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


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  1. Barr Ije Ego/Dr Hamza Nahor/Int'l Settlement Department/Gold Debit Card
  2. Issa Jerom / Group Société Générale de Banques
  3. James Wellington / David Moore / FedEx Delivery Post
  4. Yao Agbo / ICPC Togo
  5. Bowman Gilfillan / Major Bank South Africa
  6. Barrister Frank Umar Willes / Eduwin Dommy
  7. Frank Mane / Money to invest in your country
  8. Frank Umar/Ben Okoye
  9. Peter Osei / Suspense Account
  10. Osman Lawan / Dudubunra Refugee Camp
  11. Susan Momodu
  12. Dr Williams/Lama Baka/Multi Million Dollar Business
  13. Anthony Watson/Lloyds Banking Group/Business Deal
  14. John Sombo / First Son Of Dr Benjamin Dauda Sombo
  15. James Welllington/David Moore/Fedex Post Delivery Services
  16. Calista Dagolo/Be My Guardian
  17. Yao Agbo/ Secretary ICPC / Opportunity
  18. Peter Dan / Dear Friend
  19. George Adam /$5M Transfer
  20. John Kwame / Standard Chartered Bank, First Light Branch
  21. Sabina Elvis / Late Dr. Grant Blondie
  22. AMAH OFORI / Non-Investment Account
  23. Dr.Farry Odomo / Invest in your company
  24. Lamido Sanusi / Inheritance re-deposited Bank of Nigeria
  25. Godfrey Baiden / US$3.6 Million
  26. Rev Mrs Mary Bill/Mike Anderson/Fedex Package Code Number::01721457
  27. RUS Army Gen Richard Adams /Mrs Helen Keyse In Ireland
  28. Miss Rose Joan Kone
  29. Eze Uod/David Agu/Check Draft/Contact Fedex
  30. Diallo Lassana/ai.donc II/Jewels
  31. Eze Mike/John Obi/Have Registered It With Fedex
  32. Miss Katherine Damsi
  33. Johnson Maurice / Business Proposal
  34. Jayesh Magan / Business Proposal-looking for partner
  35. Bryan Johnson / Michael Williams/Terry Jones/WU Transfer
  36. Oumar Kanoute/Gold Dust For Sale From Mail
  37. Mark Dennis/Emma Collins/Appreciation
  38. Daniel Okorie / Need Financial Support
  39. Dr Tom Chris / Western Union Transfer
  40. Michelle Williams/Dr Terry Lee C /Pickup Money From Western Union
  41. Su Wensheng/Sinopec Legal Team/Customer Delinquency
  42. David Jackson / Letter Of Request
  43. Smith Kole / Invest In Your Country
  44. David Smith / Business Proposal
  45. Mrs Rita Smith/HSBC Bank Plc UK/
  46. Ray Smith / Foreign Payment Department
  47. Dr Martin Uboh / OverDue Funds/Afribank Plc
  48. Carole Chambers/Eric Peters/Payment Has Been Sent To You
  49. Madam Neleh Cabale / Was Arrested 7/27/03
  50. Sir Jack Parkinson, I work with the UK Lottery