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

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  1. John Eke/IMF/Western Union Money Transfer number 250-147
  2. Sir ERic Ben/Robert Bischoff/Contract & Inheritance Fund Payment Notification
  3. Efe Amaka/Philip Okafor/IMF Regulatory Office
  4. Melanie Ibrahim/Want To Invest/<melanie02ibrahim@yahoo.co.jp>
  5. Cynthia and Williams/Transfer US $6,200 000.00 Million
  6. Miss Esthelle Kouakou/Want To Invest In Your Country
  7. Charles Grant/Standard Chartered Bank /Need Overseas Partner
  8. Mr Tim/Gold Dust/<david_yawu@yahoo.com>
  9. Moris Dennis/Urgent Dispatch/<morisdennis50@nahomimma.net>
  10. Ben Bernanke/Dr Martins Nornbette/Bank Draft/Global Basic Courier Co
  11. Dr James Boblyket/United Nations Remittance Office/150 Trunk Boxes
  12. Zinfy Lucas Mbeki/Need Reliable Investors
  13. Dr Femi Adams/World Bank/Pending Payment (LM-05-371)
  14. Mrs Julia Duve/Zimbawe Farmer/Transfer To Your Account
  15. Andrea Boothman/Business Proposal
  16. Miss Crawford E James/Accountant Gen Shell Petroleum Malaysia
  17. James Tan/Business Proposal
  18. Victor Frank/Thomas Edward Galvin Died 911 WTC
  19. Robert Williams/Harry James Claiming To Be Beneficiary
  20. Lady Agatha Briston/Urgent Reply
  21. Fatima Kone and Raymond/Business Relationship
  22. Rev Fr Stanley Lawson/Hold Money Til I Get There
  23. Smith Kole/Death Certificate Shows You Are Dead
  24. Charles Zola/Business Investment/<charleszola1@yahoo.com>
  25. Lethi Harley/Mr Mc Gaughy / Fund Is Ready And Approved/Ref GS/32/121/USA
  26. Alhaji Mustafa Mohamed / Gold Dust
  27. Jacob Kamala/John Cashans/Zimbabwe Farmer/Transfer Funds
  28. Innocent Odinaka / Exporter Of Gold/Transfer Funds For Investment
  29. Deborah Maxwell/In Refugee Camp/Transfer Funds
  30. Steve Hines/Dr Jerry Cook/Campbell Courier Co/VIP Box Code Number (GL-14160)
  31. Peter Kofi/Dr Abubukur Kofi/Wait For Your Reply
  32. Chris Brunelle/Dr Peter Morrison/Shipment Code AWB 33XZS/<scp724@yahoo.com>
  33. Sam Dean/Barclay's Bank London/Overdue Funds/<addrprivate@yahoo.com.hk>
  34. Joseph Eden/Doemant Account/<joseph.eden@ymail.com>
  35. Williams Obaino / Business Collaboration
  36. Mrs Rita Gantel/Barin White/Hentry Ken/Bank Draft/Contact Fedex
  37. Mrs.Joynita Daku ==> joynitadaku@mxbic.com & joynitadaku@hotmail.com
  38. Linda Kouame / Invest In Your Country
  39. Charles Kouassi / Transfer Fund To Your Country
  40. Ling Tia Liu/Your Swift Response
  41. Hua Chow / Mutual Benefit
  42. Col Brian Kent / Iraq Money
  43. Rechard Hardy (Missionary)/Orphan's Ticket Home Campaign
  44. Sgt Mark Benson / Iraq Money
  45. Linda Kona / Investment In Your Country
  46. Jack Mayers / Standard Bank PLC
  47. Soubaih T Masri/Arab Supply & Trading Corp/Invest
  48. Cheung Eric / Hang Seng Bank / Busines Deal
  49. Pere Costal / Amrex Seguridad Spain
  50. Dr Claudio Raineri/First Active Bank England