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Email Masquerade/Scam/Worm News (page 36)

Here's a blog on masquerading emails that are scams or phishing (identity theft) or are infected with worms/viruses.

In a masquerading email, the sender email shown is not the email of the actual sender (masquerade). The only way to confirm the sender email is to reply and request for a confirmation email.

This news report may help you to identify masquerading emails that are scams or phishing.

If you have received an email saying you have won millions in lottery or inheritance, do search some of their keywords here. If you can find them here, it's a SCAM !

RSS Feed:
XML http://www.geromail.com/masqxml.asp
 eg. microsoft award search for either microsoft OR award.
eg. "microsoft award" search for the phrase microsoft award.
eg. +microsoft award must contain word microsoft and optional has the word award.
Search is not case sensitive.
<< <  31323334353637383940   > >> 1051-1080 of 24,787
1051. Email Scam: EasyWeb Internet banking - Message Alert
Tue, 28 May 2013 00:14:25 +0800
Subject:EasyWeb Internet banking - Message Alert 
Attachment:(No attachment)
Sender IP: 
Dear TD Canada Trust Customer,

From: tdcanadatrust@tdcanadatrust.com
Subject: TD Canada Trust Online : Message Alert !

Resolution Center: Your account is limited.

Regarding this, please follow the link below to resolve this


TD Canada Trust - NUMBER: ID831959-TD/2011

Please allow us 1 to 3 days to your resolve problem.

Thank you,
TD Canada Trust

TD Group Financial Services site - Copyright - TD 
1052. Email Scam: [G-Spam] You Have won the sum of $1,000,000.00 US Dollars Legally
Tue, 28 May 2013 00:14:24 +0800
Subject:[G-Spam] You Have won the sum of $1,000,000.00 US Dollars Legally 
Attachment:(No attachment)
Sender IP: 

You have won $1,000,000.00 with the Mega Millions Lottery

Click here

for details on how to get your winnings. 
1053. Email Scam: [G-Spam] I NEED YOUR HELP
Sun, 26 May 2013 00:47:24 +0800
Subject:[G-Spam] I NEED YOUR HELP 
Attachment:(No attachment)
Sender IP: 
Hello Dearest one

I am very sorry if i have bothered you by my email.I am Ruth Willaims.I am 28 Years old,My father was killed in a cold blood in Bauchi a state in Nigeria by the militant group called Boko Haram.My father was a generous man and he work with the federal goverment of Nigeria,He was very wealthy dealing in Agriculural products and ferterlizers,he distrubute his local products to the other african countries from Nigeria to Egypt and Ivory Coast.he has succeded in saving $2.5million dollars during his Business on Agriculural products ,before he was killed in May 2011.He was hit by bomb during a bomb blast in the state.He deposited the funds in a finance company in Dubai UAE.

Since the death of my father my step mother has been trying to kill me, she has been given me a lot of problem and she has collected every property left behind by my late father,by having affiars with his lawyer.I did not release the deposit certificate to her so she cant claim the funds in Dubai,which my father deposited with a finance company Dubai UAE,I am seeking your legal assistance to help me claim this funds in Dubai and act as my beneficiary so you can help me invest the money and sponspor me to school so i can finish my nursing program.

I need help from you,to help us retrieve this Fund from the Financial company and also help me invest it in your country and you will invite me to your country so i can continue my eductation.I will not compesate you with anything as i want you to help me invest it and take good care of me.I will give you the details of the lawyer in Dubai so you can contact him and discuss with him.

I believe he will listen to you,when you present the deposit certificate to him,and i will write to him telling that you are my new beneficiary.

Best regards,

Ruth Willaims. 
1054. Email Scam: [G-Spam] Very Urgent
Sun, 26 May 2013 00:47:23 +0800
Subject:[G-Spam] Very Urgent 
Attachment:(No attachment)
Sender IP: 
Attn: Friend.

My Name is ABDEL YOUNIS, I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I Happen to be One of COL.MUAMMAR GADHAFI (ADC) I was serving as the President's Aid - De - Camp (ADC), am currently in need of an experienced silent foreign partner whom I can trust to Re transfer some of the funds he deposited in my name in various financial firms/Bank in some countries he has business with.

I have been in charge of all financial matters concerning his funds due to the trust His Excellency has on me, as you know in military, ADC is someone you must trust more than anyone else. I want your assistance to Transfer the Sum of ($30.000.000) Thirty Million United States Dollar to your country as you know that my boss and any close to him is Hiding/facing serious problems with the (NTC)National Transitional Council, Which are backed up by the Western Countries I will allow you trade with the total Sum for the period of five (5) yrs and at the end of 5yrs, 70% will be transferred to the account I will provide to you while 20% and the profit made within this 5 yrs will be your wage for assisting me.

All necessary documents with some photos we took together will be made available for prove in needed time. I have an insider who is one of the accredited attorney to the bank where this funds are lodged and his is ready to help guide us to the end of this transaction.

I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risk as Accredited European banks are all involve.

Please, give me your response immediately by returning this mail through my email address. AYOUNIABDE@aol.fr

Yours Faithfully.

1055. Email Scam: [G-Spam] FROM COLTON WOODRUFF
Sun, 26 May 2013 00:47:22 +0800
Attachment:(No attachment)
Sender IP: 

I am Colton B. Woodruff an underwriter with a financial institution situated in United Kingdom. A deceased client of mine who was an oil worker in Sarawak, Malaysia died with his wife and entire family on a vacation to Phuket in Thailand. He and his entire family passed away as a result plane crash.

Please log to this website for more about the accident.

I have contacted you to help assist me in ensuring the funds lodged by my late client with Barclays Group Plc Abroad worth US18M Dollars. Do contact me at once to indicate your interest. I will need your details as follows
Phone numbers:

This will enable me re-profile your details on the USD18 Million dollars as the new recipient. You earn 40% as your commission for acting as my associate, while 5% for expenses and 55% will be transferred to me once fund has been received. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Looking forward working with you.

Your swift response is anticipated.

Best Regards,
Colton B. Woodruff Esq. 
1056. Email Scam: [G-Spam] $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) long awaited inheritance
Sun, 26 May 2013 00:47:21 +0800
Attachment:(No attachment)
Sender IP: 
Foreign Remittance Payment Office Processing
Federal Capital Territory Wuse Zone 11,Abuja Nigeria
Our Ref: PMG/DDC/X001/12

Attention: Beneficiary

After the Board meeting held today. This is to officially notify you that we have sent your payment file approval and other relevant payment clearance
certificates Documents attached to your name,which have been forwarded to the Senates Committee house today, for final release of your approved payment of

Our utmost priority is to ensure maximum security of your Funds?remittance and also to perfect the successful movement of your fund into your own nominated
bank account with due process.

Please we are very sorry and for all these may have cost you in the past with difficulties while trying to get your payment by falling a Victim of SCAM by
the fake officials, imposters, and internet Email -Hackers, who are impersonating the good image of our great country at large Nigeria.

We have tackle and trace down all (IP) and all the loop holes where all these fraud emails come from and we have track some of these fraud stars and
impersonators who are tarnishing the good image of our Country Nigeria, which the law must preview it cost.

Warning: You are advice to change your E-mail Password for your own security according to our report alert.

It is my pleasure to notify you that we have withdrawn your payment file from the Local Banks here in Nigeria , due to the fraud activities recorded and to
clear it all we have arrested some of these imposters in our local banking industries who are involved in scam activities, defrauding and extorting money
from citizens abroad.

We understand that you have spend thousands of USA Dollars to these Imposters all with the hope to receive your payment for the past years especially to
fraud stars in Nigeria from our intelligent report alert which confirmed that you have sent thousands of dollars after our verifications with Western Union
Office to help us trace these fraud stars:

Note, that my regime as the Elected (PAYMASTER GENERAL) of this great office, has come to fight corruptions to the highest level to my capacity and I vow to
make sure that my government will be the best tenure in the world and not only in Nigeria.

Be informed that I have looked into your payment file and I want to guarantee you that I have approved the immediate release of your fund and with full
assurance that your fund will be release to you immediately

Meanwhile, it is very important we warned you stop any conversation you may have with any body trying to convince you over a winning or transfer of fund
from any bank or Offices because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security
reasons we advice that you kindly change your Email password for your safety and security reasons.

So bear you in mind that your fund has been deposited into the Federal Reserve Fund Account,which applications have been forwarded to the paying Bank in
position to release your fund while waiting for your fund release approval from the Senates Committee House.

We shall inform you as soon as your payment file is approved by the Senates Committee.

It is also our duty to notify you that we have sent Applications to the Authorities in charge of all Document? need to be issue for your payment release as
we want to assured you that as soon as the Documents is ready we shall sent all to you for prove and authenticity of your payment to ensure that you do not
have problem with your own government on the reflection of your fund into your Bank Account

You are advice to call immediately in receipt of this email for more guide line and official advice, very important for your own interest.

Warning: Kindly stop any further communications with any body you are dealing with because you can only receive your payment through our directions and as
soon as your payment is approved by the senate committee we shall furnish you with the details of the approved bank for your fund release. You are advice to
change your Email password very important for your own security reasons kindly change and open another Email for further correspondent with a more secure
Email that can not be access by these fraud stars and imposters.

Your Faithfully,
Mr.David Moore
(Director )
PayMaster General Office Nig 
1057. Email Scam: [G-Spam] ALERT!
Sun, 26 May 2013 00:47:20 +0800
Subject:[G-Spam] ALERT! 
Attachment:(No attachment)
Sender IP: 
Dear valued account holder,

This is to inform you that we are performing some upgrade in our DATA BASE and during this process you might be having some difficulties when buying items. In other to access your account after upgrading you are advice in your own interest to fill this verification form. This is to enable us serve you better and also increase our performance.

To enable us upgrade your account you are to CLICK HERE. failure to comply with this your account will be deactivated.

Thanks for your patience and understanding
1058. Email Scam: [G-Spam] CONFIRM INTEREST
Tue, 21 May 2013 00:40:29 +0800
Attachment:(No attachment)
Sender IP: 
Dear Sir/Madam

I am MarcusGrant,a major Oil contractor in Libya.The present Government wants to seize everything I have worked for all my life because of my alleged closeness to Gadaffi.

I solicit your support to receive my One Hundred Million United States Dollars(US$100,000,000) Currently in a Security Firm in United Kingdom.I am offering you 40% of the money for your assistance.

Do send me your particulars to enable me instruct the Bank to release the money to you.

My life is in danger,so you must give this transaction the urgency it requires as I am in grave danger.

Please, consider this and get back to me as soon as possible for more details. Eail: marcusgrant83@yahoo.co.uk

Best Regrads

Marcus Grant 
Tue, 21 May 2013 00:40:28 +0800
Attachment:(No attachment)
Sender IP: 
We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****

Dear Sir/Madam,


This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment, lottery winning, contract payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Usman Talle) the Legal Dirctor of "International Police", (Nigeria's Anti-Fraud Unit).

We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates, London, Etc..Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorough search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer.

These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams, money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and a lot of people have fallen victims to them in the past 3 years.

We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab Emirates law enforcement agency including the European Union Etc... to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.

Our Internal Audit Bureau has estimated that you are eligible to claim a total of $2.5000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government Etc.. to ensure that properly identified scam victims are paid and adequately compensated from the $3BN allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals.

This Fund is directly under the watchful eye of both the EFCC/FBI/Interpol to avoid misappropriation or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee. Please contact the Officer below to ensure that your details are confirmed as being eligible to receive your compensation as soon as possible.

The former President of The Federal Republic of Nigeria (Goodluck Jonathan) introduced a Commission named the "International Police", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).

Officially Signed,
Mr. Usman Talle.

Director of International Police Nigeria.

(Nigeria's Anti-Fraud Unit) 
1060. Email Scam: Notice of Policy Updates
Tue, 21 May 2013 00:40:27 +0800
Subject:Notice of Policy Updates 
Attachment:(No attachment)
Sender IP: 
Notice of Policy Updates

Dear Yam Geck Tay,

You are receiving this notification because you have elected to receive email notice of all PayPal Policy Change Notices.

PayPal recently posted a new Policy Update. You can view this Policy Update by logging in to your PayPal account. To log in to your account, go to https://www.paypal.com.sg and enter your member log in information. Once you are logged in, look at the Notifications section on the top right side of the page for the latest Policy Updates.

If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.


This email was sent to bestshe@gmail.com, because your email preferences are set to receive All Policy Change Notices. Unsubscribe.

Copyright © 2011 PayPal Inc. All rights reserved.

Consumer advisory: PayPal Pte Ltd is regarded as a stored value facility under Singapore law. As such, it does not require the approval of the Monetary Authority of Singapore. You are advised to read the terms and conditions carefully. 
1061. Email Scam: [G-Spam] CAN YOU?
Tue, 21 May 2013 00:40:26 +0800
Subject:[G-Spam] CAN YOU? 
Attachment:(No attachment)
Sender IP: 

I am ms Tina Jane Gbagbo, the daughter to Ivory Coast president, Laurent Gbagbo; My reasons of writing you are to solicit your partnership in receiving the amount of US$79 Million Dollars in your bank account. These funds was deposited in a private Bank in my Name by my father, to purchase arms in China to fight the present war in my country, but I decided to escaped from my country and take refuge here in Togo because I don't like what my father are planning to do. Please I need your honest assistance to retrieve and invest these funds in any profitable venture in your country and also give US$9 Million Dollars to the less privilege, but I will join you immediately the bank releases the funds to further my education in your country.

If you are interested get back to me as soon as you receive this massage for more details.

Thanks get back to me here tina_jane002@yahoo.co.jp
Tina Jane Gbagbo 
1062. Email Scam: [G-Spam] Account Notification
Tue, 21 May 2013 00:40:25 +0800
Subject:[G-Spam] Account Notification 
Attachment:(No attachment)
Sender IP: 
Dear Customer,

Access To Your Account Is Currently Unavailable .

Please view the link below to restore your account access.

Thank you.
Online Security
HSBC Bank Middle East Limited. 
1063. Email Scam: [G-Spam] A Memo
Tue, 21 May 2013 00:52:30 +0800
Subject:[G-Spam] A Memo 
Attachment:(No attachment)
Sender IP: 
Dear Friend,

I am Sir David Li , CEO, Bank of East Asia Limited, Hong Kong.

I have an urgent business proposition for you.
Email: llidavid@live.com

1064. Email Scam: [G-Spam] READ AND REPLY URGENT
Tue, 21 May 2013 00:52:29 +0800
Attachment:(No attachment)
Sender IP: 

From The Desk of MR.AKIM ZONGO
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa

Dear Friend,

i am MR.AKIM ZONGO,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.

In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 40% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 50% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.

Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
Mr.Akim Zongo 
1065. Email Scam: [G-Spam] Mail from Mohamed Kobi
Tue, 21 May 2013 00:52:28 +0800
Subject:[G-Spam] Mail from Mohamed Kobi 
Attachment:(No attachment)
Sender IP: 
>From Mohamed Kobi.

Please I need your to help receive the sum of $15.5 Million dollars into your acount for more details send the follwing information to the email below. I work with one of the most known Bank in London where I discovered this fund. if you are capable of handling, provide an account it will take 5 working days to approve and release to you in your name.


1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank account Number
7) Your bank name
8) Your routing bank number
9) Your bank address

>From Mohamed Kobi
1066. Email Scam: [G-Spam] Fund: 7.35M Gross.
Tue, 21 May 2013 00:52:27 +0800
Subject:[G-Spam] Fund: 7.35M Gross. 
Attachment:(No attachment)
Sender IP: 
With respect to the subject, I will like you to work with me in a very confidential matter regarding some funds in a DFA Account in my bank here in London, UK. I contact you to be legally nominated as Next-of-Kin (beneficiary) to a late client who did not nominate an inheritor or next of kin to his account before his death.

It requires a private arrangement. Can you receive this fund under legal claims for the benefit of two of us? I will very much appreciate for fewer questions asked within and outside my bank and your participation will be 30% of the total money. There are practically no risks involved as long as you will remain honest to me and follow my instructions till the end of this very important business. I will be trusting you and believing that you will never let me down either now or in future. The processes will be executed under a highly very legitimate arrangement that will protect you from any breach of the law and it will be simply a bank-to-bank transfer via a Telegraphic Transfer (Swift/Telex). I have all the details and will fill you in if you are really interested. Your major role would be to stand as the beneficiary to this fund in our bank and provide an account where the funds will be transferred to.

All our correspondences will be via email for now: (stevehillberg@gmail.com) but I will provide you with a telephone number to reach me as soon as I confirm your seriousness to execute this deal with me.

The fund in question is quite large; £7,350,000 (Seven million,three hundred and fifty thousand British Pounds Sterling) only which I want you to receive in trust for the benefit of both of us.

My contact with you is as a result of my search with the last name of the deceased which is the express ticket that is most valuable to the success of this pursuit. Since you have a similar last name to late account beneficiary, it will be most credible to establish you as the next of kin/beneficiary. I took this decision basically because of this reason and my conviction that you have the required capacity to handle and protect such a huge sum of money. I hope it is going to open up a good business relationship that will stand the test of time between you and I.

I am hoping to get a straight positive answer from you. Therefore, if you are willing, please get back to me so that we can proceed without further delay.

Thank you very much in anticipation of your collaboration and God bless you.

My kind Regards,
Stephen Hillberg. 
1067. Email Scam: [G-Spam] Suspended account notification ,
Tue, 21 May 2013 00:52:26 +0800
Subject:[G-Spam] Suspended account notification , 
Attachment:Santander Form.html
Sender IP: 
Santander GroupHello dear member,

Your account is suspended due to the number of incorrect login attempts.

For your protection, we've suspended your account . To reactivate your account

please download the document attached to thisemail to review your account activity.

If not completed until November 31, we will be forced to closeyour account .

Note: If you received these e-mail in your BULK/SPAM section please add to your address book retail@santander.co.uk

Thank you, Customer Support Service.

Copyright © Santander Group Bank Plc. Limited. All rights reserved. 
1068. Email Scam: [G-Spam] I have deposited the US$5,000, 000.00 with the ALINCO SECURITY COMPANY
Mon, 20 May 2013 00:18:38 +0800
Subject:[G-Spam] I have deposited the US$5,000, 000.00 with the ALINCO SECURITY COMPANY 
Attachment:(No attachment)
Sender IP: 
Tel: +234 802-630-4087

Email: financeminister01@qatar.io

Attention: Beneficiary,


The office of Federal Ministry of Finance is hereby officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our Mr. president,Goodluck Jonathan (GCFR) .

Finance Minister will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Fifteen Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $5 Million usd.

(1) Your Full Name :
(2) Your current residentialAddress to deliver the ATM Card.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting toreceive your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation.


Dr. Mrs. Ngozi Nkojo Iweala
Nigerian Finance Minister.
Tel: +234 802-630-4087
Email: financeminister01@qatar.io 
1069. Email Scam: [G-Spam] CAN YOU
Mon, 20 May 2013 00:18:37 +0800
Subject:[G-Spam] CAN YOU 
Attachment:(No attachment)
Sender IP: 

I am James Gasso Principal Assurance manager for the Barclays Bank London UK. I am getting in touch with you regarding the estate of Mr Alfred Brown and an investment placed under our banks management for 7 years.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.3million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum ($8.3M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in London, who agreed to receive this money for a fee and make cash available to Alfred. However the other got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct the other bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking this happens every time. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email address, I will give you my mobile telephone number when i get your reply. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the email.

Yours faithfully,

James Gasso 
Mon, 20 May 2013 00:18:36 +0800
Attachment:(No attachment)
Sender IP: 
From: Mr.Robin Mackness.
First National Bank (FNB)
Johannesburg Head Office
South Africa.

Tel: +27-788-460-045
Fax: +27-866-278-158
Website: www.fnb.co.za

I know that this letter might come to you as a surprise since we've never met before. However, I decided to reach you through this medium due to the urgency which this proposal demands.

I will begin by introducing myself to you. I am Mr. Robin Mackness, a British National and an auditor with the First National Bank of South Africa, (FNB) in Johannesburg Republic of South Africa. I have the privilege of having your contact courtesy of your country's Membership Directory And Business Guide, (CHAMBER OF COMMERCE 2011) respectively, in my search for a foreign partner who will join hands with me to execute an ongoing deal involving the transfer of USD$16.7 Million (SIXTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) and I wish to transfer this money into a safe foreigners account abroad, hence the fund is in dollar and will not be approved in a local account here in South Africa.

During the course of our auditing last year, I discovered this fund floating in a non-resident account opened in the bank in 1999 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a [Heir/Will] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is a 61yrs old MR. MORRIS THOMPSON a British National and great industrialist and a resident of Alaska, who unfortunately lost his life together with his wife MRS. THELMA THOMPSON as well as his daughter MISSES. SHERYL THOMPSON in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter leaving nobody to claim the money. You shall read more news about the crash on visiting this website:http://web.archive.org/web/20080715030831/http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

As it stands now, no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. As the Head of accounts in my department, I've carefully through the advice of an Attorney/Lawyer initiated the process of transferring the money using a foreign partner with the intention of having the fund transferred abroad for investment purpose on my behalf and I hope you will agree with my intention to arrange payment of the claim in your name. I request that you let me prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the fund.

Upon approval of the payment, the above fund will be transferred into your account, and since the money will be paid directly into any bank account to be nominated by you, you will have the responsibility to ensure that I receive my share of the money after disbursements which I have decide will be 70% while you will keep 30% as you personal commission.

I have to assure you however, that I am to make the payment of the fund possible provided you are ready to give me a strong GUARANTEE that you will not betray my trust in making the transfer of the fund into your bank account.

This is basically safe and risk-free involvement as it is not prone to any enquiries since am active in service and will not want to put my job and position on the line, hence I have made every necessary arrangement for a safe transfer of the fund. Meanwhile I demand that you keep this transaction very private and confidential in view of our personal involvement.

Full details of the processes for the transfer of the fund will be provided as soon as I receive your response and acceptance to work with me in as part of this agreement. I am expecting the immediate indication of your interest by phone call or email. Kindly adopt and treat accordingly (Remember to include your private phone and fax numbers as you reply) Feel free to call email or fax me for more details if you have any question (s). I await your prompt response either by a telephone call or email.

Best Regards,

Mr. Robin Mackness. 
1071. Email Scam: [G-Spam] Urgent Attention Beneficiary (Your Payment is Ready).
Mon, 20 May 2013 00:18:35 +0800
Subject:[G-Spam] Urgent Attention Beneficiary (Your Payment is Ready). 
Attachment:(No attachment)
Sender IP: 
Urgent Attention Beneficiary (Your Payment is Ready)

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2011 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.My bank was ordered after meeting held in the presidential village to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being,Zenith Bank,Union Bank,Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you have (2.5Million u.s dollars) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate committees so take note that we have three modes of Payment delivery via ATM CARD:


Shipping fee: $450/////Shipping fee:$380 ///////Shipping fee:$295

(2 day delivery) //////(2 days delivery)/////////(3 days delivery)

also reconfirm your full informations such as

Your Full Name:
Your Address:
Your Country:
Your City:
Your Occupation:
Your Contact Home Phone Number:
Your Cell Phone Number
Your Age:
Your Sex:
Your Next Of Kin:

A Scan Copy of your Identity:
Your are expected to provide the needed information correctly to avoid mistake during the delivery by any choosen courier service of your choice,furthermore,you are advice to stop all contact with any office,organisation or individual claiming to be in charge of your fund,

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there
Your urgent response will be highly appreciated


Mr. John LordCap.
CELL NUMBER-(+234_94968818)
1072. Email Scam: [G-Spam] HI
Mon, 20 May 2013 00:18:34 +0800
Subject:[G-Spam] HI 
Attachment:(No attachment)
Sender IP: 
Hi Dear !

How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is Anita and i am a girl 23 years old. I saw on your email address today in my Google search page so I decided to extend my greetings to you.

Right now I canxxxt really say what prompted my drive to write you, but I do have the mind that you could be a nice person.

I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.

Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.

I will be very glad if you can contact me thorough my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress(anitabeby_1@yahoo.com)

Hoping to talk to you soon ,have a nice day and remain Blessed.


1073. Email Scam: [G-Spam] Hello.
Sun, 19 May 2013 00:00:32 +0800
Subject:[G-Spam] Hello. 
Attachment:(No attachment)
Sender IP: 

We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact: informmdept@aim.com
Tel/fax:+34 634 100 126

(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:

Amount Won 500,000(Euros)(Five Hundred thousand Euros only)

Best Regards,

Mrs Lorriet Gomez.(Lottery co-ordinator). 
1074. Email Scam: [G-Spam] You Have Won $1million
Sun, 19 May 2013 00:00:31 +0800
Subject:[G-Spam] You Have Won $1million 
Attachment:(No attachment)
Sender IP: 
Jalan Dungun, Damansara Heights
50490 Kuala Lumpu Malaysia
Ref: UN/776090X2/23
Batch: 013/06/8394369

We happily announce to you the Draw (06/1096) of the UNITED NATIONS DEVLOPMENT LOTTERY PROGRAMME online held on , 28th of November 2011.Your e-mail address attached to Ticket Number:8603775966738 with Serial number 5368/02drew the Winning Numbers:06,10,11,19,22,46(bonusno.40)You have therefore been approved for a lump sum payout of usd$1,000.000.00( One Million United Dollars) payout in Us dollars; in cash credited to file XYL/26510460037/06. To file for your claim please contact our fiduciary agent Reconfirm with details below:


The society lotteries are managed by Sisson Marketing International Limited, certified by the Gambling Commission ELM All information is strictly confidential and will only be used for the purpose to which it is been requested in order to avoid unwarranted taking advantage of this programmed by non-participant or unofficial personnel.Finally, all funds should be claimed by their respective beneficiaries, no later than 7 days after notification.

Mr Philip Jonathan
(Clearance Officer) 
Sun, 19 May 2013 00:00:30 +0800
Attachment:(No attachment)
Sender IP: 

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the
release of your fund immediately.You are advised reply to this email address:petermcw1@yahoo.co.jp
The information required from you to enable us process your payment are as

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
1076. Email Scam: [G-Spam] Official Service Renewal Notification
Sun, 19 May 2013 00:00:29 +0800
Subject:[G-Spam] Official Service Renewal Notification 
Attachment:(No attachment)
Sender IP: 
Dear valued Customer,

You have three important security message from Absa Internet Banking Security team.

From: Customer Service
Subject: Official service renewal notification.

In order to read the message Click here to login at Absa Internet Banking and access your mail section

Copyright 2011 Absa | An Authorised Financial Services (NCRCP7) 
1077. Email Scam: [G-Spam] With Due Respect!!!
Sun, 19 May 2013 00:00:28 +0800
Subject:[G-Spam] With Due Respect!!! 
Attachment:(No attachment)
Sender IP: 
Hello My Dearest,

With tears and sorrow,I am seeking for your assistance; I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Aminata El-moiz Abunura, Female 23years old an orphan, originated from South Sudan, East Africa.

My father of blessed memory by name late Mr. El-Moiz Abunura who was the President and Chief Executive Officer in Sudan Petroleum Company, SUDAPET at the Block 9/10, Resident 22/1Africa Street P.O. Box 13188 AlKhartoum 11111 Sudan, The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in my country Sudan.

I am now writing to seek your assistance from Ouagadougou, Burkina-Faso where I escaped through the help of United Nation, and now seeking asylum in a private charity organization under St Paulxs Catholic Church, Ouagadougou, Burkina-Faso, you can find more of my story through the following site on the net ;BBC news http://news.bbc.co.uk/2/hi/africa/6469857.stm

However, I have chosen to contact you after I have gone through your profile and I believe you are a trustworthy and reliable person who will not let me down or betray me when the fund will transferred into your custody, you may wonder why I am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong. Briefly I will like to disclose little more about myself to you and see if you can help to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and I plead with you to keep it to yourself alone until everything is properly arranged and executed, then I will come over to join you in your country.

However, before the death of my father he deposited a huge amount of Five Million Six Hundred Thousand united states dollars ($5.6M) in one of the Banks here in Burkina Faso in my name as his next of kin before the rebels attacked. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. The reason why I need your assistance is based on my fatherxs instruction, which he stated that before the bank release the money I must present a foreign trustee who will help me to invest the fund wisely, so the bank will not release the fund to me without the help of a foreign trustee as my father instruction.

Honestly this fund was deposited by my late father and I have confirmed from the bank manager that the fund is still unclaimed. Please get back to me if you are interesting by helping me, so that I will give you all the details /contact of the bank, because I want the money to be transferred to your account before I come over to join you in your country, I need your urgent answer of your ability to handle this transaction for me so that I will tell you the next step to follow for you to received the fund into your account without any problem, I am really suffering since the death of my parents, it is too painful, but I hope with your help I will have the fund transferred into your account, and I will have a better life to live in your country.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then Iwill come over to your country.

I am waiting to hear from you for more discussion,

Yours Sincerely,

Miss. Aminata
El-moiz Abunura.

xx x xx 
1078. Email Scam: [G-Spam] DEAD OR ALIVE
Thu, 16 May 2013 00:02:24 +0800
Subject:[G-Spam] DEAD OR ALIVE 
Attachment:(No attachment)
Sender IP: 
P.M.B 550037 GARKI


In the course of our General Auditing and Account revision of the year 2011 ending within few months from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staff to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr JOHN HOWARD DAY who said you are dead, hence he has forwarded some documents of funeral service held for you so as to divert your fund. he has also forwarded to this bank account below as the new account that will receive your money.

ACCOUNT NUMBER: 229004083312

But we wanted to confirm ifactually this is true and hence decided to write to your email address which after 3 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer to Mr JOHN HOWARD DAY account as given above.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will make us reach a conclusion that you are not dead.


1)YOUR FULL NAME.......................................
2)YOUR CONTACT ADDRESS ................................
3)YOUR FULL BANKING DATA........ ......................
4)PHONE AND MOBILE.....................................
5)CERTIFIED BANK DRAFT ................................
6)DIRECT WIRE TRANSFER ................................
7)AGE AND MARITAL STATUS...............................
8)ATM VISA CARD.......................................

Anything contrary to this claim will help us charge Mr JOHN HOWARD DAY to court and prosecute him while your fund will be paid to you immediately without further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. JOHN HOWARD DAY and his accomplices. He also sent to us some condolence/funeral pictures to show us that you are dead indeed.

We do await your quick and positive response.

Yours truly,

Thu, 16 May 2013 00:02:23 +0800
Attachment:(No attachment)
Sender IP: 
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria.we have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scamers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file anda computer hard disk in our custody here in Nigeria.you are therefore being compensated with $1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million,we have arranged your payment through our swift card payment center.But Note that you are to make a payment of $250 dollars for the save keeping of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Barrister Lord Ruben..the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world,but the maximum is five thousand dollars only per day. So you are advice to contact,the processing officer Barrister Lord Ruben

Barron with your provided information's required.
CONTACT PERSON: Barrister Lord Ruben.
CONTACT EMAIL: rubenlord@yahoo.cn
CALL NUMBER: +234-813-112-1034

provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.


Best Regard,
Mr. Ibrahim Lamorde.

Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we have no time to waste in this transaction any more.this is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card.you are hereby advice only to be in contact with Barrister Lord Ruben of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation. 
1080. Email Scam: [G-Spam] Good Day
Thu, 16 May 2013 00:02:22 +0800
Subject:[G-Spam] Good Day 
Attachment:(No attachment)
Sender IP: 

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.

Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars.

This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course.

For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email: valorem@managerist.org

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee 

<< <  31323334353637383940   > >> 1051-1080 of 24,787

Cleaning of Browser Hijacker: about:blank in Internet Explorer

When you launch the Internet Explorer, does the URL keep going to 'about:blank' and the browser shows links or popup windows of V*iagra or p*orn site?

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  • Install free AVG antivirus to remove most worms & malware.
  • Run CWSshredder to clean off eluded malware.

A) Install AVG Anti-virus

AVG anti-virus may work better than some known anti-virus softwares. At the moment, it is FREE for home use. Download is by email registration.

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  2. Scroll to bottom of page & click on the link "avg70free_???????.exe" where the ??????? denotes the version number.

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  4. Optionally, if you need the user guide, download it from http://free.grisoft.cz/softw/70free/doc/avg_free_reference_en_70_9.pdf (PDF 924KB)

  5. Run the downloaded program by double-clicking the saved program from step 3.

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B) Run CWSshredder

Run this special tool to clean Coolwebsearch or SmartSearch browser hijack.

You may download CWShredder from the following mirror sites:

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  3. http://www.lurkhere.com/~nicefiles/CWShredLast.exe ver

  4. Local copy of cwshredder.exe - ver 1.59.1, last choice if the above links are blocked. Size is 149,504 bytes.


Any guidelines and suggestions indicated on this website are solely the expressed views of the authors and contributors. Users who choose to follow any suggested guidelines are doing it at their own risk.

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