- John Gelsthorp, Suspense Account, <johngelsthorp33@yahoo.com.hk>
- Victor Ogunta, CBN, Disk Painted Red, victorogunta2001@yahoo.cn
- Pavel Ivanov, Mikhail Khordokovsky, Partnership Wanted, <russ1971@yandex.ru>
- Honorable Justice Usman Abdullahi, Recovery Scam, <mark@eastlinden.com>
- Nacolline Tureh, Foreign Partner Needed, <turehtony7@yahoo.co.jp>
- Capt. Mike Cole, Evacuate Money From Iraq, <mikecole1124@googlemail.com>
- Andrew Young andrewyoung@rothchildprivatebank.tk Re: Investment
- James Edward Patterson, Glamour Investment Company, <info.glamourinvest@gmail.com>
- Robert Anderson, ECWAS Consignment Box, FdEx57-BC59-652101, <nads_chads@yahoo.co.uk>
- Frank Daniel, Claim Unlabeled Valuable Luggage, <euro.support2010@w.cn>
- Durant Kojo, Orphaned, <duratkojo21@gmail.com>
- Ivan Scotch, Mikhail Khodorkovsky, Partnership Wanted, <ivan_scot@yahoo.com>
- Dr.Sam Brown/Azuh Sunday, FedEx Courier Parcel, <cfedex60@yahoo.com.hk>
- Mike Anderson, Helen A. Ward, Credit Right Account, <winwin@gogo.mn>
- Arthur Schawlow, HSBC Bank PLC, Business Proposition, <japan.lottery@rocketmail.com>
- Smith Mbeki, Business Investment, <smith@btinternet.com>
- Sanusi Lamido Sanusi, Courier Consignment Boxes, <info@cbn-nig.org>
- Engr Jennifer Okoro, Invest in Your Country & Romance Scam, <0802378@gmail.com>
- Dr Sam Brown, Azuh Sunday, FedEx Courier Services,<cfedex60@yahoo.com.hk>
- Mary Philip, Late Philip Kone, Transfer Funds, <mary_kone000@att.net>
- Lauralyn Rogers/Jerry Osusu/Frank Onyechi, Money Transfer, <brendatclark@yahoo.com>
- Femi Johnson, Intercontinental Bank PLC, Interesting Offer, <plc@eve.celardore.net>
- Ryano Lareen, Build Hotel, <ryanlareen@live.cn>
- Almira Sali Ahmed Dikko/Late El-hadji Ahmed Ibrahim Dikko,Business Deal,<almirasaliah
- SGT Ssharon Klose Your Asistance is Needed sgtklose@yahoo.com
- Carine Yak, Orphan With Busness Proposal, <carineyak@cantv.net
- Miss Monalisa Wuko,Cote D'Ivoire. monalisforwuko@yahoo.ca
- AMBASSADOR JOHNSON MAURICE, Garry Faulkner, Unpaid Beneficiaries, johnson786756@sezna
- Nicholas Vander Elst, Fidelity Investment, nicholai101@gmail.com
- Charles Ene, Inherited Funds Payment, <christian112010@sfr.fr>
- Helen Drakow, Orphaned, Father killed, <info@webservetvs.mobi>
- David Agyeman, Funds From Non Investment Acct, webmaster@neda.net.ir
- Bikash Sinha ,Nuclear Research, Cern@news.cern.net
- Douglas Christopherson, FMS Office Payment, <dchristo@presidency.org>
- Carrick Moore, Frank Cane, Release Funds, <financedepartment1@hotmail.com>
- Carine Yak,Both Parents Died/Plane Crash,Invest in Your Country,<carineyak@cantv.net>
- Ambassador Robin, Paul Isioma, Bringing Your Funds, <usambassadorom4643@att.net>
- Dr. Mansur Muhtar/John Ofo, Are You Dead or Alive, <clientes@guateanuncios.biz>
- Barrister Doki Gbagidi, Transfer Money to Your Bank Account, <gbagididd@yahoo.com>
- Steven Kwame, Leftover Campaign Funds, stevenkwame002@gmail.com
- Senator Abba Aji, Senate Committee National Debt, <iekd39201@seznam.cz>
- Mr. William Villa, Federal Republic of Nigeria, Release of Funds, <info@org.lr>
- Andy Newman, Ace Group, Investment Interests, <headoffice_1@rediffmail.com>
- Mr. Anthony Doles, Bank of China, Assist Investing Funds, <kenmorriz1@yahoo.co.uk>
- Favid Moore, Remittance Department Barclays Bank, <admin@minturpr.co.cu>
- Martin Wharton, Barclays Bank Plc Payment/Remittance Dept<martinwharton@walla.com>
- Dr.Jerry Gana/Terry John,Diplomatic Agent with Consignment Box,<turbaquero@yahoo.com>
- Rev Mike Davis, Director International Telex Department,<service@parasaga.com>
- Lady Rita Ratnavale, Widow, <mrsrita@yahoo.com>
- Dr. P.A. Kuranchie Johnson Campbell Sr, Wachovia Bank NY <ecobbanplc1@ecobank.org>