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


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  1. British High Commission/Jerry White
  2. Jude Okafor/Truth Behind Your Inheritance/Scam list
  3. Sir Charles Solomon/Rev Pastor Oku Josiah/Draft
  4. Mrs Mary Paul / Payment Is Ready
  5. Paul Kofi / Urgent Please...
  6. Yaya Ismila / Pls Kindly Read Carefully
  7. Adu Must / ASSALAMA ALAIKUM!!
  8. Capt Reginald Bower / US Marine/ Iraq Money
  9. Eric Eliot / Good Day
  10. Martins Nivose / Client Mikhail Khodorkovsky
  11. Robert Mark / Pastor Chriss Lommer Church Of Christ
  12. Daniel Guie / Sone of Late General Robert Guei
  13. Dorris Koffi / Good Day
  14. Hassna K Usuman / Need your Urgent Assistance
  15. Rev Dr James / Immediate Contract Payment
  16. Mike Duru aka Adji Oteh Ayasso/Good News
  17. Mike Watts/UN & World Bank Group/Recovery Scam
  18. Charles Maka / Only Son Of Mr Maka Cocoa Merchant
  19. Dr Eze Ugo / Sir John Booma/You $1.5M sIs With Western Union
  20. Fidelis Eyadema / Consignment Box In New York
  21. Abdulkareem Must (Adu Must)/ASSALAMA ALAIKUM!!
  22. (Ms) Candace Bailey / Natwest Bank PLC UK London
  23. Herod King / Contact Western Union Money Transfer
  24. Mrs Vanessa Palmer/Fred Jones/Western Union Money Transfer
  25. Faith Dogolea / My Greetings To You
  26. Lawson Stanley / Greetings
  27. Paul Smith / Only Son Of Andrew Smith
  28. William Abati / Official Notification Of Fund Transfer
  29. Mrs Rose Hill/Paul Harrison/UN Payment/Code (511}
  30. John Powell / Approved Payment Claims/Bank Of Scotland
  31. Captain Paul Azinger / Iraq Money
  32. George Calderon / Reply Please
  33. Dr Paul Hanson / Good Day
  34. Francis And Moth
  35. Dr Miss Adlene Zongo/Customer Died Turkey Earthquake 8/17/1999
  36. Abdullah Sung Hee / Tried To Open US Bank Account
  37. Mrs Rachel Liazae / My Dear
  38. Jude Eze / Western Union Payments
  39. CBN Governor/Did You Authorized Mr Louis
  40. John Rob/Barclay Bank PLC London/Instruction To Credit Acct
  41. Prince mike/joy kamara
  42. Mark Kumar/ Check Your Email
  43. Steve Odonkon / Please Indicate Your Interest
  44. Captain Scott J Wrigh / Iraq Money
  45. Hamza Ibrahim/Austin Owen/Please Contact Mr Austin Owen Today
  46. Maria Fernandez / Hello Dear
  47. Kenny Moyes / Dear Sir/Madam My Proposal To You
  48. David Kufor / Suspense Account
  49. Mr Fatai H Marewa aka Fatai Herbert Marerwa
  50. Dr Usman Dean / Western Union Money Transfer/Reference code 340-710