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

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