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


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  1. Hon Senator Dr Pascal A Rufia/Fato Benjamin/Contact Western Union
  2. Kieta Mamadu/Wnat To Invest In Yur Country
  3. Yi Kwan / Standard Bank Hong Kong/Transfer 18.5M
  4. Sgt Whittington / Iraq Money
  5. Chao Wei/Bank Of China/Business Proposal
  6. Paul Mark/Be Agent for Princess Haya Sheikh
  7. David Kozah/Transaction Assistance/ <kozahdavid@yahoo.com>
  8. Benson Korku/Can I Trust You?/<benson_korku@yahoo.com>
  9. Miss Jane Williams/Dr Salem Ahmed/Sea & Air Diplomatic Courier
  10. Dr Godwin Dozel/Christopher Uzo/Trunk Box Code Number (GL-14160)
  11. Michael Woreman/Janet White/Over due Inheritance Fund/
  12. Capt Michael James/Iraq Money/<captmichaeljames@bellsouth.net>
  13. Mr. Ibrahim Ayuba.Principal Accountant Federal Ministry of Aviation
  14. Ben Chukwu/Cleint Wants To Invest In Your Country
  15. Necoline Adamar/Invest Father's Money
  16. Reginald Ihejiahi/Page Liberty/Payment Notice Of Your Funds
  17. Garry Moore/Mark Daniel/Transfer Funds WU Control Number
  18. Mrs Margaret Brown/James Kallons/James White/You Died In Car Crash?/Account Number 07
  19. Dr Usman Shamsudeen/Consignment/<doctorusmanshamsudeen03qq@gmail.com>
  20. Ali Mustafer/Alluvian Gold For Sale/<mustafer_ali@nahomimma.net>
  21. Alice Dao/Father Left Trunk Box
  22. Tomo Sand Nori/Tokyo Mitsubishi Bank/Receive Money
  23. Jessica Taylor/Father In Prison In Netherlands/Business Proposal
  24. Joy Taylor /Trunk Box Containing Raw Gold
  25. YuYun/Business Proposal
  26. Highness Sheikh Ahmed Bin Humaid Al Nuaimi/Dubai International Finance Center
  27. Williams Amani/Parents Murdered/Transfer Funds
  28. John Owetabaego/Trnafer Funds
  29. Gulshan Verma/Transfer $18.5 Into Your Account
  30. jamie Chan / Business proposal
  31. Issa Ahmed/Transfer $8.3million To Your Account
  32. Mrs Monica Phund/Help Me To Come To Your country
  33. Keneth Nawagu/Gold Dust
  34. Lisa Susan Cook/Reply Back For Financial Benefit
  35. Peter Olu/Skyline Courier/Bank Draft
  36. Dr Kuta Muktar/Cnsignment Ready For Shipment
  37. Thomas M Sandrs/Transfer US$8.5M To Your Account
  38. Julie Ovo/Paster John Kofi/Repy/<julieovo3000@yahoo.co.jp>
  39. Anusa Hirunpatravong/Personal Assistant To Suriya Jungrungreangkit
  40. Joseph Lucas/Payment Info For Your $5.5 million
  41. Dr Peter Belochi/Business Relationship/
  42. Alhaji Mohamed Hassan/Carman D Parker//CBN/Inheritance Funds/
  43. Dr Rudolf Dudu/Need Business Partner/Watches & Jewelry
  44. Roland Adio/Post Bank Plc UK/Kindly Reconfirm
  45. Dr Mike Chuks/Int'l Commercial Bank/Bank Draft
  46. Adekunle Pedro/Disk Painted Red/
  47. Princess Sankoh/Cry For Help/<princess.san@msn.com>
  48. Chinedu Johnson/Emeku William/Conact Fedex Benin
  49. Jeffrey Dean/I Work In The Euro Lottery/Transfer
  50. Leticia Brimah/Want To Invest In Your Country