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


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  1. George Badey / Investment Partnership
  2. George Attah/Fernando Alvaro Gomez/Sadiq Adams/Contact Him Now
  3. Eze Toni/Contact WU Immediately
  4. Philip Kamara
  5. Dr Hans Scott/Juan Lopez/World Fund Discovery Management
  6. Didan Dinizuly/Opportunity For A Contract With ECOWAS
  7. Mrs Doris Moyo / Assistance Needed
  8. First Nameareth Afori/Alluvia Gold Dust/Obou River Mining Ltd
  9. Leban Santos / Business
  10. Juan Lopez/Barr Patrick Foster
  11. Johnson Malachy /Waiting for your urgent reply or call
  12. Juan Lopez / Citi Trust Bank UK-Your Onlne Account
  13. Kelvin Brown/Kenneth Colvin/James Butler/Dear Friend
  14. Shoffit Calvin/Private Business Placement
  15. Jean Pierre/Janet White/Reconfirm Authenticity
  16. Kennete Fortune/Fedex Courier Express Mafoluku, Lagos
  17. Barr Augustine Dinga/Clinet Died AF4590 Plane Crash 7/31/2000
  18. John Amoah/Reply ASAP
  19. Jose Ngogo Savimbi/Jonas Malhiero Savimbi
  20. Detlef Möller-Pelk/Rev Collins N Okonmah/Shipment Code AWB 33xQT
  21. Alfred Luthuli/UN Payment/Code 11771
  22. John Kenneth/Dr Hammed Kufor Western Union Supv
  23. Western Union Financial Services Inc/Transfer Alert
  24. Gariba Issifu / Vital Investment
  25. Thomas Allen/Mrs Isa Zailani/LMrs Lillian Sue/IMF Monitoring Team
  26. Barr Nathan Malio/Fenners Chambers /Fund Release Order
  27. Mr Bright/Working With ICB
  28. Henry Robinson/Invest In Your Country
  29. Miss Eve Wallace/Serving Jail Time Belfast/Gold
  30. Peter Garry/Barclay Bank London/$800,000 Interest Payment/National Lotto Group
  31. Mansa M Kamara/Abdouliye-Alluvian Gold
  32. Mrs Juliana Ferticentro/UN Anti-Terrorist Dept
  33. Mark Lyons / West Africa Gas Pipeline Project
  34. David Mark/Biango Nelson/ Contract Cash Pay Dubai UAE/Code Conduct (205)
  35. Mrs Susan Walter Houston/Aboma David/Scam
  36. Daniel Tremblay/Your diplomatic luggage 122
  37. DrJoe Brown/UBS AG Switzerland
  38. Kenny And Juliet Williams
  39. Markus Johnson From Sudan/Dear Sir / Madam
  40. Mrs Pamela Young/Hon (Mrs) Nnanadi Usman/Peter Woo/Are You Still Alive?
  41. Hadji Kagome/Respond Urgently
  42. Ahkim Salif / Zenith Bank Of Africa
  43. Dr Luther Martins / Trade And Investment
  44. John Addo /Addo & Sons / Ghana Gold Dust & Diamonds / SCAM
  45. Stephen Timms / UN Financial Secretary / SCAM
  46. Kofi Hassan / Dear Friend
  47. Mrs Jona James/Dr Edward J Lynn/Henrry James
  48. Kwabena Dankwa
  49. Phillip Nkosi / <dgentry@pdga.com>
  50. Yosef Amed/Michael Chuka/New Partner In Mexico