WEBMAZE Community
Gorean Roleplay => Tuchuk Wagon Camp => MTC OOC => Topic started by: kadi{MTC} on October 19, 2008, 03:14:36 PM
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i got this email and its worrying me
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
DATE: 14/10/2008
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS
MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL
ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
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We have decided to contact you directly to acquire the Proper verifications and proof from you to show that you are the rightful Person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont? have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some
instances, federal employment,naturalization, or military service.
THESE CONDITION IS VALID UNTIL 20TH OF OCT 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the
Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background, etc.)
FBI Director
Robert S. Mueller, III
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then i got this
SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.FROM: DIPLOMAT HIETER HAENSGEN Your Unclaimed Fund, Firstly, I wish to introduce myself as a sympathizer of your situation.We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affilliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal. My name is MR. HORST HIETER HAENSGEN from Queensland, Australia. In view of my position as introduced and explained above, I have this priviledged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds.Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect,recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund. Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following: 1. The real source of your fund. 2. Your funds background on Foreign Bills of entries. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund.I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions: 1.You must keep my relationship with you highly secret/confidential. 2.You must not expose all the above information to anybody. 3.You must be willing to act fast on any information, directives and advice from me. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which I and MR.STEVEN FLOYD THOMASSON will deliver to you at your address. Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission. As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address. Therefore, further details will be furnished to you and my identity will be forwarded to you as soon as I receive your reply. Yours Sincerely, Mr. Horst Hieter Haensgen
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its a hoax
http://www.snopes.com/crime/fraud/atmcard.asp
www.snopes.com is a wonderful resource
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the FBI would never contact you by e-mail...never give out your personal information.
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yeah its crap... if you ever email back they will ask for your bank account number so that they can "deposit" the money...
I get like two or three of these a week... also...
why would they give you a link to the American FBI? youre on a whole other continent!
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LOL
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What I normally do is reply back to them something like this.
"Hi! I was just wondering why you guys are yelling, why you can't spell, and if the funds were released into a reserve account in my name as an inheritance then by law, you still can't touch me, contact me or harass me. As the FBI, there is no legal interception of funds conduted by transfer that you are entitled to do, which of course if you were really the FBI you would know know that. Now, here is what I know.
You are a scam.
You are scum.
You are a fucktard.
So, go suck off a goat balls deep in a pig.
And if that doesn't work, I've got the proper contact number for you to the FBI and can forward your email to their cyber crimes division.
Have a great day."
Somewhere along those lines.
Raz
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chuckles
and Ladies and Gentlemen.. that is the rest of the story!!
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well i sent what Raz had put and low and behold i got this today lol
FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The
federal bureau of investigation (FBI) through our
intelligence-monitoring
network has discovered that the transaction that the bank contacted you
previously was legal.Recently the fund has been legally approved to be
paid via
Central Bank of Nigeria. So, we, the federal bureau of investigation
(FBI) Washington Dc, in conjunction
with the United Nations (UN) financial department have investigated
through our
monitoring network noting that your transaction with the Central Bank of
Nigeria legal. You have the legitimate right to complete your
transaction to claim your fund (two million,five hundred thousand
united states dollars)$2.5million
Because of so much scam going on in Nigeria.We the federal bureau of
investigation dicided to contact the Express Courier Service Company in
Nigeria
for them to give us their proceedures on how to sent this money to you without
any complain.
You are required to opt/ choose one option, which you will be able to pay and
also convenient for you, for quick delivery of your parcel.
Service Type | Delivery Duration | Charges/Fees
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Premium Express (24hrs Delivery) Mailing $200.00 00.00
Insurance $250.00 00.00
Vat $150.00 00.00
TOTAL $600.00 00.00
$600(Six Hundred US Dollars Only).
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $150.00 00.00
Vat $150.00 00.00
TOTAL $480.00 00.00
$480(Four Hundred and Eighty US Dollars Only).
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $150.00 00.00
TOTAL $400.00 00.00
$400(Four Hundred US Dollars Only).
You are hereby required to advice us, on your parcel delivery option by
filling
in the required form stated above. Please note that the deadline for claiming
your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the
instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity
with our
record for immediate dispatch of your parcel to you. Only valid residential/
Office address and postal address are certified ok.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Option:...............................................
Delivery Information/ Parcel Description
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Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... XBN103940394-00
Colour of Parcel: ..................... Brown.
Total Weight: .......................... 0.65 kg
Total Net Weight: ................... 1.7kg We are here to protect you
from any
problem.
Looking forward to hear from you BEST REGARDS Robert Mueller
Washington dc, room 7367 J.edgar Hoover FBI building 935 Pennsylvania
avenue, Nw ,Washington, Dc 20535
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Persistant little devils aren't they.
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*laughing*
tell them to send it C.O.D... LOL
*cash on delivery*
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trust me! if it was for you... they would have at least adressed it to you!
they didnt even say your name once!
*nods agreeing with woobie*
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Ooohh...now we are having fun....
"First off, when referring to the FBI in full name, it is capitalized as such: Federal Bureau of Investigation.
Second, you didn't capitalize it again.
Third, that's Washington D.C., not Washington Dc.
Fourth, your spacing is off.
Fifth you mispelled decided, not dicided.
Sixth, you mispelled procedures, not proceedures
Seventh, you mispelled color, not colour
Eighth, every FBI Agent knows that it is J. Edgar Hoover, not J. edgar Hoover
I have attached the following, perhaps you are familiar with it?
http://www.ic3.gov/default.aspx (http://www.ic3.gov/default.aspx)
That is the Internet Crime Complaint Center in support with the FBI to report stupid idiotic scams like yours.
http://federalism.typepad.com/crime_federalism/2008/09/fbi-scam-e-mail.html (http://federalism.typepad.com/crime_federalism/2008/09/fbi-scam-e-mail.html)
That is the hovering Nigerian-FBI Scam E-Mail that was posted September 15, 2008 already talking about your assinine scam.
http://www.fraudwatchers.org/forums/showthread.php?t=17805 (http://www.fraudwatchers.org/forums/showthread.php?t=17805)
That is another report posted on August 6 of 2008 as well.
Oh look here is one from April 9th of 2008...
http://419.bittenus.com/8/4/fbiheadquartersinwashington.html (http://419.bittenus.com/8/4/fbiheadquartersinwashington.html)
You are getting old and pathetic.
Come strong and more believeable.
You make me sick, you are pathetic and I'm going to put it terms you seem to understand...
I've got two words for you, "Suck my dick."
Yes, that mistake was on purpose for your better understanding.
Have a good day."
Something like that.
Raz
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taps fingers on the desk waiting for the out come of this..lol
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Thank god I live in a country that doesn't have a million agencies referred to by acronyms.
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dont they ever give up lol
APPROVAL NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION
Sunday, 26 October, 2008 12:18 PM
From:
"Federal Bureau Of Investigation" <stevendean@fbi.gov>
Add sender to Contacts
To:
undisclosed-recipients
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria, as
the owner of $7,500,000 United States Dollars.
Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and Financial
Crimes Commission(EFCC) Nigeria, Has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the Financial Institution
is Legal and you have the Lawful Right to claim your due funds. We advise you to go ahead
with the transaction as we are monitoring all their services and networks. Be advised that
any letter or claims notification received from anybody or company should be forwarded to us
with immediate effect.
Meanwhile, you are advised to follow the procedure of the Financial Institution. They have
their own legal procedure which we have examined and confirmed legal. Follow their
instructions while you keep us updated for more details. You are advised to contact the
necessary office for more details of transfer as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the necessary charges
would be taken care of by you, as confirmed by the Monitoring network. For your own good you
are advised to confirm any transaction or lottery promo you have either involved yourself
with in the past to enable us trace this scammers. Only the Financial Institution has been
confirmed Legal any other are still under investigation, and so many others are scam, most
especially from Nigeria and Africa.
Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria who would
direct you to the above said financial institution as the Central bank doesnt have direct
dealings with individuals.
Dr. James Awotide (Head of Operations)
International Remmitance Department
Email: drjames_centraldesk@live.com
Provide him with the information below for verification:
Your name:
Residential Address:
Telephone number:
Age:
Gender:
If you need to contact me at any stage please do not hesitate to call (206) 984-0705.
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
Direct Line: 206-984-0705
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Oh no hun, they don't. It's all auto generated. It's not even the right FBI phone number. You would think they cold get that straight.
"Well, since you are the FBI and since you are approving my transaction, then you can give them that little tidbit of information. It's quite simple, FBI monitoring my email, then that is an invasion of privacy then you should already know who you are talking to.
If you don't, then fuck off.
Here, you can contact the FBI
fbise@leo.gov, by telephone at (206) 622-0460
That's the real seattle office email and phone number and guess what? It works.
http://seattle.fbi.gov/contact.htm
Have a good day retards."
There are some good information there hun. I would go ahead and report it to IC3 and turn on your IP tracer in your email. That way you can send that and what emails you have to the FBI in seattle. Im sure Agent Dean would like that.
Raz
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Here is my newest one.. I get about 4 a week..lol
Good Day,
After several attempt to reach you via phone, I deemed it necessary and urgent to contact you with your email and to notify you finally about the outstanding settlement of your compensation, which is being given out by the United Nations Human Settlements Programmed. This compensation is being made to all the victims that have lost their money through any online transaction as a result of Scam activity. It has come to our notice that many of you have lost your money by falling victim to some Internet fraudsters.
The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.
As a result of this scam activities spreading over the Internet, the United Nations Human
Settlements Programme, and UN-HABITAT have decided to get details of most victims who were previously scammed by these fraudsters. This Human Settlements Programme is design to compensate every one of you with the sum of $500,000.00 to help settle all your debts and start a new business.
We have concluded all the necessary arrangements towards the release of your settlement Check sum of $500,000.00 USD with the financial committee of the United Nations Human Settlements Programmed in collaboration with the United Parcel Service Nigeria LTD (UPS), to pay Delivery the check sum of $500,000.00 USD, with your settlement Ref No: UN013-0156/UPS-UN-HABITAT to you, prior to your co-operation with them.
You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with the below
information in order to claim your settlement.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-807-765-3178
Email: upsexpress1933@hotmail.com
==============================
Accept our regards.
Healy, Tana
UN-HABITAT Information Office
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Good gravy... this is becoming harassment. I'd be considering contacting your nearest police that have a cyber squad that deal with harassment and such.
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Well darn....
I dont get any of those anymore.
I wonder why?
Raz
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i got one yesterday and one today both from the so called fbi lol
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My solution...move to Canada. I've never seen anything like those before.
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and my newest one today..
From: David Maloka
South Africa.
Dear Friend,
Request for Confidential Business Relationship
-------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high placed
official working with Department of Finance (& Economic Affairs), in Cape Town
South Africa. I and two other colleagues are currently in need of a foreign
partner whose identity we can use to transfer the sum of Twelve Million, Five
Hundred Thousand U.S. dollars. This fund accrued legitimately to us as
commission from foreign contracts, through our private connections.
I have been mandated as a matter of trust by my colleagues, to look for an
overseas partner who could work with us to facilitate transfer of this fund for
our mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) to be our partner and receive the funds as
the sole benefactor to the contract amount which we shall secure all legal
documentation to authenticate our claim. (2) Provide a private telephone and fax
number for easy communication under your control. (3)Receive the funds as the
beneficiary, take out your commission and keep the rest of the money until I
arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows:
(1) 25% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 75% belongs to me and two
colleagues. You will be free to take out your commission immediately after the
money hits your country. Since our objective is to invest the money in a foreign
country, it would be appreciated if you could also help us with advices and
direction on investing into profitable/lucrative ventures in your country for an
additional 3%.
Please, give me your response immediately by return mail to
davidmaloka@hotmail.com
Yours truly,
David Maloka
+27 741 33 1614
WARNING: This e-mail is a suspected phishing scam.