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

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