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


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  1. Powell Smith/GBP Capital Investment Funds
  2. Gladys Morgan/Business Proposal/<gladysmorga@googlemail.com>
  3. George Har Wong/Industrial and Commercial Bank of China
  4. Mrs Franca Bello/Beneficiary Please Confirm
  5. Robert W Taylor/UK Justice Dept/Payment Reference DEPJUK-PSA01/09
  6. Leon Omar Bongo/Move To Your Country
  7. Andrew Arkhom /Louis Kennedy Former Account Owner
  8. John Rob/Barclays Bank/Credit Your Account
  9. Mrs Farida Waziri/Approved Funds Settlement
  10. Beye Koroma/Transfer $7.5M
  11. Don Kelly/Offshore Account
  12. Dr Garry Wellas/Barr Rancy Clark/Saddam Hussain Discovery Fund
  13. John Marks/Charls Brown/Kenneth Daniels/Contact Western Union Agent
  14. Mark Turner/Can I Trust You On This
  15. Tony Ike/John Emmanuel/Transfer
  16. Vincent Peters/John Sander/Contact Sedretary
  17. Betty White/Bab Ki Moon/Inheritance/Contract Payment
  18. Dr Eze Emeka Bein/Contact DHL For Package
  19. Rev Pastor E Koffivi/Client Has Gold
  20. Sgt Gregg McDonalds/Sgt Kenneth Buff/Hussain Money
  21. ouis Michael/Your immediate reply
  22. Sansui Lamido/Letter Of Authority Bank Of America
  23. Christelle Ottro/Father Died
  24. Jim Ebi II/John Chan/Client Wants To Invest
  25. Lt General Mamman Phillips (Rtd)/Diplomatic Cash Delivery
  26. Daniel Munro/Business Investment
  27. Richmond Williams/Dormant Account
  28. Dr John Kennedy/Vincent Kamara/ Ill Patient Has Trunk Box
  29. Dr Ustine Peter/Robert White/Contact Fedex
  30. Kavita Manju / Late General Lansana Conte
  31. Ali Ahmed / Iraq Money
  32. Dr Gideion Gono / Building Tourist Hotel And Real Estate
  33. Usumani Daniels/UBS Financial Services Inc/Proposal
  34. John Rob / Barclays Bank / Instruction to credit your bank account
  35. Mrs Alice Lewis/Lloyds TSB Bank of England/Your Package
  36. Charles Ndube/ev Jerry Martins/Contact Fedex For Package
  37. Sgt Dave Godwin / Sgt Kenneth Buff/Hussain Money
  38. Alfred Soglo/Investor's Capital Management of Eco Bank Benin
  39. Putin Chaw /Mikhail Khodorkovsky/Real Estate Ventur
  40. Michael Muketa / First Son Of Dr Gabriel Mukete
  41. John Saseh / Partnership
  42. Dr Shamsudden Usman / Release Of Fund
  43. Mrs Helen Micheal/Rev Anthony Johnson/Stella Collins / Stop Order
  44. Chidi Ibe/Innocent Osita/Sunday Boni/Maxwell Ikemba/Samson Nkono/MTCN:6263154169
  45. Johnson Kofi / Urgent Needed
  46. Tony Uche / Dr David Tanko /Contact Fedex For Box
  47. Capt Derek Wood / Iraq Money
  48. Paul Collins /Western Union Office +234-806-774-6323
  49. Barr David Chivers /Erskine Chambers UK
  50. Dr Mohamed Achour / Investment