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  1. Dankota Boma, Central Bank of Nigeria (CBN),<sender23@mail.com>
  2. Mrs Hiendretta Ipeling Bogopane-Zulu, Deputy Minister, <smithmorgan641@gmail.com>
  3. Mr. NS Malebye,Over Invoiced Contract,(nsmalebye2010@ymail.com)
  4. Dr. Odein Ajumogobia, Over-Invoiced/Inflated Contracts, <nnpconline@org.ng>
  5. Dr Arthur A.Young,Over-Invoiced Contract-Business Proposal,<arthurayoung200@gmail.com
  6. Dr. Chris Romeo, ECOWAS, Residue of Overinvoiced Contracts, <dr.chrisromeotg@gmail.co
  7. Dr Lamido Sanusi Aminu, CBN Approved Outstanding Contract Payment, <info@cbn.org>
  8. Dr D Tweedie,Football World Cup Over-invoiced Contracts,<dantweedie01@googlemail.com>
  9. Barr Ahmed Ahmedad, Overdue Payment, <ahmedahmed18@indiatimes.co>
  10. Mr. James Garrick, Release Contract Payment, <jamesgarrick01@yahoo.com>
  11. Mr James Uba, Nigerian National Petroleum Corporation (NNPC) Over-Invoiced Contracts
  12. Engr. Gerald Ekeoma, NNPC Contract Award Committee, <nnpcorp2010@rocketmail.com>
  13. Scam: from craigjones02010@mail.kz
  14. Larry Feng,Asia Foreign Contractors Settlement Center,(admin@email.org)
  15. Dr. Goodluck E. Jonathan, Deyi Ogo, Republic Nigeria
  16. COMELT-METAL COMELT-METAL
  17. Chris Kenneth (aka Chris Kennedy),Nigerian National Petroleum Cooperation,<chrischamb
  18. Paul Douglas, Central Bank Nigeria, <fabio.vitti@poste.it>
  19. Sanusi Lamido, Outstanding Contract Payment, <senders@mail.mn>
  20. General James Morgan (Rtd), <jamesmorgan3341@gmail.com>, +234-802-5542-999
  21. Dr. Paul Hunter,Central Bank of Nigeria,<sanders@mail.mn>,+234-818-659-0957
  22. Mrs Farida Mxamber Waziri, EFFC, Outstanding Contracts, <annie@dataimage.com.tw>
  23. David Mark, Senate President, <dmark@presidency.com>
  24. David Mark,Dr.Sanusi Lamido Sanusi,Contract Pay,mklins@vicoverbroc.com,+2348031314847
  25. Alhaji Abdullahi Shema, Nigerian Federal Ministry of Works, <officeonly27@att.net>
  26. Mallam Sanusi Lamido Aminu,Contract Funds,<chev206@aol.com>,+2347083192083
  27. Dennis Jaji,ECOWAS,Over-Invoiced Residue,<richardhull@cbbain.com>,+2289923412
  28. Desmond William, Cote D'Ivoire Election, <drdesmwill09@mail.mn> +22557209195
  29. Williams Esimobi, ECOWAS,<mrwilliamsjoh@gmail.com> +228-9923412
  30. Helmut Schimanski, <h.schimanski@postino.net>+2347031215001/ 0112347031215001
  31. Sanusi Lamido,Overdue Foreign Contractor Payments,<sender090@mail.mn>,+2348074967779
  32. Hon Johannes M Mninwa,Over-Invoiced Surplus,<johanesmahlangu@gmail.com>
  33. Rev Tom Kings, Overdue Funds, Victor Oletukovie, <rev.tom.kings@gmail.com>
  34. Dr James Biso, HSBC Contract Payment by Express Cargo, <jamesbiso@yahoo.com.hk>
  35. Sanusi Lamido Aminu Sanusi, Unpaid Contract, <exec99999@mail.com>
  36. Nima Boardman, Over Invoice in Suspense Account, <kofiwam143@att.net>
  37. Mr. Frank Chukwu,Overdue/Unsettled Contract,<officecenter9@att.net>,+2348035324218
  38. Greg Kofi, Over-Invoiced Project Into Suspense Account, <m22222sc@att.net>
  39. Anthony Bryan Hayward,British Petroleum Corp,<Donsannaw@aol.com>
  40. Dr Mrs Stella Obi, Fidelit Bank Nig. Plc,<jmartins112@sapo.pt> +2348-137-827-551
  41. Chris Goodluck, Nigeria National Petroleum Corporation, <mandates@hans-links.net>
  42. Mike Ajeigbo,David Mark,Frank Chinemere Anozie,<drdavidmark@peoplepc.com>+23417622831
  43. Mr. Gilbert Obi Record Manager Ministry for Foreign Transaction.
  44. Nicodemus Odirachukwuma Alias Odiaero Is A Fraudster
  45. Msande7@aol.com $10M honsanusilamidosanu3@yahoo.com