- Powell Smith/GBP Capital Investment Funds
- Gladys Morgan/Business Proposal/<gladysmorga@googlemail.com>
- George Har Wong/Industrial and Commercial Bank of China
- Mrs Franca Bello/Beneficiary Please Confirm
- Robert W Taylor/UK Justice Dept/Payment Reference DEPJUK-PSA01/09
- Leon Omar Bongo/Move To Your Country
- Andrew Arkhom /Louis Kennedy Former Account Owner
- John Rob/Barclays Bank/Credit Your Account
- Mrs Farida Waziri/Approved Funds Settlement
- Beye Koroma/Transfer $7.5M
- Don Kelly/Offshore Account
- Dr Garry Wellas/Barr Rancy Clark/Saddam Hussain Discovery Fund
- John Marks/Charls Brown/Kenneth Daniels/Contact Western Union Agent
- Mark Turner/Can I Trust You On This
- Tony Ike/John Emmanuel/Transfer
- Vincent Peters/John Sander/Contact Sedretary
- Betty White/Bab Ki Moon/Inheritance/Contract Payment
- Dr Eze Emeka Bein/Contact DHL For Package
- Rev Pastor E Koffivi/Client Has Gold
- Sgt Gregg McDonalds/Sgt Kenneth Buff/Hussain Money
- ouis Michael/Your immediate reply
- Sansui Lamido/Letter Of Authority Bank Of America
- Christelle Ottro/Father Died
- Jim Ebi II/John Chan/Client Wants To Invest
- Lt General Mamman Phillips (Rtd)/Diplomatic Cash Delivery
- Daniel Munro/Business Investment
- Richmond Williams/Dormant Account
- Dr John Kennedy/Vincent Kamara/ Ill Patient Has Trunk Box
- Dr Ustine Peter/Robert White/Contact Fedex
- Kavita Manju / Late General Lansana Conte
- Ali Ahmed / Iraq Money
- Dr Gideion Gono / Building Tourist Hotel And Real Estate
- Usumani Daniels/UBS Financial Services Inc/Proposal
- John Rob / Barclays Bank / Instruction to credit your bank account
- Mrs Alice Lewis/Lloyds TSB Bank of England/Your Package
- Charles Ndube/ev Jerry Martins/Contact Fedex For Package
- Sgt Dave Godwin / Sgt Kenneth Buff/Hussain Money
- Alfred Soglo/Investor's Capital Management of Eco Bank Benin
- Putin Chaw /Mikhail Khodorkovsky/Real Estate Ventur
- Michael Muketa / First Son Of Dr Gabriel Mukete
- John Saseh / Partnership
- Dr Shamsudden Usman / Release Of Fund
- Mrs Helen Micheal/Rev Anthony Johnson/Stella Collins / Stop Order
- Chidi Ibe/Innocent Osita/Sunday Boni/Maxwell Ikemba/Samson Nkono/MTCN:6263154169
- Johnson Kofi / Urgent Needed
- Tony Uche / Dr David Tanko /Contact Fedex For Box
- Capt Derek Wood / Iraq Money
- Paul Collins /Western Union Office +234-806-774-6323
- Barr David Chivers /Erskine Chambers UK
- Dr Mohamed Achour / Investment