- Dominic Okon/F&C Fund Management Ltd/FUNDS TRANSFER
- Sarah Montgomery / Late H. B. Montgomery
- Mary Keita / Late Anthony Keita
- Chris Jumbo / Late Jin Sun
- Larry Mosongo / Rand Merchant Bank South Africa
- James Flash
- Monica ITA/]funds transfer
- SUSAN .SHABANGU/Deputy Minister/funds transfer
- MRS.BUKI MOYO/PRINCE AL-JUBRIL MOYO/funds transfer
- Mbano wanaga/Ghana/funds transfer
- Augustus Arinze / Euro Arab Bank
- internet fraud alert
- Ben Corrolla / Saddan Hussein Iraq Money
- move from trunk box to nok
- Mr. Jim Ovia/Zenith bank/funds transfer
- Rosemary William/Mr.and Mrs. Bally William/funds transfer
- Mr. Francis Khaba/Commercial bank accra Ghana /funds transfer
- Miss Lilia/ Miss Lilia Garuba/funds transfer
- Dewayne Pittman / American soldier in Iraq
- Agent Ben Brooks / International Financial Task Force
- Dr. Philip McDonald / Urgent fund transfer
- Mariam Asamoi / Late T. William Asamoi
- Dr Adams Omoro/Contract Reference No:461/AMS/18-98/Ecowas
- Mrs Glory Kone/Dearest In Christ
- Barr Adeshola Johnson/Senate House/Recovery Scam
- Rev Paul Maxwell/World Bank Switzerland
- Segun Omorayewa/Delivery Of Your Package
- Capt Douglas Frank/UN Troop/Iraq Money
- Shamsudeem Usman aka Usman Shamsudeen/Mark Lohnie
- Juliet Jatube / Senegal Refugee Camp
- Mis Tema Johnson / Only child of Mr. Matthew Johnson
- Peter Bombier/Mr Molly Johnson/ ATM
- Usman Bello/Confidential Diplomatic Cash Payment
- elizabeth owen/HSBC DIPLOMATIC SECURITY COMPANY/ask your confirmation
- Mr John S.Madukwe./ unclaimed funds transfer
- Barrister Bengold/Business
- Rtd.Gen .Leonard Nanu .Mensah/Defence Minister Republic of Ghana
- Beatrice Kwaku / Charity work
- Dr Seyun Oluketuyi/Skye Bank/Cash Pamyment
- David Owusu Agyeman/ADB Bank/Non Investment
- Liu Yan/Bank China Ltd/Late General Mohammed Jassim Ali/BOCHK Charitable Foundation
- Ret Gen Michael Ankomah aka Retd Gen Leonard Nanu Mensah/Help Me To Secure A Villa
- John Amete/Paul John/Compensation Of $2.5M
- Louis Obi / Standard Chartered Bank of Ghana
- Sam Agogo / Escrow Call Account
- Mark Lewis / Invest in offshore project
- Dr. Ben Moses/ Confederation of African Football Abuja
- Ms. Maria Bamba./Abidjan Cote d'Ivoire./funds transfer
- Barr Henry Wilson/World Debt Reconciliation Committee
- Janet Okai