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


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  1. Victor Bernard / Dear Friend
  2. Charles Toure / Invest In Your Country
  3. Matvei Miroslav / Mikhail Khodorkovsky / seek partnership
  4. Jocob Zoa / Late Brian York
  5. Barrister Helmut Schimanski/Former Owner Cr Factory
  6. Conteh Gorona Jenior / Orphan
  7. Dr Mousa Saidi / USD 9.5Million
  8. Mrs Vivian Kwame / Escrow Call Account
  9. Mark Anthony/Paul Harrison/UN Organization/Code (511)
  10. David Kwame / Introduction
  11. Tony Masudu / USB AG
  12. Faith Kevin / Father Died Mysteriously In France/Trunk Box
  13. Michael Ibeh / Very Urgent
  14. Bawo Udaje / Request
  15. De Mrs K Magolie / Contact Him Today
  16. Miss Keita Mamadu / Transfer
  17. Jacob Kamala / Personal Business Proposal
  18. Miss Nacolline & Tony Tureh/Father Chief Dr Amy Johnson Ahmed Tureh Died
  19. Dr Sayed Ahad / Transfer To Offshore Account
  20. Sandra James
  21. Umaru Musa / Anekwe Christian/Payment Has Been Sent/MTCN: 1500845608
  22. Dr Luther Martins/Trade And Investment Limpopo
  23. Ms Sharon Taylor / Business Relationship
  24. Mrs Zhanna Anzhela Toure / Gold Bars & Diamonds
  25. Thomas Allen/Isa Zailani/Lillian Sue/IMF Monitoring/Intercepted Payment
  26. Jonathan David
  27. Ahmeed Abudulla/
  28. Dr Charles Eze/Replace Contrator Name To Yours
  29. Bako Raja / Suspense Account
  30. Edward Mehaan/
  31. The Shore Capital Group/Fund Claiming Services
  32. Dr John Rob/Barclay Bank/Credit Your Bank Account
  33. Anita Boga / Dear
  34. Laura Doudou/Daughter Of Interior Minister Emile Boga Doudou of Cote D'Ivoire
  35. Mallam Sanuai Lamido Sanusi
  36. Dr Phillip Jerome/Frank Johnson/Ahmed Zafa/Contact UPS Delivery Co Ltd
  37. Jude Emmanuel/Contact Me
  38. Mrs Sherry Smith/James Wlliams/Contact Agen
  39. John Henry/James Mark/WU Money Transfer
  40. James Montgomery/Brian Adams/Lucky Winner Of Contact
  41. Barr Steve Mille/Investment Proposal
  42. Musa Abdulla / Important Business/<musahshsh80@msn.com>
  43. Dan Mark/Princess Haya Sheikh of Saudi Arabia/Re-Reply/ <mrdanmark@alice.it>
  44. Eng Peter Freeman*Auditing Section/<engrpeterfreeman@gmail.com>
  45. MARTINS MILLION/Jones Robinson/Diplomatic Delivery/<martins_million@aliceadsl.fr>
  46. Barr Dave Willimas/President Olusegun Aremu Obasanjo
  47. Mrs Carole Chambers/Eric Peters/Payment Sent
  48. Mohammad Abdul <mr.mohamadabdul4@gmail.com>
  49. Jim Townsend/Oceanic Bank Nig Plc/John Sun/SCBL 11K111
  50. Stephen Harry Powell/Dr Christian Edward/Payment Of Interest