- NIGERIAN INVESTIGATION AGENCY <paymentinvestigationagency@yahoo.com>
- WANG TONG CHAMBERS attorneychanny@yahoo.com.cn
- ECONOMIC AND FINANCIAL CRIME COMMISSION - EFCC
- President of Nigeria (apparently!!)
- CAPITALBANK/UNITED NATIONS 2007 COMPENSATIONS PAYMENTS
- EFCC Impersonation
- Bericht-[29382452] Onlinedurchsuchung
- FBI\Homeland\Interpol Impersonation
- FBI FINANCIAL MONITORING TEAM
- Mi esposo mando todos sus datos de cuanta a estos estafadores
- From the EFCC??? Not!
- U.S. Treasury Department
- Another one from a fake EFCC
- IRS rebate
- Looking Forward To Hearing From You
- Tax Notification
- Tax Refund - Online Form
- Business Relationship.
- THE WILL OF RAFIK HARIRI THE FORMER PRIME MINISTER OF LEBANON.
- FROM JUSTICE PETER S. ADAMS AND ASSOCIATES (SAN)
- From UK Metropolitants Police Internet Fraud Watch/Alert.
- From: "I.M.F.HEADQUARTER" <enquiry_icpcnig@smtp.ru>
- SCAM VICTIMS COMPENSATIONS AGENCY (SVCA)
- FEDERAL BUREAU OF INVESTIGATION(FBI)
- Another FBI Impersonation
- fbi scam don't fall for it
- Robert J Garritty / Attention: All Internet User/Forged fbi.gov address
- WORLD ANTI-SCAMMERS ASSOCIATION / DEAR RECEIVERS
- From the FBI Anti-Terrorist And Money Laundry Crimes Division
- Dr.(Mrs)Nuru Ribadu/Transfer FraudAlert/Attempted Diversion Of Funds
- Felis More/Mike Ike/EFFC FBI Benin Police/HHigh Court Benin
- Mike Logan/African Union Anti-Fraud Unit/Recovery Scam
- Thomas Adeniran / IMF Monitoring Team
- Mrs. Linda Njokwu / British High Commission
- F.B.I. Honolulu Hawaii
- United Nations Compensation Committee
- Ecobankplc/Atm Card/Fake FBI Robert Mueller Email
- Sen. Johnson Ukabi/Internet Fraud Refund Committee
- British High Commission Abuja/Re-Compensation
- From F.B.I DIRECTOR ROBERT S. MUELLER III