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View Full Version : Credit (or SWIFT) Card Issued for Fund

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