- Mrs madel Toure/Good Day/<madel_toure@centrum.sk>
- Jane Bushue/Capstone Ltd/Investment Partnership
- Sheik Mohammed Bin Zayed Al Mahyan/Mubadala Development Company
- Fidel Sojo/Johnpual Ejiogu Nnamdi/ Contact WU Office/<fidelisojo1@aliceadsl.fr>
- Frank Moore/Fidelity Investments/ <fund_google11@msn.com>
- Safia Ibrahim
- Sgt David Bret / Iraq Money/<sgtdavidbret212@yahoo.com.hk>
- Sgt Tyler Watkins/Sgt Roland Bauer/Iraq Money/<kdpwarlord@centrum.sk>
- Lt Col Todd Becker/Same Iraq Money/<usarmy@iraq-usa.military.com>
- Mrs Mary Nana/Business Assistance/<nana3332@msn.com>
- Barr Topman Stephen/Dr Thomas Boni Yayi/
- Harbi Mohammad Dagen/Business Proposal/<h.m.dagen@gmail.com>
- Felicia Jackson aka Florence Jackson/Western Union/<florence_jackson01@yahoo.com>
- David Koffie/Suki Mining And Marketing Co Ltd/Alluvial Gold/
- Eng Momoh Kamokaih/Gold Dust/<kamokaih_eng05@msn.com>
- Babatunde Oni/Gershon Shapiro Stated You Died In Auto Crash
- Sgt Roberto Varez/Iraq Money/<sgtrobertovarez@gmail.com>
- Maj.Gen.Abdulaziz Mohammed/Iraq Money/<maj.gen.abdulaziz@gmail.com>
- Lt Col Todd Becker/Iraq Money/<usarmy@iraq-usa.military.com>
- Richard Taylor Pvt/Sgt Kenneth Buff /Iraq Money/<richardtaylor335@yahoo.com.hk>
- Afriki Bello/Ron Morris Died In Plane Crash 12/25/2003
- Sgt Anderson Steve/Iraq Money/<andersonsteve01@aol.com>
- Sgt Joey Jones AKA Jason Morrison/Iraq Money/<morrisonj@gci.net>
- Anita Yousuf/Private Business/<yousufa91@yahoo.com>
- Richard Clark / Iraq money
- Williams Sankoh AKA Silliams And Cecelia/Assistance Proposal/<wilsan2004@centrum.sk>
- Barr Samuel Codjoe/Business Memo/<bar_eduraromorganchamber@rocketmail.com>
- Joe Quaye/Gold For Sale/<joe_quaye2001@yahoo.com>
- Edward Meehan/Private & Confidential/<mehaanward@yahoo.com>
- Joe Malema/Mining For Sale/<joemalema2010@yahoo.co.jp>
- Walter Taylor AKA Roger Ken/Brother Charles Taylor Facing Charges In Hague
- Ho Chen Tung/<hochnntng@163.com>
- Sgt Irvin Shawn/Iraq Money/<sgt_lrvin.shawn01@yahoo.com.mx>
- Mrs Elizabeth Baker/Collins Douglas/Parcel With Courier/<jenny@sohu.net>
- Tony Morgan AKA Jerry Obinna/Dr Kenneth Ifezu
- Dr Raman Mohammed/Bernard Madoff Jailed 6/29/09
- Helen Obi/Dr Kenneth Ifezuo/Boxed Cash Payment
- Hon Dr Garuba Gambo/Minister Foreign Affairs/Contract Payments
- Mr Hazel Vernon/Dr Salem Ahmed/Fund Deposited With Sea & Air Diplomatic Courier
- Samuel Tetteh/Alluvial Gold Dust/<mr.samueltetteh@rocketmail.com>
- Greg Bertex/Fidelity Investment/<bertexg2@gmail.com>
- Subject: payment via International Money Order
- Lucas Kwame/Suspense Account/<lucas922@msn.com>
- Fuzzy Attah/SG-SSB Bank of Ghana/Escrow Call Account/fatta01@live.com
- HSBC Malaysia/Business Proposal/<renko@mybloo.com>
- Nanamark Owusu/Non-Investment Account/
- Lt Angela Stalwart/Iraq Money/<lt.angelastalwart@yahoo.com>
- Shaimaa Abdullaamin/Need Assistance For Business
- Dr Brian Thomas/CB Bharat Steel & Aluminum/Want To Invest
- Mr Asari/Mutual Financial Transaction/asasa321@naseej.com