- Dr. Kim Dantata, Foreign Partner Needed, <in4o55jjhdr@live.co.za>
- Kumi Appiah, Non-Investment Account, kumiappiah1@gmail.com
- Rev Jaja Morris, Part Payments In USA, <jajamorrisdiplomat@gmail.com>
- Mrs Purity Oaume And Son Harrison, Invest In Your Country, <purityqaume@gmail.com>
- Mallam Lamido Sanusi, Johnson Campbell Jr,<centralbank@cbn.org>
- Paul Makwe, Bank Of Africa Burkina Faso, <paulmakwee@gmail.com>
- Ms Elizabeth Park Fowler, Fellow Scammed Victim Scam, <lizabethfpasr48@live.com>
- Suzuki Yasuhiro, Japan, Business Proposal, <research@edelcap.com>
- Mrs Lillan Rowena, Business Proposal, <mrslillanrowena@centrum.sk>
- Mrs Dean Rosecrans, Alexander Onyibor, Western Union
- Mr. Adams N. Kojo, Alluvial Gold Dust For Sale, <adams.golddust@gmail.com>
- George Mansah, Diamond Merchant, <georgemansah88@gmail.com>
- Joseph Scott, World Bank Group, <mr_josephscott@yahoo.com.hk>
- Olufade Johnson, Gaurantee Trust Bank, <wolcottt@ymail.com>
- Richard Mendez, Manager Euromillion Lottery®Spain <richard.mendez@live.co.uk>
- Jack Pedro, Transfer of US$7,500,000, <jackpedro47@yahoo.co.uk>
- Miss Fostina Akosa, Transfer of US$7,500,000, <miss_fo_akosa@yahoo.co.uk>
- Mark William, Transfer of US$7,500,000, <m_william59@yahoo.co.uk>
- Dr Eliot Ohin aka Paul Obo, Lome WU Head Office, <paulodo2000@rediffmail.com>
- Mrs. Kate Williams Bank Draft (info@webtv.net)
- Jude Omor, Seeking Partnership, <judeomor47@yahoo.com>
- Gift/Sarah Zaki, Dr David Lee, Refugee Camp, <info@gift.com>
- John Anderson/Dr Andy Lord, Speed Trust Company, Consignment Box, <dvchks@yahoo.com>
- Paul Nachamba, Business Partner, <nachambapaull@gmail.com>
- Moses Clifford, Dr Jacob Ayew, Refugee, <refugeeboard@marshall.edu>
- Rita Allen, Senegal, Invest In Your Country, <rita851.allen@yahoo.com>
- Senator Olufemi Mamura, Office Senate House Abuja, <sen.olufemimamura2001@gmail.com>
- Jim Mike/Fund Manager, Fidelity Investment International, <jim.mike@btinternet.com>
- Williams Frank/Jimi Anderson, Consignment Box, <frank.william1@btinternet.com>
- Mr. Jerry Ntai, Offshore Account/Foreign Partner, <ntaiinfo_mevasbnk12@yahoo.com.hk>
- Romanus Kwame, Gold Dust, <romanus7jay@yahoo.com>
- Salif Usman, Al Azizia Commercial Investment Company Saudi Arabia,<saliusman@mailfly
- Kojo Mensah, Payment Notification, Minister of Finance, <andrewardenuk4@sify.com>
- Hens Betanay, Mining Investor/Gold Dust&Bars for sale, <henbetanayghana@gmail.com>
- Barrister Mark Clara Duffour, West Africa UN Refugee Movement, <Barrmarkclarachambers
- Alberto Gonzales, John Hoover, Unclaimed Funds, <info@chasebank.gov>
- Sidney Walkner, World Bank Creditors, Telex Transfer Fee, <creditorsbank@org.com>
- Sergeant Major William D Rogers, Iraq, <yhlee@cs.tu-berlin.de>
- Samuel Kelson, Metal Box, <ococii2010@uniwersytetdzieci.pl>
- Dr Sanusi Lamido Aminu Sanusi, Jonathan Goodluck, <Mallamminu@inbox.com>
- Desmond Anani, Deceased Farmer/Present You As Business Partner, <desmond-anani@cantv.
- John Staurt, Business Proposal, <w39832010@hotmail.com>
- Chong W Philip, Business Proposal, <info@securities.com>
- Jan Eliasson, Naomi Walter, <ecowas151@inteligweb.com.br>
- James Dimon, Re-Confirm Details, jp_bank@mississippi.usa.com.
- Mary White, Reverend Clinton, Arrange for Check, <mary011@hotmail.com>
- Dr.Mike Godday,Chairman of the Contract Award Committee(CCAC),<drmikegodday@live.com>
- Dr Williams Johnson II/Paul Adams/Anne Brenda, Bank Draft, <officemail50@sify.com>
- Adrian Fernandez/Bank of Spain, Transferred Funds, <tomhills@live.co.uk>
- Edmond Hall, Investment Proposal, <edhall6778@att.net>