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

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  1. Alhaji Gamso Jimeta / Request For Assistance
  2. Rtd. ColTariq Nazier /Personal Asst To Laruent Kabila
  3. Andrew Wolley/John Moses/Rev Kenneth Brown/Citibank Remittance
  4. Victor Blank / Money Transfer
  5. George Phillips/Janet Abel / Want To Invest
  6. David Brunno/Debr Recovery Committee
  7. Cynthia Abba / Father Got Dead 10/21/2000
  8. Ji Xian Lee / Investment Proposal
  9. Wong Shu Ki/Int'l Bank Of Taipei Taiwan/Partnership
  10. Miss Rita Kone / Dhild Of Daniel Kone
  11. Paul Mike/Hon Adams Odiriga/Yahaya Ahmed/Box African Cloths
  12. Oliver Maneti / Refugee/Move Mone Out Of S.A
  13. Grace Okoro / Peer Okoro/Money Stacked In Box
  14. Dr Vincent Shukubko/Sammi Odion/Cheque Draft APEX Bank PLC Benin
  15. James Kamara/UN HIgh Commission For Refugees
  16. Barr Wisdom Peter /More African Cloths In Box
  17. Peace & Paul Uguma/Your Urgent Reply is Needed
  18. Benjamin Attah / World Bank
  19. Dr Harison Buchmann-Eddy Koulama/Contact Fedex
  20. Anthony Wheeler / Partnership Request
  21. Aderemi W Babalola / Waiting For You
  22. Kujor Smith / I Need Your Trust
  23. Lucia Teodora / Husban Bagong Alyansang Makabayan
  24. Dr Orji Ozor Kalu / Get Back To Me
  25. David Nelson/Rev Kenneth Johnson/Transfer Money
  26. Jonas Alhassana/Need Your Urgent Assistance
  27. Abubakar Lawal / Tramsfer US $14.3M
  28. Tony Uche/Peter Moore/Contact Western Union
  29. Prof George Atagor/Dr Obi Ginters/Bos African Cloths
  30. Francois Yoro /
  31. Dept of Compensation / Isa Zailani
  32. Mark Jason/Mrs Valentine Smith/Contact Western Union
  33. Henry Fobbs / Stop Order
  34. Capt Edward Cambel / Iraq Money /Get Back To Me
  35. Henshaw Wear / Investment
  36. Chris Richard / Funds Approved
  37. Donald Williams /In Need Of Assistance
  38. Emmanuel Kke / Need Money
  39. Amdrew Koffi / Transfer
  40. Bright Addo / Funds In Escrow Call Account
  41. Fredrick Sanchez/Bernard Kalu/.Marthins Dave/Pkg Reg No 27.2KGXX5
  42. Anthony Duke/Payment Is Being Processed
  43. Omar Bin Sulaiman/Dubai International Financial Centre (DIFC)
  44. Dr Alex Cook / Contract Award Committee Eskom Co Ltd
  45. Peter Ebete / Assist My Family To Invest
  46. Parker White / Huge Sum Of Money Credited
  47. Steven Summers / ABY/NRI-ACCT/7878256589/90-80
  48. Sunday Katika Okpowa/ Limen Kofi/$2.5 Bamk Draft
  49. Mrs Eunice Dodo And Son/Cash Stacked In Box
  50. Dr William Smith/Instructions To Credit Your Acct