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 - 579 companies

B Ban Ki-moon to Buying Points - 270 companies

C C H A S E Online to CUSwirl.com - 344 companies

D D. Corning to НOVеROUND - 117 companies

E E*Trade to Express Service - 186 companies

F F&M Bank & Trust Company to Fulton Bank - 123 companies

G GABRIELE MUGGIANO to Gwyneth - 53 companies

H H S B C to Huntington National Bank - 446 companies

I i-Business to � 2012 Skype. - 94 companies

J J williams to JUDITH ALEXANDER - 67 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 - 268 companies

N N o t i c e to іTunes Stоre - 227 companies

O O2 to Ozaukee Online Bank - 83 companies

P P Service to Pvsatyanarayana Raju - 203 companies

Q Qatar Islamic Bank to Quimper - 7 companies

R Rabobank Nederland to RXX_VIAGRA - 97 companies

S S e c u r i t y A L E R T to System Notification - 321 companies

T T-Mobile UK to twanda johnson - 123 companies

U U of C Federal Credit Union to UW Credit Union - 92 companies

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

W Wachovia to WwW.PayPal.Com - 124 companies

Y Yadkin Valley Bank to Yvonne Perry - 75 companies

Z ZAINAB AZIZ to Zions Bank - 3 companies