Scam o Rama

Dead Bank Customers

A sampling of scam-o-grams Kindly Forwarded from various continents.

updated feb 17 2015

Executive summary:
Travel and banking in West Africa are fatal to imaginary people. Airplane crashes most fatalities overall; Sagbama Express most dangerous road.

The data suggest disturbing trends. [Statistics apply only to examples on this page, but are representative.] These "bank customers" - all foreigners (European, Asian, Arab, American) have died intestate, usually in ghastly (air, motor) accidents.
[There has been a continuing uptick in incidents of unspecified death. This may reflect a desire to avoid extra homework.]

The banks may exist. Victims' names may belong to real people who probably want them back. Some names belonged to real people whose tragic deaths were lifted from obituaries. Some victims have died multiple times, not learning from previous experience. Some died from combinations of disasters. Many belonged to the mysteriously unlucky "Creek" family.

Event	#
Plane/Helicopter crash	278
Motor vehicle crash	173
Unspecified	82
Earthquake/Tsunami/Hurricane	19
Illness/Natural death	18
Explosion/Bomb blast/Oil blast	15
September 11	6
Assassination	5
Nautical	2
Cosmetic surgery	2
Torture	2
War in Iraq	2
War in Liberia	1
Kidnapping	1
Rebel attack	1
Suicide	1
Murder by spouse	1
Combination of causes	3

Buy from Barnes & Noble!

Scamorama: The Book,
available online or in bookstores.
Whack your scam-o-challenged friend with a copy till he sees sense.

bank "official"	bank name dropped	dead customer	cause of death
January 2015
Nicholas Brumsey nicholasbrumsey01@gmail.com nicholasbrumsey@gmail.com	US$21.2Million First National Bank	unspecified dead person who left it all to you	unspecified death
2014 - who had time?
March 2013
Barrister John.Briggs fatf1313@yahoo.cn	US$21.2Million unspecified bank	Mr. Ramirez Videurre, a prosperous farmer	earthquake in El Salvador
Mr. Davy Samlon davysamlon2@e-mail.ua mrdvysamlon@e-mail.ua	US$19,5Million Foreign Trade Bank (Cambodia office here)	this deceased customer	an auto accident ... along Cambodian Viet Nam
Ms CHIANG Lai Yuen JP MsCHIANGLaiYuen@uobonline.com mschianglaiyuen@yahoo.com.my	US$187.5 Million United Oversea Bank(UOB) in Malaysia	Mr. Moises Saba Masri	helicopter crash
Patrick Wallace patrickwallace@yahoo.cn	US$3 Million Bank Of Montreal London	Name Witheld	lung cancer
April 2011
Barrister Okechukwu Anthony okechukwuanthonylaw@hotmail.com okechukwuanthony2@hotmail.com okechukwuanthony1@hotmail.com	US$10.5 million Spring Bank of nigeria plc	Engr. Richard Duarte	autocrash accident along portharcout/uyo Express Road
Mr. George Abraham abrahamgeorge12@live.com	US$17,500,000.00 a reputable bank here in United Arab Emirates	an Iraqis business tycoon Mr. Mohammed Hussein Al Nasser	died in the recent Iraq war that took peoples life and properties
Ng Ten Thoon tenthoon@admin.in.th tenthoon45@hotmailbcn.com	amount unspecified one of the biggest bank here in Singapore	no one specific (a lot of unclaimed deposits)	demise(s) unspecified
Stephen Yang styang@sbc.co.uk styang1656@blumail.org	Nine Million Seven Hundred thousand British pounds Standard Chartered Bank, London	Mrs.Vanessa Fassnacht	demise(s) unspecified
Edward S.Jimba eward.jimba@gmail.com also bluesky3838@att.net	amount specified; location unspecified	Mr. Fernando R. Olmos	demise unspecified but untimely
Pascal Drissa drissapascal64@gmail.com	US$6.7 m in MY BANK	MRS JOYCE LAKE AN AMERICA CITIZEN	PLANE CRASH IN 2000
"Phyllis L. Evans" (someone's email openly spoofed or exploited here) Charles Russell Esq. info@charlesrussellllp.co.uk Tel: +447024062058	GBP 88,260,443.00; location unspecified	LATE SIR. JOHN PAUL GETTY	demise unspecified
JAMES H BOYLE jamesboyle55@w.cn	US$54,500,000.00; location unspecified	Alfredo Jimenez	assassinated
Mr.Peter Mensah petermensah_01@rediffmail.com petermensah20@rediffmail.com	US$15M; Inter Continental Bank	Mr. Michael Colon	plane crash
March 2010
Muzamir Bin Mokhtar mokhtaremuzamir@yahoo.com	amount unspecified location unspecified	Mr. Rodney Pitz	heart attack due to losing a friend to a terrorist attack in Bali
Paul Kunert kunertpaul@rocketmail.com kunertpaul@live.com	amount unspecified a Bank here in Europe	deceased unspecified	demise unspecified
MR. KARL HANS BERG ebenezer@ebc.com.br karlhansberg08025@yahoo.co.jp	US$38.6M HSBC Bank PLC	MR.RICHARD PRATT	demise unspecified
RAJAN BERRY misiag@aster.pl tsk_esq@yahoo.com.hk berryrajan@indiatimes.com	a large sum	Sir J. Paul Getty Jr.	demise unspecified
Mr. Benjamin T. Dabra info@info.com bent.dabra@yahoo.com.hk berryrajan@indiatimes.com	$37.5M Barclays Bank of Ghana Ltd.	Mr. Ken Lay and Mr Jeffrey Schilling	demise unspecified
December 2009
Mr. Collins Mensah imfor_557@sify.com dr.henry.benson@neu.com.cn Tel; +233-241515745	$36M INTERNATIONAL COMMERCIAL BANK OF GHANA	Dr George	plane crash
Mr. Colin Alderman "Barrister Colin Alderman, a solicitor at law" colin.alderman@gmail.com colin.alderman8@gmail.com Barlow Robbins LLP 55 Quarry Street, Merseyside Liverpool, L25 6EZ. Direct Tel: +44 792 613 7085	amount unspecified	Mr. Dickson	car crash
Mr. Mathew Silver mathewletter11@gmail.com 109 Amex Avenue, johannesburg, South Africa. Telephone: + 27789364851.	AMERICAN EXPRESS BANK of South Africa US$35.7M	DR. GEORGE BRUMLEY	plane crash
Mr.Yaba sani yabasani20010@sify.com mr.yaba_sani@hotmail.fr +226 78 70 09 17	African Development Bank (ADB) Ouagadougou $10.5M	customer unnamed	death unspecified
Mr.James Edward jamesedward33444@gmail.com jamesedward33444@yahoo.co.jp TEL :234-07-44342317 Telephone: + 27789364851.	Oil Company here in Nigeria US$52M	Mr. Magnus Leon	brief Illness
Barrister John Wood LLP jwllp3@aol.com jwoodllpuk7@gmail.com infojwllp@aol.com Will & Probate Solicitors 61 GrayÕs Road London WC1X 8TH Fax: +44-700-596-1494	Oil Company here in Nigeria £12.2M	Mr. Adams	Tube explosion
November 2009
Barr,Ferrando De M.J.Luis feranddqp@terra.es do-not-reply@fr.org ferrandodejorgeluis@aol.es	$6.1M one of the leading banks in the United Kingdom	Late Engr. Alfonso Gonzalez ("made you a beneficiary")	death unspecified
Mr. Frank Lundin frnkL@standardchartered.com bsfrank9@aol.co.uk	$27.5M one of the leading banks in the United Kingdom	C.E.O of Gulf Stream crude oil	plane crash
Dr Ben Simon dr_ben_simon00@yahoo.co.nz dr_ben_simon00@hotmail.fr	$7.5M Bank of Africa Burkina Faso	a foreign client	Airline Crash
Barrister Nor Asiah Binti Jamail barrsiahbinti55@gmail.com barrasiahbinti5@gmail.com "I have an incomprehensible business proposition to share with you"	$7.75M a finance firm in Malaysia	Mr. Dennis Peters a nationalist of your country	death unspecified
MR ADOL DAWA adoldawa63@gmail.comm uwadoka58@yahoo.com +234-7026158028	$8.5M bank of Burkina faso (African Development Bank)	An indonesian decease	plane crash
Dr. JOHNSON WADOKA johnsonkwaki@yahoo.com uwadoka58@yahoo.com +234-7026158028	$28.5M Ecobank, Lagos, Nigeria	a national of USA	tragic air crash
Mrs. Kiram T. Merriam mrskiram3@yahoo.com.hk mrhochoi2@gmail.com mrskiram73@yahoo.com.hk	$10.2M in BANCO DE ORO UNIVERSAL BANK 11 aka Equitable PCI Bank but [82.128.39.189] = Lagos	client unnamed	death unexplained (maybe connected to his "vicious and diabolical wife")
JAMES BALLARD jamesballard2009@terra.es jamesballard2009@aim.com	$15.5M	LATE MR.GARRY HILLS	death unexplained
John Stendahl LLB gherzi@hathway.com johnstendahl001@aol.nl	$15M (in a Finance house in Netherlands)	late Gregory John Kenzig	auto accident
Mr. Dinther Helmut Udo Valiant Privat Bank AG dintherhelmut@terra.com.mx dinther2009@terra.es dinther2009@terra.com.mx Confidential Tel : +870-764107753 Confidential Fax : +870-764107751	$7.5 Million Dollars	one of Our foreign customer	death unexplained
Jim Anderson kmuscatoz@hotmail.com diplomatic_bv@sify.com	US10 Million Dollars	one of our customers from Italy	Helicopter crash in New York USA
October 2009
(SAN) Barrister Smith Wilson (Esq) a Solicitor Jimmy & Associate Chambers barristersmithwilson@yahoo.co.uk barrsmithwilson@hotmail.com	£10.5M in a Finance Company	Mr.Steve Anderson	car accident along Birmingham Express Road
Pete David be0900@ebullici.com petedavi_1@yahoo.com.hk	£10M	our deceased client	cause of demise unknown
Mr. Andrew Howell andrew.howell@megamail.pt andrewhowell@i12.com howellandrew41@yahoo.com.hk	£15M	client unnamed; money's in Barclays Bank Plc, Glasgow Lanark shire	cause of demise unknown
Ms. Lilian Holloway +233272597129 lholloway77@gmail.com	£15M	client unnamed; money's in Amal Bank of Ghana Ltd	cause of demise unknown
Hon.Paul Bello PAUL B.CHEMBERS adamu_bello_00g@yahoo.com barrister.paul24@yahoo.com.mx	$16.4M	Mr. John Stephen	car accident along QUIDAH-PARAKOU express way
Sule Duha uy2006pl@yahoo.com.hk suleduha14@gmail.com suleduha15@gmail.com	$10.5M, Africa Development Bank (A.D.B) in Burkinafaso	client not named	demise unstated
Mr. Dinther Helmut Udo Confidential Tel : +870-764107753 Confidential Fax : +870-764107751 dinther100@terra.com.mx frequent@rocketmail.com	$7.5M, Valiant Privat Bank AG in Bern	client not named	demise unstated
Mr Philip Agogo philagogo09@cantv.net philipagogo@cantv.net	$16M	George Brumley	plane crash
Mr John Jasper jjohnjjasper2003@yahoo.com.hk jjohnjjasper101@hotmail.com	$14.6M	Dr. George Brumley	cause of death not stated
August 2009
Lucas Echarri lucasechari@aim.com Tel: +349110188517 EXT 1 Fax: +34911018523	$15.5M unclaimed	Michael Harris	Air France worst disaster
Alfred Mensar alfredmensar97@msn.com alfredmensar@msn.com alfredmensar@live.com	$9,5M unclaimed in "the bank"	Mr. Andreas Schranner	plane crash
BARRISTER MARCUS ANDREEN ESQ. info.barrmarcusandreen@yahoo.com.hk info_marcusandreen11@yahoo.com.hk	$30.1M unclaimed; location unspecified	Late Engr.Jochen Krger	cause unstated
Smith Kabila and Princess Amina Kabila of Sudan smithkabil1@gmail.com	$20M in the United State Of America	Mr Frank Perelman	fatal car accident
Dr. Okafor Chukwuka okaforchukwuka@msn.com okaforchukwuka@sify.com	$16M; bank unspecified	depositor unnamed	plane crash
Mr. John Stendahl LLP, aka John Stendahl LLB. johnstendahl004@aol.nl johnstendahl003@aol.nl johnstendahl001@aol.nl	$15M; a finance firm in the Netherlands	Mr. Gregory John Kenzig	auto accident
February 2009
Felix Briggs Station Engineer to Geza Oil and Gas felixbriggs7@yahoo.it Reply-To: felixbriggs200@gmail.com	He wants you to take over the company!	Engineer Stan Pirzek	Sosoliso Airlines Flight 1145 Crash
Ms. Ekow Amoah amoah23@inMail24.com ms.ekow@gmail.com TEL:+ 233-24-1999-873	Bank of Ghana,Plc	same last name as you	death unspecified
Barrister Ronald Fletcher Baker Attorney at Law, England ronaldfletcher@cnac.gob.ve Email :acnic.accounts@info.lt Tel : +44-704-579-1071 Fax : 916-258-0236	bank unspecified	A deceased client of mine, that shares the same last name as yours	tsunami disaster in Sumatra
Jocobo Hernan Alvaro Auren Abogados, Barcelona infoaur@aol.es auraa@aol.es	bank unspecified	deceased unspecified	death unspecified
Mr. Issac Bailey Tel: +44-703-596-9152 Email: bailey.issac(at)rediffmail.com	bank unspecified	you bear the same last name identity with the deceased	death unspecified
January 2009
Mr.Jean Paul pauljean03@hotmail.fr officefil19@ekolay.net	DIAMOND BANK	Mr.Gunter David Reid	plane crash (Union Transport Africaines)
Mr.Robinson King robinson.k0204@googlemail.com	Senior Audit Officer of one of the Top and Biggest Bank in United Kingdom	Morris Thompson	plane crash (again)
MR ALHAJI ALI mr_alhaji@voila.fr	bank unspecified	MR. ANDREAS SCHRANNER	plane crash (again)
Barrister Andrew Paul "MALAYSIA" andrewpaullawfirm@rediffmail.com andrewplawfirm@sify.com	bank unspecified	Mr Mike xxxxxxxxxx	heart attack, due to the death of ... his family in the Gulf Air Flight Crashes
December 2008
Barrister Kelvin Jones mr.kelvin.jones8@hotmail.com mr.kelvin.jones@hotmail.com Weekon Legal Practitioner & Chamber 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand Email: barrkelvinjones1976@gmail.com	bank unspecified	Mr.Steve	car accident along Sukhumvit Express Road
Barrister John Williams barrjohnwilliams111a@ncsvoice.com John & Associate Chambers 37 Sathorn Tai Road, Bangkok, Thailand Email: barrjohnwilliams_bangkok@yahoo.com.hk	Finance House	Mr. Steve Anderson	car accident along Sukhumvit Express Road
Mr. Taylor Franklin franklintaylor@katamail.com mrfranklintaylor@gmail.com +44 702 403 8045	Credit Suisse First Boston here in the United Kingdom	Mr. Morris Thompson	Alaska Airlines Flight 261
Ms Christine Wheatfield from Islington, North West London, here in England mark_john7@msn.com cwheatfield@yahoo.co.uk (00) 447747613501	Lloyds TSB Bank, London	Mr. Thompson Morrison	Alaska Airlines Flight 261
Mr.Khan Amin kanamin@myway.com kanamin@voila.fr	Kleinwort Benson	unfortunate person unnamed	heart attack in Cannes, in Southern part of France
Mr Mike Lulu mlulu@mezeboo.com emailonly.mikelulu@googlemail.com	Bank of China (BOC) United Kingdom	unfortunate person unnamed	death unexplained
LEONG HANG lclark99@cox.net barrleonghang@gmail.com LEONG HANG & ASSOCIATES SOLICITOR AND ADVOCATES, NO. 101, JALAN PUDU RAYA, TAMAN DESA RAYA,MALAYSIA TEL: +60122473440	bank unnamed	same last name as yours	heart condition due to the death of his family in a tsunami
Gary Jones garyjones@email.si garyjones22@msn.com Tell: +447045702100 Fax: +4487038 90417	UBS Investment Bank UK	customer unnamed	death unspecified
Mr.Ousmane Kaba ousman.kaba@live.co.uk mr.ousmanekaba@yahoo.fr	African Development Bank, Burkina Faso	Mr. Cho Tae Young	Korean Air Line, flight number 801
September 2008
Ejner Andersen, a staff with Rand Merchant Bank (RMB) South Africa ejnerrandersenn@gmail.com ejnerrandersen@yahoo.co.id	bank unspecified	investor (name with-held)	plane crash, KAL 801
Nelson Carthy pidee@terra.cl cathy8841@hotmail.com "Trust me, as his attorney, this is a risk-free relationship."	bank unspecified	Christian Eicht Mason	plane crash, AF Concorde 2000
Franklin Smith smithfrankee@gmail.com dennis_moore79@yahoo.com 234-8035596996	Fidelity Bank Of Nigeria Plc	Mr. Rick Iwaski	plane crash, Alaska Airlines Flight 261
"I am Mr Smith Franklin holder of B.Sc degree in Accounting and an MBA both from the St. Petersburg State Polytechnic University . I am originally from Russia and i was born in Russia."
Mr Mike Ashly mikeashly@hoga.pl mikeashlyb@ciudad.com.ar	BANQUE ATLANTIQUE, Burkina Faso	Mr. Rick Iwaski	plane crash, Union Transport Africans Flight Boeing 727 in Cotonou
"I am Mr Smith Franklin holder of B.Sc degree in Accounting and an MBA both from the St. Petersburg State Polytechnic University . I am originally from Russia and i was born in Russia."
August 2008
Mr. Asiff Abbas, a banker here in U.A.E. rtrt03@earthlink.net asiff_abbass_333@ubbi.com	bank unspecified	Late Mr. Ahmed Beshir (name cribbed from http://icasualties.org)	Car hijacking on road between Tikrit and Bayji on the 23rd of August 2004 in Iraq
Mr. David Walker DEBBWALK2@GMAIL.COM davewalk147@GMAIL.COM Dav_4walk@yahoo.com	commercial bank in the Island of Seychelles	Dr. Edward	cardiac arrest
Bas Hans Phone: 00 31-617-639-271 Fax: 00 31-847-181-615 bashans003@aim.com bashans002@aim.com bashans001@aim.com	Finance Company here in Europe	Eng. Gilbert M. Reain	plane crash
July 2008
Barrister Allen Smith or BarristerBrian Davies [he gets confused] GLOBAL COURT CHAMBERS allensmith@globalagencyuk.com Tel:+447770272259 Fax: +447005810343	bank unspecified	Dr. Maurice Wohl [like Morris Thompson, a real person] "He is a very dedicated Christian" [uh, no, actually president of the Jerusalem Great Synagogue]	no accident, just a lifetime lived
Richard Freeman r_freemanandco@hotmail.com richfree1972@yahoo.com.hk Richard Freeman & Co 13 Radnor Walk Chelsea London SW3 4BP Direct Tel: + 44 7045775072	bank unspecified	Mr. Randolf Rooney	car crash
Davies Mark daviesmarko@live.com davies_markk@live.com [41.222.71.58] Swift Networks, Lagos	bank unspecified	deceased unspecified; he just liked you	cause of death unspecified
Barr. Joseph Young {Esq.}. jyoungdirect@live.com 14 Orchard Street, Bristol, BS1 5EH, London, U.K. Direct Tel: + 447031982999 btcentralplus.com ([86.166.218.65]	a bank in the U.K.	Mr. Carlos Ortega	plan crash - he dead intestate
Saba Amed 00228986 88 25 sabaamed1@webmail.co.za	ECOWAS BANK OFAFRICA	Christian Eich	plan crash
Ahmed Gambo ahmed_gambo01@yahoo.com ahmed_gambo02@yahoo.com	bank unspecified	Patrick Ramirez	Tsunami
Rev Mark Obi reverendmarkobi@gmail.com support@unionbankng.com ...I am the widower of late Stacey Obi and since my wife died things have being very hard for me and my son Ali who is suffering from heart problem...	Continental Trust Bank	MR.ANDREAS SCHRANNER	plane crash
Barrister Kelk Young kelkyoung1ng@gmail.com kelkyoung9ng@gmail.com	Continental Trust Bank	Morris Thompson	plane crash
Barrister Jecob Philip Esq. barrjecobphilip@live.com jecobphilip@live.com	bank unspecified	late (Mr. John Michael)	Car accident attack
MR. DEVIS JOHNSON devis_johnson01@gazeta.pl devis_johnson02@voila.fr	bank unspecified	MR PAUL LOUIS HALLEY	plane crash
Hameed Faid hdfaid@arab.ir amid.faid828@ir.ae	First Gulf Bank	deceased unspecified	demise unspecified
Gabriel Mubeid gabmub0@yahoo.com.au	National Bank of Abu Dhabi	Hamada Hashem	demise unspecified
Mr.Mark Appia mark_appia2000@walla.com markappiah@inMail24.com 00233-24-796-1073	a known financial establishment in Ghana	DR. GEORGE W. BRUMLEY a ( USA)	airplane crash
Barrister Mike Smith mikesmith74dr@gmail.com	Amalgamated Bank of South Africa	Engineer Alfaro Sanchez	car accident
Mr. A.I.N. Obigwe dankwabo237@yahoo.com obigweaustyn@yahoo.com	Union Bank of Nigeria	Late Eng. Butch R. Miguel	plane crash accident
June 2008
Mr Johnson Smith info@cwbl.co.uk mr.johnsonsmith11@yahoo.com Personal Mobile Tel: +44 701 112 0415	Chief Auditor of Commonwealth Bank Of London	Mr.Kenneth Andrew (of blessed memory)	Air France Concorde New York bound flight
Barrister Kelvin Lopez (Solicitor and a Senior Advocate of the supreme court of LIVERPOOL LONDON UK) barrkelvinlopez@live.com	bank unspecified	ENGR.JOSEPH. F. GRILLO	World Trade Center bombing, Sept. 11, 2001
Thomas Graham thomas_graham02@yahoo.com	a security firm	Late Mr Morris Thompson	airplane crash
John Footman jfootman@email.it tonye.horsfall@yahoo.fr alexander@adminfcc.info TEL+44-702-401-7905 FAX+44-203-002-7276	Bank Of Englande	late Mr. Williams from US	cause of death unspecified
Barrister Jon Derick (Esq.) jonderick1@mailbox.hu esq.jonderick@sify.com JON DERICK ADVOCATES & SOLICITORS CALLE SANTO DOMINGO 13, 29871 MADRID, SPAIN. Tel: + 34 649 651 278	bank not named	Mr. Steve Anderson	car accident along Pinto express road
November 2007 - May 2008 (a smattering)
Barrister Tonye Horsfall thorsfall@conexcol.com thorsfall@tlen.pl tonye.horsfall@yahoo.fr 234-1-7623541	bank not named	Engr. Steven Boomer	ghastly auto accident (Shagamu Express Road)
MR ALFRED WHITE alfredwhite800@yahoo.co.uk alfredwhite900@yahoo.co.uk	INTERBANK SERVICES LONDON	MR.MORRIS THOMPSON	AIR CRASH
Mr. David Pepe mrdavid@banco.com mrdavid.pepe@gmail.com 0034:699-296-077	Banco Huesca Spain	late esteemed customer late Mr. RHODES An Arabian citizen and contractor residing in Iraq	bomb blast
Barrister David Koffi Esq. emailcontact@gazeta.pl b_davidkoffi@live.com	bank not named	Mr. R K. Bingleman	car accident along Johor Barhu Express Way
GIDEON ELIJAH gideonelijah@klikni.cz Gideonelijah@webmail.co.za	BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO	ENGR. STEVEN MOORE FROM AUSTRALIAN	PLANE CRASH
Dr. Fouad Majeed Mustafa majeedmustafa401@yahoo.com	a bank in Kuwait	a great late industrialist, George B. Eastwood	terrorist attack, Basra
Rhoderick SIMPSON rhoderick_acc99@yahoo.com +27 78 152 6975	Amalgamated Bank of South Africa	Mr. John Cuthbertson	plane crash in Alaska Airlines Flight 261
Mr. Mike Ellis mrellisprivate@yahoo.com mrellisprivate@hotmail.com mrellis33@msn.com Office: +44 702 407 7880 Mobile: +44 701 114 0040	HBOS United Kingdom	victim not named	cause of death unspecified
Anderson Cole j.gonzalvo@ub.edu (poss. spoofed) andersoncole@live.com	one of the leading finance houses	John Scott	cause of death unspecified
Francis Goodman info@cenbank.org (yeah sure) francis_goodman@oi.com.br	Equity Development Bank Plc	Mr Robert Rice	plane crash (Egyptian Airline 990)
Mr Lionel Bells bells6@ekolay.net lionelbells2@yahoo.com.hk	a bank inUnited Kingdom	victim not named	cause of death unspecified
dr usmani ali usmaniali48@mixmail.com dr.usmani_ali@yahoo.fr	BANK OF AFRICA in Ouagadougou	victim not named	tragic air crash
Ray Wells. ray.wells1960@gmail.com ray.wells1960@sify.com	INTER-SECURETRUST & PRIVATE BANKING PLC, LONDON	Hopcraft Lawrence	air crash (Swissair Flight 111)
Edward Thomas edwardthomasuk2@yahoo.co.uk Mobile: +447031911759	Nationwide Bank of England	MR. BENNO FESTER	plane crash
Mrs.Nancy Brooks mrsnbrooks@natwestbank.co.uk contact: Dr.Donald Duke drdonald36@aim.com +44-207-043-3477 or +44 70457 31164	National Westminster Bank Uk	Mr Smith B.Andreas (he died since 1998)	cause of death unspecified
Mr.suleman zubari sulemanalli2@myway.com sulemanalli1@myway.com	Global Security & Investment Ltd.	Engineer. Mark Wilson	aircrash (Kenya Airways 2000)
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
... murdered in cold blood by his ex-wife Lucy, Mr. Mark J Burke was killed by his ex-wife when she discovered that her husband has changed his will including his funds here and estate in favour of his Asian girl friend (Juan Neal) who operated before his death here in Nigeria as a harlot.
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
"You can also vist his companies website at www.chams.com" signs off: "Best regards. PROF. A.D AKINDE." -- he is confused about his identity. It's understandable.
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] [Intercellular Nigeria Ltd]	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 [except the IP address belongs to Micro City Computers in Abuja, Nigeria]	Gerald Stone[see also December 2005]	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
True, and tragic for her family. She died in October 2005. We doubt "Charles Clapton" is Charles, or acquainted with her.
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 [except the IP address belongs to Afrihub in Nigeria]	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]
[ http://www.yinkadavischambers.com/ is a MSN personal site with no content (yet) ]
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
http://news.bbc.co.uk/1/hi/world/europe/859479.stm is referenced. The delightful 419ers are using the names of real people.
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
Mr. Veri last attempted to find Mr. Mark's relatives at Scamorama back in February 2004. Since then, Mr. Mark appears to have lost not only his life but his last name.
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
... former vice president of UNITA. Rebels in Angola ... chairman of Angola petroleum monitoring committee (APMC)... "I strongly believe that this massage would come to you as a surprise."
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
"I am Mr. Joseph Morimai, a Papua New Guinean by Nationality" -- Received: from web1.belizeweb.com ([206.27.238.23])
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 Received: from 81.199.85.163 = Tech Supernet300, Lagos	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
"Usually, funds of this nature end up in the greedy pockets of our politicians due to our corrupt society, which is why I am taking this bold step to make sure this doesn't happen."
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
Subject: With Love N' Prayers: "The time has come for Christians to worship God"
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
"this fund will be paid to you directly into your account from our affiliate bank in Madrid Spain which is the CITY BANK ON LINE"
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)
isfedu.org = Isfahan Education (Iran). Someone shirking his lessons? Or does this Lad work in the office?
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
At last! his own domain name! "osvictor.com" is a bare template from MSN. "host osvictor.com" --> address 65.54.132.254 "host 65.54.132.254" --> yourpersonaladdress.net
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
Cites: edition.cnn.com/2000/US/02/01/alaska.airlines.list.
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
... "along with the ex prime minister of Lebanese ..." in Beirut bomb blast
EQUITABLE PCI BANK TWR Philippines	MRS. MARIFE C. DERONA dearderona@winti.lu	a 'powerful and distinguished gentleman'	unspecified*
"Subject: Please get back at me". [*Maybe at the hands of his "vicious and diabolical wife"]
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
Cites: news.bbc.co.uk/1/hi/world/africa/2698081.stm
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
Mr. Thompson is 'represented'by a lot of 'bankers'
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
Received: from mx3.excite.com ([128.114.163.209]) <-- UC Santa Cruz
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
Cites: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
merit bank	MR. jonaly jonaly@eresmas.com	Mr. Morris Thompson	plane crash
Cites: http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html
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
"I never master minded the death of the deceased fellow. Their death was occurred Naturally."
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
Mr. Moss was last reported dead in August, cause unspecified. This clears it up.
Citi Bank	Barrister Musu Muhammed(Esq) musuanuli@123mail.cl aku2004@mail.az	Mr. Robert Chapman	Kenya Airways Flight 431
"it is not wise for me to allow his hard earned wealth to be stolen by the greedy directors of Citi Bank Plc."
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
(Mr. Michelle apparently banked in several places, see "Barrister Lindsay Smith")
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
Team Agatha were all over this, in Meet Mr Smut.
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
note miraculous rise from the grave and fall back into it, 10/03
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
"IF they only knew how poor I really was ... I have received so many of these, I can't believe how anyone would fall for such nonsense ... "
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
"I shall provide you with my Lawyers Telephone Number so that each time you want to speak with me youc an call him and then he will connect you to my LTS Communictor"
Bank of the North, Victoria Island Branch, Lagos	Dr.Adamu Benson dradamu_benson@telstra.com adamu_benson201@yahoo.com	Mr. James Herbert	automobile accident
Mr. Herbert's affairs are still not wound up - Dr. Martins Bruno tried to find his relatives back in 10/03 (see below).
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
The Lads like to cite real events. Thanks to a Kindly Contributor from Kenya: http://edition.cnn.com/2000/WORLD/africa/02/01/kenya.airways.crash.02/
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
January 2003
"one of the Banks in Lagos"	Hammed musa hammedmusa1@hotvoice.com	Mr. . Ahmed Youseff Mustapha an Iraqi National	automobile accident
GUARANTY TRUST BANK PLC , LAGOS	RUBEN ETUWE ad_1945@mail.com	MR. ALLAN P.SEAMAN	death unspecified
Pacific Bank of South Africa	Mr. Jeff Obed, Provincial Director obedjeff@totalise.co.uk	unstated	automobile accident
EcoBank International,Idumota Branch,Lagos	Dr. Tony williames The Branch Manager tonwill2@ecplaza.net	Mr. Boris Chen	airplane crash (Singapore Airlines)
CITYZEN BANKITERNATIONAL	DR.JOHN PATRIC johnpatric@hknetmail.com paulmikef@usa.com TEL 234-8023188581	Dr.FELIX LAWSON/Dr.BEN LAWSON (he gets confused)	private jet plane crash
NATIONAL WESTMINSTER BANK PLC,135 BISHOPSGATE LONDON EC2M 3UR	Mr John Melbon osij1@london.com	Mr.William.E.Caswell	American Airline Flight 77, Pentagon 2001
UNION BANK NIGERIA PLC	Rev Mark Abraham aka ahmed reed reed_421@hotmail.com	ENGR. SMITH ALIAN FAITH (SNR)	Flight KQ 435
AFRICAN CONTINENTAL BANK PLC	MR JOHN WILLSON johnwills77@37.com	AHMED YUSOUF MUSTAPHA	AUTOMOBILE ACCIDENT
AFRICAN INTERCONTINENTAL BANK (A.I.B)	MR. JOHN EZEOKWU johneze@ecplaza.net	MR. JAMES KEYES	PLANE CRASH
2002
October 2002
security company	Mr Koffi Williams koffixxwilliams@yahoo.co.uk	Mr George Bird	car accident
August 2002
Auditor General of Nigeria (not!)	Engr. Alabi Festus fa123@eircom.net fal123@email.com	Mr. Gerrand Schwartz	Concorde plane crash
UNION GUARRANTE SECURITIES S.A.R.L	Mr Hasan Ahmeed bbasilia1@caramail.com	unnamed	EA 990
BANQUE TOGOLAISE DE DEVELOPPEMENT	Dr. Robinson George. PSI, MSI ,Ph.D g.robinson@caramail.com	unnamed	traggic motor accident
WEMA BANK	MR.JOHN WILLIAMS johnwilliams@soon.com	Dr.David Fang	private jet plane crash
Zenith Bank Plc, Lagos	DR JAMES EZEIFE jamesezeife@rediffmail.com	Engr. Steve Moore (Snr.)	Kenya Air Bus KQ431
ZENITH BANK was closed down by Gen. Abacha, probably due to malpractice, according to a Kindly Contributor from Nigeria.
South African Development Bank,Lagos branch, Nigeria	Dr Robert Adekunle adekunle1@email.com	Mr.Brian Claude, expartriate consultant aka the Nigerian printon and milton	automobile accident
July 2002
Bank of Africa Abidjan	sincliar john sincliarj2001@yahoo.co.uk	Mr Hassan Umar a Lebanese	political crises, and fiancee died in earthquake in India
tradevco bank of Liberia	MR DAVID_MARTIN or DAVID TONY david_martin42@yahoo.com TEL:011-874-7622-77565 FAX:011-874-7622-77567	Mr ken power	automobile accident
Ecobank	Mr. Edward Bakare ed-bakare@lycos.com edbk@email.com	Mr. Andreas Schranner	Concorde crash
UNITED BANK FOR AFRICA	DR BEKO SOLOMON solo21m@excite.com	MR. Johnson Roberts, A FOREIGNER	AND HE DIED SINCE 1990 (somehow)
UNITED BANK FOR AFRICA(UBA)	Mr YUSUF MOSHOOD yusuf_mosh@yahoo.com	late ENGR. SMITH ALIAN FAITH (SNR)	Kenya Airlines KQ 435
Operation Transworld Security and Finance Company South Africa	DR. MAKATTI JAMES makatijames@fastmail.ca	late Pres. of D. R. Congo Mobutu	illness
Dept. of Energy and Mineral Resources of South Africa (not!)	HenryOpara-Usamedi (aka chinedu okafor) henry_opara2002@yahoo.com fax 1-775-257-6530	Mr. Dwight Ausserer	disappeared
National Bank Of Nigeria	Mr. Joseph Sango joesango@africamail.com	associate of Gilbert Chagoury [real person]	plane crash in Ethiopia
Union Bank Of Nigeria	mr. Azubike Kainde (aka zubby kabel) zubakel@yahoo.com	Mr. Edwing Paul	assasinated in Moscow city of Russia in 1993 by Russian maffians
Union Bank Of Nigeria	Dr. Duru Adams duruadams@yahoo.com	Late Engr. Ahmed Hamza (Snr.)	Kenya Air Bus Flight KQ430
'law firm'	Barrister Segun Bakare 24 BURMA ROAD, APAPA, LAGOS libertychambers6@rediffmail.com lchambers10@lycos.com fax : 234-1-7596357 Phone:234-1-7762386 Mobile: 234-803-328-8619	MR. SEOM GIM TCHII, a Taiwanese National	ghastly motor accident
NATIONAL BANK OF FUJAIRAH DUBAI	TREVOR DHABI COUTINHO pro2002all48@accountant.com	victim unnamed	plane crash
Standard Trust Bank, Lagos	Mr. William Kabila zenithoil@hyperia.net	Mr. James Herbert	automobile accident
Union bank of Nigeria Plc	Dr.Pat Jeff pat_jeff@37.com	Late Engineer Frederick Creek	ghastly motor accident
June 2002
Ned Bank, Johannesburg, S.A.	SHIKA UMUNDI shika_mundi11@yahoo.com	late Engr. Jean Claude Pierre (Snr.)	plane crash: Kenya Air Bus
AFRICAN DEVELOPMENT BANK ABIDJAN	MR. KELVIN IBEH ibeh30@zipmail.com	MOROCCAN INTERNATIONAL BUSINESS(man?)	aero plane crash
BANK INTERNATIONAL D' ABIDJAN	MR.BONGO LOLO bongo_lolo0@hotmail.com	not named	plane crash
not named	JOHN.M.SANIVAL j.sanival@caramail.com	not named	plane crash EA 990
Stanbic International bank	Paul Chagi paulchagi@stanbicbank.com beepaul@justice.com 234-80-33083431	Mr Kamel Hassan	plane crash
Union Bank of Nigeria	MR DEDEVI KOKOU dedevi0@lycos.com CONFIDENTIAL NO.+228 9 117352	ARTHUR GENE BILLINGS	plane crash
Union Bank of Nigeria	DR. UGO C.ALEX, aka john idigo j10_b2@yahoo.com	Engr. Temcoson Brown	plane crash
Union Bank of Nigeria	Dr.TONY EDE onyedde1@yahoo.com	Late Eng. John Creek (Junior)	plane crash
May 2002
ECOBANK,LOME,TOGO	MRS.ANNA NGONO anna_ngono02@hotmail.com	Mr.Chu Sol Young	Sept 11
UNION BANK	BELLO A. AHMED	LATE ENG. EDEN ANDREW WILSON	GHASTLY MOTOR ACCIDENT
"leading private bank"	Bar. Idris Mohammed (SAN) idrisgaruba2001@yahoo.com idrismoh15@yahoo.com fax 234-1-4400461 mobile phone +234-80-23033021)	Gen. Sani Abacha	cardiac arrest
Bank of London	Engineer WAZIRi AHMED waziri_amhed2000@yahoo.com	Late Engineer Johnson Clark	ghastly air crash
internatonal bank of africa Lome-Togo	Dr.John Yasa	japanese engineer Toshie Yamaguchi international business man	aeroplane crash 5th november,1997
City Trust Finance	Barrister Wale Williams aka BENBRA MBEMBE MALIK MALIK benbramalik@yahoo.com	Mr Fredrick Cervantes	car accident
City Trust Finance	Barrister Alex Obi (alex1933@lycos.com)	Engineer Ken Davies	car accident
Union Bank Plc, Lagos	MR. KINGSLEY OGBE	Late Engineer Theophilus Baker	ghastly air crash
INTERNATIONAL BANK OF AFRICA COTONOU, REPUBLIC OF BENIN	ALEX EGODINMA	A JAPANESE INTERNATIONAL BUSINESSMAN	aeroplane crash
First Bank of Nig. Plc. Lagos	EMEKA NNA	Mr. Peter Bush	automobile accident
Union Bank of Nigeria	Precious Koroma (dito_oyo@yahoo.com)	Engineer Joseph Schultzman	plane crash
Amalgamated Bank of South Africa Limited (ABSA)	MR.GIBSON MALULEKE (jrolls56@yahoo.com) TEL# 871 762 534410 FAX# 871 762 534411	victim unnamed	ghastly plane crash
first bank of Nig. Plc. Lagos	DR. SALMA ABDU ( MNIM, NIIM, CIBN, ACA ) (salma01@qrio.com )	Engineer Mohammed Bin Waseem an Arabian citizen	plane crash
first bank of Nig. Plc. Lagos	Dr. usman bello ( smanbell0@yahoo.com, usmangedill9@yahoo.com )	Mr. Peter Bush	automobile accident
UNION BANK PLC	Prince Frank E Ife frank2a2002@yahoo.com	Engr. Vincent Pillai	fatal plane crash
UNION BANK	BELLO A. AHMED	LATE ENG. EDEN ANDREW WILSON	GHASTLY MOTOR ACCIDENT
united bank for Africa	Michael Sanusi sanusimichael@yahoo.com 16 EGOBIA STREET, INDENPENCE LAYOUT, ENUGU, ENUGU STATE	ENGR. SMITH U. WILLIAMS	unknown, probably something ghastly
April 2002
UNION BANK OF NIGERIA	JAMES BROWN belloahmed2@hotvoice.com	LATE ENG. EDEN ANDREW WILSON	GHASTLY MOTOR ACCIDENT
prime banks	Mr,Kennedy A.Mbella mka_3722@yahoo.co.uk	Mr.Adams C. Nicole	cause unspecified
Orient Bank of Nigeria	W. Eke wkeke@weedmail.com	Mr. Robert Noel	automobile crash
standard chartered Bank of London	Engineer WAZIRi AHMED waziri_amehd2000@yahoo.com	Late Engineer Johnson Clark	ghastly air crash
NIGERIAN GAS COMPANY Plc	ALHAJI AZEEZ GARUBA azeezgaruba@swisscarfin.com	LATE ENGINEER JOHN JOHNSON	ghastly air crash
standard trust bank Africa	Mrs.Rosemary Mboma stbrose2002@yahoo.com	Mr.Bill Sean	oil blast
NORTH-ATLANTIC SECURITIES COMPANY LTD.LOME - TOGO REPUBLIC	DR. UGO MARTINS elmalis115@yahoo.com	Mr. Levy Shimony a Lebanese tycoon	PLAN CRASH USA 1999
a bank in Africa	justus iga welldone_77000@yahoo.com	Mr. Magnus leon, a sailor	and he died, since 1993
UNION BANK OF NIGERIA	REV.DR.UWAS VEN uwasven@xmail.com	LATE ENGINEER KELVIN MICHAEL	GHASTLY MOTOR ACCIDENT
Ecobank	MR FRANK O. ANTHONY frankecouk@yahoo.co.uk	MR DUCKSON FRITZ	plane crash
Zenith Bank of Nigeria	Mr.David Azuka dav_azu@yahoo.com	Mr. Brian Cole	automobile accident
UNION BANK OF NIGERIA	Dr. Samson Bello stan_bonj1818@yahoo.com	late Eng., John Creek (Snr.)	Kenya Air Bus KQ430
Ned Bank, Johannesburg	Mr. SHIKA UMUNDI shika_mundi11@yahoo.com	Late Engr.Jean claude Pierre (Snr)	Kenya Air Bus KQ431
Zenith Bank PLC., Lagos	kingsley alaba kingsleyalaba@lycos.com	Dr. Roland Green, an Oil Merchant	death unspecified
Amalgated Bank of South Africa	Mr. Odobo Christopher	Mr. Smith B. Andreas	and he died since 1990
a bank in Africa	peter Agu uf_w4@yahoo.com	Mr. Magnus leon, a foreigner, and a sailor	and he died, since 1993
Union Togolaise Du Banque Lome-Togo	Stanley Moore stanmooree@yahoo.co.uk	a deceased person	plane crash
Union Bank of Nigeria	Alhaji Ibrahim Sabo ibrahims2002ng@financier.com	Mr. Adil Bantam, an Indonesian	plane crash
Union Bank of Nigeria	Mr. Koffi Danta danta@ecobankplc.zzn.com	foreign customer with ACCOUNT NUMBER 14-255-2004/utb/t	plane crash (ETHIOPIAN AIRLINE 961)
March 2002
DIAMOND BANK PLC.	MR.DAVID SOLOMON davide_e82@hotmail.com	Engineer Roland Simons	plane crash
Ecobank	Dr. Chijoke Adams ahmedti2002@yahoo.com	victim unnamed	plane crash (Ethiopian Airline 961)
Trust Merchant Bank PLC Warri	Mr. Ben Eze ben_eze1@yahoo.com	Mr. James Peters	ill-fated Kenya Airline Flight A38 in 1998
February 2002
Mauritius Commercial Bank	MR GERARD J HARDY gerard_2@mail.com [217.78.77.14]	Mr Charles Kamal	automobile accident
Dirk Oil & gas Ltd, Lagos + unspecified bank	MR JAMES OGORODE (cedmasuk@yahoo.co.uk)	Dr Dirk Vulysteke	ghastly air crash (Kenya Airways)
Orient Bank of Nigeria	Benard Obior benob50@yahoo.co.uk benob50@lycos.com	Mr. Barry Kelly	automobile accident
First bank of Nigeria	Mr. Usman Bello usmmanb@yahoo.com	Mr. Barry Kelly, a Swiss oil consultant	automobile accident
United African Bank, Lagos	Mr. Kingsley Okereke kingsleyokere@yahoo.com	Engr John Creek (Snr)	Kenya Air Bus KQ430
bank not named	Barrister Harris Dasilva harrisdasilva_chambers@yahoo.com	Mr. Ramirez Vidaurre	Earthquake, 1/14/00, El Salvador
Zenith Commercial Bank	Ahmed Usman usman5@usman2000.net	Late Nicholas Owen	ghastly air crash
Zenith Commercial Bank	MR, JOHN ONOME onomej@mail.com	Late Nicholas Owen	ghastly air crash
UNION BANK OF NIGERIA	MR.AWELE PETER	ENGINEER BUTCH R.MIGUEL	GHASTLY AIR CRASH, EGYPT AIR 990
January 2002
Union Bank of Nigeria	Dr Babs Coker	victim	Plane crash
Union Bank of Nigeria	Mr. Jonas Okoro but signed Mr. Bello Musa	Late Engineer Johnson Creek	ghastly air crash
DEVELOPMENT BANK FOR SOUTH AFRICA	E. Aremu	Mr. LUCIO LUCANA	1990 IN A GHASTLY MOTOR ACCIDENT
United Bank for Africa (Lagos)	MR HAMMED ABDULATIF hammedl@yahoo.com	(A TURKISH) resident in Nigeria	cause not stated
Pacific Int. Mer. Bank Plc.	MR. TUNDE SHONEKON	Mr. Adii Bantam, a citizen of Indonesia	aeroplane crash
2001
December
Ecobank	Mr. Babatunde W	a foreign customer	plane crash [Korean Air 801], 1997
ECOBANK LOME	MR. JASPER KAMARU	MR CHU KIM CHUNG, IMPORT AND EXPORT TYCOON	PLANE IN USA IN 1999
BANCO DU FINANCIALE TRUST SARL (Togo)	Dr. Kola Dairo kola_dairo@yahoo.com	unnamed	PLANE CRASH
UNION BANK PLC	MR. PATRICK OKE patoke2000@yahoo.com	MR. XAVIER ARIGONI WHO HAPPENS TO BE DECEASED	PLANE CRASH ADC EGIRIN RIVER

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