- Robert S. Dewar, British High Commission, Compensation/ATM Card, <backup@hinet.net>
- Sir Jeremy Matt Hamilton, ATM-7750, IMF, <infoimf@imf.org>
- Barry Mack, Mark James, ATM-0411, <info@fedex.com>
- Frank Stewarts, Foreign Operation ATM Card Dept Zenith Bank, bar.fstewart@gmail.com
- Dr Azuka Jolly, ATM Visa Card, <administrator@uphcm.edu.vn>
- Sir Atiku Bello, Kenneth Williams, ATM-222, <k_williams2010@mail.mn>
- Mrs Whitney Jeffrey, Michael Bala, ATM Card, UKTNL5632 , <johnobi0300@yahoo.com.hk>
- .Anthony Ryan, ATM, Claim Your Funds From Money GramŽ,<moneygramcompensation@hush.com
- Mrs Kate Bruno Dr David Mark, ATM Card, <kateykoo2001@yahoo.com>
- Rawson Annan/Mark Manuel Anders, ATM Visa Card, <rawson.annan@vodafone.com.gh>
- Chris Agwu/Han Wang/Kenny Davis, ATM card, <seaaircouriercompany@rocketmail.com>
- Frank Edward, Swift Card Payment, <gesang_tedy@yahoo.com>
- Gerguson O Matthew, Richard Tim, Gold Card, <fergusonmatthew1@hotmail.com>
- Edward Obunso, UN Scam Victim Compensation, ATM Card, <edward.obunso@rocketmail.com>
- Mr.Edward Skinner, Swift Bank Transfer or Visa ATM CARD, <Mr.Edwardskinner@yahoo.com>
- Adams Winta, Dr Kole, ATM Card, <none@visualoffice.com>
- Johnson Tom, Director Koffi, ATM card, <johnsontom26@yahoo.ca>
- Jane Li/Wong Smith, IMF, <forigensettledept@live.cn>
- Alhaji Musa Ahmed, Dr. Anderson Okota, (ATM-755), <atm_paymentdepartment@centrum.cz>
- Roberts Paul, ATM, International Remittance Department,<info@un.org>
- Tony O Elumelu, Mambo Kennedy, United Bank For Africa, <tony@uba.com>
- Dr Carrbok, Hiram H. (Peter) Belding PhD , ATM-882, <soffice44@yahoo.com.au>
- Dr. Tunde Lemo/Francis Onyema, ATM Card, <centarlbank00@sify.com>
- ebusiness@oceanfinance.co.uk (service@fastwebnet.it)
- G Jones White/Kelly Brown,Swift Card Payment Center (ATM-8411),<yayajones21@yahoo.com
- Richard Eze, Margret Madueke, (ATM-411), nmarshall9mark@aol.com>
- Reverand Charles Dick, Robert Mueller, ATM, <rev.charlesdick90@gmail.com>
- Professor Charles Soludo, Sanusi Lamido, Goodluck Jonathan, <admin@admin.com>
- Jane Jiarong, Daniel Smith, Int'l Monetary Funds (ATM-3914), <carol@cnki.net>
- Barr Paul Eze, Rev Dr John Okafor, ATM Card, <barrpauleze@link.net>
- Benson Edwards, Gen Secretary US Postal Inspection, benson_edwards@w.cn
- Tessy Kene/Dr. Stanley Eke, Swift Payment, <chiefauditor_ngr@presidency.ng.gov>
- Alneri Frimpong, Central Bank Nigeria, ATM-202, directcontact@earthlink.net
- Agent Tony Lucas, Scam Victim Compensation, <tnyluss@gmail.com>
- Dr. Ben Ugochi,Payment Via ATM Visa Master Card Ready,<zenithbankplc201020@yahoo.com>
- Sadiq Alman, Dr. Frank Abu, ATM Notice, <atmapproval3322101@msn.com>
- William Graham, Caleb Ewing, ATM card, <williamgraham@live.co.za>
- David Cerullo, Oceanic Bank PlC, Apex Bank Transfer, <atmperment@yahoo.com>
- Mrs Jose Rita,Immediate ATM Debit Card Payment Notification,tjweldingltd@bellnet.ca
- Phillip Ego, Dr. Robert Smith, Master Card (ATM-202), <paulinfor9@gmail.com>
- Mohd Asri Awang, Benedict Ho Kok Keong, ATM, <admin@phoenix.co.ke>
- Rev Patrick Lawson, ATM Payment Notification, <centralbankofnigeria2002@cbn.com>
- Malam Aminu Lamido Sanusi/Terry Raymond,Inheritance Funds-ATM Card,<centralbank_atm
- Barr. John Leonard, Mr. James Author, ATM Card Code (0113399), <johnleonard1960@w.cn>
- Mrs.Tina Madolina/Mr.Donard Amingo,Winning Payment via ATM Master Card,<sectioninform
- Humphery Njoku, ATM Update, <mrhumphery@msn.com>
- Peter Chang, Bank Of China, <imf_authorities@usa.net>
- Dr David Brown, HSBC Bank London , Funds Transfer, <senfer@mail.com>
- Dr Tunde Lemon, Dear Email Owner Congratulantions, <cbn.nigeria234@rocke
- Micheal Adamu - ATM PAYMENT UPDATE