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  1. Lloyds TSB Bank
  2. Kfc
  3. Hong Leong Bank
  4. Credit Suisse Bank
  5. First Equity Bank
  6. Westpac Bank
  7. Caja de Ahorros
  8. Deutsche Bank
  9. Nationwide Bank
  10. Siam Commercial Bank
  11. National Credit Trust Bank
  12. Guaranty Trust Bank
  13. Guaranty Trust Bank
  14. Military Diplomats
  15. J. Wilbert Construction Company Inc.
  16. Oracle Forums
  17. fco-gov.com
  18. Anbest Oil Gas UK
  19. Prestige Auto Exports Limited Co.Ltd.
  20. Intern Logistics SSL Ltd
  21. Royal Bank of Scotland
  22. Reserve Bank of India
  23. Deliver Goods Internationally Inc. Ltd
  24. Al-Nabil Recruitment Service
  25. Al-Kamel Manpower Services
  26. Bank Aabis
  27. Bank Berhemat
  28. First Fidelity Bank (Cayman) Ltd.
  29. DHL Global Forwarding
  30. Inter-Continent Shipping
  31. Royal Bank of Scotland
  32. PNC Financial Services Group
  33. Capital Trust Corporate
  34. United Bank for Africa
  35. United Bank for Africa
  36. United Bank for Africa
  37. Stanbic Bank
  38. Fidelity Bank
  39. Fidelity Bank
  40. Ecobank
  41. Farmline UK Ltd
  42. Pegasus Company
  43. Interlink Direct
  44. Coca-Cola
  45. Project Procurement and Implementation Unit (Ecowas Supply Evaluations Commission)
  46. Coca-Cola
  47. Trucking Co.
  48. Trucking Co.
  49. DHS Transport
  50. DHL Nebraska
  51. Freight Masters
  52. HTF Logistics Limited
  53. Transport Car Logistics
  54. RGF Logistics Limited
  55. Google Wallet
  56. SDS Express
  57. Aer - zbv
  58. Affirm Finance
  59. Machinery Marketing Limited
  60. Machinery Market Limited
  61. Trend Shipping Corp
  62. Trend Shipping Corp.
  63. Falcon Private Bank
  64. groupemployment.biz
  65. Fast Shipping
  66. Pegasus Company
  67. The Peak Bank UK
  68. The Peak Bank UK
  69. Zenith Islamic Bank
  70. Zenith Islamic Bank
  71. Zenith Islamic Bank
  72. Bern Savings Bank Plc
  73. Regions Global Bank
  74. Regions Global Bank
  75. WestGate Logistics
  76. Standard Bank
  77. Siam Commercial Bank
  78. Delfric Investment
  79. Central Bank of Nigeria
  80. Bank of England
  81. Wesbank
  82. Sterling Interglobal Bank
  83. Standard Chartered Bank
  84. Royal Trust Bank
  85. Reliance Bank
  86. Alliance Bank Credit
  87. Private Luxury Real Estate Canada
  88. Galaxy Software Solutions Inc
  89. FinanceDrive Ltd
  90. Subury Financial Group
  91. Blue Funnel Line
  92. Treasury Mooney Engineering
  93. Vemtex
  94. Private Shippers
  95. Kingdom Bank
  96. Fortebridge Group
  97. Labour Guaranty Bank
  98. Equity Trust Online
  99. 1st Instinct Bank
  100. Sunrise Bank
  101. Cargo Autoshippers
  102. Zillow Real Estate Agency
  103. Bank of America
  104. Inter Access Bank
  105. Comfortable Apartment Lettings
  106. The Property Spot UK
  107. Red Home Properties
  108. Net Shipping
  109. Business Support Limited
  110. Lloyds TSB Bank
  111. Guangdong Development Bank
  112. Pegasus Company
  113. VIP Technology Group Inc
  114. VIP Technology Group Inc
  115. Managing Excellence Inc
  116. Nottingham Consultants Limited
  117. Nottingham Consultants Limited
  118. Managing Excellence Inc
  119. Clever eServices Inc
  120. Clever eServices Inc
  121. Clever eServices Inc
  122. Business-Support Limited
  123. Overseas Logistics Courier
  124. The Trust Bank Ghana
  125. P O Cruises
  126. Lloyds TSB
  127. Reserve Bank of India
  128. Zenith Bank
  129. Google Wallet
  130. Amazon Payments
  131. Exael Car-Auto
  132. Hapaq Lloyd
  133. Pan Atlantic Shipping Line
  134. Natwest Bank
  135. Global Trust Bank
  136. First Finance Bank
  137. Standard Chartered Bank
  138. Halifax Bank
  139. Kwame Chamber Associates
  140. Darko Law Firm Associatess
  141. Fidelity Bank
  142. Wireclass
  143. United Monument Trust Financial Services
  144. Dutse Microfinance Bank Limited
  145. Stand Chartered Bank
  146. Digit Atlantic Freight Express Cargo Ltd.
  147. Fidelity Bank
  148. Wilkes Finance Limited
  149. Lloyds TSB Bank
  150. First Direct Bank
  151. First Direct Bank
  152. Edinburgh Municipal Bank
  153. Filton Group
  154. Reliance Bank
  155. Advance Safekeeping
  156. Access Credit And Investment Bank
  157. First Horizon National Bank
  158. Nps Courier Services
  159. Finance Equity Bank
  160. AuPair USA Exchange
  161. Excel Couriers
  162. Acta Web Inc
  163. Paradise Penthouse Hotel
  164. Plochad Express Shipping
  165. Public Procurment Agency
  166. SunTrust Bank
  167. Woolwich Mortgage
  168. Animal Relocators LLC
  169. Crown Investment Management
  170. RD Miller Bank
  171. Cloud Network Bank
  172. First Commercial Trust Bank
  173. United Nations Diplomatic Delivery Service
  174. Wellman Financial Corporation
  175. Deal Safe - Worldwide Auto Delivery
  176. Schnell Trans
  177. Google Payments
  178. LF Services LTD
  179. RAK Logistics
  180. D2D Cargo Care Vehicles
  181. DEK Transport Mundial
  182. Galernia S.A.
  183. Corporate Delivery Processor Inc
  184. Royal KcM
  185. Logitrans Express Courier
  186. Affitti Europe
  187. PWS Real Estate
  188. Secured Shipping
  189. Affitti Europe
  190. Ecobank
  191. Bridgestone Finance Group
  192. UK Immigration Solicitors
  193. Healthwise Hospital
  194. SkyCargo Logistics
  195. Greenspan Medical Center
  196. Davey and Company
  197. Valartis Bank
  198. St. Luce and Associates
  199. Garey Antonio Associados
  200. Castrol Insurance
  201. Bank of China
  202. Bazel Arabia Group
  203. AirBox LLC
  204. Aarhii Investment LLC
  205. Duero Consumer Finance
  206. American Bank of Texas
  207. World Bank
  208. Royal Trust Private Bank
  209. Federal Reserve Bank
  210. Bankia
  211. Pee Group International Plc
  212. Natwest Bank
  213. Bank of Baroda
  214. Wenzhou Ourvis Electrical Appliance Co.,Ltd
  215. Eisterncon oil Gas
  216. (Fake NGO/Email Only)
  217. Swift Delivery
  218. Reserve Bank of India
  219. BBVA Compass
  220. Kugler Assistance Ltd
  221. Stonebridge Credit Union
  222. Central Bank of Nigeria
  223. Granite Construction
  224. MCI Software Labs
  225. IGM Software Labs
  226. View Business Intel
  227. Inland Global Bank
  228. UCB Bank Ltd.
  229. Divers Express International Cargo
  230. email domain
  231. petrobrascarreer.com
  232. email domain
  233. National Investment Bank Ghana
  234. Seal Courier Services
  235. Roxto Security Company
  236. Kelvin Asmin Chamber
  237. Atla Escrow Corporation
  238. Ashtead University Hospital
  239. Bank of China (UK) Limited
  240. JP Morgan Chase
  241. Ivory Renaissance Bank
  242. International Bank Settlement Centre
  243. Alpha Capital Bank
  244. Alliance Leicester
  245. euroclear-tradingplatform.com
  246. dorsetsquare-hotellondon.com
  247. holidayinnmotel.com
  248. Royal Online Savings
  249. Quincy Courier Service
  250. PHI Medical Center