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

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  1. Linda Hill/Kevin Abasa/Kingsley Chinwendu/ATM Card
  2. Rev Francis Matthew/Paul Bowen/Payment Stopped/ FGN /SNT/STB
  3. Celine Stein/Rev Lawson Smith/ATM Card
  4. DHL / ATM
  5. Prof Charles Soludo/Swift Code: BPH KPL PK
  6. Dr Olu James/Greg Ezeigo/ATM Payment
  7. Senator David Mark/Release Of Your INheritance Fund (ATM 811)
  8. Prof Pat Utomi / Atm Card Payment Notification
  9. Mrs Andrea Messie Dossou/Apex Bank ATM Card
  10. Dr Frank Nweke / Swift Card
  11. Dr Michael Scott/Central Bank Nigeri/Payment Via ATM Card
  12. Anthony Greg/Intercontinental Bank Nigeria PLC
  13. Samson Nuru Deen/ATM/Payment Notification
  14. Rev John Morgan / ATN Debit Cash Card Payment
  15. Frank Eze / Swift Card / Inheritance Fund
  16. Evans Duke/Daniel Smith/ ATM-13470
  17. Dr Chris Hamilton/ATM Card Oceanic Bank PLC
  18. Jude Ndubuis / Citibank Visa Card
  19. Dr Frank Johnson/Zenith Bank / (ATM-0411)
  20. Timothy Walcott/Zenith Bank/ATM Card
  21. Tunde Lemon / Atention Is Needed/ (ATM-99-99)
  22. Maria Hassan / Swift Card/ Tag (3532)
  23. Barr Joe Wallace/Dr Ben Good/Western Union/ATM Card
  24. Senator James Manager / ATM 822
  25. Senator David Mark/Xmas ATM Card Office
  26. Mbanefo Louis AKA Louis K Mbanefo/Ocean
  27. Tony Elumelu /Zenith Bank/ATM Card Recover
  28. Michael Anderson / Contract Inheritance ATM Swift Card
  29. Daniel Jones / Monica Stewart/Dubem Andy/
  30. Sir Arnold Parrish/Andrew Wolley ATM Code 511
  31. Mark Udo/Reconfirm Your Full Names, House, Adress..
  32. Richard Moore/Dr Ben Mendahall/Microsoft Lottery Winnings/ATM-7997
  33. REV.MONSIGNOR FRANCIS,
  34. Milk Eze (Mike Eze)/John Calude/Contact Western Union/ATM Card
  35. Suleiman Farouk / Swift Card Payment Centre
  36. Jerry Aku / ATM-Y2K8
  37. Dr Steve Marthin Harbert /Debit And ATM Cards
  38. ALH M M Ahmed / Barr Ukaogo Okechukwu/Scam Victim Comp/ATM
  39. Proffesor Charles Soludo / ATM 811
  40. Garry Daniel / Oceanic Bank PLC / HSBC Card
  41. Mrs Linda Jonse/Dr John Williams/Lewis M Madubu/ATM-0412
  42. Franics Ofor / ATM 3900
  43. Jerry Lisbon/Richard Blair/ Release Of Your Outstanding Payment
  44. Barr Dean Harry/Prof Kenneth Akanawu/(ATM-112/2008)
  45. David Mark/Zeb Wolley ATM SWIFT Card
  46. Barr Mohammed Shehu / ATM-112/2008
  47. Mrs Elizabeth Milton/Rajesh Gupta/ATM Card
  48. Alex Ofori/IBC Bank/Att Beneficiary/(*555*)
  49. John Mensa/Work With Me
  50. Joe Okoro / ATM- 0078