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Author Topic: EMAIL HOAXES AND CHAIN EMAILS  (Read 207115 times)

Offline Karen W.

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #300 on: 17/07/2008 01:03:34 »
LONG TIME NO SEE TIME COP! Welcome back!
 

Offline Karen W.

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« Reply #301 on: 28/07/2008 13:54:14 »
LOL Here is the latest one mailed to me....OH my I must cease my illegal activity... LOL LOL... Hummmmmmm I wonder what activity that might be unless it be... thinking about a nice looking man..... and maybe some nice fantasy lurking in my dirty old criminal Mind!! LOL....LOL.... LOL...

______________________________________________________________________________________

Our Ref: FGN /SNT/STB

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB
Your Ref

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING

THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

MRS. LINDA Hill ON HER EMAIL ADDRESS:
mrslindahills0005@yahoo.com.hk

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD6.8MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR DAVID MARK.
SENATE PRESIDENT.
Pro: Alicia M Jones
 

Offline Karen W.

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #302 on: 02/09/2008 21:27:12 »
Here is a new one.. I have never seen!

IRAQ RECONSTRUCTION PROJECT - CONTRACT INVITATION NOTICE

Dr. Mohamed El Sherif El Behira
 to me
   
 Aug 26 (7 days ago)
   
   

   
   
SIR,

IRAQ RECONSTRUCTION PROJECT - CONTRACT INVITATION NOTICE

My name is Dr. Mohamed El Sherif El Behira and this is an urgent contract invitation from the Republic of Iraq. The Ministry of Finance & Banking has received allocation of funds from the International Monetary
Fund to assist with immediate Humanitarian Aid and reconstruction projects.

The Work Project is described below:

Region: GREEN ZONE - BAGHDAD

Project Number: A07-036

Project: BUILDING MATERIALS / MEDICAL PRODUCTS / FOOD
ITEMS / ELECTRICALS

Contract Length: TWO YEARS

Eligible Class: INTERNATIONAL COMPANIES

Payment Terms: ADVANCE PAYMENT

Mode of Payment: SWIFT TELEGRAPHIC TRANSFER

Kindly contact this office if interested and please make sure to send information only detailing your direct telephone/fax/email contact information.

I shall be pleased to communicate further with your company.

Regards,

Dr. Mohamed El Sherif El Behira
Contract Consultant
 

Offline demografx

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« Reply #303 on: 13/12/2008 09:11:22 »
The 3rd Annual Nigerian
EMail Conference


Very funny!
Oldie but goodie.........
http://j-walk.com/other/conf/
 

Offline Karen W.

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« Reply #304 on: 13/12/2008 09:48:41 »
LOL...LOL.. that is funny...
 

Offline demografx

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« Reply #305 on: 13/12/2008 19:10:26 »
Karen, the website says if you like that one, you'll like this one too:

http://www.j-walk.com/other/spamu/index.htm

ps - Karen, I transferred all my savings to the IRAQ RECONSTRUCTION PROJECT, it seemed like the patriotic thing to do. Haven't heard from anyone, they must be busy processing others' life savings, so I'll just patiently wait. Hmmmmm......

« Last Edit: 13/12/2008 19:13:01 by demografx »
 

Offline Karen W.

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« Reply #306 on: 21/12/2008 12:08:48 »
Hee..Hee...Hee.. Too funny Demo! I am so sorry you were so gulible...Lol.. nice to know I wasn't alone...hee hee..Lol...
« Last Edit: 13/02/2009 01:29:48 by Karen W. »
 

Offline Karen W.

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« Reply #307 on: 13/02/2009 01:29:12 »
Get a load of the newest one I received today! LOL...


Immediate Payment of your Pending Transaction (File No.: FGN/MWH/2067/09)
From:   James Anderson Debt Management Office <james.anderson@dmo.gov.ng>
To:   
Bcc:   (My Address deleted)
Date:   Thu, 12 Feb 2009 8:34 am
 
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DEBT MANAGEMENT OFFICE, FCT ABUJA

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Beneficiary,

 

This letter is in regard to a meeting held by Debt Management Office here in Abuja Nigeria . I am delighted to inform you that the contract panel which just concluded its Joint Meeting with the Federal Executive Council presided by Nigerian President Umaru Musa Yar'Adua in Abuja released your details among other contractors and beneficiaries of Inheritance funds as a beneficiary of our first quarter Payment of outstanding Bill. This Panel was primarily delegated to investigate manipulated contract claims, unclaimed inheritance fund, over-invoiced payments and their immediate settlements through the Debt Management Office here in Abuja Nigeria .

 

My name is Mr. James Anderson, I am the Chairman of the Payment reconciliatory committee attached to the Debt Management Office here in Abuja Nigeria . While going through the files that were forwarded to my office by the auditors of the panel for the commencement of the payment of these outstanding bills, I personally developed interest in starting with your file. From my findings, I understood that you have possibly made series of efforts towards receiving your fund from one authority to the other but unfortunately every effort proved abortive.

 

We have been mandated to ensure that at least part payments of all funds belonging to beneficiaries approved for this payment are remitted to them with immediate effect. This was as a result of numerous petitions to United Nations against Nigerian Government by contractors and other beneficiaries of unclaimed funds in Nigeria .

 

In this regards, we are going to release your part payment of $5.5Million USD to you via Diplomatic Immunity Payment that will deliver to your fund right in your door step. Before I proceed with the processing of your fund, Kindly get back to me today and re-confirm your details listed below:

 

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Age and profession

5) Copy of int'l passport, drivers’ license or any valid ID card via e-mail attachment.

 

Note: Your money will be coming to you in 2 security proof boxes. The boxes are sealed with synthetic Nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. IT IS VERY IMPORTANT THAT YOU PROVIDE ACCURATE INFORMATION OF YOURS AS STATED ABOVE. You will be contacted by the Diplomat on his arrival to your country.

 

Your inability to provide accurate and detailed information stated above will lead to the cancellation of your transaction. You will be given comprehensive details on how this will be completed in the shortest time as mandated on receipt of your reply.

 

Yours truly,

 

James Anderson

Debt Management Office

NDIC Building (First Floor), Plot 447/448

Constitution Avenue,

Central Business District,

PMB 532, Garki,

Abuja .

Direct Tel: +234-703-921-3824
 

Offline Chemistry4me

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #308 on: 13/02/2009 01:40:55 »
Why do they always seem to come from Nigeria?
 

Offline Karen W.

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« Reply #309 on: 13/02/2009 01:48:14 »
Home of Spam!
 

Offline Don_1

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #310 on: 20/04/2009 09:17:44 »
I have received this email:

Quote
Ref Nº.: UKL/74-A0802742009
Your E-Address was selected online in this week's Uk National Lottery.Your
draw
has a total value of £1,000,000 GBP. Please acknowledge the receipt of
this mail with the details below to:
Barrister Kelly Moore.
Email: kellymooreclaims111@ yahoo,com.hk
CALL NOW +447045727786 .
Provide Your Name:___ Address:___ Age:___ Sex:___ Occupation:___
Tel/Fax:___Country.
for claims immediately.

Congratulations once again from all our staff and thank you for being
part of our promotional program




--
This message has been scanned for viruses and
dangerous content by OpenProtect(http ://www. openprotect,com), and is
believed to be clean.


According to the lottery operators, these scams are on the increase. http://www.national-lottery.co.uk/player/p/help/yoursecurity/commonscams.ftl

I doubt anyone here is daft enough to fall for such a scam, but the more people who are aware of them, the less likelyhood of some gullible unfortunate getting ripped off by these devious gits.

 

Offline Karen W.

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« Reply #311 on: 12/05/2009 10:58:23 »
I appreciate seeing them here so gullible me doesn't fall for them herself!
 

Offline Yomi

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« Reply #312 on: 29/05/2009 19:01:01 »
Why do they always seem to come from Nigeria?
Just they leave there so......
 

Offline demografx

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« Reply #313 on: 14/06/2009 04:39:40 »

Why do they always seem to come from Nigeria?


Dunno, but here's a spoof-like brochure on their "Spam Conference"
http://j-walk.com/other/conf/index.htm
 

Offline Chemistry4me

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« Reply #314 on: 14/06/2009 04:51:07 »
I should send an Al-Qaeda (am I allowed to say that?) team over there.
 

Offline neilep

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« Reply #315 on: 14/06/2009 14:54:35 »
just testing
 

Offline neilep

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« Reply #316 on: 14/06/2009 14:57:06 »
Hmmm...some members have been receiving spam PMs now...

I have been trying to copy and paste the text of one but the site won;t allow it for some reason....

anyway, just keep in mind that you may receive some spammy PMs....have ewe ?
 

Offline Chemistry4me

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« Reply #317 on: 15/06/2009 03:31:01 »
Who me?
I did get one about 3-4 months ago. None lately thankfully.
 

Offline karinc

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #318 on: 15/06/2009 13:47:16 »
Hi!
 My name is Karin, and I just found this forum while googling for "hoaxes" and "ATM".
I have received an email which I THINK is one of those normal scams...but I am not sure! [:I]
What makes me wonder is that they don't ask for any sensitive info (but might come later of course). Another thing is that I don't know/understand HOW they make money from these kind of scams? (Nigeria letters etc)

Anyway, here is the email:



ATM INC.
c/ Los anagels7,45976
Salamaca,Spain.

Dear Atmcard Winner,

 This email will come to you as a surprise.The Automated teller machine inc.(ATM) have choosen you by the board of trustees through a computerized random atm ballot system as one of the final recipients for the 2009 atm grant promo.
 
The promo was sponsorsed by the Automated teller machine inc.(ATM) to encourage the use of atm cards,and to improve the standard of living globally,by giving out once in a "LIFE TIME CASH GRANT PROMO" ATM Card Value (1.4 MILLION EURO) to 5 lucky recipients respectively,for the year financial grant promo,in accordance with the enabling act Parliament world development programme.

You have been granted an ATM Card value (1.4 MILLION EURO) only.To secured the release of the ATM CARD you must call and email the assigned agent below with your

1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,
3.Address and country.The required informations will be used to process/issue the ATM CARD in your names.

CAJASUR S.L
Mr.kiga Jose
Tel: +34 608 526 311
Valencia,Spain
Email to: garantytrust@netscape.net
 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE,FROM ANY PART OF THE WORLD.Note always qoute your (ATM CASH GRANT NUMBER: HK/3956/SP) in all your emails.
 
Best regards,

Mrs.Ash orch
Director of Atm Inc.

-------------------------------------------------------------------------------------------------------------------------------
 This e-mail transmission contains information that is confidential and may
 be privileged. It is intended only for the addressee(s) named above.
-------------------------------------------------------------------------------------------------------------------------------

                                       Copyright© 1994 -2009 Atm Inc.
                             All rights reserved. Terms of Service - Guidelines


and here's the info about the email:



Return-Path: <> BODY=8BITMIME
Received: from 216.163.188.204 unverified ([216.163.188.204]) by mwde06oc.mail2world.com with Mail2World SMTP Server;
   Sun, 14 Jun 2009 07:12:06 -0700
Received: from ie2000.delga.com.br (unknown [200.183.229.130])
   by c9mailgw14.amadis.com (Postfix) with ESMTP id 83FB23BF5F81E
   for <kamca@spray.se>; Sun, 14 Jun 2009 07:12:53 -0700 (PDT)
X-Virus-Scanned: by BluePex IE at delga.com.br
Received: from User ([77.209.89.128])
   (authenticated bits=0)
   by ie2000.delga.com.br (8.13.8/8.13.1) with ESMTP id n5EDuQ7T018938;
   Sun, 14 Jun 2009 10:56:31 -0300
Message-Id: <200906141356.n5EDuQ7T018938@ie2000.delga.com.br>
Reply-To: <garantytrust@netscape.net>
From: "ATM INC."<atmpromo@atm.org>
Subject:  Private Email For You !
Date: Sun, 14 Jun 2009 15:55:50 +0200
MIME-Version: 1.0
Content-Type: text/plain;
   charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
To: undisclosed-recipients:;
X-CTASD-RefID: str=0001.0A090202.4A350583.000A,ss=3,fgs=0
X-CTASD-IP: 200.183.229.130
X-CTASD-Sender: atmpromo@atm.org
x-ctasd: bulk
x-ctasd-vod: uncategorized
x-ctasd-station:
X-Spam: [FFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF,0,41]"\Miscellaneous\Normal" <0>


Can you please tell me what this is about?
Regards,
Karin


 

Offline Don_1

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #319 on: 15/06/2009 16:36:28 »
This is phishing.

Giveaway clues:

Poor grammar: you haven't entered any such draw: nobody gives money away for nothing: email address is not to a company with a URL.

Your name address and mobile phone number will give them all they need to operate a scam.

Look at http://419archive.blogspot.com/ Your email is the third one listed on this archive of scams.

Block the senders domain on your email, delete the email and then delete from your 'deleted file'.


BTW, when you get unsolicited email with a link to 'unsubscribe from whoever.com' do not even click on this. It simply confirms that the email address is valid and in use. Always block the senders domain and delete such email without answering.


« Last Edit: 15/06/2009 16:49:34 by Don_1 »
 

Offline karinc

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« Reply #320 on: 16/06/2009 20:07:47 »
Thank you for your answer and advice!  :)
/K
 

Offline Karen W.

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« Reply #321 on: 17/06/2009 06:33:38 »
Great information Don 1... Nice to know how to handle and Identify such Rotten scams and scammers!
 

Offline Don_1

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« Reply #322 on: 20/07/2009 16:16:24 »
Yet another email scam, this one purports to be from HM Revenue & Customs:-

Quote
Tax return 2008 - 2009
2008 - 2009 Recalculation of you tax refund
Local Office no. 182           20/July/2009
TAX REFUND NUMBER:    UK52/288194HMRC29/158


ATTN: Dear Applicant

After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 344.79 GBP
Your TRN (TAX REFUND NUMBER): UK52/288194HMRC29/158, complete the tax return form attached to this message.
After completing the form, submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it.

Our head office address can be found on our web site at http://www.hmrc.co.uk/

Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status.
- For security reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and indicted.

Sincerely,
Jennifer Brough
Tax Credit Officer
Preston
PR1 0SB
Telephone:               0845 300 3900         
Opening hours:
8.00 am to 8.00 pm, seven days a week

HMR&C are aware of this scam, the giveaway here is in the web URL of "hmrc.co.uk" the genuine address is www.hmrc.gov.uk

DO NOT CLICK ON THE LINK IN THIS SCAM EMAIL, IT IS ACTIVE!!!
« Last Edit: 20/07/2009 16:23:00 by Don_1 »
 

Offline Karen W.

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« Reply #323 on: 20/07/2009 22:52:12 »
lovely!
 

Offline Karen W.

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« Reply #324 on: 22/09/2009 09:00:39 »
   from   Garry Smith <hd4661@bard.edu>
to   
date   Mon, Sep 21, 2009 at 9:45 PM
subject   Contact TNT For Your Bank Draft Via Email at tntcours14@btinternet.com
mailed-by   bard.edu
   
hide details 9:45 PM (3 hours ago)
   

Greetings!!!
You have a bank draft of $650,000.00 USD,which await the outstanding
payment of $275USD.
Contact the TNT courier company for claims with your information.
Contact person Mr.Wesley Smith,
Email:tntcours14@btinternet.com
Tel;+234-709-205-1635


 

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EMAIL HOAXES AND CHAIN EMAILS
« Reply #324 on: 22/09/2009 09:00:39 »

 

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