PDA

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

Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 [37] 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
  1. Alahdin M Abdulah / Proposal
  2. Miss Angela Alpheus / Hear Me Out
  3. Ronald Carlos/Robert John/Dt Tony Larry/Contact DHL
  4. David Fofonah / Gold Dust & Gold Bar Sierrra Leone
  5. Kofi Duduo/Biz group LTD
  6. Sgt Hans Antonio/Iraq Money/HH Calmon Lt
  7. Another gold box scammer :::Ms sarah Asmoah
  8. Mike Eze/Rev Father Steve Ugo / Contact Him Now
  9. Elizabeth M. Tinambacan / late Rev. Jemias Tinambacan
  10. Cynthia J Edgelow, RN / UN-Habitat Programme
  11. Mrs Jessica Brown/Chika Nwachukwu/Box
  12. Ms Olivia Johnson / From Office Of President
  13. Gen John Guda / Reply Your Money
  14. Frank Loyd/Dr Kalvin Anthony/Attention
  15. Juliet Savimbi/Ugent Isue
  16. Ibrahim Haatso/Regards
  17. Solomon Richard And Sister
  18. James Flash/ Am Trusting You
  19. Dr Paul Dean/Head Forex Dept Royal Bank Scoland
  20. Mrs Mary Susan Derrick/Allen B Bickford/Recovery Scam
  21. Paul Silas / Want To Invest In Your Country
  22. Dr Sule Olabami/Mrs Rosemary Hughes/Mrs Agnes Eshiet/Change Of Account
  23. Robert Gnanzi / Father died 5/16/07 /Seeking Partner
  24. Barr Page Phillip/ Investment Portfolio
  25. Mrs Madeline Williams/Husband Murdered/Transfer
  26. Ma Erlisa Paradina / Head Office Banco De Oro Universal Bank/Transfer
  27. Donald Collins/Dr SK Williams/Urgent Payment From CBN
  28. Kwong Chi / Hang Seng Bank Hong Kong
  29. David Mark/Senate President/Contract Payment In Dubai Code(205)
  30. Moses Hamza/Dr Hammad Kufor/Attention
  31. Samuel Igbara / Reply Soon
  32. Sgt Arthur Hugo / Same Iraq Money
  33. Laurence Mboma / Late Mr Lech
  34. George Kuame/Son Of Late Chief Desmond Kuame
  35. African Development Bank/ Mr Robert Evert
  36. Dr Lewis Olga / Fidelity Investments International
  37. John Duha / Society General Bank Transfer
  38. Clement Okanga / New Gold Sale
  39. Charles Anthony/abidjan/movement of founds
  40. Aku Obi /UNION BANK PLC/
  41. Harris MANDOGA/Charles .McAthur Gangay/TRANSFER FOUNDS
  42. Lee Chang /Hang Seng Bank Ltd /Asia Tsunami disaster
  43. Dr Rogerbird / Fidelity Investment International
  44. Kelly and Rebecca / Ghaha refugee camp
  45. Aruna Kolo/Abidjan Cote d'ivoire/transfer money
  46. Paul Tony / Central Bank of Nigeria
  47. Jennifer Marisa / late Chief & Mrs.Johnson Brown Marisa
  48. Bolemo John / Banque Commercial du Burkina
  49. Zongi Themba / Themba International Ltd
  50. JAMES SMITH/ American soldier in Iraq