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419 Scam – Diplomats scam / Anna Holmes

The following spam email is a variation of the Advence Fee fraud. The spammer claims to have $1.5 million from an anonymous benefactor that they want to give to you. In some cases they will arrange a meeting with someone claiming to be a diplomat who will fly to your country to bring you money. The following names (which can be assumed to be fake) have been used:

If you have responded to this scam and received money demands, please forward us copies of the emails from the scammers. Do not agree to a meeting with the criminals except as part of a police sting to arrest them. Do not make any payments to them whatsoever. Thank you!

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Email addresses used for this scam:

  • annaholmes1@jumpy.it
  • annaholmes2002@jumpy.it
  • annaholmes2002@velocall.com
  • annaholmes2@jumpy.it
  • annaholmes@velocall.com

Example:

From: "annaholmes" <annaholmes2002@web-mail.com.ar>
Sent: Sunday, 06 March, 2005 2:38
Subject: Acknowledge Receipt

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is USD1.5M (One Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely Remain

Anna Holmes
annaholmes2@web-mail.com.ar
annaholmes3@web-mail.com.ar



many blank lines


___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://dirot4sales.com

Message headers:

Subject: Acknowledge Receipt
X-WEBC-Mail-Request-IP: 213.255.192.211
X-WEBC-Mail-From-Script: http://www.somephpwebhost/modules.php
From: annaholmes <annaholmes2002@web-mail.com.ar>
X-Priority: 3 (Normal)
Cc: 
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer: RLSP Mailer
Message-Id: <20050305173823.6DF84284E@wmphpp10.st2.lyceu.net>
Date: Sat,  5 Mar 2005 18:38:23 +0100 (CET)

So where was this sent from?

WHOIS details for sending network (IP 213.255.192.211):
This IP address belongs to a satellite ISP that serves Nigeria and other countries in Africa.

     inetnum:      213.255.192.208 - 213.255.192.223
     netname:      LYNX
     descr:        LYNX
     country:      GB
     admin-c:      SVNC-RIPE
     tech-c:       SVNC-RIPE
     status:       ASSIGNED PA
     mnt-by:       SV-MNT
     changed:      noc@sky-vision.net 20030825
     source:       RIPE
     
     route:        213.255.192.0/19
     descr:        SkyVision Network Services
     origin:       AS25228
     mnt-by:       SV-MNT
     changed:      noc@sky-vision.net 20050218
     source:       RIPE
     
     role:         SkyVision Network Coordination Center
     org:	      ORG-SGN1-RIPE
     address:      SkyVision Global Networks
     address:      Kinetic Business Centre
     address:      Theobald Street
     address:      Borehamwood
     address:      Hertfordshire WD6 4PJ
     address:      United Kingdom
     phone:        +44 20 8387 1750
     fax-no:       +44 20 8387 4004
     e-mail:       noc@sky-vision.net
     admin-c:      SVAC-RIPE
     tech-c:       SVTC-RIPE
     nic-hdl:      SVNC-RIPE
     mnt-by:       SV-MNT
     notify:       noc@sky-vision.net
     changed:      noc@sky-vision.net 20011220
     source:       RIPE

Older version of this scam email:

From: Mrs Anna Holmes [mailto:annaholmes2@jumpy.it]
Sent: Tuesday, December 28, 2004 7:04 AM
Subject: Acknowledge Receipt

This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is USD1.5M (One Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________



Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely Remain


Anna Holmes
annaholmes2002@jumpy.it
annaholmes1@jumpy.it





....



___________________________________________________________________________
E-Mail enviado desde el servicio de Webmail de PHP-Nuke Powered Site
- http://www.colectividadcastellanoleonesa.cl

This was sent through an unsecured PHP-Nuke installation at a website in Chile and uses three email accounts at a free webmail provider in Italy. I don't think diplomats usually correspond that way. It was sent via blind carbon copy, as the recipient address is not listed above, i.e. it was sent to thousands of people, not just the person who forwarded this example to us.


Edward Milford

From: Edward Milford <edwardmilford@web-mail.com.ar>
Sent: Wednesday, April 13, 2005 2:33 AM
Subject: Acknowledge Receipt



From:Edward Milford
Tel/Fax:44-870-130-6123

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND THIS IS NOT A SALES SOLICITATION OR SPAM.

We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded

in the manner stated below:

Your Full Name: ______________________________

Your Complete Address (not P.O.BOX) : ______________________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence:___________________________

Direct Telephone Number: ____________________________________

Mobile Number:_______________________________________________

Fax Number:______________________________________________________

The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.

So, it's mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to me as soon as possible.

Congratulations in advance.
Thank you and I sincerely remain
Edward Milford




___________________________________________________________________________
Tämä sähköposti on lähetetty Snorkkeli.net webmail-palvelun kautta
- http://Snorkkeli.net

The following email was sent to a victim in Indonesia. The victim was to be visted by a "diplomat" and would have to pay various expenses before receiving the promised funds. As it turns out, the email announcing the visitor to Indonesia was actually sent from within Indonesia - presumably by the same person who will meet with the victim to steal the victim's money:

ATTENTION: FIRSTNAME LASTNAME,
 
SEQUEL TO YOUR MESSAGE AND INFORMATION AS ATTACHED THEREIN, 
WE HEREBY INFORMED YOU OFFICIALLY THAT THE INFORMATION SUPPLIED 
IS THE SAME WITH THE INFORMATION IN OUR COMPUTER DATA. AND 
BE INFORMED OUR DIPLOMATIC OFFICERS HAS LEFT TODAY WITH YOUR 
CONSIGNMENT TO AIRPORTNAME INTERNATIONAL AIRPORT INDONESIA.
 
CONSEQUENTLY, THE OFFICIALS HAVE PUT ARRANGEMENT IN PLACE FOR 
THE DIPLOMAT WHO IS ARRIVING AIRPORTNAME INTERNATIONAL 
AIRPORT INDONESIA MONDAY BEING 06/06/2005 TO OPEN UP COMMUNICATION 
WITH YOU UPON HIS ARRIVAL, YOU MUST NOT LET THE DIPLOMATIC OFFICER 
KNOW THE CONTENT OF THE CONSIGNMENT BECAUSE WE DID NOT DISCLOSE THE 
CONTENT TO HIM. WHEN HE ARRIVE YOUR COUNTRY OR A NEIGHBORING COUNTRY 
FOR ANY REASON HE WILL CALL YOU ON PHONE.
 
FUTHERMORE, I USE THIS OPPORTUNITY TO BRING TO YOUR NOTICE THAT 
ALL EXPENSES INCURED BY THE DIPLOMAT IN THE CAURSE OF CONVEYING 
YOUR CONSIGNMENT FUND TO AIRPORTNAME INTERNATIONAL AIRPORT INDONESIA 
OR A NEIGHBOR COUNTRY SHALL BE BORNE BY YOU THIS HE WILL DEMAND FROM 
YOU BEFORE DELIVERING YOUR CONSIGNMENT TO YOU.
 
I MUST USE THIS OPPORTUNITY TO IMPLORE YOU TO EXERCISE UTMOST 
INDULGENCE TO KEEP THIS MATTER EXTRAORDINARILY CONFIDENTIAL TILL 
YOU RECEIVE YOUR FUNDS.
 
THANKS FOR YOUR CO-OPERATION.
 
ALL THE VERY BEST 
MR. EDWARD MILFORD

--------------------------------------------------------------------------------
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for FREE with Yahoo! Photos. Get Yahoo! Photos

Message headers:

Received: from [203.83.38.228] by web26301.mail.ukl.yahoo.com
 via HTTP; Sun, 05 Jun 2005 05:59:37 BST
Date: Sun, 5 Jun 2005 05:59:37 +0100 (BST)
From: Edward Milford 
Subject: Matter very urgent

WHOIS details for sending network (IP 203.83.38.228):

     inetnum:      203.83.32.0 - 203.83.47.255
     netname:      CORBECNET
     descr:        Corbec communication
     descr:        Internet Service Provider
     descr:        Jakarta, Indonesia
     country:      ID
     admin-c:      AS238-AP
     tech-c:       HC302-AP
     mnt-by:       MNT-APJII-ID
     mnt-lower:    MAINT-ID-CORBEC
     changed:      hm-changed@apnic.net 20021122
     changed:      hostmaster@apjii.or.id 20021231
     status:       ALLOCATED PORTABLE
     remarks:      spam and abuse report : abuse@apjii.or.id
     source:       APNIC
     
     person:       Adi Triyanto Soedarno
     nic-hdl:      AS238-AP
     e-mail:       adi@corbec.net.id
     address:      Plaza BBD 16 Fl.
     address:      Jl. Imam Bonjol No. 61
     address:      Jakarta
     phone:        21-398-33773
     fax-no:       21-398-33774
     country:      ID
     changed:      adi@corbec.net.id 20021015
     mnt-by:       MAINT-ID-CORBEC
     source:       APNIC
     
     person:       hostmaster corbec
     nic-hdl:      HC302-AP
     e-mail:       hostmaster@corbec.net.id
     address:      Plaza BBD 16 Fl.
     address:      Jl. Imam Bonjol No. 61
     address:      Jakarta
     phone:        21-398-33773
     fax-no:       21-398-33774
     country:      id
     changed:      hostmaster@corbec.net.id 20021015
     mnt-by:       MAINT-ID-CORBEC
     source:       APNIC


Simon Morris

Subject: Greetings
From: simonmorris <ss12morris@yahoo.it>
Date: Fri, 15 Apr 2005 11:41:42 +0200 (CEST)


This is an official notification of the availability
of a package deposited in your name and it is not a
sales solicitation or SPAM.

We are Diplomats that use our immunity and status to
safekeep special and valuable packages and baggage in
trust for reputable clients that are honest and
trustworthy.

We work in collaboration with top firms and
Governments of various countries as we have earned a
name as a service whose hallmarks in reliability and
confidentiality are revered.

International missions, Fellow Diplomats and Embassies
of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed
because of the Non Circumvention and Non Disclosure
Agreement that was signed with the said benefactor
when the packages were being deposited made you the
beneficiary of a package containing some amount of
money and stated clearly that you should only be
contacted when the time signed for it to be in our
care elapses and the time has already elapsed that is
why you are being contacted.

The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18
months after the beneficiary has received the funds.

The  funds in the package is USD12.5M (Twelve Million,Five
Hundred Thousand U.S.Dollars) and we confirm that
these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH. 

You are hereby advised to send your Full Contact
Information as well as the name of the closest airport
to your city in the format stated below so that the
funds would be brought to your Country of residence by
3 Diplomats who would accompany you to your bank (if
you want them to) to deposit the funds in your name
and submit all documentations that has to do with the
origin of the funds in other to exonerate you from any
form of investigations or interrogation and to
authenticate the fact that the funds are clean and has
no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake
or error is made and it should be forwarded in the
manner stated below:

Your Full Name: ______________________________

Your Complete Address:
________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of
Residence:_________________________________ 

Direct Telephone
Number:____________________________________

The Telephone number is very necessary because the
number would be called by the Diplomats before the
funds would be handed over to you so as to ensure that
the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number
preferably your Mobile or Cell Phone Number.          
               
 
Complete the above and send back to me as soon as
possible.

Congratulations in advance.

Thank you and I sincerely Remain

This is an official notification of the availability
of a package deposited in your name and it is not a
sales solicitation or SPAM.

We are Diplomats that use our immunity and status to
safekeep special and valuable packages and baggage in
trust for reputable clients that are honest and
trustworthy.

We work in collaboration with top firms and
Governments of various countries as we have earned a
name as a service whose hallmarks in reliability and
confidentiality are revered.

International missions, Fellow Diplomats and Embassies
of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed
because of the Non Circumvention and Non Disclosure
Agreement that was signed with the said benefactor
when the packages were being deposited made you the
beneficiary of a package containing some amount of
money and stated clearly that you should only be
contacted when the time signed for it to be in our
care elapses and the time has already elapsed that is
why you are being contacted.

The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18
months after the beneficiary has received the funds.

The  funds in the package is USD12.5M (Twelve Million,Five
Hundred Thousand U.S.Dollars) and we confirm that
these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH. 

You are hereby advised to send your Full Contact
Information as well as the name of the closest airport
to your city in the format stated below so that the
funds would be brought to your Country of residence by
3 Diplomats who would accompany you to your bank (if
you want them to) to deposit the funds in your name
and submit all documentations that has to do with the
origin of the funds in other to exonerate you from any
form of investigations or interrogation and to
authenticate the fact that the funds are clean and has
no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake
or error is made and it should be forwarded in the
manner stated below:

Your Full Name: ______________________________

Your Complete Address:
________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of
Residence:_________________________________ 

Direct Telephone
Number:____________________________________

The Telephone number is very necessary because the
number would be called by the Diplomats before the
funds would be handed over to you so as to ensure that
the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number
preferably your Mobile or Cell Phone Number.          
               
 
Complete the above and send back to me as soon as
possible.

Congratulations in advance.

Thank you and I sincerely Remain

Simon Morris.

ss12morris@yahoo.it 

.

___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.klassefotos.de


Katherine Young

From: <mrskatherine30@universia.net.mx>
To: <mrskatherine30@universia.net.mx>
Sent: Saturday, 16 April, 2005 23:46
Subject: From Mrs Katherine Young

This is an official notification of the availability of a package 
deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special 
and valuable packages and baggage in trust for reputable clients 
that are honest and trustworthy.

We work in collaboration with top firms and Governments of various 
countries as we have earned a name as a service whose hallmarks in 
reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world 
have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non 
Circumvention and Non Disclosure Agreement that was signed with the 
said benefactor when the packages were being deposited made you the 
beneficiary of a package containing some amount of money and stated 
clearly that you should only be contacted when the time signed for 
it to be in our care elapses and the time has already elapsed that 
is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the 
benefactor mandates us to fully divulge and disclose the benefactor's 
identity 18 months after the beneficiary has received the funds.

The  funds in the package is USD1.5M (One Million,Five Hundred Thousand 
U.S.Dollars) and we confirm that these funds are fully free of any 
liens, or encumbrances and are clean, clear and non-criminal origin 
and are available in the form of CASH. 

You are hereby advised to send your Full Contact Information as well 
as the name of the closest airport to your city in the format stated 
below so that the funds would be brought to your Country of residence 
by 3 Diplomats who would accompany you to your bank (if you want them 
to) to deposit the funds in your name and submit all documentations 
that has to do with the origin of the funds in other to exonerate you 
from any form of investigations or interrogation and to authenticate 
the fact that the funds are clean and has no links whatsover with 
either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is 
made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:
_________________________________ 

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be 
called by the Diplomats before the funds would be handed over to you 
so as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably 
your Mobile or Cell Phone Number.                          
 
Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and God bless.
Mrs Katherine Young


Edward Milford

Subject: ATTENTION
From: Edward Milford (brainmilford@luxmail.com)
Date: Mon May 02 2005 - 08:40:03 EDT 

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR 
NAME AND IT IS NOT A SALES SOLICITATION OR SPAM.
We are Diplomats that arrange for the safekeeping of special 
and valuable packages and baggage in trust for reputable clients 
that are honest and trustworthy.
We work in collaboration with top firms and Governments of various 
countries as we have earned a name as a service whose hallmarks 
in reliability and confidentiality are revered. International 
missions, Fellow Diplomats and Embassies of the world have us
ed our services to satisfaction.
A benefactor whose identity can not be disclosed because of the 
Non Circumvention and Non Disclosure Agreement that was signed 
with the said benefactor when the funds were being deposited, 
made you the beneficiary of a package containing some amount of 
money and stated clearly that you should only be contacted when 
the time signed for it to be in our care elapses and the time 
has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with 
the benefactor mandates us to fully divulge and disclose the 
benefactor's identity 18 months after you, the beneficiary, has 
received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand 
U.S.Dollars) and we confirm that these funds are fully free of 
any liens, or encumbrances and are clean, clear and non-criminal 
origin and are available in the form of CASH. 
You are hereby advised to reconfirm your Full Contact Information 
for verification with information contained in our computer 
database as well as other relevant information in the format 
stated below so that the funds would be arranged to be brought 
to your Country of residence by Diplomats who would accompany you 
to your bank (if you want them to) to deposit the funds in your 
name and submit all documentations of proof of the origin of the 
funds in other to exonerate you from any form of investigations
or interrogation and to authenticate the fact that the funds are 
clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error 
is made and it should be forwarded 
in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : 
_____________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be 
called by the Diplomats before the funds would be handed over to 
you so as to ensure that the package is handed over to the right person.
So, it's mandatory you send your Direct Telephone Number preferably 
your Mobile or Cell Phone Number.            
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely remain
Edward Milford 
 brainmilford@yahoo.co.in
****PRIVATE & CONFIDENTIAL*****
this e-mail and any attached files are confidential and may be legally 
privileged. 
If you are not the addressee, any disclosure, reproduction, copying, 
distribution, or other dissemination or use of this communication is 
strictly prohibited.  


Brain Milford

Subject: Attention
From: Brain Milford (brain_milford@luxmail.com)
Date: Sat May 07 2005 - 06:27:16 EDT 

Attention, 
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR 
NAME AS A CONSIGNMENT AND IT IS NOT A SALES SOLICITATION OR SPAM. 
We are Diplomats that arrange for the safekeeping of special 
and valuable packages and baggage in trust for reputable clients 
that are honest and trustworthy.
 We work in collaboration with top firms and Governments of 
various countries as we have earned a name as a service whose 
hallmarks in reliability and confidentiality are revered.  
International missions, Fellow Diplomats and Embassies of the 
world have used our services to 
satisfaction. 
 A benefactor whose identity can not be disclosed because of 
the Non Circumvention and Non Disclosure Agreement that was 
signed with the said benefactor when the funds were being 
deposited, made you the beneficiary of a package containing 
some amount of money and stated clearly that you should only 
be contacted when the time signed for it to be in our care 
elapses and the time has already elapsed that is why you are 
being contacted. 
 The Non Circumvention and Non Disclosure Agreement signed 
with the benefactor mandates us to fully divulge and disclose 
the benefactor's identity 18 months after you, the beneficiary, 
has received the funds. 
 The funds totals $7.5M (Seven Million, Five Hundred Thousand 
U.S.Dollars) and we confirm that these funds are fully free of 
any liens, or encumbrances and are clean, clear and  non-criminal 
origin and are available in the form of Consignment. 
 You are hereby advised to reconfirm your Full Contact Information 
for verification with information contained in Our computer 
database as well as other relevant information in the format 
stated below so that the fund would be Arranged to be brought 
to you in any of this country; America, Japan, Dubai, China, 
India, Korea, Australia, spain, Soudi  Arabia, London, by Diplomats 
in form of consignment.  Now it left for  you to make choice of 
these countries so that we shall make an arrangement to deliver 
it to you.
 Requested Information is to ensure that no mistake or error is 
made and it should be forwarded  in the manner stated below: 
I ___________________________ 
 Your Complete Address (Physical Address with Zip Code not 
(P.O.BOX):_______________________
 Name of City of Residence: ____________________
 Name of Closest Airport to City of
 Residence: ___________________________
 Direct Telephone Number: ____________________________________
 Mobile Number: _______________________________________________
 Fax Number: ______________________________________________________
 The Contact Numbers are very necessary because the number would 
be called by the Diplomats before the consignment would be Handed 
over to you so as to ensure that the package is handed over to the 
right person. So, it's mandatory you send your Direct Telephone 
Number preferably your Mobile or Cell Phone Number.          
 Complete the above and send back to me as soon as possible. 
Congratulations in advance.
 Thank you and I sincerely remain. 
 Brain Milford 
 
   ****PRIVATE & CONFIDENTIAL*****
 This e-mail and any attached files are confidential and may
 Be legally privileged.
 If you are not the addressee, any disclosure, reproduction,
 Copying, distribution, or other dissemination or use of this
 Communication is strictly prohibited.  


Edward Wallace

Date: Wed, 11 May 2005 02:34:44 +0100
Reply-To: ewallace1@myway.com
From: Edward Wallace <ewallace01@TISCALI.DK>
Subject: AN OFFICIAL NOTIFICATION
Comments: 
To: jkaso@email.ro
Content-Type: text/plain; charset="ISO-8859-15"

From:Edward Wallace
Tel:44-870-135-7848
Fax:44-870-121-1829

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT
IS NOT A SALES SOLICITATION OR SPAM.

We are Diplomats that arrange for the safekeeping of special and valuable
packages and baggage in trust for reputable clients that are honest and
trustworthy.
We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions, Fellow Diplomats and
Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circumvention
and Non Disclosure Agreement that was signed with the said benefactor when
the funds were being deposited, made you the beneficiary of a package containing
some amount of money and stated clearly that you should only be contacted
when the time signed for it to be in our care elapses and the time has already
elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor
mandates us to fully divulge and disclose the benefactor's identity 18 months
after you, the beneficiary, has received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars)
and we confirm that these funds are fully free of any liens, or encumbrances
and are clean, clear and non-criminal origin and are available in the form
of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification
with information contained in our computer database as well as other relevant
information in the format stated below so that the funds would be arranged
to be brought to your Country of residence by Diplomats who would accompany
you to your bank (if you want them to) to deposit the funds in your name
and submit all documentations of proof of the origin of the funds in other
to exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean and has no links whatsoever
with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made
and it should be forwarded
in the manner stated below:

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not P.O.BOX) : 
____________________________________________________________________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence:___________________________

Direct Telephone Number: ____________________________________

Mobile Number:_______________________________________________

Fax Number:______________________________________________________

The Contact Numbers are very necessary because the number would be called
by the Diplomats before the funds would be handed over to you so as to ensure
that the package is handed over to the right person.

So, it?s mandatory you send your Direct Telephone Number preferably your
Mobile or Cell Phone Number.
Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely remain

Edward Wallace


Nobert Bert Crason

Subject: Acknowledge Receipt.
From: Nobert Bert Crason (nobertcrason@eresmas.com)
Date: Sat May 21 2005 - 15:34:34 EDT 


This is an official notification of the availability of a package 
deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special 
and valuable packages and baggage in trust for reputable clients 
that are honest and trustworthy.

We work in collaboration with top firms and Governments of various 
countries as we have earned a name as a service whose hallmarks in 
reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world 
have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non 
Circumvention and Non Disclosure Agreement that was signed with the 
said benefactor when the packages were being deposited made you the 
beneficiary of a package containing some amount of money and stated 
clearly that you should only be contacted when the time signed for 
it to be in our care elapses and the time has already elapsed that 
is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the 
benefactor mandates us to fully divulge and disclose the benefactor's 
identity 18 months after the beneficiary has received the funds.

The funds in the package is USD6.5M (Six Million,Five Hundred Thousand 
U.S.Dollars) and we confirm that these funds are fully free of any 
liens, or encumbrances and are clean, clear and non-criminal origin 
and are available in the form of CASH. 

You are hereby advised to send your Full Contact Information as well 
as the name of the closest airport to your city in the format stated 
below so that the funds would be brought to your Country of residence 
by 3 Diplomats who would accompany you to your bank (if you want them 
to) to deposit the funds in your name and submit all documentations 
that has to do with the origin of the funds in other to exonerate you 
from any form of investigations or interrogation and to authenticate 
the fact that the funds are clean and has no links whatsover with 
either drugs or terrorism.

 

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:
_________________________________ 

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be 
called by the Diplomats before the funds would be handed over to you 
so as to ensure that the package is handed over to the right person.

So,its mandatory you send your Direct Telephone Number preferably 
your Mobile or Cell Phone Number. 


Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely Remain

Mr.Nobert Crason.


Date:         Tue, 19 Apr 2005 04:49:12 -0700
Reply-To:     mrsannsmith40@yahoo.co.uk
From:         Mrs Ann Smith <mrsannsmith40@UNIVERSIA.NET.CO>
Subject:      From Mrs Ann Smith


"Stanley Maurice" (stanley.maurice@williamassociate.com / Stanley.Maurice@gmail.com / Stanley101@virgilio.it)

From: <stanley101@virgilio.it>
To: <stanley.maurice@williamassociate.com>
Sent: Thursday, 08 September, 2005 2:50
Subject: Legal Notice

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND
THIS IS NOT A SALES SOLICITATION OR SPAM.

I represent Williams &
Associates, a law firm that arranges untraceable asset management and
safekeeping of special and valuable packages and baggage in trust for
reputable clients that are honest and trustworthy.


We wish to inform
you of the availability of a safe deposit box with a Security firm
for
which you have been listed as the beneficiary, a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
safe deposit box was being deposited, made you the beneficiary of a box
which contains some amount of money and instructed clearly that you
should only be notified of its availability after the expiration of the
maturity date and that time has already elapsed, that is why you are
being contacted.


The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully divulge and disclose
the benefactor's identity one month after you, the beneficiary, has
confirmed receipt of the funds.


The funds in the safe deposit box
totals £2.5M (Two million five hundred thousand British Pound
Sterlings) and we confirm that these funds are fully free of any liens,
or encumbrances and are clean, clear and of non-criminal origin and are
available in the form of CASH. The monies have been declared as Family
Documents instead of CASH. The Security Company does not know the true
contents of the box and you must not disclose the information to them
or to anybody whatsoever.


You are hereby advised to reconfirm your
Full Contact Information for verification with information contained in
our computer database as well as other relevant information in the
format stated below. As soon as the information is confirmed with that
provided by your benefactor, you will be notified immediately with
instructions necessary for you to arrangements and pick up the safe
deposit box from the security company


We at Williams & Associates
want to state clearly that our job will be to monitor the claim, give
assistance where necessary and also advice you on behalf of your
benefactor. We cannot be directly involved in the claim, You will have
to arrange directly with the Security company on the best and safest
way for you to pick up your money as soon as possible.


The Requested
Information is to ensure that no mistake or error is made and it should
be forwarded in the manner stated below:


Your Full
Name: ___________________________________

Your
Complete Address: ___________________________________

Name of
City of Residence: ___________________________________

Direct
Telephone Number: ___________________________________

Direct Fax
Number: ___________________________________


The Telephone
& Fax numbers are very necessary as they will be forwarded to the
Security company staff, and forms faxed to you before the funds would
be handed over to you so as to ensure that the package is handed over
to the right person.


So, it’s mandatory you send your Direct
Telephone Number preferably your Mobile or
Cell Phone Number.


Complete the above and send back to stanley.maurice@williamassociate.
com


Congratulations in advance.


Thank you and I sincerely remain


Stanley Maurice
Williams & Associates
66 Lincoln’s Inn Fields
London
WC2A 3LH
Tel: +447031919059
Fax: +442071132019

Message headers:

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  by mta180.mail.dcn.yahoo.com with SMTP; Wed, 07 Sep 2005 10:51:00 -0700
Received: from pswm5.cp.tin.it (212.216.176.71) by vsmtp1.tin.it (7.2.060.1)
        id 4316DA980033DC66; Wed, 7 Sep 2005 19:50:27 +0200
Date: Wed, 7 Sep 2005 18:50:29 +0100 (GMT+01:00)
From:  <stanley101@virgilio.it>
Reply-To:  <stanley101@virgilio.it>
To: stanley.maurice@williamassociate.com
Subject: Legal Notice
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: 196.3.60.17

WHOIS details for sending network (IP 196.3.60.17):

inetnum:      196.3.60.0 - 196.3.63.255
netname:      ORG-SA57-AFRINIC-20050513
descr:        Provider Local Registry
descr:        Starcomms Nigeria (v4 allocation)
country:      NG
org:          ORG-SA57-AFRINIC
admin-c:      RCO1-AFRINIC
tech-c:       MQ1-AFRINIC
status:       ALLOCATED PA
mnt-by:       AFRINIC-HM-MNT
mnt-lower:    STARCOMMS-MNT
notify:       razvano@starcomms.com
changed:      hostmaster@afrinic.net 20050513
source:       AFRINIC

organisation: ORG-SA57-AFRINIC
org-name:     Starcomms
org-type:     LIR
country:      NG
address:      Bishop Kale Close
address:      Des Saka Tinubu Street
address:      Victoria Island
address:      Lagos
phone:        +23418048000
e-mail:       maherq@starcomms.com
admin-c:      MQ1-AFRINIC
tech-c:       MQ1-AFRINIC
mnt-ref:      AFRINIC-HM-MNT
notify:       postmaster@starcomms.com
mnt-by:       AFRINIC-HM-MNT
changed:      hostmaster@afrinic.net 20050510
source:       AFRINIC

person:       Razvan Cristian Oprea
address:      Starcomms Nigeria Limited
address:      Plot 1261, Bishop Kale Close, off Saka Tinubu
address:      Victoria Island, Lagos, Nigeria
phone:        +23418049884
e-mail:       razvano@starcomms.com
nic-hdl:      RCO1-AFRINIC
mnt-by:       STARCOMMS-MNT
changed:      razvano@starcomms.com 20050310
changed:      razvano@starcomms.com 20050310
source:       AFRINIC

person:       Maher Qubain
address:      Starcomms Nigeria Limited
address:      Plot 1261, Bishop Kale Close, off Saka Tinubu
address:      Victoria Island, Lagos Nigeria
phone:        +23418048000
e-mail:       maherq@starcomms.com
nic-hdl:      MQ1-AFRINIC
mnt-by:       STARCOMMS-MNT
changed:      razvano@starcomms.com 20050310
changed:      razvano@starcomms.com 20050310
source:       AFRINIC

Email history for IP address:
196.3.60.17
2005-06-18 12:18:38 UTCrbjh001@aniverse.net
2005-06-18 14:33:56 UTCcustomerservicemanager@thunderballlotukltd.org
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2005-06-20 15:08:46 UTCg_ladystore@yahoo.co.uk
2005-06-20 15:32:11 UTChilevelstore@yahoo.com
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2005-06-21 05:36:18 UTCkennethbryan80@tiscali.dk
2005-06-21 17:05:32 UTCwesleyk77@walla.com
2005-06-21 18:47:35 UTCibrahim2abu@zipmail.com.br
2005-06-21 20:53:32 UTCyengeni101@energydepartmentworld.net
2005-06-21 21:19:32 UTChassanmo99@hotmail.com
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2005-06-22 02:05:58 UTCrevbj2@aniverse.net
2005-06-22 03:05:10 UTCluckydaylotteryupdate@internationalpromo.net
2005-06-22 14:30:32 UTCdrpaulwolfowitz@surefish.co.uk
2005-06-22 23:51:44 UTCdrchales_ben@zipmail.com.br
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2005-06-24 01:08:36 UTCbrian@freelott.org
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2005-06-26 00:34:16 UTCyengeni@energydepartmentworld.net
2005-06-26 07:18:02 UTCcontact@amberdaniels.net
2005-06-26 17:34:41 UTCkelvinsuleman@zipmail.com.br
2005-06-26 18:57:12 UTCmanilaluisa@walla.com
2005-06-26 19:58:13 UTCsoocho0019@yahoo.com.mx
2005-06-26 20:23:42 UTCibrahimphilips@zipmail.com.br
2005-06-26 20:46:13 UTCsmithkuku@tiscali.it
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2005-06-27 22:21:00 UTCmrm_danis@zipmail.com.br
2005-06-28 13:59:17 UTCibrahim3abu@zipmail.com.br
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2005-06-28 14:52:08 UTCmrm_danis1@zipmail.com.br
2005-06-28 16:12:57 UTCmrm_danis@zipmail.com.br
2005-06-28 23:42:36 UTCianreedco@msn.com
2005-06-29 03:43:56 UTCwilliamjude1@tiscali.ch
2005-06-29 04:12:35 UTCianreedco@msn.com
2005-06-29 04:39:16 UTCwilliamjude1@tiscali.ch
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2005-06-30 00:42:56 UTCwilliam_wei@zipmail.com.br
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2005-06-30 23:00:02 UTCbarrister_robert_basilesq@yahoo.co.in
2005-07-04 22:56:42 UTCabuagafar@trustmymail.com
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2005-07-14 15:13:40 UTCniclive1@newyork.hu
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2005-07-14 15:15:40 UTCniclive1@newyork.hu
2005-07-14 15:20:28 UTCniclive1@newyork.hu
2005-07-14 15:25:17 UTCniclive1@newyork.hu
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2005-07-14 15:45:47 UTCniclive1@newyork.hu
2005-07-14 15:50:53 UTCniclive1@newyork.hu
2005-07-14 15:58:46 UTCniclive1@newyork.hu
2005-07-14 16:01:02 UTCniclive1@newyork.hu
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2005-07-14 16:03:11 UTCniclive1@newyork.hu
2005-07-14 16:12:07 UTCniclive1@newyork.hu
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2005-07-16 14:13:31 UTCnicclivevcv@newyork.hu
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2005-07-16 14:20:21 UTCnicclivevcv@newyork.hu
2005-07-16 14:22:27 UTCnicclivevcv@newyork.hu
2005-07-16 14:23:53 UTCnicclivevcv@newyork.hu
2005-07-16 14:29:17 UTCnicclivevcv@newyork.hu
2005-07-16 14:29:50 UTCnicclivevcv@newyork.hu
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2005-07-16 14:52:22 UTCnicclivevcv@newyork.hu
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2005-07-17 03:12:01 UTCvictor5@newyork.hu
2005-07-18 08:48:21 UTCniclive2@newyork.hu
2005-07-18 12:48:37 UTCniclive2@newyork.hu
2005-07-19 01:23:07 UTCfrankgala1@noolhar.com
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2005-07-19 19:13:03 UTCvictor6@newyork.hu
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2005-07-22 01:18:03 UTCvictor10@hwt.hu
2005-07-22 23:32:25 UTCwilliams22@hwt.hu
2005-07-23 10:33:18 UTCsenator_ali1@collegetext.net
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2005-07-24 23:21:20 UTCwilliams22@hwt.hu
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2005-07-26 10:06:43 UTCwilliams6@hwt.hu
2005-07-26 18:29:40 UTCfrankgala0101@noolhar.com
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2005-07-28 17:36:31 UTCwilliams6@hwt.hu
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2005-07-28 18:40:34 UTCwilliams6@hwt.hu
2005-07-28 18:52:51 UTCwilliams6@hwt.hu
2005-07-28 21:48:24 UTCvictor_williams210@msn.com
2005-07-29 14:47:01 UTCmrp_chow@yahoo.com
2005-07-29 18:36:18 UTCvcto1@hwt.hu
2005-07-31 08:02:12 UTCcharlessoludo_paydebt@walla.com
2005-07-31 08:23:46 UTCjohnjim00@yahoo.com.hk
2005-07-31 12:46:09 UTCkdvies10@o2.pl
2005-07-31 12:47:40 UTCkdvies10@o2.pl
2005-07-31 15:26:06 UTCjohncolly2000@yahoo.com
2005-07-31 18:33:48 UTCmhbaba01@walla.com
2005-07-31 20:53:47 UTCbankole4john@msn.com
2005-08-01 02:11:27 UTCcustomerservicesmanager@hotmail.com
2005-08-01 02:17:07 UTCrandy01@randy48.com
2005-08-01 21:21:38 UTCpjames@hispavista.com
2005-08-02 00:55:16 UTCstellamoritz@universia.com.br
2005-08-02 05:49:59 UTCcustomerservicesmanager@hotmail.com
2005-08-02 07:36:09 UTCpeters_adebayo1@walla.com
2005-08-02 07:40:42 UTC2johannessburg@kefche.com
2005-08-02 08:15:19 UTCinfo@abubakar-aliu.net
2005-08-02 10:12:59 UTCwesleyk77@walla.com
2005-08-02 13:18:54 UTCls_musasike45@hotmail.com
2005-08-02 13:20:43 UTCls_musasike45@hotmail.com
2005-08-02 18:33:34 UTCakintolawilliams@akintolawilliams.net
2005-08-02 19:33:02 UTCfscsltd@yahoo.co.uk
2005-08-02 21:44:39 UTCjames_amadi@consultantcentre.com
2005-08-03 05:41:39 UTCjohns_smith5000@yahoo.com
2005-08-03 08:27:09 UTCjohnjim00@yahoo.com.hk
2005-08-03 08:27:22 UTCjohnjim00@yahoo.com.hk
2005-08-03 10:24:56 UTCjohnjim00@yahoo.com.hk
2005-08-03 10:28:17 UTCjohnjim00@yahoo.com.hk
2005-08-03 10:38:25 UTCjohnjim00@yahoo.com.hk
2005-08-03 10:55:54 UTCannadavidson@649agentca.com
2005-08-03 11:41:48 UTCmichael_1957@walla.com
2005-08-03 12:12:29 UTCinfo@abubakaraliyu.net
2005-08-03 20:53:09 UTCdarrenowens01@msn.com
2005-08-03 22:14:31 UTCamuduraham@walla.com
2005-08-03 22:18:45 UTCjohnjim00@yahoo.com.hk
2005-08-03 23:20:15 UTCrodmendez@tiscali.co.uk
2005-08-04 00:58:32 UTCjenniferwil05@walla.com
2005-08-04 03:47:17 UTCdominicwilliamsjp29@tiscali.cz
2005-08-04 09:27:55 UTCinfo@abubakaraliu.net
2005-08-04 18:34:52 UTCadamuyazid1@walla.com
2005-08-04 18:35:58 UTCadamuyazid1@walla.com
2005-08-04 18:37:49 UTCadamuyazid1@walla.com
2005-08-04 18:40:17 UTCadamuyazid2@walla.com
2005-08-04 18:55:27 UTCinfo@abubakar-aliyu.net
2005-08-04 18:55:55 UTCinfo@abubakar-aliyu.net
2005-08-04 18:56:59 UTCinfo@abubakar-aliyu.net
2005-08-04 22:30:44 UTClugon00@hotmail.com
2005-08-04 23:18:28 UTCbenegobia@walla.com
2005-08-04 23:45:04 UTCeuro_lottery7519@walla.com
2005-08-05 01:53:16 UTCderbylottogroup@msn.com
2005-08-05 02:10:06 UTCstevelee1@e-unionbankplc.org
2005-08-05 08:06:57 UTCtony_johnson1@etapaal.com
2005-08-05 08:50:29 UTCinfo@abubakaraliu.net
2005-08-05 09:05:12 UTCstevelee@e-unionbankplc.org
2005-08-05 16:58:53 UTCpatricia_cedillas101@walla.com
2005-08-05 23:43:49 UTCishikawaproject@trustmymail.com
2005-08-05 23:55:50 UTCwongdu@seoulmagnet.co.kr
2005-08-06 00:27:16 UTClbchristopher1@anet.ro
2005-08-06 05:22:23 UTCaminamohammed@marinnet.org
2005-08-06 06:47:01 UTCinfo@abubakar-aliyu.net
2005-08-06 08:42:34 UTCmrs__rmfn@o2.pl
2005-08-06 08:44:50 UTCtreasurepromo@hotmail.com
2005-08-06 10:13:09 UTCsuhaaraf30@walla.com
2005-08-06 13:31:30 UTClottocoorduk@hotmail.com
2005-08-06 13:33:31 UTCjmisianik@personal.ro
2005-08-06 16:26:50 UTCbala@maniasys.com
2005-08-06 22:05:22 UTCbabawalejustus@hotmail.com
2005-08-06 23:41:30 UTCjenniferwil06@walla.com
2005-08-06 23:48:35 UTCdrjanmisianik@web2mail.com
2005-08-06 23:48:35 UTCjmisianik@personal.ro
2005-08-07 00:30:56 UTCrfmc@boardoftrustee.com
2005-08-07 03:24:12 UTCsimoncroft_coordinator@eglobal-uk-webmail.org
2005-08-07 07:57:43 UTCcheungpui@hangsengbankhomeplc.com
2005-08-07 08:17:03 UTClugon00@hotmail.com
2005-08-07 09:55:42 UTCjenniferwil05@walla.com
2005-08-07 11:52:40 UTCabu@abuude.com
2005-08-07 13:39:05 UTClongli1@walla.com
2005-08-07 14:31:16 UTCbenalfred@walla.com
2005-08-07 18:30:55 UTCfaroukhamza@internalaudit-ng.com
2005-08-07 19:16:16 UTCjenniferwil05@walla.com
2005-08-07 23:04:47 UTCvicpaul8@walla.com
2005-08-08 00:53:37 UTCjenniferwil05@walla.com
2005-08-08 02:23:38 UTCabu_musharaf@musharaf-foundation.com
2005-08-08 03:33:20 UTCchou2000@walla.com
2005-08-08 11:56:32 UTCtreasure_promo@hotmail.com
2005-08-08 11:58:34 UTCabu@abuude.com
2005-08-08 12:46:13 UTCjenniferwil10@walla.com
2005-08-08 14:41:45 UTCmrs__rmfn@o2.pl
2005-08-08 15:34:20 UTCivan_oleg@walla.com
2005-08-08 16:37:38 UTCrichcampbell01@walla.com
2005-08-08 18:49:07 UTCjudeakpan@walla.com
2005-08-08 21:37:44 UTCdarrenowens01@msn.com
2005-08-08 21:39:41 UTCjudeakpan@walla.com
2005-08-08 23:14:50 UTCjenniferwil06@walla.com
2005-08-08 23:19:22 UTCsimoncroft_info@eglobal-uk-webmail.org
2005-08-09 05:21:47 UTCjohnsonobi@conlared.com
2005-08-09 05:34:27 UTCjohnsonobi@conlared.com
2005-08-09 06:08:14 UTCemaillotto@uklottcompany.com
2005-08-09 08:52:57 UTClugon00@hotmail.com
2005-08-09 09:58:56 UTCtreasurepromo@hotmail.com
2005-08-09 09:59:15 UTClindabode@sklotteriewinalart.org
2005-08-09 10:15:51 UTCtreasurepromo@hotmail.com
2005-08-09 11:41:13 UTCjenniferwil10@walla.com
2005-08-09 11:55:15 UTCadamazieje@yahoo.com
2005-08-09 13:38:45 UTCrichcampbell01@walla.com
2005-08-09 14:36:41 UTCluckydayinfo@nationallottryupdate.com
2005-08-09 14:47:18 UTClsmusasike77@yahoo.co.uk
2005-08-09 15:21:34 UTCsmith_900@accountancyfirm.net
2005-08-09 15:38:03 UTCinfo@abubakaraliu.net
2005-08-09 15:55:28 UTCjbenson_wealth@walla.com
2005-08-09 17:10:58 UTCjamesnwaneri@jnwaneri.net
2005-08-09 20:06:31 UTCwalter01@walterch1.com
2005-08-09 22:28:16 UTCalex_william@walla.com
2005-08-09 22:32:32 UTCzanta_uli@yahoo.com
2005-08-09 23:07:55 UTCjenniferwil05@walla.com
2005-08-09 23:44:47 UTCelgordoworldlottery@walla.com
2005-08-10 00:06:25 UTCjenniferwil06@walla.com
2005-08-10 01:56:23 UTCfloracoulibaly1@walla.com
2005-08-10 03:38:05 UTCharold@haroldcarden.com
2005-08-10 04:37:30 UTCcedia12001@yahoo.com
2005-08-10 17:53:39 UTCgordonblackwell01@msn.com
2005-08-10 19:17:45 UTCgordonblackwell2@msn.com
2005-08-10 20:25:22 UTCjohnson1@conlared.com
2005-08-10 22:50:18 UTClindabode@sklotteriewinalart.org
2005-08-10 22:59:11 UTCdiamondstarwinners@msn.com
2005-08-11 00:53:04 UTCwong@seoulmagnet.co.kr
2005-08-11 01:30:08 UTCmabacha1970@walla.com
2005-08-11 02:34:23 UTClotto_universal2@hotmail.com
2005-08-11 02:45:35 UTCmoha_abac@msn.com
2005-08-11 03:51:20 UTCreed@ianreeds.com
2005-08-11 03:53:41 UTCreed@ianreeds.com
2005-08-11 05:25:33 UTCdouglasclark@lmxmail.sk
2005-08-11 09:28:47 UTCfemiojo1972nng@yahoo.co.uk
2005-08-11 09:32:08 UTCjbateman@walla.com
2005-08-11 12:34:43 UTCrobtaylor434@hotmail.com
2005-08-11 12:35:47 UTCabu@abuude.com
2005-08-11 13:39:29 UTCdradams20032005@yahoo.co.uk
2005-08-11 14:02:56 UTCprinceokoh@lawyerchambers58.org
2005-08-11 15:06:33 UTCcarolwaters01@walla.com
2005-08-11 16:39:12 UTCglobal18@walla.com
2005-08-11 18:16:30 UTCshepheredchambers@hotmail.com
2005-08-11 22:19:53 UTCjosephdavis12@hotmail.com
2005-08-11 23:31:51 UTCtarboda_luzstella_03@hotmail.com
2005-08-11 23:51:43 UTClotto_coordinator@eglobal-uk-webmail.com
2005-08-12 01:07:28 UTClotto_coordinator@eglobal-uk-webmail.com
2005-08-12 01:22:06 UTClilesong12@msn.com
2005-08-12 02:03:25 UTCfyengeni@msn.com
2005-08-12 02:05:48 UTCfyengeni@msn.com
2005-08-12 02:23:49 UTClovelyjantaylor@mynet.com
2005-08-12 03:09:51 UTClovelyjantaylor@mynet.com
2005-08-12 04:04:31 UTChanbyulon@tiscali.co.uk
2005-08-12 04:54:58 UTCprizenotification@primeroyalstakes-uk.org
2005-08-12 05:12:42 UTCdanielamachree@yahoo.com
2005-08-12 05:25:29 UTCnetworldlottotery@walla.com
2005-08-12 06:08:48 UTCnd_jung@walla.com
2005-08-12 06:15:33 UTCnd_jung@walla.com
2005-08-12 06:52:45 UTCsarah_ashfield@yahoo.com
2005-08-12 07:46:56 UTCnd_jung@walla.com
2005-08-12 08:07:05 UTCnd_jung@walla.com
2005-08-12 08:57:24 UTCsmith_900@accountancyfirm.net
2005-08-12 13:22:51 UTCmcdonald@store-mcdonald.com
2005-08-12 13:29:05 UTCadure1@walla.com
2005-08-12 15:10:57 UTCinfo@drbayojames.net
2005-08-12 17:49:40 UTCthokosun@walla.com
2005-08-12 17:58:18 UTCthokosun@walla.com
2005-08-12 18:03:46 UTCthokosun@walla.com
2005-08-12 18:09:41 UTCtokosun@walla.com
2005-08-12 22:40:00 UTCdarrenowens01@msn.com
2005-08-12 23:31:13 UTCwongdu@seoulmagnet.co.kr
2005-08-13 02:34:56 UTCnod_jung@walla.com
2005-08-13 07:30:27 UTCharry56@tiscali.co.uk
2005-08-13 08:55:42 UTCglobal18@walla.com
2005-08-13 09:20:46 UTCchika.mbonu@correios.net.br
2005-08-13 11:36:03 UTClilesong09@msn.com
2005-08-13 23:57:23 UTCnotification@primeroyalstakes-uk.org
2005-08-14 00:01:01 UTCjohnola@trustmymail.com
2005-08-14 00:35:29 UTCotunba_olemon@olemonfamilies.com
2005-08-14 01:36:46 UTCotunba_olemon@olemonfamilies.com
2005-08-14 03:35:26 UTCobinnphilip_ig@walla.com
2005-08-14 06:07:26 UTCsunshine_winners2@walla.com
2005-08-14 10:00:56 UTCnod_jung@walla.com
2005-08-14 10:01:29 UTCnod_jung@walla.com
2005-08-14 10:32:58 UTCgregabu_govt@walla.com
2005-08-14 11:09:41 UTCnod_jung@walla.com
2005-08-14 11:10:41 UTCnod_jung@walla.com
2005-08-14 14:12:26 UTCelhasahmad001@tiscali.cz
2005-08-14 14:54:29 UTCmarkbenson000@msn.com
2005-08-14 15:55:03 UTCdavidellis@online24.co.uk
2005-08-14 16:21:39 UTCbarristerchrisanderson@msn.com
2005-08-14 20:34:40 UTCjohnjim0003@yahoo.com.hk
2005-08-14 20:52:34 UTCwqin1001@yahoo.com.hk
2005-08-14 21:18:35 UTCjohnjim0003@yahoo.com.hk
2005-08-14 21:18:57 UTCjohnjim0003@yahoo.com.hk
2005-08-14 21:23:46 UTCinfo_swisslotto1@walla.com
2005-08-14 22:06:14 UTCmrsfahart@walla.com
2005-08-14 23:59:02 UTCjohnjim0003@yahoo.com.hk
2005-08-15 00:35:54 UTCjohnjim0003@yahoo.com.hk
2005-08-15 00:38:41 UTCjohnjim0003@yahoo.com.hk
2005-08-15 00:39:44 UTCjohnjim0003@yahoo.com.hk
2005-08-15 01:32:00 UTCwqin1002@yahoo.com.hk
2005-08-15 02:31:21 UTCmrankomah_kwaku@yahoo.it
2005-08-15 03:07:19 UTCgracekalona@yahoo.com
2005-08-15 03:16:03 UTCdoctor@fredmaputo.net
2005-08-15 03:50:39 UTCsalami_ha@walla.com
2005-08-15 04:01:05 UTChk4faith@walla.com
2005-08-15 07:09:02 UTCmrs_rebecca11@o2.pl
2005-08-15 10:17:03 UTCsmith_900@accountancyfirm.net
2005-08-15 11:21:39 UTCaba1960@web-mail.com.ar
2005-08-15 11:23:58 UTCaba1960@web-mail.com.ar
2005-08-15 11:54:22 UTCj_oni6139@yahoo.com
2005-08-15 12:16:18 UTCaba1960@web-mail.com.ar
2005-08-15 12:27:46 UTCsmithb2@walla.com
2005-08-15 12:59:59 UTCsmithb@walla.com
2005-08-15 13:41:07 UTCcontact1@accountancyfirm.net
2005-08-15 15:56:21 UTCmohammedabacha01@hotmail.com
2005-08-15 16:14:16 UTCrichcampbell01@walla.com
2005-08-15 16:53:02 UTCmohammedabacha01@hotmail.com
2005-08-15 17:46:06 UTCwqin95@yahoo.com.hk
2005-08-15 17:55:29 UTCwqin95@yahoo.com.hk
2005-08-15 18:43:54 UTCwaqin1000@yahoo.es
2005-08-15 18:48:24 UTCabdulraham10@tiscali.cz
2005-08-15 18:56:32 UTCwaqin1000@yahoo.es
2005-08-15 19:22:29 UTCwaqin1000@yahoo.es
2005-08-15 22:32:47 UTCa_boris101@walla.com
2005-08-15 23:18:28 UTCa_boris101@walla.com
2005-08-15 23:25:30 UTCdiamondstarlotto@msn.com
2005-08-15 23:48:58 UTCmichealgyan23@msn.com
2005-08-15 23:50:09 UTCmichealgyan23@msn.com
2005-08-16 00:02:32 UTCwqin1003@yahoo.com.hk
2005-08-16 00:09:44 UTCwin_notice@walla.com
2005-08-16 00:16:57 UTCwqin1003@yahoo.com.hk
2005-08-16 00:28:02 UTCwqin1003@yahoo.com.hk
2005-08-16 00:33:41 UTCwqin1003@yahoo.com.hk
2005-08-16 00:47:36 UTCwqin1003@yahoo.com.hk
2005-08-16 01:33:52 UTCcampbelljones1@online24.co.uk
2005-08-16 02:11:25 UTCjohnola9@trustmymail.com
2005-08-16 02:45:26 UTCwqin1003@yahoo.com.hk
2005-08-16 02:59:00 UTCwqin1003@yahoo.com.hk
2005-08-16 04:17:23 UTCwqin1003@yahoo.com.hk
2005-08-16 04:35:28 UTCinfo@hassansalami.net
2005-08-16 05:18:58 UTCalexsmith3@clubaccountants.net
2005-08-16 05:29:23 UTCalexsmith4@clubaccountants.net
2005-08-16 05:29:44 UTCalexsmith4@clubaccountants.net
2005-08-16 05:38:56 UTCjudeakpan@walla.com
2005-08-16 05:49:10 UTCa_boris101@walla.com
2005-08-16 06:06:44 UTCpaymentcenter@ifexprogramme.com
2005-08-16 06:15:54 UTCcampbelljones1@online24.co.uk
2005-08-16 07:21:48 UTCcamjones1@walla.com
2005-08-16 09:12:08 UTClugon00@hotmail.com
2005-08-16 10:22:19 UTCsamuelkuku3@hotmail.com
2005-08-16 11:19:13 UTCcharleysinfo@hotmail.com
2005-08-16 12:27:49 UTCcharbal_llc@hotmail.com
2005-08-16 13:47:53 UTCwqin96@yahoo.com.hk
2005-08-16 14:06:58 UTCa_boris101@walla.com
2005-08-16 15:11:16 UTCkomani1947@indiatimes.com
2005-08-16 15:22:46 UTCsam_m2005@ubahq.net
2005-08-16 15:26:18 UTCa_boris101@walla.com
2005-08-16 15:39:32 UTCsmith_900@accountancyfirm.net
2005-08-16 15:40:10 UTCsmith_900@accountancyfirm.net
2005-08-16 19:10:16 UTCaraham@tiscali.cz
2005-08-16 20:25:42 UTCrobertslaiter@robertslaiter.com
2005-08-16 20:52:19 UTCaraham@tiscali.cz
2005-08-16 23:02:22 UTCandersongibson@citii-bank.net
2005-08-16 23:18:59 UTCpanel75@hotmail.co.uk
2005-08-17 00:50:40 UTCmichealgyan22@msn.com
2005-08-17 00:51:56 UTCjudewilliams230@walla.com
2005-08-17 00:55:35 UTCmichealgyan22@msn.com
2005-08-17 01:02:16 UTCpanel@nelsonpaul.net
2005-08-17 01:15:49 UTCeee3x3@lightwavezone.com
2005-08-17 01:38:05 UTCtdugar@noolhar.com
2005-08-17 01:49:36 UTCtdugar@noolhar.com
2005-08-17 01:50:34 UTCtdugar@noolhar.com
2005-08-17 02:01:12 UTCtdugar@noolhar.com
2005-08-17 02:10:47 UTCtdugar@noolhar.com
2005-08-17 02:22:25 UTCtdugar@noolhar.com
2005-08-17 02:35:01 UTCjose@joseada.com
2005-08-17 04:04:18 UTCfelix@alternativa1.com
2005-08-17 04:15:29 UTCengr_stevekumbe@ecowaszone.com
2005-08-17 04:28:36 UTCjohnola100@trustmymail.com
2005-08-17 04:29:28 UTCjohnola100@trustmymail.com
2005-08-17 08:21:49 UTCrobertslaiter@robertslaiter.com
2005-08-18 11:30:11 UTCreuben_nlebesi@walla.com
2005-08-18 12:01:37 UTCnelsondonelll@702mail.co.za
2005-08-18 12:10:50 UTCadebayopeters203@walla.com
2005-08-18 14:15:04 UTCnelsondonell1@702mail.co.za
2005-08-18 14:37:41 UTCpromo888@walla.com
2005-08-18 18:41:26 UTCthomasmatuba002@tiscali.cz
2005-08-18 19:18:45 UTCakpanjude@walla.com
2005-08-18 19:27:16 UTCrufus_musa@walla.com
2005-08-19 00:19:53 UTCvictorwilliams005@o2.pl
2005-08-19 00:58:57 UTCpedrobarretto10@hotmail.com
2005-08-19 00:59:54 UTCnelsondonell5@702mail.co.za
2005-08-19 01:43:18 UTCnelsondonell5@702mail.co.za
2005-08-19 02:22:18 UTCengrfemi@engrfemi.com
2005-08-19 02:31:07 UTCengrfemi@engrfemi.com
2005-08-19 02:46:03 UTCengrfemi@engrfemi.com
2005-08-19 03:12:57 UTCjangchung7030@correios.net.br
2005-08-19 03:14:09 UTCvictorwilliams005@o2.pl
2005-08-19 03:21:26 UTCvictorwilliams005@o2.pl
2005-08-19 03:31:31 UTCfrancis_areman1@yahoo.com
2005-08-19 03:57:25 UTCfrancis_areman1@yahoo.com
2005-08-19 05:11:55 UTCvictorwilliams005@o2.pl
2005-08-19 05:11:58 UTCvictorwilliams005@o2.pl
2005-08-19 05:19:26 UTCvictorwilliams005@o2.pl
2005-08-19 05:55:21 UTCleucheng@cmiecexporters.net
2005-08-19 06:04:39 UTCabdulraham10@tiscali.cz
2005-08-19 07:17:02 UTCjsimpson99@walla.com
2005-08-19 07:55:28 UTCjsimpson99@walla.com
2005-08-19 10:01:15 UTCfranciscoleesq1962@walla.com
2005-08-19 12:04:26 UTCaudu101@hotmail.com
2005-08-19 15:53:06 UTCpaulnel75@msn.com
2005-08-19 16:17:11 UTCkevintaylor3@technisamail.co.za
2005-08-19 18:02:18 UTCchou8000@walla.com
2005-08-19 18:46:10 UTCpimentaldr@luisa-estrada.com
2005-08-19 19:55:15 UTCmicheal_atsede01@walla.com
2005-08-19 20:20:21 UTCpimentaldr@luisa-estrada.com
2005-08-19 22:46:55 UTCjohnjim00@o2.pl
2005-08-19 22:48:04 UTChasoseinventures@yahoo.com
2005-08-19 23:11:20 UTCjohnjim00@o2.pl
2005-08-19 23:13:06 UTCpromotions2005@walla.com
2005-08-19 23:14:14 UTCpromotions2005@walla.com
2005-08-19 23:46:40 UTCinfo_swisslotto1@walla.com
2005-08-19 23:47:25 UTChasoseinventures55@yahoo.com
2005-08-20 00:17:48 UTCjohnaboh2341@walla.com
2005-08-20 01:36:28 UTCacculottoinfo@msn.com
2005-08-20 02:21:10 UTCalexsmith3@clubaccountant.net
2005-08-20 02:34:44 UTCkutaibrahim_203@msn.com
2005-08-20 02:52:59 UTCvictorwilliams005@o2.pl
2005-08-20 02:54:47 UTCvictorwilliams005@o2.pl
2005-08-20 03:34:15 UTCalexsmith@clubaccountants.net
2005-08-20 03:37:55 UTCvictorwilliams005@o2.pl
2005-08-20 04:21:34 UTCvictorwilliams005@o2.pl
2005-08-20 05:47:22 UTCa_tohme200@barcelona.com
2005-08-20 07:10:50 UTCh_brian@acefinance-ltd.com
2005-08-20 09:05:09 UTCadekunleadams1@walla.com
2005-08-20 10:31:04 UTCadekunleadams1@walla.com
2005-08-20 11:17:23 UTCinfo@musa-ali.com
2005-08-20 11:57:14 UTCrollandhal@rollandhal.com
2005-08-20 12:10:38 UTCgordonblackwell01@msn.com
2005-08-20 12:20:35 UTCconsultancy1964@walla.com
2005-08-20 12:43:35 UTCconsultancy1960@walla.com
2005-08-20 13:11:36 UTCfreadico@walla.com
2005-08-20 14:06:27 UTCadekunleadams1@walla.com
2005-08-20 14:20:20 UTClilesong33@msn.com
2005-08-20 16:39:25 UTCmicheal_atsede@walla.com
2005-08-20 17:45:44 UTCtonia@correios.net.br
2005-08-20 18:38:10 UTCmichealgyan22@msn.com
2005-08-20 23:43:17 UTCfrederickokosun@walla.com
2005-08-21 00:52:10 UTCabdul@702mail.co.za
2005-08-21 03:25:42 UTCabdul5@702mail.co.za
2005-08-21 04:27:02 UTCfrancis_areman1@yahoo.com
2005-08-21 06:03:39 UTCusmanbello@belloworldsite.net
2005-08-21 10:02:24 UTCinfo@storeswirelessworld.com
2005-08-21 11:47:40 UTCzhang@correios.net.br
2005-08-21 17:00:41 UTCadamumusa@adamumusa1967.com
2005-08-21 22:20:54 UTCa1915_555@msn.com
2005-08-21 22:47:30 UTCrosesavimbi_2008@rosesavimbi.net
2005-08-21 23:45:28 UTCmichael_roland2010@yahoo.co.uk
2005-08-22 00:22:27 UTCcoordinator@ukpromotionalprogrammes-onlinegame.com
2005-08-22 01:03:44 UTCjohnjim00@o2.pl
2005-08-22 01:20:00 UTCdonell12@702mail.co.za
2005-08-22 02:07:52 UTCbarripikolo_1@walla.com
2005-08-22 09:48:08 UTCmichealgyan147@msn.com
2005-08-22 11:03:49 UTCjbateman@walla.com
2005-08-22 13:29:53 UTCadmin@prudentialinsuranceworld.net
2005-08-22 14:38:25 UTCengrfemi@correios.net.br
2005-08-22 14:39:49 UTCengrfemi@correios.net.br
2005-08-22 21:38:55 UTCfunkebalogun1@702mail.co.za
2005-08-22 23:07:32 UTCckmbonu@correios.net.br
2005-08-22 23:44:03 UTCgrodonblackwell1@hotmail.com
2005-08-22 23:53:47 UTCsafiallii@hotmail.com
2005-08-23 00:26:04 UTCsafiallii@hotmail.com
2005-08-23 00:46:14 UTCgideonkahle40@jumpy.it
2005-08-23 00:47:45 UTCgideonkahle40@jumpy.it
2005-08-23 01:53:48 UTCwilliamsjude23@hotmail.com
2005-08-23 02:34:09 UTCwilliamsjude23@hotmail.com
2005-08-23 08:12:41 UTCtreasurepromo1@hotmail.com
2005-08-23 08:46:32 UTCkennypaul@kennypaul.net
2005-08-23 12:15:43 UTCdavidadams882002@walla.com
2005-08-23 13:17:11 UTCmrkomani1947@indiatimes.com
2005-08-23 13:31:07 UTCthomasmatuba002@tiscali.cz
2005-08-23 17:13:20 UTCengrfemi@correios.net.br
2005-08-23 19:42:24 UTChscotttextiles@lacaser.com
2005-08-23 22:35:55 UTCjim02@o2.pl
2005-08-23 22:36:24 UTCjim02@o2.pl
2005-08-24 00:18:50 UTCjim02@o2.pl
2005-08-24 01:54:11 UTCa8000b@terra.com.ar
2005-08-24 01:54:40 UTCadebayopeters203@walla.com
2005-08-24 02:10:08 UTCministry_mines@organizer.net
2005-08-24 04:28:18 UTCatkins.hopewell@pnetmail.co.za
2005-08-24 06:52:26 UTCruthwilliam1@walla.com
2005-08-24 07:25:54 UTCsafiallii@hotmail.com
2005-08-24 07:36:57 UTCsafiallii@hotmail.com
2005-08-24 09:26:07 UTCinfo@abubakaraliu.net
2005-08-24 12:54:58 UTCjuliekurtisatswisslottery2005@walla.com
2005-08-24 13:29:40 UTClynne4all1@wyattfamilyworld.com
2005-08-24 14:15:39 UTCa8000b@terra.com.ar
2005-08-24 15:00:38 UTCcollinsuba@gemari.or.id
2005-08-24 15:17:57 UTClynne4all3@msn.com
2005-08-24 15:21:52 UTClynne4all3@msn.com
2005-08-24 16:15:33 UTCjudewilliams230@walla.com
2005-08-24 17:58:05 UTCmr_mikewills@walla.com
2005-08-24 18:08:21 UTCmike_wills@walla.com
2005-08-24 18:09:55 UTCmike_wills@walla.com
2005-08-24 18:19:45 UTCmr_mikewills@walla.com
2005-08-24 18:21:40 UTCmr_mikewills@walla.com
2005-08-24 18:30:18 UTCmike_wills@walla.com
2005-08-24 20:04:45 UTCinfo@abubakar-aliu.net
2005-08-24 20:05:55 UTCinfo@abubakar-aliu.net
2005-08-24 20:19:04 UTCjoshuaphillips1@edumail.co.za
2005-08-24 20:30:17 UTCinfo@abubakar-aliu.net
2005-08-24 20:35:05 UTCinfo@abubakar-aliu.net
2005-08-24 23:50:06 UTCkashem77@trustmymail.com
2005-08-25 00:09:03 UTColuadeniji2000@walla.com
2005-08-25 00:29:13 UTCthomasgreen@thomasgreenchambers.com
2005-08-25 01:04:33 UTCjim02@o2.pl
2005-08-25 01:16:24 UTCwilliamjude@walla.com
2005-08-25 01:17:26 UTCwilliamjude@walla.com
2005-08-25 01:25:10 UTCwilliamjude@walla.com
2005-08-25 01:26:25 UTCwilliamjude@walla.com
2005-08-25 01:37:48 UTCclifford_wabara@walla.com
2005-08-25 01:56:33 UTCjim02@o2.pl
2005-08-25 01:56:49 UTCjim02@o2.pl
2005-08-25 01:58:46 UTCclifford_wabara@walla.com
2005-08-25 03:41:35 UTCdonaldorumah@hassanbakifamily.com
2005-08-25 06:07:31 UTCinfo@abubakaraliu.net
2005-08-25 08:50:54 UTCabdul_raham1@yahoo.fr
2005-08-25 08:51:12 UTCmrabdul@tiscali.es
2005-08-25 12:44:58 UTCdrdavidcole@davidservice.com
2005-08-25 14:00:36 UTCkevintaylor4@technisamail.co.za
2005-08-25 14:01:01 UTChuss_elamin01@hotmail.com
2005-08-25 14:11:03 UTCchristrene@volja.net
2005-08-25 14:11:10 UTCchristrene@volja.net
2005-08-25 14:53:12 UTCafzalkamuzu7@hotmail.com
2005-08-26 00:31:30 UTCbarr_philipfreeman@msn.com
2005-08-26 00:38:01 UTCanthony551_221@yahoo.co.uk
2005-08-26 03:15:06 UTCvictorwilliams005@o2.pl
2005-08-26 05:54:30 UTCdrolumbakwe@eco-bank-plcworld.com
2005-08-26 06:41:36 UTCyoungben505@hotmail.com
2005-08-26 07:32:52 UTCicd_2008@yahoo.com
2005-08-26 09:37:55 UTCbolaahmed22@walla.com
2005-08-26 12:43:33 UTCliu44@walla.com
2005-08-26 15:34:18 UTCmrsmariamabacha2005@walla.com
2005-08-26 16:26:45 UTCalexboriss@walla.com
2005-08-26 16:38:00 UTCalexboriss@walla.com
2005-08-26 17:37:57 UTCmarylee_0001@hotmail.com
2005-08-26 17:41:24 UTCfy_yengeni@walla.com
2005-08-26 17:58:05 UTCpatwoods@teamwbc.net
2005-08-26 19:22:14 UTCify_sankoh2000@hotmail.com
2005-08-26 20:25:47 UTCmalu_jones@malujones.com
2005-08-26 20:27:44 UTCmalu_jones@malujones.com
2005-08-26 20:41:52 UTCbenegobia3@walla.com
2005-08-26 23:15:55 UTCed_woods@teamwbc.net
2005-08-26 23:20:26 UTCed_woods@teamwbc.net
2005-08-27 01:03:45 UTCadmin@boardoftrustee.com
2005-08-27 01:30:03 UTCwilliamsjude55@walla.com
2005-08-27 09:03:24 UTCpromotions2005@walla.com
2005-08-27 09:07:11 UTCyoungben505@hotmail.com
2005-08-27 10:42:16 UTCbarr_philipfreeman@msn.com
2005-08-27 11:42:43 UTCgeorghope@yahoo.com
2005-08-27 12:22:44 UTCkb4u@pconsultltd.com
2005-08-27 12:29:36 UTCwilliamjude@walla.com
2005-08-27 13:48:22 UTCnod_jung@walla.com
2005-08-27 14:23:04 UTCchris@chrismike.com
2005-08-27 16:10:30 UTCrechman1@yahoo.co.uk
2005-08-27 16:13:23 UTCfredrick79@walla.com
2005-08-27 20:53:12 UTCdelottonotice@walla.com
2005-08-27 22:44:59 UTCkoloma@kolomaalli.org
2005-08-27 22:50:17 UTCnod_jung@walla.com
2005-08-28 00:34:02 UTCcbn@cbn1.org
2005-08-28 00:38:29 UTCcbn@cbn1.org
2005-08-28 01:48:27 UTCstevenparker@stevenzone.net
2005-08-28 04:16:07 UTCpremierlotto@alphafinanceandtrust.com
2005-08-28 05:25:23 UTCbfbby3@walla.com
2005-08-28 05:52:35 UTCandymorris@everyday.com.kh
2005-08-28 06:09:21 UTCnod_jung@walla.com
2005-08-28 06:33:36 UTCandymorris@everyday.com.kh
2005-08-28 10:38:04 UTCderby_lotto@msn.com
2005-08-28 12:22:44 UTCsteveudomu@walla.com
2005-08-28 13:44:48 UTCbenokosun2000@walla.com
2005-08-28 13:47:46 UTCchipinge@chipingefarms1.org
2005-08-28 14:10:04 UTCwilliamibru1970@walla.com
2005-08-28 14:32:24 UTCihonama999@walla.com
2005-08-28 15:15:31 UTCbenokosun2000@walla.com
2005-08-28 15:56:44 UTCbenokosun2000@walla.com
2005-08-28 18:35:04 UTCpuicheung0202@yahoo.com.hk
2005-08-28 18:41:28 UTCremymartins3030@walla.com
2005-08-28 21:18:40 UTCpdaura100@walla.com
2005-08-28 21:44:19 UTCpdaura200@walla.com
2005-08-28 22:36:10 UTCrobertwood700@yahoo.co.uk
2005-08-28 22:36:53 UTCrobertwood700@yahoo.co.uk
2005-08-28 22:48:59 UTCmalu_jones@malujones.com
2005-08-28 22:49:39 UTCmrssuhaarafat001@msn.com
2005-08-28 23:13:51 UTCpeterwallace_821@msn.com
2005-08-28 23:42:21 UTCp_essien_ng@hotmail.com
2005-08-29 04:06:31 UTCchiefferdinand_alabraba1@msn.com
2005-08-29 04:40:16 UTCnohdaejung3@walla.com
2005-08-29 07:37:34 UTCfyengeni@msn.com
2005-08-29 07:43:27 UTCnod_jung@walla.com
2005-08-29 08:45:07 UTCnod_jung@walla.com
2005-08-29 09:20:10 UTCdrfrank_james055@yahoo.co.uk
2005-08-29 09:47:17 UTCyoungben2@hotmail.com
2005-08-29 09:55:39 UTCdavidzhuma@zhumaconsulting.com
2005-08-29 12:39:34 UTCfy_yengeni@walla.com
2005-08-29 13:15:23 UTCallbanknigeria@allbank-de.com
2005-08-29 14:58:48 UTCrboschsfoundation1@yahoo.com
2005-08-29 19:45:11 UTCwilliamsjude77@walla.com
2005-08-29 20:18:36 UTCdrmalujones@jmalu.com
2005-08-29 21:10:41 UTClee02@o2.pl
2005-08-29 23:19:20 UTChillarypaul@williamsduke.com
2005-08-30 00:06:40 UTCmrkomani1947@indiatimes.com
2005-08-30 00:10:12 UTCbabajide_rog@zipmail.com.br
2005-08-30 00:45:02 UTCgeorgeobi@georgeobi.com
2005-08-30 01:05:51 UTCpwater@clubkeep.com
2005-08-30 02:52:52 UTCgeorgeobi@georgeobi.com
2005-08-30 10:49:20 UTCallbanknigeria@allbank-de.com
2005-08-30 13:00:09 UTCmuhamad_a2@hotmail.com
2005-08-30 15:56:41 UTCjohncrawford01@walla.com
2005-08-30 16:11:24 UTCmartinkevin@martinkevin.com
2005-08-30 16:42:56 UTCengrf@funshokupolokun.com
2005-08-30 17:25:49 UTCchrisrenee102@walla.com
2005-08-30 17:39:34 UTCmusawilliams1@barristermusawilliams.com
2005-08-30 17:44:48 UTCwilliams1960@walla.com
2005-08-30 18:22:33 UTCbarrgeorge3@walla.com
2005-08-30 18:28:50 UTCkwiassociate@yahoo.co.uk
2005-08-31 09:30:50 UTCtdugar101@noolhar.com
2005-08-31 10:22:50 UTCtdugar101@noolhar.com
2005-08-31 10:25:56 UTCsuha@thesuha.net
2005-08-31 11:31:06 UTCglobalinternationallottery@mobz.com
2005-08-31 11:39:47 UTCjose@joseada.net
2005-08-31 11:39:50 UTCjose@joseada.net
2005-08-31 12:02:21 UTCdr_pauldaniel77@walla.com
2005-08-31 12:57:33 UTCdrthomas_tabane2@msn.com
2005-08-31 13:02:44 UTCdrthomas_tabane2@msn.com
2005-08-31 13:06:59 UTCpeterokigbo@hotmail.com
2005-08-31 13:11:03 UTCdelemomodu5@walla.com
2005-08-31 14:15:00 UTCjoschauchau@yahoo.com
2005-08-31 15:11:29 UTCglobalinternationallottery@mobz.com
2005-08-31 17:00:35 UTCtdugar101@noolhar.com
2005-08-31 17:28:05 UTCmusasike5@devbankofsouthafrica.com
2005-08-31 20:08:46 UTCtonyoelumelu2@ubazone.net
2005-08-31 20:27:09 UTCa9000b@terra.com.ar
2005-08-31 21:37:13 UTCpromotions2005@walla.com
2005-08-31 22:14:12 UTCkwiassociate@yahoo.co.uk
2005-08-31 22:58:31 UTCluckydaylotto2005@walla.com
2005-09-01 00:49:34 UTCbarrjveri90@sapo.pt
2005-09-01 02:30:14 UTCvictorwilliams005@o2.pl
2005-09-01 03:51:54 UTCbaribasil@walla.com
2005-09-01 04:58:34 UTCfemi@correios.net.br
2005-09-01 06:05:40 UTCkbrader@rbabanken.net
2005-09-01 06:18:47 UTCleucheng@cmieclmt.com
2005-09-01 07:47:15 UTCsandra_wilcox@virgilio.it
2005-09-01 07:51:39 UTCkevin86@walla.com
2005-09-01 07:54:08 UTCkevin86@walla.com
2005-09-01 08:36:43 UTCraphealjoel00@hotmail.com
2005-09-01 09:26:50 UTCalexboriss@walla.com
2005-09-01 09:31:43 UTCalexboriss@walla.com
2005-09-01 09:52:11 UTCnicda11@dme-southafrica.com
2005-09-01 09:53:16 UTCnicda11@dme-southafrica.com
2005-09-01 11:20:59 UTCmr_fphilips@yahoo.com
2005-09-01 11:28:33 UTCluis@tasharofi-jnr.com
2005-09-01 11:31:31 UTCnohdaejung3@walla.com
2005-09-01 11:43:03 UTCnohdaejung3@walla.com
2005-09-01 11:43:13 UTCnohdaejung3@walla.com
2005-09-01 11:43:14 UTCnohdaejung3@walla.com
2005-09-01 11:51:34 UTCnohdaejung3@walla.com
2005-09-01 12:57:20 UTCalexboriss@walla.com
2005-09-01 12:58:58 UTCalexboriss@walla.com
2005-09-01 13:51:35 UTCalexeboriss@walla.com
2005-09-01 13:58:03 UTCalexeboriss@walla.com
2005-09-01 13:58:14 UTCalexeboriss@walla.com
2005-09-01 14:02:40 UTCalexeboriss@walla.com
2005-09-01 14:07:44 UTCvictoronyema1@hotmail.com
2005-09-01 14:13:52 UTCalexeboriss@walla.com
2005-09-01 14:19:58 UTCalexeboriss@walla.com
2005-09-01 14:28:59 UTClosunadjuvon@hotmail.com
2005-09-01 15:16:31 UTClosunadjuvon@hotmail.com
2005-09-01 19:28:58 UTClosunadjuvon@hotmail.com
2005-09-01 21:24:28 UTCogunbiyi@guarantytrustbank-online.com
2005-09-01 22:10:15 UTCmcclean55@hotmail.com
2005-09-01 22:37:16 UTCdavidsakaaddo12@msn.com
2005-09-01 22:46:27 UTCautoemaillotto@hotmail.com
2005-09-02 01:46:26 UTCmrs@koromakoroma.com
2005-09-02 10:46:47 UTCbernicescott3@teenmail.co.za
2005-09-02 13:49:03 UTCinfo@tdifs-hsbc.com
2005-09-02 14:37:56 UTCdrthomas_tabane1@msn.com
2005-09-02 14:38:33 UTCdrthomas_tabane1@msn.com
2005-09-02 16:08:52 UTCbarristerkafa@kafachambers.net
2005-09-02 17:45:39 UTCpimentaldr@luisa-estrada.com
2005-09-02 19:55:57 UTCakintolawilliams@wchambers.com
2005-09-02 19:56:11 UTCakintolawilliams@wchambers.com
2005-09-02 19:57:12 UTCakintolawilliams@wchambers.com
2005-09-03 00:45:23 UTCsamdagogo@dagogo.net
2005-09-03 01:12:51 UTCdouglasomono@zipmail.com.br
2005-09-03 01:14:35 UTCmusasike5@devbankofsouthafrica.com
2005-09-03 01:23:42 UTCderricktanner1@kaixo.com
2005-09-03 01:25:40 UTCmackpeters2@yahoo.com
2005-09-03 02:12:48 UTCyakasia_mohammed01@hotmail.com
2005-09-03 02:45:50 UTCrufusaneni@totonline.net
2005-09-03 04:10:19 UTCmohammedjamal_cuba@hotmail.com
2005-09-03 04:26:43 UTCgodson_zumba@organizer.net
2005-09-03 04:32:04 UTCjeweltaylor@mailbg.com
2005-09-03 06:04:19 UTCweb@wchambers.com
2005-09-03 07:34:34 UTCakintolawilliams@wchambers.com
2005-09-03 09:46:40 UTCvcharles99@hotmail.com
2005-09-03 12:57:07 UTCbarrister_douglas@justicesite.net
2005-09-03 14:58:29 UTCdrrrulinski@walla.com
2005-09-03 16:55:09 UTCricvaye@hotmail.com
2005-09-03 19:14:38 UTCogunbiyi@guarantytrustbank-online.com
2005-09-03 20:11:09 UTCjohnbassey@hotmail.com
2005-09-03 21:44:32 UTCleemartins03@yahoo.com.hk
2005-09-03 22:07:36 UTCleemartins03@yahoo.com.hk
2005-09-04 03:32:13 UTCdlawconsult@yahoo.com
2005-09-04 03:32:53 UTCdlawconsult@yahoo.com
2005-09-04 04:09:39 UTCjeweltaylor@mailbg.com
2005-09-04 04:17:16 UTCmartinevans_01@national-ukonline.net
2005-09-04 05:06:30 UTCrita_jackson22@hotmail.com
2005-09-04 05:15:46 UTCdlawconsult@yahoo.com
2005-09-04 06:45:59 UTCmartinevans@national-ukonline.net
2005-09-04 07:31:27 UTCukpromounit2005@msn.com
2005-09-04 09:08:42 UTCderbylotto95@msn.com
2005-09-04 10:05:10 UTCaugustinesteven@augustinesteven.net
2005-09-04 19:07:40 UTCyoungben6@hotmail.com
2005-09-05 03:16:18 UTColivermeddick2@msn.com
2005-09-05 04:03:03 UTCmaryleee2005@hotmail.com
2005-09-05 04:03:48 UTCmaryleee2005@hotmail.com
2005-09-05 08:43:02 UTCinfo@tdifs-hsbc.com
2005-09-05 09:17:27 UTCn_williams1@o2.pl
2005-09-05 09:17:58 UTCn_williams1@o2.pl
2005-09-05 09:54:45 UTCyoungben4@hotmail.com
2005-09-05 12:37:29 UTCvcharles88@hotmail.com
2005-09-05 12:39:57 UTCvcharles99@hotmail.com
2005-09-05 12:56:41 UTCkhalidabdulah00@hotmail.com
2005-09-05 13:47:18 UTCjohnadams10@zipmail.com.br
2005-09-05 15:55:18 UTCvcharles77@hotmail.com
2005-09-05 16:02:52 UTCalsmith0002008@hotmail.com
2005-09-05 18:08:44 UTCvcharles77@hotmail.com
2005-09-05 20:31:35 UTCbarr_philipfreeman101@msn.com
2005-09-05 23:06:20 UTCstephjohnson@walla.com
2005-09-06 01:39:58 UTCleucheng@cmiecexporters.net
2005-09-06 01:40:20 UTCleucheng@cmiecinternational.com
2005-09-06 02:12:33 UTCleucheng@cmiecinternational.com
2005-09-06 02:13:06 UTCleucheng@cmiecinternational.com
2005-09-06 02:18:25 UTCleucheng@cmiecinternational.com
2005-09-06 03:43:22 UTCjose101@joseade.com
2005-09-06 04:30:28 UTCuklotteryuk@ukl-otto.com
2005-09-06 05:27:41 UTCvincentebeano@i12.com
2005-09-06 08:44:00 UTChussain_elamin@hotmail.com
2005-09-06 10:33:53 UTCmartinevans_01@national-ukonline.net
2005-09-06 10:46:06 UTCbode_george_2001@hotmail.com
2005-09-06 10:47:24 UTCbode_george_2001@hotmail.com
2005-09-06 10:51:12 UTCbode_george_2001@hotmail.com
2005-09-06 10:54:03 UTCbode_george_2001@hotmail.com
2005-09-06 12:14:35 UTCbode_george_2001@hotmail.com
2005-09-06 13:38:09 UTCmrteddybrown@oi.com.br
2005-09-06 14:17:39 UTCkennedymambo@kennedymambo.net
2005-09-07 02:09:55 UTCdavidsakaaddo5551@msn.com
2005-09-07 06:24:24 UTCmariakabila127@yahoo.com
2005-09-07 09:45:15 UTCshettimajones@hotmail.com
2005-09-07 13:18:46 UTCmartin_evans@national-ukonline.net
2005-09-07 14:59:32 UTCibrahim90abu@hotmail.com
2005-09-07 15:49:13 UTClovelyjantaylor@mynet.com
2005-09-07 16:02:35 UTClovelyjantaylor@mynet.com
2005-09-07 16:03:08 UTClovelyjantaylor@mynet.com
2005-09-07 16:45:24 UTCclientservice@wchambers.com
2005-09-07 17:00:55 UTCakinogunbiyi@guarantytrustbank-online.com
2005-09-07 17:17:21 UTCengrfemi@engrfemi.com
2005-09-07 17:50:29 UTCstanley101@virgilio.it
2005-09-07 20:22:34 UTCsgidado213@hotmail.com
2005-09-07 21:21:57 UTCmrteddybrown@oi.com.br
2005-09-07 22:37:52 UTCsafiallii@hotmail.com
2005-09-07 22:40:04 UTCsafiallii@hotmail.com
2005-09-07 22:40:29 UTCsafiallii@hotmail.com
2005-09-08 00:39:46 UTCayrubber_uk@topenglishbusinesses.com
2005-09-08 00:40:31 UTClovelyjantaylor01@mynet.com
2005-09-08 01:40:59 UTCmichael_brandon@eagle-international-uk-webmail.org
2005-09-08 01:59:06 UTCmrjeffreyrice@msn.com
2005-09-08 02:44:08 UTCsafiallii@hotmail.com
2005-09-08 02:47:59 UTCsafiallii@hotmail.com
2005-09-08 02:49:58 UTCsafiallii@hotmail.com
2005-09-08 02:51:44 UTCsafiallii@hotmail.com
2005-09-08 02:55:08 UTCsafiallii@hotmail.com
2005-09-08 02:55:18 UTCsafiallii@hotmail.com
2005-09-08 02:58:07 UTCsafiallii@hotmail.com
2005-09-08 02:59:17 UTCsafiallii@hotmail.com
2005-09-08 03:03:32 UTCsafiallii@hotmail.com
2005-09-08 03:21:25 UTCsafiallii@hotmail.com
2005-09-08 03:21:42 UTCsafiallii@hotmail.com
2005-09-08 06:15:21 UTCdrfrankkokori_nnpc@msn.com
2005-09-08 09:49:54 UTCcookerdavid@cookerdavid.net
2005-09-08 10:16:29 UTCcookerdavid@cookerdavid.net
2005-09-08 13:17:55 UTCgeorgeobi1@georgeobi1.com
2005-09-08 14:04:15 UTCladytarboda@hotmail.com
2005-09-08 15:10:48 UTCedyau@ny.com
2005-09-08 21:34:43 UTCfaithburke01@msn.com
2005-09-08 22:44:44 UTClovelyjantaylor@mynet.com
2005-09-08 22:54:27 UTCphoward120@msn.com
2005-09-09 01:21:52 UTCmariamabacha77@hotmail.com
2005-09-09 01:25:35 UTCmarkbrownzzz@yahoo.com
2005-09-09 03:59:07 UTCmallamabusherrif@mynet.com
2005-09-09 04:41:49 UTCakpanjude@virgilio.it
2005-09-09 05:13:22 UTColaka7n5@hotmail.com
2005-09-09 05:25:48 UTCk_w204@hotmail.com
2005-09-09 07:06:13 UTCfredbuttah@fredbuttah.com
2005-09-09 07:34:49 UTCbarr_philipfreeman101@msn.com
2005-09-09 08:00:37 UTCcollinsmark1@virgilio.it
2005-09-09 08:46:59 UTCakpanjude@virgilio.it
2005-09-09 20:29:18 UTCmredyau@workmail.co.za
2005-09-09 20:32:27 UTCcoordinatorbrandonmichael@eagle-international-uk-webmail.org
2005-09-09 20:56:02 UTCbrandon_michael@eagle-international-uk-webmail.com
2005-09-09 21:24:51 UTCdrthomas_tabane3@msn.com
2005-09-09 22:10:10 UTCmredyau@workmail.co.za
2005-09-09 23:14:49 UTCfrankawilliams@zipmail.com.br
2005-09-09 23:30:04 UTCbrandon_michael@eagle-international-uk-webmail.com
2005-09-09 23:52:38 UTCfrankawilliams@zipmail.com.br
2005-09-10 00:32:47 UTCmariam@mariamabachazone.net
2005-09-10 00:33:11 UTCmariam@mariamabachazone.net
2005-09-10 05:29:36 UTCmotherjanecole1@hotmail.com
2005-09-10 06:13:10 UTCmotherjanecole1@hotmail.com
2005-09-10 06:49:33 UTCpiusomon_2@msn.com
2005-09-10 08:33:03 UTCtreasurepromo2@hotmail.com
2005-09-10 10:06:47 UTCmonica_jlu@msn.com
2005-09-10 19:32:47 UTCsong222@internux.web.id
2005-09-10 20:42:44 UTCmrs_kota1@hotmail.com
2005-09-10 22:38:15 UTChirokazu77okamoto@hotmail.com
2005-09-10 22:58:17 UTCmartinevans_01@national-ukonline.net
2005-09-10 23:44:26 UTCfaboullah@hotmail.com
2005-09-11 00:16:29 UTCjohnsonbrowncompanyplc@hotmail.com
2005-09-11 08:16:33 UTCrguk_coordin@msn.com
2005-09-11 08:41:56 UTCukpromounit05@msn.com
2005-09-11 10:23:35 UTCbriggsvetres@hotmail.com
2005-09-11 10:24:02 UTCbriggsvetres@hotmail.com
2005-09-11 10:31:51 UTCsafiallii@hotmail.com
2005-09-11 11:15:51 UTCpetergeorge03@msn.com
2005-09-11 11:28:23 UTCmrsangelabalagun@msn.com
2005-09-11 12:40:09 UTCleucheng@cmiecinternational.com
2005-09-11 13:37:44 UTCpaulemekaesq@hotmail.com
2005-09-11 13:54:36 UTChadiabdul0@hotmail.com
2005-09-11 15:12:36 UTCxtainmike@eresmas.com
2005-09-11 15:30:00 UTClotto2005_2@msn.com
2005-09-11 15:53:25 UTCxtainmike@eresmas.com
2005-09-11 16:41:59 UTCyoungben4@hotmail.com
2005-09-11 16:46:08 UTCemmanueldesq_brr@hotmail.com
2005-09-11 17:25:15 UTCleucheng_01@hotmail.com
2005-09-11 17:39:41 UTCfrankawilliams@zipmail.com.br
2005-09-11 19:47:47 UTCvirgininternationallottery@msn.com
2005-09-11 20:25:52 UTCemmanuelosawoje@allstatestrust.net
2005-09-11 20:49:34 UTCvivian_rodigruez05@hotmail.com
2005-09-11 22:22:10 UTCcoordinatorbrandonmichael@eagle-international-uk-webmail.org
2005-09-12 09:42:03 UTCmredyau@workmail.co.za
2005-09-12 10:16:33 UTCricvaye@hotmail.com
2005-09-12 10:31:33 UTCricvaye@hotmail.com
2005-09-12 11:45:56 UTCcedia_estrada@universia.com.br
2005-09-12 13:06:56 UTCderbylotto22@msn.com
2005-09-12 13:27:46 UTCfrancelotto1@cheerfulgate.org
2005-09-12 14:11:53 UTCfrancelotto1@cheerfulgate.org
2005-09-12 14:53:25 UTCdesklotto_pm02@yahoo.com
2005-09-12 14:53:42 UTCdesklotto_pm4@yahoo.com
2005-09-12 15:00:28 UTCfredyengeni3@msn.com
2005-09-12 21:11:59 UTCc_lawfirm@hotmail.com
2005-09-12 21:16:18 UTCc_lawfirm@hotmail.com
2005-09-12 22:35:03 UTCmichael_brandon@eagle-international-uk-webmail.org
2005-09-12 23:31:48 UTCharison_bello2@hotmail.com
2005-09-12 23:33:54 UTCdarrenowens01@msn.com
2005-09-12 23:35:16 UTCbrandonmichael_cordinator@eagle-international-uk-webmail.com
2005-09-12 23:35:32 UTCdarrenowens01@msn.com
2005-09-13 00:43:00 UTCshepheredchambers@hotmail.com
2005-09-13 00:49:23 UTCharison_bello1@hotmail.com
2005-09-13 00:50:52 UTCharison_bello1@hotmail.com
2005-09-13 01:09:43 UTCmariamabacha77@hotmail.com
2005-09-13 02:03:33 UTCdaniel@danjonesfirms.com
2005-09-13 02:05:43 UTCdaniel@danjonesfirms.com
2005-09-13 06:34:02 UTCbrianadams204@yahoo.com
2005-09-13 06:45:23 UTCabu_musharaf@musharaf-foundation.com
2005-09-13 07:29:48 UTCpaulemekaesq@hotmail.com
2005-09-13 07:52:02 UTCbarr_philipfreeman101@msn.com
2005-09-13 08:46:26 UTCannstewart00@free.fr
2005-09-13 08:47:28 UTCannstewart00@free.fr
2005-09-13 09:12:18 UTCf_coker@cokerworld.com
2005-09-13 11:20:34 UTCdonald_ekeh@ekehchambers.com
2005-09-13 13:53:35 UTCusman.b@hotmail.com
2005-09-13 14:20:50 UTCprivate_info1@excite.com
2005-09-13 16:58:50 UTCvladimir_balakov@msn.com
2005-09-13 21:25:18 UTCigorfilippenko002@igorfil.com
2005-09-13 21:47:10 UTCfredyengeni2@msn.com
2005-09-13 22:49:25 UTCmusasike1@devbankofsouthafrica.net
2005-09-14 00:46:41 UTCjosephkchau@msn.com
2005-09-14 01:33:05 UTCjosephchau@unbchna.com
2005-09-14 01:33:41 UTCjosephchau@unbchna.com
2005-09-14 05:22:22 UTCa500b@terra.com.ar
2005-09-14 06:33:59 UTCbenjaminelue@hotmail.com
2005-09-14 08:00:33 UTCmarkbuttah1@jmail.co.za
2005-09-14 08:22:57 UTCadeniranaderogba_12@hotmail.com
2005-09-14 10:25:44 UTCukpromounit05@msn.com
2005-09-14 11:10:05 UTCfmakann@frankann.com
2005-09-14 12:45:13 UTCcentralbank_ng1@msn.com
2005-09-14 13:28:35 UTCmichealbuthulezi@hotmail.com
2005-09-14 13:41:52 UTCengetra@msn.com
2005-09-14 14:16:35 UTCjulin_sierra3@hotmail.com
2005-09-14 14:21:05 UTCmichaelclarke@one2world.org
2005-09-14 20:56:24 UTCblmorgan22@msn.com
2005-09-14 21:16:48 UTCtony_kuno01@hotmail.com
2005-09-14 21:16:49 UTCmalik_usman2@zipmail.com.br
2005-09-14 22:44:06 UTCahmed@ahmedshashi2.com
2005-09-15 03:08:40 UTCandymorris@andymorrisddd.com
2005-09-15 03:10:55 UTCandymorris@andymorrisddd.com
2005-09-15 03:13:52 UTCandymorris@andymorrisddd.com
2005-09-15 03:30:12 UTCandymorris@andymorrisddd.com
2005-09-15 07:19:11 UTCtessy75@zipmail.com.br
2005-09-15 07:41:10 UTCtessy75@zipmail.com.br
2005-09-15 10:16:25 UTCjonespet11@hotmail.com
2005-09-15 10:21:06 UTCuk2@zipmail.com.br
2005-09-15 14:30:26 UTCtaylormeni@teambusinessinternational.org
2005-09-15 14:38:52 UTCgraham.scott@virgilio.it
2005-09-15 14:39:01 UTCgraham.scott@virgilio.it
2005-09-15 14:59:09 UTCxtainmike@eresmas.com
2005-09-15 16:38:03 UTCpublic_relationsofficer@hotmail.com
2005-09-15 17:25:04 UTCokoyeforlaw@hotmail.com
2005-09-15 17:33:03 UTCmickab2005@centoper.it
2005-09-15 17:57:18 UTCokoyeforlaw@hotmail.com
2005-09-16 02:06:16 UTCgraham.scott@virgilio.it
2005-09-16 03:03:19 UTCbarrister_jgodfrey@yahoo.com
2005-09-16 07:39:48 UTCvma358@yahoo.com
2005-09-16 07:40:08 UTCvma358@yahoo.com
2005-09-16 07:40:37 UTCvma358@yahoo.com
2005-09-16 07:40:41 UTCvma358@yahoo.com
2005-09-16 09:22:59 UTCchairmanecowasjohnsonkalu@walla.com
2005-09-16 09:53:43 UTCchairmanecowasjohnsonkalu@walla.com
2005-09-16 10:11:16 UTCukpromomanager2005@msn.com
2005-09-16 10:34:19 UTCdrboniface_gani@hotmail.com
2005-09-16 10:43:48 UTCandymorris2603@andymorrisddd.com
2005-09-16 10:46:00 UTCandymorris2603@andymorrisddd.com
2005-09-16 11:02:53 UTCandymorris2603@andymorrisddd.com
2005-09-16 11:13:23 UTCandymorris2603@andymorrisddd.com
2005-09-16 11:42:15 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:43:24 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:43:38 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:44:32 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:44:59 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:45:30 UTCandymorris_200@andymorrisddd.com
2005-09-16 11:50:31 UTCclientservice@wchambers.com
2005-09-16 12:56:53 UTCryszardrulinski@web2mail.com
2005-09-16 17:27:33 UTCmusaibrahim204@mynet.com
2005-09-16 17:36:52 UTCmusaibrahim204@mynet.com
2005-09-16 17:37:56 UTCluzstellatarboda@hotmail.com
2005-09-16 17:38:18 UTCluzstellatarboda@hotmail.com
2005-09-16 18:02:37 UTCkenwhite204@aim.com
2005-09-16 18:04:52 UTCkenwhite204@aim.com
2005-09-16 18:07:45 UTCkenwhite204@aim.com
2005-09-16 18:09:23 UTCkenwhite204@aim.com
2005-09-16 18:09:41 UTCkenwhite204@aim.com
2005-09-16 18:13:42 UTCkenwhite204@aim.com
2005-09-16 18:14:47 UTCkenwhite204@aim.com
2005-09-16 18:18:41 UTCthomas_fredrick1@virgilio.it
2005-09-16 18:21:52 UTCkenwhite204@aim.com
2005-09-16 18:23:37 UTCthomas_fredrick1@virgilio.it
2005-09-16 18:28:13 UTCkenwhite204@aim.com
2005-09-16 18:30:23 UTCkenwhite204@aim.com
2005-09-16 18:47:16 UTCkenwhite204@aim.com
2005-09-16 18:56:28 UTCkenwhite204@aim.com
2005-09-16 19:41:00 UTCfaithburke01@msn.com
2005-09-16 19:58:54 UTCinfo@abunama.com
2005-09-16 21:38:47 UTCpalotto1@virgilio.it
2005-09-16 22:18:55 UTCjohncyrus_99@msn.com
2005-09-16 22:19:13 UTCjohncyrus_99@msn.com
2005-09-16 22:25:54 UTCsodiqkolawole@mail.ru
2005-09-16 22:44:34 UTCinfo@arabnationalbankonline.com
2005-09-16 23:54:20 UTCadebayopeters03@msn.com
2005-09-17 00:54:29 UTCdrmorgan75@aim.com
2005-09-17 01:25:21 UTCg.blackwell@hotmail.com
2005-09-17 05:15:08 UTCveronica2005_376@hotmail.com
2005-09-17 05:45:45 UTCpromotionmanager@national-ukonline.net
2005-09-17 06:57:13 UTCmr_renchris@hotmail.com
2005-09-17 07:53:48 UTCluzstella046@hotmail.com
2005-09-17 08:00:42 UTCibrahim-abu12@hotmail.com
2005-09-17 08:49:59 UTCmartinevans_01@national-ukonline.net
2005-09-17 08:52:58 UTCnotification@national-ukonline.net
2005-09-17 09:08:30 UTCmartin_evans1@msn.com
2005-09-17 10:51:16 UTCtolujohnson1@t-johnson.org
2005-09-17 12:23:42 UTCmartinkevin@martinkevin.com
2005-09-17 12:54:00 UTCmartinkevin@martinkevin.com
2005-09-17 15:02:33 UTCeuro.lottoscheme@hotmail.com
2005-09-17 16:27:08 UTCmichaelbrandon@eagle-international-uk-webmail.org
2005-09-17 16:56:35 UTCmichaelbrandon@eagle-international-uk-webmail.org
2005-09-17 17:33:56 UTCmichaelbrandon@eagle-international-uk-webmail.org
2005-09-17 23:40:10 UTCmicrosoft_intl_lottery@hotmail.com
2005-09-18 02:26:19 UTCjohn202@trustmymail.com
2005-09-18 04:43:05 UTCmartin_evans1@msn.com
2005-09-18 06:10:33 UTCinfo@chipingefarms1.org
2005-09-18 06:28:26 UTCengetra@msn.com
2005-09-18 15:36:34 UTCmr_renchris@hotmail.com
2005-09-18 15:39:39 UTCmr_renchris@hotmail.com
2005-09-18 15:49:07 UTCmr_renchris@hotmail.com
2005-09-18 15:55:26 UTCa2005b@terra.com.ar
2005-09-18 17:57:41 UTCmalik_usman@mail.ru
2005-09-18 17:59:17 UTCmalik_usman@mail.ru


"Graham Scott" / grahamscott@z95mail.com

From: "Graham Scott" <grahscott1@virgilio.it>
To: <grahamscott@z95mail.com>
Sent: Saturday, 08 October, 2005 16:35
Subject: legal notice

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND
THIS IS NOT A SALES SOLICITATION OR SPAM.

I represent Williams &
Associates, a law firm that arranges untraceable asset management and
safekeeping of special and valuable packages and baggage in trust for
reputable clients that are honest and trustworthy.

We wish to inform
you of the availability of a safe deposit box with a Security firm for
which you have been listed as the beneficiary, a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
safe deposit box was being deposited, made you the beneficiary of a box
which contains some amount of money and instructed clearly that you
should only be notified of its availability after the expiration of the
maturity date and that time has already elapsed, that is why you are
being contacted.

The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully divulge and disclose
the benefactor's identity one month after you, the beneficiary, has
confirmed receipt of the funds.

The funds in the safe deposit box
totals £20.5M (Twenty million five hundred thousand British Pound
Sterlings) and we confirm that these funds are fully free of any liens,
or encumbrances and are clean, clear and of non-criminal origin and are
available in the form of CASH. The monies have been declared as Family
Documents instead of CASH. The Security Company does not know the true
contents of the box and you must not disclose the information to them
or to anybody whatsoever.

You are hereby advised to reconfirm your
Full Contact Information for verification with information contained in
our computer database as well as other relevant information in the
format stated below. As soon as the information is confirmed with that
provided by your benefactor, you will be notified immediately with
instructions necessary for you to arrangements and pick up the safe
deposit box from the security company.

We at Williams & Associates
want to state clearly that our job will be to monitor the claim, give
assistance where necessary and also advice you on behalf of your
benefactor. We cannot be directly involved in the claim, You will have
to arrange directly with the Security company on the best and safest
way for you to pick up your money as soon as possible.

The Requested
Information is to ensure that no mistake or error is made and it should
be forwarded in the manner stated below:

Your Full
Name: ___________________________________

Your
Complete Address: ___________________________________

Name of
City of Residence: ___________________________________

Direct
Telephone Number: ___________________________________

Direct Fax
Number: ___________________________________


The Telephone
& Fax numbers are very necessary as they will be forwarded to the
Security company staff, and forms faxed to you before the funds would
be handed over to you so as to ensure that the package is handed over
to the right person.

So, it’s mandatory you send your Direct
Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to grascott@di-ve.com

Congratulations in advance.

Thank you and I sincerely remain

Graham
Scott
Williams & Associates
00447040104759



Mr John Jim

>From Mr John Jim

EMAIL;johnjim009@yahoo.com.hk

EMAIL:johnjim002@yahoo.com.hk

Telephone Number. 44-703-1905523


We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy.

We work in collaboration with top firms all over the world as we have
earned a name as a service whose hallmarks in reliability and
confidentiality are revered.

International missions, Diplomats, Embassies of the world have used our
services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Diplomatic Corp in Europe.

The benefactor and her children have been confined only to their
country
home and all their calls and movements are monitored, as a result,its
absoultely impossible for them to do anything as regards retrieving the
money.

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their
behalf.

The amount was accrued from Diamond sales over a period of six years
and
its USD75M (Seventy Five Million U.S.Dollars).
These funds are fully free of any liens, or encumbrances and are clean,
clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when
the funds were being deposited and these documents would prove the
source
of the funds and authenticate the fact that the funds are clean and has
no
links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children
have agreed to give you 30% of the total amount of money which is
equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand
United States Dollars) and this role simply entails retrieving the
funds
on their behalf from the Diplomats in Europe and all the information
needed to claim the funds would be sent to you as soon as you indicate
your interest in assisting them as well as providing the following
information to facilitate the smooth conclusion of the transaction..



1) Your Full Name: ___________________________

2) Your Address:_______________________________

3) Your Telephone Number:________________________

4) Your Fax Number: __________________________

5) Your Mobile Number:_____________________________

6) The Name of the Closest Airport to your City of
Residence:_____________________

7) Your Age:__________________________

I await your response Urgently.

MR John Jim



****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.

If you are not the addressee, any disclosure, reproduction,
copying,distribution, or other dissemination or use of this
communication
is strictly prohibited.

Message headers:

Received: from 81.199.142.115
        (SquirrelMail authenticated user fred_williams@noolhar.com)
        by lara.noolhar.com with HTTP;
        Thu, 13 Oct 2005 04:46:07 -0300 (BRT)
Message-ID: <1583.81.199.142.115.1129189567.squirrel@lara.noolhar.com>
Date: Thu, 13 Oct 2005 04:46:07 -0300 (BRT)
Subject: From Mr John  Jim
From: "John Jim" <jim02@o2.pl>
Reply-To: jimjohn00@yahoo.com.hk

WHOIS details for sending network (IP 81.199.142.115):

inetnum:        81.199.142.0 - 81.199.143.255
netname:        CIDR-EZU-2
descr:          EZU Communications, Nigeria
country:        NG
admin-c:        EN596-RIPE
tech-c:         EN596-RIPE
status:         ASSIGNED PA
mnt-by:         AS12491-MNT
source:         RIPE # Filtered

person:       Emeka Nwokike
address:      33 Ezu drive Aguda Surulere
address:      Lagos
address:      Nigeria
phone:        +234 803 7275249
e-mail:       Ezucomm@yahoo.com
nic-hdl:      EN596-RIPE
source:       RIPE # Filtered

Email history for IP address:
81.199.142.115
2005-10-07 12:41:11 UTCmrsmike_evang6@hotmail.com
2005-10-07 14:26:08 UTCgeorgealam1@hotmail.com
2005-10-07 15:11:21 UTCgeorgealam1@hotmail.com
2005-10-07 15:48:53 UTCstanlfy0bb@hotmail.com
2005-10-07 15:52:26 UTCstanlfy0bb@hotmail.com
2005-10-07 18:12:29 UTCibrahim_bello101@msn.com
2005-10-10 08:15:05 UTCokoyewilliam19601@hotmail.com
2005-10-10 08:20:47 UTCgeorgealam1@hotmail.com
2005-10-10 13:45:36 UTCfgn_m_finance@msn.com
2005-10-10 20:25:02 UTCsani_malik@msn.com
2005-10-11 08:43:11 UTCmrsmike_evang5@hotmail.com
2005-10-11 09:08:24 UTCgeorgealam1@hotmail.com
2005-10-11 15:09:35 UTCibrahim_usman_007@hotmail.com
2005-10-11 15:12:33 UTCjomboobi@msn.com
2005-10-11 16:14:15 UTCmrkenalamii@hotmail.com
2005-10-12 09:50:48 UTCmarkali_7@msn.com
2005-10-12 10:19:54 UTCsampson_sarowiwa@hotmail.com
2005-10-12 15:11:20 UTCkenalamiess@hotmail.com
2005-10-12 17:11:01 UTCkenalamiesss@hotmail.com
2005-10-12 18:01:01 UTCkenalamiesss@hotmail.com
2005-10-13 07:46:07 UTCjim02@o2.pl
2005-10-13 11:02:54 UTCmrsmike_evang5@hotmail.com
2005-10-13 12:28:02 UTCisimana24@hotmail.com
2005-10-13 13:14:36 UTCkenalamies@hotmail.com


This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is (Two Million,Seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________

Direct Telephone Number:____________________________________

The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.
So,its mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.

Complete the above and send back to me as soon as possible.

I look forward to hearing from you.
Greetings from me
Mrs Kirsten Windus


"Tom Terry from City bank Nigeria"

From: "LEGAL DEPT CITY BANK" <legal_dept_citybank@msn.com>
Sent: Saturday, January 07, 2006 9:42 AM
Subject: Congratulations in advance


CITIBANK
APAPA LAGOS STATE
NIGERIA


From the Desk Of:

TOM TERRY,

THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT
IS NOT A SALES SOLICITATION.
Greetings my dear good friend,

I am Tom Terry from City bank Nigeria. The mentioned bank is known for
the safekeeping of special and valuable packages and baggage in trust for
reputable clients that are honest and trustworthy. We work in
collaboration with top firms and Governments of various countries as we
have earned a name as a service whose hallmarks in reliability and
confidentiality are revered.
International missions and Embassies of the world have used our services
to satisfaction.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Citi Bank of
Nigeria, made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time
signed
for it to be in our care elapses and the time has already elapsed that is
why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary has received the funds. The
funds totals $5.000,000 (Five Million Dollars) i shall reconfirm to you
are fully free of any liens, or encumbrances and are clean, clear and
non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well
as other relevant information in the format stated below so that the funds
would be arranged by the deplomats who will be moving the funds from the
City bank of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the comensment of the deplomat bringing the
funds to you, this you will be informed as soon as your information is
received.

The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof of
the origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
funds
are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made
and it should be forwarded in the manner stated below:

Your Full Name: ______________________________


Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________


Name of City of Residence: ____________________


Name of Closest Airport to City of Residence:___________________________


Direct Telephone Number:____________________________________


Mobile Number:_______________________________________________


Fax Number:______________________________________________________


Finally your age and sex very impotant too please note this.The Contact
Numbers are very necessary because the number would be called before the
funds would be handed over to the Deplomats so as to ensure that the
package is handed over to the right person. So, it is mandatory you
send your Direct Telephone Number preferably your Mobile or Cell Phone
Number.

Complete the above and send back to me through my private E-mail address
below as soon as possible.

Congratulations in advance.
YOURS SINCERELY,

MR TOM TERRY,
(Citi bank Nigeria )




****PRIVATE & CONFIDENTIAL*****




Dr.Derrick Springs

From: Dr.Derrick Springs [mailto:drderricksprings1@yahoo.es]
Sent: Mon 06/03/2006 10:01
Subject: From Dr.Derrick Springs.

From:Dr.Derrick Springs
Tel :44 704 011 0287
Fax :44 870 130 6123

This is an official notification of funds deposited in your name.

We arrange for the safekeeping of special and valuable packages and
baggage in trust for reputable clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary
of a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.

The funds totals US$7.5M (Seven Million, Five Hundred Thousand United
States Dollars) and we confirm that these funds are fully free of any
liens, or encumbrances and are clean, clear and non-criminal origin and
are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our database in the format
stated below.

After verifying the details with the information we have in our
database,you will be contacted to personally claim the funds in the
Finance and Security Firm in Europe where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim
the funds and will only be sent to you after all your information has been
verified and confirmed to be true.

The information should therefore be sent in the manner stated below so as
to ensure that no mistake is made.

Your Full Name: ___________________________

Your Complete Address (Physical Address with Zip Code) :
______________________________

Date of Birth (Day/Month/Year):____________________

Direct Telephone/Mobile Number: ____________________________

Fax Number:____________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely remain

Dr.Derrick Springs.

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