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  1. Abdellah Souibri/Edmond Fills/Certified Check
  2. Mrs. Stella Mary/Eric Williams/Transfer
  3. Dr Kelly Junior/Maxwell Anderson
  4. Dr Anthony Eze/Mrs Rose/Cashier Cheque
  5. Peter Eze/Souibri Abdellah
  6. CBN /UN 2007 Scam Victims Comp Payments
  7. David Moore/Barr Thelma Law/Thank You
  8. Idris Bello/Oceanic Bank/Scam Victims Repayments
  9. Mrs Melhissa Goodman/Dave Brue/Int'l Bank Draft To Claim
  10. Barr James B Okiri/Compensation Code RE45JJ.
  11. Ibeh Johnson/Joseph Chigbata/Funds Transfer
  12. Senator Andrew O Obaseki/Payment To Scam Victims
  13. Philip Broadley/Compensation For Scam Vics
  14. Mr B Johnson/Tina Odom/Your Compensation
  15. INTERNATIONALMONETARY FUND - Western Union
  16. John Ovia/Dr. Ban Ki-Moon./UN Scam Victim Payments
  17. Darlene Gowan/State Inheritance Committee/ATM- 7997
  18. Ban Ki-Moon/Kofi Anan/UN Comp For Scam Vics
  19. Rev Father Austine Nwagu/Scammed Vic Comp
  20. NOW CONTACT MY SECRETARY / Roland Johnson / Franklin Owusu
  21. Felix Williams/Larry Blue/Left Cashier Check For You
  22. Mrs Hellen Anderson/Dr.Johnson Atang/Compensation
  23. Jesse Williams/Scott Gill/Compensation-US govt.com
  24. Mark Bello/Zack Nzeribe/For All Your Past Efforts
  25. Dr John Smith/Rooney Beckham/Your Compensation
  26. Barr Brown Willison/For Your Past Efforts
  27. Barr Tom Williams/Miss Joy Carr/Have Your Compensation
  28. John Obi / ohn Ezeh /Past Effort Compensation
  29. Alex Dozie / Mike Eze / Your Compensation
  30. Rev Phillip Edward / Andrea Thomson/For your Effort
  31. Lambert Mauris / James Williams/Very Important
  32. Barr Chris Williams / Have Your Compensation
  33. Mrs Whitney Merck/Timothy Ogiah/Your Compensation
  34. Willem Kerssies / Dear Prominent Internet User
  35. Ibrahim Lawal/Jacob Lycama/Contact My Secretary For Compensation
  36. Williams Ankra/ Dear Good Friend /Box 139
  37. Linda J Niguruma/Contact Barr Alex Freeman
  38. Barr Komo Chris / John Me/Calender Invite
  39. Jesse Williams / Scott Gill/Dear Beneficiary
  40. Adele Ofensala / Kofi Anan
  41. Peter Eze/John Odu / Letter Of Compensation
  42. Robert Anderson / Rev Khumalo Morgan
  43. Barr David Obi/Stella Johnson/Your Compensation
  44. Dr Kudi Brown/Pastor Emmanuel Chris/Living Faith Church
  45. Dr Akum William/Accept Compensation/ATM 3900
  46. Dr Joseph Richard / kwame Davids / Your Compensation
  47. Frank Mbranah/Pastor Miracle Godson/Great News At Last
  48. Herod King - Contact Secretary For Your Compensation
  49. Barr Paul Dante - George Gilbert -Compensation For You
  50. Barr Frnk Colon - Your Compensation Of $3.5M