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

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  1. Mohammad Musa/Paul Delami/Urgent Response Needed
  2. Serge Villa/Eco Bank/Funds Transfer Via Western Union
  3. Tom T Weber/Contract Award Committe
  4. Sgt Irvin Brown / More Sadaam Money
  5. Ofori Robert/Invest Assistance In Your Country
  6. Dr Femi Adams/Security Box Padded W Synthetic Nylon
  7. Abu Bakar Bin Saud /Money Laundering
  8. Mrs Emmanuela Okeh/Continental Bank Benin
  9. John Tobi/Transfer Money Out Of South Africa
  10. Peter Yeboa / Alluvian Gold Dust
  11. Paul Barr/Paul Robert/David Tanko/Bernard Ugo
  12. Mark Bella / Transfer Of Money
  13. Melvin Clark/Barr Don Kor/Yang Lee/Diamonds & Gemstones
  14. Adeniji Olu / Help Me To Claim Funds
  15. Mrs Cecelia Kamokai / Box In Security Co
  16. Dr Ali Modu Sheriff aka Paul Robert/Over Due Fund
  17. McPhillips Peter / My Good Friend / Invest
  18. Dr Orji Uzor Kalu / Business Offer
  19. Alahdin M Abdullah/Assalam-3-elaikum/Money Transfer
  20. Mrs Lois Phillips / Moving From England To our Country
  21. Christopher Appiah/Bank of Ghana/Business Proposal
  22. Freemason Society/Frank Wong DSB Bank/Proposal
  23. Farah Ali/Move Money From Arab Emirate
  24. Jeffrey Dean/Citibank/Payment Notification
  25. Solomon Adjei / Non Investment Account
  26. Gorya Markar / Re: Mikhail Khodorkovsky
  27. Paul Hunt/Offshore Mortgage & Services/Investment
  28. Rooney Beckham / Your Partnership
  29. Micahel Woreman / Inheritance Payment
  30. Suzian Uda/Mr Doris Belton/WU Payments & MTCN
  31. Mrs Gloria G Cooper and Daniel (son)/Joint Business
  32. Paul James / Investment
  33. Rev Dr Franklin Mbah/Foreign Debt Payment
  34. Buchi John/Foreign Debt Reconciliation
  35. Pastor David / Church Scam
  36. Charles Desmond/Contract & Inheritance Payments
  37. Dr.Dumez Ogar/Liquified Natural Gas/Surplus Money
  38. Charles Ugwuh/Move Money To Your Account
  39. Alvin Preston / Inheritance Payments
  40. Ashley William / Ministry Of Health /Foreign Partner
  41. Dr Duncan Kareem/Money In Suspense Acct
  42. Mike John/Mrs Blessing Paul/Fund Transferred
  43. Dr Audley Maxwell/Moneygram Sg-Ssb Bank Ltd
  44. Dr John Williams / Escrow Account
  45. James Dossou/Dr Mike Denis/Box African Cloths
  46. Dangote George/Citizens Int'l Bank Nigeria
  47. Orji Kalu / Urgent Response
  48. Paul Keita / Alhaji Issia Didoko /A Supply Opportunity
  49. Kendrick Belcher / Please Help
  50. George aka Gorge Williams/Seeking Asylum/Move Money