- Soubaih T Masri/Arab Supply & Trading Corp/Invest
- Cheung Eric / Hang Seng Bank / Busines Deal
- Pere Costal / Amrex Seguridad Spain
- Dr Claudio Raineri/First Active Bank England
- SSgt Mark George / Iraq Money
- Heritage Ntep Company Ltd/Owusu Mensah/Takwa Gold Dust
- Mrs Angelica Owoh/Eng Godswill Nwagbara/Financial Balance Refund
- Tim Geithner/Dr Chrsi M. Mearse/Dept Of Treasury US/Payment RE-WDB-US 5678A
- Prince Kojo William 2nd / Gold Dust
- Sgt Maj .Kenneth O Preston/Iraq Money
- FROM: Mr. Thomas Nana. thomasnana@internet.lu mrthomasnana58@yahoo.co.nz
- Mark Villy/Receive Your Money/<mark.villy@yahoo.co.nz>
- Davis Morgan/Contract / Inheritance/<dmorgan00_1965@yahoo.com>
- Sgt George Udehkwask / Iraq Money
- Barr Peter Johnson/Ahmed Zafa/Rev Maxwell Shargan/Box African Craft Works
- Dr Kenneth Orimili/Tony Moris/Box African Cloths
- Princess Isabella / Dearest One
- Chief Raymond P. Douglas GCON/Notice Of Approved Funds/<paymastergeneral@cenbank.com>
- Mrd Farida Wazri/John Wheeler/Rose Moore/Counter Claims On You Funds
- Kader Aisha /Parents Left Money & Need Foreign Partner
- Mimi A Jackson / Invest In Business Venture/<mnenecoleman@cantv.net>
- Instruction To Credit Your Account/operationdep@rediffmail.com
- Ma. Delun / Transacion Proposal / ma.delun1@live.co.uk
- Alibaba Beno/Jerry Bott/Box African Cloths/<united.parcelsservice@yahoo.com>
- SSgt Mark George / Iraq Money /ssgtmarkgeore113@sify.com
- Gen John Kojo / Consignment Boxes/<johnkojo31@gmail.com>
- Gold Dust / kaiholden_2004@sify.com
- Aboubacar Sy/Miceni Gold/<micenigld@gmail.com>
- Charles Uwe / Morila Gold / <charles.uwe133@info2link.biz>
- Mrs. Roberta Miller & Family/Want To Invest
- Chris Olis/John Terry/Jack Morah/<johnterry@mecanico.com.br>
- Mrs Ester De Leon/Trunk Box/<mrsester@godowell.net>
- Alhassan Abdulai / Suspense Account/<alhassanabdulai26@yahoo.com>
- Donald Kaberuka/African Development Bank Plc
- Mrs Kristine Wimbledon
- Amb. Anthony Moore/John Tony/Your Payment
- Real Estate/Tourist Hotel => anthonyowens@mail2anthony.com
- Richard Taylor (Dr With British RAF) Same Iraq Money Found
- Sgt. Morgan Smith / Same Iraq Money Found
- Mr. Charles Nqakula / Siyabonga Nqakula / mrqakulacharlxx@terra.es
- Chief John Addo Kufour/Investment Partnership
- Tony Okunta/Int'l Commercial Bank/<mrtonyokunta77@sify.com>
- Jacob Williams N aka Jacob Williams Natori/Fund And Gold