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Overseas Credit Commission Bank of England One trunk box |
Standard Trust Deposit Company Family belongings - USD$3,500,000 |
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Guaranty Trust Plc, London US$5,100,000 United states dollars |
Global International Security, London One trunk box |
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Diplomatic Securities Inc family treasures - US$18,000,000 |
Global Security Company Ltd US$9,000,000 |
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Bank of Scotland USD $5.9 Million only |
Standard Bank Plc $600,000 |
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Barclays Bank Plc $35.9 million usd |
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1st Bank US$30,000,000 |
TNT Oceanic Bank £1,000000 |
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HSBC Bank. Depositor: Yahoo Lottery Inc £2,000,000 |
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Exchange Securities Limited Two trunk boxes - Family treasures & personal effect from the 1st Khalid Mahmoud story and the 2nd khalid mahmoud story |
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Euro Finance Security and Company two diplomatic trunk boxes (consignments) |
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Barclays Bank Plc £50,700,000 |
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National Westminster Bank Plc $800,000USD |
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Natwest Bank London £15,000,000 |
Natwest Bank Plc £1,500,000 |
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Barclays Bank Plc US$9,700,000 |
Hardcover Insurance £1,200,000 |
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Standard Chartered Bank Plc Five million five hundred thousand united states dollars |
British Capital Finance Amount not specified |
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Guaranty Private Credit Bank £9,800,000 |
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Lloyds TSB Bank £249,276 GBP ($500,000 USD |
John & Johnsons Security Company fund worth US$6,000,000 |
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Global Security & Diplomatic Servives One trunk box - Family treasure |
Citi Bank London 8,300,000 Pounds |
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Cater Allen Bank Plc Five million seven hundred thousand united state dollars from the Gift Ukazi story |
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Liberty Security & Finace Co. One trunk box |
Standard Assets Security & Finance Management Ltd Silver metalic trunk box (valuable government contract documents) |
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Barclays Bank Plc US$10,5m |
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Standard Chartered £ 634,310 |
Global Diplomatic Securities Personal effects |
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Equity Security Company London Plc. US$5,000,000 |
ABN AMRO BANK LONDON Nine Million Euros |
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European Fidelity Trust US$5,500,000.00 |
A.V Diplomatic & Courier Services One Trunk Box |
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Global Securities & Services Inc "two (2) metal boxes of valuables / personal effects" from the Terry Denson story |
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British Linen Bank Next of kin: Stella Musa. Series/IGDS/733/GZA $10.5m |
British Linen Bank Next of kin: Mariam Musa. Series/IGDS/733/GZA $10.5m |
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Qualisteam Bank Ltd $8.6m |
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