Various Scam Addresses

JOSHUA WILLIAMS
DIRECTOR OF FOREIGN EXCHANGE CONTROL DEP.
FEDERAL MINISTRY OF FINANS
IKOYI - LAGOS
NO PHONE
NO FAX

AFOLABI OJO
DIRECTOR OF INTERNATIONAL REMITTANCE OFFICE
CENTRAL BANK OF NIGERIA
TINUBU SQUARE P.M.B. 12194 - LAGOS
NO PHONE
NO FAX

A. E. OKOLI
FEDERAL REPUBLIC OF NIGERIA - INCOME TAX CONTROL ACT,1962
FEDERAL BOARD OF INLAND REVENUE - TAX CLEARANCE AND PAYMENTS DEPARTMENT
NO PHONE
NO FAX

DR. PAUL OGWUMA
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
PHONE: 234-1-4977226
FAX : 234-1-4977226
MOBILE NUMBER: 234-90-406150

B. N. BAKARI
DIRECTOR FEDERAL TREASURY / FOREIGN PAYMENT DEPT
CENTRAL BANK OF NIGERIA
PHONE: 234-1-5890853
FAX : 234-1-5890853

HON. (DR) ALHAJI RASHEED
THE FEDERAL REPUBLIC OF NIGERIA
THE PRESIDENCY (OFFICE OF THE TASK FORCE ON FOREIGN DEBT. SERVICING & DEBT PAYMENT) ????
PHONE: 234-1-4922672
FAX : 234-1-4922666

ALHAJI USMAN BELLO
SECRETARY GENERAL
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
NO PHONE
NO FAX

DR. L. U. PAM ESQ
HEAD OF FINANS
FEDERATED GRANT ACCOUNT OF NIGERIA
BANKERS TRUST COMPANY, NEW YORK
FEDERAL GOVERNMENT OF NIGERIA RESERVE BANK
BANKERS TRUST COMPANY NEW YORK, NEW YORK - UNITED STATES OF AMERICA
PHONE: 234-1-5890853
FAX : SAME

W. CHUKWUYELUM
CONTROLLER/INSTRUCTIONS DIRECTOR
INTERNATIONAL REMITTANCES OFFICE
CENTRAL BANK OF NIGERIA
(FOREIGN CONTRACTORS PAYMENT DIVISION,
TELEGRAPHIC SWIFT WIRE TRANSFER DEPT.)
ATLAS COUPE HOUSE TINUBU SQUARE, LAGOS-NIGERIA
PHONE: 883675 / 5890273
FAX : 883675 / 5890273

ALHAJI TIJANI SULEIMAN
DIRECTOR OF INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA
PHONE: AS THE ABOVE
FAX : AS THE ABOVE

ALHAJI MUSTAFA OSUNBO
PRINCIPAL HEAD OF COMMITTEE
INTERNATIONAL MONETARY DEPARTMENT
CENTRAL BANK OF NIGERIA
PHONE: 234-1-884068
FAX : SAME

DR. M. AIYO
THE DIRECTOR GENERAL FOREIGN PAYMENT OFFICE OF THE PRESIDENCY
PRESIDENT OFFICE???
PHONE: 234-1-4920426
FAX : SAME

GEORGE PETERS
REGIONAL VICE PRESIDENT
AMERICAN SECURITY AND TRUST BANK
P.O.BOX: 56722
FORESTVILLE, MD 27723
FAX: 301-209-0074

SAMSON UDOH
DEPUTY GOVERNOR INTERNATIONAL REMITTANCES
PHONE: 234-1-4938240

HON. DR. DAN MUSA
DIRECTOR, FOREIGN CLAIMS & RECOVERY DEPARTMENT
KSJ. MON, MFR
CENTRAL BANK OF NIGERIA
PHONE: 234-1-5891178
FAX : SAME

DR. ISA ABUBAKAR
DIRECTOR CURRENCY MOVEMENT
CENTRAL BANK OF NIGERIA
PHONE: 234-1-5228420
FAX : SAME

ANTHONY ANI
CHIEF
PAYMENT ADVISORY BOARD
CENTRAL BANK OF NIGERIA
PHONE: 234-1-5452255
FAX : SAME

DR. SANNI BELLO
DEPUTY DIRECTOR
AUDIT & REMITTANCE DEPARTMENT
FAX: 234-90-405065 (MAYBE A MOBILE PHONE)

PAYMENT ADVISORY BOARD
CHIEF. ANTHONY ANI (FINANCE MINISTER, EXECUTIVE CHAIRMAN)
DR. PAUL OGWUMA (GOVERNOR CBN EXECUTIVE DEPUTY CHAIRMAN)
VICTOR EDOZIE, ALHAJI SANNI MUSA AND ALHAJI ABIOLA SULE (SECRETARY)

ACCOUNTHOLDERS:
NATIONSBANK
9785 N.N. 41 STREET
MAIAMI, FLORIDA 33178
USA
A/C NO: 6047214221
ABA NO: 011006604
A/C NAME: EBYKEZ ARONZATA

BANK OF CALIFORNIA INTERNATIONAL
2, WORLD TRADE CENTRE SUITE 1410, NEW YORK 10043 USA
WILSON CHUKWUYELUM

MASHREQBANK PCS, LONDON-BRANCH
ACCOUNT NO: 91-USD-169300-1121
WILSON CHUKWUYELUM

EQUITORIAL TRUST BANK LTD
WILSON CHUKWUYELUM

SWISS BANK CORPORATION/SOCIETE DE BANQUE SUISSE
RUE DE LA CONFEDERATION 2,
P.O.BOX: 2770
BENEFICIARY: FINANCIAL B.C.S.A. GENEVA
CH-1211 GENEVA
USD ACCT, CO, 572, 416-1
FOR MTB LTD
ACCT. 800500
IN FAVOUR OF: JAMES UZORKA

HABIB BANK LTD
GRANITE HOUSE
97 CANNON STREET
LONDON EC-4N5AD
LONDON
A/C NO: 2/052439-I
BENEFICIARY: A.H.S
ATTENTION: ENGR. OBI OBAYO