419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
Site: romlove
From: anthonialove1
Date: Mar 29

Hi, Dear

nice to meet you, My name is miss Anthonia. Can you pls contact me for private discussion here (anthoniabenson@hotmail.com)

I will explain more in details to you with more of my photos Thanks,

Anthonia Benson
Anthonia Benson
Anthonia Benson
Anthonia Benson
Anthonia Benson
Mathew Benson
Mathew Benson
Mathew Benson
Anthonia Benson
 Anthonia Benson
Mrs
From: Anthonia Benson <anthoniabenson@hotmail.com>
Date: Thu, 14 May 2015 13:11:50 +0000
Subject: FROM ANTHONIA! LET ME HEAR FROM YOU.

My Dear.

I am writing to you with due respect and equally with heartfelt of tears and sorrows since we have not known or met ourselves previously. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. Please I mean no harm to you only that I am in a desperate situation and I need your urgent help.

Actually My name is Anthonia Benson a single young Lady of 22 years, 5ft 8 inches tall, 50kg weight, black hair and black eyes, from Haiti never married and I believe that age or religion is not a factor in this matter, the advantage in age and religion is why l was looking for someone who can have more experience in life and advanced who can treat me like my late father. After going through this mail it will be your decision whether to help me or leave me to my fate, but whatever you decide just bear it in mind that I am in trouble situation now and I need your help urgently.

I lost my parents as a result of the earthquake On Tuesday afternoon, January 12th, the worst earthquake in 200 years -ago 7.0 in magnitude - struck less than ten miles from the Caribbean city of Port-Au-Prince; the initial quake was later followed by twelve aftershocks greater than magnitude 5.0. Structures of all kinds were damaged and collapsed, from shanty-town homes to national landmarks, millions are likely displaced, and thousands are feared dead. Since then life has never been the same since I lost my parents. I will be very grateful if you can help me out of my situation which I don't normally like to remember because whenever I do, my heart bleeds.

However, my late father Dr. Mathew Benson was a contractor and an international business man before his death and presently I am residing at St Paul's church Orphanage camp here in Dakar Senegal where a rescue worker that came to my country brought me as a result of the catastrophic Earthquake in my country on January 12, 2010.

I want you to take me as one of your closest friends or Sister, and to take care of my affairs and inheritance. The kind of life I am experiencing here is more than being in hell. In this camp we are only allowed to go around three times a week. It's just like one staying in a prison and I hope by God's grace I will come out here very soon if you willingly made up your mind to help me despite the distance or races. I don't have any relatives now whom I can go to, the only person I have close here is Reverend Father Johnson of (St Paul's Church) here also the camp director, he has been very good to me since I came here. But I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women.

I have something to reveal to you because my heart has chosen you. Please listen to this important issue which I am going to tell you now. I have my late father's statement of account and death certificate here with me which I will send to you later. My late father deposited some amount of money in a leading bank in London which he used my name as the next of kin when he was still alive. The total amount of money in that account is $ 4.5M (Four Million Five Hundred Thousand United States Dollars) I informed the bank about my intention to claim my late father's deposit of which my name appears as next of kin.

The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status in Senegal. As a refugee I am not allowed for direct claim of the money but through an appointed representative as the united Nation refugee law governing refugee all over the world states.

Please, I would like you to send me your full personal detail and contact address so that I can inform the Bank about you as my foreign partner and for you to help me transfer this money into your account So after the transfer you will send some money for me to prepare my traveling documents and come over to meet with you; I kept this secret to people in the refugee camp here. The only person that knows about it is the Reverend Johnson because he is like a guardian to me.

Please I will like you to keep it to yourself for I am afraid of loosing my life and the money if people with envy in the mind knows about it.

I am giving you all this information due to the trust I deposed on you. What I need from you is to make sure that the money is transferred into a good account as soon as possible and also make the necessary arrangements on how I will come over and meet you and continue my life and education.

Should in case you want to call me, I will want you to call me With This telephone number and when you call me we can discuss more before sending you the contact of the bank, our Camp Director is Reverend Father Johnson and this is his number (+221774939897) you can call him and introduce your self as my partner and trustee so to look after my my situation here till we meet.

I will be hopping to hear from you soon, see my attached pictures.

Thanks,
Anthonia.

Mrs
From: Anthonia Benson <anthoniabenson@hotmail.com>
Date: Sun, 21 Jun 2015 10:09:28 +0000
Subject: THE BANK CONTACT DETAILS.

My Beloved,

I have gone through the contents of your email and find that it pays to know more, I was really moved by the feeling to help me out of this condition. Now I'm looking at you for my freedom and my life for the better. I also spoke with Rev Father today about you and he encouraged me to make sure I give the depository bank details and information about my late father's deposit since my father used my name as the next of kin, I have also informed the bank that you will contact on my name as my trustee with hope they are waiting for your contact.

Therefore use this information which I thought you may need to contact the bank by e- mail to find out the procedures that must comply in order to receive this fund officially and legally into your country without difficulty, the depository bank name and more of my late father deposit information's are listed below: Please try to contact their email addresses. Below are the contact details of the bank,

Kuwait National Bank branch in London.
Address: No. 13 George Street, London, W1U 3QJ, UK.
Contact person, Mr. Andrea Jonathan.
Director Foreign Remittance and Transfer Department
Tel: (+44)7031835794
Fax: (+44) 8447743736
Email: nbk.info@accountant.com
nbk.contact@yahoo.co.uk
jonathan.a@accountant.com
nbkwtl_remittance@accountant.com

Information about my late father and the deposit code are as follows:
Name of depositor: Dr. Mathew Benson
Next of kin: Miss Anthonia Benson
Amount deposited: $ 4.5 million
Account Number: G- H38956554

The name of the foreign transfer manager as I was informed is Mr Jonathan Andrea at the time to contact them by email. I am confident that based on real trust that I will deliver and I have taken it as part of you. Please do not involve a third party in this matter for now until I get the money. The bank will tell you when and how to contact your bank for receiving the money. Please i keep the transaction secret for now, keep me informed as you contact the bank and their response to my favor and please do not argue or stretch matters with them. I also need to invest this money since i am still too young and inexperienced to comfortably manage money as a refugee here in Senegal.

The love and care,
with loving kindness and warm heart,
Anthonia.

Mrs
From: nbk.info@accountant.com
Cc: anthoniabenson@hotmail.com
Date: Mon, 22 Jun 2015 12:31:12 +0200
Subject: NATIONAL BANK OF KUWAIT PLC'LONDON BRANCH.

NATIONAL BANK OF KUWAIT PLC'LONDON BRANCH.
13 GEORGE STREET, LONDON, W1U3QJ, UK.
E-mail: Jonathan.a@accountant.com
Tel: (+44)7031835794
(+44)7031848767
Fax: (+44) 8447743736
OUR REF: NBK/PL/012/12
DATE: 22/06/2015.

TRANSFER REQUIREMENTS OF $4.5 MILLION.

REFERENCE TO EARLY REQUEST FROM MISS ANTHONIA BENSON INTRODUCING YOU AS HER PARTNER/REPRESENTATIVES FOR THE RELEASE OF DR. MATHEW BENSON DEPOSITED FUND (USD $ 4.5 MILLION) WILLED TO MISS ANTHONIA BENSON PRESENTLY AT ST. PAUL'S CHURCH CAMP DAKAR SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL AND CONFIRMED IT IN RESPECT OF THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT.

SEQUEL TO YOUR EMAIL AND THE LETTER OF NOMINATION SUBMITTED BY YOUR PARTNER MISS ANTHONIA BENSON CONCERNING THE DEPOSITED FUND OF HER LATE FATHER DR. MATHEW BENSON THE SUM AMOUNT OF FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. LATE (DR. MATHEW BENSON) IS OUR LATE CUSTOMER WITH SUM SUBSTANTIAL AMOUNT OF MONEY HE DEPOSITED WITH US, HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE TO REPRESENT THE NEXT OF KIN.

THE BANK OF KUWAIT PLC. HAS APPROVED THE TELEGRAPHIC TELEX'S TRANSFER WITHIN 72HRS AS SOON AS YOU SECURE THE REQUIRED LEGAL DOCUMENTS WHICH WILL COVER THE LEGITIMATE TRANSFER OF THE TOTAL FUND THE SUM OF FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
THE BANK OF KUWAIT PLC. SWIFT WIRE TELEX'S DEPARTMENT HAVE APPROVED THE LEGITIMATE TRANSFER OF THE TOTAL SUM OF FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS VIA: KEY TELEGRAPHIC TELEX TRANSFER WITHIN 72HRS OF CONFIRMATION IN YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY WITH THE PAYMENT SLIP DETAILS.

THE MANAGEMENT OF THE BANK REQUIRES OF YOU TO MAKE AVAILABLE TO THE BANK THE FOLLOWING UNDER LISTED DOCUMENTS, WHICH WOULD ATTEST AND ADD MORE CLARIFICATION THAT YOU ARE TRULY NOMINATED BY MISS ANTHONIA BENSON AS HER FOREIGN REPRESENTATIVE WITH ACCORDANCE TO THE LAWS OF THE NATIONAL BANK OF KUWAIT PLC. AND ALSO EMPOWER THE BANK UNDER THE LAW TO HAVE AUTHORIZATION TO PROCESS AND FINALLY TRANSFER DR. MATHEW BENSON DEPOSITED FUNDS OUT TO YOU AS THE BENEFICIARY TO THE DECEASED.

1: A SWORN AFFIDAVIT OF CLAIM DULY SIGNED AND SEALED FROM THE FEDERAL HIGH COURT DAKAR SENEGAL.

2: A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON BEHALF OF YOUR PARTNER MISS ANTHONIA BENSON.

3: A COPY OF THE DEATH CERTIFICATE OF (LATE DR. MATHEW BENSON) CONFIRMING HIS DEATH.

4: A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO DR. MATHEW BENSON BY OUR BANK.

5: A COPY OF YOUR IDENTIFICATION AS SEEN ON YOUR GOVERNMENT APPROVED IDENTITY CARD, DRIVERS LICENSE OR YOUR INTERNATIONAL PASSPORT.

ALL THE ABOVE ARE TO BE SUBMITTED TO THE HEAD OF THE ADMINISTRATIVE DEPARTMENT OF THE NATIONAL BANK OF KUWAIT PLC LONDON BRANCH. THROUGH OUR EMAIL OR FAX.

IN CASE YOU COULD NOT BE ABLE TO MAKE IT DOWN THERE TO OBTAIN THE SAID DOCUMENTS AND ALSO FOLLOW UP ON THE PROCESSING OF YOUR PARTNER'S CLAIM AT OUR BANK, BY SIGNING SOME NECESSARY PAPER WORK FOR THE FINAL RELEASE OF YOUR PARTNER'S FUNDS TO YOU, THEN YOU ARE TO CONTACT THE BANK ACCREDITED ATTORNEY/ASSET PROTECTION CONSULTANT, WHOSE CONTACT DETAILS ARE BELOW TO ASSIST YOU ON THIS.

KINDLY NOTE THAT OUR BANK ONLY ACCEPTS AND WORK WITH OUR BANK ACCREDITED ATTORNEY WORLD WIDE ON ISSUES THAT CONCERN THE BANK AND OUR CUSTOMERS SUCH AS THIS.

WE REFER YOU TO OUR ACCREDITED ATTORNEY OVER THERE IN DAKAR SENEGAL FOR ASSISTANCE REGARDING THE INHERITANCE CLAIM DOCUMENTS. HE CAN BE REACHED THROUGH THE FOLLOWING CO-ORDINATES.

CABINATE MAITRE CHEICK CHAMBERS & ASSOCIÉS DAKAR, SENEGAL.
MAITRE CHEICK FALL.
EMAIL: MAITRE_CHEICK@CONSULTANT.COM,
MAITRECHEICK@YAHOO.FR
OFFICE TEL 00221777062837

FURTHERMORE, IN REGARDS TO THE DISCUSSION I HAD WITH THE HONORABLE MINISTER OF FINANCE AND ECONOMY TODAY ON YOUR BEHALF IN REGARDS TO THE LEGITIMATE TRANSFER OF THE TOTAL FUND. THE FOLLOWING LISTED DOCUMENTS SHOULD BE OBTAINED & APPROVED BY THE MINISTRY OF FINANCE FIRST, TO ENHANCE THE LEGITIMATE TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT.

WE WISH TO INFORM YOU THAT WE SHALL RELEASE AND TRANSFER THE FUNDS AS MAY BE INSTRUCTED SUBJECT TO THE FULFILLMENT OF THE FOLLOWING CONDITIONS BEING THE PROCUREMENT AND LEGALIZATION OF ENABLING INHERITANCE CLAIM DOCUMENTS MADE IN YOUR FAVOR. AS CLEARLY STIPULATED IN THE STATUTORY LAWS OF THE REPUBLIC OF SENEGAL REGARDING THE INHERITANCE CLAIM, THE DOCUMENTS SHOULD BE SUPPORTED WITH DR. MATHEW BENSON STATEMENT OF ACCOUNT.

BE INFORMED THAT THE MANAGEMENT OF THE BANK WAITS TO HEAR FROM YOU OR THE ASSIGNED LAWYER FOR THE CLEARANCE OF YOUR PARTNERS CLAIM. FAILURE TO PRESENT THESE DOCUMENTS AND CLEAR THIS VERIFICATION STAGE WOULD MEAN THAT YOUR PARTNER LETTER OF NOMINATION WOULD BE DECLARED NULL AND VOID.

UPON THE RECEIPT OF THE DOCUMENTS WE SHALL HAVE NO OTHER OPTION THAN TO CARRY OUT THE RELEASE AND TRANSFER INSTRUCTION ACCORDINGLY.

WE THANK YOU FOR YOUR CO-OPERATION AND UNDERSTANDING.

YOURS FAITHFULLY,
MR. Jonathan Andrea.
FOREIGN REMITTANCE DIRECTOR.
NATIONAL BANK OF KUWAIT PLC.
(+44)7031835794
FAX: (+44)8447743736
E-mail: Jonathan.a@accountant.com.

Mrs
From: "MAITRE CHEICKH" <MAITRE_CHEICK@consultant.com>
Date: Mon, 22 Jun 2015 21:42:20 +0200
Subject: OUR LEGAL DIRECTIVES.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.
FEDERAL REPUBLIC DU SENEGAL
CABINET MAITRE CHEIKH FALL LAW CHAMBERS & ASSOCIÉS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT.
ADDRESS: 48, rue Vincens x A.K.
Bourgi
P.O. Box 32 319
Dakar Ponty Dakar, 32 319
SENEGAL
Telephone: (+221)7770628-37
Fax: (221)338210557 or (221)338231719
Representative(s): Maitre Cheikh FALL
Email: MAITRE_CHEICK@consultant.com

Date: Monday, 22:06:2015.

Our Legal Directives,

We have received request application seeking for our legal services with regards to effect a complete and successful funds transfer delivery into your nominated Bank Account with out any interruption.

Be informed that we are solicitors and advocates specialized on legal representations, estate management, debt recovery, estate recovery, financial advise, immigration and emigration matters and also members of the United Nations Organization and serves as human right in association with the National bank of Kuwait plc.

We are directing that the following information's from you would be needful to enable our Cabinet Chamber to be fit to verify and accredit your legal ground to claim and receive the aforementioned huge funds into your nominated Bank Account as soon as possible: Kindly Forward Your Details to effect Documents Procurement.

Full Names..............................
Date of Birth...........................
House Address...........................
Office Address..........................
Phone Number............................
Passport/Identity code number......
Marital Status..........................
Work Responsibility.....................

We wish to express that on the receipt of these your personal information's we will embark on the legal proceeding at the Federal High Court here in Senegal to get started with the official procurement of those legal documents in your favor and the cost as well.

We grant you our utmost and effective legal services and look forward to receive these details urgently from you.

Yours in lawfully,
Cabinet Maitre Cheikh FALL,
(Cabinet Maitre Cheikh Fall Law Chambers & Associes).

Mrs
From: "MAITRE CHEICKH" <MAITRE_CHEICK@consultant.com>
Date: Tue, 23 Jun 2015 12:11:54 +0200
Cc: "Anthonia Benson" <anthoniabenson@hotmail.com>
Subject: LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.

LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE.
FEDERAL REPUBLIC DU SENEGAL.
CABINET MAITRE CHEIKH FALL LAW CHAMBERS & ASSOCIÉS.
LEGAL PRACTITIONER, SOLICITOR & CO-OPERATE CONSULTANT
ADDRESS: 48, rue Vincens x A.K.
Bourgi
P.O. Box 32 319
Dakar - Ponty Dakar, 32 319
SENEGAL
Telephone: +221777062837
Fax: (221)338210557 or (221)338231719
Representative(s): Maitre Cheikh FALL
Email: MAITRE_CHEICK@consultant.com
Date: Tuesday, 23:06:2015.

Our Legal Directives: MR: .

We have received all true details information's to our noble law-firm completely and they certified every legal verification's and certification.
An approval were given to effect the procurement of those recommended funds transfer documents in your favor as the National bank of Kuwait Plc London branch directed.

Sequel to emails received in our noble law-firm on how to prepare a Power of Attorney and swear an Affidavit of Oath in your name from the Federal High Court of Justice here in Dakar Senegal that will enable you stand Legally Firm on behalf of your partner Miss Anthonia Benson to transfer her late father's deposited funds with National bank of Kuwait Plc London branch.

Prior to my concluded inquiries from the Federal High Court here in Dakar Senegal. We take liberty to inform you that it shall take a minimum of 2 days and maximum of 3 working days to procure the required documents.

However, it will cost the sum of $700 Dollar for authentication of the Power of Attorney, $ 650 Dollar for swearing of the Affidavit of oath at the Federal High Court here before it becomes valid, $20 Dollar for notary stamping at the notary office (before the bank can accept it). And our legal processing fee of $200 Dollar.

We have carefully drawn the cost of each required documents from the office of the chief Justice of the Federal High Court here to sum total of $1,570 Dollars only to enable every piece of these vital documents to be procured urgently in your favour.

Note: You are to send the $ 1,570 Dollar for these documents through Money-Gram or Western Union Transfer with My Personal Assistant Information's below;

Receiver's name: ......................................KELVIN JOHN.
Passport Number........................................A05431061.
Tel: ................................................(+22177-706-2837)
Receivers address: .................................DAKAR SENEGAL.
Text Question: ...........................................MY COLOR
Text Answer:............................................. WHITE.
Senders Name: .........................
Senders Contact Numbers:................
Senders Identification Code number:.........
Senders Home address:................
Senders Office address:..............
MTCN/RT Number: .........................................................................
Amount sent: ........................................$ 1,570.00 USD Dollar.

Please note that until we receive your payment before we would be able to proceed with all legal and necessary modalities to ensure we get the required documents in order to secure your funds for a successful transfer to your preferred bank account.

Forward us the MTCN NUMBERS OR SCAN AND ATTACH immediately you send the money for our move to the Federal High Court of Justice For the preparation of the documents (which will be ready in the next 48hours).

Thanks in anticipation.
Note: (The Federal High Court receives payment before rendering services).
Our priority is to render the best of services to our clients.

Yours in lawfully,
Cabinet Maitre Cheikh FALL,
(Cabinet Maitre Cheikh Fall Law Chambers & Associes).

Mrs
From: Anthonia Benson <anthoniabenson@hotmail.com>
Date: Tue, 23 Jun 2015 12:28:10 +0000
Subject: DARLING PLEASE HELP ME OUT.

My Dearest.

It is my pleasure to write this mail to you, I Hope you're doing Fine! God must Surely bless you for caring for an orphan like me and I promise you will not regret helping me as you get your money back and also manage the remaining money for our future as soon as this fund get to your account for my freedom and our together future.

My dear, after reading the email about the power of attorney and the affidavit readiness to sign the document for the bank to transfer our money, but because the rates of stamp duty in the Superior Court before Judge of the Court superior signed to transfer the money to your position and other things involved said we have to pay 1,570 dollars now for the documents authentication and approval.

Please Help me my dearest, I have no other person in my entire life but you and I'm sure that you will not regret helping me out as you know this is the only thing left now as soon this document get ready the money will be transferred immediately to your account for my future life and investments under your loving directions. I am a young innocent girl suffering here with the hope of living a better life with you immediately after the transfer of this money to your account.

Thanks again for your Faithful and true love and all your effort to rescue me and God will bless and provide for you as you help me out.

Thanks,
Anthonia.
Mrs
From: Anthonia Benson <anthoniabenson@hotmail.com>
Date: Sat, 5 Sep 2015 09:56:12 +0000
Subject: GOODNEWS FROM ANTHONIA

Hello My Dear,

How are you doing today hope fine with you and your family over their, You might think that i have forgotten you, Though its indeed quite a long time, On my singular, I am much delighted and privileged to contact you again after couple of time now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them despite circumstances that made things not worked out as we projected then.

I take this liberty to inform you that the transaction we were pursuing together has finally worked out by God's infinite mercy and I decided to contact you just to let you know that I have conscience as a human being. Due to your tremendous contribution to make things workout in retrospect. Meanwhile, I must inform you that, I am presently in United Kingdom with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn in a hotel and decided to go down to the hotel business center to mail you.

With my sincere heart, I have raised and signed an International Cashier's Bank Draft to the tune of $200,000.00 USD (TOW HUNDRED THOUSAND UNITED STATES DOLLARS) only in your name as compensation to your past effort towards helping my dedication, humanity and contribution, as it were. Please, contact, Reverend Father Johnson, In Senegal for I left the draft with him. His contact information are as follows.

Name: Reverend Father Johnson,
E-mail: reverend_johnson@hotmail.com
Telephone number: +221774939897

YOU ARE TO FORWARD TO HIM THE FOLLOWING INFORMATION AS LISTED:
1. YOUR FULL NAME:
2. ADDRESS WHERE HE WILL SEND THE CHEQUE TO:
3. YOUR TELEPHONE NUMBER:

He will advise you further about the shipment of the cheque to your Residence Address or Office Address you may provided. Feel free to reach him via this very mail address and telephone immediately, Your early response to that effect shall be admired. You have to mind the days on route shipment. please it will be nice for you to call him on his above telephone number today and also send him an mail.

Do not fail to contact Reverend Father Johnson soon as you receive my mail,it is necessary/important and please accept this offer with your whole heart as I will communicate you to know that you give some shares to the motherless babies home as part of your own sacrifice. Now I am very busy trying to invest my money in United Kingdom and will be glad that you cash the cheque for my own happiness and satisfaction of my heart.

Sincerely Yours,

Anthonia.
 
    
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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