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 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84
  1. Miss Angela Alpheus / Hear Me Out
  2. Ronald Carlos/Robert John/Dt Tony Larry/Contact DHL
  3. David Fofonah / Gold Dust & Gold Bar Sierrra Leone
  4. Kofi Duduo/Biz group LTD
  5. Sgt Hans Antonio/Iraq Money/HH Calmon Lt
  6. Another gold box scammer :::Ms sarah Asmoah
  7. Mike Eze/Rev Father Steve Ugo / Contact Him Now
  8. Elizabeth M. Tinambacan / late Rev. Jemias Tinambacan
  9. Cynthia J Edgelow, RN / UN-Habitat Programme
  10. Mrs Jessica Brown/Chika Nwachukwu/Box
  11. Ms Olivia Johnson / From Office Of President
  12. Gen John Guda / Reply Your Money
  13. Frank Loyd/Dr Kalvin Anthony/Attention
  14. Juliet Savimbi/Ugent Isue
  15. Ibrahim Haatso/Regards
  16. Solomon Richard And Sister
  17. James Flash/ Am Trusting You
  18. Dr Paul Dean/Head Forex Dept Royal Bank Scoland
  19. Mrs Mary Susan Derrick/Allen B Bickford/Recovery Scam
  20. Paul Silas / Want To Invest In Your Country
  21. Dr Sule Olabami/Mrs Rosemary Hughes/Mrs Agnes Eshiet/Change Of Account
  22. Robert Gnanzi / Father died 5/16/07 /Seeking Partner
  23. Barr Page Phillip/ Investment Portfolio
  24. Mrs Madeline Williams/Husband Murdered/Transfer
  25. Ma Erlisa Paradina / Head Office Banco De Oro Universal Bank/Transfer
  26. Donald Collins/Dr SK Williams/Urgent Payment From CBN
  27. Kwong Chi / Hang Seng Bank Hong Kong
  28. David Mark/Senate President/Contract Payment In Dubai Code(205)
  29. Moses Hamza/Dr Hammad Kufor/Attention
  30. Samuel Igbara / Reply Soon
  31. Sgt Arthur Hugo / Same Iraq Money
  32. Laurence Mboma / Late Mr Lech
  33. George Kuame/Son Of Late Chief Desmond Kuame
  34. African Development Bank/ Mr Robert Evert
  35. Dr Lewis Olga / Fidelity Investments International
  36. John Duha / Society General Bank Transfer
  37. Clement Okanga / New Gold Sale
  38. Charles Anthony/abidjan/movement of founds
  39. Aku Obi /UNION BANK PLC/
  40. Harris MANDOGA/Charles .McAthur Gangay/TRANSFER FOUNDS
  41. Lee Chang /Hang Seng Bank Ltd /Asia Tsunami disaster
  42. Dr Rogerbird / Fidelity Investment International
  43. Kelly and Rebecca / Ghaha refugee camp
  44. Aruna Kolo/Abidjan Cote d'ivoire/transfer money
  45. Paul Tony / Central Bank of Nigeria
  46. Jennifer Marisa / late Chief & Mrs.Johnson Brown Marisa
  47. Bolemo John / Banque Commercial du Burkina
  48. Zongi Themba / Themba International Ltd
  49. JAMES SMITH/ American soldier in Iraq
  50. Dominic Okon/F&C Fund Management Ltd/FUNDS TRANSFER