- African Development Bank, Your Fund Released,e.eng3@btinternet.com
- Mr. Hong Wu, Late Mr. Martin Walker, Auto Accident, <info@boc.com>
- Briggs Henderson Esq,Present As Next of Kin/Beneficiary,<briggshunderson01@live.co.uk
- Barrister Albert Zan, Stand As Next Of Kin, <roger@fastwebnet.it>
- Lee Arthur, China Trust Bank Hong Kong, <leeeeaarthuur@evans.ru>
- Steve Cheong, Client Heart Attack, <cheongsteve@rocketmail.com>
- Danny Xiong, Client Died 2009, <grzegorz.musial1@neostrada.pl>
- Prince Rahman Ali, Client Died 2003, <hassanblink97@gmail.com>
- Nicholas Okoe Sai, Late Engr Evans, <nicholassai38@gmail.com>
- Barrister Dennis Denco, Client Car Accident, <denisdenco.lawoffice@gmail.com>
- Joseph Scott, Late Engr Harrison, <testing@westsec.com.cn>
- Jason Smith, Late Richard Burson, <jsmth0002@llpmg.com>
- From: "DIPLOMATIC VAULT SECURITY COMPANY"<bcb1@sify.com>
- Attorney Rhys Howard, Late Eng Paul, <rhyssolicitors24@inMail24.com>
- Barrister Jean Bodin, Late Franklin Gilbert <bodinjean@web.de>
- Wong Chu, Late , Gen Zaiki Taha Abdel , <ricardofernandez@manquehue.net>
- Henry Kagiso Thapelo, Late Chung Timothy, <henrykagiso@atlas.cz>
- Richard Abbey, Late Robert Ebner <barri_richabby@rediffmail.com>
- Wilson Razak Robert, Late Allen Stephen, Tsunami, <wilson_w15@yahoo.com>
- Dr Abdulaiye Rahman, Late Sahid Ali Rahman, <abdrahman23@voila.fr>
- Peter Kamara, Orphan, <peterkamara58@yahoo.com.hk>
- hio Hung, Late Bree O’Mara, <chiohung@rediffmail.com>
- James William, Release Funds As Next of Kin, <jameswilliam55569@yahoo.com>
- Barr Rapahel Agbanyo, Late Client Money, <ralphagbanyo@yahoo.com>
- Dennis Marisol, Late Frederick Charlton <info@adb.org>
- Barr Rapahel Agbanyo, Late Client Money, <ralphagbanyo@yahoo.com>
- Dennis Marisol, Edwin Williams, Late Frederick Charlton,
- Barr. John Hill,Late Mr. Peter/Car Accident, Same Surname, <dnforwar@yahoo.com.cn>
- Paul Philips,Prudential Insurance PLC,Late Robert Finkelstein,<appiah.paul50@yahoo.co
- Miss Samantha Higgins London, Good Day, (misssamanthahigginss2010@w.cn)
- Barr. Stella Martins,Att. Beneficiary,(stellamart@zenithbanknigeria.com)
- Charity Omann, Stand As Guardian, <charity.emmanue@hotmail.fr>
- Mr. Kelvin Lorenzo, Late Igor Pavlovich Farkhutdinov, Act As Beneficiary/Share Funds
- Barr. Richard Owen, Client Died (Plane Crash), <bar.richard_owen@yahoo.co.uk>
- Ibrahim Sanogo, Andreas Schranner Plane Crash, <ibrahim.sanogo@voila.fr>
- Barrister Eedris Mohammed, Late Engr:Thomas,<office7511@btinternet.com>
- Barrister Thomas Thompson Esq, Late Eng Jurger Krugger,<leogarcia@une.net.co>
- Letrado Carlos Suarez Eduardo, Late Alberto Charalambos, letrado.eduardo1@gmail.com
- Steven Wong, Late Client, <gavaudanroberto@fastwebnet.it>
- Said Nagub, Late Paul Louis Halley, <said.naguib0@gmail.com>
- Mrs Simpson Clark, Attn, <info@brahamsbank.com>
- Mr. Kazim Obaid, Late Richard Burson (Plane Crash), <kazim4104@att.net>
- Frank Walters, Late Client Car Accident, <barry.frank@live.com>
- Mr Kelly Khumalo, Client Died Boat Mishap 2005, <atm011@me.com>
- Dany Ibrahim, Late Christian Eich, <dany.ibrah@gmail.com>
- Myriam Musa Jammeh, Stand As Next Of Kin,<durhamracheal@yahoo.com>
- Alec Liang, Client Died Heart Attack, pierluigi.lodovici@fastwebnet.it
- Daniel Anthony, Late Douglas J Stone, <john.dike1@btinternet.com>
- Abdul Razak Bin Ahmad, Client Has Same Surname,<geometra.valente@fastwebnet.it>
- Barr Sanusi Newton (Esq), Late George Brumley,<barr.sanusinewton@mail.mn>