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


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  1. Jean Mosher, From Dr. Jean Mosher,(suzanbayer0@googlemail.com)
  2. Lamido Sanusi, Immediate Payment, <cbnbank@gov.org>
  3. Maxwell Brian, Message From FedEx, <fedex@ucam.ac.ma>
  4. Sgt Joseph W. Richard, Iraq Military Scam, <richardjoseph12@rocketmail.com>
  5. Elder Deacon Philip,Elder Peter, Formerly Imam Mustapha, Donate for Humanitarian Work
  6. Mr.Teera (Hon),Domenica Vielmi,Invest In Your Country,<domenica.vielmi@liceo-golgi.19
  7. Raheem Ali,Re: Read Carefully, (aliiraheem15@yahoo.com.hk)
  8. Osas Junior, Western Union Office Remitance,<remitanceoffice@yahoo.com.hk>
  9. Richard Parker Jr, United Finance Company, <unitedf26@ufc.org>
  10. Prince Kumah, Tarkwa Gold Dust, africagoldmining@yahoo.com.hk\
  11. Henz Green, Howard Montgomery, UN/ECOWAS Mtcn Number 9909305460, <wumt@ncic.ac.cn>
  12. Osas Junior, Western Union Money Transfer, remitanceoffice@yahoo.com.hk
  13. Melanie Smith, Confidential/Need Your Assistance, (melanielanesmith@shell.com)
  14. Mr. William Cheung, Business Project Transfer, <JHickam@ferrum.edu>
  15. Wittman Kurt Kamara, Escrow Account,<wittmannkurtkamara2010@live.com>
  16. Wsward Johnson, Fidelity Incestment, <ed_johnson01@live.com>
  17. Fawwad Wasim, Bank of Africa Burkina Faso,<fawwad.wasim@gmail.com>
  18. Sgt Charles Moore, Afghanistan, <sender11@mail.com>
  19. Sgt.Gordon Miller Frawley, American Soldier in Iraq, <wwwww554@rediffmail.com>
  20. (Sheikh) Abdul Ali.(President), S.A.Turki Group Ltd <abdulali@gmail.com>
  21. Nathan Zulu, Dr Jay Obrien, My International Passport, nathanzulu1991@hotmail.com
  22. Helen Lamin, Invest In Your Country, k.bol@tiscali.co.uk
  23. Frank Brown, Credit Your Bank Account, <infobarcclayss10@virgilio.it>
  24. red Dankwa, Excess Funds In Bank, <freddankwa1@msn.com>
  25. David Wei. Bank Of China, <mr.davidwei@yahoo.com>
  26. Rt Hon Margaret Hodge, UK House Of Parliament, <ced@ced.comune.palermo.it>
  27. Mrs Cathy Nealon, Barclay’s Bank Plc UK, johnway37@yahoo.co.uk
  28. Goodluck Anderson, Frank Ashley, Mrs Rose Dan, Part Payment, <w.nunion@w.cn>
  29. Barr David Johnson, Damiel Ken, Attention Please, <officefile586992@yahoo.in>
  30. Eng Martins Wete, NNPC Contract, <martinwete@nigerianinquirer.com>
  31. Jacob Makumbe, Zimbawe Orphan, <sender11@mail.com>
  32. Alhaji Ibrahim Hassan Dankwmbo, Inheritance Funds, <ibhasaandan@fmf.gov.ng>
  33. Dr Michael Collins, Requested Payment, <genty5nz@igrin.co.nz>
  34. Fedor Aleksei, Russian Businessman/Re-profile Funds, <fedor_aleksei@ymail.com>
  35. Barr Gary Johnson, Miss Mary Anderson, Pkg In USA, <info@tianbao-pv.com>
  36. Mahmood Lai Alabi, Standard Chattered Bank, <sender11@mail.com>
  37. Mr Scott Nattan G. Frederick, Invest Outside Asia Pacific, <investment
  38. Ms Joy Winta, Marcel Owurah, Settlement,<moneygram1@w.cn>
  39. James Knight, American Ambassador To Benin, <rexsbaby32@yahoo.com>
  40. Mrs Vanida Samorn, Kiet Sunan. Trunk Box, <mrsvanidasamorn@hotmail.com>
  41. Mrs Onon Nafi Traorè, Funds Transfer, <mrs_ononnafi@in.com>
  42. Fahad Muhammad Afellay, Lloyds TSB Bank, <fahmuh009@rediffmail.com>
  43. Madam Angela, Late Joyce & Victor Ratnavale, Foreign Partner, angelawel12@seznam.cz
  44. Jonathan Smith, Barclays Bank Plc <bibliomonde@noos.fr>
  45. Miss Rose Mogan,Claim Funds/Continue Education/Invest In Your Country,<rosemogan@w.cn
  46. Dr John Mike, Betty Knokey, Rev Peter Adams, Contact FedEx, <pascale.vial@noos.fr>
  47. Mrs Vanida Samorn,Kiet Sunan, Trunk Box Ready, <mrsvanidasamorn@hotmail.com>
  48. Rick Edo, Francis Iwwuno, Conduct Code (303) <beninfinance_co1@konin.lm.pl>
  49. Dr Godwin Emefiele, Zenith Bank Plc, <drgodwinemezenithbk@w.cn>
  50. Sanusi Lamido, Receuved My Last Email?, <sender22@mail.com>