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

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  1. Anderson and Rita David/Father Left $35M
  2. Luke Mark/Dan Alex/Chirman Dell Resources/Joetex Co
  3. Ryan Lareen / Stand In As Investor
  4. Johnson Lino / Ral Estate/Urgent Reply
  5. Nancy Dawso / Can I Trust You/Trunk Box
  6. Elvra Kane/ Transfer Funds/Employed Bank Of Scotland
  7. Pete Modise/Dept Minerals & Energy/Excess Funds
  8. Frank Odu / Transfer $11.3M To Your Acct
  9. Rose Kabila / Assist Me To Get Funds Withdrawn
  10. Opoto Nkasi
  11. ALHAJI ZIKO AHMED
  12. Femi Coker / Payment - Winnings
  13. Mong Hoi / Hang Seng Bank / [CODE NO: AM-001].
  14. Kone Ukaria / Investment
  15. Paul Smith / Apex Bank / Money Transfer
  16. Ama Douglas/ Apex Bank / Money Transfer
  17. Barr Mike Eze/Fred Aku/Inheritance $10.5M
  18. Julieth Williams/Father Car Crash/Move Money
  19. Theresa Coleman / Busines Of Benefit To Us
  20. Adam Kufur/Business Investment
  21. Ahbibi Sanusi / Business Relationship
  22. Paul Benson/World Bank Committee Nigeria
  23. Linda Wali/Found Hidden Project-Money
  24. Frank Bryan/Jossy Adams/UPS Courier/Box
  25. Capt. Bentley J Grass USMC/Bagdad Money/Box
  26. Rebecca Egodima/ Inheritance - Take Any Amount Of It
  27. Troy Powell/Suspense Account
  28. Paul Okoro / Contents of Crate Is Money
  29. Bob Koffi / Calling For Help
  30. Sanny D Aliu / Handle This As Yours Too Reply
  31. Pastor Paul Ayoh/Church Protesting Works...Fake Mission
  32. John Adams / Over Due Payment Claim of $12.5M
  33. Dolsen Aliu/Moses Joshua/Transaction/Southbank Centre Plc
  34. Donald Duke/Dr John Obodo/Copper Box
  35. John Ben/Barr Chukwu Emma/Bank Draft
  36. Dr Gad Amatu/Dr Anthony Williams/Fed Ex Co PLC/Parcel
  37. Smith Walters/World Bank African Region/Payments/CODE (6006)
  38. Graham Kojo/Cash In Trunk Box
  39. Samson William/USD(7.5m) In Prime Bank/Seek Foreign Partner
  40. Peter Jefferson/Sir George Graham/UN Debt Reconciliation
  41. Mark Richard/Wetern Union Payments
  42. Lucila Teodoro/Wife Of Crisanto Teodoro
  43. Mira Gambone From Rwanda / Invest In Your Country
  44. Adam Forth / Business Proposal
  45. Jennifer Brown / Send 4000 Euros Via Western Union
  46. Kodjo Emanuel / Business Proposal
  47. Dr Henry I. Crowe/Henry Eze/Want 5 More Investors
  48. Smith Gerrard / Dormant Account
  49. Martin Uzoego/Union Togolaise Bank Ltd/Proposal
  50. Mawa Mohammed / Foreign Partner Wanted