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419 Scam – The "unpaid contractor" scam

In this variant of the classic "419" Advance Fee fraud, the scammer usually claims to work for the Central Bank of Nigeria (CBN), the Nigerian National Petroleum Company (NNPC) or a government ministry. Quite often the scammers abuse the name of CBN president Charles Soludo. The victim is to pose as a contractor who is yet to be paid by the government from a contract already completed. The victim is to split the proceeds with the criminals.

As in all 419 scams various obstacles will come up, and each and every one of them will involve the victim wiring cash to Nigeria by Western Union wire transfer or the contract payment won't happen. This game is repeated until the victim runs out of cash or finally realizes he/she is being conned.

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Here is a fairly typical example of the contractor scam:

From: Micheal Utomy

Dear Sir,

I am the Chairman of the Contract Award Committee of the Petroluem and
Natural Resources Ministry here in Nigeria[NNPC], for security reasons, I
may not wish to disclose how I got your email address for now.

After due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of
Twenty eight million, six hundred thousand united state bills
(us28.6m) into your account. This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to my ministry and the
bill was approved for payment by the concerned ministries. The contract was
executed, commissioned and the contractor was paid his actual cost of the
contract.

Now, we are left with the balance of us28.6m as the over invoiced amount, which
we have deliberately over estimated for our own use. Please note that the
law forbids civil servants to operate or own foreign accounts hence this
contact,we have agreed to share the money in the following percentages: 30
for you, 60 for us 10 for tax as may be required by your government.

Note that this transaction is very much free from all sorts of risk hence
the business was carefully planned before it was successfully executed and
we the officials involved in the deal have put many years in service to our
ministry.We have been exercising patience for this privilege for so long not until
the presidential announcement last week that all foreign contractors owed be
paid forthwith, this will enable the presidential tax force reconcile our
debt ratio with the outside world especially now that we are begging for
dept forgiveness from our foreign creditors.To most of us involved in this deal its a life
time blessing we cannot afford to miss. Upon indication of your interest to
fully co-operate with us, a payment application/information form will be
sent to you via email for completion.

Note that the following information: a) your private phone and fax number and email address
will enable us seek/secure approval of the fund from the concerned
government quarters/ministries within 3-4 banking days.

As soon as we confirm receipt of this money in your nominated bank account,
my partner and I will come over to your country to arrange for our own share
and possibly invest part of this money in your country.

Let honesty and trust be our watchword throughout this transaction. I shall
furnish you with some details about myself. Your prompt reply will be highly
appreciated.

Best regards.
Michael







--------------------------------------------------------------------------------
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Message headers:

Received: from [213.185.106.3] by web60521.mail.yahoo.com
 via HTTP; Sun, 23 Oct 2005 07:42:01 PDT
Date: Sun, 23 Oct 2005 07:42:01 -0700 (PDT)
From: micheal utomy <michealutomy20555ng@yahoo.com>
Subject: urgent
213.185.106.3

WHOIS details for sending network (IP 213.185.106.3):

inetnum:      213.185.106.0 - 213.185.106.255
netname:      INTELSAT-CUST-Timasy-NG
descr:        Reassignment to Timasy customer, Nigeria
country:      NG
admin-c:      OO120-RIPE
tech-c:       AO895-RIPE
status:       ASSIGNED PA
remarks:      *************************************************************
remarks:      *                                                           *
remarks:      *  For issues of abuse related to this IP address block,    *
remarks:      *  including spam, please send email to:                    *
remarks:      *                                                           *
remarks:      *                    osytao@yahoo.com                       *
remarks:      *                    techsupport@timasy.com                 *
remarks:      *                                                           *
remarks:      *************************************************************
mnt-by:       AS22351-MNT
mnt-lower:    AS22351-MNT
mnt-routes:   AS22351-MNT
source:       RIPE # Filtered

person:       Osita Okeke
address:      8b Akerele Street
              Surulere, Lagos State, Nigeria
phone:        +234 7736477
e-mail:       osytao@yahoo.com
nic-hdl:      OO120-RIPE
mnt-by:       AS22351-MNT
source:       RIPE # Filtered

person:       Anthony Onyeka
address:      8b Akerele Street
              Surulere, Lagos State, Nigeria
phone:        +234 1 891 1621
e-mail:       tonyekas@yahoo.com
nic-hdl:      AO895-RIPE
mnt-by:       AS22351-MNT
source:       RIPE # Filtered

Email history for IP address 213.185.106.3:
213.185.106.3
2004-12-27 13:50:27 UTCfred_1@excite.co.uk
2004-12-30 10:48:47 UTCmrpaul@excite.co.uk
2005-01-04 10:31:50 UTCmrsyvonbalder@excite.co.uk
2005-01-04 12:49:43 UTCwebnzangamobutufamily@zipmail.com.br
2005-01-04 14:51:23 UTCadamsy2@handbag.com
2005-01-05 13:17:27 UTCfrancis@globalfree.it
2005-01-06 06:35:32 UTCmbumobutu@ibatam.com
2005-01-06 13:13:59 UTCfatma@gemari.or.id
2005-01-07 00:19:00 UTCpeacelamine4@terra.com.mx
2005-01-10 15:08:40 UTCbarrstevenwa1@globalfree.it
2005-01-10 21:48:47 UTCchmadu@terra.com.mx
2005-01-10 23:29:11 UTCchmadu@terra.com.mx
2005-01-11 05:01:11 UTCbarrstevenwa1@globalfree.it
2005-01-12 01:13:45 UTCemmadike@jumpy.it
2005-01-12 02:32:33 UTCogbu_p@jumpy.it
2005-01-12 02:41:35 UTCoboshi5000@ibatam.com
2005-01-12 04:57:14 UTCdada_osman@ibatam.com
2005-01-13 00:40:13 UTCmrs_n_wilford2@zipmail.com.br
2005-01-13 15:48:57 UTCmrdouglasobaseki22@zipmail.com.br
2005-01-15 02:20:40 UTCamina@enetmails.com
2005-01-15 02:52:33 UTCamina@enetmails.com
2005-01-15 04:11:20 UTCconsultant_ng@zipmail.com.br
2005-01-18 11:00:50 UTCibmartins@globalfree.it
2005-01-18 11:05:34 UTCibmartins@globalfree.it
2005-01-19 14:47:41 UTCegobudike@zipmail.com.br
2005-01-19 14:52:13 UTCegobudike@zipmail.com.br
2005-01-21 09:26:50 UTCmarkjohnson7000@zipmail.com.br
2005-01-21 09:42:59 UTCmarkjohnson5000@mighty.co.za
2005-01-21 09:49:36 UTCmarkjohnson5000@mighty.co.za
2005-02-02 03:41:54 UTCfolarinade@zipmail.com.br
2005-02-03 01:34:46 UTCbello_kenneth@zipmail.com.br
2005-02-03 03:44:55 UTCnkor@zipmail.com.br
2005-02-05 03:33:34 UTCpat_lahorda@zipmail.com.br
2005-02-05 22:04:52 UTCfolarinade1@zipmail.com.br
2005-02-08 01:48:17 UTCusmanabu@zipmail.com.br
2005-02-09 04:08:43 UTCmaja2@zipmail.com.br
2005-02-09 05:14:06 UTCandywinpoef901@zipmail.com.br
2005-02-16 09:09:10 UTCmrsnancy_wilford2@zipmail.com.br
2005-02-28 11:17:02 UTCdavegodwin@elforotv.com.ar
2005-02-28 12:17:38 UTCn_arcangel11@elforotv.com.ar
2005-03-01 00:09:18 UTCloisenkem@yahoo.com
2005-03-01 04:51:18 UTCdavidblair24@zipmail.com.br
2005-03-01 05:10:19 UTCmariamabachaao@zipmail.com.br
2005-03-01 16:50:43 UTCbelloumanah@universiabrasil.net
2005-03-01 16:54:57 UTCbelloumanah@universiabrasil.net
2005-03-02 03:38:48 UTCrebeccajackson@zipmail.com.br
2005-03-02 08:05:01 UTCbelloumanah1@universiabrasil.net
2005-03-02 10:07:07 UTClambodarare033@handbag.com
2005-03-02 10:08:39 UTCn_arcangel11@universiabrasil.net
2005-03-02 10:27:28 UTCbelloumanah2@universiabrasil.net
2005-03-02 10:56:21 UTCn_arcangel11@universiabrasil.net
2005-03-02 12:40:16 UTCn_arcangel11@universiabrasil.net
2005-03-02 14:34:19 UTCadu55@universiabrasil.net
2005-03-02 15:16:23 UTCn_arcangel22@universiabrasil.net
2005-03-02 15:50:43 UTCn_arcangel22@universiabrasil.net
2005-03-02 16:04:18 UTCn_arcangel22@universiabrasil.net
2005-03-02 23:18:59 UTCjew_t2000@universiabrasil.net
2005-03-03 01:58:02 UTCjewel_ty@universiabrasil.net
2005-03-03 02:00:05 UTCjewel_ty@universiabrasil.net
2005-03-03 04:39:44 UTChaj_maryam3@hajiyaabacha.com
2005-03-03 08:29:25 UTCn_arcangel33@universiabrasil.net
2005-03-03 09:07:38 UTCn_arcangel33@universiabrasil.net
2005-03-03 10:44:49 UTCjafota@universiabrasil.net
2005-03-03 13:22:30 UTClarrypeters246@tiscali.de
2005-03-03 14:57:03 UTCn_arcangel44@universiabrasil.net
2005-03-03 15:02:55 UTCn_arcangel44@universiabrasil.net
2005-03-03 15:54:02 UTCn_arcangel44@universiabrasil.net
2005-03-03 15:55:52 UTCn_arcangel44@universiabrasil.net
2005-03-03 15:59:21 UTCbelloumanah3@universiabrasil.net
2005-03-03 17:18:22 UTCn_arcangel44@universiabrasil.net
2005-03-03 18:24:56 UTChonebele200@universiabrasil.net
2005-03-03 21:17:26 UTCjanetfreiburg1@netscape.net
2005-03-04 08:20:04 UTCdouglasrandall2@zipmail.com.br
2005-03-04 13:21:53 UTCbelloumanah@universia.cl
2005-03-04 13:53:32 UTCbumanah@universia.cl
2005-03-04 14:30:22 UTCbarr_obi@universiabrasil.net
2005-03-04 16:25:52 UTCkensmith@universiabrasil.net
2005-03-04 19:01:57 UTCm_okonkwo@universiabrasil.net
2005-03-05 00:38:46 UTCyemagbujama@teenmail.co.za
2005-03-05 02:31:56 UTCemmaojo@zipmail.com.br
2005-03-05 07:59:47 UTCcoldajafota@universiabrasil.net
2005-03-05 09:05:03 UTCsamueluyo@universiabrasil.net
2005-03-05 10:50:47 UTCubachris@universiabrasil.net
2005-03-05 11:27:24 UTCsamueluyo@universiabrasil.net
2005-03-05 13:32:40 UTCalicekobe02@universiabrasil.net
2005-03-05 18:24:52 UTCemmaojo@zipmail.com.br
2005-03-06 14:50:40 UTCcharlesokeke3k@universiabrasil.net
2005-03-07 07:46:15 UTCemma2004@zipmail.com.br
2005-03-07 10:16:54 UTCdave3535@universiabrasil.net
2005-03-07 11:34:21 UTCmarkjohnson1000@universiabrasil.net
2005-03-07 13:02:39 UTCwidow@universiabrasil.net
2005-03-07 15:18:34 UTCmrpaulsmith@universiabrasil.net
2005-03-07 15:19:22 UTCmrpaulsmith@universiabrasil.net
2005-03-07 15:21:56 UTCmrpaulsmith@universiabrasil.net
2005-03-07 16:32:43 UTCorjibunor@universiabrasil.net
2005-03-07 21:16:21 UTChaj_maryam1@hajiyaabacha.com
2005-03-08 10:16:01 UTCchima_williams@universiabrasil.net
2005-03-08 15:32:57 UTCdouglasrandal@mail2world.com
2005-03-08 16:08:58 UTCwidow@universiabrasil.net
2005-03-08 18:02:23 UTCemmaojo@universiabrasil.net
2005-03-08 18:09:40 UTCmadammary2@universiabrasil.net
2005-03-08 22:23:13 UTCsamueluyo775@universiabrasil.net
2005-03-09 11:44:56 UTCemmaojo@universiabrasil.net
2005-03-09 12:49:12 UTCalicekobe02@universiabrasil.net
2005-03-09 17:59:13 UTCmadammary001@universiabrasil.net
2005-03-09 18:53:49 UTCmartins_morgan001@handbag.com
2005-03-10 10:45:15 UTCphilipnkem1@universiabrasil.net
2005-03-10 12:22:14 UTCbellousmanbarr1@tiscali.de
2005-03-10 12:33:20 UTCm_okonkwo@universiabrasil.net
2005-03-10 12:34:20 UTCm_okonkwo@universiabrasil.net
2005-03-10 12:35:19 UTCm_okonkwo@universiabrasil.net
2005-03-10 12:44:14 UTCjamesuma@universiabrasil.net
2005-03-10 13:34:58 UTCdrdanaminu@universiabrasil.net
2005-03-10 13:48:04 UTCalicekobe02@universiabrasil.net
2005-03-10 14:10:47 UTCalicekobe02@universiabrasil.net
2005-03-10 14:37:18 UTChowardera@universiabrasil.net
2005-03-11 01:09:49 UTCfolarinade@zipmail.com.br
2005-03-11 01:20:24 UTCjohn2004ebere@zipmail.com.br
2005-03-11 09:41:55 UTCalicekobe02@universiabrasil.net
2005-03-11 09:45:55 UTCsamueluyo@universiabrasil.net
2005-03-11 09:50:41 UTCalicekobe02@universiabrasil.net
2005-03-11 10:50:05 UTCpeterolis2@universiabrasil.net
2005-03-11 10:53:30 UTCrichardallen1@universia.cl
2005-03-11 13:19:52 UTCdave353500@universia.cl
2005-03-12 10:19:24 UTCprincessmercy@universia.cl
2005-03-12 10:21:32 UTCprincessmercy@universia.cl
2005-03-12 16:01:12 UTCfamilylegacy01@universiabrasil.net
2005-03-12 16:27:13 UTCcharleso2k@universia.cl
2005-03-12 17:11:07 UTCfamilylegacy01@universiabrasil.net
2005-03-13 00:07:44 UTCshirleygbujama2@netscape.net
2005-03-13 00:42:04 UTCshirleygbujama2@netscape.net
2005-03-13 00:49:14 UTCshirleygbujama2@netscape.net
2005-03-13 00:54:09 UTCshirleygbujama2@netscape.net
2005-03-13 03:18:53 UTCokadigbos@limitedworld.net
2005-03-14 09:38:07 UTCatoleosagie2005@universia.cl
2005-03-14 09:41:29 UTCatoleosagie2005@universia.cl
2005-03-14 17:54:12 UTCflorichy@zipmail.com.br
2005-03-15 02:35:17 UTCmrschiokobi@zipmail.com.br
2005-03-15 09:21:54 UTCbello_usman_bar@universiabrasil.net
2005-03-15 09:36:26 UTCbello_usman_bar@universiabrasil.net
2005-03-15 10:12:19 UTCrichardallen2@universia.cl
2005-03-15 10:18:13 UTCdn_aminu@universiabrasil.net
2005-03-15 11:10:54 UTCdn_aminu@universiabrasil.net
2005-03-15 15:58:38 UTCbello_usman_bar@universiabrasil.net
2005-03-15 16:00:05 UTCbello_usman_bar@universiabrasil.net
2005-03-15 21:31:30 UTCchrisadams1@universia.cl
2005-03-15 22:39:28 UTCsamueluyo001@universiabrasil.net
2005-03-15 22:52:32 UTCsamueluyo001@universiabrasil.net
2005-03-15 22:57:27 UTCuyosamuel01@universiabrasil.net
2005-03-15 23:11:30 UTCsamueluyo001@universiabrasil.net
2005-03-16 02:54:08 UTCchrisadams1@universia.cl
2005-03-16 03:09:17 UTCalicekobe01@universiabrasil.net
2005-03-16 09:49:55 UTCalwellugwu@universia.cl
2005-03-16 13:04:42 UTCkenny_uba@zipmail.com.br
2005-03-16 13:06:49 UTCifyala@tiscali.de
2005-03-16 13:13:53 UTCalhajidonbogetto@tiscali.de
2005-03-16 16:01:40 UTCmacatur@universiabrasil.net
2005-03-16 23:42:42 UTCmarabach11@universiabrasil.net
2005-03-17 00:37:11 UTCsandra30obaseki@zipmail.com.br
2005-03-17 01:00:58 UTCmaba2k@universiabrasil.net
2005-03-17 17:08:53 UTCmrsstella@universia.cl
2005-03-18 08:03:04 UTCnelson_2000@tiscali.co.uk
2005-03-18 14:04:03 UTCdouglas23@mail.santillana.pt
2005-03-25 02:24:01 UTCgregkokoma4@netscape.net
2005-03-30 12:46:50 UTCpaulo_45@sudanmail.net
2005-03-31 01:13:44 UTCfolarin70@mailbox.hu
2005-03-31 19:56:53 UTCjanetfreiburg2@netscape.net
2005-04-04 09:26:02 UTCtonyegbo1@tiscali.co.uk
2005-04-04 10:28:02 UTCtonyegbo1@tiscali.co.uk
2005-04-04 11:28:43 UTCtonyegbo1@tiscali.co.uk
2005-04-06 10:09:29 UTCaweleoba@universia.edu.pe
2005-04-06 10:48:26 UTCkola1@universia.edu.pe
2005-04-06 11:57:22 UTCkola1@universia.edu.pe
2005-04-06 12:35:26 UTCrimmerlister@universia.edu.pe
2005-04-06 17:40:37 UTCdouglas_rndll@yahoo.com
2005-04-06 18:35:59 UTCheathrow_courier_services@hotmail.co.uk
2005-04-08 11:45:58 UTChnmupesa1@universia.edu.pe
2005-04-08 11:48:11 UTChnmupesa1@universia.edu.pe
2005-04-08 12:11:50 UTChnmupesa1@universia.edu.pe
2005-04-09 16:22:14 UTChnmupesa1@universia.edu.pe
2005-04-11 10:35:52 UTCjamesonyeze@yahoo.it
2005-04-11 10:35:59 UTCjamesonyeze@yahoo.it
2005-04-11 11:46:54 UTCdavegodwin@universia.edu.pe
2005-04-11 11:46:54 UTCdavegodwin2@excite.com
2005-04-11 14:35:51 UTChnmupesa1@universia.edu.pe
2005-04-12 13:02:16 UTCdavegodwin@universia.edu.pe
2005-04-15 09:51:06 UTCmrjmadu1@universia.edu.pe
2005-04-16 20:31:29 UTCluisa147@data54.com
2005-04-20 04:29:30 UTCuzomos2005@yahoo.co.in
2005-04-21 10:50:26 UTCjessicatung20@netscape.net
2005-04-22 12:24:54 UTCmodernlotto@yahoo.com
2005-04-28 02:49:47 UTCinfo@arafat-on-line.com
2005-04-28 17:48:48 UTCabrazzconsult@abczone.org
2005-04-29 16:13:44 UTCdouglas117@teenmail.co.za
2005-04-30 12:23:48 UTCrobertleith@openforyou.com
2005-05-02 12:35:24 UTCogemartins@openforyou.com
2005-05-02 16:03:11 UTCkelvinhuges4k@openforyou.com
2005-05-02 16:10:24 UTCkelvinhuges4k@openforyou.com
2005-05-02 16:49:46 UTCkelvinhuges4k@openforyou.com
2005-05-02 16:58:01 UTCkelvinhuges4k@openforyou.com
2005-05-03 08:54:03 UTChopem666@openforyou.com
2005-05-03 10:29:48 UTCdavegodwin@openforyou.com
2005-05-03 11:17:52 UTCcoldajafota44@openforyou.com
2005-05-03 12:49:25 UTCkelvinhuges4k@openforyou.com
2005-05-05 01:08:09 UTCdoctormusalu2008@tsamail.co.za
2005-05-05 09:31:20 UTChill22@aerobics.com.mx
2005-05-05 09:38:03 UTChill11@aerobics.com.mx
2005-05-05 09:43:13 UTChill11@aerobics.com.mx
2005-05-05 09:47:07 UTChill22@aerobics.com.mx
2005-05-05 10:03:41 UTChill11@aerobics.com.mx
2005-05-05 10:11:49 UTChill22@aerobics.com.mx
2005-05-05 11:10:56 UTChill11@aerobics.com.mx
2005-05-05 11:12:51 UTChill22@aerobics.com.mx
2005-05-05 11:49:18 UTChill11@aerobics.com.mx
2005-05-05 11:50:09 UTChill22@aerobics.com.mx
2005-05-05 12:00:45 UTChill11@aerobics.com.mx
2005-05-05 13:44:31 UTChill11@aerobics.com.mx
2005-05-05 15:26:45 UTChill33@aerobics.com.mx
2005-05-05 15:37:53 UTChill33@aerobics.com.mx
2005-05-05 15:47:09 UTChill33@aerobics.com.mx
2005-05-05 16:38:57 UTChill22@aerobics.com.mx
2005-05-05 16:48:25 UTChill11@aerobics.com.mx
2005-05-05 17:05:06 UTChill22@aerobics.com.mx
2005-05-07 02:44:58 UTCsabinkone@openforyou.com
2005-05-07 14:50:52 UTCumu@todocinetv.ddnet.es
2005-05-07 15:04:14 UTCaweleoba@todocinetv.com
2005-05-07 16:57:05 UTCaweleoba@todocinetv.com
2005-05-07 17:10:58 UTCaweleoba@todocinetv.com
2005-05-07 18:44:54 UTCumu@todocinetv.ddnet.es
2005-05-09 10:40:56 UTCcoldajafota@todocinetv.com
2005-05-10 08:54:34 UTCchriskolade@todocinetv.com
2005-05-10 09:13:49 UTCchriskolade@todocinetv.com
2005-05-10 15:59:45 UTCstellmlove@295.ca
2005-05-11 01:04:55 UTCgstella@295.ca
2005-05-11 05:23:15 UTCgstella@295.ca
2005-05-17 09:16:16 UTCstephenteller01@yahoo.com
2005-05-18 15:44:41 UTCmarkjohnson0001@yahoo.de
2005-05-19 15:39:13 UTCmrchris@terra.com.mx
2005-05-20 04:15:11 UTCmalachiidiaka@msn.com
2005-05-21 00:47:17 UTCbriansmith@ssizz.net
2005-05-21 01:00:33 UTCbriansmith@ssizz.net
2005-05-21 01:04:25 UTCbriansmith@ssizz.net
2005-05-21 01:26:42 UTCbriansmith@ssizz.net
2005-05-22 14:24:25 UTCmary_ibrahim@conexcol.com
2005-05-23 10:09:32 UTCmrs_tinabello11@yahoo.com
2005-05-23 10:43:37 UTCgusinsky03@yahoo.com
2005-05-23 20:25:54 UTCkabiru_moses@web-mail.com.ar
2005-05-23 20:34:21 UTCkabiru_moses@web-mail.com.ar
2005-05-24 11:32:29 UTCmalachiidiaka001@yahoo.co.in
2005-05-28 02:41:11 UTCmadamkobe@36912.com
2005-05-29 02:43:29 UTCmrsdorisharrison@ssizz.net
2005-06-01 02:22:52 UTCjimansah2@msn.com
2005-06-01 02:25:57 UTCben12345@albawaba.com
2005-06-01 02:34:57 UTCben12345@albawaba.com
2005-06-03 03:42:12 UTCdeleahmed@miriam-yeung.hk
2005-06-03 23:34:30 UTCumartann@portugalmail.com
2005-06-04 02:47:18 UTCumartann34@portugalmail.com
2005-06-05 00:04:29 UTCmrsdorisharrison@ssizz.net
2005-06-05 00:11:26 UTCmrsdorisharrison@ssizz.net
2005-06-05 14:31:13 UTClondonlotteryclaims@msn.com
2005-06-07 10:59:19 UTClarisanits@handbag.com
2005-06-08 07:43:28 UTCjstacy@rediffmail.com
2005-06-08 15:07:29 UTCihida_nm03@handbag.com
2005-06-09 12:07:40 UTCabacha4life2005@mylife.ph
2005-06-09 12:27:24 UTCmuleko1@mylife.ph
2005-06-11 00:19:49 UTCkimadnan@plasa.com
2005-06-11 13:20:58 UTCstevenjohn_ng1@yahoo.com
2005-06-12 12:16:52 UTCjstacy@rediffmail.com
2005-06-13 13:31:39 UTCrichardallen@rapalamail.com
2005-06-13 14:07:16 UTChill2@rapalamail.com
2005-06-13 14:07:50 UTChill1@rapalamail.com
2005-06-13 14:08:43 UTChill2@rapalamail.com
2005-06-13 14:20:22 UTChill2@rapalamail.com
2005-06-13 14:24:16 UTChill2@rapalamail.com
2005-06-13 14:25:11 UTChill2@rapalamail.com
2005-06-13 14:34:16 UTChill2@rapalamail.com
2005-06-13 14:37:40 UTCdavidsmith@rapalamail.com
2005-06-13 14:57:08 UTCdavidsmith@rapalamail.com
2005-06-13 15:07:46 UTCdavidsmith@rapalamail.com
2005-06-13 16:14:45 UTCdavidsmith@rapalamail.com
2005-06-14 09:37:57 UTChill3@rapalamail.com
2005-06-14 09:39:15 UTChill3@rapalamail.com
2005-06-14 09:46:49 UTChill4@rapalamail.com
2005-06-14 09:54:17 UTChill4@rapalamail.com
2005-06-14 09:54:25 UTCf_mike1@rapalamail.com
2005-06-14 10:15:18 UTCdavegodwin@rapalamail.com
2005-06-14 10:15:57 UTChill4@rapalamail.com
2005-06-14 10:18:37 UTCdavegodwin@rapalamail.com
2005-06-14 10:28:02 UTClondonlotteryclaims@msn.com
2005-06-14 10:41:09 UTCdavegodwin@rapalamail.com
2005-06-14 12:25:10 UTCcharleso2k@rapalamail.com
2005-06-20 12:57:54 UTCchristson3@yahoo.co.uk
2005-06-21 09:57:06 UTChenrymacfib@tiscali.co.uk
2005-06-22 10:41:48 UTCsweepstakeslottery@msn.com
2005-06-25 18:58:59 UTCdraka6@tiscali.co.uk
2005-06-26 00:10:48 UTCduchene@u-s-a-mareines.org
2005-06-26 00:23:53 UTCduchene@u-s-a-mareines.org
2005-06-26 00:38:20 UTCz2xue@mail.ru
2005-06-26 01:43:28 UTCz2xue@mail.ru
2005-06-26 03:05:55 UTCz2xue@mail.ru
2005-06-26 05:13:23 UTCz2xue@mail.ru
2005-06-28 09:16:48 UTCsweepstakeslottery12@msn.com
2005-06-28 09:24:33 UTCsweepstakeslottery12@msn.com
2005-06-29 02:06:53 UTCwilliamsbello2010@yahoo.co.in
2005-06-29 09:18:28 UTCahatsosnits201@handbag.com
2005-06-29 09:30:15 UTCahatsosnitskaya@mail.com
2005-06-30 01:58:04 UTCmarkfrank206@yahoo.co.uk
2005-06-30 02:35:45 UTCyoungodede@youngodede.com
2005-06-30 02:43:27 UTCzhang111@mail.ru
2005-07-12 12:19:58 UTCnzangamobutu@conexionsolidaria.org
2005-07-12 12:38:34 UTCnzangamobutu@conexionsolidaria.org
2005-07-12 13:43:46 UTCnzangamobutu@conexionsolidaria.org
2005-07-13 17:47:30 UTCnzangamobutu@conexionsolidaria.org
2005-07-14 15:22:50 UTCowilliams@conexionsolidaria.org
2005-07-20 15:10:17 UTCtonyubaka1@gemari.or.id
2005-07-21 23:59:05 UTCpasca70@mailbg.com
2005-07-25 23:23:04 UTCfamilylegacy2004@netscape.net
2005-07-31 05:06:47 UTCphilipf2006@msn.com
2005-08-01 13:33:18 UTCpeter_kwande2005@hotmail.com
2005-08-03 15:29:10 UTCcollinsjerry22@msn.com
2005-08-04 09:19:30 UTCcharlestaylor_202@yahoo.com
2005-08-05 00:07:05 UTCtonyubaka1@gemari.or.id
2005-08-07 17:41:36 UTCjeffrey_rice@natwestbankingworld.com
2005-08-08 09:48:46 UTCmichealutomy05@hotmail.com
2005-08-09 09:55:59 UTCjohn_aku1960@tiscali.co.uk
2005-08-09 19:40:08 UTCinfo.nationallotteryaward@hotmail.com
2005-08-10 12:51:53 UTCvs_229@latinmail.com
2005-08-10 15:47:01 UTCckolade2003@yahoo.co.uk
2005-08-10 22:07:48 UTCtay_jewel11@msn.com
2005-08-11 01:49:12 UTCsweepstakes_claims2@msn.com
2005-08-11 08:41:22 UTCdonald.duke@inbox.ru
2005-08-11 09:32:16 UTCjohnfanala04@granadalinks.com
2005-08-11 09:32:42 UTCdonald.duke@inbox.ru
2005-08-11 23:14:35 UTCphilipf2006@msn.com
2005-08-12 01:35:45 UTCuklotterypromo_02@msn.com
2005-08-12 02:02:57 UTCuklotterypromo_03@msn.com
2005-08-12 09:29:55 UTCnzangamobutu1@msn.com
2005-08-12 09:30:16 UTCnzangamobutu1@msn.com
2005-08-12 11:35:51 UTCrosegodwin@hotmail.com
2005-08-12 12:56:20 UTCaweleoba@msn.com
2005-08-12 13:03:20 UTCaweleoba@msn.com
2005-08-12 15:19:02 UTCtonyegbo@barrister-world.com
2005-08-12 20:09:54 UTCjohnugo@omarehrit.com
2005-08-12 20:10:21 UTCjohnugo@omarehrit.com
2005-08-12 20:10:34 UTCjohnugo@omarehrit.com
2005-08-12 20:11:26 UTCjohnugo@omarehrit.com
2005-08-12 20:12:18 UTCjohnugo@omarehrit.com
2005-08-12 20:13:47 UTCjohnugo@omarehrit.com
2005-08-12 20:16:11 UTCjohnugo@omarehrit.com
2005-08-12 20:16:43 UTCjohnugo@omarehrit.com
2005-08-12 20:17:01 UTCjohnugo@omarehrit.com
2005-08-12 20:17:25 UTCjohnugo@omarehrit.com
2005-08-12 20:17:37 UTCjohnugo@omarehrit.com
2005-08-12 20:18:53 UTCjohnugo@omarehrit.com
2005-08-12 20:20:11 UTCjohnugo@omarehrit.com
2005-08-12 20:20:42 UTCjohnugo@omarehrit.com
2005-08-12 20:21:45 UTCjohnugo@omarehrit.com
2005-08-12 20:22:25 UTCjohnugo@omarehrit.com
2005-08-12 20:22:39 UTCjohnugo@omarehrit.com
2005-08-12 20:22:53 UTCjohnugo@omarehrit.com
2005-08-12 20:25:06 UTCjohnugo@omarehrit.com
2005-08-12 20:25:59 UTCjohnugo@omarehrit.com
2005-08-12 20:37:28 UTCjohnugo@omarehrit.com
2005-08-12 20:37:40 UTCjohnugo@omarehrit.com
2005-08-12 20:42:15 UTCjohnugo@omarehrit.com
2005-08-12 20:44:59 UTCjohnugo@omarehrit.com
2005-08-12 20:46:20 UTCjohnugo@omarehrit.com
2005-08-12 20:47:26 UTCjohnugo@omarehrit.com
2005-08-12 20:47:46 UTCjohnugo@omarehrit.com
2005-08-12 20:49:09 UTCjohnugo@omarehrit.com
2005-08-12 21:42:46 UTCjohnugo@omarehrits.com
2005-08-12 21:45:19 UTCjohnugo@omarehrits.com
2005-08-12 21:45:49 UTCjohnugo@omarehrits.com
2005-08-12 21:46:13 UTCjohnugo@omarehrits.com
2005-08-12 21:48:13 UTCjohnugo@omarehrits.com
2005-08-12 21:48:31 UTCjohnugo@omarehrits.com
2005-08-12 21:54:33 UTCjohnugo@omarehrits.com
2005-08-12 21:55:47 UTCjohnugo@omarehrits.com
2005-08-12 21:59:00 UTCjohnugo@omarehrits.com
2005-08-12 22:01:43 UTCjohnugo@omarehrits.com
2005-08-13 00:27:48 UTCjeweltaylor@jewelmail.net
2005-08-13 01:37:06 UTCjohnugo@omarehrit.com
2005-08-13 01:38:54 UTCjohnugo@omarehrit.com
2005-08-13 01:40:12 UTCjohnugo@omarehrit.com
2005-08-13 01:42:50 UTCjohnugo@omarehrit.com
2005-08-13 01:45:06 UTCjohnugo@omarehrit.com
2005-08-13 01:49:13 UTCjohnugo@omarehrit.com
2005-08-13 01:55:18 UTCjohnugo@omarehrit.com
2005-08-13 01:58:55 UTCjohnugo@omarehrit.com
2005-08-13 02:03:46 UTCjohnugo@omarehrit.com
2005-08-13 02:37:18 UTCjohnugo@omarehrits.com
2005-08-13 02:40:47 UTCjohnugo@omarehrits.com
2005-08-13 19:36:08 UTCinfo_uklottosweepstakes@msn.com
2005-08-13 23:24:37 UTCuklotterypromo_02@msn.com
2005-08-13 23:35:54 UTCuklotterypromo_03@msn.com
2005-08-15 11:35:11 UTColakaseem2004@myway.com
2005-08-15 12:07:05 UTColakaseem68@msn.com
2005-08-15 12:08:24 UTColakaseem68@msn.com
2005-08-15 12:52:28 UTCprincegkabila@msn.com
2005-08-15 13:34:36 UTCsesecamara2000@msn.com
2005-08-15 23:42:59 UTCuklotterypromo_02@msn.com
2005-08-16 01:40:55 UTCuklotterypromo_04@msn.com
2005-08-16 08:57:37 UTCmichael.williams32@hotmail.com
2005-08-16 12:15:52 UTCcohenhighleyxk@granadalinks.com
2005-08-17 03:58:27 UTCwilliamsbello2005@yahoo.co.in
2005-08-17 08:39:13 UTCmobutu222@msn.com
2005-08-17 09:17:36 UTCnzangamobutu1@msn.com
2005-08-17 09:46:23 UTCmobutu222@msn.com
2005-08-17 09:52:06 UTCmobutu222@msn.com
2005-08-17 10:19:53 UTCmrsvictoria99@hotmail.com
2005-08-17 13:52:31 UTCmichealutomy06@granadalinks.com
2005-08-18 09:25:11 UTCarekbido_uklottery9@granadalinks.com
2005-08-18 15:46:28 UTCjnzamobu_tu@medcenter.com
2005-08-18 15:49:38 UTCjohnsonamuh1@hotmail.com
2005-08-18 23:09:26 UTCuklotterypromo_01@msn.com
2005-08-18 23:46:57 UTCjohnugo@greatmill.com
2005-08-19 03:35:10 UTCkimadnan2@hotmail.com
2005-08-19 05:00:10 UTCuklotterypromo_03@msn.com
2005-08-19 08:03:32 UTCesqwheeler_terry7@granadalinks.com
2005-08-19 08:12:04 UTCesqwheeler_terry8@granadalinks.com
2005-08-19 08:15:21 UTCesqwheeler_terry9@granadalinks.com
2005-08-19 08:39:59 UTCesqwheeler_terry14@granadalinks.com
2005-08-20 02:26:06 UTCmarykobe70@msn.com
2005-08-20 04:58:39 UTCkimadnan2@hotmail.com
2005-08-20 06:54:40 UTChassanabudu@katamail.com
2005-08-20 08:51:54 UTCesq_wheelerterry2@granadalinks.com
2005-08-20 09:07:51 UTCesq_wheelerterry6@granadalinks.com
2005-08-20 09:48:39 UTCesq_wheelerterry13@granadalinks.com
2005-08-20 19:34:38 UTCfelixsmith1960@hotmail.com
2005-08-20 22:25:13 UTCuklotterypromo_01@msn.com
2005-08-20 22:25:45 UTCuklotterypromo_01@msn.com
2005-08-21 14:38:26 UTCmitchell2000@katamail.com
2005-08-21 14:38:36 UTCmitchell2000@katamail.com
2005-08-21 15:51:38 UTChakeemayinde@katamail.com
2005-08-22 09:47:03 UTCmark_ben444@msn.com
2005-08-22 11:23:04 UTCmark_ben444@msn.com
2005-08-22 18:33:35 UTCwilliams009@granadalinks.com
2005-08-22 20:07:57 UTCstellasigcau2005@hotmail.com
2005-08-22 20:29:45 UTCstellasigcau2005@hotmail.com
2005-08-23 12:05:17 UTCwilliamsopu4@granadalinks.com
2005-08-23 12:14:06 UTCwilliamsopu5@granadalinks.com
2005-08-23 12:41:51 UTCengineerjohn@ego-world.net
2005-08-24 00:45:41 UTCmoriecurtis500@yahoo.com
2005-08-24 02:13:37 UTCdmuleko@msn.com
2005-08-24 03:33:40 UTCmoriecurtis700@yahoo.com
2005-08-24 09:32:50 UTCprincegkabila@msn.com
2005-08-24 09:33:17 UTCprincegkabila@msn.com
2005-08-24 10:06:53 UTCjohnsongodwin12@hotmail.com
2005-08-24 12:41:23 UTCtonyegbo@barristerworldgood.com
2005-08-24 16:22:33 UTChilda_mupesa11@msn.com
2005-08-25 00:13:23 UTCuklotto_onlinesweepstakes01@msn.com
2005-08-25 01:02:45 UTCdrm_ramabula@msn.com
2005-08-25 04:48:28 UTCbankole4john@msn.com
2005-08-25 05:12:27 UTChassanabudu@rambler.ru
2005-08-25 12:22:24 UTCmobutu222@msn.com
2005-08-25 14:26:14 UTCdesmorgan010@hotmail.com
2005-08-25 14:27:46 UTCdesmorgan010@hotmail.com
2005-08-25 14:44:25 UTCwilliam_smith1980@msn.com
2005-08-25 16:20:24 UTCnzangamobutu2000@msn.com
2005-08-25 16:52:05 UTCfrpadua@granadalinks.com
2005-08-25 16:52:18 UTCfrpadua@granadalinks.com
2005-08-25 16:52:26 UTCfrpadua@granadalinks.com
2005-08-25 17:11:02 UTChassanabudu@rambler.ru
2005-08-25 17:55:50 UTChassanabudu@rambler.ru
2005-08-25 18:01:05 UTChassanabudu@rambler.ru
2005-08-25 18:08:35 UTChassanabudu@rambler.ru
2005-08-25 23:08:57 UTCuklotterypromo_04@msn.com
2005-08-26 00:47:20 UTCmrs_gbujama@msn.com
2005-08-26 02:05:44 UTCuklotterypromo_03@msn.com
2005-08-26 12:43:12 UTClouisachris1@pobladores.com
2005-08-26 17:12:50 UTCfatherpadua1x@granadalinks.com
2005-08-26 17:13:13 UTCfatherpadua1x@granadalinks.com
2005-08-27 17:25:37 UTCchriskolade@granadalinks.com
2005-08-27 18:26:54 UTCkoffismith@koffismith.net
2005-08-27 18:30:53 UTCkoffismith@koffismith.net
2005-08-27 18:32:00 UTCkoffismith@koffismith.net
2005-08-27 18:54:36 UTCfrpadua@hotmail.com
2005-08-27 22:29:36 UTCnationallotteryuk@msn.com
2005-08-28 03:34:03 UTChklappas@msn.com
2005-08-28 17:00:57 UTCtreasurycontroller@msn.com
2005-08-29 08:03:05 UTCmichael.williams22@hotmail.com
2005-08-29 09:49:42 UTCjohnsongodwin12@hotmail.com
2005-08-29 11:18:21 UTCwilliamsop7@granadalinks.com
2005-08-29 11:45:55 UTCwilliamsop10@granadalinks.com
2005-08-29 13:56:19 UTCmichealutomi@granadalinks.com
2005-08-30 04:31:12 UTCfamilylegacy02@msn.com
2005-08-30 12:19:17 UTCuche@12bonn.com
2005-08-30 18:42:53 UTCbarr_tonyawele@hotmail.com
2005-08-31 01:47:31 UTCuklotto_onlinesweepstakes@msn.com
2005-08-31 01:48:25 UTCuklotto_onlinesweepstakes@msn.com
2005-08-31 01:49:23 UTCuklotto_onlinesweepstakes@msn.com
2005-08-31 03:32:52 UTCscott@michaelscottway.org
2005-08-31 03:40:05 UTCscott@michaelscottway.org
2005-08-31 08:00:40 UTCmariam_abacha8899@yahoo.com
2005-08-31 10:05:48 UTCeudemichealutomya1@granadalinks.com
2005-08-31 11:43:50 UTCtonyike@barristertonyike.com
2005-08-31 11:47:15 UTCtonyike@barristertonyike.com
2005-08-31 11:47:25 UTCtonyike@barristertonyike.com
2005-08-31 11:48:40 UTCtonyike@barristertonyike.com
2005-08-31 11:50:22 UTCtonyike@barristertonyike.com
2005-08-31 11:51:18 UTCtonyike@barristertonyike.com
2005-08-31 11:52:37 UTCtonyike@barristertonyike.com
2005-08-31 11:55:03 UTCtonyike@barristertonyike.com
2005-08-31 12:02:47 UTCtonyike@barristertonyike.com
2005-08-31 12:05:16 UTCtonyike@barristertonyike.com
2005-08-31 12:07:28 UTCtonyike@barristertonyike.com
2005-08-31 12:10:32 UTCtonyike@barristertonyike.com
2005-08-31 12:11:47 UTCtonyike@barristertonyike.com
2005-08-31 12:12:51 UTCtonyike@barristertonyike.com
2005-08-31 12:14:03 UTCtonyike@barristertonyike.com
2005-08-31 12:14:54 UTCtonyike@barristertonyike.com
2005-08-31 12:16:15 UTCtonyike@barristertonyike.com
2005-08-31 12:39:22 UTCjohnunche@barristeronline.net
2005-08-31 12:40:53 UTCjohnunche@barristeronline.net
2005-08-31 12:42:02 UTCjohnunche@barristeronline.net
2005-08-31 12:43:11 UTCjohnunche@barristeronline.net
2005-08-31 12:44:22 UTCjohnunche@barristeronline.net
2005-08-31 12:45:29 UTCjohnunche@barristeronline.net
2005-08-31 12:46:53 UTCjohnunche@barristeronline.net
2005-08-31 12:51:35 UTCjohnunche@barristeronline.net
2005-09-01 03:47:23 UTCmarykobe60@msn.com
2005-09-01 11:10:07 UTCfmf02@msn.com
2005-09-01 17:05:59 UTCnationallotteryaward@hotmail.com
2005-09-02 00:27:20 UTCdrm_ramabula@msn.com
2005-09-02 02:00:27 UTCjewelhtaylor@virgilio.it
2005-09-02 03:59:20 UTCkennethyusuf@kennethyusuf.com
2005-09-02 04:29:29 UTCevang40@hotmail.com
2005-09-02 08:02:13 UTCmichael.williams39@hotmail.com
2005-09-02 10:59:23 UTCmkngrxx@hotmail.com
2005-09-02 11:34:31 UTCwilliamss6@granadalinks.com
2005-09-02 11:41:49 UTCmobutu222@msn.com
2005-09-02 11:52:08 UTCrichardduke@pbltd.org
2005-09-02 16:15:18 UTCnzangamobutu2000@msn.com
2005-09-03 03:52:20 UTCgodymiller@msn.com
2005-09-03 08:57:54 UTCnarekbido_uklotery55@granadalinks.com
2005-09-03 09:43:39 UTCnarekbido_uklotery57@granadalinks.com
2005-09-03 10:05:34 UTCrobchavez1@hotmail.com
2005-09-03 10:06:33 UTCnarekbido_uklotery60@granadalinks.com
2005-09-03 10:19:12 UTCronwells5@msn.com
2005-09-04 03:36:03 UTCuklotterypromo_02@msn.com
2005-09-04 12:47:09 UTCesqwheelerterry40@granadalinks.com
2005-09-04 16:52:32 UTCjeffreyrice60@hotmail.com
2005-09-05 07:48:49 UTCmabacha30@hotmail.com
2005-09-05 07:53:52 UTCrichardduke@pbltd.org
2005-09-05 13:28:00 UTCjettay555@msn.com
2005-09-06 03:09:38 UTCuklotto_onlinesweepstakescordinator@msn.com
2005-09-06 04:53:39 UTCdrhenry209@msn.com
2005-09-06 08:05:00 UTCstanleypaul2005@msn.com
2005-09-06 12:24:57 UTCmabacha30@hotmail.com
2005-09-06 13:07:03 UTCdesmorgan010@hotmail.com
2005-09-06 16:12:16 UTCremikolarinwaa@charteredbankworld.net
2005-09-07 03:21:37 UTCuklotterypromo_07@msn.com
2005-09-07 11:39:27 UTCjoy_anu22@msn.com
2005-09-07 14:16:20 UTCdr_zakaka3@msn.com
2005-09-07 17:29:47 UTCobieze12@hotmail.com
2005-09-07 19:11:57 UTCahatsosnitskaya2005@hotmail.com
2005-09-07 22:23:21 UTCfolarinade@dellinama.com
2005-09-08 01:01:50 UTCrebaccamike@helpthewidow.com
2005-09-08 02:48:27 UTCrichardgnassingbe@msn.com
2005-09-08 14:29:20 UTCnzangamobutu@nzangamobutu.com
2005-09-09 00:39:33 UTConlinelottery_cordinator@msn.com
2005-09-09 03:47:25 UTCmathias@iserv.net
2005-09-09 09:56:13 UTCjohnsongodwin12@hotmail.com
2005-09-09 10:35:43 UTCsweepstakeslottery12@msn.com
2005-09-09 12:03:48 UTCfrank_2kelly@hotmail.com
2005-09-09 13:08:17 UTCrosejoseph2@msn.com
2005-09-09 15:21:32 UTCdrrimijohnson11@hotmail.com
2005-09-09 16:03:51 UTCremikolarinwaa@charteredbankworld.net
2005-09-09 16:41:04 UTCdrkelvineze207@yahoo.co.in
2005-09-09 20:26:04 UTCfolarinade@dellinama.com
2005-09-09 22:29:21 UTCjulo2004@msn.com
2005-09-10 10:59:09 UTCdon_lord2@msn.com
2005-09-10 12:23:37 UTCdon_lord2@msn.com
2005-09-10 12:58:16 UTCtonyegbo@barristerworldgood.com
2005-09-10 13:03:57 UTCevangelist_rosejoseph@yahoo.co.in
2005-09-10 13:03:57 UTCrosejoseph1@msn.com
2005-09-10 20:34:22 UTCstellasigcau_2005@hotmail.com
2005-09-11 01:15:24 UTCuklotterypromo_03@msn.com
2005-09-11 01:26:17 UTCuklotterypromo_03@msn.com
2005-09-12 12:36:56 UTCsulealex1@hotmail.com
2005-09-12 22:29:04 UTCengredward@msn.com
2005-09-13 00:09:57 UTCdr_muleko@msn.com
2005-09-13 00:31:05 UTCdrm_ramabula@msn.com
2005-09-13 00:33:50 UTCdrm_ramabula@msn.com
2005-09-13 02:18:25 UTCwinners@national-lottery.co.uk
2005-09-13 03:02:24 UTCuklotterypromo_06@msn.com
2005-09-13 04:13:39 UTCfranklinjoam@msn.com
2005-09-13 04:39:18 UTCuklotto_onlinesweepstakescordinator@msn.com
2005-09-13 09:04:21 UTCtonyegbo@barristerworldgood.com
2005-09-13 09:30:32 UTCfiduciaryagentoffice@hotmail.com
2005-09-13 12:19:21 UTCdrrimill@drrimill.com
2005-09-14 02:38:18 UTCjulos2002@msn.com
2005-09-14 07:48:11 UTCnarekbido_uklottery@hotmail.com
2005-09-14 11:25:07 UTCnational_lott1@msn.com
2005-09-14 12:02:52 UTCwillamoputa7@foroaforo.com
2005-09-14 12:25:05 UTCtoniy_ahmed@msn.com
2005-09-14 14:32:28 UTCwillamoputa17@foroaforo.com
2005-09-14 14:35:33 UTCgeorge_k11@msn.com
2005-09-14 16:40:54 UTCbarrstevenwa0@hotmail.com
2005-09-14 17:06:18 UTCbarrstevenwa1@hotmail.com
2005-09-14 22:17:42 UTCfamilylegacy02@msn.com
2005-09-15 01:21:50 UTCbankole_john@msn.com
2005-09-15 01:23:17 UTCmrs_gbujama1@msn.com
2005-09-15 03:50:26 UTCgodymiller2003@msn.com
2005-09-15 05:39:16 UTCgodymiller@msn.com
2005-09-15 08:09:10 UTCusman_bello1a@msn.com
2005-09-15 08:44:15 UTCusman_bello1a@msn.com
2005-09-15 08:45:15 UTCusman_bello1b@msn.com
2005-09-15 08:48:14 UTCusman_bello1a@msn.com
2005-09-15 09:11:14 UTCgeorgealice1@hotmail.com
2005-09-15 14:52:10 UTCcollinsabu@msn.com
2005-09-15 14:53:07 UTCcollinsabu@msn.com
2005-09-16 03:27:30 UTCwinners@national-lottery.co.uk
2005-09-16 04:07:42 UTClouisachristopher205@hotmail.com
2005-09-16 04:30:56 UTClouisachristopher205@hotmail.com
2005-09-16 10:32:20 UTCjohnwood_house1@foroaforo.com
2005-09-16 10:45:58 UTCjohnwood_house2@foroaforo.com
2005-09-16 11:04:32 UTCscott@michaelscottway.org
2005-09-16 14:55:44 UTCdrhenry209@msn.com
2005-09-16 17:02:29 UTCmichutomy04@foroaforo.com
2005-09-16 19:42:05 UTCremikolarinwaa@charteredbankworld.net
2005-09-16 20:31:43 UTCsoniyaro2@hotmail.com
2005-09-16 23:34:35 UTCjimcharles@jimcharles.org
2005-09-16 23:48:50 UTCgodymiller@msn.com
2005-09-17 01:38:46 UTCuklotterypromo_09@msn.com
2005-09-17 01:42:07 UTCjossy4real1000@msn.com
2005-09-17 08:58:57 UTCfranksmith444@msn.com
2005-09-17 10:40:45 UTCmleyden010@yahoo.co.uk
2005-09-17 10:41:03 UTCleyden099@msn.com
2005-09-17 12:40:01 UTCahat2004@msn.com
2005-09-17 15:30:56 UTCrosejoseph2@msn.com
2005-09-17 19:47:39 UTCpaulsmith176@msn.com
2005-09-17 19:48:55 UTCfelixsmith6@msn.com
2005-09-18 00:18:00 UTCuklotterypromo_05@msn.com
2005-09-18 02:38:58 UTCnational_uk@msn.com
2005-09-18 13:38:17 UTCobieze12@hotmail.com
2005-09-18 15:22:04 UTCjoyannu@hotmail.com
2005-09-19 10:50:00 UTCnational_lott1@msn.com
2005-09-19 12:45:57 UTCwilliamsoputa07@foroaforo.com
2005-09-19 15:38:47 UTCremikolarinwaa@charteredbankworld.net
2005-09-19 17:03:35 UTCmohammed_234@msn.com
2005-09-19 18:47:37 UTCmohammed_234@msn.com
2005-09-19 20:00:42 UTCmohammed_234@msn.com
2005-09-19 22:00:11 UTCjewelhtaylor1@msn.com
2005-09-19 22:46:43 UTCjossy4real1000@msn.com
2005-09-19 22:53:06 UTCmikezakharenko1@hotmail.com
2005-09-20 01:21:58 UTCsamuelijele@chamberworld.net
2005-09-20 02:18:29 UTClindamike29@yahoo.de
2005-09-20 02:28:38 UTCjossy4real50@msn.com
2005-09-20 03:25:36 UTCuklotterypromo_05@msn.com
2005-09-20 03:30:10 UTCuklotto_onlinesweepstakes01@msn.com
2005-09-20 04:50:28 UTCuklotterypromo_09@msn.com
2005-09-20 05:13:57 UTCuklotterypromo_09@msn.com
2005-09-20 09:22:15 UTCkimadam02@hotmail.com
2005-09-20 12:13:27 UTCrosejoseph2@msn.com
2005-09-20 12:23:40 UTCrosejoseph2@msn.com
2005-09-20 12:27:49 UTCwilliamsoputa4@box.az
2005-09-20 12:27:51 UTCwilliamsoputa002@foroaforo.com
2005-09-20 12:28:00 UTCwilliamsoputa002@foroaforo.com
2005-09-20 12:37:58 UTCroseedward01@foroaforo.com
2005-09-20 12:45:40 UTCroseedward04@foroaforo.com
2005-09-20 12:50:19 UTCmartinsabu@msn.com
2005-09-20 12:50:45 UTCcollinsabu@msn.com
2005-09-20 14:11:50 UTCrilwan_murktha@msn.com
2005-09-20 15:07:55 UTCnational_lott2@msn.com
2005-09-20 16:20:51 UTCokoliemichael@nnpc-petrol.com
2005-09-20 18:34:03 UTCpaul_okoue8@hotmail.com
2005-09-20 19:51:35 UTCsaniyaro@msn.com
2005-09-21 00:54:37 UTCuklotterypromo_02@msn.com
2005-09-21 01:08:14 UTCbenmill@benmill.net
2005-09-21 02:05:36 UTCjimcharles@jimcharles.org
2005-09-21 12:23:01 UTCtonyegbo@barristerworldgood.com
2005-09-21 12:29:56 UTCtonyegbo@barristerworldgood.com
2005-09-21 12:51:09 UTCdrmike_ike@msn.com
2005-09-21 12:58:46 UTCmrpaulsmith600@msn.com
2005-09-21 13:35:08 UTCmrpaulsmith601@msn.com
2005-09-21 13:52:14 UTCjbikko@msn.com
2005-09-21 13:53:38 UTCgodwinomaobi01@hotmail.com
2005-09-21 13:59:03 UTCaelrufai1@yahoo.com.au
2005-09-21 14:09:57 UTCfrankndu@msn.com
2005-09-21 19:44:10 UTCsaniyaro@msn.com
2005-09-21 22:03:52 UTCjossy4real1000@msn.com
2005-09-22 02:39:30 UTCjewelhtaylor1@msn.com
2005-09-22 03:48:21 UTCcarolhunter11@msn.com
2005-09-22 05:40:59 UTCengredward@msn.com
2005-09-22 08:17:49 UTCfranksmith44@msn.com
2005-09-22 13:34:28 UTCphilipogom@msn.com
2005-09-22 15:18:12 UTCbarristerchrisbua@msn.com
2005-09-22 15:28:21 UTCleyden010@msn.com
2005-09-22 16:51:52 UTCma2341@msn.com
2005-09-22 18:41:52 UTCmonicasalios@msn.com
2005-09-23 00:54:43 UTCtonyegbo@barristerworldgood.com
2005-09-23 03:30:01 UTChassanbello2@iserv.net
2005-09-23 09:16:19 UTCraymond_akubia@msn.com
2005-09-23 10:09:48 UTCrichardduke@pbltd.org
2005-09-23 12:03:02 UTCdrmike_ike@msn.com
2005-09-23 12:04:21 UTCdrmike_ike@msn.com
2005-09-23 12:22:27 UTCdrmike_ike@msn.com
2005-09-23 12:25:20 UTCfredwilliams1960@hotmail.com
2005-09-23 12:54:50 UTCbellohasna@msn.com
2005-09-23 20:33:08 UTCsaniyaro@msn.com
2005-09-23 22:37:36 UTCpascafrank@msn.com
2005-09-24 02:20:42 UTCfolarinade2@hotmail.com
2005-09-24 03:17:10 UTCjamesobi234@hotmail.com
2005-09-24 03:54:02 UTCmrsmaryamkukubi06@hotmail.com
2005-09-24 12:10:12 UTClouisachristopher65@hotmail.com
2005-09-24 20:10:38 UTCmichael.williams25@hotmail.com
2005-09-25 03:04:36 UTChassanbello6@iserv.net
2005-09-25 04:22:09 UTChassanbello6@iserv.net
2005-09-25 14:26:08 UTCsoniyaro2@hotmail.com
2005-09-25 17:09:51 UTCdr_zakaka2@msn.com
2005-09-26 08:32:39 UTCegobanta@msn.com
2005-09-26 09:14:54 UTCmrs_tinabello@msn.com
2005-09-26 09:19:19 UTCegobata@msn.com
2005-09-26 09:56:46 UTCfgn_m_finance@msn.com
2005-09-26 10:04:36 UTCfgn_m_finance@msn.com
2005-09-26 12:11:11 UTCkoffilarry3@msn.com
2005-09-26 12:13:29 UTCkoffilarry3@msn.com
2005-09-26 12:16:01 UTCkoffilarry4@msn.com
2005-09-26 12:17:04 UTCkoffilarry3@msn.com
2005-09-26 12:29:28 UTCahmedadamu@msn.com
2005-09-26 12:36:04 UTCkoffilarry4@msn.com
2005-09-26 13:30:39 UTCmonicasalois1@hotmail.com
2005-09-26 13:43:03 UTCmonicasalois1@hotmail.com
2005-09-26 15:42:12 UTCfrankokonji@hotmail.com
2005-09-27 01:17:01 UTCwilliamsbello23@msn.com
2005-09-27 02:12:49 UTCdrtukurhassan@msn.com
2005-09-27 02:53:48 UTCdonuwuor@msn.com
2005-09-27 02:55:29 UTCdonuwuor@msn.com
2005-09-27 03:04:37 UTCwilliamsbello33@msn.com
2005-09-27 03:20:46 UTCjht_1940@msn.com
2005-09-27 03:52:43 UTCcarolhunter_lotteryhouse@hotmail.com
2005-09-27 04:54:20 UTCmrs_ismiana1@msn.com
2005-09-27 07:51:49 UTCdouglasrandallss@virgilio.it
2005-09-27 23:25:12 UTCdonaldengr@msn.com
2005-09-28 02:42:00 UTCcarolhunter2005@msn.com
2005-09-28 02:59:01 UTCcarolhunter2005@msn.com
2005-09-28 03:56:14 UTCcarolhunter2005@msn.com
2005-09-28 04:41:44 UTCmarkali_7@msn.com
2005-09-28 08:19:30 UTCrichardduke@pbltd.org
2005-09-28 09:25:30 UTCpaul_okoue5@hotmail.com
2005-09-28 11:31:03 UTCgodwinomaobi01@hotmail.com
2005-09-28 12:32:58 UTCuklotto_300@msn.com
2005-09-28 15:05:50 UTCadamu_bello2005@msn.com
2005-09-28 16:47:16 UTCbarristertonyawele@msn.com
2005-09-28 16:49:28 UTCbarristertonyawele@msn.com
2005-09-28 23:43:39 UTCjewelhtaylor@msn.com
2005-09-29 02:15:01 UTConlinesweepstakes_cordinator@msn.com
2005-09-29 03:19:06 UTCboxd1@hotmail.com
2005-09-29 03:19:19 UTCboxd1@hotmail.com
2005-09-29 08:49:47 UTCdon_lord2@msn.com
2005-09-29 10:51:30 UTCjohnalen01@hotmail.com
2005-09-29 15:14:20 UTCbarr_tonyawele@hotmail.com
2005-09-30 00:31:13 UTCuklotterypromo_05@msn.com
2005-09-30 01:36:23 UTCpromomanager_47@msn.com
2005-09-30 01:44:24 UTCcarolhunter2005@msn.com
2005-09-30 01:47:38 UTCcarolhunter2005@msn.com
2005-09-30 02:40:22 UTCcarolhunter2005@msn.com
2005-09-30 02:40:52 UTCcarolhunter2005@msn.com
2005-09-30 03:26:37 UTCnelson_deen@msn.com
2005-09-30 03:35:33 UTCnelson_deen@msn.com
2005-09-30 03:36:56 UTChassabello@iserv.net
2005-09-30 07:21:40 UTCdon_lord2@msn.com
2005-09-30 10:14:53 UTCusmanbello22@hotmail.com
2005-09-30 13:10:05 UTCgiusegobia1@msn.com
2005-09-30 14:55:52 UTCokofor2@hotmail.com
2005-09-30 15:30:30 UTCbenarchison@hotmail.com
2005-09-30 15:31:00 UTCbenarchison@hotmail.com
2005-09-30 20:02:58 UTCsaniyaro4@msn.com
2005-09-30 20:36:37 UTCddyosuama200@msn.com
2005-10-01 12:51:06 UTCpaul_okoue6@hotmail.com
2005-10-02 02:29:51 UTCuklotterypromo_02@msn.com
2005-10-02 03:53:52 UTCmaktoum9@msn.com
2005-10-02 15:19:21 UTCagentdavidwest1970@hotmail.com
2005-10-02 19:03:42 UTCddyosuama200@msn.com
2005-10-02 19:06:00 UTCjuliusekpo@myway.com
2005-10-02 19:07:25 UTCddyosuama200@msn.com
2005-10-02 19:07:42 UTCjuliusekpo10@hotmail.com
2005-10-03 08:33:45 UTCfranklim_2004@hotmail.com
2005-10-03 09:10:26 UTCbarristertonyawele1@hotmail.com
2005-10-03 09:46:02 UTCmattaral2000@msn.com
2005-10-03 11:12:12 UTCjwhouse3@foroaforo.com
2005-10-03 21:49:37 UTChassanabdu@iserv.net
2005-10-03 22:24:31 UTCjossy4real50@msn.com
2005-10-03 22:59:15 UTCcarolhunter15@msn.com
2005-10-04 00:49:09 UTCpromomanager_46@hotmail.com
2005-10-04 01:02:36 UTCpromomanager_46@hotmail.com
2005-10-04 01:25:51 UTChassanabudu5@iserv.net
2005-10-04 01:25:51 UTChassanabudu5@katamail.com
2005-10-04 03:57:18 UTCnelson@nelsondeen.com
2005-10-04 04:02:01 UTCcarolhunter09@msn.com
2005-10-04 12:37:47 UTCbrownwilliams@msn.com
2005-10-04 14:59:54 UTCfranksmith444@msn.com
2005-10-04 20:30:07 UTCmonicasalois1@hotmail.com
2005-10-04 20:30:18 UTCmonicasalois1@hotmail.com
2005-10-04 20:30:30 UTCmaquinzbank@yahoo.it
2005-10-04 20:32:03 UTCmonicasalois1@hotmail.com
2005-10-05 00:06:00 UTCjewelhtaylor3@msn.com
2005-10-05 01:44:27 UTCobaseki0001@hotmail.com
2005-10-05 03:20:39 UTCobaseki001@msn.com
2005-10-05 03:25:50 UTCinfo4@informationsworldworld.com
2005-10-05 03:26:24 UTCinfo4@informationsworldworld.com
2005-10-05 04:08:20 UTCjewelhtaylor@universia.cl
2005-10-05 05:10:22 UTCuklotto01@msn.com
2005-10-05 08:24:27 UTConi0001x@hotmail.com
2005-10-05 15:20:51 UTCjbikko@msn.com
2005-10-05 15:58:20 UTCaelrufai1@msn.com
2005-10-05 16:03:10 UTCjbikko@msn.com
2005-10-05 17:34:15 UTCfrankcuco4@hotmail.com
2005-10-05 17:49:01 UTCbarrstevenwa3@msn.com
2005-10-05 19:19:52 UTCmarkford317@msn.com
2005-10-05 19:39:54 UTCsaniyaro@msn.com
2005-10-05 23:15:00 UTCdavid_25_26@msn.com
2005-10-07 00:08:03 UTCengraymondobi@msn.com
2005-10-07 00:20:44 UTCconsultant_001@msn.com
2005-10-07 00:27:49 UTCyomiade_2005@msn.com
2005-10-07 01:45:52 UTCchukwubueze@chukwubueze.org
2005-10-07 04:25:24 UTCwilliamsbello23@msn.com
2005-10-07 08:46:07 UTCmariam_abacha006@hotmail.com
2005-10-07 09:49:36 UTCsweepstakeslottery16@msn.com
2005-10-07 09:58:21 UTCbarrtonyegbo2@hotmail.com
2005-10-07 12:32:05 UTCfmf02@msn.com
2005-10-07 12:36:45 UTCdouglasscott01@hotmail.com
2005-10-07 12:56:55 UTCrosegodwin@hotmail.com
2005-10-07 13:57:32 UTCfranklinjoam@msn.com
2005-10-07 14:36:44 UTCleyden055@hotmail.com
2005-10-08 00:40:36 UTCprimepromolotteria_73@hotmail.com
2005-10-08 01:39:40 UTCjewelhtaylor1@msn.com
2005-10-08 23:33:16 UTCbankole4u@msn.com
2005-10-08 23:44:39 UTCbankole4u@msn.com
2005-10-09 01:49:19 UTCgeorge_ola4u@msn.com
2005-10-09 02:18:57 UTCgeorge_ola4u@msn.com
2005-10-09 12:08:03 UTCpst_deliver@msn.com
2005-10-09 17:11:35 UTCdavidokonji7@hotmail.com
2005-10-09 17:29:53 UTCmrpaulsmith600@hotmail.com
2005-10-10 09:25:13 UTCnarekbido_uklottery@hotmail.com
2005-10-10 10:30:25 UTCj_anu4@msn.com
2005-10-10 11:43:34 UTCjoy_anu2@msn.com
2005-10-10 23:56:13 UTCdavidokonji7@hotmail.com
2005-10-11 02:34:35 UTCyengeni_fred@msn.com
2005-10-11 04:14:30 UTCjewelhtaylor@universia.cl
2005-10-11 08:42:40 UTCmariam_abacha006@hotmail.com
2005-10-11 08:45:55 UTCmariam_abacha1100@yahoo.co.in
2005-10-11 09:53:27 UTCgodwinomaobi01@hotmail.com
2005-10-11 10:13:37 UTCmrs_ahatsosnitskaya@hotmail.com
2005-10-11 11:22:04 UTCgeorge_k22@msn.com
2005-10-11 11:27:13 UTCmohammedsaban3@hotmail.com
2005-10-11 12:21:11 UTCmatinsabu@hotmail.com
2005-10-11 12:44:31 UTCna012@eresmas.com
2005-10-11 12:53:00 UTCmodernlottosp@hotmail.com
2005-10-11 13:56:37 UTCbarristerjudeabu2@hotmail.com
2005-10-11 14:17:20 UTCbarristerjudeabu2@hotmail.com
2005-10-11 14:19:25 UTCcrossd3000@msn.com
2005-10-11 14:26:48 UTCbarrstevenwa6@msn.com
2005-10-11 14:40:38 UTCtoniy_ahmed@msn.com
2005-10-11 15:09:21 UTCsuleciroma1@msn.com
2005-10-11 19:58:19 UTCsaniyaro@msn.com
2005-10-11 19:58:45 UTCsaniyaro4@msn.com
2005-10-11 23:55:07 UTCiyesa5@msn.com
2005-10-12 00:09:45 UTCdaobaseki001@box.az
2005-10-12 00:21:33 UTCdrawohjames2@hotmail.com
2005-10-12 01:26:03 UTCparkarsgreg@hotmail.com
2005-10-12 01:33:37 UTCparkarsgreg@hotmail.com
2005-10-12 02:08:15 UTCdrawohjames00@msn.com
2005-10-12 04:37:37 UTCgeorge_ola4u@msn.com
2005-10-12 04:42:10 UTCgeorge_ola4u@msn.com
2005-10-12 09:38:36 UTCjkhumalo01@msn.com
2005-10-12 10:29:32 UTCmohammedabacha10@hotmail.com
2005-10-12 10:35:58 UTCifyala@msn.com
2005-10-12 10:38:15 UTCifyala@msn.com
2005-10-12 10:38:41 UTCifyalamu@msn.com
2005-10-12 10:56:37 UTCifyala@msn.com
2005-10-12 14:31:32 UTCgiusegobia1@msn.com
2005-10-12 14:56:38 UTCmatinsabu@hotmail.com
2005-10-12 14:56:49 UTCfrankabu01@hotmail.com
2005-10-12 14:56:56 UTCcollinsabu@hotmail.com
2005-10-12 15:01:33 UTCcollinsabu@hotmail.com
2005-10-12 15:06:35 UTCfrankdike2000@msn.com
2005-10-12 15:13:48 UTCfrankabu01@hotmail.com
2005-10-12 15:14:05 UTCcollinsabu@hotmail.com
2005-10-12 15:16:31 UTCfrankabu01@hotmail.com
2005-10-12 23:46:55 UTCbabayosaidu1@msn.com
2005-10-13 00:19:05 UTCmohaba111@msn.com
2005-10-13 00:39:55 UTCmarkfrank205@hotmail.com
2005-10-13 01:04:43 UTCjewelhtaylor@msn.com
2005-10-13 01:37:41 UTCcarolhunter13@msn.com
2005-10-13 02:10:39 UTCfolarinade2@hotmail.com
2005-10-13 02:27:19 UTCcarolhunter700@msn.com
2005-10-13 02:35:11 UTCfolarinade2@hotmail.com
2005-10-13 02:43:18 UTCcarolhunter09@msn.com
2005-10-13 03:52:17 UTCmarkfrank205@hotmail.com
2005-10-13 04:02:10 UTCpromomanager51@msn.com
2005-10-13 04:03:22 UTCpromomanager51@msn.com
2005-10-13 08:23:45 UTCjohnfanala@hotmail.com
2005-10-13 11:41:55 UTCinfowinnersaward1@hotmail.com
2005-10-13 12:31:22 UTCbarrtonyegbo5@hotmail.com
2005-10-13 12:48:35 UTCbarrtonyegbo5@hotmail.com
2005-10-13 15:48:06 UTCmark_anthony10001x@hotmail.com
2005-10-13 17:24:29 UTCmichealfranklin3005@yahoo.de
2005-10-13 17:53:19 UTCnationallotteryonlinewinners@msn.com
2005-10-13 18:14:46 UTCnationallotteryonlinewinners@msn.com
2005-10-13 20:20:05 UTCpaulsmith1920@hotmail.com
2005-10-13 23:03:36 UTCgusinsky_alex@hotmail.com
2005-10-14 02:55:18 UTCmrs_ismiana004@msn.com
2005-10-14 03:14:37 UTCuklotterypromo_09@msn.com
2005-10-14 03:22:50 UTCmichealhuntley@msn.com
2005-10-14 03:34:35 UTCkimadam01@hotmail.com
2005-10-14 03:35:23 UTCkimadam01@hotmail.com
2005-10-14 09:52:15 UTCmariam_abacha006@hotmail.com
2005-10-14 11:35:46 UTCadamu_bello2005@msn.com
2005-10-14 13:10:04 UTCmike_scott2004@hotmail.com
2005-10-14 13:11:14 UTCmike_scott2004@hotmail.com
2005-10-14 13:14:19 UTCuklotto_300@msn.com
2005-10-14 14:54:13 UTCfatherpadua@hotmail.com
2005-10-14 17:03:20 UTCgodwinomaobi05@hotmail.com
2005-10-14 17:57:32 UTCgracemarshal@hotmail.com
2005-10-14 18:25:56 UTCbarrstevenwa6@msn.com
2005-10-14 23:26:12 UTCjossy4real50@msn.com
2005-10-15 01:21:23 UTCcarol_nationallottery@msn.com
2005-10-15 03:23:59 UTCmrscarolmartins_nfid1@msn.com
2005-10-15 10:18:13 UTCobieze12@hotmail.com
2005-10-15 10:51:07 UTCobieze12@hotmail.com
2005-10-15 11:00:07 UTCobieze5000@yahoo.co.uk
2005-10-15 11:09:22 UTCobieze12@hotmail.com
2005-10-15 12:25:49 UTCgodwinomaobi04@hotmail.com
2005-10-15 15:43:58 UTCmrpaulsmith600@msn.com
2005-10-15 15:57:31 UTCrichardgnassingbe@hotmail.com
2005-10-15 23:50:36 UTCraymondsmith@raymondsmith1.net
2005-10-16 00:03:24 UTCadame_24@msn.com
2005-10-16 00:03:33 UTCadame_24@msn.com
2005-10-16 01:06:03 UTCuklotterypromo_09@msn.com
2005-10-16 03:23:02 UTClaarni8@msn.com
2005-10-16 13:23:18 UTCsaniyaro@msn.com
2005-10-16 13:27:30 UTCsaniyaro@msn.com
2005-10-16 16:35:08 UTCaminatt@di-ve.com
2005-10-16 18:51:21 UTCmattar001@msn.com
2005-10-16 20:22:45 UTCgrantibe@msn.com
2005-10-17 08:39:42 UTCgoddymiller20@msn.com
2005-10-17 09:43:48 UTCmattar001@msn.com
2005-10-17 10:44:55 UTCmike_odieze3@msn.com
2005-10-17 13:05:10 UTCjegoka@msn.com
2005-10-17 13:11:19 UTCphibia@msn.com
2005-10-17 15:07:35 UTCmrshellenuwandi2@msn.com
2005-10-17 17:04:34 UTCjohnson_evans75@msn.com
2005-10-17 19:40:01 UTClondonlottofiduciaryagent@yahoo.co.uk
2005-10-18 08:45:02 UTCwilliamsrichard_585@msn.com
2005-10-18 10:17:56 UTClondonlottofiduciaryagent@yahoo.co.uk
2005-10-18 11:34:18 UTCfrankdaniel1@msn.com
2005-10-18 11:51:09 UTCmike_odieze3@msn.com
2005-10-18 12:43:21 UTCroyalcrown_insurance2006@hotmail.com
2005-10-18 16:36:17 UTCgracemarshal1@hotmail.com
2005-10-19 00:11:15 UTCuklotterypromo_02@msn.com
2005-10-19 07:13:19 UTClondonlottofiduciaryagent@yahoo.co.uk
2005-10-19 08:15:11 UTCmichael.williams50@hotmail.com
2005-10-19 11:47:43 UTCkemcmurray@msn.com
2005-10-20 02:42:06 UTCcarolhunter1000@msn.com
2005-10-20 10:43:48 UTCfredwillians1@msn.com
2005-10-20 13:15:32 UTCdon_lord1x@msn.com
2005-10-20 13:15:58 UTCmarykoffi00@hotmail.com
2005-10-20 22:59:51 UTClotter05@msn.com
2005-10-21 00:13:28 UTCjeweltay11@msn.com
2005-10-21 01:04:51 UTClottery02@msn.com
2005-10-21 01:08:33 UTCjht_1941@msn.com
2005-10-21 01:16:26 UTCcarol_hunter_promomanager3@msn.com
2005-10-21 08:55:28 UTCmekuslee1971@hotmail.com
2005-10-21 13:09:20 UTCdobbspersonal@hotmail.com
2005-10-21 15:53:32 UTCdagogojah@hotmail.com
2005-10-21 16:07:38 UTCkenfrank3@hotmail.com
2005-10-21 16:10:01 UTCkenfrank3@hotmail.com
2005-10-21 16:37:13 UTCkenfrank2@msn.com
2005-10-21 16:44:44 UTCphilipogom4@yahoo.co.in
2005-10-21 16:44:44 UTCphilipogom9@hotmail.com
2005-10-22 00:41:39 UTCjeweltay22@msn.com
2005-10-22 02:45:02 UTCashanti_gomel@msn.com
2005-10-22 03:24:39 UTCjkobe2006@msn.com
2005-10-22 11:20:42 UTCinfo_taiwo@hotmail.com
2005-10-22 11:46:24 UTCraphbany@msn.com
2005-10-22 14:01:14 UTCalhajijiga_idris2@mailbox.hu
2005-10-22 14:21:53 UTCmike_odieze2@msn.com
2005-10-22 15:50:16 UTChenrychuz@hotmail.com
2005-10-23 14:42:01 UTCmichealutomy20555ng@yahoo.com
2005-10-24 10:17:50 UTCalexandergusinsky02@hotmail.com
2005-10-24 10:25:08 UTCalexandergusinsky02@hotmail.com



Dear Sir/Ma,
TO WHOM IT MAY CONCERN

My name is Barrister Oki Michael Reyes, a solicitor and advocate of the
law.Five years ago I stood for a client who bided for a contract to supply
Aviation Gadgets to the Federal Ministry of Transport and Aviation (F.M.T.A)
in Nigeria.

The contract was executed and the total amount involved was $19.5Million.
Part of this money (10Million) has been paid to my client and ever since I
have been negotiating the release of the balance of $9Million which is now
ready for payment but Unfortunately my client died of heart related illness
on the 22nd of November 2004.The Federal Ministry fo Transport and Aviation
(F.M.T.A) need Somebody whom I can recommend as a Relative or Business
Associate in order to release this fund. Since I need part of this money, I
suggested that I present you to stand as a Business Associate of my late
client so that the fund will be released to you.

As lawyer and Advocate of the law, I will put all papers in order to making
sure that the law is not breached. Negotiation is open to you to determine
your compensation for your involvement in this financial project. You are
also free to ask questions on the area(s) you are not cleared.

I will be glad to read from you.

Yours faithfully,

Barrister Oki Michael Reyes
Okii Chambers & Associates,
Legal Practitioner & Public Notaries
102 Victoria Garden
Ikoyi-Lagos.Nigeria


Message headers:

Received: from 80.255.58.168 by by5fd.bay5.hotmail.msn.com with HTTP;
 Mon, 24 Oct 2005 12:35:13 GMT
X-Originating-IP: [80.255.58.168]
X-Originating-Email: [micreyes@msn.com]
X-Sender: micreyes@msn.com
From: "michael Reyes" <micreyes@msn.com>
Subject: Dear Sir/Ma,
Date: Mon, 24 Oct 2005 12:35:13 +0000

WHOIS details for sending network (IP 80.255.58.168):

inetnum:        80.255.32.0 - 80.255.63.255
org:            ORG-IA67-RIPE
netname:        UK-INTELSAT-20011221
descr:          PROVIDER
descr:          Intelsat
country:        GB
admin-c:        IRA4-RIPE
tech-c:         IRTC1-RIPE
tech-c:         AT1875-RIPE
tech-c:         nd776-RIPE
status:         ALLOCATED PA
mnt-by:         RIPE-NCC-HM-MNT
mnt-lower:      AS22351-MNT
mnt-routes:     AS22351-MNT
source:         RIPE # Filtered

organisation:   ORG-IA67-RIPE
org-name:       Intelsat
org-type:       LIR
address:        Chiswick Park, Building 3
                566 Chiswick High Road
address:        W45YA
address:        London
address:        United Kingdom
phone:          +44 208 899 6035
phone:          +1 202 944 6792
phone:          +1 202 944 8548
fax-no:         +1 202 944 6955
e-mail:         nene.diallo@intelsat.com
admin-c:        IRA4-RIPE
admin-c:        IRTC1-RIPE
admin-c:        ELAD1-RIPE
admin-c:        nd776-RIPE
mnt-ref:        AS22351-MNT
mnt-ref:        RIPE-NCC-HM-MNT
mnt-by:         RIPE-NCC-HM-MNT
source:         RIPE # Filtered

role:           Intelsat Ripe Admin
address:        Intelsat Global Service Corporation
address:        3400 International Drive, NW
address:        Washington, DC
address:        20008
address:        USA
e-mail:         noc@intelsat.com
e-mail:         bgp@Intelsat.com
admin-c:        AT1875-RIPE
admin-c:        nd776-RIPE
tech-c:         nd776-RIPE
nic-hdl:        IRA4-RIPE
remarks:
remarks:        *************************************************************
remarks:        *                                                           *
remarks:        *  This is a generic ROLE object for an Intelsat Admin      *
remarks:        *  Contact person for RIPE matters.  Inquiries about RIPE   *
remarks:        *  issues should be directed to the TAC or BGP email-boxes, *
remarks:        *  which will forward them appropriately.  For operational  *
remarks:        *  issues, send an Email or call the Intelsat NOC at:       *
remarks:        *                                                           *
remarks:        *                     noc@intelsat.com                      *
remarks:        *                     +1 202 944 6792                       *
remarks:        *                                                           *
remarks:        *  For BGP related issues, send an email to:                *
remarks:        *                                                           *
remarks:        *                     bgp@intelsat.com                      *
remarks:        *                                                           *
remarks:        *  For issues of network abuse, including spam, please send *
remarks:        *  email to Intelsat at:                                    *
remarks:        *                                                           *
remarks:        *                    abuse@intelsat.com                     *
remarks:        *                                                           *
remarks:        *************************************************************
remarks:
source:         RIPE # Filtered


The "new partner from Paraguay" spam format:

The criminals send an email to victim, a total stranger, promising a check in reward for unspecified help in some former business. If the victim then contacts the "secretary" as instructed, he/she will be told that the check is ready but the boss who signed it didn't leave cash for mailing it by courier, which the victims is to wire by Western Union or Moneygram.

Email from the "businessman":

From: Barr Oronto Markben [mailto:barrorontomarkben@msn.com]
Sent: Monday, October 24, 2005 2:48 AM
Subject: compensation.

Attn:My Dear,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently I'm in
Paraguay for investment projects with my own share of the total sum.
meanwhile,I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary,his name is LAWRENCE CHUKWUMA E-mail
lawrencechukwuma2005@yahoo.it



ask him to send you the total $800.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your collective efforts at that time so feel free and
get in touch with my secretary LAWRENCE and instruct him where to send the
amount to you. Please do let me know immediately you receive it so that we
can share the joy after all the sufferness at that time. in the moment, I am

very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations, finally,
remember that I had forwarded instruction to the secretary on your behalf to

receive that money, so feel free to get in touch with LAWRENCE CHUKWUMA my
secretary he will send the amount to you without any delay.
With best regards,

Barr Orontomarkben.



Here is what you'll receive if you contact the "secretary" - a demand to send cash!

From: "mike uba" <mikeuba_persenal@yahoo.fr>
Subject: Urgent and Important Now!!!!!
To: "Victim Name" <victimemailaddress>

Dear:Sir,

Thanks for the information you provide to me.regarding
to the instruction which my boss gave to me to send
your the Certified Bank Draft.i went to DHL AND FEDEX
OFFICE this morning to send the parcel as instructed
to me by my boss,on my arrival there, they informed me
that to send a senstive parcel that contain such huge
amount of money to avoid missing of the parcel along
the road ,that i need to insure it with a reputable
insurance company, and i went to the insurance office
after everything
To send this Confirmable cashier Check to your mailing
address, you are to pay for the shippment which will
cost you just Euro 375 only the fees is as stated
below.

DHL or FEDEX FEES:Euro 75
Insurance fees: Euro 300
Totaling of Euro 375.00

But in case if you have account with DHL or FEDEX ,
you are only to pay for the insurance, and why this
insurance is to make sure that the Confirmable cashier
Check is been insured so that any missing along the
road the insurance will pay for that, and also to
avoid any interception as the Confirmable cashier
Check is as equal as the total money.

You are advice to send this money with the name below
through MONEY GRAMM or WESTERN UNION MONEY TRANSFER
and send the information of the payment to me so that
by tomorrow the Confirmable cashier Check will be mail
to your address which you provide to me.

ANYANWU CHIKODI
ADDRESS: C/° 230 FIFADJI
CITY; COTONOU
COUNTRY; REPUBLIC OF BENIN

Thanks.
Yours sincerely

Mike Uba
Call me as soon as you recieve this mail
Tel+ 229 93410337"
Thanks

Another reply from the "secretary":

Hello Firstname Lastname

I got your email and i will like to explain this to you because i don't want any thing that will bring problems later after i have receive the chequ.

This is my address and telephone number below you can call me because i don't have long distance call on my cell phoen. I wait for your call, my Address plot 72 carefo zogbo wae, Republic of benin, cotonou in Africa. You can call me on the telephone if you have any question because i can not send such cheque via postal mail ok.

I can not send the cheque via postal mail because i can not afford to pay back is the cheque got missing. so please understand with me and find my address above for you to come over here and pick your cheque.

Finally Firstname if you can not afford to come over here, then i will use courier service to it but you are to pay for the cost of sending to your address. so make your choice and get back to me as soon as possible because i don't want to keep this cashier cheque for a long time with me.

I wait to hear from you soonest

Best regards,

Mr Jack
+22997337019


--------------------------------------------------------------------------------
Telefonieren Sie ohne weitere Kosten mit Ihren Freunden von PC zu PC!
Jetzt Yahoo! Messenger installieren!

Message headers:

Received: from [193.220.178.110] by web25706.mail.ukl.yahoo.com
 via HTTP; Mon, 15 May 2006 13:22:01 CEST
Date: Mon, 15 May 2006 13:22:01 +0200 (CEST)
From: jack_ david <jackdavid_101@yahoo.de>
Subject: HOPE TO SEE YOU SOON
WHOIS details for IP address 193.220.178.110:
inetnum:        193.220.178.0 - 193.220.178.255
netname:        AFT-BJ
descr:          AFRIPA TELECOM BENIN, COTONOU(BENIN)
country:        BJ
admin-c:        MZA1-RIPE
admin-c:        MRA7-RIPE
admin-c:        HET5-RIPE
tech-c:         MZA1-RIPE
tech-c:         MRA7-RIPE
status:         ASSIGNED PA
remarks:        --------------
remarks:        T-IP-20021101
remarks:        --------------
mnt-by:         TAIDE-NOC
source:         RIPE # Filtered

person:         Moussa Zacharie
address:        PO BOX 06-BP1685
address:        COTONOU, BENIN
phone:          +229 931652
e-mail:         zmoussa@alinktelecom.bj
nic-hdl:        MZA1-RIPE
source:         RIPE # Filtered

person:         Monrou Rafiatou
address:        PO BOX 06-BP1685
address:        COTONOU, BENIN
phone:          +229 391111
e-mail:         rmonrou@alinktelecom.bj
nic-hdl:        MRA7-RIPE
source:         RIPE # Filtered

person:         Houegban Etienne
address:        PO BOX 06-BP1685
address:        COTONOU, BENIN
phone:          +229 883505
e-mail:         ehouegba@alinktelecom.bj
nic-hdl:        HET5-RIPE
source:         RIPE # Filtered

% Information related to '193.220.0.0/16AS5377'

route:          193.220.0.0/16
descr:          TAIDE-NET
origin:         AS5377
holes:          193.220.80.0/24
holes:          193.220.134.0/24, 193.220.138.0/22
holes:          193.220.142.0/24, 193.220.190.0/23, 193.220.192.0/21
holes:          193.220.200.0/24
mnt-by:         TAIDE-NOC
source:         RIPE # Filtered


Different country, same scam:

Dear FRiend,
Please do not be annoyed to hear this news as you know that the fault is not
from me. I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India. Presently i'm
in India for investment projects with my own share of the total sum.
meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how. Now contact my
secretary in Benin his name is Mr Jekwu Williams and his e-mail address
below.
mrjekwuwillams1@yahoo.com
Ask him to send you the total of $400.000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. so feel free and
get in touched with my secretary Mr Williams and let you and him discuss
where to send the amount to you.And i advise you to follow his instruction
to see that you receive the fund. Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time. in the moment, I'm very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to the secretary on your behalf to receive that
money, so feel free to get in touch with Mr Jekwu Williams, he will send the
amount to you
without any delay.
Regards,
Barr John Edwin



Message headers:

Message-ID: <BAY5-F10DAEB692271B0E2BCB3A6B5770@phx.gbl>
Received: from 81.91.235.235 by by5fd.bay5.hotmail.msn.com with HTTP;
 Mon, 24 Oct 2005 14:49:04 GMT
X-Originating-IP: [81.91.235.235]
X-Originating-Email: [johnedwin57@msn.com]
X-Sender: johnedwin57@msn.com
From: "John Edwin" <johnedwin57@msn.com>
Subject: COMPENSATION FROM BARR EDWIN
Date: Mon, 24 Oct 2005 14:49:04 +0000

WHOIS details for sending network (IP 81.91.235.235):

netname:      NTIC-OPT
inetnum:      81.91.235.224 - 81.91.235.255
netname:      NTIC-OPT
descr:        Office des Postes et Telecommunications (OPT)
descr:        Reseau Internet
country:      BJ
admin-c:      LA212-AFRINIC
tech-c:       AG2749-AFRINIC
tech-c:       FD331-AFRINIC
status:       ASSIGNED PA
remarks:      INFRA-AW
notify:       ril@intnet.bj
notify:       agbaholou@intnet.bj
mnt-by:       OPT-NTIC-MNT
mnt-lower:    OPT-NTIC-MNT
changed:      agbaholou@intnet.bj 20041008
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC

person:       Louis Agbaholou
address:      Office des Postes et Telecommications (OPT)
address:      Reseau Internet
address:      B.P. 5959
address:      Cotonou (Rep. du Benin)
phone:        +229 31 4990
fax-no:       +229 31 3843
e-mail:       agbaholou@intnet.bj
e-mail:       agbaholou@opt.bj
mnt-by:       OPT-NTIC-MNT
nic-hdl:      LA212-AFRINIC
notify:       agbaholou@opt.bj
notify:       ril@intnet.bj
changed:      agbaholou@intnet.bj 20020727
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC

person:       Adolphe Gbedissin
address:      Office des Postes et Telecommications (OPT)
address:      Reseau Internet
address:      B.P. 5959
address:      Cotonou (Rep. du Benin)
phone:        +229 31 8888
fax-no:       +229 31 3843
e-mail:       gbedissin@intnet.bj
nic-hdl:      AG2749-AFRINIC
notify:       gbedissin@intnet.bj
changed:      gbedissin@intnet.bj 20010802
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC

person:       Franck Dossou
address:      Office des Postes et Telecommications (OPT)
address:      Reseau Internet
address:      B.P. 5959
address:      Cotonou (Rep. du Benin)
phone:        +229 31 8888
fax-no:       +229 31 3843
e-mail:       dosfrk@intnet.bj
nic-hdl:      FD331-AFRINIC
notify:       agbaholou@intnet.bj
notify:       ril@intnet.bj
mnt-by:       OPT-NTIC-MNT
changed:      agbaholou@intnet.bj 20020722
changed:      hostmaster@afrinic.net 20050205
remarks:      data has been transferred from RIPE Whois Database 20050221
source:       AFRINIC

Email history for IP address 81.91.235.235:
81.91.235.235
2005-03-01 19:08:15 UTCnavique_dame@zipmail.com.br
2005-03-09 01:28:42 UTCnavique_dame@zipmail.com.br
2005-03-10 17:23:54 UTCade_williams2@zipmail.com.br
2005-03-11 14:51:35 UTCnavique_dame@zipmail.com.br
2005-03-13 15:59:15 UTCosita_d001@yahoo.com
2005-03-14 18:01:59 UTCjmupesa05@zipmail.com.br
2005-03-14 18:11:55 UTCjmupesa05@zipmail.com.br
2005-03-14 18:31:36 UTCjmupesa07@zipmail.com.br
2005-03-15 03:36:31 UTCtati_ana2005@zipmail.com.br
2005-03-15 15:35:05 UTCdoran_charity@zipmail.com.br
2005-03-16 21:00:36 UTCfrednonso@zipmail.com.br
2005-03-18 09:00:59 UTCmugutonnie2005@zipmail.com.br
2005-03-18 09:01:35 UTCmugutonnie2005@zipmail.com.br
2005-03-19 17:03:28 UTCjane_mupesa@zipmail.com.br
2005-03-22 11:43:01 UTCjmupesa02@zipmail.com.br
2005-03-23 12:58:46 UTCgeorgeakpan11@yahoo.com
2005-03-26 03:47:59 UTCibrahim_kuta2004@zipmail.com.br
2005-03-27 13:19:43 UTCjudith_david2@zipmail.com.br
2005-04-02 07:33:19 UTCdreze_ahmed@zipmail.com.br
2005-04-02 07:55:30 UTCdreze_ahmed@zipmail.com.br
2005-04-03 18:14:34 UTCmrs.mariagabriela@zipmail.com.br
2005-04-04 18:24:53 UTCmugu_ton@zipmail.com.br
2005-04-05 15:54:11 UTCahmed_williams@zipmail.com.br
2005-04-06 22:31:37 UTCmugu_ton@zipmail.com.br
2005-04-07 11:45:39 UTCvivianne2005@zipmail.com.br
2005-04-10 01:00:32 UTCmugtton2001@plasa.com
2005-04-18 14:24:11 UTCsoatijani@terra.com.mx
2005-04-18 14:24:19 UTCsoatijani@terra.com.mx
2005-04-18 22:50:17 UTCgth_koffi@yahoo.co.uk
2005-04-18 22:50:20 UTCgth_koffi@yahoo.co.uk
2005-04-20 17:19:18 UTCamoku1@hotmail.com
2005-04-20 17:31:26 UTCamoku2@hotmail.com
2005-04-20 22:02:51 UTCalstarwason@terra.com.mx
2005-04-26 17:15:54 UTCbarrpauluguma@terra.com.mx
2005-05-02 09:47:24 UTCmrs_faith3@hotmail.com
2005-05-02 09:56:40 UTCmrs_faith3@hotmail.com
2005-05-02 11:15:43 UTCibrahim_abuya@terra.com.mx
2005-05-03 17:05:37 UTCmugtton2001@plasa.com
2005-05-03 17:07:57 UTCmugtton2001@plasa.com
2005-05-03 17:42:37 UTCmugtton2001@plasa.com
2005-05-04 17:05:03 UTCmrsmariad@hotmail.com
2005-05-04 18:56:02 UTCmartinalb@tsamail.co.za
2005-05-04 22:56:30 UTCa_some003@hotmail.com
2005-05-09 12:58:04 UTCalf.moku@zipmail.com.br
2005-05-18 08:33:07 UTCjohnsondavid@plasa.com
2005-05-18 15:06:37 UTCjudith-david@technisamail.co.za
2005-05-20 09:32:19 UTCjames_lauture@plasa.com
2005-05-20 10:21:22 UTCjames_lauture@plasa.com
2005-05-20 10:39:36 UTCjohnsondavid@plasa.com
2005-05-20 11:10:59 UTCjohnsondavid@plasa.com
2005-05-20 11:58:42 UTCjohnsondavid@plasa.com
2005-05-20 12:10:57 UTCjohnsondavid@plasa.com
2005-05-23 15:33:50 UTCmugutonnie@plasa.com
2005-05-23 15:36:16 UTCmugutonnie@plasa.com
2005-05-23 15:38:21 UTCmugutonnie@plasa.com
2005-05-23 15:41:21 UTCmugutonnie@plasa.com
2005-05-23 15:42:24 UTCmugutonnie@plasa.com
2005-05-23 15:50:59 UTCmugutonnie@plasa.com
2005-05-23 15:53:38 UTCmugutonnie@plasa.com
2005-05-23 16:27:30 UTCjohnsondavid@plasa.com
2005-05-23 16:43:25 UTCjohnsondavid@plasa.com
2005-05-24 04:02:36 UTCkoffi2854@yahoo.com
2005-05-30 10:51:49 UTCjohnsondavid@plasa.com
2005-06-15 17:47:56 UTCmugtton2001@plasa.com
2005-06-29 03:45:28 UTCpazog01@hotmail.com
2005-06-30 18:53:55 UTCabu_mola_san1@walla.com
2005-07-08 12:17:40 UTCbarremelie1@albawaba.com
2005-08-05 23:40:52 UTCelias_john@walla.com
2005-08-10 13:10:06 UTCnellymoyar5@yahoo.com
2005-08-11 15:09:41 UTCbarr_douglas01@walla.com
2005-08-16 12:30:26 UTCelias_john@walla.com
2005-08-20 11:18:25 UTCbarrben2005@walla.com
2005-08-23 16:46:13 UTCmrsjanemupesa@kaixo.com
2005-08-23 18:19:15 UTCjamesokfor@yahoo.com
2005-08-24 01:27:20 UTCnelson_williams1@walla.com
2005-08-24 01:29:32 UTCnelson_williams1@walla.com
2005-08-24 01:34:35 UTCnelson_williams1@walla.com
2005-08-24 02:12:30 UTCfrednonso2001@yahoo.co.uk
2005-08-24 02:14:09 UTCfrednonso2001@yahoo.co.uk
2005-08-24 02:19:07 UTCfrednonso2001@yahoo.co.uk
2005-08-24 02:27:01 UTCnelson_williams1@walla.com
2005-08-24 02:28:11 UTCnelson_williams1@walla.com
2005-08-24 02:31:23 UTCnelson_williams1@walla.com
2005-08-25 00:15:20 UTCprescioussmith@smithchambers.com
2005-08-27 02:51:36 UTCfrank4u2@o2.pl
2005-08-28 19:40:16 UTCbarristergabriel2006@walla.com
2005-08-29 13:02:21 UTCbarristermusa2007@walla.com
2005-09-02 10:09:08 UTCelias_john@walla.com
2005-09-02 15:49:08 UTCsam_igwa01@apollo.lv
2005-09-02 16:07:28 UTCsam_igwa01@apollo.lv
2005-09-02 16:15:40 UTCsam_igwa01@apollo.lv
2005-09-02 17:06:19 UTCdrsamuel_agbala555@walla.com
2005-09-02 17:11:12 UTCdrsamuel_agbala555@walla.com
2005-09-02 17:17:27 UTCdrsamuel_agbala555@walla.com
2005-09-02 23:08:02 UTCdr_jefaku2@o2.pl
2005-09-02 23:25:47 UTCdr_jefaku2@o2.pl
2005-09-03 01:34:33 UTCdr_jefaku2@o2.pl
2005-09-06 01:46:02 UTCbarr_favour3@hotmail.com
2005-09-06 01:48:13 UTCbarr_favour3@hotmail.com
2005-09-06 08:21:41 UTChakim-3@o2.pl
2005-09-07 14:50:26 UTCv_mola01@yahoo.fr
2005-09-07 15:19:48 UTCsam_igwa01@apollo.lv
2005-09-08 19:15:44 UTCaaki1@walla.com
2005-09-12 23:23:07 UTCmrphilipjohnson03@yahoo.co.in
2005-09-13 11:11:10 UTCrusell10_johnson@latinmail.com
2005-09-14 08:26:23 UTChaji77@walla.com
2005-09-14 12:15:58 UTCbaco_mohamed12@apollo.lv
2005-09-17 11:51:13 UTCmrsekechukwu1956@hotmail.com
2005-09-18 00:30:01 UTCodua_paul@mail.ru
2005-09-19 10:06:22 UTCsalim_mohammed2003@yahoo.co.uk
2005-09-19 10:17:18 UTCjohn_mark_20055_6@hotmail.com
2005-10-03 14:42:42 UTCanslemdako09@yahoo.com
2005-10-04 21:36:34 UTCmartinalberto8@msn.com
2005-10-07 12:47:14 UTCmusa_douglas2000@msn.com
2005-10-07 21:34:12 UTCjohn_mark_20055_7@yahoo.co.uk
2005-10-08 13:16:06 UTCdr_remondsthole@msn.com
2005-10-12 19:43:24 UTCmartinalberto8@msn.com
2005-10-16 00:26:35 UTCjudsonlarry88@yahoo.com
2005-10-20 17:00:55 UTCchriswank@msn.com
2005-10-23 01:53:50 UTCglobalchambers2010@msn.com


"Charles Soludo"

Prof. Charles Soludo is the president of the Central Bank of Nigeria. His name is often abused for the "unpaid contractor" scam:


CENTRAL BANK OF NIGERIA.

LAGOS-NIGERIA



OFFICE OF THE GOVERNOR

YOUR PAYMENT; Ref; NUMBERS 000999/CBN/7535/2003.

URGENT.

ATTN: HONOURABLE CONTRACTOR,

DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $16.7MILLION USD ONLY.

RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOW READY TO BE DELIVERED TO YOU BY DRAFT (Based on the instructions
received this morning from the attorney general of the federation).

BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile numbers.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.

THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR
FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.


Yours faithfully.

PROF, CHARLES SOLUDO

(CBN) GOVERNOR.(FGN)

Direct line 234-803-043-3009

E-mail Address: p_soludo2@virgilio.it.


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