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

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  1. Sgt Paul Montgomery / Move the Money
  2. Larry .S. Ganiy/Int'l Commercial Bank Ksneshie 1st Light
  3. Global United Bank Africa/Your Winnings
  4. Johnson Appiah/1s Ligth Branch Accra Ghana
  5. Edward A Steogeb / Metallic Trunk Box
  6. Major Selma Linda George/Barrels Of Money
  7. Dr Jerry King / $ 60 Million Dollars
  8. Roland Diallo / Dormant Acct/London Scottish Bank PLC
  9. Barr Mike Ike/John Amadi/Raymod Kojo
  10. Pasco Tito/Mooney Left By Deceased
  11. Ibrahim Obansanjo
  12. Ben Seal Cole/World Dbt Reconciliation Committee
  13. Prof Chales Soludo/THoward Ferraro
  14. Tony Uche/Proff Morgan Anderson/Box
  15. David Njama Radebe/Samson Ngobeni/Dept Finance
  16. Sgt Jeff Frawley/Iraq/Hussein Money
  17. Dr Vincent Green/Alhaji Umaru Musa Yaradua
  18. Rev Dr Chima Beko/CBN/Crate
  19. Mich Frank/Overdue Inheritance Funds
  20. Nandan Mer/Instruction To Credit Your Acct/Citibank
  21. Philip Mark/Overdue Inheritance Fund
  22. Joel Addo /
  23. Richard Wilson/World Bank/HSBC/Fight Scams
  24. Jim Hike/Office Of Presidency Economic Investigation
  25. Mrs. Luisa P. Estrada/Mutual Benefit
  26. Donald S.Lucas /International Monetary Fund (IMF)
  27. Tebogo Dickson /Overdue Payment US Funds
  28. Sgt Jeremy S. Kamphuis / More Money Barrels
  29. David Njama Radebe/Prof Samson Ngobeni/SARB Auditing Recovery
  30. Ume Godwin/Frank Bello / Cashier Check
  31. Louis Denge/Help Secure Funds Abroad
  32. Patrick Gates/Contract Comp Payment
  33. Franc Leo / Business Proposal
  34. Tanices Chitando/Partnership
  35. Richard Cousins/Halifax Bank Of Scotland
  36. Miss Victoria Selormey/Transfer Fund
  37. Aziz Benson / New Arrangment/Mutual Benefit
  38. Konar Gamba / Non Investment Account
  39. Dr David Tam/Chinelo Adams/Your Fund WU
  40. Shiela Tome Tebus/Wants To Be Distributor
  41. Jimmy Henry / Need Your Cooperation
  42. Miss Jacqueline Ndiaye/Assist In Transfer
  43. Mrs Mary Odili / Investment Assistance
  44. Anje Ferreira / Trunk Box
  45. Daniel S Edwar / Mutual Business Relationship
  46. Frank Taylor/In Refugee Camp-Deposited Gold
  47. Desmond Wasiu/1st Inland Bank Nigeria Plc
  48. Lt General James Morgan/Trunk Box
  49. Dan Alex / Lloyds TSB Pacific Limited
  50. UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION