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Tag Archives: ATM Card Scam

“ROYAL-BANK COMPENSATION UNITS”

419 SCAM / ATM CARD SCAM

*****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

Friday, May 24, 2013 2:43 AM
From:
“ROYAL-BANK COMPENSATION UNITS” <INFOBANK@ROYALBANK.CO.UK>
Message contains attachments
1 File (4KB)
Spam detection software, running on the system “hades.fesaelsalvador.com”, has
identified this incoming email as spam.  The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email.  If you have any questions, see
@@CONTACT_ADDRESS@@ for details.

Content preview:  DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
   IMMEDIATE ATM DEBIT CARD PAYMENT FROM THE DESK OF STEPHEN EDWARD ATM Tell
   Number: +448719152022 CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com)
   OR ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD ATTN:
  INVESTIGATION UPDATES. SUBJECT: COMPENSATION […] 

Content analysis details:   (11.9 points, 5.0 required)

pts rule name              description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED            Passed through trusted hosts only via SMTP
0.0 T_FROM_MISSPACED       From: missing whitespace
1.2 MISSING_HEADERS        Missing To: header
1.0 HK_SCAM_N2             BODY: HK_SCAM_N2
0.1 MISSING_MID            Missing Message-Id: header
0.0 T_LOTS_OF_MONEY        Huge… sums of money
1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
1.0 FROM_MISSP_MSFT        From misspaced + supposed Microsoft tool
1.0 MONEY_FROM_MISSP       Lots of money and misspaced From
2.8 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
freemails
1.0 FROM_MISSP_FREEMAIL    From misspaced + freemail provider
2.8 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook

Forwarded Message: NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar

DR.STEPHEN EDWARD (ROYAL BANK OF SCOTLAND CE.)Our Ref: T/U/T/BANK/IRD/CBX/011/011
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF STEPHEN EDWARD
ATM Tell Number: +448719152022
CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com) OR atmpcenter@consultant.com
ATTENTION: ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD
ATTN: INVESTIGATION UPDATES.
SUBJECT: COMPENSATION

We the Management of British High Commission in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, ROYAL BANK OF SCOTLAND and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the victims.

In which United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. Among the list are Individuals and Companies that was affected by Hurricane Sandy, And Investigators Flooding Disaster Damage.

Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$700,000.00 Seven Hundred Thousand United State Dollars. Send your Name, Add, mob number.via E-mail: CONTACT THE ATM COMPANY ON THIS E-MAIL 😦 atmcustomercarepaymentdesk@gmail.com OR atmpcenter@consultant.com
Meanwhile, we have registered your ATM Card part payment of US$700,000.00) with ATM Consultant office for immediate delivery to your doorstep. Please contact ATM Manager (Prof, George Robert) today with your information where you want them to deliver your ATM Card.
We have already paid for the cost of the delivery of your ATM CARD to your address, but did not pay for the Stamp Duty Fee which you are requested to pay for the fee to ATM Consultant Manager, The Stamp Duty Fee is the only fee you are to pay Only ($198 USD) One Hundred And Ninety Eight Dollars to ATM Consultant office Manager, to enable them have a hitch free delivery of your ATM CARD to your address. This card is to be use to withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand United States dollars per day.
So feel free to get in touch with Prof. George Robert HEAD OF OPERATIONS, through their contact as stated above for immediate delivery of your ATM card to you.
The secret 4 digit PIN numbers shall be forward to you immediately you received the ATM CARD from the delivery company because it has to be through email since you are the only person required to know about the PIN CODE Numbers.
Do let me know immediately you receive your ATM CARD from ATM Consultant Office for my Record.
Disclaimer
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you
Best regard.
Mrs. Helen Max

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From: “ROYAL-BANK COMPENSATION UNITS”<INFOBANK@ROYALBANK.CO.UK> Add sender to Contacts
Subject: *****SPAM***** NOTIFICATION OF PAYMENT VIE ATM MASTER DEBIT CARD PAYMENT(CONTACT ATM OFFICE EMAIL ID(atmcustomercar
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on hades.fesaelsalvador.com
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atmcustomercarepaymentdesk@gmail.com
atmpcenter@consultant.com
+448719152022
Mrs. Helen Max
Prof. George Robert
DR.STEPHEN EDWARD
ROYAL-BANK COMPENSATION UNITS
INFOBANK@ROYALBANK.CO.UK
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1 Comment

Posted by on 06/11/2013 in Lottery Scam

 

Tags: , , , , , , , , , ,

“Rev. Dr. Paul Smith” a.k.a “Mrs. Faith Boni”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

 

Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
From: REV. DR PAUL SMITH alexadinolfi@alice.it Alex Adinolfi

HOW ARE YOU DOING? I HOPE ALL IS WELL WITH UR FAMILY, IT’S MY PLEASURE TO
INFORM YOU THAT THE MINISTRY TRUST FUND BENIN REPUBLIC CAME TO OUR OFFICE LAST
WEEK FRIDAY WITH YOUR COMPENSATION FILE AND INSTRUCTED US TO ISSUE AN ATM
MASTER CARD WORTH $1.2MILLION ON YOUR FAVOR, WE ARE WAITING TO HEAR FROM YOU
AND RECONFIRM UR INFORMATION’S.

CONTACT WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

CONTACT PERSON: REV. DR PAUL SMITH,
E-MAIL: rev.dr_paulsmith@yahoo.fr
PHONE NO +229 68173028
YOUR AMOUNT CREDITED IN THE CARD IS $1.2MILLION BEST REGARDS,
Mrs, Faith Boni

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Message-ID: <13f00269bcf.alexadinolfi@alice.it>
From: “REV. DR PAUL SMITH” <alexadinolfi@alice.it>
Reply-To: rev.dr_paulsmith@yahoo.fr
Subject: YOUR COMPASATION FUND IS READY VIA ATM-CARD
X-Originating-IP: 50.201.57.183

Mrs. Faith Boni
Rev. Paul Smith rev.dr_paulsmith@yahoo.fr
Dr. Paul Smith
Alex Adinolfi
+22968173028

 
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Posted by on 06/08/2013 in Lottery Scam

 

Tags: , , , , , , , , ,

“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

Return-Path: atmtx1@hotmail.com
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Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

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Reply-To: <fcook1111@yahoo.cn>
From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
Message-ID: <E1UhSe1-0008VK-8l@elasmtp-galgo.atl.sa.earthlink.net>
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X-Originating-IP: 41.203.67.53
9402209656 fcook1111@yahoo.cn

 
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Posted by on 05/29/2013 in Other

 

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“Western Union Office” a.k.a “Dr. Wise Douglas”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>

Western Union$(welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE: +229 9913-5638

My Good Brother:

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000.00 USD from your total fund $2.5million. Before start Sending It to you every day payment Until Finish since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee As From $275.00 Above since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee like $385.00 or To Up; we will activate your MTCN upon receipt of this payment.

Here is the payment for the $5000.00USD with the name of our Assistant Accountant officer but you can nutpick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow, $385.00, $275.00, or $275.00 Any one you have there Send it Through Western Union.

Remember that you can not pick it up the money due to it is on hold and you can also Tracking it right now with our website ( https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ ) Before you going to western union to send the transfer charge of any amount you have at hand out of listed Fees, Track Your MTCN Number through Western union Web Site In Bracket/ https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

Money Transfer Control Number (MTCN) …………………………………. 056-939-7621
Sender’s First Name:……………………ANI
Sender’s Lst Name:………………………..MIKE
The Money Come Form: ………………BENIN REPUBLIC
Question:………………. COLOR
Answer:…………………… BLUE
Amount: ……………………$5000.00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5000.00 USD, also I am using this medium to inform you that failure to pay the activation fee no option but to reactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the Information bellow.

So use this name and Address of our Accountant officer to send any Amount you have at hand of listed amount above through western Union or Money Gram.

1. Receiver Name:……………..ANIEMENE JOHN
2. Country:……………….Benin Republic
3. City:……………………Cotonou
4. Test question:…………….When
5. Test answer:…………………Now
6. Sender name…….
7. Send us Amount You sent….,
8. MTCN………

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000.00 USD today or Monday morning kindly contact them with the activation fee to enable them release your first payment $5000.00 dollars.

With best Regards,Contact this email address, ( westernuniono430@yahoo.com )Contact Person : Mr. Philip Jackson.
Phone: +229 9913-5638 ,From western union,Office Benin republic for your payment.

Direct line +229 9913-5638 call the manager now,
Yours in service.

Thanks,
Dr.Douglas Wise
, Finance Minister
Fédéral République of Benin.

Send Money Worldwide

==============================================================================================================
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU=======================================================================-

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From: “Dr.Wise Douglas” <douglaswise@yahoo.cn>
Reply-To: westernuniono430@yahoo.com Mr. Philip Jackson
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER

Dr. Wise Douglas douglaswise@yahoo.cn
Dr. Douglas Wise +22999135638

 
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Posted by on 05/29/2013 in Lottery Scam

 

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“Mrs. Linda Williams” a.k.a “Mr. Herman Robert”

ATM CARD SCAM / ADVANCE FEE FRAUD

credit-card-scams

Subject: Contact FedEx Express Courier Company For Your ATM CARD of (US $10.5)

Attention please!!!
We have registered your ATM CARD of (US $10.5) with FedEx Express Courier Company with registration code of (9665776).please Contact with your delivery information:
Contact Person:
Name Mr Herman Robert
E-mail:fedexe_expresscourier@yahoo.co.uk
Tel:+23480-272-067-95
We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of (22-82797457)and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Mrs. Linda Williams

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Subject: Contact FedEx Express Courier Company For Your ATM CARD of (US $10.5)
From: Mrs. Linda Williams <mrs.linda_williams@yahoo.es>
Reply-To: fedexe_expresscourier@yahoo.co.uk FedEx Express Courier
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Mr. Herman Robert +234-8027206795

 
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Posted by on 05/19/2013 in Lottery Scam

 

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“Dr. Larry Ellison” a.k.a “Mrs. Jenna Goudreau” a.k.a “Michele Mazzariello” a.k.a “DHL Express”

WARNING – 419 SCAM / ATM CARD SCAM

credit-card-scams

Subject: WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR. LARRY ELLISON,

CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:
CONTACT PERSON: DR. LARRY ELLISON
E-MAIL:dr.larryellison@yahoo.com
PHONE NO+229-99012812
I WILL NOT BE REACHED UNTIL JUNE 20TH, 2013. YOUR AMOUNT CREDITED IN THE CARD IS US$1.5MILLION,
BEST REGARDS,
MRS.JENNA GOUDREAU

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From: JENNA GOUDREAU <michele.mazzariello@alice.it>
Reply-To: dr.larryellison@yahoo.com
Subject: WELCOME TO DHL EXPRESS
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Dr. Larry Ellison dr.larryellison@yahoo.com
Mrs. Jenna Goudreau
Michele Mazzariello michele.mazzariello@alice.it
+22999012812

 
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Posted by on 05/15/2013 in Lottery Scam

 

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“United Nation”

WARNING – 419 SCAM / ATM CARD SCAM

credit_card_scam

 

Subject: APPROVED PAYMENT,,OPEN THE ATTACHED FILE…
From: “UNITED NATIONS” <marceloboisard@lycos.com>

Message contains attachments1 File (3KB)
PLEASE,OPEN THE ATTACHED FILE AND READ.rtf
VIEW THE ATTACHED FILE FOR FULL MESSAGE.

Return-Path: marceloboisard@lycos.com Marcel Oboisard
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Reply-To: <scottpetters84@yahoo.es> Scott Peterson Scott Petters scottpetters84@yahoo.es
From: “UNITED NATIONS”<marceloboisard@lycos.com>
Subject: APPROVED PAYMENT,,OPEN THE ATTACHED FILE…

Subject: UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.

Good Day, We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only) Get us your delivery address now for the delivery to take place and again you will be the one to pay for the delivery charge.

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From: UNITED NATION <didatosalvatore@alice.it>
Reply-To: united_nation_of_humatarian@vf.vc
Subject: UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR.
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Subject: You payment
From: “United Nation” <ritatoma@alice.it>
Good Day Beneficiary,
This is to inform you that Your wining compensation sum of($900.000) has been converted into an ATM-VISA Card by United Nation.Contact Kinn Chi:Email:(kinnchboboo@yahoo.fr)with your address for delivery.Regards John okeke

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From: United Nation ritatoma@alice.it
Reply-To: kinnchiboobooo@yahoo.fr
Subject: You payment
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1 Comment

Posted by on 05/14/2013 in Lottery Scam

 

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