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

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2007-08-02 10:49:00 -
I am getting an e-mail from
Baron Cohen
ARTHALL ARTS & CRAFTS
CityPoint, Level 32
One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +447031954443
Fax: +44-87-0912-4287
Email: arthallcoy@yahoo.co.uk

It is as follows:

JOB OFFER

Hello,
How are you doing today? I hope that all is well. Would you like to
work
online from home and get paid weekly ? ARTHALL ARTS & CRAFTS needs a
book-keeper in the United States, so I want to know if you will like to
work online from home and get paid weekly without leaving or affecting
your present job? The company presently run an arts galleria in the UK
and we need someone to work for the company as a representative/book
keeper in united the states.

The company deals in the sale of Art and Craft works, sculptures and
carvings,antique artifacts and produces various fabrics materials,
batiks,
assorted fabrics and various traditional costumes from all over the
world
and we have clients we supply weekly in the United States. Our clients
make payments for our supplies every week in form of Money Orders which
are not readily cashable outside the United States, so we need someone
in
the United States to work as our representative and assist us in
processing the payments from our clients and he/she would be paid a
weekly
salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS ON BEHALF
OF
OUR COMPANY IN THE UNITED STATES, GET IT CASHED IN YOUR BANK THEN
DEDUCT
YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA
WESTERN UNION/MONEY GRAM MONEY TRANSFER.

Our payments will be issued out in your name and you get them cashed in
your bank deduct your weekly salary and foward the balance to the
company
via western union/money gram money transfer. Basically what the Company
is
searching for is a Representative/Book-keeper in the States who would
help
to establish a medium of getting our funds from our customers there. If
you are interested in working with us we would be very glad as
inability
to get our Payment in cash has posed a big problem and has affected
account reconciliation and turn over grossly.

These are legitimate transactions between our customers and our company
Representative and there is no legal risk as these are payments for
goods
already bought and delievered. We are offering 10% of whatever amount
it
is that you cash per week as salary and subject to your satisfaction
you
will be given the oppurtunity to negotiate the mode by which we will
pay
for your services as our official Representative/Book-keeper in the
States. The mode we would prefer would be instant deduction of your
salary
from the Amount before going ahead to send whatever is left back via
Western union/Money gram money transfer.

We are aware that you would be charged to have the money sent whatever
that would amount to is to be deducted from the balance of the funds
after
you must have deducted your salary.

Please if you are interested forward the following info:
1. Full Name
2. Direct Contact Phone/Cell Phone# ( must be Available)
3. Full Physical Address ( not P.o. Box )
4. Age & Sex
5. Nationality
6. Occupation
7. Any photo ID (If any)
8. Work experiences (If any)

Reply To: Arthallcoy@yahoo.co.uk
Hoping to hear from you soon.

Mr. Baron Cohen
ART HALL, UK

DeleteReplyForwardSpamMove...


2007-08-02 09:36:55 -
I am N kumar, i received a letter from madam sharon david, 4 old church street, chelsea, SW3, England saying about the deposited fund and also she is acancerous person later news i got she died, i want clear report of it.


2007-08-01 22:58:49 -
yes i did this online home job these people sent me walmart money orders and i cashed them around 5,000 dollars now the cops are on me i didnt know they was good or anything i suppose to send these people all the money but the 10% i get to kept know im screwed


2007-08-01 11:07:19 -
research


2007-07-31 23:21:25 -
ARE ANY OF THESE FOR REAL?


2007-07-31 23:17:19 - FRAUD
So there are many scams going around. And I can't really blame these ppl for doing them. Americans have gotten so lazy they want a quick easy way to make money that they get so excited and don't really pay attention. Who is going to send someone a few grand when they don't even know them. And the ATM thing... you pay a fee to get the card??? Why not let it be a COD and if you are paying DHL cost then why not use DHL why pick another courior service. Sometimes you all need to read what you are gettin a little better and you won't get scammed. You can't blame anyone but yourself....


2007-07-31 16:16:36 -
checking it out


2007-07-31 11:30:44 -
Date: Tue, 31 Jul 2007 13:00:16 +0200 (CEST)
From: "Paul OBI" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.de. Learn more
Subject: Re: YOUR PAYMENT NOTIFICATION/Cornelius Spikes/SWIFT CREDIT CARD
To: "Cornelius Spikes"

Zenith Bank ATM's
ATTENTION: Cornelius Spikes,
SWIFT CREDIT CARD
WE ARE IN RECEIPT OF YOUR MAIL AND THE INFORMATION.

YOU MIGHT BE VERY VAST WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM WHICH IS AN INTER-SWITCH WITH ALL MAJOR BANKS IN THE WORLD AND IT ALLOWS THE BENEFICIARY DIRECT ACCESS TO MAKE WITHDRAWAL OF FUNDS FROM ANY INTERNATIONAL BANK IN THE WORLD.

THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETARY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/INHERITANCE FUNDS/ATM CARD AS EXPECTED.

IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER,VAT,TAXES AND LEVIES), IT WAS ADOPTED TO HELP BENEFICARIES WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.


''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY '''ACTIVATION AND COST OF SHIPMENT''' VIA COURIER COMPANY SUCH AS DHL,FEDEX AND UPS.

BE INFORMED THAT THE ACTIVATION FEE IS $400 WHILE DELIVERY FEE VIA DHL OR UPS IS $75. TOTAL :$475

ONCE PAYMENT IS RECEIVED YOUR ATM CARD AND YOUR PIN NUMBER WILL BE SENT TO YOU IMMEDIATELY VIA ANY COURRIER SERVICE OF YOUR CHOICE TO THE ADDRESS PROVIDED BY YOU TO THIS OFFICE.

YOU ARE TO KEEP YOUR PIN A SECRET AS IT IS YOUR ACCESS TO YOUR FUNDS IN YOUR ATM CARD.

YOU ARE NOT EXPECTED TO PAY ANY OTHER COST AS WE RECEIVED INSTRUCTIONS FROM THE PRESIDENCY TO RELEASE ALL FUNDS WITH OUT FUTHER DELAY TO BENEFICIARIES. BELOW IS THE NAME IN WHICH YOU ARE TO SEND THE FEE AS SOON AS POSSIBLE.

SURNAME NAME:OKEY
OTHER NAMES:EZE C.
ADDRESS: 1 TOYINE STREET,IKEJA,
LAGOS-NIGERIA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $.

Endeavor to send us the full payment information like:

1. Senders Name and Address
2. Receivers Name and Address
3. MTC Number (Money Transfer Control Number)
4. Secret Test and Answer
5. Amount sent.

BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.

FEEL FREE TO ASK QUESTION WHERE YOU NEED CLARIFICATION.

CONGRATULATIONS!!

Sincerely,
MR. Paul OBI
REMITTANCE DEPARTMENT
ZENITH BANK PLC.
TEL: +234-8087504018


2007-07-31 11:29:22 -
Zenith Bank ATM's
ATTENTION: Cornelius Spikes,
SWIFT CREDIT CARD
I acknowledged the receipt of your e-mail and the content was noted.

Read the steps of operating your Swift ATM card .

ATM means Automatic Teller Machine. An ATM a machine that dispenses cash to account holders oraccepts cash deposits. The transaction is initiated and concluded with the use of a magnetic stripe card or smart card. The ATM card has either a magnetic stripe or a processor (or chip) that allows data or information to be stored or processed in it. ATM s are a quick and convenient way to access money in your accounts.The total amount deposited in your card is $8.6m dollars

>;

The benefits of the ATM
24-hour access to accounts.
Transfer of funds
Balance enquiries
Printing of mini statements and account statements.
Cash withdrawals, e.t.c.



Checking your balance
Look at the Screen as shown above, Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow sign goes in first.
Enter your PIN number that will be given to you in the next details (4-digit number) using the keypad and press the “PROCEED” button.
From the list of transaction type, select the “INQUIRY” option. Select “CHECKING” for current account, “SAVINGS” for savings account and "CREDIT" for mastercard account.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
Remember to pick up your card on completion of transaction.

NB: Be sure your account type is linked to your card. Making a “BALANCE INQUIRY” on an account that is not linked to your card will generate an error “invalid account selected” that is why your account has to be activated before your card will be delivered.



Making a Withdrawal
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your PIN number and press the “PROCEED” button.
From the list of transaction types, select “WITHDRAWAL”
Select “CHECKING” if you are withdrawing from your current account , “SAVINGS” to withdraw from your savings account, or Credit to withdraw from your ATM card account.
Select from the list any amount you intend to withdraw. Otherwise select ‘OTHERS’ if the amount you want to withdraw is not in the listing. Enter the amount you want to withdraw e.g. $5, 000 and press the ‘PROCEED’ button to process your transaction.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
Remember to pick up your card on completion of transaction.
NB: The maximum amount you can withdraw per transaction is $5, 000 While the maximum you can withdraw in a day is $15, 000 ie maximum of three transactions per day.


Changing your PIN Number
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the arrow indication goes in first.
Enter your PIN number and press ‘PROCEED’ button to continue.
Select the ‘NEXT’ button.
Select ‘CHANGE PIN ’.
Enter your new PIN number and press Proceed button.
Re-enter the new PIN again and press Proceed button.
Choose ‘YES’ if you want to do another transaction otherwise ‘NO’ to end transaction.
NB: Kindly ensure you end the present transaction and reuse your card by entering your new pin number. Then, do a balance enquiry to confirm the pin change was successful.



Fund transfer between accounts
Insert your card when prompted to do so, with the red surface facing up and ensuring that the edge with the white arrow indication goes in first.
Enter your Pin number and press Proceed button to continue
Select “TRANSFER”
Select the source account (CHECKING for current, SAVINGS, or CREDIT for ATM card account)
Select your destination account
Enter the amount to transfer and press the Proceed button
Choose ‘No’ to complete the transaction or ‘Yes’ to continue with another transaction.



General Notice
Fund transfer is now enabled for all customers to transfer between their Current,Savings account and ATM card account.
Keep your card away from your Cell phone, or any magnetic material as its capable of wiping out card information from your card, thereby rendering it useless.
Be smart enough to pick your card or cash as soon as the ATM ejects it. Further delay might cause the ATM to retain your card or cash.


DO GET BACK TO US SOON AS WE YOU RECEIVE THIS MAIL SHOWING THAT YOU UNDERSTAND THE USE OF YOUR CARD BEFORE WE PROCEED WITH FURTHER DETAILS.


Best Regards,

MR. Paul OBI
REMITTANCE DEPARTMENT
ZENITH BANK PLC.
TEL: +234-8054770277.
2348087402018


2007-07-31 11:06:36 -
Print - Close Window
From: "Fondazion Di Vittorio, ITALY"
To: info@FondazionDiVittorio
Subject: BATCH NO: (N-222-6747,E-900-56)
Date: Fri, 27 Jul 2007 18:32:09 -0400



Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Congratulations as we bring to your notice,

To celebrate the 30th anniversary program, We are giving out a yearly
donation of US$500,000.00 (Five Hundred Thousand United States
Dollars)
to 40 lucky recipients,
as charity donations/aid from the Vittorio Foundation, ECOWAS, EU and
the UNO in accordance with the enabling act of Parliament. which is
part
of our promotion.

The draws being officially announced today and Participants were
selected through a computer ballot drawn from 2,500,000 email
addresses
of individuals and companies from all over the world as part of our
International Donation Program.

To file for your claim contact,
Mr Swank Jefferson
e-Mail:ecowas_swank12@yahoo.com.hk

Also in order to avoid unnecessary delays and complications, remember
to quote your reference number and batch numbers and the following
details;
in all your correspondence with Mr Swank Jefferson

DONATION DOCUMENTATION FORM:
--- Full name and address.
--- Tel and fax number. Sex/Age.
--- Marital Status/Occupation.
--- Country/City/Zip Codes.

Regards.
Mr. Vikki Malcom
Foundation officer.


2007-07-31 11:02:44 -
Paul Obi wrote:

RE:YOUR PAYMENT NOTIFICATION
Mr. Paul OBI
Remittance Department
Zenith Bank Of Nigeria.
Attention:Beneficiary

This is to 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 adviced 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 the instruction given by our president, Umaru Musa Yar'Adua (GCFR)
Federal Republic of Nigeria.

This card centre 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 ($5,000)
Fifteen Thousand Us Dollars in three transactions per day. So, if you like to
receive your fund this way,you are advice to get back to me with the following
information below to enable me get back to you quickly with full
details on how
to receive your card.you are hereby advice to get back to me with the
following
through this mail box

(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number

We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me with the above mentioned information.

Thanks for your co-operation.
Best Regards,
Mr. Paul OBI
Remittance Department
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of
conduct, which
is (208) so you have to indicate this code when contacting this CARD CENTRE


2007-07-31 11:00:18 -
Print - Close Window
From: "JENNIFER COLE"
Subject: PART-TIME JOB FOR YOU / EARN 10%
Date: Tue, 31 Jul 2007 10:43:21 -0400
AYO COLE ARTS AND CRAFTS
21 Llanover road plumstead
SE18 3ST London.
Email: jennifercole02@yahoo.com

Dear Friend,
My name is AYO JENNIFER COLE , I own AYO COLE ARTS AND CRAFTS in
London,(United Kingdom) I live in London United Kingdom,I have been doing
artwork since I was a small child That gives me about 23 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 art brush 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,they are always offering to pay with money order or
casher's cheque, which is difficult for me to cash here in London United
Kingdom.

I am looking for a representative in the United States Of America who
will be working for me as a part-time worker and i will be willing to
pay 10% for every transaction, which would not affectyour 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 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 States Of America who will be handling the
payment aspect for our company.These payments are in money orders and
they would come to you in your name if you are willing to assist as a
representative, so all you need is to receive the money orders payment
which will be sent to you by the Fedex or UPS from my business partners,
take it to your bank account to enable you cash it ,deduct your 10%
commission and send the money cashed for the money order to me via
Western Union money transfer or Money Gram.

KINDLY REPLY TO THIS EMAIL ; jennifercole02@yahoo.com

If you are interested, Please send to me the listed information below:
#Your full name:
#Your full home address,
CITY;
STATE;
ZIPCODE ;
#Your age,
#Occupation and as well your
#marital status, and your,
#direct contact telephone number,
Thanks for your assistant and God bless,
AYO COLE


2007-07-30 15:47:39 -
I also have received 4 money gram orders from wal-mart in the amount of 925.00 and i brought it to the police department attention. and they did an investigation on it and come to find out that they are fraud and fake. They have a couple of leads on who is writing these fake money orders up but not yet released it.


2007-07-28 22:08:55 -
I just got scammed with fake money orders from a company called, SplitzGm... they are looking for employees, dont take the job.. I was so stupid to take the job. It was real, they event sent contracts for me to sign. I thought I was working for their company but they were paying me with fake money orders from
Adam Herron
1400 Faymont Dr
Ashley, OH 43003

If you receive anything from this guy, dont put it in your bank, all your gonna end up doing is owing
a shit load of money in the end. Now I dont
even know how I'm going to pay rent because
of all the fees. If I could see the people
responsible, I would KILL them....
even though it was my mistake for being
so damn gulible in the first place.


2007-07-28 16:06:49 -
I have been scammed by the walmart money gram. Last month I contined to rec'd emails from an girl in Australia who wanted to rent a room from me. Her email address: tracy0422@yahoo.com. I told her I wanted more info from her to verify identity. She said her "uncle" would send me money in advance. Today I rec'd 3 walmart money grams , postmarked from Africa, each for $950! I hope this informaiton will help catch these mean people!


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Total 2924 comments
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