PDA

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


Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 [46] 47 48 49 50 51 52 53 54

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