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LazyDog
21.07.2010, 16:21
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Reply-To: <james.douglas [at] rogers.com>
From: "Federal Bureau of Investigation (F.B.I)"<admin [at] garantiya.com.ua>
Subject: Federal Bureau of Investigation (F.B.I)
Date: Wed, 21 Jul 2010 xx:xx:xx +0430
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Federal Bureau of Investigation (F.B.I)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.

Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System that you are having an illegal Transaction with Impostors
claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr.
Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young
of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher and other
person whom are to be arrested, all this Puppy Scammers are impostors claiming
to be the Federal Bureau Of Investigation.


During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial
obligation given to you in respect of your Contract / Inheritance payment and
also compensations draft, and also the wrong people that you have been
dealing with earlier.


Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by coordinating
your payment in total US$11million in an ATM CARD which you can use to withdraw
money from any ATM MACHINE CENTER anywhere in the world with a
maximum of US$4,000 TO US$5,000 per daily withdrawal.


You now have the lawful right to claim your fund in an ATM CARD. Since the
Federal Bureau of Investigation is involved in this transaction, you have
to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All i want you to do is to contact the ATM CARD
CENTER via email for their requirements to proceed for the delivery of your ATM
card, and it will cost you USD$200 only and note that without this
payment your ATM card cannot be delivered to doorstep.


This is the only payment legally requested of you to do for ATM CARD, to be
delivered to you safely. there is no other payment attached to this
after the payment for your delivery has been confirmed.


CONTACT INFORMATION, ATM PAYMENT CENTER:


NAME: Mr. James Douglas
EMAIL: james.douglas [at] rogers.com



Do contact Mr. James Douglas with your correct details, to avoID: [ID filtered]
delivery:


FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:


So your files would be updated after which he will send the payment information
which you will use in making payment of $200 via (WESTERN UNION TRANSFER) or
(MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the
delivery of your ATM CARD will be effected to your designated home address
without any further delay.


Please if you know you cannot be able to afford the USD$200 for the shipment of
your ATM card, then do not bother to contact Mr. James Douglas for your ATM
card shipment.Federal Bureau of Investigation (F.B.I)


Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advise only to be in contact
with Mr. James Douglas of the ATM payment center who is the rightful person to
deal with in regards to your ATM CARD PAYMENT and forward any emails you get
from impostors to him so we could act upon and commence investigation.

Eniac
07.02.2011, 08:37
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Reply-To: <unoremittanceoffice2011 [at] yahoo.cn>
From: GENE L DORADO <aili [at] cofco.com>
Subject: US CITIZENSHIP FINAL PAYMENT FROM U.N.O WORLD RELIEF
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From: Gene L. Dodaro <info[at]gao.gov>

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21

Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees
or is mandated by public laws or committee reports. We also undertake research
under the authority of the Controller General. We support congressional
oversight by

1, auditing agency operations to determine whether federal funds are being
spent efficiently and effectively;

2, investigating allegations of illegal and improper activities;

3, reporting on how well government programs and policies are meeting their
objectives;

4, performing policy analysis and outlining options for congressional
consideration;

and 5, issuing legal decisions and opinions, such as bID: [ID filtered]
reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars.

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION..

During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in
an ATM CARD.

Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed ...

FBI AGENT INFORMATION NAME: Agent Chris Newson
EMAIL: chrisnewson2011 [at] yahoo.cn
TELEPHONE:+23470-26776530
(+1-206-203-4190)

Do contact Agent Chris Newson who was sent on your behalf and many other beneficial s on a mission. with your details and re-confirmed your information

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190)

The U.S. Government Accountability Office (GAO)

Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS AND RECEIVE YOUR ATM CARD:

IP: 41.138.182.212 = Visafone Communications Limited, Lagos NG

chrisnewson2011 [at] yahoo.cn
chrisnewson2011 [at] yahoo.cn
chrisnewson2011 [at] yahoo.cn
unoremittanceoffice2011 [at] yahoo.cn
unoremittanceoffice2011 [at] yahoo.cn
unoremittanceoffice2011 [at] yahoo.cn


Eniac

Prabha
07.02.2011, 21:59
Die Notiz, die ich vom FBI erhalten habe, birgt viel Humor:


FBI-Hauptquartier in Washington, DC
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.. C. 20535-0001


Zahlungsfreigabe Anweisung des Federal Bureau of Investigation


Achtung Fonds Begьnstigten,

Hiermit mцchten wir Sie informieren, dass es auf die Ankьndigung der Federal Bureau of Investigation (FBI), dass die Summe von $ 10.500.000 US-Dollar transferiert wurden kommen / Bereitstellung von APEX Bank of Nigeria, die Bank of America hier in den Vereinigten Staaten , mit Ihrem Namen als Begьnstigter.

Wir wussten nicht glauben, dass dies auf den ersten, bis wir den Transfer sah, dann hatten wir keine andere Wahl, als die Mittel zu halten, bis Sie in der Lage, uns nachzuweisen, dass Sie nicht ein Terrorist oder ein Geldwдscher durch den Abschluss einer so genannten sind eine diplomatische Immunitдt Siegel der Freigabebescheinigung des Fonds entstanden Landes.

Beachten Sie, dass wir eine ernsthafte Untersuchung ьber diese Transaktion und aus unserer Untersuchung gemacht, diese Gelder wirklich Ihnen gehцrt und es ist kein Betrug, aber wir haben die Bank of America nicht die $ 10.500.000, dich freizulassen, bis Sie die Legitimitдt beweisen angewiesen der Fonds die Sie gerade erhalten.

In der Tat werden Sie zum Zwecke der Geldwдsche und des Terrorismus beschuldigt werden, wenn Sie beweisen uns, dass Sie nicht ein Terrorist oder ein Geldwдscher durch den Erwerb der oben genannten Zertifikat aus den Mitteln Land entstanden scheitern, und wenn Sie finden, schuldig, werden Sie ins Gefдngnis gehen.

Du hast nur 72 Stunden, um uns zu beweisen, du bist kein Terrorist, VerstoЯ gegen unsere Anweisung halten haben, werden Sie verhaftet werden, bis diese Angelegenheit erledigt ist. Mittlerweile haben wir Ihre vollstдndige Adresse an, die es leichter fьr uns, Sie zu verhaften, wann immer wir wollen macht.

Wir werden Ihnen direkt, wie Sie das gewьnschte Dokument erhalten aus dem Fonds Land in unserer nдchsten E-Mail stammt, um Sie und Ihre 10.500.000 $ wird Ihnen freigegeben, sobald das gewьnschte Dokument erhalten wird.

Deshalb wurden empfohlen, um wieder zurьck zu uns sofort erhalten Sie diese E-Mail oder Sie werden vom FBI verhaftet werden, wir haben Sie gewarnt.

Fьr mehr Informationen und eine schnelle Reaktion, an uns zurьck Antwort durch diese E-Mail-Adresse: Fbi.Federal.Brureau.Investigation3 @ mail.mn

YOURS unruhig,

R. M., FBI-Direktor

Eniac
21.02.2011, 13:52
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ATTN:MOST URGENT

My name is Mr.BEN DAVID: [ID filtered]
your funds the sum of $8.5 Million United State Dollars.

All I need from you now is to provide me your home address and telephone
number and also let
me know how you need your funds, is it check or cash? You can call me now
for more details:+234-8121642177.

Waiting for your urgent response.

Regards.
Mr.BEN DAVID.
Foreign Dept. Office.

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Eniac

Arthur
21.02.2011, 14:06
Der BEN DAVID: [ID filtered]

headbanger
05.03.2011, 17:25
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Reply-To: <mobermue1 [at] yahoo.co.jp>
From: "Robert S. Mueller, III"<jamhouston [at] aol.com>
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION.
Date: Sat, 5 Mar 2011 xx:xx:xx -0800
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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


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: [ID filtered]

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, THEF.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 .
--------------------------------------------------------------------------------
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: [ID filtered]
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 don?t
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: [ID filtered]

GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

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


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

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


jamhouston [at] aol.com
jamhouston [at] aol.com
jamhouston [at] aol.com
jamhouston [at] aol.com

und

mobermue1 [at] yahoo.co.jp
mobermue1 [at] yahoo.co.jp
mobermue1 [at] yahoo.co.jp
mobermue1 [at] yahoo.co.jp