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Romance Scam

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More 419s, part 37 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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David B. Peter - ajibadeadesina@foxmail.com

Postby IceFM » Fri Jun 28, 2019 4:12 pm

SUPREME COURT OF BENIN REPUBLIC.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of BENIN REPUBLIC
Tel:+229-66-44-66-52.

Attention: Please,

I am Mr David Peter, Chief Justice of the Supreme Court of BENIN
REPUBLIC. I wish to inform you that we have received your email
regarding the required Diplomatic Immunity Seal of transfer
Certificate which you have been directed by the FBI to contact this
office for instructions on how to obtain the said certificate.

We have concluded every necessary arrangement regards to obtaining of
the said certificate on your behalf, right now the only thing delaying
the needed document by the FBI is the required issuing fee of $147
which you are to send to us immediately to enable us obtain the
required document on your behalf as soon as possible.

However, I want to guarantee you 100% that the document will be
obtained on your behalf immediately the fee of $147 is received from
you before the end of the day.

Meanwhile, we have also received instruction from the FBI to release
the certificate to you once the needed fee is received, and we
understand that you have less than 48 hours to obtain the needed
certificate, therefore you have been advised to urgently send the
needed fee to us, to enable us obtain the certificate on your behalf
without any further delay.

Due to the urgency of this matter, you are advised to send the fee to
my receiving agent with the below stated information's via western
union money transfer or money gram Money Transfer only.

Receivers Name: Mark Don Ben
Receivers Address: BENIN REPUBLIC.
Text Question: How Long?
Text Answer: Today
AMOUNT: $147
MTCN:...

Furnish this office with the payment details involving your full
information, once the payment is made, in order for us to obtain the
document on your behalf immediately. Please call me at my direct cell
phone number as soon as you send the fee today: +229-66-44-66-52. or
you can email me your direct cell phone number so that i can call you
as soon as the document is obtained on your behalf here in my office.

Yours Faithfully,
Mr David B Peter
Whats-app: +229-66-44-66-52.
E-mail: supremecourtbeninrepublic@instruction.com
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David B. Peter - ajibadeadesina@foxmail.com

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Barr. Johnson Clifford - barrjohnsonclifford01@gmail.com

Postby IceFM » Sat Jun 29, 2019 9:27 pm

FedEX DELIVERY DEPARTMENT
49 AIRPORT ROAD.
LAGOS
NIGERIA

GREETINGS TO YOU ,

We the members of financial accounting are very pleased to inform you
that (ATM Card Number:4278763100030014 ) and the Security pin has been
credited in your favor, your personal Identification Number is 822
which you have to forward to our agent for identification. The ATM
Card value sum is US$500,000.

I want to inform you that the charge demanded by the ATM Department to
download the funds US$500,000 into the ATM card and ship it to your
home address which is bringing delay to the delivering of the card to
you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as
soon as possible to know when they will deliver your package to you
because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the ATM Master Card showing
that it is not a Drug Money or meant to sponsor Terrorist attack in
your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is (US$98)
only being Security Keeping Fee of the Courier Company so far. Again,
don't be deceived by anybody to pay any other money except US$98.


Diplomat Kenny Obe is the legal head delivery agent to FedEx
delivery company and he is to issue to you the tracking numbers to
your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your
Direct telephone number to them again to avoid any mistake on the
Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your
address.

And you will also need to fill this below information for them to
confirm that you are the real owner of the ATM CARD and to know where
they are delivering your ATM CARD to:

Your Full Name:
Residential Address:
Direct Telephone Number:
Nearest airport:
Copy of Identity Card:
Occupation:
Sex:/Age:
Present Country:

You have to contact the FedEx COURIER SERVICE now for the delivery of
your ATM Card with this information below:-

FEDEX OFFICE CONTACT DETAILS:-
Contact Person: Diplomat Kenny Obe {Delivery Agent}
Email:diplomatkobe@yahoo.com

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code : ....
Withdrawal per day : US$10,000
Personal Identification: 822

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of US$98 for their immediate action.

You should also let me know through email as soon as you receive your Card.

Yours Faithfully,
Barr. Johnson Clifford.
Presidential Library & Museum Former Director
International Online Lottery Co-ordination.
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Mathew Davis - accessbankremittancedesk@gmail.com

Postby IceFM » Tue Jul 02, 2019 3:11 pm

The Desk of Mr. Mathew Davis
Access Bank Nigeria PLC
Address: Plot 161 E, Idejo Street,
Off Adeola Odeku, Lagos State,
Nigeria.
Tel:+2348028500459.

Attention: Dear Beneficiary,

I am Mr. Mathew Davis, a citizen of Angola I was posted here in Nigeria as the New Director Telex and ATM Department of Access Bank Nigeria PLC , I resumed to this office last Month and during my official research last week I discovered a payment file valued sum of USD $10.5Million with Ref No: FGN/0034xx/2018 belonging to you as the rightfully intimate beneficiary as approved to made to you via ATM MASTER CARD by the Federal Government of Nigeria through Access Bank Nigeria PLC as the only approved paying bank.

Furthermore, I would like to know if you are aware that someone has been contacting on your behalf for your fund valued sum of USD $10.5Million? Mr. Paul Morgan, he called to inform us that you died of cancer of the lungs 2 years back and before you gave up the ghost you instructed him to contact our bank for your fund as the next of kin and business partner. I don't know if this is true, but if you are still alive! Please let us know because we were shocked to hear this from him and how he get to know that you have a fund with us.

Please if you are not aware of this person, we would like to know how you wish to receive your ATM card along with the back up documents and four digits pin code number once your card is ready. And you Can come down here in our bank to pick up your ATM card direct from our office or alternatively we can send it to you through any reliable courier delivery service company but it will be at your own cost. We don’t know the cost of shipping the card to you but if you will permit me, I can make an inquiry from the courier shipment company to find out the cost once your card is ready to be shipped, but in that case you will be required to forward to me your shipment address to enable us find out the shipment cost to your address.

Please do not hesitate to call me on: +234-8028500459 as soon as you read this message so as to enable us facilitates your payment. Now that your fund has been finally Approved, you are hereby advised to desist from any further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of delivery of your ATM MASTER CARD to unknown person.

Note: Our bank will not be held responsible for any further delay in regards to your payment through ATM Master Card and you are advice to comply on time if you are not the one that sent this person that claim to be your partner.

Your direct telephone number and address will be needed for more details and your ATM card payment will be made known to you as soon as I receive your positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Call me on +234-8028500459 as soon as you read this message.

This message is coming to you from the Access Bank Nigeria PLC , Management and you are expected to comply fully with the delivery directives as requested by the Management.

Do not hesitate to call me as you read this message for more elaborate explanation.

Best regards,

Mr. Mathew Davis
Director Int'l Remittance Department
Access Bank Nigeria PLC
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Frank Patrick - patrickfrank47@yahoo.com

Postby IceFM » Tue Jul 02, 2019 9:51 pm

FIDELITY BANK PLC
Fidelity Place, 2 Kofo Abayomi St,
Victoria Island101241,
Abuja,Nigeria
Fidelity_Bankplc@representative.com

Good day

Fidelity Bank of Nigeria we are every every sorry for the delay we receiver your message and we want you to know that every documents con-since the transfer of your funds has been read and sign by the high court, a document from the officer of the presidency which have been sign by the presidency it will be send to you to be sign as the beneficiary with agreement that you will pay for the transfer reflect permit fee after the transfer has been made to you and you will return the paper back to us as soon as possible for the transfer of your funds to be transfer to your bank account we are waiting to hear from you with your bank details ( if you are read to receiver back your money for West Africa Banks which has been release to us Fidelity Bank of Nigeria to pay you as soon as you are read with the agreement ) because we dont want to transfer the money to a wrong account number as soon as we hear from you with the document back to us ,we will start the process and you will receiver the transfer slip in the next 48 hours without any delay thank you we are sorry for delay your fund Fidelity Bank of Nigeria.

Yours in Service
Mr.Frank Patrick
Email: Fidelity_Bankplc@representative.com
Contact: +234(7011233036)
Director, Foreign Operations {FIDELITY BANK PLC}
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cahya4yaung@gmail.com, alematins41@gmail.com

Postby FrumpyBB » Wed Jul 03, 2019 2:59 pm

Encantado de conocerte, mi nombre es la Sra. Cahya Yaung de Indonesia, por favor, contáctame.
a través de mi dirección de correo electrónico para una discusión importante ( cahya4yaung@gmail.com )
Nice meeting you,my name is Mrs. Cahya Yaung from Indonesia,kindly contact me
through my email address for important discussion ( cahya4yaung@gmail.com )

cahya22
Email alematins41@gmail.com
Gender Female
Looking for Male
Age 31 y.o.
Country Indonesia
City Jakarta
Here for Serious Relationship
Marital status Widowed
Sexual Orientation Straight
Children I don't have children
Ethnicity Asian
Religion Christian
Body Type Average
Education Bachelors Degree
Occupation business
Description
Personal Description looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man. looking for a trust worthy man.

45.114.116.179 Cldreu; bad IP proxy
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Ben Collins - rev.mr.ben.collins8@gmail.com

Postby IceFM » Wed Jul 03, 2019 3:41 pm

From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Good day,


I believe this will be a good news to you, We done a board of
directors meeting today in this Bank hall and our Director general has
signed the release of your $2.4Millions to you this week as it was
approved.

What it will cost you now to get your funds release to you is $50.00
Google play card and If you send this Google play card of $50.00
this afternoon you will get your funds tomorrow.

This is last opportunity you have to claim your winning funds and what
it will cost you now are just Google play card of $50.00.

Have a great day.

Yours sincerely,
Mr Ben Collins
Chair Of the Cross Keys Bank USA.
E-mail: rev.mr.ben.collins8@gmail.com
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC
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Stewart Douglas - stewartdougalas@gmail.com

Postby IceFM » Thu Jul 04, 2019 11:34 pm

Dear Beneficiary
Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1200.00 I strongly believe the box will contain about US$2.7 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation.

Text me or call me now (917 790-5250)

I look forward in hearing from you.

Mr Stewart Douglas
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kharis.lawfirm1952@gmail.com

Postby FrumpyBB » Fri Jul 05, 2019 6:36 am

kharis Yesterday, 06:45
Important information for you and business proposal, please contact me thgrough my email kharis.lawfirm1952@gmail.com.
Regards,
Ken Harrison.

kharis
Email kharis.lawfirm1952@gmail.com
Gender Male
Looking for Male, Female, Both
Age 53 y.o.
Country Togo
City Lome Togo
Here for Friendship, Serious Relationship, Marriage, Just Fun
Marital status Divorced
Sexual Orientation Straight
Children I have 1-2 children living with me
Ethnicity Black
Religion Christian
Body Type Athletic
Education PhD
Occupation Personal Attorney to a Company
Description
Personal Description Simple and trustworthy


196.171.106.116 Lomé, Togo
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Stewart Douglas - stewartdougalas@gmail.com

Postby IceFM » Fri Jul 05, 2019 8:01 pm

Sir

I am waiting to hear from you and your details information needed
together with your preparation toward the special cargo non-inspection
fee of US$1200.00 for the delivery pf your funds


BRITISH-PASSPORT.jpg
Image

NEW-YORK-LICENSE.jpg
Image
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Brian Phillip - stevenmc073@gmail.com

Postby IceFM » Fri Jul 05, 2019 8:22 pm

United Nations Headquarters
Contact Name: Mr. Phillip B.
Tel: +1 212-415-400
U.N Department of Screening
United Nations Secretariat (29th Floor)
405 E 42nd Street
New York, NY 10017

Reference No. UNF/CG-24021

RE: US$10,500,000.00 Grant Award Notification

Are you the owner of this email address? if yes, then congratulations!

This is to notify you that you have been selected by the board of
trustees of the United Nations Charity Foundation based in the United
State of America for a cash grant award of US$10,500,000.00 with
reference No. UNF/CG-1802B, for your business, economic and social
research developments of your community.

The United Nations Charity Foundation grant award is conducted online
annually and geared towards global humanitarian development and
poverty eradication.

Participants emails were choose worldwide from different categories
based on their personal and business development of their respective
environments.

For further details and to collect your US$10,500,000.00 cash grant
award, kindly send your Official Name, telephone and fax number Age,
Occupation, country, today by email with the above reference number.

Yours sincerely,


Mr. Brian Phillip
Notification Officer
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Stewart Douglas - bob.hope_intl.airport@deliveryman.com

Postby IceFM » Fri Jul 05, 2019 8:23 pm

Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1,100.00 I strongly believe the box will contain about US$2.7 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Alternatively, I can personally bring it myself and then we share the total money in the box equally.


(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation.

Regards,

Mr.Stewart Douglas
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James Anderson - suntrusbankplc@gmail.com

Postby IceFM » Fri Jul 05, 2019 8:24 pm

HEAD Headquarter: Atlanta Georgia
United States
ROUTING NUMBER: 061000104
DIRECT PHONE: +(704) 318-0646


( NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)

Hey! This is James from the western union in conjunction with Sun Trust Bank. The sum of $ 11,000,000 has been rescheduled for delivery through the western union service. You are expected to reply to your full information and home address. Please note that two of our daily transaction limits will be limited to $ 5000 daily. The sum of $ 5000 will be available for pick up everyday until $ 11, 000, 000.00 is exhausted from your account in our company. Please reply back to your email address with your name, address and phone number.

Have a great day.

Sincerely,
James Anderson
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Stewart Douglas - stewartdougalas@gmail.com

Postby IceFM » Sat Jul 06, 2019 4:55 pm

Waiting to hear a good news please what is the progress conclusion update.
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David Wilson - davidwilson.agent@gmail.com

Postby IceFM » Sat Jul 06, 2019 5:00 pm

DAVID WILSON INSPECTION UNIT Hartsfield–Jackson Atlanta International Airport Address:6000 N Terminal Pkwy, Atlanta, GA 30320, USA. I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit, United Nations Inspection Agency at Hartsfield-Jackson International Airport Atlanta, Georgia. Working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, OCCUPATION AND SEX TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: davidwilson.agent@gmail.com Mr David Wilson Head Officer-in-Charge INSPECTION UNIT E-mail: ( davidwilson.agent@gmail.com )
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David Wilson - davidwilson.agent@gmail.com

Postby IceFM » Sat Jul 06, 2019 10:14 pm

Hello: xxxxxxxx

I read your email and I'm sorry if you have been scammed in the past i sympathies with you but this here is real and legal.

I want you to know that i am a man of integrity and i never had any negative intention about this transaction, i want you to know that we never knew you from anywhere, we only received your information from the IMF and a mandate to make sure you receive your funds.
All i need now is for you to provide me with your details so i can commence with the transactions.

PHONE NUMBER AND FULL HOME ADDRESS, OCCUPATION AND SEX AND A COPY OF VALID ID CARD TO ENABLE ME MERGE IT WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

And i agree with your terms, that's fair despite i get my 30% at delivery. I await your reply.

Thanks.


DAVID-ID-CARD-1.jpg
Image
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