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

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2006-05-24 17:37:28 -
dear director
i got an e-mail regardig an internet lottary,which inform me as a result of the recent international lottery promotion draw held on the 19th May 2006. my email address name attached to ballot ticket number xxxxxxx with serial number xxxxxxx drew the lucky number xx-xx-xx-xx-xx-xx, which consequently won the lottery in the 3rd category.

i am therefore been approved for the grant payment of US$ 250,000.00 (Two Hundred and Fifty Thousand Dollars) credit to the file REF#: xxxxxxxxxxxxxx. This is from a total prize of US$25 Million share among the (100) One Hundred International winners in this category. All participants were selected through a computer ballot system drawn from 20,000 companies and 25,000,000 individual email addresses from environmental analysis, chambers of commerce brochures and worldwide web sites search engines as part of their international promotion programs.
and To claim my promotion grant prize, i must fill and submit the required information below and contact the administrative office and request for my NOTARY (Clearance Agent) in charge of the release and payment.
REFERENCE NUMBER:
BATCH NUMBER:
NAME IN FULL:
DATE OF BIRTH:
OCCUPATION:
LOCATION:
TEL/FAX NUMBERS:
EMAIL ADDRESS:
moreover,i don't knew what to do please advise me accordingly,since they give me a short 3 weeks to release the delivery charge,otherwise the prize wil be cancelled


2006-05-24 16:05:29 - Linkoon
FROM :MRS. MARIA ADAMS
102, PRETORIA ROAD
SANDTON, JOHANNESBURG
SOUTH AFRICA
PHONE : +27-73-018-951

ATTN : CEO/DIRECTOR.

I know this letter will come to you as a surprise since we have no previous contacts. Moreover, the present world is full of dishonest and distrust. Before I proceed, may I introduce myself, I am MRS. MARIA ADAMS, a Zimbabwean and wife of slain Zimbabwean farmer Mr.SAMUEL ADAMS, (late). In April 2003 some veteran soldiers assassinated him following an attack in our farm house in Zimbabwe. Right now the government of Robert Mugabe has ordered us to vacate our farm lands for black occupation and even many farmers has either been killed or jailed following the expiration of president Mugabe’s evacuation mandate. As for me and my only child (Abrahm Adams JNR) We auctioned all our properties and valuables, which includes all our farms and other farm machinery immediately after my husband’s death and realized a total sum of US$30Million. Since the Zimbabwe government want all white farmers out of Zimbabwe or face various types of charges in court or even risk being killed by the veteran soldiers loyal to president Mugabe. Moderate blacks who work with white farmers and opposed to Mugabe’s policies are also affected.

I decided moving with my son to a neighboring country Republic of South Africa where we are presently refugees seeking for asylum. Since the South Africa monetary law forbids refugees to operate bank account or invest in any business, we made contact with a renowned South Africa Attorney and after much deliberation on our condition, he advised that we deposit the money with a security company here in South Africa which we did, although the content of the one box deposited with the security company was not disclosed as I told them it contains jewelleries and valuable documents.

The fund is now with the security company, pending when I see a trusted person who can assist us in investing it religiously anywhere overseas. meanwhile, we agree that 25% of this money will be for your assistance as a foreign partner where I can also settle down with my only child ( Abrahm Adams JNR) and start a new life. This made me to go in desperate search, which lead to my getting your contact. If you agree to assist me in this risk free transaction, a reasonable percentage as stated above will be giving to you for your assistance/help, while 50% of the annual income of any good business you introduce me into will also be yours.

Do contact me through my e-mail address. Awaiting your urgent response and Looking forward to having a very good business relationship with you in the nearest future. As soon as you receive this letter, you should contact me immediately through the above stated telephone number and indicate you direct confidential telephone and fax numbers for effective communication required.
This will work out as soon as you reply. Trusting to hear from you immediately.

Yours faithfully,
(Mrs. Maria Adans/Abrahm Adams JNR)


2006-05-24 15:53:58 - Yammy
Hello Everyone, please take extreme precaution when dealing with these 2 scammers.
They are:
Rugby Dosang, email - rugbydos@yohoo.com &
Tony Green, email - tonygree@gmail.com.
Both claim to be using Bank Transfer but please do not believe them until you have OFFICALLY received the money thru Bank Transfer before you ship them the goods.
The reason was they will not activate your account after you ship them the goods & you will ended by not receiving the payment from them because there is not transfer at all.
Rubgy Dosang claims he is Citibank Manager working with the bank
Tony Green delivery address is;
No.13 Oyo Road, Oremeji,
Mokola Ibadan, Oyo State,
Nigeria 20001
The receiver is Kehinde Olawale.


2006-05-24 15:45:29 - Hasni
Beware of these emails

Buyer: tonygree@gmail.com,
CITI BANK MANAGER: rugbydos@yahoo.com

Name: kehinde Owadele
Name: James Duff
Name: Tony Green
Name: Rugby Dosang


2006-05-24 14:50:22 - Jack
From: Mr Robert Johnson
7 Kemerton Road.
EAST LONDON,


Dear Friend

l am a financial consultant based in east london .l have a client.she has Twelve million seven hundred united states dollars($12,700,000USD) with a private equity investment trust company for safe keeping. And she is willing to offer you 20% of the total fund if you can assisther transfer this fund to your country or any bank of your wish.She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms.My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment You can contact me for more details with your reference.

Yours faithfully,


N:B The fund is free from drug and laundering related offences and this
transaction need
utmost confidentiality.

Mr Robert Johnson.


2006-05-24 12:53:06 -
Here is a scam involving Paypal (see below). I also have one from a nelson_maleki@ virgilio.it wanting to have me "give" him my bank account so he could transfer 70 million dollars to me, then when he got here (ya) I would get a large amount for helping. I just told him to send it via a Cashiers Check. He did not reply. Humm

From:
To: toddjmaxwell@hotmail.com
Subject: Alert : New e-mail address added to your paypal account
Date: Mon, 22 May 2006 20:32:32 +0200
>You have added ice1985ro@yahoo.com as a new email address for your PayPal account.
>
>For your security we have removed your credit card on file.
>Number of active cards: 0
>
>If you did not authorize this change or if you need assistance with your account, please visit PayPal as soon as posible to update your account details.
>
>http://www.paypal0nline.com/cgi-bins/webscr.htm?cmd=_login-run
>
>Thank you for using PayPal!
>The PayPal Team
>
>Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
>
>PayPal Email ID PP007
>
>


2006-05-24 11:55:20 -
I have recieved one of these Fraudulent Money Orders!
For 2,800 dollars and I plan on sueing Both The bank and the Signer!


2006-05-24 09:56:56 -
i have received $4000 in travlers checks. Are they real or is part of a scam? How do I tell?


2006-05-24 09:54:04 - Blackass
PACIFIC BANK OF SOUTH AFRICA,
9TH FLOOR, HEERENGRACHT TOWER,
STANDARD BANK CENTER,
CAPE TOWN, SOUTH AFRICA.
EMAIL: mike_mbeki2006@yahoo.co.uk

ATTN; C.E.O

I am Mr. Mike Mbeki, Provincial Director Pacific Bank of South Africa, Johannesburg Branch. I have urgent and very confidential business propositionforyou. On June 6, 1998, an American Oil consultant/contractor with the South Africa Mining Corporation, Mr. Charles Andason made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr. Charles Andason died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Charles Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Charles Andason so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below.. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

PRIVATE EMAIL : mike_mbeki2006@yahoo.co.uk


Sincerely
Mr, Mike Mbeki


2006-05-24 09:52:56 - Catcher
FROM THE DESK OF:BARRISTER JOZZ CHINAZA,

CLUSTAR CHAMBERS,

LEGAL PRACTITIONER AND PUBLIC NOTARY &

HIGH COURT REPRESENTATIVE,

15 ALLEN AVENUE,

IKEJA. LAGOS,

E-MAIL: barristerjozz@myway.com


Attn:Dear,


PRIVATE AND CONFIDENCIAL.



This Letter might come as a surprise to you,

especially since we have never met or discussed

before. Basically, the message might sound strange,

but it is in fact, very real.If only you care to

know,The truth is that I should have notified you

first through a more confidential means even if it is

at least to respect your integrity,please accept my

humble apologies if I had caught you unawares.

I frankly do not mean any harm in passing my goodwill

message.


I am writing in respect of my late client an America,

who died with his wife and two children in an auto crash in Kara district of my country on 31 October 2004 .He was the CEO of M.C.C Constructions Ltd.



He was my client and I have been directed by his bank

to search for his next of kin to claim the fund belonging to the deceased which has been dormant without any claim either from his family or relatives.This is because the bank could not

locate any of his relatives.



Please if you would like to work with me in

confidence to have this fund transferred to

your account as the next of kin of my deceased

client,indicate your interest, to me as his personal lawyer I can not have this fund transferred into my account for security reasons.



This chamber desire absolute confidentiality and

professionalism in the handling of this information

as all documents will be forwarded to you for this

claim.


Provide me with the information below:

1. Your Full Name:

2. Your Current Mailing Address:

3. Your Marital Status:

4. Your Age:

5. Your Occupation:

6. Company Name: (If Any):

7. Country: (Present Location):

8. Nationality:

9. Telephone and Fax numbers:

10. Your Email Address:


This is to effect the swift transfer of this fund

into your account in less than seven

(7) working days.


I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE

TO ME.


Best regards,


Esq:Jozz Chinaza.

- Barrister Jozz Chinaza


2006-05-24 09:51:56 - Fcuk
From Major Frank Davies
Email daviesfrank3@hotmail.com

Good Day,

I hope my email meets you well. I am in need of your
assistance. My name is major Frank Davies, Jr. I am in the Engineering
military unit here in Ba'qubah ,we have about $7.5 Million US dollars
that

we want to move out of the country. My partners and I need a good
partner

someone we can trust. It is oil money and legal. But we are moving it
through
diplomatic means, to send it to your house directly or a bank of your
choice
using diplomatic courier service.The most important thing is that can
we
trust you? Once the

funds get to you, you take your 45% out and keep our own 55%. Your own
part
of this deal is to find a safe place where the funds can be sent to.Our
own part is sending it
to you.If you are interested i will furnish you with more details. But
the
whole process is simple and we must keep a low profile at all times.
Please
send to us on your responce your direct contact telephone numbers with
your
company profile if any for the paper work with the bank. Thease fund
will
be in your custody in four working days since the
moderlities has been worked out down here. I look forward to your reply
and co-operation, and I thank you in advance as I anticipate your
co-operation.You
can reach me on via email : daviesfrank3@hotmail.com

Waiting for your urgent response.

Regards,

Major Frank Davies


2006-05-24 09:50:18 - COOL
=======================================================================
*ONLINE PAYMENT*
=======================================================================
TRANSACTION ID: 600412------

Dear xxx,

Thanks for contacting Bank Of Essex. We are writing regarding your TRANSACTION ID: 600412------. The e-mail you receive was sent autorized by our service and XXX XXXXX has choosing our service for an online payment for a name you can trust.

We are very sorry for the late response. Due that we attend to many customer's that is why we cannot get to you reply in time.

About your question, We noticed that you are willing to know something about the Transaction Number above. We noticed that you are not from the sender's country. We also noticed that you called our line and you did not get through with to us. Maybe we are attending to another customer the time you called, we are very sorry that you did not get through to us.

To our Rules and regulation, you will need to have the item shipped out and send us the shipment scan paper receipt to us for the shipment verification.

BANK OF ESSEX can transfer funds to your checking account since we have the details of your bank information with us. Our Bank is located in United State of America but will can transfer any payment worldwide, since the sender's is our customer.

After the shipment has been verify, you will receive a FINAL CONFIRMATION mail from us that the payment has been transfer to your CHECKING ACCOUNT NUMBER. We are doing this just to protect the sender's and the receiver's due to some fraudless activity going on now and we are strongly want to protect the sender ans the receive by been fruad.

As soon as the shipment has been made, get back to us with the receipt of the shipment and also let us have the shipping address so that we can verify it with the one on our database.

If you have any questions, Please feel free to contact the Customer
Support Representative that has been assigned to this particular Order
or you can simply visit the Bank of Essex website and read through the FAQs. http://www.essexbank.com

Thank you for using BANK OF ESSEX ONLINE PAYMENT. We look forward to
serving your online payment needs better in the future.

Bank Of Essex Inc
James Michael
Senior Vice-President/Chief Financial Officer
D P R D, PO Box 206,
4979 Woodland Ave,Callahan,FL,32011
Tel : 305-748-4265
Fax : 305-748-4243
Email : service@essexbankpayment.com


2006-05-24 09:45:10 -
FLASH FORTUNE LOTTERY

SECOND QUATER OF THE YEAR 2006

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

OMEGA CROSSING SA

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF US$2, 950.000.00

PLEASE CONTACT

(JOHN RUDI )

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT ON PHONE + (+27 765 8596 86 )

email: johnrudi2004@yahoo.co.uk

(GLOBAL MEGA LOTTERY)

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today of winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$ 2,950,000.00 is now with Omega Crossing Finance and Security Company insured with your email address which won you this prize, therefore you should contact (OMEGA CROSSING SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

Please note that OMEGA CROSSING your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr.John Rudi. through Phone or Email address

MR. JOHN RUDI

FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
TEL: + 27 765 8596 86

EMAIL: johnrudi2004@yahoo.co.uk

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811

BATCH NUMBER: 56T-DTH78-SAR99

FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,

MR. Jack Mabaso

OMEGA CROSSING SA

GOES INTERNATIONAL

AS THE 2010

WORLD CUP

WILL BE HOSTED BY

SOUTH AFRICA


THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT


2006-05-24 07:19:46 -
RECEIVED THIS MESSAGE:

Hello To you this lovely moment. I hope this email meets you in good faith. To introduce myself, My name is Dennis Bibbs and I am an artist with Sweetbuf Port-Folio Artworld Inc. I live in the United Kingdom with my wife, 3 kids and 6 pets. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 25 years of experience. I majored in art in high school
and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. 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 and Canadians whom I really love as a great people they are. They are always offering to pay with a POSTAL MONEY ORDER or CASHIERS CHECKS or WIRE TRANSFER , which is difficult for me to cash/ clear here in The United Kingdom.

Currently, I am looking for a representative in the states who will be working for me as a partime worker and I will be willing to pay 7% 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. I mean someone that is responsible and reliable, because the cost of coming to The United States and Canada and
getting payments is very expensive, I am working on setting up a branch in The United States and Canada, and so for now I need a representative in The United States and Canada who will be handling the payment aspect. I will also like to know that you wont be needing to put any money of yours in this and it will not be affecting your present state of work or your schedule.

These payments are in money order and they would be written out to you in your name and sent to you via courier, so all you need do is cash the money orders and checks, then 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 gets involved.

In order to qualify for the position, you must be a United States . Since most communication with your supervisor will be via email, fax and phone, you should have full-time access to these facilities. ( Consideration likely in some cases if you write back)

It wouldn't cost you any amount and you are to receive payments which will be sent to you by FedEx or USPS or UPS from my clients or customers as you may prefer to call them, which would come in form of money orders and checks then you are to cash it and send the cash to me via Western Union Money Transfer or MONEYGRAM after deducting your own commision. All sending charges will be deducted from
the money. If you are interested, please get back to me as soon as possible via my direct email address below.

Regards
Dennis Bibbs, CEO Sweetbuf Port-Folio Artworld Inc
mrdbibbs@aol.com, admin@sweetbuf.com, dennisart4873@netscape.net
http://www.sweetbuf.com
106 Jermyn Street, London, SW1Y 6EQ, UK. +44 7031871672


2006-05-24 04:55:52 -
received e mail from Wilcox fabrics looking 4 a bookeeper in the us haw do i get this fraudulent e mails stopped?


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