We've kept the spelling differentiations of the different companies the same as those used by the scammers so as to maximise the accuracy of our database. As such one company name may appear several times with different spellings on this page.

A A . Baird to © Wells Fargo Online - 598 companies

B Ban Ki-moon to Buying Points - 271 companies

C C H A S E Online to CyberMonday@amazon.co.uk actio - 354 companies

D D. Corning to 🙏 THANK YOU 🙏 - 128 companies

E E*Trade to 阿里巴巴国际站 - 191 companies

F F&M Bank & Trust Company to Fulton Bank - 129 companies

G GABRIELE MUGGIANO to Gwyneth - 54 companies

H H S B C to Huntington National Bank - 449 companies

I i-Business to � 2012 Skype. - 100 companies

J J williams to JUDITH ALEXANDER - 69 companies

K kalvin blackwell to ksw-architekten ON BEHALF OF - 30 companies

L La Salle to Lyric - 186 companies

M M & I Marhall & Ilsley Bank to My Bank First United - 288 companies

N N o t i c e to іTunes Stоre - 232 companies

O O2 to Ozaukee Online Bank - 89 companies

P P Service to Pvsatyanarayana Raju - 213 companies

Q Qatar Islamic Bank to Quimper - 8 companies

R Rabobank Nederland to ryzacul@StephanieCraig.onmicro - 102 companies

S S e c u r i t y A L E R T to System Notification - 333 companies

T T-Mobile UK to twanda johnson - 130 companies

U U of C Federal Credit Union to UW Credit Union - 96 companies

V V.l.S.A. Customer Services to vodafone.co.uk - 76 companies

W Wachovia to WwW.PayPal.Com - 128 companies

Y Yadkin Valley Bank to Yvonne Perry - 78 companies

Z ZAINAB AZIZ to Zions Bank - 3 companies