrpost.net |
Coutts and Co., "the private banking arm of Royal
bank of Scotland international" [Better than average letter - see wordy popup] |
victim unspecified |
heart attack |
Dr. Norman Elvis norman_3@o2.pl |
a Local Bank here in South Africa |
Mr. George Brumleys |
death unspecified |
DR ADE WILLIAMS adewilliams12@yahoo.co.uk |
Continental Bank, Cotonou, Benin |
Mr. George Brumleys |
plane crash, Kenya |
MR MACMILLIAN AKU macmilln_aku@yahoo.com allstatestrustbank-ng@hotmail.com |
Allstates Trust Bank |
Mr Wahab Daniel |
AUTO CRASH IN ABUJA EXPRESWAY |
Prince Hassan (Esq.) prince_hassan01@plasa.com 00226-7885 75 97 |
African developent bank |
victim unspecified |
plane crash |
| bank unspecified | Barrister Ayo Da Silver ayo_dasilver@zipmail.com.br | Mr. Mark Crutsinger | auto crash |
| one of the prime banks here in South Africa | Mr .Frank Smith pin_44fs1@zwallet.com | a great late diamond and oil magnet | auto crash |
| Pacific International Bank | AMBASSADOR Ricardo Jones ricardo_jones@walla.com | Engr. Johnson Creek (long time no see!) | ghastly auto crash |
| AFRICAN DEVELOPMENT BANK | Mr. cliff radebe cliffradebe409@hotmail.com TEL; +27=73=171=3582 | MR KARL HEINZE WARAF | cause of death unspecified |
| bank unspecified | Mr.Greg Thambo[esq] gregthambo006@hotmail.com | Mr.James Lorenzo | car accident (Hillakondji road) |
| Bond Bank Plc | Dr. Kevin Paul gctn@pochta.ru tofa1@i12.com | Mr. James Polla Leak | auto crash |
| Inland Bank Nigeria | Mr.Emma Ojo emma11ojo@eresmas.com | Mr. Thompson Thorn | Ikeja bomb blast (1/27/2002) |
| Inland Bank Nigeria | Mr.Emma Ojo ojoe@ivenus.com | Mr. Thompson Thorn | Ikeja bomb blast (1/27/2002) |
| ABSA BANK | Barrister. Joseph Morimai josephmorimai2001@web-mail.com.ar | Mr. Bonnet Roux | auto crash |
| ABSA BANK | MR.JOHN JASPER johnjasper112@webmail.co.za johnjasper101@zwallet.com TEL:27 73 755 5954 FAX:27 11 219 7019 | Gerald Welsh | plane crash (ea990) |
Union Bank Of China
| Chau Joseph josephchau@club105.net chaujosy@yahoo.com.hk | Mr. Irvin poot | Tsunami |
| Standard Chartered Bank | Mr. Bruce Misamore www-data@mail.dataglobe.hu brucemisa2@compaqnet.fr | Mr. Robin Ferguson | Tsunami |
| African Development Bank Groups of Nigeria | DR. SAM ZONGO sam_zongobf@latinmail.com MOBILE LINE:(00 226 76-50-73-11) | MR. ANDREAS SCHRANNER | plane crash (Concorde AF4590) |
| May 2005 |
| African Development Bank Groups of Nigeria | Steven Okoh stokoh1@openforyou.com stevokohst@yahoo.co.uk 81.199.108.18 | Late DR POUL TORDRUP | death unspecified |
| Bank Of Africa (BOA) BURKINA FASO | DR.AMED SULEMAN amed_suleman02@hotmail.com 00226 78 851 490 212.52.155.110 | victim unspecified | plane crash |
| security company | Barrister Joseph Young josephy@joseph-young.com byhisgrace4life@netscape.net 82.128.1.54 | Mr. Mike & Carol Hall | tsunami |
| a security volt | Mr.Fona Roland fona_roland@luxmail.com | late president of Togo | natural death |
| bank unspecified | WILLIAMS RALPH williamsralphh@web-mail.com.ar | deceased Immigrant property
magnate | plane crash |
| Ecobank | Mr Alex Jones alex_jones@universia.net.co alexjones77@myway.com +2289480580 [192.116.94.71] | Late Engr.Mark Halligan | had a stroke after he won the lottery! |
| Standard Bank of South Africa | William Cole co_william@postmaster.co.uk | Late Engr.Mark Halligan | natural death!! |
| Standard Bank of South Africa | Mr. Fredrick Kaluma fkaluma@hotmail.com fredkaluma1@netscape.net (81.136.112.224) | GEORGE BRUMLEY | plane crash |
| Continental Bank Benin | Mr.Mohamed Yussuf mohamed87@tiscali.dk mohamed_yussuf5@yahoo.fr (229) 28 30 63 | MR.PIERE JOHNSON from Germany | ghastly motor accident |
| United Bank For Africa | Dr Henry Nwaeze drhenrynwaeze@eresmas.com drhenrynwaeze10@operamail.com [62.81.235.112] | Mr. Abbas Raymond | automobile accident |
| UNITED TRUST INTERNATIONAL Bank (UTIB) Dubai | DR. ATEEQ RAHMAN KHAN drateeq@z6.com khan_tq@yahoo.com.au [83.110.188.142]) | Jean-Marie LEVEQUE | unexplained fatality |
| ECO-BANK | Mr. Mark Odu markodu2004@eresmas.com mark_odu2005@sify.com 234-803 4208013 (62.81.235.113) | Mr.JOHN VOELKER | plane crash (Egyptian Airlines 990) |
| bank unspecified | REV BARR.J WILLIAMS (SAN) private_law@harryprivateoffice.com private_law@voila.fr | Mr.kenneth Giggs | car accident along sagamu express road |
| GRAND FINANCE AND TRUST BANK, Benin | Mr. Valentine Johnson v_j@isfedu.org [216.139.176.62] | Mr. Selah Adams | plane crash (Egyptian Airlines 990) |
| GRAND FINANCE AND TRUST BANK, Benin | Dr.Marshall Gregor´ (PHD = piled higher and deeper) Marshallgregor20@latinmail.com dr.marshallgregor12@latinmail.com 81.91.227.195 | Alvaro Quesada | plane crash on his way to a wedding |
| "a well-known bank" in Benin | DR MIGAN drmiganl_smith@virgilio.it [81.91.227.62] | Mr ALI YACOUBOU | plane crash (UTA, 2003, Benin) |
| Diplomatic Courier Services | Barrister Peter Allan peterallan@univtech.ac.za peterallan@strompost.com [64.201.33.51] | Mr.Michael Creek | ghastly car accident along SAGAMU express road |
| STANDARD TRUST BANK OF NIGERIA | MR VICTOR OSADOLOR osvictor@osvictor.com oavictor@terra.es mrvictor_osa@yahoo.co.in [213.255.254.202] | CHARLES BALASSAI | plane crash |
| Diplomatic Courier Services | MR. JAMES SMITH jamesmith1955@hotmail.co.uk and MR JACKSON JAFAH the attorney Tel:(448717336995) Fax: (448717338345) | Mr. Thompson Morris (again) | Alaska Airlines plane crash |
| GRAND FINANCE AND TRUST BANK | MR.JOHNSON GUBE johnson_gube@eresmas.com bank_transferproject@yahoo.fr +229 - 40 35 48 [62.81.235.112] | Mr.Hassan Balhas Ghadar | death unspecified |
| Security company in Lagos | Dr William Oboh williamoboh@zonepj.com william_oboh1@yahoo.de 81.199.6.140 | Mrs. Peggy Stockley | plane crash AA261 |
| AFRICAN DEVELOPMENT BANK | Mr NABA MOHAMMED naba_moha15@hotmail.com [212.52.153.37] 288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU | unnamed | plane crash |
| bank unspecified | Dr.Chukwu Wetara dr_chukwuwetara@fsmail.net | dead guy unnamed | January 2001 plane crash in Abidjan |
| bank unspecified | Barrister Gabriel Nnaluo(Esq) gabrielnnamdi01@yahoo.com nnamdiegini04@yahoo.com dirct line 234-80-33278567.com | Luis Garratt | car Accident, Sagamu Express Road |
| Eco International Bank | Edo Morgan Boman bomanmorgan2005@free.net.nz morganboman2004@yahoo.com morganeco@free.net.nz | Mr. Patrick Didier | plane crash |
| Standard Trust Bank Plc | Mr.Ade Johnson mradejohnson@katamail.com 234-803-941-1114 | Anthony O'Hamil | July '00 Concorde crash [ AF4590] |
| HSBC Private Banking Sector | Dr. Phil Luis Wright phill-wght@webmail.co.za | Mr. Dudley Roy | bomb |
| EQUITABLE PCI BANK TWR Philippines | MRS. MARIFE C. DERONA dearderona@winti.lu | a 'powerful and distinguished gentleman' | unspecified* |
| a security company | MR. Lewis Philips lewisphilips44@sify.com | Pres. Gmassingbe Nyandema of Togo | illness |
| bank unspecified | Timothy Dokubo a private investigator dokubo_timothy@kaixo.com dokubotimothy@tsamail.co.za | Mr. Clive D Prescott | car accident |
| April 2005 |
| Oceanic Bank of Nigeria Plc | Barrister Solomon D Kingsley kingsley_solomon01@yahoo.com | Mr.Phillips Ewbank | terrible bomb blast |
| bank unspecified | Barrister Wazhingere Azi wazhiazi_associates@latinmail.com wazhiazi@yahoo.com | Chief Executive officer of {Shell Development Company} | Auto crash |
| HSBC Bank Plc London | Mr Nuel Thomas nuelthomas@eresmas.com +2330243578315 | Mr. Morris Thompson | Alaska
Airlines Flight 261 |
| bank unspecified | Barrister Kingdom Martin kingconsult2@3000.it kingdom_martin1@yahoo.com 011 234 803 441 0479 | Late Jim Sun | car accident along Sagbama express-road |
| a Security Finance Firm | Smith Martins barrsmithchambers@barrsmithchambers.cjb.net | Mr.Jensen | car accident along sagbama express road |
| Barclays Group | John Varley info.jvarley@barclays.co.uk infojvarley@hknetmail.com | Dr. Michael Woods | ghastly car crash |
| ROYAL TRUST & (SECURITIES) BANK OF NIGERIA | MR TAMI WHYTE tamiwhyte@hotmail.com twhyte@fsmail.net | MR. ARTHUR PEEVER | plane crash (Egyptian Airlines 990) |
| a well-known bank here in the United Kingdom | Mr. Gordon Williams gordonwilliams09@tiscali.es | Austin Martins | death unexplained |
| a Low keyed security & finance firm | Barrister Fablous Duke fablousduke01@latinmail.com fablousduke@zipmail.com.br | Mr. Böhm | car accident along sagamu express road |
| a Low keyed security & finance firm | Barrister Evert Eggink eggink@walla.com | William Barnes a multimillion Dollars Business man and filantrupist | plane crash |
| UNIC Insurance PLC | Barrister John c. Philscorp barristerphils@wanadoo.es barristerphilscorp@yahoo.com | Mr. James | plane crash |
| Continental Bank in Cotonou | MR.FRANK EKEH frank_ekeh@latinmail.com 229 648 321 | Dr. Hamid Ayed | Benin plane crash |
| HSBC Bank Plc London | Mr. Thomas Graham thomasghsbc@universia.net.mx tomgrahamhsbcplc@yahoo.co.uk | Mr. Morris Thompson | plane crash |
| soutH africa national petrouelm
cooperation(S.A.N.P.C) | MR BROWN SMITH mrbrownsmith@ourwest.com [83.110.186.69] | Miss Caroline Jack | automobile accident (see march 2005) |
| CITIBANK NA, LAGOS-NIGERIA | Mr. Daniel Duke daniel_duke46@yahoo.co.uk | Mr. JAMES DOBSON | automobile accident |
| a finance firm in UK (England) | Peter Adams admas_peter@yahoo.com 2mails2510.com ([196.207.198.22]) | Daniel Thorp | plane crash Kenya Airways |
| a Prime Bank in Africa | DR Joseph Mercy joseph_1960@o2.pl [193.17.41.26] | Dr. Ravindra F.Shah | plane crash ... on their way to attend wedding in Boston |
| a Prime Bank in Africa | WILLIAM (or WILLIAMS) DEE WILSON williams24@eresmas.com wllms_wilson@latinmail.com wllms_wilson@yahoo.com [62.81.235.111] | Dr. Ravindra F.Shah | plane crash |
| South Africa Reserve Bank | MR. PATRICK MBOWENI
info_pmboprivatebank_co_za@hotmail.com
MOBILE: 27 -83-533-7825.
TELEPHONE:27-82-055-8152
EMAIL:info-amagbank.co.za@webmail.co.za
|
Andreas Schranner (again - see Oct. 2004) | plane crash |
| OCEANIC BANK | Barrister musa hammed barrmusahammede@netscape.net barristermusa_hammede1@yahoo.com | Sir Richard, Lady Anna and their three children{Elizbeth,Dexter and James} | bomb blast |
| "Finance Company" | BARRESTER IBRAHIM HASSAN barrhassan@i12.com barrester_hassan@myway.com barr_hassan90@yahoo.co.uk [212.74.112.92] | Mr. Mark Edward | plane crash |
| merit bank | MR. jonaly jonaly@eresmas.com | Mr. Morris Thompson | plane crash |
| Credit Bank Benin | DR.ASARA A. ASARA drasara555@tiscali.dk asara_asara@zwallet.com +229 09 33 79 [81.91.233.8] | victim unspecified | Kenya Airways |
| bank unspecified | MR. T, AHMED DATTI amdatti@eramail.co.za tahmed@iname.com uran.naklo.net ([83.16.106.186]) | victim unspecified | AUTOCRASH ACCIDENT |
| no bank specified | BARR.THOMAS MALCOLM(ESQ) Gray's Inn, London (e-mail not given) | Mr. Patrick Walsh | car accident along Manchester Express Road |
| March 2005 |
| UNION CREDIT AND LOAN BANK | Mr MICHAEL MALAM michealmalam@zipmail.com.br micheal_malam@yahoo.co.in [195.166.237.40] | Engr. Davyzheia __ (Snr.) | kenya airways 5Y-BEN |
| Standard Trust Bank Limited | Mr. Adebayo Peters ade_peters1@wanadoo.es | Mr. Gabriel Maccallum | kenya airways flight 5Y-BEN |
| FIRST BANK OF NIGERIA PLC | BARRISTER.KELVIN CHIONYE barristerkelvinchionye1@yahoo.co.uk kelvinchionye@eresmas.com [62.81.235.111] | Late Engr.T. | car accident, Sagamu express way |
| HSBC Bank, London | MR. JOSEPH NICK BRIDGE aka Dr John Bridge hsbc_001@eresmas.com hsbc_001@gawab.com [62.81.235.112] | Mr. Jeff Haward | plane crash AA587 (2001) |
| African Development Bank PLC | Abdul Dagogo abdul147@coolgoose.com [216.86.51.234] | Dr.Edwards Marples | plane crash |
| UNITED BANK FOR AFRICA | GEORGE ABBEY georgeabbey43@indiatimes.com | Mr. Robert Lin | plane crash |
| bank unspecified | Barrister Barrow Raymond br2000@faithmail.com 81.199.108.18 | Mr. Neil Frazer | auto crash |
| bank unspecified | Mr. Ibrahim Baaji ibrahimbaajisan@indiatimes.com | Mr. Allen Zook | auto crash |
| "a bank in Africa" | Mr.Everist Diko everistza1@netscape.net everist30@yahoo.co.uk | Howard Sweeney | death unspecified |
| Mr. Diko's e-mail was missing all the "m" s. |
| African International Bank | MR BROWN SMITH brownsmith1@myway.com brown_smith12@lycosmail.com | Miss Caroline Jack | automobile accident |
| Union Bank Of London | Davids Mole davids_bnk75@eresmas.com davids_bnk75@yahoo.com | Mr. Charles Ballassi | plane crash of 31 October 1999[with Egyptian 99 0] |
| Bank of Bermuda(Isle of
Man) Limited | Mrs. Sylvia Clifton sylvia.clifton@virgin.net | Mr.Khalid Faza | killed during the war in bomb blast |
| a Bank | Mr.Charles Brown brownch3@zipmail.com.br brownch00@yahoo.co.in 24 River Lane, Gra, Abuja [64.201.33.144] | Mr. Francis Fichelle | earthquake and tsunami |
| a Bank | Dr.Desmond Edwards
no e-mail provided Po Box 786273, Sandton, Johannesburg | Late Mr.Ahmed Tariq, a foreigner, and a sailor | unspecified |
| February 2005 |
| a Bank here in Ghana | Johnson Adotey
adoteyjohnson@dexara.net adoteyjohnson@katamail.com TEL: +233 208216645 FAX: +233 27621073 | "Mr. Morris Thompson an American and great industrialist and a resident of Alaska" | Alaska
Airlines 261 |
| a Bank | Mr. Ben Kalu
smila_hom@yahoo.com actormighty@ breakthru.com n2now1416.com ([213.154.87.217]) | Mr. Morris Thompson | plane crash |
| Standard Investment Trust Bank | Collins Mark
collinsmark@zipmail.com.br [80.179.242.2] | Daniel.A. Flatt | car accident, shagamu express road |
| Fidelity Bank Nigeria Plc | Dr Frank Musa
frankmusa@sify.com frankmusa01@sify.com frankmusa@eresmas.com smtp14.eresmas.com ([62.81.235.114]) | A German Mr. David Jain (and) his wife, Mrs. Helga David | plane crash (concord AF4590) |
| TRUST SECURITIES COMAPNY | Dr Frank Musa
hamedduru@netscape.net hamed77@post.cz | President Mobutu | unspecified (it was cancer) |
| Savannah Bank Plc. | Barrister Akin Adelaja
akinadelaja@yahoo.com akin@delajaonline.org | Mr.Walter Glesic | car crash |
| bank unspecified | John Wilford
john_wilford@myway.com | Christian Eicht Mason | plane crash (Air France, July 25th 2000) |
| African
Development Bank (A.D.B) Ouagadougou | Mr. Karim Zongo k_zongog@hotmail.com [212.52.155.109]
+226 78 81 39 84 | Mr.Sheu Yuan-dong | plane crash |
| UNIVERSAL BANK OF NIGERIA | DR MRS FATILAT MOHAMMED
fatilatmohammed@yahoo.com fatilat_mohammed@hotmail.com [81.199.85.74] | FOREIGN CUSTOMER | plane crash |
| Oceanic Bank Nig | Dr Peter Azu
mr.peter_azu@zipmail.com.br peterazu@myway.com [213.185.106.3] | An American Citizen,who is now late | Korean Air 801 |
| November 2004 |
| Bank here in Benin | Barrister Nandi Ojoma
nandiojoma@teenmail.co.za ojomachambers@jumpy.it [81.91.233.6] | Mr George M.William | fierceful Auto-Crash along Midombo Togo express way |
| WEMA BANK PLC. | MR.MIKE MORKA
mikemorka2@terra.com.mx mikemorka5@caramail.com | unspecified | MOTOR ACCIDENT |
| ECO BANK SARL | Barrister JEKWU EMMA (ESN)
jekwuemma@hunsa.com jekwuemma2000@yahoo.com | mr K,GREEN | car Accident, Cotonou express road |
| FINANCIAL BANK OF BENIN | Mr MOHAMMED NASSER
mohammednasser@eramail.co.za [81.91.233.6] | victim unspecified | plane crash |
| Eco Bank International | Barrister Aku Umuleri , Esq.
aku50@fsmail.net akuumuleri204@tiscali.co.uk | Mr Cooney | car accident along Sagbama express-roads |
| bank unspecified | BARRISTER ALHAJI AHMED (ESQ)
barrahmed_sani@mail.az barrahmedsani234@yahoo.com barrahmedsani234@yahoo.com | Mr. FREDRICK HERZOG | car
accident along Sagamu |
| Appex Bank of South Africa | Mr.Richard Makele
richardmakele@indiatimes.com | Mr. Richar! d Moss | automobile accident |
| Citi Bank | Barrister Musu Muhammed(Esq)
musuanuli@123mail.cl aku2004@mail.az | Mr. Robert Chapman | Kenya Airways Flight 431 |
| unspecified bank | MR JAMES IKRIKO unionbanknig@canada.com | Engineer Norman Shapiro | airline accident Egypt Air 990 |
| unspecified bank | DR.OBI OKWU akuobi@netscape.com akuobiliberation@netscape.com | Mr.Kong Thang Lee | airline accident (E.A.S - BAC 1-11-500, 2002) |
| October 2004 |
| Askari commercial Bank Pakistan | Mr.Javed Ahmed Noel askari_banker@web.de 80.179.242.252 | Mr.Swuen Kuang | automobile accident |
| Irish Nationwide Building Society | Mr.Edward Lugard eelugard@handbag.com eelugard@yahoo.co.uk eelugard@mail.com [212.165.141.17] | Andreas Schranner | plane crash |
| Zeneth Bank | Dr Douglas McHenry
douglas_drmchenry@yahoo.com m_c114us@yahoo.com mchenry@tfanus.com.er | dead bank customer unspecified | plane crash (EA 990) |
| "SECURITY & FINANCE HOUSE" | Barrister Fredrick Alade Williams (Esq.).
barristerfredrickaladewilliams@tiscali.fr barristerfredrickaladewilliams@yahoo.co.in | Mr. John Anderson | plane crash |
| September 2004 |
| a renowned Cargo
and security company | Abdul Ahmed abdul_ahmed@caramail.com ab17c2455.com ([217.34.140.170]) | Mr. Daniel Pullet | Kenya Airways, 31st January,2000 |
| a bank in Dakar | Sheriff Azeez (Esq.) azeezsheriff@voila.fr mrson688.com (213.154.87.113) | Mr. Daniel Thorp | Kenya Airways 31st January,2000 |
| African Development Bank Group | Robinson Chey rob_chey01@handbag.com rob_chey01@pst.cz 212.247.114.242 | Carison Hogarth | plane crash |
| AFRICAN DEVELOPMENT BANK | MR JOSEPH ZUL-ZATA zatajoseph12@netscape.net zatajoseph@netscape.net 80.110.168.64 | Mr. Robert Rice | Egyptair 990 |
| ROYAL TRUST BANK PLC. | MR.OWOLABI RAYMOND owolabiraymond@latinmail.com [62.37.236.186] | Mr. & Mrs. TATE | December 25th, 2003 Air Crash Benin |
| "bank" unspecified | Mr John Kevin johnkevin03@yahoo.co.uk johnkevin200@yahoo.co.uk [192.116.134.202] Tel: 874 - 76 - 3648313 Fax: 874 - 76 - 3648315 | victim unspecified | EGYPTIAN Boeing 737 PLANE CRASH into the red sea |
| "bank" unspecified | Barrister Isaac Ngugi isaacngugi2@tiscali.co.uk johnkevin200@yahoo.co.uk [192.116.123.82] | Mr.J Gardner | car accident, Hillakondji Express Road |
| "bank" unspecified | Barr. Paul Ezeobi barrpaulezeobiandco@zipmail.com.br paulezeobiandco@echina.com [212.199.109.108] | Mr. Adams Hampton | Plane crash |
| United Bank for Africa | HANZER MALIC harris_yuyu1@quick.cz | ENGR. SMITH U. WILLIAMS | unfortunate end unspecified |
| "bank" or firm unspecified | MOSES ADAMS of Haiti moses_adams@tiscali.co.uk mosesadas@yahoo.co.uk [216.139.181.188] | late Mr. Mark Michelle a
National of France | auto crash |
| International Trust
Bank PLC., Lagos | Dr Ehinon Dickson ehinond102@yahoo.co.uk 234-805-582-1034 (kalypso.intersrvers.com [208.40.203.100]) | Mr Grahams Peterson | ghastly
auto crash |
| bank unnamed | Barrister Allan Daniels allandani@netscape.net +27 72-4535 986 [37.200.16.220] | Mr. Eric | car accident , cape Town |
| Guaranty Trust Bank | Mr. Adams Hassan adamsbond@jumpy.it adamshassan@myself.com adamshazz@walla.com [80.88.128.12] | Mr. Alfred Carlson "a white man who claimed to be a Consultant with Exxon" | explosion on oil rig |
| "bank" or firm unspecified | Barrister yezback joseph d a solicitor at law yezback@expn.com yezbackjosephd@lawyer.com phone 229-902-333 | Mr. Harisson Mitchel | car accident, Sagbama express
road, Benin |
| bank unspecified | Barrister Lindsay Smith "presently in
Ireland" lismith9@advalvas.be lismith3@myway.com | late Mr. Mark Michelle | auto crash |
| Union Bank of Nigeria | Mr. Henry Okocha fmoh@abteckh.com | Dr Harry Jones | Korean Air 801 |
| August |
| DEPARTMENT OF
TRUST BANK S.A. | MR.BEL ZULU belzulu1@handbag.com [209.202.131.91] | victim unspecified | GHASTLY AUTO CRASH |
| central bank of Nigeria | Mr Paul S.Collins paulcscot@netscape.net [81.208.60.199] | Mr. Martins Osmond | death unspecified |
| Standard Bank of South Africa, Johannesburg Branch | Mr. David Tungay davidtungay2@ecplaza.net davidtungay4@zwallet.com helimore77.com ([80.88.141.36]) | Mr. Richard Moss | death unspecified |
| a bank here in London | Mr Kingsley Wills kinsnedu@tatanova.com wills@freemail.et wills@gawab.com | Mr Paul Tate | car accident, sagbama express road |
| Banque internationale de lafrique delouest Abidjan (BIAO) | BARRISTER FEMI FALANA f.falana@virgilio.it | man there in Yugoslavia | car accident, sagbama express road |
| Banque internationale de lafrique delouest Abidjan (BIAO) | DR MOON KONE moonkone1@virgilio.it moon_kone35@yaoo.fr Private line(0022505-66-37-31) | victim unspecified | concord plane crash 2000 in paris |
| July |
| FIRST BANK
NIGERIA PLC | Mr. Alex Okoya georgebali@tiscali.it george_bali2000@yahoo.com | Mr. Floyd Thomasson, a crude oil merchant from Australia | Bali, bomb explosion |
| FIRST BANK
NIGERIA PLC | Mr. Alex Okoya alex-okoya@jumpy.it
| Mr. Patrick S. Gresham | car accident along Sagamu express road
|
| RAND MERCHANT BANK | Barrister Martin A. Ofurum. (LL.M, PH.D) m_ofurum@tiscali.fr martinchambers@mail2lawyer.com | Engineer David alfonzo Gresham | ghastly [car?] accident, Port Harcourt expressway
|
| bank unspecified | Barrister Ralph. H. Makuochi (Esq.). br23401@beethoven.com barristermak04@yahoo.com 209.150.1.148 | Mr. Alan Donohue | car accident (Sagamu/Lagos express road)
|
| ECO BANK, LOME-TOGO | Dr.Peter Egobia drpeters2000@luxmail.com drpeters2000@z6.com 83.110.191.185 | unnamed | may 1999 plane crash, kenya
|
| bank unspecified | BARR.J WILLIAMS (SAN) bar202_202@mighty.co.za bar_2004@fastermail.com office_law@faithmail.com 213.140.62.150 | Mr.kenneth Giggs | car accident (Sagamu express road)
|
| bank unspecified | Barrister David Agu Nelson davidnelson3010@tiscali.co.uk 212.199.251.42 | Mr. James Nartaev | automobile accident
|
| Sunbank Plc, London | Mr. Paul Cole eaas@gawab.com Fax: +44 870 139 4184 [80.179.249.123] | Mr. Dennis Roy | World Trade Center
|
| bank unspecified | Barrister William Marrow wmarrow3@digitelone.com wmarrow001@yahoo.com 234-80360-47906 [80.179.102.226] | Mr. Joseph Plass | fatal car crash
|
| United Bank for Africa, Lagos | Dr Rawling Dike rawling_dike@indiatimes.com rawling_dike@myway.com | Mr. Abbas Gumeri | automobile accident
|
| Nill Bank of Nigeria | Mr.DONATUS OKOBI donatus@masrawy.com donatusokobi@tiscali.it | Mr. Ali B. Ashan | ADC plane crash at Egirin River
|
| Ecobank Nigeria | Tunde Owolabi tundeowo2000@netscape.net | Mr. Ziya Bazhayev | Yak-40
jetliner, March 9, 2000
|
| Hua Nan Commercial Bank, Nan Kang branch, Taiwan,
R.O.C. | FATAI WILLIAMS/Fatima Suhyoon sirwilliams1960@yahoo.com fatimakuwait9@yahoo.ca [64.224.219.80] | victim unspecified | plane crash [Korean Air 801]
|
| Hua Nan Commercial Bank, Nan Kang branch, Taiwan | Jun Xiao junxiao@velocall.com wangq1994@sirindia.com | Mr.Raymond Beck | EgyptAir Flight 990
|
| Hang Seng Bank Ltd. | Mr.Wang Qin wangq1994@mail2hongkong.com wangq1994@sirindia.com | Mr. David Huckerby | automobile accident
|
| INTEGRATED TRUST BANK | Barrister Tunde Williams Esq. tundewilliams@bumerang.ro 234-8045230450 [64.110.93.83] | Donald Donohue | Calabar/Ikot ekpene express road
|
| June 2004 |
| not specified | Mr. Charles Oloko charlesolokoa@tiscali.it olokoch1@webmail.it [212.66.96.20] | Mr. Steve Roberts | car accident, Alandu express road
|
| Kenya Commercial Bank in Kenya | Dan Wilson dan@danielm.org | Mr.Clifford Stone | automobile accident
|
| a Bank in Africa | Mr. DAVID SALMAN csalmandavid100@rccgmail.org davidsalman30@BankersMail.com [[64.240.33.51]] | Mr.Alfred .C Walker | automobile accident
|
| a security company | MR.DAVID CHUKWUBIKO ccccdavid789@tiscali.co.uk david_chukwubiko@visitmail.com | President Mobutu (Zaire) | unstated (it was cancer)
|
| king security company pty ltd | TONY MUGABE tuntam@hotmail.com tuntam17@hotmail.com tel +27-83-5987288 www.kingsecurity.i8.com | MR. ALLISON AGATHA | fatal motor accident
|
| CITICORP, Taiwan | LEE TSONG plee_tsong@tiscali.it lee_tsong@irangate.net | Mohamed Mohd Salaheldin | plane crash (EA 990)
|
| Security Finance Company, Ireland | BARRISTER PETER BENSON (Senegal) peterbenson@mmail.com +221-6634584 [213.154.77.9] | Mr. Patrick | car accident in Cove town, Ireland
|
| UNION BANK OF NIGERIA | DAVID OKOH davidokoh@visitmail.com | MOHAMED KAMAL YASSER | plane crash (EA 990)
|
| IMPERIAL BANK PLC | Rowland Williams r_williams@consultant.com +234-1-8121173 | Engineer A. Boele | automobile accident (Sagamu express way)
|
| May 2004 |
| Bank Slaski, Poland | Greg (or Fedinard) Newman gregnewman01@tiscali.co.uk greg_newman01@yahoo.com greg_newman@yahoo.com [213.185.113.214] | Mr.JESSE GOODMAN | automobile accident
|
| unspecified British "security" company | Yemisi Adeoye/MRS PRINCESS JUKKY HAMILTON yemiade1@yahoo.com sogxy1@yahoo.com [192.116.69.18] | victim unspecified British man | unspecified demise
|
| SOUTH AFRICAN BASED INVESTMENT CORPORATION | MR AMUDU THOMAS amudu10@libero.it amudu5@libero.it [80.88.138.202] | victim unspecified | motor accident (relatives died in a plane crash)
|
| a Prime Bank in Africa | Dr. Larry Smith drtw_tw9@yahoo.com drlarry_smith2004@yahoo.ca [80.179.107.99] | Dr./Mr. Ravindra F. Shah | plane crash
|
| CONTINENTAL TRUST BANK | Mr. Belo Ige beloige1@business1.com belo2010@freenet.de [213.255.219.52] | Mr. Kommera Sangeeta | plane crash
|
| ACB bank | Dr. George Bello georgebello_4@tiscali.co.uk georgebell_3@tiscali.co.uk | Mr peter George | plane crash
|
| AMARILLO NATIONAL BANK LTD. (Texas)
| Mr.James Judd jj2001@postino.it judd_james2001@yahoo.co.uk | Mr Boris Trajkovski (President of Macedonia) | plane crash
|
| April 2004 |
| Allied Irish Bank | MacDonald Gerald macerald@sify.com macger3@telstra.com | Isam Mattar, a Lebanese | death unspecified
|
| NATIONAL CREDIT BANK OF ABIDJAN COTE D'IVOIRE
| DR MUSA ABUBAKAR musa_abu@latinmail.com musa_abu@latinmail.com | unnamed victim | KENYA AIRWAYS PLANE CRASH
|
| STANDARD TRUST BANK
| Lewis Smith Lewissmith@xasa.com [207.44.180.36] | ENGINEER ALFRED HOFFMAN | car accident, Sagamu expressway
|
| Oriental Diamond Company
| Dr.Charles Unah unah11k@hotmail.com cu_2k@post.com 18 Independence Close, Johannesburg Phone:874-763-427980 Fax:874-763-427981 | Mr.Eshed.B.Willey | Singapore Airlines
|
| a Bank | MR. Alex Camara alex_1camara@yahoo.co.uk alex_4camara@yahoo.co.uk 221 554 52 09 | Mr. Morris Thompson | plane crash - Alaska Airlines 261, 2000 |
| March |
| Diamond Bank | Barrister Raymond Williams barrister_raymond66@yahoo.com Fax:234-1-7596868 | Mr.kenneth Farhat | car
accident, Zurich express road |
| United Bank for Africa PLC | ALHAJI MUSA WALI | ENGR. SMITH U. WILLIAMS | unspecified demise |
| unspecified | Barrister Chris Dele chrisdele@ciaoweb.it 234-803-3034967 | Mr. Mark Jensen | car accident along Sagbama express road |
| bank in Cotonou | MR. JAPPE LEON and BARRISTER KINGSLEY BROWN jappe_leon@voila.fr kcbrown@post.com | MR. HAMOUD JAWARA, a Lebanese | 26th December, 2003, crashed landed in Cotonou |
| Union Bank of Nigeria | Elder Kalu elderkalu3@katamail.com | ENGINEER A. Bieri | aircraft crash (Kenya Airways) |
| Haco Bank | Mr. Joseph Gozie Doe j_gozie@virgilio.it doe.joseph@caramail.com | deceased unspecified | plane crash (Ethiopian airline 961) |
| United Bank For Africa | Dr. Bola George bolageorge@caramail.com bolageorge_55@yahoo.co.uk [212.247.106.210] | Mr. Abbas Gumeri | automobile accident |
| ECOWAS REGOINAL INVESTMENT BANK | MR JUDE KOKO judekoko01@yahoo.com j_okokoC@hotmail.com [217.194.157.172] | deceased unspecified | plane crash |
| Liberian Trading and Developoment Bank | Dr. (Mrs) Caroline A Zibel stcenter@lexpress.net lepronprimeinternational@imel.org | Mr.Bryan Daniels | automobile accident |
| Bank of
the North, Victoria Island Branch, Lagos | Dr.Adamu Benson dradamu_benson@telstra.com adamu_benson201@yahoo.com | Mr. James Herbert | automobile accident |
| South African Senate (yeah right) | MR.PETER TOM sp_tom003@tiscali.co.uk p_tom005@tiscali.co.uk P_tom012000@yahoo.com tel 86-1371-9329049 GUANG HUN 2ND RD YIXING LUIDIN GRM 8079 CHINA [219.137.154.78] | Thomas Gibson (a Swedish) | plane crash in Kenya and fire disaster, South African Mining Corp. Building |
| February |
| bank in South Africa | Dr.shubane shubane1@yahoo.com drfaroukumar@hotmail.com tel 874-763-648313/4 fax 874-763-648315 [212.199.251.71] | great late INDUSTRIALIST | CONCORDE PLANE CRASH |
| Eco Internattional Bank, Ghana | Mrs Linda Kemar aka Mr. Dan Kofi lindakemar@voila.fr nndee5050@caramail.com | Derek Hornsby | Sept 11 |
| UNION
BANK PLC | CHRISTIAN ANIEFUNA & ASSOCIATES caniefuna777@tiscali.co.uk barristeraniefuna@fastermail.com 81.199.75.10 | Mr Daniel Abraham | car accident, Alausa express-road |
| UNION
BANK PLC | barrister James Veri jamesveri8@702mail.co.za jamesveri1@fsmail.net 81.199.83.102 The letter began "Dear Lord" | Eng. Mark Lord | car accident, Sagbama express-road |
| January |
| SOCIETE GENERALE INTERNATIONAL BANK | no name princedavid_2002@yahoo.co.uk 27:73-3191-742 165.165.181.219 | Mr. Marc Angers | plane crash |
| AFRICAN DEVELOPMENT BANK, Abuja | Mathew Nijie mathew104@telstra.com mathew104@bigpond.com matnj101@ecplaza.net | Mr.John Norman | automobile accident |
| ECOBANK NIGERIA PLC | Barrister KANU JAMES barrister_james27@mail.nu 192.116.115.39 | Mr. Geoffrey | car accident, sagbama express road |
| bank unspecified | Barrister Christian C Udeh,LLB chriscudeh@voila.fr | Engr Robert Fitzpatrick | plane crash, EgyptAir 990, 1999 |
| Broad Bank Nigeria PLC, Lagos | Abraham Patrick abrahampatrick2004@yahoo.co.in ab11414@mynetaddress.com 195.166.230.77 | Mr. Christopher Adams, immigrant from Jamaica | automobile accident |
| Diamond Bank of Nigeria | Mr. Yetunde Bassey yetunde123@telstra.com yetunde123@telstra.com.au yet_basey@indiatimes.com ybassey@ecplaza.net | Mr. Roger Scott | automobile accident |
| HALLMARK BANK | Barrister PAUL ADAMS aked3_un@yahoo.co.in | MR.Ramirez Vidaurre | Earthquake, El Salvador |
| FINANCIAL TRUST HOUSE, Lagos | MR BEN ANI ben_ani2004@mail.az | Mr. John Wood of South Africa | plane crash (Egyptian Airlines 990) |
| "Security and Finance" co. in Netherlands | Mr. Bruce Raymond bruceray1@rya-online.net bruceraymond1@indiatimes.com 195.26.225.220 Valckenier- straat 85 1036 XE Amsterdam | unnamed | automobile crash |
| AFRICAN DEVLOPMENT BANK (A.D.B), OUAGADOUGOU BURKINA FASO | Bode George bode_g223@gawab.com bode223@sify.com 212.52.156.36 | victim unnamed | plane crash |
| bank unnamed | Barr. Abba Gidado abba@cosmo.com 81.199.84.66 | Mr. Shouwkat Kahlil | plane crash |
| FIRSTRAND BANK SOUTH AFRICA | KHEHLA CLEOPAS SHUBANE aka Glenn Park ttkcstt@yahoo.com | ANDREAS SCHRANNER | 25th July,2000 CONCORDE plan clash [AF4590] |
| African Development Bank Plc | Dr James Williams aka Barr. James Williams drjameswilliams9@webmail.co.za 80.179.251.2 | unnamed engineer | car accident, Kano - Sokoto express Road |
| one of the
biggest bank here in South Africa | Michael Smith mikaelsmith@executivemail.co.za michsmith@executivemail.co.za 217.165.198.22 | Mr. Victor Ratnavale a British | plane crash of Swiss Air 111 (1998) |
| NATIONAL BANK NIGERIA PLC. LAGOS | SANNI SAMMI JNR james10_697@fsmail.net sammijnr2_489@fsmail.net | THEOPHILUS BAKER, | KENYA AIRWAYS: BUS
(A310-300) FLIGHT KQ430 PLANE CRASH |
| ROYAL TRUST & (SECURITIES) BANK OF NIGERIA | JAMES EKEINDE james10_697@fsmail.net ekeinde2@fsmail.net nica4sure@fsmail.net | MR. SALAH ADAM, OF TORONTO | plane crash, Egyption Airline 990 |
| LAND AND AGRICULTURAL BANK, Pretoria | Mr PIKKA SAAIMAN saaimn2@fsmail.net saaiman2@702mail.co.za 62.168.109.161 | Mr.Steve Warren | automobile accident |
| 2003 |
| December |
| UNION BANK OF NIGERIA | Barrister rotimi Adams 234-803-453-9303 rotimiadamsng_093@fsmail.net Barristerrotimiadamsng@justice.com | DR. ZITO CARTER | Plan clash 1st December 1993 |
| UNION BANK OF NIGERIA | BARRISTER ABBA JOHNSON +234-803-7277946 JOABBA01@YAHOO.FR | Asher Barnes | Car accident, san pedro express road |
| November 2003 |
| Global Bank PLC | Dr. Sanni Yusuf syu20@yahoo.com ssyu20@yahoo.com [81.199.6.140] | unspecified | plane crash |
| Co-Operative Bank Of African {CBA} | Barrister Raymond Obi aka Barrister Don Chase shakeher16@yahoo.com baristerdon@hotmail.com 234-803-330-4020 [68.8.155.103] | Mr. Mark Bishop | car accident, Sagbama Express Road |
| Co-Operative Bank Of African {CBA} | BARRISTER FRANK AZUKA frankazuka@thepostmaster.net frankazuka@cyberspace.com [81.199.6.140] "private email address
(Frank Michall" | MIKE WALTER | car accident
|
| Co-Operative Bank Of African {CBA} | MR PRINCE_JUDE prince_jude1232003@yaho.COM jonas_john8@netzero.com 871-762960310 | Mr. Keith Lathan Coulter | unknown
|
| bank unspecified
| Barrister. Patrick Williams mrpatrick_williams@yahoo.com | Mr. Louis Hills | car accident
|
| a bank | Dr.Frank Onwude chris_5@fsmail.net onwude_frank5@hotmail.com 882-1646685262 +882-1621221533 +873-763593930 +871-763593930 Fax:873-763593931 | Mr. Frankline Sullivan, a sailor | death unspecified
|
| GOLDEN GLOBAL SECURITIES COMPANY
| Greg Lawson {SAN} greglawson_333@juno.com | Mack caunt | ghastly motor accident along Warri-Sagbama Express road
|
| Arab Bank Plc Benin rep.
| Miss Leticia zobaudeh leticia2003@voila.fr | victim unspecified | plane crash
|
| October 2003 |
| GULF BANK OF NIGERIA
| MR.MICHAEL OBONG michaelobong6677@netscape.net | Mr.Peter Boulter | Boat Mishap in the Niger Delta
|
| Royalenet Bank Plc, Abuja
| DR. DAVID IDAHOSA midahosa3@rediffmail.com idahosa@ecplaza.net | Mr. Clayton Reidfield | death unspecified
|
| United Bank of Egypt
| Maher Labib Abou Steit maher_labib2003@123mail.cl maher_labib2001@irangate.net telex: 20060/20061 ube un tel/fax:2-802313,802234 | Mr. Bob Robert Chapman of Wycliffe bible translators | Kenyan plane crash, Ivory Coast
|
| InterGlobe Financial Services Plc
| Abubakar Mohammed or Abdul Haruna abubakarmohammed@interglobe.com | Mr Levy
Shimona | plane crash in Sokoto |
| Bank unknown
| MR ANTHONY MALICK a Banker in Dakar Senegal tonymalick@voila.fr | Ms. Dorothy Foth | plane crash, Egyptian990
|
| Bank Of The North, Lagos
| DR. MARTINS BRUNO martinbruno@web-mail.com.ar TEL: 234-1-7769974 FAX: 234-1-7592558 TEL: 234-1-7592558 | Mr. James Herbert | automobile accident
|
| a BICICI Bank here in one of the African country | Ramson Sankoh ramson@postino.it 213.136.110.152 AFNET ISP Cote d'Ivoire | victim unnamed | automobile accident
|
| Citizens TrustBank Of Nig. Plc
| Mr Oko Michael (ok_michael19pk@yahoo.com) | Mr. Ali B. Ashraf | 1998, plane crash at Egirin River
|
| NEDBANK
| Jonathan Daniels jondaniels@themail.com jondaniels@spl.at Tel: 27 84 4499437 Fax: 27 84 3391045 [196.30.238.137] | unstated | 1988 Lockerbie plane crash
|
| AFRICAN, DEVELOPMENT BANK, Lagos
| MUSA UMAR musaumar_adb@123.com musaumar01@yahoo.com | Mr. Norman Joseph | 1988 Lockable plane crash
|
| EcoBank International
| Mr. Richard Dafe ridafe@123.com ridafe@beer.com efax 13094200105 [81.199.6.5] | Boris Chen | crash (Singapore Airlines)
|
| a Bank
| Raymond Morgan mogary_1@yahoo.co.uk 18 Amachala Close, Johannesburg Phone:874-763-427980 Fax:874-763-427981 | Mr.Eshed.B.Willey | crash (Singapore Airlines)
|
| Brait Merchant Bank,South Africa
| Mr.Christopher Tayelor christaye2003@epatra.com | Mr.Steve Warren | automobile accident
|
| HABIB BANK TOGO S.A, LOME - TOGO
| JOHN PEDRO johnpedro_4@mail15.com johnpedro_4@hotmail.com | some guy | plane crash
|
| UNION BANK PLC., Lagos
| DR SOYINKA BELLO FAX: 234-1-759-0801 soybello@hknetmail.com 192.116.121.189 | Engr. Johnson Juan Creek | ADC plane
crash 1996
|
| April 2003 |
| Gulf Bank Nigeria | Mr. Frank Williams frankwilliams1@latinmail.com | Mr. Michael Osterkamp | ADC plane crash 1998 |
| March 2003 |
| AFRICAN DEVELPMENT BANK LIMITED | Mathew Yorke mathewyork@juntos.com | Mr. John Norman | automobile accident |
| some law firm | BARRISTER MARTINS (qmartins@indiatimes.com or majery2@yahoo.com) | MR.ASGEIR ARMGRIMMSON | dead somehow |
| Gulf Bank Nig PLC | MR OLA WILLIAMS olawilliams@indiatimes.com | MR. HUANG L. TANAGA | ADC plane crash 1998 |
| City Express Bank PLC, Lagos | Mr Evans Kelvin WILLIAMDELBOY@aol.com | Late Engineer William Adams | ghastly air crash |
| a Bank | MR. HARFORD ("audi thor" che_kwas7@rediffmail.com) | Mr.Eshed.B.Willey | somehow |
| A SOUTH AFRICAN BASED INVESTMENT
CORPORATION | Gabriel Mukanabe gmuk@z.com gabriel.mukanabe@caramail.com | THE INVESTOR | MOTOR ACCIDENT |
| diamond bank Plc, lagos branch | Mr Musa abu diamond_musaabu@juno.com | Mr Naqvi Omar | automobile accident |
| SAVANNAH BANK OF NIGERIA PLC | DR PAUL OSAGIE paulosagie@nzoomail.com | CHIEF ALFRED REWANE | ASSASSINATED BY GENERAL ABACHA JUNTA |
| Mauritius Commercial Bank | Mr Gerard Hardy g_hardy_15@epatra.com | Mr Charles Anderson | automobile accident |
| Absa Bank | GODFREY JOHNSON gjohnson70@hotmail.com
[196.33.246.127] TEL: +27-83-599-3843 | Mr. Fernando Carlos | unspecified |
| PACIFIC BANK OF SOUTH AFRICA | Mr.Philip Ude pmokwulo@justice.com philip_ude@yahoo.co.uk | Mr. Charles Andason | automobile accident |
| Union Bank Of Nigeria | MR WILIIAM MARTINS williammat1@mail4business.com | Late Engr. DAVID MARK (Snr.) | Kenya Air Bus (KQ430 |
| February 2003 |
| united bank for Africa plc | MR. FELIX AKU akufelix@mail.com 234- 90- 50- 50- 61 | ENGR. SMITH U. WILLIAMS | unknown |
| ABSA BANK INT'L | RADEBE MARTINS radebe_m@post.com | Mr. Robert Smith | plane crash |
| BANK OF AFRICA (Liberia) | Adam Jones adamjones1@juno.com | some guy | KENYA AIRWAYS KQ-430 |
| a Security and Finance Company in Lome-Togo having offshore payment centers
in Spain, Holland, South Africa, London and Germany | Mr.Vincent Bakpo vinbakpo01@hotmail.com | Mr.Adolf Spear | plane crash |
| Mashreq Bank Plc Dubai, UAE | Dr. Muhammad Khalil Hasan dr_muhammadkh@winnings.com muhammad50@juno.com | Engineer Michael Johnson | Kenya airline, 1st of Feb. 2000 |
Union bank of Nigeria http://www.unionbankng.com | Baba Manu baba_manu@skali.com tel 234-1-776-2187 fax 234-1-759-0801 | Late Engr Martin N. Sommers | ADC plane crash at Egirin River |
| NATIONAL WESTMINSTER BANK | Mr Thomas Malvin thomas_malvin2@mail.com | Mr.William.E.Caswell | AA77, Pentagon, September 11, 2001 |
| NACEX SECURITY AND FINANCE COMPANY, LAGOS | Dr Benson Jawando ddr_benjawando@fastermail.com | President Mobutu | illness |
|