Azeez mustafa forex exchange

STANDARD CHARTERED BANK, BRANCH: STANCHART,  P. C NAME: Azeez mustafa forex exchange ASO NDUKWE . ABBEY NATIONAL BANK,  ABBEY NATIONAL HOUSE 301 ST VINCENT STREET GLASGOW, BEST INNOVATION LIMITED,  ACCOUNT NUMBER: 43051383, SORT CODE: 090666 BIC: ABBYGB2LXXX IBAN: GB25 ABBY 0906 6643 0513 83. Reporting this by ‘phone to Abbey proved difficult.

Report finally e-mailed to general customer support address on 15th April ’08. BARCLAYS BANK PLC, 168 FENCHURCH STR LONDON, ECE PHP. C NO:14524139649, BENEFICIARY: ETS MOON EXPORT. Despite this, another complaint was received on 8th February ’08,  and another on 16th February!

84 NATHAN ROAD TSIM SHA TSUI BRANCH, KOWLOON, HONGKONG. SWIFT: HSBCHKHHHKH BENEFICIARY: HENNEX INVESTMENTS LTD. 92601973, Sort code: 09-01-26, Iban: GB04ABBY09012692601973, Swift code: ABBYGB2LXXX. CHINA ZHESHANG BANK, 288 QINGCHUN RD ZHEJIANG  HANGZHOU, Beneficiary Name: HANGZHOU METAL MINERALS MACHINERY AND CHEMICALS IMPORT AND EXPORT CO LTD, Account: 3310010010120100044948, Bank ID: ZJCBCN2N. HSBC BANK, CANDID KHAMANG, ACCOUNT NO: 053-210142-006,  NEW DELHI, INDIA, PAN NO. 055002707 Bank Address: 41 Audrey Lane Oxon Hill, Maryland 20745. JUAN RAMON JIMENEZ, 36 ,046006 SPAIN, ACCOUNT BENEFICIARY: LOVE MARK.

BRANCH: 111 WALL STREET NEW YORK, NY USA, SWIFT CODE: CITIUS33XXX, BANK CODE: 021000089, Account Name: WEMANGLA CO. C No: 002805003347, EXOTIC EXPORTS, Pan No: AKFPB3289F. NATWEST BANK, 195 Earl’s Court Road SW5 9AB, IBAN NO : GB90NWBK50420047071192, SWIFT NUMBER : NWBKGB2L, BRANCH SORT CODE 60-07-32, ACCOUNT NOS 47071192. Account number: 0101251810401, Beneficiary: Eboh T. HDFC BANK, India, Account Name: ROGERS . BANK OF CHINA, ACCOUNT NAME: NATION UNITED, ACCOUNT NUMBER : 475864801880100254. BANK ADDRESS: BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHI HUA YUAN.

57026622,  SWIFT CODE: M1DLGB22, SWIFT ADDRESS: RNNSZAJJ BENEFICIARY NAME: MRS. C NAME : CREATE LOYAL HOLDINGS LTD. BY ORDER OF: ARRAN FUNDING LIMITED. HSBC HONG KONG, SHOP 110-120 EMPEROR GROUP CENTRE, 288 HENNESY ROAD, WAN CHAI, HONG KONG, SWIFT CODE: HSBCHKHHHKH, ACCOUNT NUMBER: 640-027652-838, BENEFICIARY: SHEEN SINCERE INVESTMENT LTD. FIRST COMMERCIAL BANK, OFFSHORE BANKING BRANCH, TAIPEI, TAIWAN, R.

152 86 0012 98, BENEFICIARY LUCKY ANGLE TRADING LIMITED. Lloyds TSB, ACCOUNT NAME : MR T. Customers BIC : LOYDGB213 63, Customers IBAN : GB67 LOYD 3090 9000 0037 02, BANK ADDRESS, Lloyds TSB plc, Corporation Street, Blackpool. UTI BANK , INDIA,  ACCOUNT NO 007010100451673 ,  NAME LAITHANGMAWIA . MAY BANK, NAME: ABIDAN ENTERPRISE, ACCOUNT NO.

514495123264, SWIFT CODE: MBBEMYKL, ADDRESS: KLCC WILAYAH PERSEKUTUAN, KUALA LUMPUR, MALAYSIA. FIRST NATIONAL BANK, ALBERTON, SOUTH AFRICA, ROMMY INVESTMENTS, ACC. BARCLAYS BANK,  HIGH STREET BRANCH, ACCOUNT HOLDER NAME : ROMA ADONU, ACCOUNT NUMBER : 3636164, SWIFT CODE : BARCGHAC. Report mailed to responsible person at bank, 11 Oct. NAT WEST BANK, ACCOUNT HOLDER: HASTRUP EDWARD, BIC: NWBKGB2L, IBAN: GB21NWBK01072049047086, ACCOUNT NUMBER: 49047086, SORT CODE: 010720. HALIFAX BANK, UNITED KINGDOM, ACCOUNT NUMBER, 01403302, SORT CODE 110516, ACCOUNT HOLDERS NAME: DAVID TEDDY KIKIOWO, BIC HLFXGB21062, IBAN GB92HLFX11051601403302. Reported to bank by telephone 11 Oct.