- Nkoyo Ibori, Please Do Reach Me, <inkoyo1@rocketmail.com>
- Miss Mercy Fredrick,Late Mr.Fredrick Ikonoma,Overseas Partner,<mercy_fredrick4@yahoo.
- Mr. David Aidooh, Non-Resident Account/Accept Transfer,<davidaidoohx44@rediffmail.com
- Hon. Chief Jude Amioku, Help Transfer Funds, <johnkwame145@gmail.com>
- Barr.Wendell Beppler(JP),Agent Dennis Chinenye,Consignment Box Code(33367ZY),desmond.
- Capt Thomas Fischer, Iraq Military Scam, <sender@mail.com>
- Sgt James McWood, US Army Military Scam, <usarmy@info.net>
- Jones Ross, Suspended Account, <rjones@zipmail.com.br>
- Mr. John Adekunle, Transfer Funds to Overseas Account, <ben@lucidphoto.us>
- Mr.Seifollah Jashnsaz,National Iranian Oil Company,Virgin Bank Account,<hieronim.woni
- Mr. John Kennedy, Stand In As Investor, john_kennedy24@rediffmail.com
- Klaus Meyer, Barclays Bank Plc, UK, <klausmeyer1952@gmail.com>
- Russell J Kuhn, Prudential PLC, Lagos, <info@russelljkuhn.org>
- Dr.William Colgate,Mrs.Claire Bells,Transfer Funds/Hard Disk Expense,<williamcolgat
- Mrs. Josephine Eric, Rev Joseph Koffi, ECOWAS, <revkoneguci@neu.com.cn>
- Dr Morgan Smith, Be My Partner, <dr.smith.morgan@live.com>
- Evans Gomez, Bank Of Spain, <evansgomez@msn.com>
- Dr Mrs Smith Lugman, Living Fountain Orphanage, Adopt Scam,<admin@livingfountain.org>
- Michael S Castro, 2 Mattel Boxes, <s_michael_usa8@live.com>
- Tony Chasra, Jennifer Chan, Karsikorn Bank PLC, <support@securetekinc.com>
- Prince Adam. Dr. Morrison Hill, Cosignment ox,<fedex.express38@yahoo.com>
- Sean R. King, Capital Trade Mgt Ltd., support@capitaltrade.com
- Lago Patrice,Late Engr/Mrs Lago Bahi,Business Partner/Guardian,<lago_patrice@hotmail.
- Barr.Colin Shands,Real Estate Investment As Funds Manager,<realestateinvestment@barcl
- Mr. Johnson Momoh, Dannis Attiba, Alluvial Gold Dust For Sale,<dannisattiba@yahoo.com
- Kofi Mensah, Foreign Partner, <web.office191@btinternet.com>
- Dr Robert Ehis, Fund Manager With Halifax Bank Plc, <ahedgep1@montgomerycollege.edu>
- Cardona Martinez, HSBC Bank Plc, <sender@mail.com>
- Francisca Faustino Fudut, Orphan, <franciscafaustiino@yahoo.com>
- John Mark, Dennis Chinenye, Agent In Orlando, <john_mark12@yahoo.com>
- Bennet Wilson, Ramond Desmond, Payment Approval, <wd20059@winmail.com>
- Mrs Maureen Frank, Barclays Bank PLC UK,<infocvcl@barclay.net>
- Sgt Joseph W Richard, Afhanistan, <richardjoseph53@rocketmail.com>
- Peter Lee, Hang Seng Bank, Funds Transfer, <cliffordofi@rocketmail.com>
- James Ahmed, Discovery Of Your Abandoned Fund, <jamesahmed23@yahoo.com.hk>
- Capt Moss Frank, Iran, mf-mailer@lycos.com
- Jonathan Ide, European Finance & Investment Company Ltd. <jonaide@mail.com>
- Victor Ogunta, Disk Painted Red, <victorogunta2002@yahoo.cn>
- Diplomat Andy Cole, Funds Transfer, <diplomaticcourieragent01@yahoo.co.jp
- Hajia Mariam, (Mariam Abacha) Widow, <montserratbi@blanquerna.url.edu>
- Captain Fernando Millad, Your Urgent Reply Needed, bill_johnkoffi@walla.com
- Frank Wood aka Sgt.Brian S. Freeman, <office012@btinternet.com>
- Mrs Tsang Siu, Business Proposal, <delfina.carvalho@portugalmail.pt>
- Kufe Jokoh, Your WU Bonus, <sender@gg.com>
- Ms Favor Uzoka, Disk Painred Red, <sender@gg.com>
- Richard Kolker, US Ambassador To Benin,<r.kolker25@web.de>
- Mallam Sanusi Lamido, Get Back To Me, <sender@mail.com>
- Chiko Daniel, Money Spending, <mr.stephenadams@rediffmail.com>
- DIPLOMATIC VAULT SECURITY COMPANY, DELIVER YOUR CONSIGNMENT TRUNK<diplomatic.vault,>
- Tan Wong, Business Proposal, <tanwomg@yahoo.com>