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View Full Version : Trunk Boxes/Movement of Funds/"Investments" in your Country

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  1. Ali Adan Haji Ahmed/Money transfer & Investment
  2. Horace Newman / Wants To Invest
  3. Naomi Abraham / Has God Dust Wants To Invest
  4. Omar Bin Suleman / Dubai Int'l Finance/Invest
  5. Stella Moroba / Business Assistance
  6. Terry cool/Mrak Hellson/Contact Western Union
  7. Brown Beko/Martin J Mark/WU Money Transfer
  8. Enoch Sika / Escrow Call Account
  9. Ms Kudirat Goodluck/Very Urgent
  10. Frank Mark/Fidelity Investment International
  11. Roselilan Sam aka Lilian Sam/Father Plane Shot Down
  12. John T England/Contract Unit US Military/Iraq Money
  13. Mrs Clemence Bare Mainassara/Husband Left Money
  14. Rev Kampson Lars/Donald Kaberuka/Beneficiary Payments
  15. Mrs Catherine Molokwu/Eco Bank PLC -Are you dead?
  16. Godwin Apiah/Gen Mgr Standard Charter Ghana
  17. Dr.James Mini/Contract & Inheritance Payment Commission
  18. Amanda Mezimba/Want To Invest In Your Business
  19. Victoria James/Invest In Other Country
  20. James Kaleen/Kaneshie 1st Light Branch Accra Ghana
  21. Lt. Stephen D. Moralis/Iraq Money
  22. Nene Jackson / Invest In Your Country
  23. David Mensah / Business Proposal
  24. Elena Vaye / Invstment Wanted
  25. Jogina Demba / Wants To Invest
  26. Mike Sambo/Dura Oil Refinery Co-Transfer Funds
  27. David Thomas/ECOWAS/Funds Transfer
  28. Allen Briggs/Rev Kenneth Horsfall/Att Beneficiary
  29. James David Mark / Wants To Invest
  30. Dr William Smith/Contract Payment Notification
  31. Jessica Johnson / Metallic Box
  32. Jessica Son / Father Left Money/Transfer
  33. Miss Peace Uguma/Peace & Paul Uguma
  34. Ms Waliu Dime/Waterfront Security & Financial
  35. Sir George Graham/Peter Jefferson/UN Payment
  36. James Kwadwo/Move Money Out In Your Name
  37. Barr Patrick Edmon/Client Mr Morgan Died Gas Explosion
  38. Eng Philip Okafur/NNPC/Money Laundering
  39. Louis Obi/Standard Chartered Bank Ghana/Transfer Funds
  40. Ngoy Philip/Trunk Box Family Valuables
  41. Miss Matilda Koffi/Trunk Box/Father Invest Overseas
  42. Jonathan Raebe/Dept Mining & Energy S.A.
  43. David Walters / Package of Money
  44. Yaw Ofori / Investment Of OPEC World Bank Money
  45. Usman Ahmed/Proposal Union Togolaise Bank
  46. Ibrahim Haruna/Metallic Trunk/Consignments
  47. Wilson I. Omusuo/Ress Int'l FZE/Dubai Properties
  48. Shani Basir/Want To Invest In Your Country
  49. Mrs Miriam Cole / Widow Invest Inheritance
  50. Jim Nkoh/Barr Dudu Musa/Contact Global Security Co