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

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  1. .Walter Daniela / Dept Power & Steel
  2. Hellen Omarde / Crystal Security Company
  3. Mrs. Lisa Nkomo / Wife Of Late Dr.Williams Nkomo,
  4. Davis Moore/Amara Daniel/God Is Good
  5. Sam Okechi/Rowland Gulf/Access Bank
  6. Rev Alex B Mark/Bank Draft Payment
  7. Ibrihim Obansanjo/Chief Olusegun/Investment
  8. Kufor Mensah / Barclay Bank Ghana
  9. Barr George Ikeh AKA Jerome Ekene Iloka/Re:Engr.Abu Fayed
  10. Sherrif Changson AKA Sherrif Goran
  11. Elizabeth Mendoza AKA Madam Mendoza
  12. James Michael / Contact Bank Of Africa Benin
  13. Usman Bello / Contract Award Monitoring Committee
  14. Irisk Mackosivick/Georgian Pres Mikhail Saakashvili
  15. Engr. William Khosa/Ministry Mineral & Energy
  16. Grahm Koffi / Contracting Award Committee
  17. Dr Samson Long / Cmtact Finance Dept
  18. Hope Ibrahim Bare Mainassara / Republic of Niger
  19. Liu T Ling / Money Transfer Scam
  20. Mrs Rose Kabila / Late Laurent Kabila
  21. Tunde Lemo / Release of your funds
  22. Morgan Dickson/Kelson Morgan/ Investment
  23. Juliet Willson / Trunk
  24. Grant Kvalheim/Barclays Bank London
  25. Sgt Jeff Frawley / Hussain Money
  26. Frank Ben / Investment
  27. Sgt. Stephen Buxton / Hussain Money
  28. Celine Peter / Partnersip
  29. Davidson Appiah / Escrow Call Accont
  30. Nary Jones/Rev Albert Collins/Contact Fedex
  31. Rose Davies/Putra Augus/Refugee Camp
  32. Charles Obi / Consignment / Invitation
  33. Haruna Idris / Money Transfer
  34. Philip Clem/Peterson Brown/Contact Fedex
  35. Alhaji Babagana Kingibe/Ugoh Martins/Recovery Scam
  36. Victor Ochini /
  37. Ahmed Diallo / Transfer US14M
  38. Felixi Williams/Dr Peter Sam/Express Delivery
  39. Mohammed Amar / Accrued INterest / Transfer
  40. John Hudson / Continental Bank Benin
  41. Capt Douglas Lorentz / Metallic Box
  42. Rev Phillip Osun / ECO Bank Notification
  43. Ms Faith Aku / I Need Your Help
  44. David Walters / Funds In Your Name
  45. Dr Peter Eze / Apex Bank
  46. John Rob Head / Barclay Bank
  47. Western Union Transfer / Calender Invite
  48. PrinceWilliam Dossou / PLEASE RECEIVE ON OUR BEHALF
  49. Mr Kenneth Peter / Dear Friend
  50. Yogesh Chhabra/Thomas Moore/Barclay Bank UK