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


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  1. Williams Don/Contact Secretary For Check/Calender Invite
  2. Joseph Tambo / Investment Business Proposition/Scam
  3. Christopher Williams/Funds Release
  4. Joseph Kwame / Eco Bank of Ghana
  5. Paul Ivan / Dept Minerals and Energy
  6. Ngolo Michel/Need Partnership/Calender Invite
  7. Chris Brown/All Saints Cathedral/Want Donation
  8. Lydia Johnson / Investment venture
  9. Rev Mark Duru / Union Bank of Nigeria PLC
  10. Costia / Rev. Dr. Stephen Osondu / Eko Bank Benin / UPS
  11. Mrs Lucy Williams & Son / Very Urgent
  12. Mrs Aisha Kabila/Tony Kabila/ 2nd wife Of Laurent Desire Kabila
  13. John Didier/ From John
  14. Mrs Kalen Hills/Mr McGaughy/Urgent
  15. Sgt Henry Scott / Iraq Money/prim36@hotmail.es
  16. Mudi Idam / Galrns Atones And Oil
  17. Sgt Rigney James/Staff Kenneth Buff/
  18. Oluwande Muoyo / Stanbic IBTC Bank/Att Please
  19. Monica Adams / Wifw of Late Mentu Adams of Gwanda
  20. Benjamin Abeeku/Zenith Bank/Best Regards
  21. Madawi Atassi / Bank of Africa
  22. Mrs Ella Cole / Jerry David/Very Urgent!!!
  23. Sgt Greg Wilson/Don Shishi/ Iraq Money
  24. Dorota Kowalska/The World Bank
  25. Miss Janet Molo / Dear Respected One
  26. Sgt David Martins / Iraq Money
  27. Dr Stanley Obi / National Security Warehouse Nigeria
  28. Ruth Manlati / Business Proposal
  29. Lleon Daniel / HSBC Bank, London
  30. Ahmed Hassan / Invest In Your Country
  31. Korman Coffi / International Commercial Bank (ICB) Kumasi branch Ghana
  32. James Tomanto / Central Bank of Nigeria
  33. Dr Abdul Hameed / Foreign Contact Verification
  34. Mrs Linda Owen From Kuwait
  35. Paul Tony / Central Bank of Nigeria
  36. Tony Hill / Good Business
  37. Henry Morgan/ Attention
  38. Dan Philip/ I Need UR Assistance
  39. Lucky Suma / Greetings from Lucky
  40. Mrs S Kabure aka Saleem Kabure/Contact Me
  41. Roger Bird / Investment
  42. Dr Mark Smith/Rev Gary Jones/Ekeh Daniel/WU Transfer
  43. Smith Isu/Payment Ready To Release
  44. De Wood Addo /Waiting For Urgent Reply
  45. Fred Kwame / Willing To Help?
  46. Derrick Belloy/Johnson Ascott / Recommendation From Friend
  47. Mary Adel / Invest & Come To Your Country
  48. Barr. Simeon Jack / Western Union Benin
  49. Angela Alpheus
  50. Dr Paul Udo/Good News From Central Bank Nigeria