- Boris Shostak, Client Died Iraq War, <bosho04@btinternet.com>
- Dennis Park, Late Steve anderson Car Crash, <dennis.park01@yahoo.co.uk>
- Mendez Adolfo, Customer Died With Family,<mendezadofo@aim.com>
- Michael Adetutu,Late Lewis John Bravo,Present as Next of Kin,<adetutumicheal@yahoo.co
- Thomas Guler, Deutsche Bank, Late Moser Arington, <guler.thomas@yahoo.de>
- Abdalla Ahmed, Late Richard Burson, Egypt Plane Crash, <notiic8ai@btconnect.com>
- Kadri Yusufu, Client died plane crash, <kadriyusufu@voila.fr>
- Kevin Fenwick, You Are Beneficiary, <fenwickassocitesseq@gmail.com>
- Tree Akums, Stand in as Next of Kin, <tree.akums01@sify.com>
- Joseph Ikems, Late Alfred Perrot, Front You as Beneficiary, <mrmarktunde09@att.net>
- Liu Qin Qinggui, Late Henry Ting, <michael@banksiaglen.com>
- Mathew Thomas Philip, Deceased Client-Heart Attack,Same Surname,<thmsphlp3@gmail.com>
- Barrister Joseph Adama, No Next of Kin, <barristerjoseph76@yahoo.com>
- David Coleman, Late Peter Krogan, Relocate Funds, <conatct-files@msn.com>
- Mauluka Ford/Late Dr.Jimmy Malila,Stand as the Beneficiary,<maulukaford05@bol.com.br
- Dr Ahmed Hasan,Customer Died Plane Crash, <hssndrnm@rediffmail.com>
- Hassan Sumoni, Late Tn Sri Lim Goh, <hassansumoni_lawfirm@rediffmail.com>
- Messrs.Wong Jin Nee, Client Heart Attack /Earthquake,<wong.jinnee@rediffmail.com>
- Jason Smith, Late Richard Burson, Plane Crash 1999, <jasonsmithsmit@aol.co.uk>
- Ngolo Michel Konate, Late Kurt Kahle, Plane Crash, <mr.ngolomichelkonate@gmail.com>
- Barrister Richard Parker,Mr.Ando,Bellview Plane Crash,<barrister56richardparker@yahoo
- Barr. David Lingam, Client Deceased/Tsunami Disaster, Same Last Name, <info@info.net>
- Wilhelm Johann Egli Esq, Late Graham Reuter, <barr_wilhelmjohann@info.al>
- Joel Okiki, Retrieve Funds From Bank, <joelokiki@rocketmail.com>
- Mr. Dom May Your Attention Is Needed admin@myrightway.com.cn
- Duke Osam Duodu, Surnames Matches Deceased Unnamed Client, <dukeosam.d000@msn.com>
- Barr nderson Joseph Maxwell, Mrs Melina Lewis, <coop@utk.edu>
- Dr Lusee Mark, Andreas Schranner Plane Crash,<lusee.mark201@voila.fr>
- Barrister Chong Soon, Late Michael Fisher, <barristerchongsoon2030@rediffmail.com>
- Barrister Frank James, Late Pitt Malik, Plane Crash Cotonou, <frankj627@gmail.com>
- Marvin Lawson, Diseased Customer/Plane Crash, <mr.marvin_lawson@voila.fr>
- Jerry Howard, Late American Customer, <mrgeorgeoen@tv2mail.dk>
- Jennifer Ekeh, Father Died Mysteriously In France, <jenifer_ekeh@btinternet.com>
- Emanuel Bukare, Late Christian Eich, <manuelamarisaz@y7mail.com>
- Mr. Dennis Marisol, Late Frederick Charlton, Claim Proceeds, denmarim@seznam.cz
- Scammer Precious Oscar Kamau (preciousoscarr@yahoo.es)
- Joel, Christopher Gardner Died World Trade Center, carol@mail.ngh.com.tw
- Barrister Frank James, Late Mr. Pitt Malik, <frankj6212@gmail.com>
- Melinda Kallin,Gita Noeli,Client-Plane Crash,Relation/Next of Kin,<gita.noeli@gmail.c
- Attorney John Lewis & Associates, You Are Beneficiary, <jsnhoker@gmail.com>
- Issa Muhammed, Late Andreas Schranner,<issa.s@sify.com>
- Dr Kali S. Phillip, Stand As Next Of Kin, <info.dr784@yahoo.com>
- Barr.Mack Anthony,Late Engr. P.B.Kristiansen,Stand In as Next of Kin,<mackesq@inmail.
- Barrister Peter Parker, John Rice Claims You Are Next Of Kin,
- United Nation. WB/NF/UN/XX2010 United Nations, <unitednations2010@w.cn>
- Barrister Gafoor Adams, Stand As Next Of Kin, gafooradams1@gmail.com
- Mr. Steven Summers, Client-Car Accident, Same Surname, <ssummers1414@w.cn>
- Salif Ali, Late George Brumley, <salif_ali2001@sify.com>
- Charles Morgan, Late Kwiyoung Cho, Korean Plane Crash, <service101center@gmail.com>
- Baimaru Salu, Late Andreas Schranner, <baima