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

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