I don't know whether the fund's receivers, are James' conspiracy or not. But the people are real, because they have bank's account or they could receive fund from MoneyGram or Western Union, whom couldn't be represented.
March 14, 2014 by MoneyGram 65278756: USD 1,500 March 14, 2014 by MoneyGram 34845011: USD 1,600 March 14, 2014 by MoneyGram 26688116: USD 1,200 Receiver: Victor Adeyeye Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525
March 17, 2014 by Western Union: USD 8,000 MTCN 491-747-1559 March 17, 2014 by Western Union: USD 4,100 MTCN 298-268-6274 Receiver: Louisa Buah Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525 March 17, 2014 by Western Union: USD 8,000 MTCN 147-048-6577 Receiver: Victor Adeyeye Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525
March 18, 2014 by Western Union: USD 8,000 MTCN 142-162-2125 Receiver: Victor Adeyeye Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525 March 18, 2014 by Western Union: USD 7,900 MTCN 828-262-5691 Receiver: Amponsah Duodu Daniel Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525 March 18, 2014 by Western Union: USD 8,000 MTCN 380-077-7655 Receiver: Gerald Jojo Agbeko Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525
March 21, 2014 by Western Union: USD 7,000 MTCN 120-733-1381 Receiver: Amponsah Duodu Daniel Address: Department of Civil Aviation, Dubai International Airport, PO Box 2525 March 21, 2014 by bank to bank transfer: USD 100,000 Receiver: Name of Account: Peter C. Imoagene Account Number: 1000071788698 Routing Number: 061000104 Swift Code: sntrus3A Bank Name&Address: Suntrust Bank, 5950 Jimmy Carter blvd norcross ga. 30071. USA.
May 6, 2014 by bank to bank transfer: USD 18,000 Receiver: KENNETH U. OSUWAH ROUTING # - 061000227 ACCT # - 1689971925 SWIFT CODE : WFBIU565 BANK NAME & ADDRESS WELLS FARGO, N.A. 4706 Hog Mountain Rd, Flowery Branch, GA 30542
May 9, 2014 by bank to bank transfer: USD 7,000 Receiver: Kenneth U Osuwah Address: 2200 Brantley RD, Kanna Polis NC 28083 Wells Fargo NA, account number: 1689971925
June 11, 2014 by MoneyGram 29499024: USD 1,500 June 11, 2014 by MoneyGram 81197576: USD 1,200 Receiver: Fiawoyi Desrire Kwaku #18 Westland Av, Accra. Ghana
June 11, 2014 by MoneyGram 29327192: USD 1,500 June 11, 2014 by MoneyGram 76049877: USD 1,200 Receiver:Ubanmhen Jonathan #18 Westland Av, Accra. Ghana..
June 13, 2014 by MoneyGram 50290326: USD 1,500 Receiver: Fiawoyi Desrire Kwaku #18 Westland Av, Accra. Ghana.. June 13, 2014 by MoneyGram 29798305: USD 1,500 June 13, 2014 by MoneyGram 17370522: USD 300 Receiver:Ubanmhen Jonathan #18 Westland Av, Accra. Ghana..
July 2, 2014 deposit to Danamon Bank Jakarta, USD 3,250 = IDR 38,616,500 Receiver: Natalia Ginandita, account: 003577373602
July 4, 2014 deposit to Danamon Bank Jakarta, USD 3,750 = IDR 44,336,250 Receiver: Natalia Ginandita, account: 003577373602
September 5, 2014 deposit to CIMB Niaga Bank Jakarta USD 1,300 = IDR 15,496,000 Receiver: Lia Amelia, account: 420-01-00330-16-9