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


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