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. Mr. Kelvin Rahid/Accra-Ghana/funds transfer
  2. AMINA HASSAN/ECOMOG/FUNDS TRANSFER
  3. Justine Nfah/Sierra Leone/funds transfer
  4. Phillips Weah/Dr Edward Hillary/Contact Western Union
  5. MR ANTE OKWONG/RELEASE COMMITTEE NIGERIA/release of funds
  6. Mrs Jomo Lilian/Sons George and Henry/invest in your country
  7. Benson Coleman/Abidjan cote d'Ivoire/lucrative business in your country
  8. Dr David Hartnett/Mrs Melanie Dawes/London Merchant Securities UK
  9. jessica banny/LATE MR AND MRS kalou banny/investments
  10. Mr. Tsepo Moloi/ Finance & Economic Affairs Dept. (South Africa)/investments
  11. Prof Charles Uzo Eugene Soludo/Investigation And Debt Settlement Comittee
  12. Dr. Cofe Johnson / Central Bank of Nigeria
  13. Pamela Nkuma
  14. Clement Okanga/New Gold Offer
  15. James W Wilson/UK/ Business Proposal
  16. Nicholas Lamptey Oteng/International Commercial Bank Ghana Takoradi branch
  17. Mr. MARK JEFF/Mr. Paul Cheah/Western Union Money Transfer
  18. MR MOORPHY WILLIAM/FOREIGN PAYMENT OFFICE/
  19. Geena Thompson/have no previous business experience
  20. Mr. George Koffi/Bank of Ghana/additional luggage containing US$8million
  21. Rev Johnson Smith/Mr. Nwaeke Henry/Business Propoasl
  22. Prince Kofi/Kankasi Ghana Limited/Alluvian Gold Dust
  23. Johnson Leo/African Endowment London/ Recovery Scam
  24. Smith Williams/Fortune Group Of Companies
  25. John BredenKamp / Business Proposal
  26. Barr Henry Mosala / CMA Auhtority/ <barr_henrym@yahoo.co.uk>
  27. Dr John Adams / Ecobank Nigeria Plc/Approval $9.4M
  28. Mrs Rita Brown/You Have A Package With FedEx!!!
  29. Chris Popely / Business Proposal
  30. Leah Bradley (Ms)/Lloyds TSB Bank Plc
  31. Debt Management Office/WIRE YOUR FUND ($3.6 MILLION )
  32. Mrs.Henriette Conte/Elder Son In Detention
  33. Peterside Idawariffa/ CENTRAL BANK OF NIGERIA
  34. John Simmons / Bank Draft
  35. Peter Mbala/LOME TOGO/investment of the money in your country
  36. John Nwosu[Esq]/NigeriaNational Petroleum Corporation (N.N.PC)/invest in your country
  37. Lamin Mbacke
  38. Scott Mark UK/Move Funds From Malaysia
  39. Eng Michael Idioma/Transfer And Invest
  40. Ann/Stuck In Georgia And Need Money/ann1_44@strompost.com
  41. Addamu Bello/Investment
  42. Richard Lawson/Opportunity..Reply
  43. Senator Kenneth Bamo/Mark Powell/Pan African Mortgage & Finance/UBS AG, Switzerland
  44. Herbert Good / National Westminster Bank
  45. Avery Hayden / Extracted return on staff capital fund
  46. Marthin George/Frank Smith/Certified Bank Cheque
  47. Johnson Bello /Final Payment USD 12M/Ecowas Code (ECO-01
  48. Gabriel Ncube / Son of late Chief David J P Ncube Of Marange
  49. Benjamin Ojuda / Investment in West Africa
  50. Stanley Kone / Parents died in accident in Côte d'Ivoire