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


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  1. Richard Montle / Rafik Bahaa Edine Hariri - died 14 Feb. 2005
  2. Ebraheem Almeel / Kuwait citizen living in Iraq
  3. john bello/partner in your country
  4. MR JOHN CUBER/lerone david/KOFIJO/
  5. Mr. Eric Odia/late Mrs. A. Michael/Rev. Billy Graham
  6. Mr. Matt Davis/Lloyds Bank TSB London/ Late Mr. John Hughes
  7. John Sanko / late Foday Sankoh / Sale of gold dust
  8. Mazim Andison/Mr David Clark/(Western Union Payments Agen
  9. Mr. Godwin Apiah/manager of Standard Charted bank of Ghana Tarkwa branch
  10. Abdulla Ibrahim/El Alhadji Abdulla
  11. Dr. Usman/CENTRAL BANK OF NIGERIA/TRANSFER MONITORING UNIT
  12. Johnson Armstrong/Portfolio Manager with UBS financial services
  13. PETER SMITH/American soldier/Saddam Hussein family´s funds
  14. Lt. Gen. Gerald Straus/contract/inheritance/Secty. Adv. Nigeria/Oceanic Finance
  15. Mr michael hanson/DR MICHAEL UWA/Diplomatic Courier Company
  16. Lovet Camara / Business Relationship
  17. Miss Shehnaz Banu Usman
  18. Eng Iordane Pkhakadze/ Business Proposal
  19. (Mrs) Janice Wallace Organization/Toba James/Codes (0036589) & (0014759)
  20. Dr Raymond Bakary / Widow Investment
  21. Chaka Smith /Papers Painted Red
  22. Anti-Terrorist Certificates
  23. Jerome Issa / Urgent Reply
  24. Collins Udoka/Irrevocable Transfer Of Funds
  25. Calista Dagolo / Late Chief James Dagolo
  26. Peter Kwabena / Internation Commercial Bank Kumasi
  27. Jeffery Jean/Pator Paschal
  28. Don John/Barr Drbae Smith/Royal Bank Plc/
  29. Victor and Patience Laryea/Orphans
  30. Dannis Attiba / Calling For Your Assistance
  31. James Flash / Biz Diplomatic And Cargo Co
  32. Erick Kujo / First Light Branch/Suspense Account
  33. Kofi Aname/Kelvin David/Dr Kelue Emeka/Mrs Jim Rose/WU Transfer
  34. John Bill/Justin Yayi/ Dr Michael Laa/Global Trust Diplomatic Courier Service
  35. Blessing Majeky / Father deceased
  36. Dr Peter Okafor / Senate Committee
  37. Madam Cassandra Boulevard Manigarilo/ Need Assistance
  38. Patrick Yuk Bun Fung / Wing Hang Bank/Business Proposal
  39. Jubril Ishi / Intercon
  40. Fanny Davis / Late Hon. and Mrs Gabriel Davis
  41. John Peters / father passed away
  42. Victor Chukwusoma / Letter of assistance
  43. Stella Egoburukeh / Husband passed away
  44. Mrs Lucy Rizaldo / Business Proposal
  45. Peter Dan / Dear Friend
  46. David Samson Head/Credit Your Account
  47. David Johnson / WU Money Transfer Office London
  48. Eng
  49. Barr Ije Ego/Dr Hamza Nahor/Int'l Settlement Department/Gold Debit Card
  50. Issa Jerom / Group Société Générale de Banques