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


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  1. Joshua Koromah/In Refugee Camp
  2. Michel Robert/I Write To Solicit Your Assistance
  3. Paul Hilton / Need Your Assistance Urgently
  4. Dr Hans Scott/World Fund Discovery Management
  5. Smith Carter/Phil Morris/United Nations/Funds Transfer
  6. Dr Dennis Mark/WU Money Transfer/Ref #250-153
  7. Martins A Ronald/Seniro Custom Officer
  8. Frank Williams/Francis Asare/Get Back To Me
  9. Senator Daniel Dokie/Rev Anderson Smith
  10. Musa Mohamadu/Here comes your fund
  11. Mrs Victoria Mark
  12. Ama Douglas/Stand As Contract Beneficiary
  13. Tony Conrad/Prof Abel Martins/Urgent Contact Fedex For Parcel
  14. John Bourn / Investment Proposal
  15. Mohamed Sule AKA Mohamed El-Amine/Shipment
  16. Dr Chatham Agboko/Contract Inheritance Pay Notification
  17. Arnold Offor / International Commercial Bank
  18. Pastor Maxvil Xzil IV/Contact Apex Courier
  19. Chibuike Egemba/Part Payment Approved
  20. James Bryan/Invest In Your Country
  21. EmmanuelYushuf / I Await For Your Response
  22. Tony Elumelu /ATTN: Dear Beneficiary your bank Draft
  23. Robert Clark/Barr Goke Ajai/Dear Friend Good News
  24. (Rtd) Bandika Bangor / Partner Needed From Your Country
  25. Mike Johnson/Ben William/Attention Beneficiary
  26. Daniel Gharry / Cash Payment
  27. George Martins Moloi / Powerful Conncection South Africa
  28. John Chiluba/Contack Me ASAP/Theft Of Millions
  29. Mr.Kojo Thompson / Manager royal Swiss investment
  30. Dr Martins Luther/Your Urgent Attention Needed
  31. Dr Uso Mba Okoro/Reply As Drected
  32. Miss Ellen Ali John/Invest
  33. Adonis Kekelyn
  34. Major Larry Downs / US Army Med Service/Iraq Money
  35. Smith Kujor / Greetings in the name of Lord.
  36. MR. MOHAMMED AL-AMIN alias Mohammed Sule
  37. Smith Kujor / Greetings In The Name Of The Lord
  38. Olu Benson / Guaranty Trust Bank Plc
  39. Desmond Rupert/Guaranty Bank & Trust UK/Transfer
  40. FROM HALIMA / Halima Umari
  41. Barr. Jackson Westlaw / Dr. Jerry Leo
  42. Jean Smith / Late George Smith
  43. Kenneth Kwaku / First Light Branch Intenational Commercial Bank
  44. Miss Mercy Towson/Barr Leyoh Betty Santos/US Army/Transfer
  45. James Peter / Get Back To Me Immediately
  46. Wiliam Powell / Atty To Exxon Mobile
  47. Michael Williams /Very Important
  48. John Udo / Urgent Please
  49. Lazrow Keeny Candy aka John Keeny/Frank Howard/Contact Money Gram Transfer
  50. Kular Christ / Inquiry