- InterBwin Online Promotions
- unitedworldescrow.com
- Tnt
- BuySafeUsa.com
- United Auto Sales
- International Fast Transport
- Fortis Forwarding
- Tradekey Escrow
- Marshal Trans
- Selldex
- Trans International Cargo Ltd
- safebayinc.com
- safevpp.com
- motors-vpp.net
- cgi05-ebay.com
- foxtrotcouriers.com
- KarpLogistic Ltd.
- Expert Shipping INC
- support-ebaymotors.com
- mailmotorspurchaseprotectionsecurityebay.com
- ebaymotors-support.com
- UnityShip Courier Solutions Inc.
- International Escrow & Secure Transaction Service
- nwestt.com
- Designer Haus
- icbankonline-gh.com
- i-c-bghana.com
- Gold trust security limited
- Financial Bank
- barr-pauledward.co.cc
- Western Union
- Global Shipment Wordwide
- Diplomatic Shipment Courier Service
- World Express Courier
- African International Bank aka Afri-Int Bank
- Banque Centrale des Etats de l\'Afrique de l\'Ouest (BCEAO)
- Citi Bank Togo Plc.
- National Investment Bank Plc.
- Pacific Bank, London,
- EwVvop
- Middle East Courier Service
- Peugot Automobiles Lottery
- Stanbic Bank
- Standard Chartered Bank
- Trucking Co.
- Worldwide Post Delivery
- MAX Freight Company
- IMPEX Shipping Inc.
- Standbic Bank
- Standard Manchester Alliance Bank
- Clydesdale Bank
- ICB Global Online Banking
- Affin Bank
- Barclays Bank
- Alliance Bank
- Platinum Finance Ltd
- New Weave Finance
- Cheltenham & Gloucester Plc
- The Trust Finance Bank of Nigeria Ltd
- Macrod Micro Finance Bank
- Profi Group Ltd
- Profi Group Ltd
- Monet Group Ltd
- Monet Group Ltd
- Worldwide Delivery
- Cooperative Central Raiffeisen-Boerenleenbank ABN
- Welcome to GNet: Gnet Courier Express
- Capital Express Cargo
- Tsc
- Suitable Home Apartment
- Heritage Allied International Bank
- Nationwide Bank
- Central Bank of Nigeria
- Landtrand Ltd
- Tan Cargo
- Oxford Private Plc
- NatWest Bank
- NatWest Bank
- National Investors Bank Plc.
- International Commercial Bank Ghana (ICB)
- Northern Credit Bank Ltd.
- TNT Overseas Transactions - Details
- Cooperative Bank of Togo
- Standard Xpress
- Optima cargo & logistics
- Hong leong bank
- Barclays Bank
- Citi Group
- The Law Offices of Walker & Walker Chambers
- United Bank for Africa (UBA)
- United Trust Security Company
- UK Offshore Credit Commission London
- United Merchants Finance
- Chase Bank
- Standard Chartered Bank
- Reserve Bank of India
- Reserve Bank of India
- Omni Finance Bank S.A.
- Federal Savings Bank (CI)
- Geniki Bank
- Banco Unicaja Espana aka Unicaja
- Trans Export
- Alliance Merchantile
- Amalgamated Bank Ltd. aka AmalBank
- Trans Export
- Ability Bank Ltd. aka ABLCI
- First National Finance aka United Merchants Finance
- Stampford Finance
- Gold-Onlineverkauf
- HO Versandgesellschaft GmbH
- FinBank
- CJB Realty Ltd.
- CJB Realty Ltd.
- Rev Moorn Financial Services
- Kasikorn Bank
- Kingsley Puppies
- United Nations
- Tdb uk
- O2 uk
- Friesland Bank
- JPMorgan Chase
- United Bank for Africa (UBA)
- Global Group Plc.
- Financial Services Authority (FSA)
- Metropolitan Police Service
- Dah Sing Bank
- GU Bank
- Lee & Lee
- First Trust Bank UK
- Central Bank
- Hsbc
- Banco Pastor
- Standard Chartered Bank
- Guaranty Trust Bank (GTB)
- Central Bank of Nigeria
- Chase Manhattan Bank
- Global Link Courier Services
- Welcome To Hagrabath Shipping Courier (HSC)
- United Cargo Transporters
- bt-spedition.com
- bt-speditions.com
- Handy-Discount-GmbH
- Technikecke
- Kasikorn Bank
- Guaranty Trust Courier and Securities Services
- Natwest Bank
- Carlos Construction
- Lysander Shipping
- GSP Logistics Inc
- DS Import Export Ltd
- Emirate Global Courier Service
- Global Security Delivery Co
- Expert Vehicles Trades
- Worldwide Delivery
- Hamed Chambers
- Wood Pioneer Ltd
- World Delivery
- World Delivery
- Discount Electronics
- Central Bank of Nigeria
- Sierra Finance Group
- Sagam Finance Group
- Valencia Credit Union
- Guaranty Trust Bank Nigeria (GTB)
- Abbey National
- Ecoland Bank and Trust Plc.
- Zenith Bank
- Ecobank
- Barclays Bank
- Barclays Bank
- Intercontinental Post Courier Ltd
- Fast Reach Courier
- Noble Express Courier
- Apex Courier Services
- Intercontinental Delivery
- Intercontinental Delivery
- DMV International
- Euro Express Delivery Services
- London Executive Courier
- Express Speed Post
- Yorkshire bank
- Citi Corp
- Banco Confianza
- Grant Trust
- Consolidated Frontline Credit Union and Finance
- Guarantee Global Investment Bank
- Barclays Bank
- EFG Bank
- EFG Bank
- EFG Bank
- EFG Bank
- Barclays Bank
- Alliance & Leicester
- Alliance & Leicester
- Yorkshire Bank
- Siam Commercial Bank Thailand (SCB)
- Ghana Commercial Bank Ltd.
- Euro Standard Banking & Security
- Leong Finance Bank
- TRANSFAX Delivery Company
- Tds
- Mex express cargo services
- E-way Shipping &Cargo Services
- Digital Courier Services, Inc.
- Trucking Co.
- Airsealogistics
- Bank PHG UK
- London Postal
- African Monetary Union Bank
- Anchor Shipping & Security Company Ltd.
- WMB Express
- World Logistics
- Ecotex Bank
- TransHaul International (EU) Ltd
- Rama Financial Bank (RFB)
- Dervo Delivery
- Cargo Express
- Banque Bruxelles
- Star Movers
- Royal Bank of Scotland
- Siam City Bank
- Alliance Bank
- Animal Travel World Wide
- Auto Expert Courier
- air-cargo-delivery.net
- Myintshop Trade Co.,Ltd
- London Bank Plc.
- Commonwealth Bank
- Bank of China (UK) Ltd.
- Harrison Solicitors
- Crested Crane Private Bank
- Intercontinental Bank UK
- First Flight
- Bancaja Bank
- Reserve Bank of India
- Reserve Bank of India
- United Bank of UK
- Outflow Courier Express Ltd.
- Vargin Atlantic Express UK Ltd.
- Pectroleum Oil Services
- Eastern Oil Company
- Eastern Oil Company
- Mariott Hotel Heathrow
- Britannia International Hotel, London
- O2 Telecoms Lottery
- Nokia Lottery
- British Telecoms Lottery
- First Choice Courier Service
- Ultimate Logistics Courier Services
- Speed Post Courier Services