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

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