- Mr.Larry Bona,Mr. Kelvin Juan,(officefile1133@rediffmail.com)
- Wawa Kofi, Global Aid Consortium/IMF, Invest Funds, <wawakofi@yahoo.com>
- Capt. Robert Stultz, Box of Money from Afghanistan, <sender454645@hotmail.com>
- Miss Sonia Edward, Stand In As Trustee For An Orphan, <soniaedward1@rediffmail.com>
- Hens Betanay, Receive Money From Suspense Account, <henbetanayghanaa@gmail.com>
- Graham Paulson, Dah Sing Bank(Hong Kong), Business Proposition,<paulsongraha@aol.com>
- Dr Carlos Walter, Crude Oil Sales Venture, <schola049@att.net>
- James Kubu, NGO/CSO REGISTRATION Scam, <llc@mail.sccky.edu>
- Mr Vunga Bruno, Alex Ejike, Federal Ministry/WU, <tucent2003@yahoo.com>
- Mrs Faith Malu, Dr Eddy Benson, Western Union Transfer, <pascale.vial@noos.fr>
- Christ Adofur, Eco Bank Of Ghana Ltd Suspense Account, <ecobannk@w.cn>
- Grace Wilson/Dr Andy Lord,Contact Speedy Courier for Consignment Box,<hay_andy@yahoo.
- Dr Jackson Gaius Obaseki,Partnership Investment,<dr_jacksongaiusobaseki8@yahoo.co.jp>
- Capt. Jacob Savimbi,Late Uncle General Jonas Savimbi,<captainjohnsavimbi515@gmail.com
- Rev James Goodluck/Paul Anthony,Consignment Box With Diplomatic Agent,<downe_end@talk
- Francesca B Kirk/Richard Atkison, Global Swift Courier Parcel, <alandardis@aol.com>
- Patrick Obitec, Johnson Darry, Western Union Payment, <w.westerunion@rocketmail.com>
- Gordon Williams, Gordon Consulting Limited, Profitable Project To Invest Funds Into
- Capt Offei,Interested In Investing In Viable/Profitable Venture,<captoffei@yahoo.com>
- Mrs Jane Milne (Mother Jane Milne Robert), Widow, <disaster@vmi-pl.bg>
- Justice Lawai M Uwais, Stanch Chambers, Recovery Scam, <stanch@optus.net>
- George Richard, ABSA Bank/Diplomatic Courier Box, <remmt100@contractor.net>
- Chief Prince Koffihmensah,Foreign Partner to Sell Gold,<princekoffihmensah@rediffmail
- Abdulkader Al Bakri, Saudi Arabia Company Wants to Expand/Relocate Business Interest
- Robert Anderson, Escrow Account With No Beneficiary, <robert_ander400@yahoo.com>
- Anthony Williams, Assist in Transferring Funds, <anthonywilliamsprivate@hotmail.com>
- James Ofori,Escrow Account/Claim As Original Depositor & Beneficiary,<ofori_james@red
- John Gaga, Looking For A Profitable Project Outside My Country, <johngag@mail.mn>
- Pastor Collins Brown/David Anderson,Info Needed to Fedex Courier Your Box,<doncalous.
- Julia Alfred/Francis Pablo,Security Keeping Fee Needs Payment for Delivery of Package
- Sergeant Brian Horn, Army's 173rd Airborne Brigade/Infantry Division (Military Scam)
- Kelvin Gideon Kerkula/Sister Vivian,Trunk Boxes to Invest In Your Country,<kelvin.ker
- Dr Henry Uwalaka, Trustworthy & God Fearing Foreign Partner, <uwasdesk2@yahoo.com>
- Larry Ben, Unclaimed Funds, <serviceworld1@hotmail.com>
- Raheem Mubarak Ali, More Hussain Money, Iraq,
- Maggi Philips/Mary Gray, Pay Storage Charges For Trunk Box, maggiphilips@y7mail.com
- Moritzben, Suspension Account Without A Beneficiary, moritzbentik13@seznam.cz
- Mumuni Adamu, Looking For Gold Buyer, <adamuismumu001@rediffmail.com>
- Douglas Hall, Emeneka Christian, Abala Samson, Western Union Transfer
- Barrister Paul Richard, Minister of Finance, <tony_greg4@att.net>
- Orton Puff/Dr Suny Brighte,Package Handed to Courier Company,<barr.ortonpuff@sify.co
- Engr J Hernandez/Dr Daniel Seki, Contact DHL Courier for Package/Pay Storage Fees
- Bernard Upson/Bright Johnson, Consignment (DIP/D/XX2010/USA), <eas2010@ibu.edu.tr>
- Xing Dingbang, Business Deal, <xdingbang@aol.com>
- Derrick Atkins,D.T.I. Waiver Clearance Certificate Required to Deliver Funds,<infotra
- Rev Dr James Zinchin/Peter Richard,Diplomat With Consignment Box in Florida, <peterek
- Kenneth Thomas, Debt Reconciliation, <budirem1@neostrada.pl>
- Bobby Jones, Financial Intelligence Unit, <greetingsmenu@localnet.com> +234-808572671
- Gabriel Kante, Orphan With Money, <gabkante1@gmail.com>
- Hui Susong, Agricultural Bank Of Taiwan, <shusng@telenet.be>