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 - 594 companies

B Ban Ki-moon to Buying Points - 271 companies

C C H A S E Online to CUSwirl.com - 348 companies

D D. Corning to 🙏 THANK YOU 🙏 - 127 companies

E E*Trade to Express Service - 189 companies

F F&M Bank & Trust Company to Fulton Bank - 127 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. - 98 companies

J J williams to JUDITH ALEXANDER - 68 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 - 283 companies

N N o t i c e to іTunes Stоre - 229 companies

O O2 to Ozaukee Online Bank - 88 companies

P P Service to Pvsatyanarayana Raju - 209 companies

Q Qatar Islamic Bank to Quimper - 8 companies

R Rabobank Nederland to ryzacul@StephanieCraig.onmicro - 101 companies

S S e c u r i t y A L E R T to System Notification - 331 companies

T T-Mobile UK to twanda johnson - 129 companies

U U of C Federal Credit Union to UW Credit Union - 94 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 - 76 companies

Z ZAINAB AZIZ to Zions Bank - 3 companies