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


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  1. Rev.Nkem Dirim / Central Bank of Nigeria / You payment by consignment
  2. Stephanie Wannasathit / Father imprisoned, needs help hiding his money
  3. Serah Adeyemi
  4. Faiza Haram / Running away from Ghana, needs help to transfer funds
  5. Dr. Mark J. Roy / 75 million Euros in escrow account
  6. Jennifer Gizenga / Needs help moving funds from Congo
  7. Richard Medosa / Transfer into your account
  8. Ruth Adams / Needs help transfering father's fund
  9. James Akwa / HSBC Bank Ghana
  10. Capt Morgan Leopold / Iraq Money
  11. Major Selma L George/Sgt Kenneth Buff /Iraq Money
  12. Sgt Morris Bryan/Iraq Money
  13. Capt Derek Wood / Iraq Money
  14. Izu Godfrey / Apex Bank / Recovery Scam
  15. David Baxter / Business proposal
  16. Robert Scott / Dr. Jim James / Your bank draft to be delivered by Global Express
  17. Sanusi L. Sanusi / CBN / Fund programmed for transfer
  18. Martin Oneday / Stand as my guardian for fund transfer
  19. Felix & Rita Aka / Stand in as late father's foreign partner
  20. Dr. John Nana / Payment through BT Connect Dollar Cash
  21. Miracol Angel / Needs help moving late father's funds
  22. James Adjei / International Commercial Bank Ghana
  23. Citra / Invest in your country
  24. Sam (Som) Okoh/Gold Dust For Sale/<samokoh111@terra.es>
  25. Thompson G. Mosogar / Needs help moving late father's funds
  26. Marts Fred / UN Legal Affairs / Your funds being sent to Germany?
  27. Mrs lrene Chylusiku / <mrs.irenechy2222@msn.com>
  28. Lt General Sam Edwards/Photographic Film Materials In Box
  29. James R.Campbell/Jane White/Barclay Bank Plc London/<info519@singnet.com.sg>
  30. Tony Kuno / Need Your Help/<tonykuno00080@gmail.com>
  31. Dr Omar Bin Suleiman/Dubai International Financial Center
  32. Opoku Sampson/ Escrow Call Account/ <opokusampson@macrofinance.com>
  33. Cecelia Smith / ceceliasmith2005@gmail.com
  34. Bokie Tino/Edmonds Braxton/Trunk Of Money In Malaysia
  35. Samuel Ettien / Assasinated Father Left Gold Dust
  36. Ahaji Malik Alhassan/Gold For Sale/<namclgh1@gmail.com>
  37. John Olga/Accommodate Fund For Us/<gcaphc@hotmail.com>
  38. Mrs Agnes Kasse/Investment Proposal/ kasse.agnes@club-internet.fr
  39. Stephen Asamoah aka Kwasi Asamoah / Alluvian Gold Dust
  40. Mike Benson/Contact DHL For Package/financeminister@anyemails.com
  41. Eric Titu Kalabi / Refugee/Father Left Money/<etk222@msn.com>
  42. Norbert Ofordike/Nelson B Collins/Contact WU
  43. Dr Omar Karbien/Account Holder Died
  44. George Koffi/Director Cargo Dept Clerk Bank Of Ghana
  45. Dr Musa Bello/Dr Andy Lord/Contact Speed Trust For Package
  46. Eng Chukwu Douglas/Business Proposal/<k_mekp@yahoo.com.hk>
  47. Douglas Smith/Bank Of Africa Burkina/Business Proposal
  48. Mark Nana / Alluvian Gold Dust / <marknana011@msn.com>
  49. Mrs Paulina Ndidi Esq/Universal Express Consignment Box
  50. Eric Kujo aka Frances Kofi / Suspense Account/<mr.erickkujhhjjhjjo247@yahoo.com>