- Wong Chang, Huang Guangyu, Financial Prospects, <wongcha@atlsec.com>
- Seydou M Tradore, Societe Generale De Banques,<sgbb.bf@bk.ru>
- Hon. Swift John, NatWest National Westminster Bank, Foreign Claim Payments
- Diplomat Paul Mark, Red Iaz Courier, Deliver Consignment Box,<ecostabir@yahoo.com.au>
- Mr. Williams Peter, Mrs. Johnson Has Documents As Next of Kin, <kathy85283@yahoo.com>
- Lamido Sanusi,Inheritance Funds Redeposited into Suspense Account,<sanusi_prof.lamido
- Mustapha,Barr. Lesley Gray,Mrs. Chung Hee- Ja,(mallam_musti@excite.com)
- Femi Moshood, Transfer Secret Funds, <femshood1@mail.mn>
- Zoellick.B.Robert/Nicolas Fredrick/Stephen Green,Payment Approved,<worldbank.presiden
- Kevin Wilson/American Soldier, Move Funds Out of Iraq, <kevinw0880@rogers.com>
- Alcott Cadman, Chinese Investor/Lucrative Project, <fbnclaimsdept@gmail.com>
- Mom & Dad J./Mr Ben Anthony, Money Gram Transfer, <daj323@verizon.net>
- Guy Cottrell/Michael Boston, Need Sworn Affidavit for UPS Parcel, <sara@ssfutures.com
- Rev Richard Ken, Oceanic Bank Overdue Funds, <officialfile105@att.net>
- Matthew Mensah,Stand In As Depositor of Suspense Account, <matthewmensah32@yahoo.com>
- Leo Ike/Rev Sue Forast, Compensation Payment Via Western Union,<leo_ike42@ig.com.br>
- Barr. Festus Bakari, Dr. Sule Aboki, Money Gram Payment Info, <info@officemail.org>
- Mrs Marion Tang/Mr Edward Leo, Payment Via Western Union, <mrsmarion01@gmail.com>
- Dr. Gomme Bellok,Dr Goodluck Jonathan,Payment Notification,(spirit742000@yahoo.com)
- John Carlos, Bonded Account Proposal, <john_carlos1@senasia.com.tw>
- Mrs Ruth Murino, Investment Deal/Partnership, <ruthmurrino@yahoo.com>
- Mr Christ Adofur, Stand As Original Depositor of Suspense Account, <ecoobnk@live.com>
- Gift Stevens, Sudan Orphan, <giftstevensatg12@gmail.com>
- Mr. John Mark, Ghana Commerical Bank Proposal, <john.mark3031@yahoo.com.hk>
- Mr Mike Walter, Takoradi Branch - Business Proposal, <mikewalta@hotmail.com>
- Dr. Robert Anderson,ECWAS,Mr. Jamen George,Agent Has Arrived, (andersonrobert76@yahoo
- Saunsi-Lamido,Mr. President Goodluck Jonathan.(offimail11@virgilio.it)
- Mr. Philip Raymond,Mr. Lord Ruben,Contact FedEx,(INFO@LEE.COM)
- Mrs Anita Adams, Central Bank of Nigeria Telex Transfer, <mrsanita2@mailaton.com>
- Mrs. Helen Darshana, Investment/Fund Movement for Widow, <p_lag@rediffmail.com>
- Sgt Jason Campbell, American Soldier-Iraq/Transfer Funds, <dharry52@gmail.com>
- Tony Cruz/Pius Akuobi, Western Union Money Transfer, <godson.roland74@gmail.com>
- Ms Jemima Cydney, Invest in Profitable Business, <jemimacydney@rediffmail.com>
- Murray Jones/Jacob Wilson, Security Keeping Fee For Package Release,<fedex@fedex.com>
- Pfc Bryan Ward, Solider in Iraq, Money Found, <pfcbryanwad1@globomail.com>
- Jane Walter-Morrison,Mr.Ahmed Zafa,Dr. Peter Abbs,(officeconsult26510@rediffmail.com)
- Mr Mark James,Western Union Payments,(markjames@westernunion.com)
- Mr Peter Jerry/Mr Judge White, Bank Advised You Were Dead, <noreply@hsbc.co.uk>
- Dr. Smith Lee, Hang Seng Bank Ltd, Business Proposition, <smithlee0@live.com>
- Kumar Ali,Chief Dr Frank Johnson,Pay Security Keeping Fee For Bank Draft,<information
- Mr Ciccio Smith,Dr Johnson Williams,Western Union Payment,<balanjibalanji@yahoo.com.a
- Mr. Mark Andy, Mr. James Anthony, UPS Parcel, <noahsark3015@sbcglobal.net>
- Mr Roger Gherson, Proppsal of Mutual Benefit, <rog.gherson@live.co.uk>
- Mr Kwame Joseph, International Commercial Bank Accra Ghana, Financial Transaction
- John Mcgowan, Invest in Business Partnership, <jhgowan@gmail.com>
- Widow from Swaziland, Foreign Partner to Move Funds, <hedrs@rediffmail.com>
- Barr Richard Bush, Provide Info for Payment Processing, <customoffice@hotmail.com>
- Miss Marina James, Orphan/Invest in Your Country, <marinajamesy@123mail.cl>
- Morris Uzor, IMF Instructs Western Union Release Funds, <office.officev@virgilio.it>
- Mr. Robert G. Webster, I Want To Invest In Your Country,(webb5win@gmail.com)