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


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