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


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  1. Betty Wright/Rev John Abule/Ban Ki Moon/Immediate Response Highly Needed
  2. Nkama Joseph Stephen/Hess Advocates And Tours
  3. Robert Trung Yen / Dormant Account
  4. Fredrick Taylor/Son Of Ex-President Charles Ghankay Taylor
  5. John Devaney / Business Transaction
  6. Mrs Dimitri Estee/Oxtra X Ship/Vessel Lubricant
  7. John Edet / Your Urgent Reply
  8. Tony Anthony / Escrow Call Deposit Account
  9. Kelvin Clark / Late Captain Gordon Clark / Consignment in Diamond Security Company
  10. Miss Fantu Sonka / <fantu_sonka1@mynet.com>
  11. Albert Sambo / <albert_s15@msn.com>
  12. Peter Morgan / Consignment waiting for clearance
  13. Morgan Peter / Consignment Waiting For Clearance
  14. Joseph Kara / International Commercial Bank of Ghana / Business proposal
  15. Ups Claim Desk / <davhaig@rrohio.com>
  16. Toby Hiscock / Confidential Proposal
  17. Richard Fooster/Agent Donald Parker/Richard Howar/Consignment Code (GTXHKT)
  18. Mrs Sussan Mebe/CBN/PP.001/FGN/CBN/C-R/ 4MUSD.09
  19. Nana Robinson / Buy gold
  20. Prince williams / Gold For Sale
  21. Raheem Kalanga / Seeking Partnership
  22. Muhammed Mamud / Can I Trust You
  23. Felicia Toure/Father Arrested
  24. Michael Douglas / Proposal
  25. Mrs Sandra Jones / Ben Johnson/Scam Victims Compensation
  26. Fatai Mohammed / <fataimohamed64@msn.com>
  27. Frank Wong / Business Propositon
  28. Mrs Helen Robinson/Donald Kalani Smith/Urgent Response Required
  29. Ivan Todd / BEL Group / Put you on payroll
  30. Ahmad Ali AKA Ali Ahmad / Iraq Money
  31. Mrs Fanta Branco / Urgent Partnership Investment
  32. Robin Nana / Pure Gold
  33. Frank Appiah / Investment Assistant
  34. Prof Chars Abubaka/Instruction To Release Inheritance Fund
  35. Suzan Martins / Proposal
  36. Mrs Jenifer Eric /Scammer Being Scamed
  37. Mrs Susan Eilson / I Await Your Response
  38. Sgt Denzel Woods / Iraq Money
  39. Dr Frank Ali / WU Transfer
  40. Fred Smith/Henry David/Your Parcel From Gala Bingo Organization
  41. Richard Ousmane /
  42. Dr Frank Eze / Long Awaited Payment
  43. Chief Kujo / Trunk Box Gold
  44. Felix Moore / Western Union Money Transfer
  45. Princess Bambah Amada/<p.abambah3@googlemail.com>
  46. Ibrahim Mohamed/Royal Bank Bank Of Africa
  47. FFCM/Fidelity Investment International/<vibrant.ffcm1@gmail.com>
  48. Thomas Ken/Alluvia Gold Dust For Sale/<mrthomasken8@supereva.it>
  49. Alhaji Malik Alhassan AKA Malik Addo / Gold Bar & Dust/<malikaddo1@yahoo.com>
  50. Richard Gozney / Recovery Scam