- Ambassador Jaffhet P Orhi, Gopal Prasad Agarwal, <phillipshatt@gmail.com>
- Dr Chris Obinna, Central Bank Nigeria, <support@bankrolltuning.com>
- Eric Moore, Tayo Marthins, Finance And Security House, <stellanewman45@azet.sk>
- Olusegun Aganga, Ministry Of Finance, <watsonians@wanadoo.co.uk>
- Khalio-Karachi, Felix Ikpe, Nephew Dying, Need Hotel Money,
- Diplomat Jim Cook, Funds Transfer, JFK Airport, <edna.williams36@yahoo.fr>
- Patrick Dike, Funds Transfer, <foreignfctpayment@ng.org>
- Mr Paul, Royal Bank Of Scotland, <susan_johnturay@yahoo.com>
- Miss Vera Mohamed, Parents Dead, <missvera002@yahoo.cn>
- Maxline Nkrumah, Father Died In France, <rosejohnsonabc1@yahoo.com>
- Barrister Richard Kone, Atty To Dr Timothy Hanson, <karva.palli@gmail.com>
- Jorryn K Micheal, Atty to Timothy Hanson, <jkmicheal13@gmail.com>
- Mrs. Stella Heys. Joseph Babs, Joseph Moore. Bank Draft, <webmaster@chaletlargo.com>
- Walter George, Package At JFK, <wgonstaa@att.net>
- Mrs Rosemary Campbell, Smith Williams, Trunk Box Ready,
- Jackson Carlos, Business Proposal, <cojackson@PVAMU.EDU>
- Naomi Johnson, Divorce Settlement, <info@reply.com>
- Dr Norryh, Jorge, Benny Blunt, Bank Draft, <info@fedex.com>
- William Ehis, Mr. Maxwell Duke, <test@hanil.ac.kr>
- Mrs Elizabeth Campbell, Anthony Lang, Trunk Box, <alankennedy2@wanadoo.co.uk>
- Oliver Norris, Clement Morgan, Bank Draft, <mrolivernorris@aol.com>
- Dr Mrs Veronica Amadi [JP], Open A Bank Account, <clocken@fsnet.co.uk>
- Dr Morris Elogu, Dr Good luck Ebere Jonathan, <paymaster@gmail.com>
- Anthony Duffour, Suspense Account, ecobak13@mailaton.com
- Herve Assah, Goedendag African Development Bank <sdw195@eircom.net>
- Dr Ismaila Oyerinde, First Bank Nigeria Funds, <ismailaoyerinde1@gmail.com>
- Dr James Smith, Comptroller of Fund Movement Terminal, <info@vip.jsbc.com>
- Dr Lamido B Sanusi, Notification Of Your Funds, <info@cenbank.org>
- Yi Kwan, Standard Chartered Bank Hong Kong, <kwan@yahoo.com.hk>
- Richard Gilster, CBN Liaison Remittance Office in New York, <audit.unit@cbn.com>
- Dr. J Raw, John Raw, Invest in Real Estate Properties/Imports, <johnraw53@yahoo.com>
- General James A Edward, Diplomatic Immunity Payment, <dufferinglass@yahoo.com>
- Rahamed Diarra, Can I Trust You?, <rahameddiarra1@gmail.com>
- John Tony, Godwin Ade, Are you dead?, ofnigeriacentralb@yahoo.com
- H.I Dankwambo, H.S.B.C Bank New York, <dankwambo_01@yahoo.co.jp>
- Prince Simon Quarshie, Royal Community in (Akwatia), Gold Sale
- Chief Oforigold (Chief P Ori), Gold For Sale, <chiefoforigold@yahoo.co.uk>
- King Jay, Gold For Sale, <kingjay95@mail.kz>
- Sgt Chad Cook, Military Scam, <braid0@wanadoo.co.uk>
- Mrs Lizy Kone, West Africa Banks Monitoring Agency, <lizy_kone01@o2.pl>
- Sansui Lamido, Contract Entitlement, <mailoffice777l@virgilio.it>
- Barrister Desmond, Rev Mike Larry, Credit Bank Beninm <andy_ugo2000@yahoo.fr>
- Mrs Rita Marian, Mark White, FedEx, Bank Draft, <sadat7@btcl.net.bd>
- Anthony Chinedu, Marcel Eze, Contact Western Union, <anthony.chinedu@btinternet.com>
- Rev Smith White, Central Bank Nigeria,<rev221@hotmail.com>
- Pastor Dunny A.Terry, Dr.Raymond McDanel, <teddylobio@yahoo.com>
- Barrister Chris Morgan, Invest Client's Money, <chrismorgan2@investment.com>
- Adams Ali, Bank Of Africa, <mr.adamsali4@voila.fr>
- Joseph George,nelika Austine Odimegu, Mary Conbon, <belen12231988@yahoo.com>
- Stella Sigcau , Bujumbura Refugee Camp Ghana, <stella21sigcau@gmail.com>