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


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  1. Shaimaa Abdullaamin/Need Assistance For Business
  2. Dr Brian Thomas/CB Bharat Steel & Aluminum/Want To Invest
  3. Mr Asari/Mutual Financial Transaction/asasa321@naseej.com
  4. Hon Senator Dr Pascal A Rufia/Fato Benjamin/Contact Western Union
  5. Kieta Mamadu/Wnat To Invest In Yur Country
  6. Yi Kwan / Standard Bank Hong Kong/Transfer 18.5M
  7. Sgt Whittington / Iraq Money
  8. Chao Wei/Bank Of China/Business Proposal
  9. Paul Mark/Be Agent for Princess Haya Sheikh
  10. David Kozah/Transaction Assistance/ <kozahdavid@yahoo.com>
  11. Benson Korku/Can I Trust You?/<benson_korku@yahoo.com>
  12. Miss Jane Williams/Dr Salem Ahmed/Sea & Air Diplomatic Courier
  13. Dr Godwin Dozel/Christopher Uzo/Trunk Box Code Number (GL-14160)
  14. Michael Woreman/Janet White/Over due Inheritance Fund/
  15. Capt Michael James/Iraq Money/<captmichaeljames@bellsouth.net>
  16. Mr. Ibrahim Ayuba.Principal Accountant Federal Ministry of Aviation
  17. Ben Chukwu/Cleint Wants To Invest In Your Country
  18. Necoline Adamar/Invest Father's Money
  19. Reginald Ihejiahi/Page Liberty/Payment Notice Of Your Funds
  20. Garry Moore/Mark Daniel/Transfer Funds WU Control Number
  21. Mrs Margaret Brown/James Kallons/James White/You Died In Car Crash?/Account Number 07
  22. Dr Usman Shamsudeen/Consignment/<doctorusmanshamsudeen03qq@gmail.com>
  23. Ali Mustafer/Alluvian Gold For Sale/<mustafer_ali@nahomimma.net>
  24. Alice Dao/Father Left Trunk Box
  25. Tomo Sand Nori/Tokyo Mitsubishi Bank/Receive Money
  26. Jessica Taylor/Father In Prison In Netherlands/Business Proposal
  27. Dr Sanusi Lamido/John Tsai/Contract-Inheritance Payment/A/C #USD114-1025567-8
  28. Joy Taylor /Trunk Box Containing Raw Gold
  29. YuYun/Business Proposal
  30. Highness Sheikh Ahmed Bin Humaid Al Nuaimi/Dubai International Finance Center
  31. Williams Amani/Parents Murdered/Transfer Funds
  32. John Owetabaego/Trnafer Funds
  33. Gulshan Verma/Transfer $18.5 Into Your Account
  34. jamie Chan / Business proposal
  35. Issa Ahmed/Transfer $8.3million To Your Account
  36. Mrs Monica Phund/Help Me To Come To Your country
  37. Keneth Nawagu/Gold Dust
  38. Lisa Susan Cook/Reply Back For Financial Benefit
  39. Peter Olu/Skyline Courier/Bank Draft
  40. Dr Kuta Muktar/Cnsignment Ready For Shipment
  41. Thomas M Sandrs/Transfer US$8.5M To Your Account
  42. Julie Ovo/Paster John Kofi/Repy/<julieovo3000@yahoo.co.jp>
  43. Anusa Hirunpatravong/Personal Assistant To Suriya Jungrungreangkit
  44. Joseph Lucas/Payment Info For Your $5.5 million
  45. Dr Peter Belochi/Business Relationship/
  46. Alhaji Mohamed Hassan/Carman D Parker//CBN/Inheritance Funds/
  47. Dr Rudolf Dudu/Need Business Partner/Watches & Jewelry
  48. Roland Adio/Post Bank Plc UK/Kindly Reconfirm
  49. Dr Mike Chuks/Int'l Commercial Bank/Bank Draft
  50. Adekunle Pedro/Disk Painted Red/