- Leung Cheung, Business Proposal Your Response Needed,margherita.lanari@fastwebnet.it
- Mark Williams, Anderson David, Dear Customer !!!,<info@cox.net>
- Sgt. Magret Lamine, Move Trunk Boxes Out of Iraq, <gladobassk44@yahoo.co.uk>
- Miss Helen Drakov, Orphaned, <info1@brandsbuiz.mobi>
- Capt Platt Miller, Iraq Scam, <plattmiller2003@rediffmail.com>
- Andy Newman, Ace Group, Investment, <headoffice_1@rediffmail.com>
- Engr Kenny Riley,Slok Trading Group London/Jewel Trading Partner, <artnua@eircom.net>
- Mark Wayne Esq, Client Wants to Invest in Your Country, <wmark5@w.cn>
- Mr. Samuel Morse, Fidelity Investments International, <fidelitycounsel@sbcglobal.net>
- Alvin Mak,Hang Seng Bank,Business Project From Hong Kong to Your Country,<citibank@ma
- Mr Carlos Lopez, Foreign Country for Investment, <carloscarlos454@gmail.com>
- Danny Priebs, Landmark Investment Group LLC,<dannyprivatemail@gmail.com>
- Robin Shepherd, Fidelity Investment International, <info@fidelity.co.uk>
- Mr. Luke Rogers, UN Payment Office, gloria000@btinternet.com
- Dr. Antonio Guterres. Request For Partnership, hqpi00@unhcr.org
- Mr. Sanusi Lamido Aminu. Delivery of Cosignment Funds, mrrslaminuuuuu@evans.ru
- USUMEN BELLO <usumen2@yahoo.com>
- Alfonso Williams/Sister Linda,Stand In As Late Father's Overseas Partner,<alfonsolin
- David Fong On Behalf Of Chen Shui-Bian,
- luisanderson34@volzny.cz; luisanderson100@yahoo.com; CONFIDENTIAL INVESTMENT PROPOSAL
- Emmanuel A.Kamara, Late Mr/Mrs Yonli S.Kamara,Investment Abroad,<web.info68@btinterne
- Waraka Koko, Late Kurt Kahle, Plane Crash, yupsokmnnes006@msn.com
- Mrs Jo Whelan, Debt Management Office, <jo.whelan@rediffmail.com>
- Fredrick Smith, Payment Investigation Dept, <fredricksmtih222@yahoo.com>
- Fatima Abeera, Refugee, <fatimabeera5@poczta.onet.eu>
- Adeniyi Adeoye, Oceanic International Plc, <adeniyi_adeoye1@yahoo.com.br>
- Diplomat Dom May, Youe Attention Is Needed, <vivi@xbmu.edu.cn>
- Hon Momoh Khali, Western Union First Payment,<haivinodh83@yahoo.co.in>
- Adams Smith, Stop Every Transaction, <info@tisal.cl>
- Mrs Vivian Jones, Barrister Mark Wilfred, <jonesvivian95@yahoo.com>
- Mrs Judith Rodin, Int'l Remittance Citibank London, <bvcdertyujnbhgf@seznam.cz>
- Mrs Suchart Chauvinist, Widow, <suchartms@gmail.com>
- Professor Tochi Christian, European Organization for Nuclear Research, <rotork@rotork
- Ted F Geener, U.S. Department of the Treasury, <info@us.gov>
- Richard Cox, The Are Trying To Kill My Daughter, <richycox02@gmail.com>
- Dr. Mrs Veronica Amadi, About Your Funds in CBN, officereport2010@att.net
- Benjamin Ghanemy, HSBC London/ Read and Get BackTo Me, gunies@upelmaturintv.com.ve
- Tia Yomita, Orphan, tlayomita34@hotmail.com
- Cho Yonggi, Business Deal, aboomar57@mail.najah.edu
- Rev. Daniel Orji, Payment Investigation, esleepybear@aol.com
- Mr. Johnny Lee, Mr. James Heath, Business Venture, <jhnlee@johnnylee.org>
- Daniel Kwasi, Barclay Bank Of Ghana, <danielkwasi_107@att.net>
- Ms Ludmila Radomil, Mutual Transfer Arrangement, <radomilludmila@yahoo.com.hk>
- Mrs. Penny Kowalchuk, Hyundai Group Donation/Aid, <info@hyundai.info>
- Dr Jonathan Ide, James Heath, Funds Transfer, <jonaide@mail.com>
- David Scott, Invest In Your Country, <davidxxxxxx90@gmail.com>
- Patrick Walter, Payment Approvel From World Bank, <worldbanksg@worldbank.org>
- Cong Mike Chevers, Shell Petroleum BV [An Investor],
- James Wellington, David Moore, FedEx Online Team Management
- David Atrops, From Josef Nzanga Mobutu, franzamobutu@gmail.com