Monday, March 11, 2013

THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars, Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Aaron Hotchner
Email: fbi_compensation@yahoo.com.ph

You are hereby advised to contact Agent Aaron Hotchner with the following information's below

1. Your Names in full
2. Your Residential Address
3. Your Place and date of birth
4. Your Telephone and fax Number
5. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Aaron Hotchner was just for the paper work of my transfer, take note of that. Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fundinstead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

MTCN: 8896809193

Hello dear how are doing today? we are here to inform you that we have started transferring your $8.4Million Usd through this Money Gram Benin Republic Office today according to the instruction to be transferring $600,00Usd to your name by daily until you receive your $8.4Million USD but you can send them only $85,00 before you can pick the first payment $6000,00

Money Gram office contact information.
Mr.Maxwell Okam Director
E-mail:maxwell1okam@yahoo.com
Phone +229 9914 1482

Contact Money Gram office immediately and ask them were to send the $85,00 right now before you can pick up this $6000,00 in next 2hours okay,

Sender name : William Logan
MTCN: 8896809193
Amount $6000,00
Text Yes
Answer..Yes

Forward your telephone number.....

Regards
Mrs Susan Uda

PROPOSAL BUSINESS LETTER,

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE. Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

ATTENTION: BENEFICIARY........................

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU 5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID 5M US DOLLARS COMPENSATION PAYMENT.SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL SUBMIT IT TO THE IMF AGENCY FOR RECONFIRMATION. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CONGRATULATION.
MY BEST REGARDS.
MR. TERENCE P MCCULLEY
Ambassador Terence P. MCCulley.
CONTACT EMAIL ADDRESS: (jjohnson.ebelle1@gmail.com)

CONTACT WESTERN UNION OFFICE FOR YOUR FUNDS OF 2.8MUSD

DEAR BENEFICARY,

THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF MARCH 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.

MTCN NUMBERS : 9947 593 632
SENDER'S NAME:.....MR VICTOR BROWN
TEXT QUESTION: ....IN GOD
ANSWER: ....WE TRUST
AMOUNT: ...$5,000 USD

FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND

MY REGARDS
MR ADAM HALL

BANK OF AMERICA

RE: Fund valued at $2,000,000.00 will be wire transfer today.
From the desk of: Mr. Greg Stewart
Head of Remittance Department Bank of America.
Address: 2 South Michigan Avenue, Chicago Illinois. USA.
Phone: 206-984-4807

Dear Beneficiary.

We have this day, received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of Two Million United States Dollars from their reserve joint accounts of World Bank/United Nations with us here. We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them. However, you shall required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details:

{1}. Your Full Name:
{2}. Sex and Age:
{3}. Your Home Address And City/Country:
{4). Your Confidential Cell Phone and Fax:
{5}. Your Bank name:
{6). Your Bank Address:
{7}. Your A/c Numbers:
{8}. Your Beneficiary Names:
{9}. Your Swift Code: N/A:
{10}. Your Routing Numbers:

With this requested information, this bank shall commence with the transfer in your favour and also have it in mind that your information is highly protected by this great bank. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation.
Best Regards,
Mr. Greg Stewart.

SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:emmanueludom0@yahoo.co.uk or emmanueludom01@yahoo.co.uk

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.00 (Five Hundred Thousand United States Dollars). This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr.Emmanuel Udom of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact hem immediately for your Cheque/ International Bank Draft of USD$ 500,000.00 ( Five Hundred Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send hem your full Name and telephone number and your correct mailing address, where you want hem to send the Draft to.

Contact Mr.Emmanuel Udom immediately for your Cheque:
Email:emmanueludom0@yahoo.co.uk or emmanueludom01@yahoo.co.uk
Tel : +234-8056-529-127

Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

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OFFICIAL MEMO REPLY ASAP

Hello,

The memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth. Are you familiar with this personality as you are being considered to inherit his assets? Please reply with your answer to this memo urgently to enable provide you with more information on the deceased.

Your Faithful,
Dr Martin Blakes.

From Johnson Heade.

This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.

1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland?
2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.

Your faithful,

Mr Johnson Heade
Senior Consultant officer
JHW Consultants

INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS


INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)


This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5 Billion USD to the OCEANIC BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of OCEANIC BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of OCEANIC BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-805),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below.

1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
7) Address where you want the ATM CARD to be Delivered
8) Identification page of your international passport /

CONTACT PERSON

Rev.Fr MARTINS.A . JAMES.
Director of Swift Card ATM Payment Center
OCEANIC BANK INTERNATIONAL PLC.
E-mail: (oceanicbank@zing.vn)
Phone No:+234-8088588302

We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part payment for the this fiscal year 2013. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15 million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Finally, you are advised to keep my office posted the moment you contact the payment office Rev.Fr MARTINS.A . JAMES. . for the release of your ATM Master Card.Congratulations.

YOURS FAITHFULLY.
MR. Patrick .O. Abah.
Deputy Publicity Secretary
OCEANIC BANK OF NIGERIA PLC.

The first $5000.00 was sent today.

The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.Douglass Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Douglass Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Douglass Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.Douglass Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:

Western union Agent:Mr.Douglass Hall
Tel:+229-989 313 56
E-mail:(western.uionoffice01@postafiok.hu)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.

Mr.Douglass Hall.
Tel:+229-989-313-56.

Regard's
MRS.LINDA OBI

I wait for your urgent reply

Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

Dear Sir,

My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com

Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com

FROM DR. SHEHU MUHAMMED, NEED YOUR URGENT RESPONSE

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos

My Dear

This is to inform you that your contract/inheritance funds has been Approved and package for cash delivery to your address. The arrangements have been concluded regarding the shipment of the funds consignment to your home, Amount worth of USD$27. 6 Million has been package into the Diplomaic truck box as consignment. However note that Every arrangements has been well perfected and conclude for the delivery of your consignment funds to you immediately you visit the Global Security Company in Belgium . I am contacting you as a matter of urgency to avoid hitches. I found out that is your consignment that has been lying here for long time now. This is why I decided to help you, I use my position as the Shipment officer in charge of the National Security warehouse to move your consignment funds out from Nigeria en-route Spain and Belgium. The consignment is now ready for shipment and should leave for your country immediately you response to this message. The Amount inside the package is USD$27.600, 000 000. (twenty Seven Million six Hundred Thousand United States Dollars Only) Contact me back immediately you receive this email to enable me give you further information on the movement of the consignment and when it is expected you visit the Global Security Company in Belgium or the will bring it to your home. I am doing this for you hoping that I will be generously remunerated when you receive your fund.

Kindly forward to me your full information such as

(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond
Thanks You
DR. SHEHU MUHAMMED

Your quick response will be highly appreciated.

From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Yours Faithfully,
Mr Jerome Nwafordu

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L'équipe de la Rédaction

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Your first payment is available to pick up today

Hello dear how are doing today? we are here to inform you that we have started transferring your $2.5Million, Usd through this Western Union Office today according to the instruction to be transferring $6000,000Usd to your name by daily until you receive your $2.5Million, USD

Please if there is any problem again you contact us back .
Contact person:
Mr.John Desmond
E-mail: transferwesternunion89@yahoo.com
Phone +229 6856 7145
Your Payment MTCN: 8896809193

Here is the payment information you need to pick up your $6000 with each MTCN and with the two MTCN , you can receive $12,000 today.

Sender name : William Logan
MTCN: 8896809193

Sender: Name Yolanda Dalag
MTCN:6850395616

Regards
Phone +229 6856 7145
Mr.Mike Larry