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Discussion : Officials Issue Warning About Internet Fraud And Fake Money Orders

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2006-07-04 03:26:31 -
Hi All Readers,

I selling electronic stuff in Yahoo and Ebay. I had encountered so many buyers which they pay by:

Non-electronic Payment
*Cheque / Check
*Bank Draft
*Money Order
*Postal Order

Electronic Payment
*Paypal
*Inter-bank Funds Transfer
*Western Union
*Telegraphic Transfer (TT)

I had met so many buyers from different country but there is one thing similar is they on the (A) country but they want to ship the goods to AFRICA, which is weird.

Well no problem for that but when I keep on received a Fake Bank Confirmation email, Paypal, Western Union, Fraud Cheque, Bank Draft, Money Order and Postal Order making me piss off. (Luckily my method of business is payment clear then ship out)

Now every customer who in my mailbox I trace their IP to know where are there exactly to prevent been cheated.

Well now I know the scammer frequently at this country: Nigeria, Benin, S.Africa, Ghana, Brazil, Columbia, US, Canada, Greece, Sweden, France, Holland, UK, Germany, Israel, China, Filipina and Indonesia. 80% of it is shipping to Afica.

Well my advice is not to ship out your things until the payment is fully cleared.
If received a Cheque, Bank Draft, Money Order and Postal Order; try to get consult and verify from Bank or Post Office before redeem cash.

Another thing is: They told you got one lump sum of money million of dollar need to be transfer…..100% SCAMM they gave you Fake Bank, Lawyer letter, documents and passport; They ask Insurance fee, Transfer fee, Stamp fee and Change of owner fee ( End of the day they MIA=Missing in action)

If a person go so much money or the Bank manager know so much money; they got their own way to transfer it; Why they need you?


2006-07-03 23:46:40 -
I have a problem there is a man named David Mack who sent me fake postal money orders I deposted them to my bank but did not send him the money as I was concerend about the possibility of them being fake. sure enoguh they were what should I do now I really don't know can someone help me please


2006-07-03 16:57:43 -
I just received this info and went back and forth with the "person" who in fact sounded like 2 different people in the 2 different conversations. This package was delivered to me at work. I would like to submit it to someone to assist in this scammers aprehension, but I don't know who to send it to. Does anyone know who I would report this to?

Hello,
I have a confirmation that payment has reached you.
Please follow these instructions carefully and act as instructed.
Firstly you are to sign the upper part of the travellers cheques and after you must have signed it you would also fill in the date.
After you must have signed just the upper part and filled in the date beside it you would be taking them to your bank for cashing where you would be signing the lower part in presensce of the person cashing the travellers cheques for you.
After you must have cashed them you would be deducting your 10% as agreed earlier and you would be sending the rest of the funds to my warehouse in west africa Nigeria via western union money transfer.
This is the information that you would be using to send the funds.
make western union payable to
NAME..................AKIODE OLUMUYIWA
ADDRESS................... 22 ALLEN AVENUE IKEJA
LAGOS NIGERIA.
All western union charges should be deducted from my balance with you not your 10%.
After you must have completed the transaction with western union you would get back to me with the following info.
AMOUNT SENT
MTCN number provided by western union
Selected test question and answer and every other neccessary info needed to pick up the funds.
Please ensure you get this done today as the funds would be needed to take care of some production problems there.
P.S...Ensure you sign just the upper part and you date the money orders before taking them for cashing and do not sign the lower part until you get to the bank.


Toni Reed a écrit :
I am responding to your email. My email address has changed to toniloveschachi@yahoo.com

-----Original Message-----
From: "benjamin oldenburg"
To: "Toni R Reed"
Sent: 7/1/06 3:08 AM
Subject: PAYMENT IN THE MAIL

Hello and how are you doing today?
I just got a confirmation that payment in form of
travellers cheques made out in your name is in the mail.
It was sent via USPS and should be reaching you
pretty soon.
Please be on the look out and get back on receipt you
can also track and monitor the package from
www.usps.com with this tracking number.
0306 0320 0000 9808 7343
Please do not take action on these travellers cheques until i
give you my payment instructions.
Regards.


Toni Reed a écrit :
The completed application is attached. Thank you for being so quick with the response.

benjamin oldenburg wrote: Hello and how are you doing today?
Thank you for getting back to us OLDJOHNFABRICSANDTEXTILES
Please fill in the APPLICATION FORM and it should be sent back to us VIA E-MAIL.
Kind regards


2006-07-02 17:45:44 -
thes people are currently asking me if i will join ther job opening. spam dosent work for thes people. damn them.


2006-07-01 03:38:45 -
Date: Tue, 20 Jun 2006 10:48:10 +0100 (GMT+01:00)
From: "CBN SECRETARY" Add to Address Book Add Mobile Alert
Subject: IMMEDIATE CONTRACT PAYMENT


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA

CENTRAL BANK OF NIGERIA(CBN)
FOREIGN
/CONTRACT PAYMENT DEPARTMENT
PROF.CHARLES SOLUDO
CONGRATULATION
20/06/2006

ATTN:


IMMEDIATE CONTRACT PAYMENT

CONTRACT #:
MAV/NNPC/FGN/MIN/009.

From the records of outstanding contractors due
for payment with the FEDERAL GOVERNMENT OF NIGERIA(FGN) your name and
your company was discovered as next on the list of the outstanding
contractors who have not received their payments. I wish to inform you
that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from my record in my
file your outstanding contract payment is us$8.7 million dollars(Eight
million seven hundredthousand united states dollars). Please re-confirm
to me if this is Onlinewith what you have in=your record and also re-
confirm to me the followings

1) Your full
name........................................................
2) Phone,
fax and
mobile...............................................................
3) company name,position and
address......................................................
4)
Profession,age merital
status..............................................

As soon as this
informations are received,the payment will be made to you through
your
certified bank, by the central bank of Nigeria .

Good- Luck

DR
STEVEN JONES
SECRATRY TO PROF CHARLES C SOLUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA


2006-07-01 03:36:03 -
Date: Mon, 19 Jun 2006 11:55:30 -0600
Subject: THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION
From: "POSTMASTER@COCACOLA_PROMOTION" Add to Address Book Add Mobile Alert
To:

THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (17th June,2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion,your email was among the 20 Lucky winners who won £1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION

However the results were released on the 19th JUNE, 2006 and your email was attached to ticket number
(7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine
(TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Promo is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This Promo is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA'COLA COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr. Brown Williams
Phone # :+44702 406 7157
FAX # : +44870 479 5853
E MAIL:mrbrownwilliams5@o2.pl

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills
Co-ordinator


2006-07-01 01:50:58 -
Read in the FORUM author me Sunshine the post Government websites to file complaints and tell you what to do next
GUYS READ ALL THE PREVIOUS POSTS FROM ALL AND YOU WILL SEE THAT EVERONE OF YOUR EMAILS ARE ALL FRAUD, SCAM. Not one of these emails that anyone listed in the last 20 pages are from real business or lotteries you one or jobs that want you to receive money orders for them only those that are fraud with fraud money orders that people across the globe are facing federal prision for even tho they didnt know they were fraud, ALL EMAIL LOTTERIES ARE SCAMS ALL JOBS ASKING YOU TO RECEIVE THEIR MONEY ORDERS AND FOR YOU TO RECEIVE USUALLY 10% FOR YOUR PAYMENT AND THEN SEND THEM THE MONEY YOU CASH ARE ALL SCAMS FROM STOLEN OR FAKE MONEY ORDERS!!! If you cash or deposit these fake money orders you will be facing FEDERAL PRISION for fraud, theft, and counterfiting. It is called the 419 NIGERIAN scams. Dont trust anything from Nigerians, they have the most scammers then any other country.


2006-06-30 17:17:25 - Angi
I just received this today. I thought I'd research the company they claim they own because this is the second email I have gotten but the first one I recieved was worded like the one "ME" posted. Don't responded to these emails. Report these as spam. You could also print out the email and turn it in to your local police and newspaper so other people won't get scammed.



Hello!!

My name is jack ben, I am an artist with my Wife Susan Ken, and we are the owner of Sus Art World .I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life myWife Susan. It is definitely a full house. I have been doing artwork since I was a small child.



I have recently added designing and creating artwork on the computer. I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with MONEY ORDER OR CASHIERS CHEQUE, which is difficult for me to cash here in London United Kingdom.

I am looking for a representative in the states who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn’t affect your present state of work,someone who would help me receive payments from my customers in the states mean someone that is responsible and reliable, cause the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now I need a representative in the united state who will be handling the payment aspect.

These payments are in money order and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the rest back.
But the problem I have is trust, But I have my way of getting anyone that gets away with our money, I mean the FBI branch in Washington will gets involve when our Money get missing.

It wouldn’t cost u any amount are to receive payments which will be sent to you by FedEx or ups from my business partners, which would come in form of a money order then you are to cash it and send the cash to me via western union money transfer and all western union charges will be deducted from the money.

If you are interested, please get back to me as soon as possible via email with the following informations.

1)Your full name
2)Your residential address
3)Your phone number

Regards

jack ben


2006-06-30 14:33:11 -
When I replied to the email that I received and told him that he must be joking..... Read his reply....

Dear James,

I appreciate your response. I know you got my message as a joke or internet fun, I want you to know that at this my late fifthies, I can not leave my legal professional obligation and be playing over the internet with you. This is very important to me and that is why I have contacted you to assist me in getting this funds out of the bank.

I want you to know that this is no joke or online advertisment, it is a real and legal transaction which I would want you to engage with me. I will be guilding you with instructions and provide you with prove of ownership of this fund as the next of kin. I am the director of my bank and have the necessary information to make this transaction a success. I therefore seek you full consent and seriousness in this matter.

Fill very free to call me, this is my number 0022-899-320-00. As soon as I hear from you, I shall draft a text of application which I shall send to you to enable us proceed. I await your prompt response.

Sincerely,

Mr Ballack.


2006-06-30 14:24:34 -
Here is another version of this email.....

Date: Wed, 28 Jun 2006 00:41:08 +0800 (CST)
From: Send an Instant Message "JAMES ANI"

Subject: MY NAME IS MR JAMES ANI.I WORK WITH THE CITIZEN BANK OF NIGERIA PLC BILL AND EXCHANGE SECTION OF THE FOREIGNREMITTANCE DEPARTMENT.I AM THE PERSONAL ACCOUNTANT OFFICER TO LATE ENGR.(NORMANS)A NATIONAL OF YOUR COUNTRY,WHO WAS A CONTRACTOR WITHTHEDEPARTMENTOFPETROLEUM RESOURCES VICTORIA ISLAND,LAGOS.HERE IN AFTER SHALL BE REFERRED TO AS MY CLIENT ON 30 JANUARY 2000,MY CLIENT,HISWIFE,ANDTHEIRTHREECHILDRENWEREINVOLVEDINTHEKENYAAIRWAYSFLIGHTWITHREGISTRATIONNUMBER5Y-BENWHICHDEPARTEDFROMNAIROBITODESTINATION LAGOS AND THE ALL FAMILY DIED IN THIS FATAL AIR CRASH ON 30 JANUARY 2000 SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MYCLIENTS EXTENDED RELATIVES,THIS HAS ALSO PROVED UNSUCCESSFUL.AFTER THESESEVERALUNSUCCESSFULATTEMPTS,I DECIDED TO GET IN TOUCH WITH THE CONSUL-GENERAL OF YOUR EMBASSY,TO LOCATE ANY MEMBER OF MY LATE CLIENT FAMILY HENCE I CONTACTED YOU.I HAVE CONTACTED YOU TO ASSIST INREPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK WHERE THESE HUGE DEPOSITS WERE LODGED,PARTICULARLY THE CITIZEN BANK OF NIGERIA PLC.WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ($19.5 MILLION U S DOLLAS) HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN. OR HAVE THE ACCOUNT CONFISCATED,I.E BEING HANDED TO THE GOVERNMENT OF MY COUNTRY.IBELIEVEYOuAREAPROFESSIONAL AND TRUST WORTHING,THAT WAS WHY I CHOSE YOU ANDTHANK GODYOUR LAST NAME CORRESPOND WITH MY LATE CLIENT LAST NAME.ON FURTHER INVESTIGATION,I FOUND OUT THAT:-(A) HE HAS NO OTHER LIVING DECLARED RELATIVE (B) HE HAD DIED INTESTATE (WITHOUT MAKING A WILL) (C) HE WAS INTO REAL ESTATE VENTURE (REALTOR) SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES TILL DATE,I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU HAVE THE SAME LAST NAME SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT($19.5 MILLION US DOLLARS)CAN BE PAID TO YOU AND THEN YOU AND I CAN SHARE THE MONEY.40% TO ME AND 40% TO YOU AND 10% FOR ANY CHARITY ORGANIZATION IN YOUR COUNTRY.WHILE 10% FOR UNFORESEEN BOTTLENECKS WE MIGHT INCURE IN THIS TRANSACTION AND THIS WILL BE AFTER TAX IS DEDUCTTED BY THE (IRS)IN YOUR COUNTRY.AN ATTORNEY WILL BE CONTACTED TO HELP US REVALIDATE AND NOTARIZE ALL THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE.ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT FROM MY TABLE AND I WILL PERFECT EVERY DOCUMENTS TO BE IN ACCORDANCE WITH THE BANKING LAWS AND GUIDLINES HENCE YOU HAVE NOTHING TO WORRY ABOUT FOR I AM ASSURING YOU A 100% RISK FREE TRANSACTION.ON YOUR SOONEST REPLY,I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE MONEY AND OPERATION.


2006-06-30 13:51:09 - Patricia M.
Well I'm the FOOL who fell for Mike Perkins scam to the tune of $4800.00!!!

The checks came from a guy in Illinois...when the checks bounced my bank sent me one of the actual checks and one copy. I called the Illnoise bank, they said resubmit the checks and then if they bounce to "start Collections proceedings.:" (I guess one of the accounts on one check is legit...bank didn't give me much info.) MY Bank said call the police. I did but the info they sent me doesn't seem to apply to a situation like this.

I am unemployed and and elderly Mom to take care of and now out of $4800.00! :(

If this helps anyone else to avoid being scammed, at least I didn't go through this H**L for nothing.


2006-06-30 13:13:35 -
Here is another example of an email they are sending.... I just received this.

Printable View This message is not flagged. [ Flag Message - Mark as Unread ]
Date: Thu, 29 Jun 2006 23:29:13 -0300
Subject: MR. JAMES HARRISON'S PHILANTROPHIC GESTURE DRAW RESULTS
From: "mbo_alfred" Add to Address BookAdd to Address Book Add Mobile Alert
To:

FROM THE DESK OF ALFRED MBOMMA
ALFRED & SONS LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYER
21 MAITAMA AVENUE GARKI
ABUJA NIGERIA.
E-mail: alfredmbomma_firm@hotmail.com
Mobile Phone: 00234-8030650266

MR. JAMES HARRISON'S PHILANTROPHIC GESTURE DRAW RESULTS

Dear Lucky Winner,

CONGRATULATIONS!!!

I am Barrister. Alfred Momma, The Principal Attorney & President in the Chamber, Admitted in Nigeria Bar, 1973, and Education: LL.B Hons. (Lagos), MCI Arb. (London), AMNIM, FCILS; (Salzburg); Notary Public (Managing Partner/Senior Counsel). LANGUAGE: English.

I crave your indulgence for the unsolicited nature of this e-mail to you.

Your name and your e-mail address came up in a random draw conducted by our law firm today been Thursday 29th day of June 2006, Alfred & Sons Law Chambers in Abuja, Nigeria.

I am a personal attorney to our late client Mr. James Harrison who worked for an oil firm in Nigeria.

Mr. James Harrison was a well-known Philanthropist, before he died, he made a Will in our law firm stating that US$4.2M (Four point two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this will within two weeks that happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client.

You are required to contact me immediately to start the process of transferring this money to any of your designated official account.

I urge you to get back to me immediately for further details bearing in mind that the Bank has given us a date limit.

CONGRATULATIONS!!!


2006-06-30 12:12:30 -
WELL I WOULD LOVE YOU TO UNDERSTAND THAT MONEY ORDERS CAN'T BE CASHED IN LONDON,BECAUSE IT THE RULES GIVEN TO THE BANK BY THE PRESIDENCY I HOPE THAT IS UNDERSTOOD THAT IS WHY I CONTACTED YOU TO BE MY REPRESENTATIVE IN US. OK.
SO AS SOON AS YOU RECEIVE THE CHECKS BY THIS WEEK PLEASE KEEP ME UPDATED.
SUSAN


--------------------------------------------------------------------------------
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2006-06-30 04:16:32 -
guy from U K wans to send me a check for me to cash and send it back to him by way of money gram
Don't know what to do here.


2006-06-30 00:46:18 -
I have been contacted by Susan "Jester" many times I keep telling her I will not cash the check..we did check the phone numbers they were calling from..they sound overseas but they are calling from Georgia


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Total 2924 comments
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