- Mike Akwasi / International Commercial Bank
- Assad Adane/Transfer $20M USD
- Adeniji Cole/DHL/Chevron-Texaco Lottery Board Cheque
- Andrew Ofori / Standard Chartered Bank of Ghana/Escrow Call Account
- Godfred Nana/International Commercial Bank, Teshie Nungua branch/Ecsrow Call Account
- Mr.Isaac Howells/invest outside the shores of my country
- Mrs. Roseline Konega/ invest this money/transfer into a foreign account
- gov.dus.gha@gmail.com - Diplomatic Service Unit Accra-Ghana.
- David Awan/Money & Gold Dust
- Dr Brian WrightUN Org/Citigrouup London/Inhertance Fund
- Eng Mohammed S Barkindo/NNPC/IMF/World Bank
- Matvei Miroslav / Mikhail Khodorkovsky / YUKOS OIL
- Hon Martins William/British Finance Monitoring/Task Force/Trunk Box Recovery Scam
- Alan Street / late Micheal Anderson
- Adebowale Fashola / Dear Beneficiary
- ADAMU ALIF/BANK OF AFRICA(BOA)
- Dr Bruno Agogo / Invest With Me
- Dr.Donald Peters/MR UDOKA Peter NWAEMEKA/ FedEx Courier Company ltd
- Dr.U.Richard E / EDMOND WILLIAM / DIAMOND BANK PLC
- Mr MICHAEL POVEY/Barr Greg Peterson/bank draft
- Martin White/DHL Courier Service/Bank Draft
- Henry Jonh/Mark Eze/International Certified Bank Draft
- Garry Paulson/Business Proposal From South Africa
- Mrs Johnson Felicia/Kicky Waft/Multi Million Business Opportunity
- Diane Abbot/Greetings From UK House Of Parliament
- Ruth Eze
- Idris Johnson/ Security Code (922}
- Appiah Kwasi/bank excess profit/funds transfer
- Mr.Alfaisal Salah Hamoud/invest into Real Estate properties in India
- Huston James/Rafik Hariri/TRANSFER OUT MONEY FROM OUR BANK IN LONDON
- Jean Pierre Cisse/ NNPC /Opportunity
- Usman Kabiru / James Okonma/ $1.5M Bank Draft
- Andrian Chua / Private Bank Singapore
- Abdul Musa /Late Saheed Musa/ invest fund
- Dr.Mike/MR Celestine Doussou/Western Union Money Transfer/
- Richy Okonta/Francis A Onokpasa/IMF/Obtain Clearance Certificate
- (IMF) International Monetary Fund/Scam Warning
- SOLOMON WILLIAMS/LATE CHIEF JOSEPH WILLIAMS
- Dr.Coumba Kebe/MR SUNNY UCHENU/FEDEX COURIER COMPANY
- Dr. David Mensah/International Commercial Bank Ghana
- Mark Lewis/Invest In Offshore Projcet
- Charles Brown/Bank Of Scotland/Need Partner
- Dr Mark Agyeman/Vincent Kamara / Doctor In Accra Ghana
- Derek Lamberty / Seek Foreign Partnership
- Ludmila Lebedev AKA Ma Guang Lu / Business Proposal
- Chiedu Amaka / Peter Igho/Passcode 999-035-2655
- Dr. Felix Kuma/ZENITH BANK (GHANA) PLC,
- Peter Cummings/Treat As Urgent
- MR. BARADJI BOUKARY/PRINCE EDWARD OBEKPA/Western Union Payments
- Mr. Samuel Bubarat/transfer into your account