- Dr Fredrick Martin, Transfer of Funds, <fred_martin03@rediffmail.com>, +2347084140851
- Frank Wood, Asst To Mrs Cecilia Ibru, <frankwoods@mail.mn>
- Sanusi Lamido Sanusi, CBN, <exc5555555555555@mail.com> +234-7052085049
- Dr Nicholas Smith, Accountant In Bank<smith66657755858@mail.com>+447 024084330
- Sgt Charles Moore In Afghanistan, <billuncle@yahoo.com>
- Alstar Wason, Rev Oeter Adams, Trunk Box,<alstarwason@yahoo.com> +229 9818 5502
- Dr Ali Edward, Trunk Boxes, <aliededward09@mail.mn> +234 80 20 58 60 57
- Rev Joseph Chika, Dr Johnson Lucas, <richardphilip17@peoplepc.com>+229 99416784
- General Peter Olu, Funds Delivery Notice,<generalpeterolu0@mail.mn> +2347069641137
- Barrister Yusuf Adams, Transfer Money From Europe, <text@gmail.com>
- Dr Charles Washington Jr, Diplomat,
- Barr Roger Esse, Payment Notice, <office---file4134@att.net>
- Barr Roger Esse, Payment Notice, <office---file4134@att.net> +229 99147060
- Mrs Gracia Beatrice, Diplomatic Barge, <gbert19382@yahoo.com>
- Sgt. Cyril Adammasi, Michael O.Chiedozie, Atlanta Customs, <gbert19382@yahoo.com>
- James L.Knight, Udezue Joseph, Ambassador To Benin, <gbert19382@yahoo.com>
- Mr. Julius Agwu, Mrs.Egonekwu Roseline. Transfer, <gbert19382@yahoo.com> +22999085789
- Veronica Cobon Ghana Customs,<peggylancelotconsults@googlemail> +44 7031 867743
- Abdulah Hamado, Africa Development Bank, <abdulah.hamado479@gmail.com> +226 78682336
- Dr Imo Osunbor, Ceputy Minister CBN, <imo664644@mail.com> +234-708-513-2687
- Dr Hassan Ibrahim, Finance and Accounting, NNPC,<ibrahim886776767@mail.com>
- Dr Ali Edward, Central Bank Nigeria, <ali99987766655@mail.com> Tele:+234 8020586057
- Palma Voss, United Bank of Africa, Foreign Partner, <vosspalma@yahoo.com>
- Dr Micheael Gobsin,Western Union,<office.file452@att.net>,+22998682153
- Walter Casper, Semior Staff With Central Bank Nigeria, <senders08@mail.mn>
- Emmanuel Sam, Sundry Escrow Account, <mmmanue-----sam11@att.net>
- Benita Cuma, Cape Verdean, <benito----cuma@att.net>
- Dr. Abdullah Mohammed, Debt Settlement Committee, <drmohmdabdullah01@gmail.com>
- Mrs Rita Peng, Investment In Your Country, <ms-ritapeng@hotmail.com>
- Dr Henry Tom, Stein Field Bank, +234 8032932386
- Dr. Olusegune Oluwatoyin Aganga,Minister of Finance, fedmis-------611@att.net
- Barrister Fredrick Gabriel.International Monetary Fund, barrfredrickgabriel@live.com
- Usman Zaki, Bank Of America, usman.zaki400@gmail.com
- Sanusi Lamido Sanusi, Central Bank of Nigeria, <info@dameng.net>
- Engr. Abdul Zamil, Investment Proposal, <mails4abzamil123@yahoo.com>
- Udo N Wood, Godwin Martins, Money in a Box,<office-----11@bellsouth.net>,+22998980667
- Thomas D. Jackson, Inheritance Funds Via KTT, <tomdjackson11@att.net>
- Rev Ccok Ngo,Dr Douglas Dream,Western Union,<ngocook15@peoplepc.com>,+22998292999
- Mrs. Jane Milne Robert, Alvin Brabin, <jane12@registry.com> +44-702-405-9294
- Mallam Lamido Sanusi,Central Bank of Nigeria,<mr.lamidosanusi@cenbank.org>
- Evans Green, Bank of England, <munttor@grupouni2.com>
- Godwin John, Code (011887).<sjzwbg7990@att.net>, +229 98 585 376
- Chris Boateng, Profitable Business Investment, <kojoatoapam01@att.net>
- Virginie Baracco, Global Security Fund, <office-----files90@att.net> +22-999-732457
- Mark George, Federal Reserve System, <mark----george@att.net>
- Wong Chin, Hong Kong Bank, <chwnngg@mail.kz>/chiwong204@mail.kz>
- Maurice M. Iwu, Business Investment, <inforimmitancedepartment7@yahoo.co.jp>
- Marianella Carmen Henríquez Sanhueza,Allan Davis,mariabea@sinectis.com.ar+60163544376
- Douglas Flint, HSBC Holdings plc, Secured Business Suggestion, <djflint52@w.cn>
- Alhaji Abba Abacha, Business Partner Outside of Nigeria, <agent0002@att.net>