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  1. Carrier Logistics Inc
  2. Citibank
  3. United Overseas Bank
  4. ASN Bank
  5. London Postal Courier Services
  6. Reliance Bank
  7. Reliance Bank
  8. Adam & Company
  9. Express Packages Investment Limited
  10. Haiti Aid
  11. Hsbc
  12. Clydesdale Bank
  13. Standard Chartered Bank
  14. Security Rural Bank Plc.
  15. Global Postal Express (GP|EX)
  16. Federal Ministry of Finance, Nigeria
  17. London Heritage Bank
  18. Atlantic Bank
  19. United States Military Phoning System
  20. Raymond Chan & Co.
  21. Yahoo Finance
  22. Tele-Data Courier
  23. African Trade Development Bank
  24. Direct Couriers Worldwide
  25. Edmunds Autos
  26. Fidelity Bank
  27. Vhc - vehicle transporters europe ltd
  28. Wapic Securities (Nig) Limited
  29. HCBC Bank
  30. Postbank
  31. Santander Bank
  32. British Courier Express
  33. Skye Bank
  34. First Bank
  35. Adjei International Chambers aka Adjei Chambers
  36. Barclays
  37. Citibank
  38. Postbank
  39. Postbank
  40. International Commercial Bank Limited, Ghana (ICB)
  41. uniBank Ghana
  42. Jet Speed
  43. Standard Bank
  44. Atlantic Bank Ltd
  45. Arabic Securities and Finance Company
  46. Monex International
  47. Seed Gate Trust International
  48. Ecobank
  49. BMSavings Ghana
  50. BMSavings Ghana
  51. London Scottish Bank
  52. Bank of China (UK)
  53. Standard Group Bank Plc.
  54. Scarlet Courier Ltd.
  55. Standard Chartered Bank
  56. Scarlet Courier Ltd.
  57. Pctb
  58. International Monetary Fund (IMF)
  59. Euro Software LCC
  60. Yorkie Puppies
  61. English Bulldogs R Us
  62. Global Logistics Ltd
  63. London Truck Transport Ltd
  64. stsE-COURIER Online Express
  65. Peter Clark Associates
  66. OFX Platform
  67. Diamond Trust Bank Nigeria
  68. Alliance Bank
  69. Valeo Trans
  70. britrans.com
  71. United Basic Development Organisation
  72. Tradekey Escrow
  73. Barclays
  74. Trans Global Express
  75. Animair Carriers International
  76. Yorkie Puppies
  77. Intercontinental Security and Courier Service
  78. BSB Equipment Trade Company
  79. BNP Paribas
  80. Clydesdale Bank
  81. Alliance & Leicester Bank
  82. Ecobank
  83. Several Fake Banks
  84. Royal Bank of Scotland
  85. Royal Bank of Scotland
  86. Natwest Bank
  87. Natwest Bank
  88. Nal Merchant Bank
  89. Lloyds TSB Insurance
  90. Lloyds TSB Asia
  91. AGN Bank
  92. Central SafePay
  93. Fast MotorPay
  94. Straight Payments
  95. Chase Bank
  96. Oceania Direct Online Trust Bank
  97. Oceania Direct Online Trust Bank
  98. Oceania Direct Online Trust Bank
  99. Oceania Direct Online Trust Bank
  100. Alliance Bank UK aka Alliance Bank Malaysia
  101. Alliance Bank UK
  102. African Development Bank
  103. NatWest Bank
  104. Centre Point Merchant Bank (UK) Ltd.
  105. Centre Point Merchant Bank (UK) Ltd.
  106. Flux Bank UK
  107. London Scottish Bank
  108. Halifax Bank
  109. Nat West Bank Plc.
  110. Citi Bank Group
  111. Ghana Commercial Bank Ltd.
  112. Union Bank Nigeria
  113. United Bank for Africa (UBA)
  114. Fortis Bank Plc.
  115. Swing Pet Shippers
  116. American Muslim Youth Association
  117. Hyde Park Short Stay
  118. Auto Pay
  119. World Wide Logistics
  120. World Wide Logistics
  121. Escrow Secure4u
  122. International City Escrow Corporation
  123. Royal Shipping Thunder
  124. Motorcycle Transports Services
  125. GSP Logistics Inc
  126. Escrow!
  127. Eagle Diplomatic Couriers (UK)
  128. Natwest Bank Plc London
  129. Global Homemail
  130. Belmont Transport Ltd.
  131. Lufthansa Cargo Transline Ltd
  132. Meto & Co Shipping Ltd
  133. Megalos Trans
  134. SKO Delivery
  135. Transport Mobile
  136. Noltinvest Transport
  137. Best Times English Bulldogs
  138. Anchor Associates
  139. Transport Direct Europe
  140. Pet Travel International
  141. Pet Travel International
  142. Mystery Shopper
  143. NatWest Bank
  144. Omeganeftgas
  145. Global Investment Bank
  146. Craigslist
  147. International Monetary Fund (IMF)
  148. GlobeX Worldwide Courier Ltd.
  149. Global Courier
  150. The Clearing House Worldwide
  151. Diamond Trust Fund Nigeria
  152. Natwest Bank
  153. Reliance Bank
  154. Banque Atlantinque - Benin
  155. DocShipping Company
  156. President of Nigeria
  157. Central Bank of Nigeria
  158. Bank of America
  159. Hilton Home Loans Financial Corp
  160. Royal Transports
  161. dgstransports.com
  162. EDE Inc
  163. Esti Cargo
  164. TransHaul Solution - International Delivery (EU) Ltd
  165. TEN Expedition
  166. Services Logistic International Transport Co.
  167. Magyar Posta
  168. Movers Group Ltd
  169. Abbey National Bank
  170. Tiny Tea Cup Chihuahua puppies
  171. English Bulldogs
  172. Golden Retriever Puppies
  173. Lesno Service
  174. Dualedge Management Holdings
  175. Noble International Bank
  176. International Bank of Ghana
  177. Elite Carrier Inc.
  178. Alliance Logistic Group
  179. Citibank London
  180. Barton Chambers
  181. Iconbar Solicitors
  182. Diamond Travel Agent
  183. International Monetary Fund (IMF)
  184. Donald Clift\'s Job Centre aka Donald Clift Chambers
  185. Oil & Gas Online
  186. Online Security
  187. London Heritage Bank
  188. African Development Bank
  189. Yorkshire Bank
  190. Yorkshire Bank
  191. Fairfield Chambers
  192. Motion Experts
  193. ECB Europa
  194. Royal Bank of Scotland
  195. Global Bank of Benin aka Global Banque du Benin
  196. Lloyds TSB Middle East
  197. DBS Bank Hong Kong
  198. Agricultural Bank of China
  199. International Diplomatic Courier Services London
  200. First Inland Bank
  201. Bank of China (Hong Kong)
  202. Hsbc uk
  203. Spacey Yorkie Puppies
  204. Kingdom Pets World
  205. First Trust UK
  206. Drummond Chambers
  207. Tractor Garage Ltd
  208. Speed Transits
  209. Speed Transits
  210. Royal Mail
  211. Pace secured finance
  212. Royal Bank of Scotland
  213. International Cargo
  214. Stocky Bulldog Puppies
  215. Air Cargo Express
  216. Yahoo! Wallet Buyer Protection Program
  217. World Class Shippers
  218. IP Speditionen
  219. Aegean Logistics
  220. eur-esc.com
  221. royal-poste.eu
  222. Notebook 2000
  223. Auto Pay - Secure Auto Transactions
  224. Cargo Speed
  225. gold-barren-shop.com
  226. gold-hier-kaufen.com
  227. gold-metall.com
  228. Dforbes Loans Agency
  229. Guaranty Trust Bank
  230. Adorable Monkeys
  231. Guaranty Trust Bank
  232. freedomlogistics.all.co.uk
  233. Halifax Shipping
  234. snaepster.de
  235. Sterling Exchange bank
  236. Tower Bank
  237. TM Courier
  238. Coopec Bank Of Cote D\'Ivoire
  239. African Development Bank
  240. Bank of China (Canada) Ltd.
  241. International Revenue Services
  242. U.S. Department of the Treasury
  243. Royal Bank of Scotland
  244. Heineken Bottling Company
  245. London Heritage Bank
  246. U.S. Citizenship and Immigration Services (USCIS)
  247. Dales Pharmaceuticals Plc.
  248. Total Pharma Recruitment
  249. Marks & Spencer
  250. Encor Oil Plc.