PDA

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


Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 [61] 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84

  1. Mack Ben, Army Contractor, Military Scam, <support@kemri-ucsf.org>
  2. Kwaku Boakye, Ragaocra Mining Company Limited, <erick_pade_2002@yahoo.co.jp>
  3. John Paul, Richard Howard, Consignment Box, <allanvmendez@verizon.net>
  4. Favor Uzoka, Disk Painted Red, <cotumart@mail.com>
  5. Dr Nelson Andrews, Business Proposal, <test@nanhai.gov.cn>
  6. Sgt Edmond Baker, Iraq, Military Scam, <sgt.edmnbaker@us.army.mil>
  7. Frank Douglas, Barclays Bank Plc, Inheritance File, <blkqueen21224@yahoo.com>
  8. Sir. Newton Chris, newson.chris@stanbic-ibtc-group.com From Sir Newton Chris
  9. Mr. Robert B. Zoellick, Release of payment, test@test.com
  10. Lamido Sanusi, Janet White, Central Bank Nigeria, <centralbankgovernor32@yahoo.com.hk
  11. Mrs Roselyn Diggs/Rev Andrew Moor/Johnson Mattson, Pick Up Funds,<adam@enjinn.com.tw>
  12. Aliyu Musa, Escrow Call Account, <mgraliyumusa.scbgh@rediffmail.com>
  13. Lee Kim-Chung, Hang Seng Bank, Investment Proposal,<leekiimchung@leekimchung.cjb.net>
  14. Senator Paul Etok, Dr. Ahmad Suleja, <chairman_sen_com@yahoo.com>
  15. Dr. Rpbert Golo/Tony Thomas, Boa Bank-Release Funds, <robert_golo2007@yahoo.fr>
  16. Sgt Savard Gerald, Staff Sgt Kenneth Buff, Military Scam, <support@alison.com>
  17. Dr Frank DouglasHead, NNCP, Barclays Bank, <barclaysblnd2@barclays.com>
  18. Mrs Stella Uzoma, Rev Dr Ere Omata, ATM Visa Card, <nikkieree@yahoo.com>
  19. Dr Peter McWealth,World Fund Discovery, <drwealth01@cantv.net>
  20. Mrs Mariam Abacha, Metallic Box, <joneswil1220@aol.com>
  21. Williams Park, Partnership Investment, <mrwilliamspark@gmail.com>
  22. James Mandel, Roy Edison,Western Union Payment Notification,<margate2@bellsouth.net>
  23. Dr Morris Adams, Outstanding Payment,<morssdams@sify.com>
  24. George Uzo, Escrow Call Account, <alu2@ig.com.br>
  25. Pastor James Owen, Fanal Abdallah Fardoun, <infor@uccd.org>
  26. Ralph E Gilbert,Lusilk Consultant Investment, <ralphgilbert57@gmail.com>
  27. Sanusi Lamido Sanusi/Seth Green,Central Bank of Nigeria,sanusilamido_cbnccd@clerk.com
  28. Mike Johnson, Late Serge Johnson, Foreign Partner, <mike_johnson@w.cn>
  29. Okpevo Harry Ego Esq, Chief James O. Ibori , <marisal1@interchange.ubc.ca>
  30. Perry MackeyDefense Minister Peter MacKay,Investment from Canada,<Perrymackey@ttn.com
  31. Larry Bam, Contract Show Appreciation/Proxy Proposal, <rockwood22223@gmail.com>
  32. Charles Ene, Western Union First Payment,<wittywithbrains@yahoo.com>
  33. Barrister Anthony Okum, Contact Eco Bank +229-9806-9647
  34. <rs Carmen Hernandez, Chevron Texaco Oil and Gas Company, <info@chevron.com>
  35. Mrs Rose Mathew, Shane Simpson, Lottery Money Re-Direct<freelottoclaimcenter@yahoo
  36. Tunde O Lemo, CBN, <operationdpt@cbn.org>
  37. Amb. Anthony Moore. UN Assisted Program, test@test.com
  38. Aisha Bédié & Son Morgan, Help Invest In Your Country, <azizz.hidayat@btinternet.com>
  39. James Donald, Bank of Ghana (West Africa), Deal For You, <web.ifon@btinternet.com>
  40. Sgt Lee F Eric, Iraq Military Scam, <leeeric0@aol.com>
  41. Micheal vanDert mr_vandert@live.com My persoal letter to you
  42. Gladia Smith, Friendship & Investment Proposal, <gladiasmith@hotmail.com>
  43. Kary Mabosa, Eskom Pty Ltd (UK), <info@projectunit.info>
  44. James Timothy Rollins, Invest in Your Country, <auditor002@web2mail.com>
  45. Sgt Lee F Eric, Military Scam, <leeeric0@aol.com>
  46. Roger Bird, Widow Wants To Invest, <rogerbirdket@katamail.com>
  47. Alan Harron, Business Proposal, <alanharro@katamail.com>
  48. Anthony Jefferson, Don Bonny, Part Payment, none@visualoffice.com
  49. JW Burnside, Christ Ejimofor. Western Union Money Transfer, jwburnside2001@yahoo.com
  50. Ecobank, You Are Owner 8.500.000 USD, ecobank.fm.departmentlt@gmail.com