- Major Tim Mccarron/Iraq Money/<majortimmccarron@mail.ru>
- Barr Raymond / <raymondbarrister@ymail.com>
- Richard Snowden Esq/Huge Funds/<richardsnowden_esq4@mchsi.com>
- Tayor A James/Int"l Monetary Funds/<security_dpt1@live.com>
- Ada Francis Aid To Alamieyeseigha/<adafrancis016@switched.com>
- Dr Kofi Frimpong /US $35M Transfer/<fmkofi@gmail.com>
- Cynthia Logan AKA Cynthis Morgan/<neurylan@infonegocio.com>
- Anita Collins/Only Daughter Of Eng Tova Collins/<anitacollins67@yahoo.fr>
- Adams John <plaxo@mx.plaxo.com>
- Roberto Wigins/Need Quick Answer/<robertowiggins00@sify.com>
- James Wilcox <pegasusdelivery@post.ro>
- Solomon JohnsonFather Died/Trunk Box/<sjhnsonkid111@cantv.net>
- Lewis Raymond/Joint Business Invest/<lewis_raymond@rocketmail.com>
- Sen. David Mark / Entitlement fund released
- Ahmed Salif / Invest in your country
- Richard Klaus / Bank UBS AG Zurich
- David Mark / James Wang / United Nation/Inland Revenue
- Johnson Cumann / Central Bank of Nigeria
- Estella & Julius / Invest in your country
- Don Ben / Transfer out of dormant account
- Chuks Ohuegbe / Nigeria National Petroleum
- Vivian Camara Catim / Invest in your country
- Deborah Patrick / Seeking help to move father's funds
- Jerr Alman Peterson / Newcastle International Airport employee /Trunk Box to move out
- Joshua K. Adjie / Invest in your country
- Michael Ansah / Help recuperating father's funds
- Mallam Sanusi Lamido / Central Bank of Nigeria
- Frank Weah / Invest in your country
- Safia Ibrahim / Invest in your country
- Hon. John K. James / Invest in your country
- Hj Muhammad Abdullah Usman / Wants a joint business venture
- Mrs. Nicholas Ndira & son Benson / Transfer Funds to your country
- DR.WILLIAMS JEO ADO / Eco Bank East Region Branch
- Lucie Issa / Seeking assistance
- MR.KOFFI JAMES <mr.james_koffi08@msn.com>
- Deborah Yale / Needs help moving her inheritance
- Blender Bakari Freepong / Transfer funds to your country
- Kazan Issa / Michael and Anne Harris died in Air France crash 6/01/09 / Move funds
- George Stanley / AFC Service / Business proposition
- Topman Stephen/Dr Boni/Joseph R Biden/Need 2 More Investors
- Charles & Janet Toure / Need assistance investing in your country
- Catina Edgar / Dr. Arnold Eze / Sending the fund you did not pick-up
- Dr. Kidal Dudu / Consigment on its way
- Rosemary Daniel / Business proposal
- Faweyinmi Thomas / Financial Bank Togo
- Edward Williams / ICB PLC / Wants to transfer funds out of his bank
- Nafi Dubois / Invest fund in your country
- Favour Theophilux / Invest in your country
- Amina Ahmed / Invest in your country
- Al Hassan Omar / Rangers Gold Mining Company / Alluvial Gold dust for sale