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Scam emails from my account part 6

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 7

Unread postby Wayne » Sun Jul 22, 2012 4:08 pm

JOINT BUSINESS

Received: from [212.52.159.74] by web133104.mail.ir2.yahoo.com via HTTP; Sun, 22 Jul 2012 15:09:54 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1342966194.12151.YahooMailClassic@web133104.mail.ir2.yahoo.com>
Date: Sun, 22 Jul 2012 15:09:54 +0100 (BST)
From: Admas Kebendo <mora@zworg.com>
Reply-To: admas_k@rediffmail.com


Good day sir

I am Colonel Admas Kebendo, a Burkina Faso Army Under peacekeeping unit West Africa ; I will be going on retirement very soon. My purpose of contacting you is that I want to place

my funds for investment in Reputable Firm overseas or establish a joint business with you under your care as I'm

deficient in this area and thereby depend on your proficiency and resiliency to handle the investment for me in your country.

If you are interested please contact me for more details.

Yours Faithfully

Colonel Admas Kebendo
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 22, 2012 6:21 pm

YOUR LONG OVER DUE PAYMENT IS READY.

Received: from 41.138.172.151
(SquirrelMail authenticated user daniel)
by 86.104.5.9 with HTTP;
Fri, 20 Jul 2012 09:07:47 +0300 (EEST)
Message-ID: <2337.41.138.172.151.1342764467.squirrel@86.104.5.9>
Date: Fri, 20 Jul 2012 09:07:47 +0300 (EEST)
Subject: YOUR LONG OVER DUE PAYMENT IS READY.
From: "JUSTICE OPARA NDU(FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF NIGERIA)" <presidency.office37@yahoo.com.ph>
Reply-To: pauloceanic2@yahoo.com

FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM
DEPARTMENT.
WORLD BANK READ, FEDERAL REPUBLIC OF NIGERIA (Civil Procedure)
(F.H.C.B) (ARANGEMENT)



Attention Sir

We are very sorry to you over the delay to transfer your
contract/inheritance fund.
The meeting being held this morning with all government organizations is
to make sure that all foreign beneficiaries are been paid before the end
of this very month July 2012.

Why have you decided to abandon this fund by refusing to pay the $55
dollars for the renewal of your fund transfer file, Be rest assure that as
soon you send the $55.00usd they must start transferring of your fund
through our offshore paying bank within 2hrs after confirmation of the fee
without any further delay and this is the only fee you have to pay in this
transaction as it was written down already by the Federal government of
this country that mapped out the compensation for you.



Be inform that the amount you will be receiving is $10musd once you send
the $55.00usd for the renewal of your transfer file, As part payment.



However, you are therefore advice to Contact the General Manager of
foreign remittance Department of Oceanic bank Plc of Nigeria, (Mr.PAUL
SMITH ) through below email address: pauloceanic@hotmail.com or
pauloceanic2@yahoo.com Tel No. 234 8020999313



Kindly notify us with this address (presidency.office37@yahoo.com.ph) or
your nearest F.B.I office after 2hours you did not receive your payment
of $10musd (Ten Million United State Dollars) from Mr.PAUL SMITH OK.



Send it to bellow information via western union or money gram:



Receivers name James Uche Nwaogu
Amount:$55.00usd only
Address... Lagos Nigeria.
Text question... In God.
Answer. We trust.
MTCN.............
Sender's Name.....
Sender's Address:


And send him your Fund Release Pin R1209I so that he will transfer your
fund to you immediately they receive the $55 from you.


Thanks and accept our congratulations.Pls bear in mind that this is the
only payment require for you to pay,Any person asking you to pay any other
money do not mind him or her.


JUSTICE OPARA NDU
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF NIGERIA
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 22, 2012 10:34 pm

ATM CARD APPROVAL BY CENTRAL INTELLIGENCE AGENCY (CIA)

Received: from [95.24.206.26] (HELO User)
by fe1-mc.corbina.ru (CommuniGate Pro SMTP 5.4.2)
with SMTP id 120238819; Sun, 22 Jul 2012 23:55:56 +0400
Reply-To: <Washington.ciaoffice.gov@usa.com>
From: "Mr. Michael J. Morell"<info@cia.org>


Central Intelligence Agency Office of Public Affairs Headquarters In Washington, D.C. 20535J.
Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.20535-0001, USA
Website: https://www.cia.gov/
ATM Card Delivery (DHL)
Email: Washington.ciaoffice.gov@usa.com

Attn: beneficiary,

We the Central Intelligence Agency (CIA) Washington, D.C. Central Intelligence Agency (CIA) is an independent US Government agency responsible for providing national security intelligence to senior US policy makers. Mission & Values.

I am Mr. Michael J. Morell , the personal Deputy Directors of Mr.Mikhail Kryzhanovsky Central Intelligence,This Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to the (CIA), we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Bank officials, Governors or Presidency. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the United state Treasury and all the financial institutions involved;

The first Batch of payment; Six million, five hundred thousand United States dollars ($6,500,000.00), Credited to MasterCard Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.

The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2011.

With my position at the CIA Ofiice I have made complains to them in regards to your package and i also told them that i want your package to be shipped to you as soon as possible. I received an update from the US Treasury and the Federal Reserve Bank today in regards to your package i want you to follow there advice and instruction so your package can be shipped to you. They made me understand that the charge fee holding your package is $350.00 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $350.00 to them and i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END.

Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.

Central Intelligence Agency
Office of Public Affairs Headquarters In Washington, D.C. 20535J.
Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA Website: https://www.cia.gov/
http://en.wikipedia.org/wiki/John_E._McLaughlin

SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO THEM AND I WILL MAKE SURE SHIPMENT COMMENCE.

RECEIVER CURTIS DANIELS
CITY: RODEO
COUNTRY: UNITED STATE
STATE: CALIFORNIA
TEXT QUESTION: COLOR
ANSWER: BLUE
MTCN:

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.

Your urgent action on this notice will be appreciated.

Sincerely,

Central Intelligence Agency.
Mr.Mikhail Kryzhanovsky. The Chief Director,
Central Intelligence Agency.
Email: Washington.ciaoffice.gov@usa.com
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Re: Scam emails from my account part 7

Unread postby Wayne » Sun Jul 22, 2012 10:35 pm

hello

Received: from [197.251.159.169] by web29304.mail.ird.yahoo.com via HTTP; Sun, 22 Jul 2012 20:46:59 BST
X-Mailer: YahooMailWebService/0.8.120.356233
Message-ID: <1342986419.57671.YahooMailNeo@web29304.mail.ird.yahoo.com>
Date: Sun, 22 Jul 2012 20:46:59 +0100 (BST)
From: Zase Frank <zasefrank@rocketmail.com>
Reply-To: Zase Frank <zasufrank@hotmail.com>


My Name is Mr.Zasu Frank , I work with United Nation, and i am presently in Africa, Ghana for reconstruction of Ecowas Projects. I contacted you to help me secure this fund as my foreign partner. Ashanti gold was dug three months ago, under the commission and supervision of United Nation, and over excess invoice was made and a sales in the amount of $9.5million was kept aside by me. Hence i am inviting you for this business deal where this money can be shared between us in the ratio of 30% for you, while 70% for me. Write for more details on


Regards,
Frank
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 2:19 am

Congrats!!

X-Originating-IP: [165.21.101.75]
From: Mrs Vivian <razali08@singnet.com.sg>
Reply-To: mrsvivianlugard12@ymail.com


This mail is to get you inform that you were one of six lucky winners of £1 million Pounds in the Mega Millions Jackpot... The Draw No:1593. Send your Names:Address:Country:Sex:Age & Tel.Contact.
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 2:20 am

Please read the attached letter for details

Reply-To: <mrudokaezeij@gmail.com>
From: "BANK PLC"<drgoodluck001@aol.com>


payment of US$2.182.Million Dollars only via ATM CARD Please read the attached letter for details

HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
PHONE:234-1-4347061 FACSIMILE234-1-774-3535


ATTN:

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest
payment of US$2.182.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address. Note that this
payment instrument (ATM CARD) on a reason cannot be delivered to P.O
Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed

.(1) YOUR CONTACT ADDRESS:
(2) YOUR DIRECT TELEPHONE NUMBER:
(3) YOUR INTERNATIONAL PASSPORT COPY:

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully
Mr.Udoka Ezeij
+234-80-6568-3300
Director Foreign Operations UBA Bank Of Nig Plc
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 7:58 pm

DearFriend,

Received: from [41.203.225.157] by web190901.mail.sg3.yahoo.com via HTTP; Mon, 23 Jul 2012 17:26:05 SGT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343035565.82139.YahooMailClassic@web190901.mail.sg3.yahoo.com>
Date: Mon, 23 Jul 2012 17:26:05 +0800 (SGT)
From: "Dr.jaslin ikhsan" <dr.jaslinikhsan@gmail.com>
Reply-To: jaslin.ikhsan12@voila.fr


DearFriend,


How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.


I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone.


The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank.


Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested.


Your Full Name:........

Your Address:...........

Your Age: ...............

Your Direct Phone Numbers:.........

Your Country:...............

Your Profession:...........

Your Sex: ....................

Thanks and best regards.

Dr.Jaslin Ikhsan .M.sc (ECONS)

HousePhone: 00226 71359636
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 7:59 pm

BUSINESS RELATIONSHIP

Received: from [41.203.232.213] by web29902.mail.ird.yahoo.com via HTTP; Mon, 23 Jul 2012 10:29:15 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343035755.7372.YahooMailClassic@web29902.mail.ird.yahoo.com>
Date: Mon, 23 Jul 2012 10:29:15 +0100 (BST)
From: drharuna bello <drharunabello@voila.fr>
Reply-To: drharunabello@gmail.com


BUSINESS RELATIONSHIP

Dear Friend,

Let me start by introducing myself I am Dr Haruna Bello, Manager of Bank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Best Regard
Dr Haruna Bello,
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 8:00 pm

THANKS/


X-Originating-IP: [143.90.14.163]
Authentication-Results: mta1177.mail.gq1.yahoo.com from=ns2.link.net.pk; domainkeys=neutral (no sig); from=ns2.link.net.pk; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO cmta114.att.ne.jp) (143.90.14.163)
by mta1177.mail.gq1.yahoo.com with SMTP; Mon, 23 Jul 2012 03:19:03 -0700
Received: from vmta114.att.ne.jp by cmta114.att.ne.jp with ESMTP
id <20120723101901929.YUIA.26549.cmta114.att.ne.jp@mta114.att.ne.jp>
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id <20120723101901792.TCZG.6143.vmta114.att.ne.jp@mta114.att.ne.jp>;
Mon, 23 Jul 2012 19:19:01 +0900
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id <20120723101900862.FHIS.4638.emta114.att.ne.jp@mta114.att.ne.jp>;
Mon, 23 Jul 2012 19:19:00 +0900
Reply-To: <joyamauzu12@yahoo.co.jp>
From: "Mrs.Joy Amauzu."<mrsjoy@ns2.link.net.pk>

My Dear Friend

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an

accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the

bank internet online banking transaction.

The said fund is (USD$2,450,000.00) Two Million Four Hundred and Fifty Thousand United State Dollars Only. And will like

you to working with my advice so that we will
not make any mistake.

Since the transfer will go through online that mean you are not to pay or delays for immediate transfer, will also like to

offer you %40 for the total funds as
commission.

If you are will to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

Yours faithfully.

Mrs.Joy Amauzu.
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Re: Scam emails from my account part 7

Unread postby Wayne » Mon Jul 23, 2012 8:01 pm

RE: YOUR PAYMENT FILE ON MY DESK

Received: from [197.251.191.36] by web29402.mail.ird.yahoo.com via HTTP; Mon, 23 Jul 2012 11:35:08 BST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1343039708.79269.YahooMailClassic@web29402.mail.ird.yahoo.com>
Date: Mon, 23 Jul 2012 11:35:08 +0100 (BST)
From: "Mr.Kwami Apia" <ogbotexontup@yahoo.co.uk>
Reply-To: kwamiapia@mail.com


FROM THE DESK OF MR.KWAMI APIA
OFFICE OF THE PRESIDENCY
REPUBLIC OF GHANA
CHAIRMAN FOREIGN DEBT RECONCILIATION PANEL
(CONTRACT PAYMENT, COSTING, INVESTIGATION AND APPROVAL)

RE: YOUR PAYMENT FILE ON MY DESK

I HAVE GONE THROUGH YOUR PAYMENT FILE AS DIRECTED BY THE PRESIDENCY, AND SEEN THAT IT WILL TAKE US A LONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME

IRREGULARITIES DETECTED IN YOUR FILE. DURING OUR INVESTIGATION, WE FOUND OUT THAT YOU HAVE SPENT SO MUCH IN TRYING TO REALIZE YOUR PAYMENT, WHICH DID NOT EVEN REFLECT

IN YOUR FILE, BUT I HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIALLY STAND UNTIL YOU RECEIVE YOUR MAIN PAYMENT.

THIS OFFER IS AN AMOUNT FROM FEDERAL GOVERNMENT LEFT OVER. IT IS A TOTAL SUM OF US$17,600,000.00 (SEVENTEEN MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS), WHICH

WILL BE SHARED BETWEEN YOU AND I IN THE RATIO OF 50% - 50%. THIS AMOUNT IS NOT FROM YOUR INHERITANCE/WINNING FEE OR HAVE ANY THING RELATED TO YOUR PAYMENT, RATHER IT

IS A LEFT OVER FROM THE AMOUNT USED IN PAYING LOCAL/FOREIGN CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY.

I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND ALSO BECAUSE YOU HAVE A PENDING

PAYMENT O CLAIM HERE IN GHANA.

THE ONLY THINGS NEEDED FOR THIS US$17.6 MILLION TO BE TRANSFERRED TO YOUR ACCOUNT UNDER 24 HOURS ARE AS FOLLOW: - A BANK ACCOUNT, YOUR TELEPHONE NUMBERS AND MAILING

ADDRESS.FOR YOUR INFORMATION, THIS IS NOT YOUR INHERITANCE/WINING PAYMENT, THEREFORE THERE WILL BE NO BUREAUCRACY OR MISFORTUNE.

PLEASE NOTE THAT IF YOU ARE WILLING TO MAKE THIS DEAL WITH ME, YOU SHOULD CONTACT ME IMMEDIATELY ON MY EMAIL FURNISHING ME WITH YOUR NEW ACCOUNT. ALSO BE INFORMED THAT

THIS TRANSACTION WILL TAKE US JUST 48 HOURS TO ACCOMPLISH.

YOURS TRULY,

MR.KWAMI APIA
CHAIRMAN FOREIGN DEBT RECONCILIATION PANEL
ACCRA,GHANA
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