- Edward Chen,Use Your Name As Beneficiary For Over-Invoiced/Ghost Files,<helpdesk@spea
- Hassan Muhammad, Late Paul Louis, <mrhassanmuhammad1@gmail.com>
- Mr. David Deane.Mr. Jack Morgan,IMF,Are You Dead Or Alive,(imf.info@aol.com)
- Bank of London(Name Not Identified),Late Rebecca Rolan,Business Proposal,<fmfs@live.c
- Jerry Martins,Late Christian G Eich,Stand In As Next of Kin,<dinamagdalamathieu@yahoo
- Peter Opa,Late Gerald Heffner,Stand In As Next of Kin,<pateromo22@cantv.net>
- Barr Wong Chan,Late Eric Johnson,Putting You Forward As Beneficiary,<wongchan51@yahoo
- Esq. Randall Hardy, Late Consultant From NOCOZOIL, <syvip@zhuozhan.com>
- Nicholas Tai, Present You as the Next-of- Kin, <webmaster@ola.icmyl.unam.mx>
- Zamul Sulama, Client/Family (Plane Crash Victims), <zasaluma@voila.fr>
- Banque Atlantique Ivory Coast Mr. Koffi Clement Ange aka Kofi Ange
- Vincent Young, Vincent Young Chambers, <vincentyoung1237@gmail.com>
- Masoud Faiz, Morris Thompson, <masoud.9.faiz@gmail.com>
- Pedro Singer, Paul Louis Hailey, <pedro.singer120@gmail.com>
- Beh Hong Shien, Deceased Client (heart related condition), <fishino@rediffmail.com>
- Barr. Robert Clarke, Late Eng Ronald Johnson, <jjjj--------me6506@att.net>
- Zula J Mokoena, Late Father's Fortune, <info@zula.com> Tel: 00448713159578
- Mark Smeeth, Late Mohammed Saito, <mark.smeeth84@gmail.com>
- Abu Salameh, Late Paul Louis (Plane Crash), <abu_salameh018@yahoo.fr>
- Yusof Azam Ismail, Atty Kuala Lumpar Malaysia, <info@info.com>
- Johnson Manuel, Banker Abidjan Cote d'Ivoire, <johnsonmanuel969@live.fr>
- Albert Hu Esq, Client Died Heart Related Illness, <alberthu@greatrealities.com>
- Albert Young Atty, Plane Crash, <albrtyoung10@yahoo.com>
- Barrister Shahrizat Rashid Esq, Client Died Tsunami,<shahrizatrashid11@gmail
- Attar Hamad, Deceased Customer (Iraq War), <mrhamad01@gmail.com>
- William Matshaba, Virgin Money PLC Bank SA, Late Amed Emran, <william_11@me.com>
- Raymond Randall, African Development Bank, London, <glucophagen39@att.net> +447045770
- Steven Kenneth, Late Eng Kenneth Ronald, <stevenworld7@aol.com>, +447045773170
- John Pinto,Late Officer William Tansky,<iujy@att.net>,+27735269933
- Mr Waraka Koko, German Citizen Died Plane Crash, <mr.warakakoko1010@gmail.com>
- Sarah Smith, Stand As Next Of Kin, <jjcajj@aol.com>
- Barrister William Roberto, Client In Plane Crash, <williamroberto8746@att.net>
- Charles Scott Santander Bank UK, <MassageMasterTim@aol.com>
- Toal Lee Achan, Put You in Place As Next of Kin, <webmaster@csip.org.cn>
- Attorney Albert Young, Malaysian Died Plane Crash, <AlbertYoung@post.com.my>
- Barr Zaid Ibrahim, Client Died Heart Attack, Tsunami 2004, <Investorsqry@nstest.com>
- Anthony Wang, Client Name Withheld, <vmortega@kaltex.com.mx>
- Omar Musa, Client Died In Plane Crash, <omarmusa00@gmail.com>
- Emmanuel Collins LLP, Client Died At 86, <okobow01@yahoo.com>
- Susan Lawson, Mr Mercer Keith Franklin, Late Timothy Ford,<SLarson@porterco.org>
- Barrister Jay Squarte (Esq), Late Steve Anderson, <info@yahoo.com>
- Dr.James Martins,Name You As the Beneficiary,<uk_uk_ml2009@live.com>,+44-703-174-9872
- Mrs. Homa Dorothy Parvaz, Please Help Us, <mrs.homdp@gmail.com>
- Barr Dean Harry, Late Rolf Hoffmann, <kemptonexpress@caxton.co.za> +44 7024042815
- James Peterson Esq,aka James Maroleng,Late Eng. Robert M.,<barr.jamespeterson1@gmail.
- Stephen Anosike,Foreigner Died Without Any Next of Kin,<confidential0072@gmail.com>
- Toure Ibrahim, Client/Family Deceased in Tsunami, <tribrahim0@gmail.com>
- Mr. Soji Jenyo, Eng Earnest M Parker, <ab5050@me.com> Tel 011-44-770-002-2142
- DR.MICHAEL BROWN
- Gabriel Johnsen Esq, Client Tsunami, <gabrialjohnsenn@hotmail.com>