- Rev Johnson T Uche, Director Of Finance NNPC, <lexiboboski@yahoo.com.hk>
- Martin Cole, Diplomatic Vault Security Co, <bcb1@sify.com>
- Sulaimon Basheer, Alluvial Gold Dust For Sale, <contact@asabigoldcompany.org>
- John Annsa, Master. Bare Bernardo Vieira, Orphan, <john_annsah2004@yahoo.co.uk>
- Koffo C Addo, Mrs Marilyn Teweed, For Your Immediate Attention.
- Mrs Nancy Webster, Barclay Bank Plc Payment Notification, <info@barclays.co.uk>
- Rev Jim Foster, Payment Approval From World Bank, <aciac@nowtech.com.br>
- Mike Sokei, Suspense Account, <mikesokei_147@yahoo.com>
- Ms Joyce Okonma, Inland Revenue, <bj_guomao@palaispa.cn>
- Mrs Christina Achille, Business Deal, <versanet@earthlink.net>
- Chieji Uba, Sir Eddy Michael., Western Union Transfer, <chieji_uba21@ig.com.br>
- Mrs Susan Kassy and Son, Widow, <susan_kassy@cantv.net>
- Chiedu Goodluck, Inheritance Funds, <careers@thecoachinginstitute.com.au>
- Dr Bayo Johnson, Contract Payment, <Office@cbn.com>
- David Yates, Western Union Money Transfer, davidyates@orange.com
- DR.USMAN AHMED, NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,NNPC CONTRACT #: MAV/NNPC/FGN/
- Mr.Dannis Attiba,Oscar Laorant,Ouaga Gold Trade Company, Alluvial Gold Dust For Sale
- Dr. Fred Godwin,Audit Director To Natwest Bak London, <drfredgodwin@live.com>
- Akortsu Cosmos, Invest Funds Outside Africa, <akortsucosmos11@rediffmail.com>
- Mr.Maxwell Brian, FedEx Parcel/Security Keeping Fee, <atb.tof@saude.mg.gov.br>
- Ban Ki-Moon/Jim Ovia/Mike Jonathan, UN/World Bank Compensation, <bankimoon@gmail.com>
- Martins Oneday & Sister Lilian, Invest In Your Country, <martinsoneday@cantv.net>
- Sgt Carson Barn, Military Scam, <sender@mail.com>
- Bishop Dr Jameson, Head Of Western Union, <wseternunion.inafrica018@gmail.com>
- Captain Kingston Bullock, Military Scam, <kingslock77@gmail.com>
- Paul Steven, Enyi Francis, Manager Western Union, <rexsbaby32@yahoo.com>
- Rev. James Kofi, Assist My Ministrations-Needy (MN), <pedro@stufflogistica.com.br>
- Victoria Omeh, Guardian/Residential Permit/Transfer Funds, <omehv@yahoo.com>
- Paul Eyadema, Boxes Of Gold * Diamonds, <paul_eyadema2008@rediffmail.com>
- Mrs Juliana Amber, Confirm Ownership Parcel, <juliana.amber@gmail.com>
- Capt Anita Kirk, Reply Immediately, <cpt.anitakirk@eonline.com>
- Petrov Fedolov, Re-profile Funds, <petrovfedolov@ymail.com>
- James Akwesi, Gold Dust For Sale, <glddurst4sale@gmail.com>
- Little Eric, Orphan, <ericmensah22@yahoo.co.uk>
- Frank Owuso, Non-Investment Account, <frank_owusu01@yahoo.com.hk>
- Barrister Kofi Nana, Frank Mobutu Sese Seko Jr, Father to Refugee/Invest His Funds
- Mr. Ibrahim Egobiawa, Mutual Business Endeavour, ibrahimegobiawa1@sify.com
- Mr. Quelle Andreas, Natwest Bank/Conclude Wire Transfer, <quelleandrea@info.com>
- Dr. Goodluck Jonathan, Debt Reconcilation Payment, <steve_marlene@earthlink.net>
- Alhaji Sayed Ahmed, Establish/Operate Viable Business, <alhaji422087@gmail.com>
- Ms Julia Roux, Interest Payment, <rx.julie1@centrum.sk>
- Mrs Grace Milton, Island Regulatory Body,<admin@netplastik.net>
- Mrs Helen Giggs, IMF Investigation Unit, <helen.giggs@kimo.com>
- Mrs Caroline Ikemba, Widow, <caro.ikemba@handbag.com>
- Bruce Hoek diplomaticdelivery@att.net
- John Wallace Koomson, Ministry of Finance Ghana, <accounts@mof-ac.com>
- Mrs Rosemary Campbell, Mike Richard, Contact Ship Agent,<Rosemarry@yahoo.cn>
- Harry Lee, Huang Guangyu, Bank Of China, <harrylee@boc.cn>
- Dr Frank L Johnson, David Joseph, Transfer MTCN, <froydhee@yahoo.com>
- Frank Fredex, FedEx Delivery Service, <fedexfedex51@yahoo.com>