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  1. Central Bank of Nigeria
  2. Globe Air Cargo Ltd
  3. Lloyds TSB Bank
  4. United Trust Bank
  5. United Trust Bank
  6. mds-trans.com
  7. United Trust Bank
  8. United Trust Bank
  9. Based Home Rentals
  10. Federal Bureau of Investigation
  11. Funcityreservationhomes
  12. Chevron
  13. Chevron
  14. RedStar Transport
  15. World Wide Trade
  16. Safe Buy Trade Escrow
  17. CC Expedition
  18. GlobalPS and United Parcel Service of America, Inc.
  19. Saudibank
  20. W.m. Shipping ltd
  21. Best Logistics Group
  22. International Cargo/Export Shipping Co., Inc.
  23. Nationwide Courier Limited
  24. Elektronik-Beratung OnlineShop
  25. Barclays Bank
  26. Blue Spring Shippers
  27. Chevron
  28. United Trust Bank
  29. eBay Motors
  30. International Fund Clearing Agency Resource Ghana Ltd
  31. The Export-Import Bank of Korea
  32. Autoglobal Platform
  33. UK Logistic Ltd
  34. Cibel Finance
  35. Popula Bank
  36. Popula Bank
  37. World Class Shippers
  38. Fortrans Export
  39. GMT Shipping Ltd
  40. ltdsolutions.netfast.org
  41. Transglory Shipping
  42. TNT Logistics
  43. Prime Diplomatic Services
  44. Streamline Shipper
  45. Global Clearing & Settlement Bank Corporation
  46. Attorney General
  47. Muna Pet Relocation
  48. First Trust Bank Plc.
  49. Metro Securities & Diplomatic Services
  50. Bond Trust Diplomatic Courier
  51. Steinfield Loan and Security
  52. Stone Shipping & Escrow Company
  53. Trans Global Ltd
  54. Halifax Bank
  55. Trans Global Logistics
  56. Trans Global Logistics
  57. Globe Air Cargo
  58. Premier Bank Limited
  59. Atchison Trust Gate International
  60. Atchison Trust Gate International
  61. The Schwab Trust and Capital Management
  62. Global Express Compasny
  63. Lloyds TSB
  64. Century Intercontinental Bank
  65. National Investment Bank
  66. Magyar-Posta
  67. SpeedExcargo Logistics Sdn Bhd
  68. Worldwide Delivery
  69. Cobefinance
  70. Trans europe express
  71. National Investment Bank
  72. Royal Max Courier
  73. cargo alliance Inc
  74. International Commercial Bank
  75. British Courier
  76. Euroline Cargo
  77. Cross country express
  78. Cargo Transporters
  79. International Commercial Bank Ltd
  80. Lob Courier 7/24
  81. LkwTranspGlobal.com
  82. Charles Fussell & Co.
  83. HPV Ltd
  84. Internal Revenue Service - Ghana
  85. Edmunds autos
  86. SABB Group
  87. Alpha Mega Security Company
  88. Sainsbury's Bank
  89. African Trade Development Bank
  90. Reliance Bank
  91. The Abbey Trust & Capital Management
  92. Pets Handler Inc
  93. US Pet Relocation
  94. eBay Motors
  95. Royal Security & Finance, Spain
  96. Clydesdale Bank
  97. World Bank
  98. Natwest Bank
  99. Locomotion Ltd
  100. Locomotion Ltd
  101. The Abbott Trust & Capital Management
  102. Safe Trader Express
  103. Habib Bank
  104. Transocean Security
  105. International Monetary Fund (IMF)
  106. Economic and Financial Crimes Commission (EFCC)
  107. Economic and Financial Crimes Commission (EFCC)
  108. Hsbc
  109. Intercontinental Bank
  110. Standard Bank UK
  111. Premier Regional Bank
  112. Spanish Embassy in India
  113. Winter-Holiday-Lettings
  114. eBay
  115. Standard Vault Ghana
  116. Omende Chambers
  117. Bank of China (Hong Kong)
  118. Barclays Bank Ghana
  119. Africa International Bank
  120. Habib Bank
  121. Astoria Trans
  122. Farmers Escrow
  123. OneShippingCo
  124. Transport Xpress. - International Spedition
  125. Stream Bank
  126. Bexley & Bexleys Chamber
  127. TNT Express Delivery Service
  128. Pet Travel Services Ltd
  129. Pet Travel Service Ltd
  130. Venture Pets Travel Agency
  131. Mobile 2 Cellphone Ltd
  132. Total 35 Autos S.A.
  133. Total 35 Autos S.A.
  134. Elance Escrow Corp
  135. Cargo Alliance
  136. Mein-Gold-Shop
  137. Gold-Shopping24
  138. Der-Gold-Versand
  139. Federal Bureau of Investigation (FBI) and Interpol
  140. Guaranty Trust Bank Togo
  141. United Nations Office Ghana
  142. secure2purchase.com
  143. Cargo Italia Ltd
  144. Diaconescu I
  145. International Spedition
  146. Carrier Shipping Inc
  147. Vaxicon Recruitment Agency
  148. Clydesdale Bank Plc.
  149. Ascope Logistics Network aka Ascope Shipping
  150. Allix Financial Banking aka Allix Bank
  151. SNS Bank
  152. Reserve Bank of Australia
  153. United Kingdom Financial Clearing House
  154. Bank of DaLian Co.,Ltd.
  155. Central Bank of Nigeria
  156. CAL Merchant Bank
  157. Dead Trust
  158. Deal Trust
  159. Birds
  160. International Animal Transport Agency
  161. Pet Transport Voyage
  162. Europe Bank
  163. HSBC Bank
  164. Royal Bank of Scotland
  165. Cater Allan Bank
  166. IBTF Bank
  167. Bank of America
  168. African Development Bank
  169. Sandander Bank
  170. Reliance Bank
  171. Natwest Bank
  172. Barclays Bank
  173. Coronado Yorkies
  174. European Liberty Bank
  175. Standard Chartered Bank
  176. Puppies
  177. Google Checkout
  178. D2D Limited Transport Ltd.
  179. Transport 24 Limited
  180. Europa Delivery Express
  181. Z Market Group
  182. Woodhill Financial
  183. Auto Transport Shipping Ltd
  184. Royal Bank of Scotland (RBS)
  185. Intercontinental Bank Plc.
  186. Citibank New York
  187. Surex Express
  188. BGDLink
  189. Excel Couriers
  190. Tranship courier
  191. KMI EuroLogistics
  192. Barclays Bank
  193. Staffs Email
  194. Online ASF
  195. Belozerny JSC
  196. UK Remittance Department
  197. Lloyds TSB
  198. Hsbc
  199. Jasper Caviar
  200. Barclays Bank
  201. HSBC Bank
  202. Access International Bank (AIB)
  203. NatWest Bank
  204. National Bank (UK)
  205. Dream Worldwide Incorporation
  206. Shine Forex Ltd
  207. Vegas Tortoise Farm
  208. Vegas Tortoise Farm
  209. Talkable Birds
  210. Royalmax Courier Ltd
  211. Ivory Parrots
  212. 3rd Guard
  213. global Shipping Company
  214. Transport Company
  215. Alliance & Leicester
  216. Standard Monetary Transfer Control Bank
  217. Standard Monetary Transfer Control Bank
  218. Standard Monetary Transfer Control Bank
  219. Standard Monetary Transfer Control Bank
  220. Standard Monetary Transfer Control Bank
  221. Boaters Ltd
  222. Global Shipping Company
  223. Ups
  224. United Nations Society
  225. President of Nigeria
  226. CIM Bank
  227. English Bulldog Puppies
  228. S.R. Motors Ltd
  229. S.R. Motors Ltd
  230. Moneyline
  231. Clydesdale Bank
  232. West End Holiday Rentals
  233. Forte Group Inc
  234. Allied Irish Bank
  235. National Bank
  236. Europa Treuhand
  237. Standard Xpress
  238. African Development Bank
  239. Royal Alliance Credit Union
  240. Auto Speditions Inc.
  241. Expert Control Delivery Ltd
  242. Shipping WorldWide Ltd
  243. Europa Treuhand
  244. Lud Express 7/24
  245. Ebay Motors
  246. World Courier Cargo
  247. Trans World Couriers
  248. stsE-COURIER Online Express
  249. Worldwide Delivery
  250. Amalgamated Bank