- Eng Jessy Mark, Department of Petroleum Resources (DPR), <jessymark63@yahoo.com.hk>
- Nomvete For The Family, Partnership For Diamond Mine <nomvete1@hotmail.co.za>
- M Lucky Sam, Mrs Esther Agofure, FedEx Bank Draft,<nasir@crown-groupbd.com>
- Eng Daniel Osunkoya, Ocer Inflated Contract, <danielosun@freemail.hu>
- Raheem Mubarak Ali From Iraq,Invest, <tolszynski@neostrada.pl>
- Anthony Williams Kofi,Funds Transfer, <anthonywilliamss_private@hotmail.com>
- Philip Okafor, Amanda Trotter, IMF, <imfmoneytryoffic1@gmail.com>
- Mr Colins, Dr.Šuka Mrdavý, Western Union MTCN: 2541069265
- Lee Scott, Capital Investment Funding, <leescott101@aol.com>
- Simon Nowusu, Gold For Sale, <simon_nwosu@yahoo.com>
- Patrick Lawson, Package From US Customs, <pat@aol.com>
- Turia Yarabu, Christ Indrajana, Overdue Part Payment, <ttyvillegstypanel@gmail.com>
- Mrs Rita Johnson, World Bank Customer Payments, <r.hammer@uicagenda.com>
- Mr Isa Isa, African Development Bank,<idrisbuba6@yahoo.cn>
- Barrister Larry Frank, Supreme Court Benin Republic, <barrlarryfrank@hotmail.fr>
- David Proffitt, I Need Your Help, <owork@rogers.com>
- Mark Jones, Payment Center, <abel_rechard@yahoo.com>
- Dr Durex Edumson, Dana Petroleum Aberdeen, <durexedumson@yahoo.com>
- Mrs Monica Stewart, Okechukwu Y Solomon, Daniel Taylor, <mrmonicastewart1@yahoo.com.b
- Josephe Mkama, Bank Of Ghana, <cloud_tjy@att.net>
- Dr Joseph Mark, St Joseph Orphanage, <info@st-joseph-orphanage.org>
- Chief Paul koju Ngobe aka Chief Nana Paul, Gold/Diamonds, <paulmbeki@mail.kz>
- Akim Danzuma, (BOA) Bank Of Africa, <akim_danzum.5@live.fr>
- Anna Safronova, Intercity Travel DMC, <reservation@ict-dmc.org.ua>
- Sgt John B Guy, Iraq, <sgtjohnb@movmail.com>
- David Mark, Western Union Transfer, <sawhney.delhi@hpgas.hpcl.co.in>
- Sgt Harry H Aguayo, Military Scam, <admin@marinello.com>
- Capt Scott J. Wright, Military Scam, <scaptscottwright@aol.com>
- Richard Johnson, Military Scam, <info@richard.com>
- Sgt Silvia Toth, Military Scam, <seargent_silviatothgmail.com@hosting.dreamshock.com>
- Barrister Dave, Barrister Woods Kool, High Court Benin
- Dr Jackson Fatah, TCBN reasury Office,<jackson_jafah52@yahoo.co.jp>
- Hong Wu, Money For Investment, <71fdjyfvj0muiab@jetable.com>
- Dr Jackson Jafah, CNB Trunk Boxes, <jackson_jafah44@yahoo.com>
- Sir Eric Ben, Robert Bischoff, International Remittance Citibank UK,
- Peter Collins, International Remittance CBN, <petercollins.n@yahoo.com>
- Dr Larrison Derick (Esq), Alexander Onyibor,Western Union®, <tonychrist05884@att.net>
- Ben Williams, Fedeal Inland Revenue Service, <alert@firs.gov.ng>
- Mrs Josephine Martins, Jones Parsons, Overseas Subscribers Agent,
- Sergent Crews akd John Louis, Iraq Military Scam, <johnlouis147@yahoo.com.hk>
- Jean Stuttle, Haiti Earthquake, <info@yahoo.com>
- Dom May, At JFK Airport, <ddmay1990@yahoo.co.jp>
- Abiodun Oluses, Best Regards, <abbeyinlincoln@gmail.com>
- Chris Kato, Obi Maxwell, WU, <tonychrist05884@att.net>
- Mrs Rose Wils, David Kelvin, Lance Fisher, Bank Draft
- Figo Sanchez, International Monetary Fund, debtreconciliationsnow@yahoo.co.jp
- Susan Mensah, Hard Disk Painted Red, <susanmensa136@gmail.com>
- John A Kufour, Funds Transfer, <kufour212@windowslive.com>
- Pere Hart, Bills Edmonton Jr, Central Bank Nigeria, <smartax@bellnet.ca>
- Robert Duke, Investment, <robertduke@natwestbank.com>