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


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  1. Miss Benedita Abba
  2. Monaliza Jombo / Dear One
  3. David Taylor/Tag Marked Certify Bank Draft
  4. Kofi Kwame / Suspense Account
  5. David Radebe / Instructions To Credit Account
  6. Roseline Johnson aka Roselina Johnson
  7. Ms Sandra Adel / Invest In Your Country
  8. Eric Jephte
  9. Raphael Kamara/Raphael and Juliet Kamara
  10. Abdullah Rahman
  11. Daniel Tremblay/Diplomatic Luggage Ref: No1226/X42/206
  12. Dr Fakoli Gbowomiwa / For You
  13. Mrs Sara Philips/Rev Jerry Bello/tag no:0057624
  14. Mark John/Mark James/Dear Friend
  15. Ms Lia Ma
  16. Chief Mrs. Rose Moore/I Await Your Reply
  17. Dr Hermann Gmeiner/Mrs Mariana Kadiri/The Lagos Childrens Home(fake)
  18. Dr Steve Boateng/Will Give More Details
  19. Doreen Kobello / Box Of Gems
  20. Miss Rachel Donminic/Trunk Box & Plane Crash
  21. Chief Terry Edmond/Pay Notice Of Your Funds
  22. Lambert Mauris/James Williams/Very Urgent
  23. Major Samuel Kebelo (Astronaut)/Trunk Box/Hospital
  24. Martins Kwame aka Owusu Victor /Stand As Original Depositor
  25. Tony Morris/Contact WU Money Transfer
  26. Croft Kerry Boris/Mr Madoff Being Prosecuted
  27. Anatoliy Krutikov/My Boss Mikhail Khodorkovsky
  28. Steven Baka / Lucrative Transaction
  29. Helon Masampu / Fund Manager
  30. Sgt George Brown / Iraq Money
  31. Col Joe Martins / Please Call Me Urgently
  32. Moore Young/Ali Muhammed/Contact Speedway Courier Service
  33. Terry Nolan/Derek Wright/Contact Western Union
  34. Frank Anderson/IMF/Attention
  35. Muhammed Omar / Transfer $12M
  36. Rev Father Austine aka Rev Father Austine Oilseh/Scammed Victims Repay Code 06654
  37. Michael Bio / Invest In Real Estate And Hotels
  38. Juel Syno /IN Need Of Assistance
  39. Rev Duduru Atomo/Contact Top Insurance Security Co
  40. Ms Cyrilla Johnson
  41. Victor James/Johnson White/RE:GIVE A REPLY
  42. Murphy Giwa/Pastor Daniel Peters/Respond To Secretary
  43. Eric Mike / GOOD DAY DEAR
  44. Sir Collins Richardson/IEddy Sperling/Mrs Lillian Sue/Imeidate Payment
  45. Barr Wilson Shiloh/Client Chief Dippreye Solomon Peter Alamieyeigha
  46. Jojo Fifi / Hello
  47. Larry Jerome/Butler Inez C / Business Proposal
  48. Dr Patterson Solomon/ECO
  49. Crosby Nana / Mrs Bridtet Nana & Cosgy (son)
  50. Mrs Brisbe Paulet / Bank Draft Is Ready