- Ms Grace William/Scots Home Construction Co London
- Toyota Recuitment 2009/<muriel.chalouas@aliceadsl.fr>
- Gllory Autoss - (gloryautosmart001@yahoo.co.uk)
- Mark Seven PR/Immigrant Dept London Chamber Of Commerce
- Global Wire Mesh Co
- Global Successive Organization (GSO) - FAKE conference scam
- Barr George Yawson/Asamoah Johnson/Lus Ofori/Brinneth Kweku/Tidal Energy Ghana LTD
- Mark Steven/Immigrant Visa Dept London Chamber OfCommerce
- AUPAIR WORK VISA SCAM
- USA Au Pair Program Extensions
- Shoji Muneoka/Nippon Steel Corporation
- Daniel Riche/Sell Hamlin Oxide-50mg/sales@minchemgroups.com
- Richard Duncan/Golden-Textile Company Limited
- Harry Collins/Hungyan Haolong Agro Allied Plastics & Mould Co Ltd UK
- Chuw Hugi/Quanzhou Haitian Textile Co.Ltd/Need Legal Srvc Rep
- Nasira Mohammed/Medivet Veterinary Group (Asia)/
- Eng Carlos Moye/Texaco Petroleum S.A (TP-ESPANA)
- Mark Steven/(Immigrant Visa Department London Chamber Commerce
- Nana Menssah/Sell Gold Dust & Agro Products/ <2008nanah@telkomsa.net>
- Andrew Cosslett/Intercontinental Hotel & Resorts Job Offer
- Mrs Ana Maria Lopez/European Union Immigration Experts/Visa-Work Permit
- Crhistophe Durval/Allan Vandereck/Didier Mentheson/Canadian Immigration
- Dr Simon Owens/Job From Home Scam/<bb51us@gmail.com>
- Larry Smith / Holiday In & Hotel Resorts
- James Brown/Shiloh Recruitment Inc/Thomas Cook Airlines
- John Gibson/Job From Home/<john2smile2@yahoo.com>
- www.thecavendishhotels.com - The Cavendish London
- Tony Hayward/British Petroleum/<applica.bprecruitdpt@live.com>
- Stephen Macgrady/Commodities Trading Company/Christmas Lighting/Work Part Time Scam
- Yang E Shang /Ruilan Group Holdings (Hong Kong) Limited
- Dr Chris Mark/Representative Scam/<drchrismark997@sify.com>
- HIroshi Iguchi/Japan Sun Oil Co Ltd/<preach21@sbcglobal.net>
- Ms Elaine Mary Hayes/Sherard Frank Coles /Hilton Hotel London
- Dr Chao Wang/Work From Home Rep Scam/<dex250@gmail.com>
- James Brown/Biznik Recruitment/Emirate Airline Group UK/<biznik00recruitment@yahoo.co
- Smith Collins / Capital Oil and Gas 2009 Job Vacancy
- CareerBuilder™-Part Time Secret Shopper <Alerts@careerbuilder.com>
- Career Hunt UK Ltd/Total Fina Elf Oil
- Royal York Hotel Canada/<royalyork.htlemployments@yahoo.ca>
- Terry Hiltons / Smart Electric Co Inc
- Yuan Jenkin/New Star Stone Export/Rep Scm
- James Brown/John Williams/Kodak Recruitment/Emirate Airline Group
- Chan Wessel Gunawan/Hergun Fish Riau (Indonesia)
- Richard Woods/Richard Woods Artist/Rep Scam
- Harry Sherborne/Petersen Plastics Ltd
- emirates-airlinegroup.com JOB SCAM
- recruitment. / <mymenzii@hotmail.com>.
- Mr Ashley Cole/Brunel Hotel Job Scam
- kutuma Hotel Job Scam / <employinfoyorkhotel@yahoo.ca>
- Sean Inswick/Applied Materials/<inswick_s@proculus.sui-inter.net>