- Rev.Nkem Dirim / Central Bank of Nigeria / You payment by consignment
- Stephanie Wannasathit / Father imprisoned, needs help hiding his money
- Serah Adeyemi
- Faiza Haram / Running away from Ghana, needs help to transfer funds
- Dr. Mark J. Roy / 75 million Euros in escrow account
- Jennifer Gizenga / Needs help moving funds from Congo
- Richard Medosa / Transfer into your account
- Ruth Adams / Needs help transfering father's fund
- James Akwa / HSBC Bank Ghana
- Capt Morgan Leopold / Iraq Money
- Major Selma L George/Sgt Kenneth Buff /Iraq Money
- Sgt Morris Bryan/Iraq Money
- Capt Derek Wood / Iraq Money
- Izu Godfrey / Apex Bank / Recovery Scam
- David Baxter / Business proposal
- Robert Scott / Dr. Jim James / Your bank draft to be delivered by Global Express
- Sanusi L. Sanusi / CBN / Fund programmed for transfer
- Martin Oneday / Stand as my guardian for fund transfer
- Felix & Rita Aka / Stand in as late father's foreign partner
- Dr. John Nana / Payment through BT Connect Dollar Cash
- Miracol Angel / Needs help moving late father's funds
- James Adjei / International Commercial Bank Ghana
- Citra / Invest in your country
- Sam (Som) Okoh/Gold Dust For Sale/<samokoh111@terra.es>
- Thompson G. Mosogar / Needs help moving late father's funds
- Marts Fred / UN Legal Affairs / Your funds being sent to Germany?
- Mrs lrene Chylusiku / <mrs.irenechy2222@msn.com>
- Lt General Sam Edwards/Photographic Film Materials In Box
- James R.Campbell/Jane White/Barclay Bank Plc London/<info519@singnet.com.sg>
- Tony Kuno / Need Your Help/<tonykuno00080@gmail.com>
- Dr Omar Bin Suleiman/Dubai International Financial Center
- Opoku Sampson/ Escrow Call Account/ <opokusampson@macrofinance.com>
- Cecelia Smith / ceceliasmith2005@gmail.com
- Bokie Tino/Edmonds Braxton/Trunk Of Money In Malaysia
- Samuel Ettien / Assasinated Father Left Gold Dust
- Ahaji Malik Alhassan/Gold For Sale/<namclgh1@gmail.com>
- John Olga/Accommodate Fund For Us/<gcaphc@hotmail.com>
- Mrs Agnes Kasse/Investment Proposal/ kasse.agnes@club-internet.fr
- Stephen Asamoah aka Kwasi Asamoah / Alluvian Gold Dust
- Mike Benson/Contact DHL For Package/financeminister@anyemails.com
- Eric Titu Kalabi / Refugee/Father Left Money/<etk222@msn.com>
- Norbert Ofordike/Nelson B Collins/Contact WU
- Dr Omar Karbien/Account Holder Died
- George Koffi/Director Cargo Dept Clerk Bank Of Ghana
- Dr Musa Bello/Dr Andy Lord/Contact Speed Trust For Package
- Eng Chukwu Douglas/Business Proposal/<k_mekp@yahoo.com.hk>
- Douglas Smith/Bank Of Africa Burkina/Business Proposal
- Mark Nana / Alluvian Gold Dust / <marknana011@msn.com>
- Mrs Paulina Ndidi Esq/Universal Express Consignment Box
- Eric Kujo aka Frances Kofi / Suspense Account/<mr.erickkujhhjjhjjo247@yahoo.com>