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  1. Michael Efe / ATM Card Number 4278763100030014
  2. John Grundy/Barrr Kenedy Raymond/ATM Card
  3. Mike Walkerman/ Scott Gill /Swift ATM Card
  4. Bill Smart / Rev Moriss Sogolo/ Rev Dominic / ATM Card
  5. Goodluck Osita / ATM Code Number: (422)
  6. Alhaji Musa Bello/Miceal Dickson/CBN ATM Payment/(ATM-Y2K9)
  7. Alh Ibrahim Dankwobe/ATM Master Card
  8. David Ramsey/Unpaid Beneficiary/UPS Track Numbers
  9. Rev Frank David/Charles Iamma/ATM Card 8119
  10. Frank Mokwena/Dr Oliver Brown/ATM Card/michealbello@centrum.cz
  11. Mrs Rose Obinna/Johnpaul James/Visa-Card/<roseobinna35@yahoo.com>
  12. Ben Eze / ATM Master Card /Prof John Soloman/ beneze32@yahoo.com.hk
  13. Ben Akaugo/Dr.Mike Ejike/Chici Mba/ ATM Card
  14. Mrs Ray Onega/John Ekem/(ATM-711)
  15. Richard Martins/ Oceanic Bank Plc/ATM Card
  16. Barr Francis Cotopa / Gay Woods/ATM Master Card
  17. Richard Eze/James Ugo/ (ATM--411) / <211.144.134.62@crc.bg>
  18. Peer Ugo /Henry Iwueke/ ATM Card / <peterugo77@yahoo.com>
  19. James Philllips-Ban Ki Moon/ATM Card/Scam Victim Compensation