- James Emma Ike, Kingsley Nweze, Oceanic Bank Plc, <o.internationalplc@rocketmail.com
- Olarn Chaipravat, Invest in Your Country, <olarnchaipravat056@gmail.com>
- Hon. Raila Amolo Odinga, Tourist Hotel or Real Estate, <odinga002@gmail.com>
- Western Union, Sunny Uchenu, Mbanefo P Austin, <westjohn@sify.com> +229-96959516
- Ms Maria Gabriel, First City Monument Bank PLC (FCMB Plc) <watersedge@virginiamn.com>
- Desmond Patrick, M Raphael Onochie, Western Union, <mrschristianhenry0645@yahoo.com>
- Bill George, Dr Eric Johnson, Western Union, <gregjohnson13@att.net> +229-98986470
- Robin Quest, Fidelity Investment Int'l, <robinquest@att.net> Phone: +447045772396
- Rev Thompson, Been Guardian To Refugee, <revthompson2@gmail.com> +233540336638
- John Wang, Important Notice, <jenni52206@aol.com>
- Peter Opa, Invest Inheritance In Your Country, <pateromo22@cantv.net>
- Mrs Monica Bruce, Partnership, <monicabrucefamily@hotmail.co.uk> TEL: +27 78 367 6108
- James Gumaru, Zimbawe, Pleading For Assistance, <inlmark18@interfel.com.br>
- Sir. James Wilfeson, Philllip Albertho, RHB Bank Malaysia, <maestrofox@aol.com>
- r Tony E. Dike, Union Bank, <j.toul@blumail.org> Telephone: +44 870 284 3213
- Mr. Bin Ali, African Development Bank (ADB), <glo_dipol_courie@sify.com>
- Benson Thomas, International Aufiting Department, <benson.thomas47@rediffmail.com>
- (IMF) International Monetary Fund, 2011
- Col F.F.B.Hessou, Two Security Proof Boxes of Money, <flixhessou@yahoo.com>
- Robert Russell, Abandoned Consignment, <amrqear@att.net>
- Alex Ramsey, Arab Bank Offer, <arabbank_hq@gmx.com> Tel: 002 019 154 2787
- Capt J Anthony In Iran, <capjohn@kneipen-werbung.de>
- Michael Baker, Nat West Bank Plc, <jjjj--------me8934@att.net>
- Dr. Mrs Veronica Amadi, Funds In CBN, <dvamad@cbn.net>
- Capt. Andrew McConnell In Iran, <nitnavare@bhelpswr.co.in>
- Dr. Kenny Celk, Security Proof Boaxes of Money,<kennycelk100@yahoo.com>,+447045774416
- Danny Priebs, Investment Opportunity (Scam), <dn.danny@mail.mn>, +447924548362
- Olson Broder, Federal Reserve Bank NY, <xzcdf456@gmx.com> TELEPHONE: 716 240 3580
- Rita Mark,Anita Dumas,Transfer Funds to Your Country,<anita_dumas01@cantv.net>
- Bashir Sahrizan, Malaysia Citizen to Transfer Funds to Your Account, <info@yahoo.com>
- Betty Flectcher/Frank Onyechi,Western Union Money Transfer,<bettyflectcher@yahoo.com>
- Victor Welliogton, Bank Draft, <info@mail.com> +234-8061593211
- Adams Philip, Bank of America Atlanta, <michaelkoch2011@aol.com> +1 315 519 7838
- Daniel Walter, Osazee James, WU, <info@wersternunion.com> +2348055085815
- Dr Nelson White, Mrs,Sandy Miller, W.U Benin, <ddjjj3@gmail.com> +229-97-27
- Fred West, Jonathan Ibru, Contact Payment Manager, nobody@server.24x7online.in
- Lucas Kwame, Office Report, <office.admin912@virgilio.it>
- From Malta, HSBC in the Malta. <test@cogentsoft.com.cn>
- Mr. Fernandez Ruben,Invest in Your Country Profitable, <fernandez.ruben@mail.com>
- Morrise Uba, Dr Ugo Odili, Bank Draft,<office------filesb@att.net> +229 99467086
- Eric Wu Wei Kuo, Business Proposal, <przylecka@uksw.edu.pl>
- Emmanuel Bentil Owusu,Consignment Box Returned,refugeeboard222@gmail.co,+233241845139
- Frank Fabians,Transfer Inherited Funds For Investment,<frank_fabians1@att.net>
- Prince Eyadema, Urgent Response Needed, <care4prince_eyadema@yahoo.com>
- Roibinson Cross, Bank of England, <fighterz-----0609@att.net>+44-704-5766-334
- Mrs Victoria Williston, FedEx Package,<info@mail.com> +2348061593211
- Barrister Robert Billy, Victor Dennis,<officefile98111031@att.net> +229 99130622
- Mr Nneve Hyacinth, Administrator Pay, <officefile98111031@att.net> +22999130622
- Emmanuel V Robert, Green Star Expressr, <officefile98111031@att.net> +22999085789
- Walters J. Andrew,Business Venture In Your Country,<bridget@sanmarinotourservice.com>