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

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2006-09-24 18:35:37 -
???sonia420023@yahoo.com


2006-09-24 15:48:22 -
I recieved an email offering me work here in the states from SUSART WORLD INC. Wondering if it is legit>>>>>>>


2006-09-23 20:53:24 - Daniel
Below is another sample of a SCAM letter that you have to be aware of.

CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS. TINUBU SQUARE, LAGOS. OUR REF: CBN/IRD/CBX/021/06 CONTRACT #: MAV/NNPC/FGN/MIN/009 ) A/C#: 32780612669g8 SWIFT CODE: BPH KPL PK. TEL: +23-48020-587-008 ATTN: HONOURABLE CONTRACTOR RE/ IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE How are you and your entire family,we hope you are all in a good present state of mind and health. We are pleased to inform that yourcontract payment worth of USD$7.3 Million (Seven million, Three Hundred thousand united states dollars only) is next on the foreign contract payment schedule for this second quarter of the year 2006. The Federal Ministry of Finance has forwarded to this office, the names of the successful people who have completed their contracts with the relevant authorities and their funds now due for payment of which you will also find attached to this message, their email addresses above. From the records of outstanding contractors whose fund is due for payment with the Federal Government of Nigeria, your informations and company contact was discovered to be next on the list of the outstanding contractors who have not yet received their payments as endorsed from the office of the presidency. It might also interest you to know that we have already been contacted on your behalf by one Mr. David Henshaw who presented all the necessary documentations evidencing your claimpurpoted to have been signed by you prior to the release of your part payment of USD$2,000,000.00 (Two million united states dollers only) into your Bank account as nominated, so we will like to know if trully you were the person that did authorise him to claim your fund. I also wish to inform you that your payment has been fully processed and now due for disbursement to you and to this effect, we will like you to reconfirm back to this office if trully you were the person that did appointed the above named person to handle this project on your behalf so as to avoid any irregularities as your payment is now ready to be wired into your Bank account as nominated based on the urgent instructions which we received this morning from the office of the presidency. Please we will also like you to re-confirm to this office the below informations for safe transaction and also for future reference and documentations: 1) Your Full Name 2) Contactaddress 3) Phone, Fax And Mobile # 4) Company Name, (if any) Position And Address. 5) Profession, Age And Marital Status. 6) Copy Of your Int'l Passport/Driving license We will start processing your payment file upon receipt of the above mentioned informations from you for subsequent release of your funds to you as designated. I will further advise that you hasten up on your claim as we will soon be rounding up contractor's payment for this second quarter of the year 2006. Having said all this, we urge you to get back to this office immediately for further advise and clarifications so as to enable us serve you better and should incase you care to speak with me directly, here is my personal cell number: 234-8037936796 as I will ernestly be waiting to hear from you prior to this matter. Thank you very much for your anticipated Co-operation in advance. Congratulations in advance ! Best Regards. Prof.Charles C. Soludo Executive Governor, Central Bank of Nigeria (CBN)


2006-09-23 09:59:09 - Fiona
As soon as I got the message, I felt uneasy - regarding the depositting into my bank account. I went online to see if I could find anything on this "company" and I came upon this site. Thank you ... I am sure that I would have been a victim of fraud.


2006-09-23 09:57:16 - Fiona
I saw an ad on Campus Workopolis and I responded to it. As a student, I jumped at the idea of having a job that I can do while at home. However, in less than 24 hours I got the following response:


Dear applicant,

You should be pleased to know that your resume (this is strange since I did not send in a resume)and has been processed and approved. You will be cleared to receive employment as soon as your background check has been completed and approved. Please send your full contact details to thelandincompany1@yahoo.com so that we may run a basic background check. Please send in your contact details even if you have previously done so. We get numerous applicants for the position and unfortunately we are not able to accept everyone. Sending in your details again will help us create a file for you. Be sure to include your email address if you are not emailing us from your primary e-mail address. We will need your email address to send you your employment letter once you have been cleared to receive employment as a Micheal Landine Company customer service agent/representative. Thank you.

As a reminder:

Landine Fabric Company
65-98 Sinclair Rd.
London
W14 0NS
United Kingdom

My name is Micheal Landine, I am the owner of the Landine Fabric Company. We are recently established company based in the UK . My company is involved in the production and distribution of quality textiles and materials. In the past year, there has been an increase in the number of companies such as mine that offer services to clients in the international market. With most of my clients being located outside of the UK , I am in need of representatives in my foreign markets including the North America ( USA and Canada ) to assist me in handling the processing of payments.


As a representative, you will be responsible for receiving payments from my clients. These payments are usually sent by courier mail. As soon as you receive a payment, you cash it in your bank and forward the balance to the company (after you deduct you commission.As a representative you will not be responsible for any client issues prior to or after the receiving and transfer of the funds from the client to the company here in England .

Most of my clients make payments for my goods with international money orders and cheques. These money order and cheques are not easily cashable within the United Kingdom . It is for this reason that I am in need of a representative in your region to aid in the processing of these payments. The payments usually fall in the range of five thousand to ten thousand dollars. As a representative, you will earn a ten percent commission on every payment you process. Since payments are made to my company on a weekly basis, you will be able to earn about five hundred to a thousand dollars a week.

BEFORE WE CAN COMMENCE TRANSACTIONS, I WILL NEED TO SATISFY ALL PROCEDURAL REQUIREMENTS. I WILL NEED SOME OF YOUR CONTACT DETAILS. ONCE YOUR INFORMATION HAS BEEN PROCESSED AND APPROVED, I WILL FOWARD IT TO MY CLIENTS IN YOUR REGION WHO WILL ISSUE PAYMENTS IN THE FORM OF MONEY ORDERS AND SEND THEM TO BY COURIER.

Requirements:

Your full name, address, and phone number.

Once we receive and process your information, we will forward it to our
clients who will make the payments to you as the company's representative.

A letter of employment will be sent to you from my company. Once you receive the letter, you must sign, scan and send it back to the company. You must also send an acceptance letter and a scan copy of your identification. Once your information is confirmed, you will be given an employee number.

As was stated before, I will notify my clients who will be begin sending payments to you as the company's representative. I will notify you of all payments coming your way. I will also give you all the necessary information needed for you to send the payments to the company (AFTER YOU HAVE DEDUCTED YOUR COMMISSION).

Micheal Landine


2006-09-22 15:22:23 -
I can't beleive I almost fell for it! Susan Bryant A(Susart world inc) sent me a message earlier. It seemed weird but I still wrote her back. Luckily I did my reseach. Could someone explain to me how is it a fraud?


2006-09-22 15:08:59 -
how do i know if they are real the money orders??? i got some and dont know if they are real they look if. so please help me how do i know??? thank you angel


2006-09-22 08:14:49 - Matt
From: "Alma Adams"
[Add to Address Book]
To: "Alma Adams"
Subject: www.Monster.com - Best U.S. part-time job available, limited offer for 40 representatives
Date: Friday, September 22, 2006 6:45:18 AM [View Source]











Dear Jobseeker,

This offer was sent to you in response to your resume on www.monster.com.

The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day.

What is required of you in order to be eligible for this job:

- Honesty, responsibility and dedication to this new line of work;
- An existing active bank account that you will use to cash money orders and checks (no information is required about your bank account);
- Access to the internet and a small amount of free time every day in order to check your e-mail twice per day (once in the morning and again in the evening).

What we offer during this job:

- Flexible working time: you chose what hours you want to work;
- Working at home: you only need to check your e-mail and make trips to your bank;
- Professional support via e-mail;
- No selling involved, no kit to buy, we will not charge you anything, you will not handle any merchandise;
- Minimum pay: $5,500 (from commissions and a $900 monthly salary);
- Commission: 10% off of every money order/check that you cash, instantly money in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You can receive a maximum of 3 checks/money orders per day which will earn you between $300 and $900 cash in hand each day.

If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not.

It is very important for us to know how willing you are to work for our company. Also, we are keen to know about your skills in contacting other people and above all we are looking for candidates that are ready to work and seek to self improve all the time. Our company just started this program and we need personnel loyal to our company and our program. We believe that we represent an excellent opportunity for everybody, a chance to start a new career without much knowledge but with great perspectives. Even if you are not willing to grow with our company this still remains an excellent opportunity for those who need a temporary or a secondary job.

We are confident that you will make the right decision and hope to hear from you soon.

IMPORTANT:

-You must be over 21 years old.
-You need to live inU.S.A. (legal residents and immigrants can also apply) and have an active bank account.

You do not need to worry that you will expose your bank account. We will never ask you for sensitive information regarding your bank account and you will not send wire transfers. You will only cash checks and send the funds through other means that are just as safe as a wire transfer. There are a number of options and all of them will be done at our expense.

If you meet these conditions please contact us by replying at this e-mail address to receive the contract and detailed information about this job.

Thank you, Alma

If you have questions or comments for Monster.com, please use our feedback form.

This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY


2006-09-22 01:37:27 -
(CONTINUED)
Legit site from which their site information is copied: http://www.himatsingka.co.in/

BELOW ARE SOME OF THE NAMES, PHONE #S, COMPANY NAMES USED FOR THIS SCAM (taken from above pages)

other names/companies used:
Thomas Spencer (L&N)
Timi Heeles (S&N International Fabric Sales)
Elise Johnson (an accountant with L&N)
Laura Nathaniel (L&N Fabrics and Textiles based out of Canada) ....she sent a mass email through
http://360.yahoo.com/profile-NZifwAQ9erPqFN5kNbhPHaE77xf4


THE ONE I GOT:
SiTI Fabrics and Textiles (Canada, HEAD OFFICE)
George Scott +44 7040 122 389
Contact: James Pinkney
Person: President
1 whitmore road,
unit 7-17 woodbridge,
ontario
canada.
L4L 8G4
+1 902 412 1823
+1 800 547 1263

ONES OTHERS GOT:

SiTi Fabrics and Textiles
1 whitmore road,
unit 7-17 woodbridge,
ontario
canada.
L4L 8G4
+1 902 412 1823
Mr.Ivan Robinson(agent in charge)
fabricmanager@gmail.com

BENSON_BROWN101@YAHOO.COM
CELL PHONE NUMBER +447031954380
S&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND

Mr.Charles Williams
President, S&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
snfabricsworldproduct@googlemail.com
CELL PHONE NUMBER +447031954380
comment by Jamey: "I just did a traceroute, and the origination of the email...was Nigeria.....ugh."

NAME: SCOTT ADAMS
E-MAIL s_scottadams@yahoo.com
TELL:+44 703 194 3618
L&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND

NAME:CODDY SMITH
E-MAIL: coy22_smith@yahoo.co.uk
ALTERNATIVE E-MAIL: coddysmith@myway.com
TELL:+44 703 194 3618
L&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND

Garry Smith CEO H&L Fabrics & textiles
ADDRESS: JOHNS WOOD RD, LONDON, NW8QP
TELEPHONE: +447031843517
Fax: 447030403516
EMAIL: garrysmith@terra.com.mx

Mr.Fletcher Chi
President,
S&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
mojoetosin01@googlemail.com
CELL PHONE NUMBER +447031905657

Mr.TIMI HEELES
President,
S&N Fabrics and Textiles
3 LONG MARSH LANE
WEST THAMESMEAD
LONDON
SE28 0LS
ENGLAND
heelestextiles@googlemail.com
CELL PHONE NUMBER +447031954380

Pedro Cristiano
L&N Fabrics and Textiles ( UK, Cash and Distribution Ofiice)
3 Long Marsh Lane
West Thamesmead
LONDON
SE28 0LS
ENGLAND
From: landntextilesuk@aim.com

Reply To: landntextilesuk@netscape.net


Walter Smith
L $ H TEXTILE LIMITED
3 SURREY ROAD,OXSHOTT
UK,KT22 0PS

Thomas Fernandez
CEO of H&L Fabrics & Textiles out of London, UK.
t_fernandez@msn.com


2006-09-21 13:51:15 -
want to know the warnings.


2006-09-21 13:33:00 - Daniel
This is the letter I received from an email please be aware of the names they are using & don't fall for their modus operandi & please pray for these people that they may open their heart & soul & accept JESUS CHRIST as their Lord & Savior for this is the genuine gift & treasure any one needs.

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 monday 18th day of september 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!!!


2006-09-21 06:15:11 - Paul
Here's some spam I was sent today that's clearly a scam. I thought it might be useful to let others know what's out there.

--------------------

British Knights & Fabrics Company
Contact Phone: 44-704-011-6096
Email: david_mark_recruit@yahoo.co.uk


How are you,My name is David Mark and I own a company that sells Chinese and African textile and fabric material in London,I am looking for a trustworthy representative in CANADA/USA AND AUSTRALIA, that can help as a link between me and my client over there.i would like to know if you are interested to work from home for us BRITISH KNIGHTS & FABRICS COMPANY needs a book-keeper or representative in the states,so I want to know if you will like to work on line from home and gettingpaid weekly without leaving or affecting your present job? I presently run a textile and fabrics firm in London and we need someone to work for the company as a representative/book keeper in CANADA/USA AND AUSTRALIA.


My company produces various clothing materials, batiks, assorted fabrics and raditional costumes.We have clients we supply weekly in the states and myclients make payments for our supplies every week in form of wire transfer of huge amounts or casiers check which are not readily cashable outside the US or Canada,so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and I will pay him/her a weekly wage, by percentage.


All you need to do is receive this payment from our clients in the United States,Canada and Australia, get it cashed in your bank or a cashing center then deduct your 10% and forward the balance to the company down here via moneygram,western union money transfer or bank to bank wire transfer.


Our payments will be issued out in your name and you get them cashed in your bank, deduct your 10% of the initial capital and forward the balance to the company by moneygram,western union money transfer or bank to bank wire transfer. So all I need is to forward your information to our numerous clients in the states,Canada or Australia and they will contact you before they issue payment in form of wire transfer,cheques or other means of payment suitable in your locality.


If accepted I will need your full name, address and phone number so we can forward it to our clients and they will start making payments to you as the company representative in the states.


Thanks and I await your sooner response.


David Mark.


2006-09-20 22:22:17 -
what do you mean fake money orders.ineed a partime home computer job.i want say honest . gee what do that mean in a so calledtime we live in. will you help.


2006-09-20 19:59:27 -
WORK FROM HOME Message-ID: MIME-Version: 1.0 Content-Type: TEXT/plain; CHARSET=US-ASCII X-Sender: john_smith@susanpowellhome.com User-Agent: Web-Based Email 4.8.1 X-Originating-IP: 193.220.26.35 WORK FROM HOME OFFICE 21 Llanover road plumstead SE18 3ST London. Phone: :+44703 184 1113 Email sspowell_ceo07@yahoo.co.uk Dear Friend, My name is Susan Harrison-Powell, I am an artist with my husband Peter Powell,We own SUS ART WORLD in London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Peter Powell. It is definitely a full house, 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 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, 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 OR CASHER'S CHEQUE and they wouldcome to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back. But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS OR CASHER'S CHEQUE PAYMENT which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of a MONEY ORDER OR CASHER'S CHEQUE then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM. NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below: #Your full name: #Your full home address, #Your age,#Occupation and as well your #marital status, and your,#direct contact telephone number, I will be needing your home address, so that I will send the MONEY ORDERS to you via FedEx or overnight shipment. Thanks for your assistant and God bless, sspowell_ceo07@yahoo.co.uk Thanks for your assistant and God bless, Susan Harrison-Powell. Director of SUS ART WORLD INC, London, United Kingdom.


2006-09-20 19:41:20 -
I have received WF National South Central bank's money order from a guy and pushing to send out the
laptop as soon as possible. Is it a real bank? How can I verified it?


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