- Richard Montle / Rafik Bahaa Edine Hariri - died 14 Feb. 2005
- Ebraheem Almeel / Kuwait citizen living in Iraq
- john bello/partner in your country
- MR JOHN CUBER/lerone david/KOFIJO/
- Mr. Eric Odia/late Mrs. A. Michael/Rev. Billy Graham
- Mr. Matt Davis/Lloyds Bank TSB London/ Late Mr. John Hughes
- John Sanko / late Foday Sankoh / Sale of gold dust
- Mazim Andison/Mr David Clark/(Western Union Payments Agen
- Mr. Godwin Apiah/manager of Standard Charted bank of Ghana Tarkwa branch
- Abdulla Ibrahim/El Alhadji Abdulla
- Dr. Usman/CENTRAL BANK OF NIGERIA/TRANSFER MONITORING UNIT
- Johnson Armstrong/Portfolio Manager with UBS financial services
- PETER SMITH/American soldier/Saddam Hussein family´s funds
- Lt. Gen. Gerald Straus/contract/inheritance/Secty. Adv. Nigeria/Oceanic Finance
- Mr michael hanson/DR MICHAEL UWA/Diplomatic Courier Company
- Lovet Camara / Business Relationship
- Miss Shehnaz Banu Usman
- Eng Iordane Pkhakadze/ Business Proposal
- (Mrs) Janice Wallace Organization/Toba James/Codes (0036589) & (0014759)
- Dr Raymond Bakary / Widow Investment
- Chaka Smith /Papers Painted Red
- Anti-Terrorist Certificates
- Jerome Issa / Urgent Reply
- Collins Udoka/Irrevocable Transfer Of Funds
- Calista Dagolo / Late Chief James Dagolo
- Peter Kwabena / Internation Commercial Bank Kumasi
- Jeffery Jean/Pator Paschal
- Don John/Barr Drbae Smith/Royal Bank Plc/
- Victor and Patience Laryea/Orphans
- Dannis Attiba / Calling For Your Assistance
- James Flash / Biz Diplomatic And Cargo Co
- Erick Kujo / First Light Branch/Suspense Account
- Kofi Aname/Kelvin David/Dr Kelue Emeka/Mrs Jim Rose/WU Transfer
- John Bill/Justin Yayi/ Dr Michael Laa/Global Trust Diplomatic Courier Service
- Blessing Majeky / Father deceased
- Dr Peter Okafor / Senate Committee
- Madam Cassandra Boulevard Manigarilo/ Need Assistance
- Patrick Yuk Bun Fung / Wing Hang Bank/Business Proposal
- Jubril Ishi / Intercon
- Fanny Davis / Late Hon. and Mrs Gabriel Davis
- John Peters / father passed away
- Victor Chukwusoma / Letter of assistance
- Stella Egoburukeh / Husband passed away
- Mrs Lucy Rizaldo / Business Proposal
- Peter Dan / Dear Friend
- David Samson Head/Credit Your Account
- David Johnson / WU Money Transfer Office London
- Eng
- Barr Ije Ego/Dr Hamza Nahor/Int'l Settlement Department/Gold Debit Card
- Issa Jerom / Group Société Générale de Banques