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


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  1. John Adams / From John Adams
  2. Babatunde Oni/Zenith Bank PLC/Unpaid Funds
  3. David Morgan/Society General Bank/I Wait
  4. Yonggi Cho / Hang Seng Bank / 2009 request
  5. Damian Nkume / Robert Brown/What You Need For Passcode
  6. Alhaji Abdul Musa / Kindly Your Message
  7. Larry Konan / Your Payment
  8. Kristinn Helgason/UN Compensation
  9. Prince Henry / Business Proposal/Alluvia Gold Dust
  10. Dr Khalil Bala/UN O<F London/Chicago Int;l Airport Call Now
  11. Walter Zungu / Son of Donald Zungu
  12. Thomas Hass/Lorenza Cabanig/Irrevocable Release Of Your Payment
  13. Mrs Alima Sule / Good Day
  14. Dr Enzo Giovanni / Attn Friend
  15. Chima Williams Obi/ Release and Payment Notification
  16. Don Williams / Contact Fedex / Calender Invite
  17. Chris Jones / Bode Thomas / Dear Friend
  18. Dr Usman Ahmed / Martins Adeola /NNPC
  19. Frank Peterson/Andrew Wolley/Unitee Nation
  20. John Ugboma /Did You Authorize Transfer
  21. Frank Brown/Instruction To Credit Your Acct/Calender Invite
  22. Goodluck Jonathan / Top Confidential
  23. Fred Kofi / Good Day
  24. John Koffi aka David Benson/ Samson Julius Areland/Western Union
  25. Ambrose Kelvin / Wyh You Have Not Receive Fund
  26. James Kweru /
  27. Mrs Franca Seiso
  28. Tommy Williams / Dear Friend
  29. Barrister Kingsley Agu/What is The Truth of The Matter?
  30. Walter Casper / Attn My Good Friend
  31. Kenneth Obi/Michael Green/Refund Payment Western Union
  32. David Mensah / GNPC Towers / NNPC Contract Award Committee
  33. Alexandre Kombo / From Western Union
  34. Frank Umar/Samson Nkono/Johnson Ibe/Godwin C Okechukwu/Contact Johnson Ibe
  35. Peter Williams / Confidential Courier Payment
  36. Nikolay Sintsov/Assistant To Mikhail Khodorkovsky/Stand As Beneficiary
  37. Rev Michael Balfore /Ref: CITI/UBAC/CMB/324/09
  38. John.P.Olejczak aka John Peter/Your Response Highly Appreciated
  39. Felix Hansson aka Anthony Gyian Oteng/I Need Your Assistance
  40. Dr Daniel Dokie/Dr Anderson Smith/Financial Due Process Unit
  41. Dr George West / Investment
  42. Bernard West/ Bank UBS AG Switzerland
  43. Jimmy Jango/Transfer Funds To Your Country
  44. Rosemary James/Beware of I Have Pay Hotel Bill
  45. Yemi Faseun / Dear Beloved
  46. Rev S Hockman aka Stephen Hockman/ Captain Sarzanni C Pierre
  47. Benjamin Fadinga / Father Left Box
  48. Godwin Ozah/Dear Valued Contract/Inheritance Beneficiary
  49. Harry Kamarah
  50. Sherif Sambo / Urgent Reply Needed