- Rev. Emmanuel Udom/CUSTOMER CARE ZENITH BANK PLC/ATM MASTER CARD
- Rev Emmanuel Udom/Ben Mike/atrick Michael/Zenith Bank Plc
- Oceanic Bank [atmcard.payingdepartment101@live.com]
- Barrister Mustafa Yousf [barr.mustafa.chambers@hotmail.co.uk]
- PET WILSON/ATM CARD PAYMENT NOTIFICATION/ZENITH BANK NIGERIA PLC
- Linda Eto / James Goodman / Access Trust Courier to deliver Visa ATM card
- Samuel Opokqu/Our Dear Esteem Beneficiary
- Dr Mike Frank/ATM Card Reference code Number(212)
- Barr Kenneth Willaim / ATM- 7997
- Stella Ibe / Ken Philip / ATM Card Payment Commitee
- Mrs Elizabelth Williams/Mark Reeves/Barclay Bank/UN Comp Unit
- Jack Parkinson/Work With UK Lottery
- Fredick Johnson/Part Payment/Contract/ Inheritance/ Did you authorize one Mr. Robert
- Dr. Paul Toho / Chief auditor, Federal Republic of Nigeria
- Barr Lee Chong /Dr Steohen Green/World Bank Assisted/ATM
- Senator Grace Ama / ATM
- Dr Paul Acquah / BG: BOG/GGC/RG/MIN/009
- Prof Norman Ken/Ben Okoro/Access Bank Plc ATM Card
- kELVIN wILSON / KELVIN WILSON / ATM CARD
- John William Obi / Barclay Bank PLC
- Capt James C Williams/Rev Timothy Mark/UN Payment
- Al-Haji Amuna Marua / Prof Kenneth Akanawu
- Frank Nweke/Mrs Treasure Collins/New Swift Card Payment
- Lt General Franklin William (Rtd)
- Mrs Mary Gary/Tom Cole/ATM Mastercard Pin 8876/Parcel EG2272
- james Grass/Dr Mason Lords/Intercontinental Bank ATM Card Centre
- Dr Mansur Muhtar/Usman Sdamshudden/Federal Ministry Of Finance
- Jane Stevens/CBN Bank Nigeria/UBA BankSwift Card Centre
- Robert Dennis/Rev David Johnson/ATM Card
- Robert Dewar
- Dan Johnson/Dr Uba Roland/Code of Conduct (ATM-0411)
- Mrs Anna Kowalska/ATM Visa Cash Card Payment
- David Mark/Biango Nelson/Senate President
- James Grass / WU Payment
- Patrick Williams/Confidential Letter/Charles Mandan/<remitdepart@gmail.com>
- Dr. Robert Dike / Martins Egoamaka / Oceanic Bank PLC
- British High Commission/UK In Nigeria/Scammed Victims Compensation/ <bhcmessagealert3
- Robert Peels/Larry Jack/UN Assisted Program/ <Robert.Peels@untrustfund.org>
- James R Campbell/ATM/<info218@singnet.com.sg>
- Rev Martins Iyieke/ATM/<exxecoxx@terra.es>
- Patrick James / ATM information source 2009
- Seator James/Sheila Mavis/2007-2009 Inter Switch ATM INC!
- Dr Angela Kutts/Imperio Seguros SA/Philipe Andrea/Visa Mastercard
- Mrs Farida Waziri/EFCC/Teddy Smith/Comp For Scammed Victims
- Dr Andy Nwaeze/Investigation and Debt Settlement Committee/<andynwaeze@yahoo.com.au>
- Dr (Mrs) Grace Unor/Dr Hamza Nahor/Gold Debit Card
- Dr John Smith/David Mark/Mr Thomas/Swift Code BBV EASMM
- Robert Dennis/Rev David Johnson/<robertdennis4444@chatdd.com>
- Edward Dua Agyeman/Rev James Harison/ (ATM-112)
- Senator Henry William/David Mark/ATM Card Award 2009