- Mrs. Bell Cork, Jim Mike, <customerservice044@peoplepc.com> +229-98056493
- Michael Winston, Samson Weith Smith, Master Card,<jithendrashetty@bharaniservices.com
- Kate Mueller, Henry Floy, British High Commission, Master Card,
- Dr. Lamido Sanusi, Central Bank Nigeria, <reply.centralbankofn1geria@rediffmail.com>
- Dr. Azuka Jolly, ATM Card, <drazukajolly2@mail.mn>
- Senator Daniel Watack, Ben Lod, ATM Card, <benlod2@gmail.com> +234 70 85989801
- Vice President Namadi Sambo, ATM Card, <mike@iabs.com>
- Mrs. Barbara Johnson, <mrs.barbara_customdepartment@hotmail.com>+229-98 469 709
- Mr. Mustofar Ali, Money Gram Payment, <mustofarali@yahoo.fr> +229-99412478
- Dr. Tunde Lemon, Skye Bank Nig Plc, <infoofficenskyebank@postino.de> +2348066310628
- Mr. Steve Smith Union Bank UK Plc
- Paul Turner / Western Union
- Transfer scam Central Bank of Nigeria
- mrfranknweke@jormall.com / Bank of Nigeria
- Amb. Olugbenga Ashiru internet@chinatietong.com, ambolugbengaashiru@yahoo.co.jp,
- Frank Ezeagu
- ANDREW MUAA DIRECTOR OF FINANCE
- ristian.Wiesend@online.de +234-70-812-25808 worldbankgroup3003@globomail.com
- test@snqa.com.cn test@snqa.com.cn
- drbruceob@yahoo.com, +447011136988
- interswiftunit@zing.vn 0ffice1O@angel.ocn.ne.jp
- citibnk09@yahoo.co.jp Citi Bank Of Nigeria
- michealkolo234@yahoo.cn corrupt governmental Officials who almost held the fund ...
- Hon Jerry Leo / upsdelivery.service@kimo.com
- flemmharry@yahoo.com brett@cellone4corners.com
- bankplcbarclays661@yahoo.com.ph johnunite9@hotmail.com
- globalpaymentsuk332@mailbox.hu US$3,500,000.00
- agent2340@mynet.com US$1.5million
- dhlcs1@yahoo.com.tr
- moorecarrick110011@superposta.com $10.5M moorecarrick2200@superposta.com
- drjohnkelvinsp826@gmail.com TWO million United States dollars +447024035819
- dr.kiet_klahan@yahoo.cn US$21, 000.000.00
- zenithbankatmunit12@zing.vn USD$10.5Million
- mrs_maryana@yahoo.fr $1.2Million
- fedex.express@yahoo.cn $2.5million +234-7087006417
- grace2nnaji@yahoo.fr $10.5m Blizzard Management
- mrpeterobii@yahoo.dk $850.000.00 +234-8025617124
- johnmartin660@rocketmail.com $1.5million +234-806-664-4301
- karim.ayeh@gmail.com US $950,000 +229-9824476 info@ecowas-office.cu.cc
- agent011@mynet.com $1.5million
- customercaredept.rbi@dgoh.org $1.5 Million