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More 419s, part 42 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Jane Oparah - oparahjane02@gmail.com

Post by IceFM »

I am Ms. Jane Oparah a Clerk under the office of the Director on
Foreign Payments Central Bank of Nigeria. I have worked as the
Assistant to the Director and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was moved to the Finance Ministry but now I am back
to continue my good work which I believe in transparency to humanity.

Though I am now in a lower department and position, I still have
access to transfer files .I have gone through your file and have found
that you have completed all that is required of you to have your fund
released into your account but the greed which exist in the lives of
the Directors of the Foreign Payment, Central Bank of Nigeria, and
other approved paying Banks here will not let them do what they are
supposed to do. I am happy for the good President we have in Nigeria
today who is not like the former presidents who did nothing about
corruption/corrupt practices in the payment system.

Because of their greed and amount involved, they would not let you
know what to do to get your funds transferred. The money you have
spent in the past is nothing compared to what they make from your
funds through what we call International Trade on Stock and Exchange.
This was what Sanusi and the Zenith Bank Director introduced to all of
them, telling them never to release your already approved payment so
that they can use it to trade on the International Market on 60 days
intervals and make 10% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer.

This is one secret most of our foreign beneficiaries are not aware of
and they need someone to stand for them to clear this and make them
get their payments within 48 hours. To be frank with you, if I had
contacted you earlier, you would have received this money in your
account directly today through KTT wire transfer because I know their
secret which they believe no one else is aware of or will be
intimidated to speak up.
I will tell you what you have to do as soon as I get your response to
have your fund transferred with 48 hours. This is what I was doing for
some beneficiaries and the Directors suspected and kicked against me.
I have no interest in your money, I have no interest in what they do
too but my anger is that they use and dump us not because we want to
share money with them but because they think we know nothing about
their deals. Please assure me that no one will know about this and it
will be secret until you have received the document and take them by
surprise. I am so sorry for all you have gone through.
I am waiting for your response through my private email-
jnecoparah2@gmail.com or oparahjane02@gmail.com

Regards,

Ms. Jane Oparah
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William Angel - officepayment280@gmail.com

Post by IceFM »

Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or
tomorrow with this transaction you will never receive your transfer
fund of $2.5million again in this life, I will transfer it back
to the country origin of your fund and it
will be moved into government treasure account for building of
roads and other facilities in the country.

The bank will accept $50 only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card

This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.

Mr William Angel
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Travis Ellison - travisellison345@gmail.com

Post by IceFM »

I am Mr. Travis Ellison, a seasoned banker with TD Bank here in the States and I wish to request for your assistance in a deal that involves $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customers Mr. Paul Louis Halley, a French citizen rich who was into several businesses here in the States before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) with our bank here in the States.

This website will give you a comprehensive picture of what I am talking about http:/ /newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). During the bank audit exercise, it was discovered that a lot of accounts have been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that have been dormant. As the account officer to the late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family members over the internet, and yet all effort became abortive. However, I found you as my instinct convinced me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, TD Bank here in the States.

I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the $15.2M (Fifteen million, Two Hundred Thousand United States Dollars) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information; the call-up capital is significant. After receiving your thoughts and consideration, further information will be provided to you.

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email: travisellison345@gmail.com

Yours Sincerely,
Mr Travis Ellison
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Rebecca Wilson - natwestbank.us@yandex.com

Post by IceFM »

CFGRG9
National Westminster Bank
headquarters princes street
London England UK.
WhatsApp: +44 7520 634980

Attention Beneficiary:
PAYMENT NOTIFICATION

After our board meeting with United Nations and United State
Government including European Parliament and Asia Government they have
already given us instruction to contact you as scam victims and make
sure your US$15.7M Compensation fund release to you immediately you
provide your full details listed below.

Kindly reconfirm below

1) Your full name. 2) Contact Address
3) Phone, fax and mobile #. 4) Age.
5) Occupation. 6) Your bank details

Meanwhile as indicated and sign at the board meeting for the reason
that all legal documents must be sign in order to enable the
Department Of Treasury Direct account National Westminster Bank UK, to
have free access to funds and transfer into your bank account.

Contact me by phone WhatsApp: +44 7520 634980
Thanks for your maximum co-operation.

Mrs. Rebecca Wilson,
Director Department Of Treasury Direct-Account
National Westminster Bank London UK.
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Troy A. Miller - jben39842@gmail.com

Post by IceFM »

ATTENTION PLEASE,



I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth USD$1.5 million USD that is under our custody, this is
because some customs officers brought your package to me , and asked me to sign
the cancellation of your funds to divert your fund to the government
account before close for the Xmas Holidays and said they got your package from your
Diplomatic Agent, who tried to deliver the package to you.

This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.

We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:

DHL= 6hrs/$150.00USD

FedEx Express=9hrs/$100.00USD

UPS=12hrs/$50.00USD

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.

Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.

1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====

THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.


Yours Truly

Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
E-mail Address contact urgent ( jben39842@gmail.com )
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PAYMENT OFFICE - paymentoffice243@gmail.com

Post by IceFM »

This is to inform you that, We have been working towards the eradication of scam
Artists in Africa with the help of the (UN), and (IMF) and FBI. We have been able to
track down so many of this scam artist,The UN Anti-Crime Commission
and the IMF' have ordered the money recovered from the Scammers to be shared among
100 Lucky people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the Scam Artists file and
computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore
being compensated with the sum of $80.5 million dollars.
Since your email address appeared among the lucky beneficiaries
who will receive a compensation funds, we have arranged your payment
to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your
$80.5 million dollars will be loaded into it, and deliver it to your
postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM
Machine worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the UN Anti-Crime Commission and the
(IMF) and the Government has chosen them to payout all
the compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a global payments technology that enables consumers,financial institutions
and governments to use digital currency instead of cash and checks.
Contact him now for the delivery of your ATM Card. As soon as you contact
him, an ATM card will be issued to you immediately.
1. Your Full Name:
2. Home Address..
3.PHONE Number..
Thanks for your understanding as you follow instructions.
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Gill Tony - gilltony222@gmail.com

Post by IceFM »

Attn Beneficiary,

I have registered your Package with Dhl this morning and we agreed up that
your of USD 10.5m in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contact Mr, Gill Tony
gilltony222@gmail.com

Text or call +229)99961740


REAGARD
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC
ADDRESS/ No# 1105 Scoji Expre
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David C. Lee - davidlee4400@gmail.com

Post by IceFM »

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York

Dear Owner

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- 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,
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 5-6 hours upon your acceptance and proceed
to your address for delivery if you assure me of sharing the content
30% for me / 70% with 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: (davidlee4400@gmail.com)

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
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Megan Brennan - unitedpostalservices4432@gmail.com

Post by IceFM »

United States Postal Service
COURIER DELIVERY COMPANY
475 L'Enfant Plaza SW
Washington, D.C. 20260-0004 U.S.A


Attn : ATM MasterCard Beneficiary ,

This is POST OFFICE Courier Delivery Company of United State Of
America, the management of this company, wishes to inform you that, we
received a
parcel containing an ATM Master Card valued $10.7million USD with some
vital documents attached on it, for safety delivery to your home
address in your country,within' the next 48hrs as soon as we hear back
from you. This is (payment office ) I am directed to inform you that
your payment verification and confirmations are OK.

This parcel was brought to us this morning by the ATM Card payment
office/United States Secretary of the Treasury as your inheritance
approved fund to be delivered to you without delay, so kindly
reconfirm the below information to avoid delivery your ATM Master Card
to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information for safety delivery,

POST OFFICE is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information.
For the past 30 years we've grown up and grown into a diverse family
of companies as a POST OFFICE that's bigger, stronger, better than
ever.


Yours affectionately.
Mrs. Megan Brennan
United States Postmaster
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Gary Candler - garycandler122@gmail.com

Post by IceFM »

Attn : Sir/Madam,

How come you gave a wrong address for the delivery of your cash
consignment $10.5 Million USA Dollars ? The delivery agent Dr Robert
Blanc arrived over the weekend and discovered that you no longer live
at the designated address that was registered for the delivery.

Reconfirm your current delivery address and private mobile number
immediately to enable him proceed with the delivery or you can get a
hold of him via email (info.jlew@gmail.com)

Keep me posted on your progress

Mr Gary Candler
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Ahmeda Yadav - ahmedayadav@gmail.com

Post by IceFM »

Attn

Regarding your payment which is overdue/overstayed for release, it is
important to let you know that an agreement has been concluded to
release/deliver your funds through an affiliated Financial Security
Organization in Dubai UAE, Congratulation because your payment was
among the listed approved for release, therefore you are advise to
contact the director of the organization in Dubai as stated below.

Once we hear from you, all related information to receive the funds
will be made available to you.
Contact person: Abdulrahman Farouk

Email: ahmedayadav@gmail.com

Tel:/Whatsapp No +971529453273

Regards

Ahmeda Yadav
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Felix Smith - paymentoffice243@gmail.com

Post by IceFM »

Hello,
We have received your payment file from the office of the senate
committee on payment of Government and unpaid beneficiary over due
payment fund. We have been advised that the Bank of American, Ministry
of finance and other ministries has corruptly mismanaged the payment
of your fund 80.5 million dollars. We have been detailed on how many
occasions your payment has been approved but you failed to receive
your payment after all the money you have spent because of the
corruption in the Nigerian financial system.

We have been mandated to scrutinize your payment file and ensure that
your fund is delivered to your home as soon as possible.

We need you to forward your home address co-ordinate and also your
contact address and phone numbers when responding to enable us
commence the process with your delivery of your funds . This is to
enable us carry out the immediate delivery of your fund without any
hitch.

marry christian and happy new in advance

Sincerely yours.
Mr Felix Smith.
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Olivia Williams - debtmanagement149@gmail.com

Post by IceFM »

FINAL REMITTANCE OF US$1.2MILLION
Sequel to the directives from the Office of the Vice President on
your age long contractual/inheritance Payment, we write to inform you
of our ability to make your contractual and Inheritance outstanding
obligation to your benefit.
Be advised that by a copy of this mail to you , we aver in good faith
and as an undertaking and a guarantee that as soon as you can
re-confirm your Banking Co-ordinates as stated to be same in our
Dossier ,we shall obtain the supplementary papers and forward them to
your bank and in 48hours your funds shall be credited to your account
We are aware you may have paid huge fees for this purpose and this is
the reason why this office has stepped in to ensure that all these
anomalies are corrected. We shall be happy if you abide by our simple
instructions. This will help us facilitate the release of the said funds.
You are only required to make payment of $100 (One Hundred US Dollars)
being validation,Vetting and attestation warrant of the
supplementary documents prior to this funds transfer into your account
and no other fee is required from you
REPLY TO THE OFFICIAL IN-CHARGE EMAIL ADDRESS FOR FURTHER PROCEDURE.
IN PERSON (MRS Olivia Williams )
EMAIL ADDRESS: (debtmanagement149@gmail.com )
Accept our profound regards
Thanks for your anticipated Cooperation
Mrs Olivia Williams
For and On Behalf
Honorable Minister of Finance
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Freya Ryan - firstfinancialan@vipmail.hu

Post by IceFM »

First Financial Bank
Online Account Department
Monday-Friday 8:30 am to 4 pm

Dear Customer

This is to inform you that we have received an authorization from the
Federal Reserve Bank, to setup an offshore online account on
your behalf, regarding a financial support system imposed by world bank
this operation is to be carried out by the International Monetary Fund
law (Act) section 2 (a) (IMF)
as agreed that the sum of $10,500,000 USD will be transferred to an
offshore account that will be opened on your behalf upon our request
you are advice to follow the instruction given to you by first financial
bank online to provide the below required information and get back to us
immediately so we can proceed with your account opening.

Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Your working Id Card or Passport
Copy of your passport photograph
Name of Next of kin

We are waiting to hear from you with the complete information to
enable us proceed with the online account, Be informed that your
account will have check books and ATM debit card and MasterCard once
your online account is ready.


Thank you

Freya Ryan
Online Account Director
Yours faithfully,
First Financial Bank.
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jm4130919@gmail.com

Post by IceFM »

ATTN: BENEFICIARY

SCAM VICTIM COMPENSATION $200,000 USD.

Good day to you dear beneficiary. I am James Mark the Director
of Ministry Of Fiance Benin Republic I am writing this email to
inform you that after the several meeting held in my office last week
which consist between the United States Embassy Benin and the United
Nations, African ECO-WAS we have deliberate and concluded that you
will be compensated with all the money you have loosed in the hands of
Africans and most especially BENIN REPUBLIC precisely.

After receiving many complaints that many was scammed through WESTERN
UNION,MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES
including CHAMBERS as well, so I’m pleading with all scammed citizens
that anyone who has been scammed due to one reason or the other and
for anything would be compensated Back and no matter your country or
continent,USA, ASIA PACIFIC,EUROPE, ETC. all scammed person(s) would
be compensated and would be sent their Compensation funds, Please If
you found this message in your spam folder, it could be due to your
Internet Service Provider, ISP. So move to your inbox before your reply.

Furthermore, Your compensation Fund will be sum of $200,000 USD
Two Hundred Thousand Dollars And this fund would be sent to you
Through BANK DRAFT CHECK and it would be sent to you in form of an
executive Enveloped sealed letter and there will be nothing like any
delivery agent or Courier Company involved in this, perhaps, this
letter would be sent to you Through POST OFFICE and would be sent
directly to your home address and P.O BOX. Therefore, You are to
reconfirm Your Home Address to the below details for Fast procedure
and immediate co-operation;

Full Name:
Home Address:
Country:
P.O. Box Address:
Postal Address:
Telephone Number:
Age and Sex:

Finally, Your compensation fund of $200,000 USD will be send to you
and the only money that would be involved in this would be the
posting fee of $40 you can get Steam card or iTunes Card $40 USD and
this would be the only money that would
be paid by the beneficiary of the funds and that is all. Moreover,
there will be no C.O.D in this stated method of payment and the
beneficiary has just from now till the 20th of this December Been
Monday 2021 to comply and correspond with this office respectively.


Your urgent and fast response is highly needed and would be highly
appreciated, So as to enable this issue to be settled once and for
all. Thanks and remain bless

Email: jm4130919@gmail.com
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