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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




More 419s, part 40 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Att. Williams Scott - attwiscott@hotmail.com

Postby IceFM » Sun Apr 18, 2021 11:07 pm

Attention: Beneficiary

I am Attorney, Williams Scott who resumed the role on August 2, 2017 in Kentucky after being confirmed by the United States Senate, taking over from Acting Director Andrew McCabe after the dismissal of former Director James Comey by President Donald Trump.

I want you to know that your impending funds worth $8.3 million USD from CENTRAL BANK OF NIGERIA , which was intercepted, has been released to you , i noticed that your funds from the EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is his priority. My investigation continued to the CENTRAL BANK OF NIGERIA (CBN) as The FBI monitoring team gave a satisfactory NOTICE to your transaction.

I have your file from the Central Bank of Nigeria{CBN} which has been on my desk since i resumed office. i really want to know if you are interested in receiving your funds from the Central Bank of Nigeria{CBN} as i understand that you have spent a lot in the past trying to get the funds to your door step as i (Attorney, Williams Scott) will stand on your behalf and make sure delivery gets to you.

Now your funds have been confirmed and ready for delivery as i and Christopher A. Wray(FBI DIRECTOR) have resolved the issue with the Central Bank of Nigeria{CBN} and documents to those boxes are ready and all in your name. You are advised to desist from contacting any other person because CENTRAL BANK OF NIGERIA (CBN) has taken full responsibility to two TRUNKS BOXES worth $8.3 MILLION which will be delivered to you by CENTRAL BANK OF NIGERIA (CBN) Agent(YUL HAKEEM) who also has the original copy of the documents and he manage to get into Little Arkansas, United States yesterday, because of the corona virus some international airports is short off. All you will pay is delivery charge only to Agent. Yul Hakeem for him to make a successful delivery without any delay as all document is complete.

Go ahead and CENTRAL BANK OF NIGERIA (CBN) delivery Agent(MR. YUL HAKEEM)Email: angentyulhakeem1@aol.com Number: +1 860 7926138 as he is waiting to hear from you.

Do not fail to send me a copy of your email to Agent. Yul Hakeem.


Att, Williams Scott
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Att. Williams Scott - attwiscott@hotmail.com

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Senator Ignatius Longjohn - siryoungwerner@gmail.com

Postby IceFM » Sun Apr 18, 2021 11:09 pm

From: Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.


Good day Sir,


You are hereby notified that since you were not able to receive your
overdue fund US$10.5M only in the past years, a crucial meeting was
held last Friday to discuss about your fund release to you, after the
meeting your payment file was moved to the office of the Minister of
Finance Federal Republic of Nigeria Mrs. Zainab Ahmed for immediate
payment via swift bank to bank wire transfer.


Be advised to contact her immediately with the details requested below
to enable her finalize on your payment release process and instruct
for the immediate swift wire transfer of your fund US10,500,000.00
only to your account within 72 hours from tomorrow.

i. Bank name and address:
ii. Swift code:
iii. Account number and Account name:
iv. Beneficiary address in full and telephone number:

Kindly note Her contact details below to enable you contact her immediately:

Mrs. Zainab Ahmed
Minister of Finance
Federal Republic of Nigeria
Private email: mrszainabahmed234@gmail.com


If you are already in contact with her, that is good therefore you are
advised to continue and follow her directives for the easy and smooth
swift transfer of your fund to your account. Mrs. Zainab Ahmed is
already notified after the meeting and so she is expecting your
communique.


Yours Sincerely,

Senator Ignatius Longjohn
Senate Committee Chairman on foreign payment.
Federal Republic of Nigeria.
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Roland Smith - microfinacebank023@gmail.com

Postby IceFM » Mon Apr 19, 2021 3:40 pm

_MONEY GRAM DEPARTMENT HEAD OFFICE 24 RUE DUE REP OF Benin Republic
_ DEAR CUSTOMER_
_ THIS TRANSACTION IS REAL & LEGAL….._
_ OFFICE CONTACT:
_EMAIL: microfinacebank023@gmail.com ) Phone==+289936751921


_ I AM Mrs Blessing FROM MONEY GRAM I WANT TO NOTIFY THAT YOUR FIRST_
_ PAYMENT IS READY AND YOU CAN GO TO ANY MONEY GRAM OFFICE AND PICK UP_
_ YOUR MONEY WITH THE BELOW DETAIL._
- TILL THE $ 2.1 MILLION US DOLLARS WILL FINISH
_ HTTPS:/ /SECURE.MONEY GRAM.COM/
TRACK_

_ SENDER NAME:--------NNAJI_
_ MTCN NUMBER:-------75834025_
_ TEXT QUESTION ---------GOD?_
_ TEXT ANSWER ----------BLESS_
_ AMOUNT --------$5000.00 USD_

_ BEST REGARDS._
_ ROLAND SMITH_
_ OPERATION MANAGER MONEY GRAM
_ National Bank of Benin Republic
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Edward G. Oliver Sr. - edwardgoliver45@gmail.com

Postby IceFM » Mon Apr 19, 2021 3:43 pm

John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
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Dr. Mark Smith - drmarksmith1974@gmail.com

Postby IceFM » Tue Apr 20, 2021 3:22 pm

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; drmarksmith1974@gmail.com

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims, but I
did not hear from you all this while.

And one Mrs Maria Dean claims she is your representative that we send
the money to her. Please I want to verify from you before we deliver
your ATM VISA CARD to her, the issue of this compensation was approved
after the meeting held behind closed doors between my humble self and
the Director Federal Bureau of Investigation, United Nations
Representative in West Africa and the Nigeria Government and their
presidency, so after this meeting the entire house concluded that all
victims of scam will be compensated by the Nigeria Government as a
means to sanitize them, So all we need from you is to follow up our
instruction to enable you receive your own ATM VISA CARD before it
expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent get to your home
for delivering of your.

REPLY ON THIS EMAIL: drmarksmith1974@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation:
5. Country:
6. Identification:


Best regards
Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.
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Dr. Mark Smith - drmarksmith1974@gmail.com

Postby IceFM » Tue Apr 20, 2021 3:42 pm

... immediately his answer

Attn: xxxxxxxx

This is to acknowledge the receipt of your message, I thank the good
God as I contacted you for the first time, and thank God for your
urgent respond to my message, I have waited to hear from you since but
you did not send email or call me, that is why when this woman Mrs.
Maria Dean wrote and call me telling me that you are her Business
Associates that you instructed her to claim your compensation payment
of (US $4.5 Million Dollars.) On your behalf I wanted to do what she
said, but along the line I said no let me contact you and find out if
you instructed her or not, but after contacting you I said within
myself that if you did not respond to this message it will show me
that you instructed her to claim the fund on your behalf.

My dear you don’t need to bother yourself because this is the time you
will receive your fund through ATM Card without any problem or delay,
this is real and I have the proof that show that this transaction is
real.

Note that you will receive it within some few days from today,

Once again you should stop any further communication with you are
communicating with anybody regarding on this fund, let me find out
where the problem is coming from.


Note that all the documents that back up your fund is ready, once I
hear from you I will forward to some of them so that you will have a
look of them.

Kindly reconfirm your information so that there will be no problem on
delivery your ATM Card to you.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

REPLY ON THIS EMAIL: drmarksmith1974@gmail.com

You can call me on my cell phone for more information, numbers
+234-903-921-8593, try and respond any email I send to you so that you
will be among of the people that will receive their fund through ATM
Card in the next few days, This is the time for you to receive your
fund through ATM Card, you don't need to bother yourself because this
is the right time for you to receive it, the people you are dealing
with before know what they will do for you to receive your fund, but
they don't want to do it they want you to forget your fund so that
they will claim it, the attachment on this email is a copy of my
international passport, I am waiting to hear from you once you receive
this message.

Yours faithfully,
Dr. Mark Smith.
Managing Director(I.M.F) Nigeria.


Image
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Mary Beth Leonard - ambassadormarybethleonard800@gmail.com

Postby IceFM » Wed Apr 21, 2021 10:20 pm

Plot 1075 Diplomatic Drive
Central District Area, Abuja.
CHECK HERE VIEW MY DATA: en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Nigeria

THIS IS Ambassador Mrs Mary Beth Leonard Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $4.8M Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:en.wikipedia.org/wiki/W._Stuart_Symington_(diplomat)
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSERS (SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECOGNITION

YOUR PACKAGE($4.8M Million United State Dollars) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100 USD THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver Name;ELUE EMMANUEL
Address: Lagos,Nigeria
amount ...$100 USD

MTCN:...............

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN


Ambassador Mrs Mary Beth Leonard
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA:en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Nigeria
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Mary Beth Leonard - ambassadormarybethleonard800@gmail.com

Postby IceFM » Thu Apr 22, 2021 2:16 pm

How are you? I received your email.

Please understand that without the fee the security keeper will not allow me to dispatch your ATM Master card. I will appreciate it if you send it by Tomorrow morning, then my coming will be on Thursday morning . I did not receive a payment sludge. as I told you I will bring your ATM Master card loaded with $ 4.8 million on it.

You must use the payment information and send the fee via Ria or Moneygram.

Receiver Name; ELUE EMMANUEL
Address: Lagos, Nigeria
amount ... € 100

MTCN: ...............


Here Blow information is needed from you


1. Your Full Name:=======
2. Your Telephone No:====
4. Your Home Address:====
6 . Copy of ID Card: ====


Ambassador Mary Beth Leonard
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA:en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Nigeria


Image

Image

Image


... Pic beside Sender address

Image
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Fuerte Zamora - me2uinformation2@gmail.com

Postby IceFM » Thu Apr 22, 2021 2:18 pm

SantanderPlc Uk.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE CHIEFFINANCIAL OFFICER

ATTN; ELIGIBLECUSTOMER

Sequel to payment instruction received from the Federal Republic of South-Africa, your details was activated as payment beneficiary to the overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATESDOLLARS ONLY] via ATM PLATINUM CARD fast medium of payment.
However this medium is been approved as a new policy of government national budget forum to pay all owed beefier which your name is in the list of category (A) payment contractor..
This idea is to reduce financial stress with aim to balance up overdue contractors fund and to eradicate economic theft, kindly confirm the below listed details today so that your ATM card funds can be processed and delivered within the shortest time frame;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc Uk
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Helen Uche - directorlogistic73@gmail.com

Postby IceFM » Thu Apr 22, 2021 2:30 pm

Bank for International Settlement
Centralbahnpl. 2, 4002 Basel, Switzerland
Admin: +41 61 280 80 80
Email: thomasjodan1@zohomail.com

Attn: Sir,

With reference to this institution's recent payment policy on foreign and local debts, substantial funds have been mapped out to cover this exercise and your name was shortlisted for payment.

Be informed however, that your USD5Million has been approved for immediate release to you through our approved paying bank in the United States of America. The below are the bank coordinates for prompt communication.

United Bank of Union
15East Main Street Union, MO 63084
Email:info_00@aol.com

Contact Person: Jonathan Paul

Please contact the above bank details for your fund immediate release with your personal details like Address. Full Names, identification and your bank details.

Your Sincerely,

Mr. Thomas Jonathan
Operation Director
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Anderson Vang - uscourt21@gmail.com

Postby IceFM » Thu Apr 22, 2021 6:30 pm

..... from 25/03/21

Try to pay the money.
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Alolo Opkoto - aloloopkoto@gmail.com

Postby IceFM » Thu Apr 22, 2021 6:33 pm

Kenya Bank

Hello Dear Friend,
Please i was touched to help you instead the Government and Bank will
confiscate your FUND $100,Millions due to you don't have money to pay
the charges. Can you raise only $500.Let me complete the remain for you
because Am staff in the Bank i don't suppose to do so but once you
send the $500 then i can able to complete the money without suspect me
if not i will lose my Job also my entitlement. I want both of us to
inherit the Fund And you can contact me with this My Email Address
(aloloopkoto@gmail.com)but i don't want the Bank management to know my
involvement in the Deal.Once the fund REFLECT into your Account
then i resign from Bank to join you and we sharing the fund 50/50.
SO, PLEASE RECONFIRM THE BELOW ACCOUNT INFORMATION
Your full Name ...............................
Account Name::: ...................................
Account No: :::# ...........................................
Routing No::# ................................
Swift Code : :# ........................
Your Sex...........................
Your Country.......................
Your Contact Phone No............................
I wait to hear from you.
Mr Alolo Opkoto

If you want to contact bank deirct you are free,( fedilitybank6@gmail.com )
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Dr. William Erick - paul38242@gmail.com

Postby IceFM » Thu Apr 22, 2021 6:40 pm

HELLO MY DEAR GOOD NEWS TO YOU

Your ATM Card of $2.7million USD has been approved and was deposited
with DHL delivery company this morning for registration,and we agreed
up that the delivery of Your $2.7Million USD ATM Package will take
off tomorrow morning .So contact with your full info where your ATM
card will be delivered to,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) ID/Driver Licens:----
(7) City -------------------
(8) occupation _____________

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is $2.7Million and your Pin code is: ( 1005)

the security keeping fee of $50usd will be paid, because they said that
they has to be paid their security keeping fee before the package will
be released as soon as you contact us and send the fee $50 by Buying
iTunes card, Apple card $50 or Steam wallet any one and get back to us
with the card picture today,

Regards,
Dr William erick
From DHL courier delivery company
washingto dc
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Alolo Opkoto - aloloopkoto@gmail.com

Postby IceFM » Thu Apr 22, 2021 11:09 pm

You are advise to pay your own so that i will pay my own for the
transfer ok. Thank you .
No need to waste time
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Philip Gordon Scott - rbselectronicdept1@gmail.com

Postby IceFM » Thu Apr 22, 2021 11:12 pm

ATTENTION: Beneficiary

SIR/MADAM,

Notice is hereby served that we have received a memo from the WORLD BANK In consideration of the legislative/legal resolution reached with the other World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due.

On this premise, you are advised to chose in either of the options as stated below to enable us compute the process and complete the transfer of the fund to you.

1' Online Banking Transfer Option

The above option gives you the right as the Account/ Fund Owner to access your fund online and conduct transfer to any account of your choice through our Mobile Application.

2' Telegraphic Wire Transfer (T.W.T)
The fund will be transferred through our Telex Data Base directly to any designated bank account of your choice

Once we read from you with any of the options you chose, we will get back to you with further directives to enable compute your details into our data base and complete the release of this fund to you without further delay.

Please confirm the receipt of this notification by sending a return mail as early as possible.

Yours in service,

Philip Gordon Scott
rbselectronicdept1@gmail.com
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