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  1. Rev Joseph / Rev Dr Godwin Eze / Hello ..Good Friend
  2. Eric Joe/Roland Scoth/Contact ATM Dept For Your Payment
  3. David Mack Sen President/FGN /SNT/STB (ATM-822)
  4. Umar Abubakar/Resolution Panel On Contract Payment/Grant Donation Board
  5. Ndu Michael/Gov Prof Charles Soluco/CBN ATM Card Shipment
  6. Mrs Marian Bello (Hon) /Hamzard Abubaka/Notification of Payment (ATM/13470/IDR)
  7. Oceanic Bank Atm Card/ Your ATM card approved Please confirm Your Rep Identity
  8. Elizabeth Idoko / Attn Beneficiary/(Atm-1488)
  9. Nigeria: How Banks, Interswitch Battle ATM Fraud
  10. Fred Moore/Rev Dr Charles Michael / Zenith Bank / ATM Card
  11. Patirick Dike / ATM Card CBN
  12. Ferdinand Nathanael/Rev Dr Johnson Williams
  13. Gill Robert/ Mrs. Elizabeth .U.Ihuoma / (ATM-0411)
  14. Richard Smith / ATM Card Payment For Fund Beneficiaries
  15. Dr Alice Brown/Wilifred Adams/ATM Card
  16. Albert Jimo/ATM-7997/Payment To Scam Vics
  17. Frank Peters/Robert Wilson/Master ATM Card
  18. Chris Aroh/Francis Ego/Abuse of FraudAid name/ATM 822
  19. Barr Ade Thompson/Outstanding Debt Resolution
  20. Havery Ohajianay/Cash Point/ATM Card
  21. Tony Givson/Swift AtM Card Payment System
  22. Steven Mensah/Swift Credit Card
  23. Dr Adamu Lawal/Debit Card Dept
  24. Rossely Teen/David Mark/Jolly Godwin/House of Senate
  25. Barr Johnson Dary/Eze Ugo/ATM Master Card
  26. Dr. Maitama Suleman/Lee Chong Payment
  27. Daniel Jones/James Edu/Monica Stewart/ATM Inter Switch Card
  28. Mr.Office File / ATM Card Payment Notification
  29. Rollis Harry / ATM Inter Switch Card/UPS
  30. Kelvin Martins/CBN ATM Card/ATM-500)
  31. George Dini/Kingsley Adams/Int'l Credit Settlement
  32. Emma Michael/Payment From Ghana Bank
  33. Rev.Williams Eke/Oceanic Bank PLC/(ATM-110)
  34. Mrs Elizabeth Taylor/Dr Jacob Makinde/(Atm-588)
  35. Mrs Timmy Brown/Prof. charles Soludo/Office Of Senate House Atm
  36. Dr. Smith Ume/Rev Mathew Obi / (ATM-0411)
  37. Dr Donna Uzzel /Dr Michael Ode/ (ATT:-112)
  38. Frank Peters/Master ATM Card
  39. Samuel John/Dr Lynne Kirkman/ATM 811
  40. Stella Dike/Calender Invite/ATM Card
  41. Daniel Brown/Paul White/Notification of ATM MC Card
  42. David Mark/Linda Hill (ATM-822) / FGN /SNT/STB
  43. Mike Lucas / Atm 811
  44. Martin Kume/Apex bank Plc/ ATM Master Card
  45. Andrew Wolley/Sir Frank Peterson/UN & USA/ATM
  46. Mbanefo Louis / ATM Card 805
  47. Fred Frank / Your ATM Card
  48. Leexen Kim / Your ATM Card Payment
  49. ATM Master Card Payment Re: Janet Dura
  50. Simon Millet / Standard Chartered Bank/ATM Card