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Hilton Securities and Finance Bank $155,600.000.00 |
Citibank N.A. London US$17,500,000 |
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Royal Bank of Scotland US$3.500.000 |
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Barclays Bank Plc London £485,000 GBP |
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Abbey Bank Plc. € 550,000 Euros |
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Halifax Bank Plc US$400,000 |
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Clydesdale Bank $14,258,000 |
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Standard Bank Plc US$5,700,000 |
HSBC Three million seven hundred thousand great british pounds |
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Coutts and Co Three hundred and twelve million, five hundred and fourteen thousand dollars from the Liana Patarkatsishvili story |
citibank $ 18,000,000 USD from the Rita Petrov story and another Rita Petrov story and yet another Rita Petrov story |
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Lloyds TSB Bank Plc Ten million british pounds |
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Royal Bank of Scotland US$9,700,000 |
Alliance & Leicester $4,700,000 |
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Noble Security Company Two (2) trunk boxes of artifact materials |
Allied Irish Bank One million Great British Pounds Sterling |
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The Brink's Company Five hundred thousand pounds |
Nationwide Security Vault Services Cash valued (€8,500,000) |
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Royal Bank of Scotland US$8.6M |
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Royal Bank of Scotland US$ 5,700.000.00 |
HSBC US$ 3,000,000,000 |
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Citi Bank London Two million united states dollars |
Standard Chartered Bank Plc US$4.750.00 |
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Latins Security Limited Boxes valued at one milion great britain pounds only |
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Royal Bank of Scotland US$5,500,000 |
Royal Bank of Scotland US$3,800,000 |
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Guaranty Trust Security House One trunk box |
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Barclays Bank Plc London US$2.700.000 |
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Starmark Security Company 1 (one) trunk box |
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Security Trust Bank Group (UK) Five Million Three Hundred Thousand Unites State Dollars Only from the Ashwin Kumar Kavitarkika story |
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Universal Diplomatic Courier Service One trunk box of family valuables |
Lloyds Bank TSB £20,000,000 |
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Canary Trust Security £850,000 GBP |
Citi Bank of London six hundred and fifty thousand british pounds |
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Royal Bank of Scotland $8,500,000 |
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AV Diplomatic security services One trunck box |
Shorelines Finance & Securities Ltd one silver consignment |
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HSBC US$19,000,000 |
City Bank of London 753,437 Great British Pounds |
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Deutsche Bank AG London $5.7 Million US Dollar |
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Overseas Credit Commission Bank of England One trunk box |
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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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Royal Bank of Scotland $6.5M |
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National Westminster Bank $15,000,000 (USD) |
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Guaranty Private Credit Bank £9,800,000 |
KL Gates £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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Barclays Bank Plc $2.7 Million USD |
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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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