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Scam emails from my account part 5

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:16 pm

WINNING NOTIFICATION
X-Originating-IP: [211.29.132.189]

Received: from flora.elte.hu ([157.181.228.181]) by
webmail14.syd.optusnet.com.au with http (user=andreavos@optusnet.com.au);
Fri, 22 Jun 2012 02:43:53 +1000
From: British National Lottery <b.n.l@optusnet.com.au>
Date: Fri, 22 Jun 2012 02:43:53 +1000
Subject: WINNING NOTIFICATION
Reply-To: mr.fredpetersclaimsagent01@cash4u.com



The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 20th June 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@y7mail.com

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:16 pm

From:Mr.Philip Owen
Received: from [197.255.172.74] by web29502.mail.ird.yahoo.com via HTTP; Thu, 21 Jun 2012 17:47:44 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340297264.36083.YahooMailClassic@web29502.mail.ird.yahoo.com>
Date: Thu, 21 Jun 2012 17:47:44 +0100 (BST)
From: "Mr. Philip Owen" <philip_owen@rediffmail.com>
Reply-To: philip.owen2@rediffmail.com



UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division

From:Mr.Philip Owen,

This is to inform you that I came to Nigeria yesterday from London,after
series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South America and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for the rate of scam activities going
on in these nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who
claimed that he has been trying his best to make sure you receive
your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $1.7M approved by
both the British government and the UN into your account without
any delay.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.

I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 72
hours.


Sincerely yours.
Mr.Philip Owen.
United Nations Under-Secretary
General for Internal Oversight.
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 6:22 pm

Award Prize.
X-Originating-IP: [74.53.87.210]
Authentication-Results: mta1345.mail.bf1.yahoo.com from=coka.com; domainkeys=neutral (no sig); from=coka.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO gator533.hostgator.com) (74.53.87.210)
by mta1345.mail.bf1.yahoo.com with SMTP; Wed, 20 Jun 2012 23:05:45 -0700
Received: from m12 by gator533.hostgator.com with local (Exim 4.77)
(envelope-from <info@coka.com>)
id 1ShIvQ-0005La-Q7; Wed, 20 Jun 2012 06:18:16 -0500
Received: from 180.215.144.27 ([180.215.144.27])
(SquirrelMail authenticated user info@cocacolalotterywonn.com)
by gator533.hostgator.com with HTTP;
Wed, 20 Jun 2012 06:18:16 -0500
Message-ID: <beb8ab32f2555c3f19cc608dda4a3b7a.squirrel@gator533.hostgator.com>
Date: Wed, 20 Jun 2012 06:18:16 -0500
Subject: Award Prize.
From: "Coco-Cola Promo" <info@coka.com>
Reply-To: c.plc@live.com



THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (1ST, MAY 2012) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the COCA'COLA COMPANY PROMOTION.

However the results were released 19th,JUNE,2012 and your email was attached to ticket number (7PWYZ2011) and ballot number (BT:12052011/20 The online draws was conducted by a random selection of email.addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the nternational Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000.00 POUNDS prize winning!, Please contact our fiduciary agent for claims with the contact below Agent.

DR.ROBERT C JOHNSON
Email: c.plc@live.com
1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail

Congratulations!! once again.

Sincerely,
Mr. Carl Robbison.
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 10:50 pm

THIS IS ONLY WAY OUT FOR YOUR PAYMENT.1
Received: from 127.0.0.1 (EHLO fargo.com.ua) (195.248.160.250)
by mta1034.mail.gq1.yahoo.com with SMTP; Thu, 21 Jun 2012 12:54:27 -0700
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by fargo.com.ua (8.14.2/8.14.2/Submit) id q5LJsQG4072242;
Thu, 21 Jun 2012 22:54:26 +0300 (EEST)
(envelope-from daemon)
Date: Thu, 21 Jun 2012 22:54:26 +0300 (EEST)
Message-Id: <201206211954.q5LJsQG4072242@fargo.com.ua>
Subject: THIS IS ONLY WAY OUT FOR YOUR PAYMENT.1
From: (Mrs) Helen Ubuka <helenubuka@mailbox.hu>
Reply-To: helenubuka@mailbox.hu



HIS IS ONLY WAY OUT FOR YOUR PAYMENT.

Dear.Friend,

I do not know how you will take this letter but i am doing this based on my Christian faith and what tomorrow will be.I am (Mrs) Helen Ubuka,the office assistant to the Central Bank Governor.I am not telling you this to impress you or to gain favor from you,rather i am doing this to save you from further damage and pains. I have done this to two people already,though they betrayed me at the end.

Your account that was Block from my wick Governor because they are using some of your fund to give out loan and do their own Business every month they do get profit from your funds. i look at this it pains me that is reason why i decided to contact you secret if you like co-operate with me or you forget it i am not begging you for if you can following my instruction, i have open the an Atm Card account and loaded your funds into the ATM MASTER CARD should be part of your fund $5,Million Dollars which you will use Atm Card to start withdrawing your money in any atm card machine over their in you country wit your secret pin.


Before I proceed,you must promise me first that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you. This is very secret ,i overheard Professor Charles Soludo and Dr. Lamido sanusi saying that they will make you spend and pay much fees till you are tired and abandoned your contract /Inheritance funds for them to later divert to an already joint account using part of it doing there own business. Please do not pay anything to them again regarding the release of your fund because the President of Nigeria and the members of his Federal Executive Council have endorsed all your fund clearance documents and your account is already activated which you can access at any time with the Atm Card.It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I Myself can assist you only if you can agree with my
proposal.

The proposal is that you should not allow anybody know of this as that will land us into serious trouble and may even take my lives.If you venture to pay that money they are demanding from you at the moment,you will continue to pay until you are tired and they will convert the money to their own private joint account in Peru or possibly keep it in a suspense account that will be yielding interest for them as they used it for their business.

Now we have perfectly Downloaded the Five Million Dollars into ATM CARD this very month 2012 i did it yesterday that contains your part funds of Five Million Dollar only the information with the access code secret Pin and how you can log on atm card machine and Start withdrawing your money from your CBN account to your bank account through your the Atm CARD Which I will ship to you through Courier Air Cargo to your home. Note the withdrawal per day is $10,000 dollars or $20,000 dollars per day. your balance money will still remains into your am card account. you can access your funds all over the world in any bank with your card. only you will have your secret pin code number.



We are ready to send it to you immediately.PLEASE PLEASE PLEASE our job is on the line.I am only 34 years married with two kids ( A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN Everything should by email for now and secret.

If this arrangement is OK by you please reply now and I will send the ATM CARD to you through air cargo Courier and all these nonsense will stop and you will happily transfer your fund to your account by yourself which i shall give you more direction booklet how you login with the code through your atm card and stat transferring your money with your atm card is very easy. if you want me to come and do it by myself fine over their in your country home, not here if i do it here cbn governor will know. i wouldn't mine to resign from my work and meet with you over in your country do the transfer with you, but is an easy transfer for you to do it by yourself with the atm card is a global networking all over, because the direction booklet and the secret pin code will be coming with the Courier i will package it secretly so that my airport customs agent will not know the contents. i will declare it a GIFT FOR MY FRIEND BEING YOU.

Noted. the diskette our Governor CBN has stop it because they found out that it was used to transfer some money secret out last year, the government of my country have to stop the Diskette payment.

NOTED THIS ATM MASTER CARD NOBODY WILL FIND OUT. IS ONLY YOU AND ME.

If you are ready to work with me do get back with your private address and phone number.
Reply to email helenubuka@mailbox.hu

Regards.

(Mrs) Helen Ubuka
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 10:56 pm

ARE YOU IN NEED OF A LOAN? REPLY BACK!!!

Received: from User [82.128.82.221] by teknikakademi.com with ESMTP
(SMTPD32-8.10) id A2787500F6; Fri, 22 Jun 2012 00:30:32 +0300
Reply-To: <annakante01@gmail.com>
From: "Canadian Payday Loan Association"<stephen_cole97@yahoo.com>


My name is Mrs Anna kante, I give out loan to Business wise Men and women who are into project I give out long term loan with maximum interest in this you can as well tell me the amount you need so that I send to you the terms and condition,

There is one Question i have to ask are a serious individual that will take a loan and pay back after duration with the interest,

If you are interested you have to let me know the amount you need so that i can give you the terms and condition/information how to proceed

Best Regards,

Mrs Anna kante

ARE YOU IN NEED OF A LOAN? REPLY BACK FOR MORE DETAILS
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Re: Scam emails from my account part 5

Unread postby Wayne » Thu Jun 21, 2012 10:58 pm

TRUE LOVE

Received: from [41.203.231.90] by web190506.mail.sg3.yahoo.com via HTTP; Fri, 22 Jun 2012 05:45:54 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340315154.68170.YahooMailClassic@web190506.mail.sg3.yahoo.com>
Date: Fri, 22 Jun 2012 05:45:54 +0800 (SGT)
From: Ibrahim <salmaibrahim@live.fr>
Reply-To: salmaibrahim00@yahoo.com.hk


Hello Dear,

My name is Salma Ibrahim. from Libya presently residing in Burkina Faso .It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you I was also impressed to seek my soul mate, and also i like to establish a long lasting relationship with you. I will be waiting for your reply so that i will give you my picture and more about me.Thanks,waiting to hear from you soonest.
Love From,

Salma ibrahim.
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Re: Scam emails from my account part 5

Unread postby Wayne » Fri Jun 22, 2012 1:11 am

Your Funds In progress16th/6/2012 !!!!
Received: from 127.0.0.1 (EHLO calit2-server3.ucsd.edu) (132.239.8.103)
by mta1248.mail.mud.yahoo.com with SMTP; Thu, 21 Jun 2012 17:05:21 -0700
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by calit2-server3.ucsd.edu (8.14.0/8.13.6) with ESMTP id q5GGKkDc018273
Subject: Your Funds In progress16th/6/2012 !!!!
From: "Hon. Minister Trade & Investment" <info.trade_gov@yahoo.com>
Reply-To: gen-rtd.gov@presidency.com



DEAR sir.

The transfer of USD$12.2Million of your long over due Inheritance funds is now in progress to your bank enroute Standard Chartered Bank Nig Ltd. However,we were asked to pay for the USD$12.2Million clean bill clearance with USD$220 to exonerate the fund from being termed a drug or terrorist related fund. Kindly forward to us your banking details as soon as possible.

It might interest you to know that this USD$220 is the only fee attached so do send the USD$220 through our cashier's name today either via western union money transfer or money gram service outlet close to you on the information bellow and wait for your transfer slip so as to enable you start withdrawal.

RECEIVER’S NAME: (CLETUS OMEKESO)
ADDRESS: LAGOS NIGERIA
AMOUNT: USD$220
TEXT QUESTION: WHO
ANSWER: ME
SENDER’S NAME: ………….AND COUNTRY NAME:.........
MONEY CONTROL NUMBER ……

Thank you,
Dr.Olusegun Aganga,
Hon.Minister,Federal Ministry of Trade & Investment,
Federal Republic of Nigeria.
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Re: Scam emails from my account part 5

Unread postby Wayne » Fri Jun 22, 2012 1:12 am

YOUR NEW FRIEND ?
Received: from [41.203.224.234] by web184705.mail.ne1.yahoo.com via HTTP; Thu, 21 Jun 2012 15:58:08 PDT
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Message-ID: <1340319488.40263.YahooMailClassic@web184705.mail.ne1.yahoo.com>
Date: Thu, 21 Jun 2012 15:58:08 -0700 (PDT)
From: Miss Ibrahim <modibosidibe1@gmail.com>
Reply-To: aminaibrahim30@yahoo.com.hk

Hello Dear


My name is Miss Amina Ibrahim. It give me a great pleasure to write you i was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you.


Have a blessed day.


Miss Amina Ibrahim.
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Re: Scam emails from my account part 5

Unread postby Wayne » Fri Jun 22, 2012 2:18 pm

Funds Transfer
Received: from [41.218.197.32] by web112103.mail.gq1.yahoo.com via HTTP; Fri, 22 Jun 2012 01:59:51 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.118.349524
Message-ID: <1340355591.89995.YahooMailClassic@web112103.mail.gq1.yahoo.com>
Date: Fri, 22 Jun 2012 01:59:51 -0700 (PDT)
From: "dextercorp11@yahoo.com" <dextercorp11@yahoo.com>



From Eng. David Donkor.
Telex Dept,
Central Bank of Ghana.


Dear Sir,


I am Eng. David Donkor, i work with the Central Bank of Ghana as Computer Scientist Telex Telegraph Transfer Department Bank of Ghana Data Base Transfer System Controller of all Funds that are transfer Overseas from any Bank in Ghana. I am 35 Years and just started work with BOG six Months Ago.


I came across a file bearing your name as a beneficiary but it is been MARKED NTCF with painted red and even the release DISK .I took my time to study it and found out that you have paid virtually all fees and certificates but all your fund in various Banks in Ghana has not been released to you.The most annoying thing to me is that they can not tell you the truth that on no account will they ever release the funds to you, instead they let you spend money unnecessarily.


I do not intend to work here all the days of my life I can release this payment to you if you can Guarantee me of my security and keep every thing Secret between me and you there will be no Third Party and how much will be my percentage if i release all your pending Funds In all the banks in Ghana Through Telex Telegraph Transfer Department Bank of Ghana Data Base Transfer System Controller Room the payment to your designated bank account.You will equally help me with my visa to your country so that i will meet you after the fund is released for my own share And you will not let any one know this in Ghana for my Safety to Assist you transfer the Funds to you.


Note that the only thing i will need to release this payment is a special KTT SOFTWARE DECODER use by Central Bank Of Ghana Telex Telegraph Transfer Department Bank of Ghana Data Base Transfer System Controller Room in fund remittance Overseas.I will use one to TRANSLOAD the payment to in your Bank account, DOWNLOAD it to the central vetting computer database Here in Telex Telegraph Transfer Department Bank of Ghana Data Base Transfer System Controller Room, and use the other DRIVES to effect the transfer from BOG central vetting system here to reflect in your designated account within 48 banking Hours.


I will wait for you to confirm the fund transfer in your account, then I will destroy the TRACER CODE from Bank of Ghana to make the transfer untraceable to anyone here . I will clean up all traces and destroy your file . I will finally obtain my traveling arrangement and meet you in your country for my own share of the fund .

Please if you are interested in working with me based on this latest development do send me your convenient telephone numbers immediately and no one working in any Bank in Ghana or Bank of Ghana should know about this secrete i pass to you now or i will been in Trouble.

Yours faithfully,
Eng. David Donkor.
Central Bank of Ghana
Computer Scientist Telex Telegraph Transfer Department
Bank of Ghana Data Base Transfer System.
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Re: Scam emails from my account part 5

Unread postby Wayne » Fri Jun 22, 2012 2:19 pm

VIEW YOUR NEW RMB PAYMENT
Received: from [69.31.103.67] by web5706.biz.mail.ne1.yahoo.com via HTTP; Fri, 22 Jun 2012 03:17:23 PDT
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Message-ID: <1340360243.35256.YahooMailClassic@web5706.biz.mail.ne1.yahoo.com>
Date: Fri, 22 Jun 2012 03:17:23 -0700 (PDT)
From: danny bates <www.randmerchant.dannybates@gmail.com>
Reply-To: rmbzacom@rmbza.com



For The Kind Attn: Category “A” Contractor/ Beneficiary/Next of Kin.

Your attention is drawn on the attached Wachovia Payment document please download to view your recent payment


Yours Faithfully

Mr. Deon Gouws
Manager Credit Control Department
Rand Merchant Bank
Tell: +27-105008812 Ext 5

PDF attached, but not opened.
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