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 - 645 companies

B Ban Ki-moon to Buying Points - 278 companies

C C H A S E Online to CyberMonday@amazon.co.uk actio - 357 companies

D D P D Delivery to 🙏 THANK YOU 🙏 - 135 companies

E E*Trade to 阿里巴巴国际站 - 196 companies

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

G GABRIELE MUGGIANO to Gwyneth - 57 companies

H H S B C to Huntington National Bank - 454 companies

I I CIoud to � 2012 Skype. - 103 companies

J J williams to JUDITH ALEXANDER - 71 companies

K kalvin blackwell to ksw-architekten ON BEHALF OF - 31 companies

L La Salle to Lyric - 186 companies

M M & I Marhall & Ilsley Bank to My Bank First United - 295 companies

N N o t i c e to іTunes Stоre - 237 companies

O O2 to Ozaukee Online Bank - 93 companies

P P Service to Pvsatyanarayana Raju - 215 companies

Q Qatar Islamic Bank to Quimper - 8 companies

R Rabobank Nederland to ryzacul@StephanieCraig.onmicro - 104 companies

S S e c u r i t y A L E R T to System Notification - 340 companies

T T-Mobile UK to Twitter - 135 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 - 80 companies

Z ZAINAB AZIZ to Zions Bank - 3 companies