Search phrases used by West Africans to harvest email addresses for scams
We keep a careful eye on logs on our server in real time with our real time statistics map. West Africans who use the following search terms on search engines may get arrested on the spot. . .
2009 all people email in usa
was the search term in Google for a surfer from Abidjan
This search turned up a client's file and resulted in the following overpayment scam email being sent to an owner of an apartment for rent:
From: phillips mike mikephill22@yahoo.co.uk (Scammers love Yahoo mail facilities)
Subject: NEED A HOUSE
To: floridavillas
dear sir/madam,
I came across your addreses on the realtor site, am in need of a house
for sale IN florida,a 4 bedroom apartment for my family and i, and that
is why i am trying to use this meduim to let you know that we are interested
if there is any property that fits that discription for sale. ,just get bact
to me and if i feel the price is reasonable then will have a deal and start
transactions immediately thanks for your anticipated cooperation............
mike phillips
Yahoo! Messenger - want a free & easy way to contact your friends online?
People throughout the net are fed up of this nonsense . . . so we keep an
eye upon scammers' search terms to ring bells with ISPs and search engines so that
we can maintain blocks of IP block lists to supply to our SpamInsights clients for
their firewalls.
On 10th May a Nigerian walked into an Internet Cafe in Lagos and searched for:
newly listed apartment for rent in the world by owners
and sent either one of the following two emails:
Return-path: markwilly_2002@yahoo.com
X-ClientAddr: 209.73.178.146
Received: from web60418.mail.yahoo.com (web60418.mail.yahoo.com [209.73.178.146])
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
b=01ER5N/RiiZc1yE1YpTyOmagLav6EzHbcEvyh5PQVyuKEt/3gKCQqvdjzYeU0GqmEqCD6K7glkD6A0BB4ytM7ge7Y427eRXBm/E5SD+xo5SHgXRhhq4cXorrUy1Lgy37y93pOAh9QgLWNtdu3QGF+TVjNzqx0rxicnYMpUpq5i4= ;
Message-ID: 20080510165306.36582.qmail@web60418.mail.yahoo.com>
Received: from [65.172.4.250] by web60418.mail.yahoo.com via HTTP; Tue, 10 May 2008 09:53:06 PDT
Date: Tue, 10 May 2009 09:53:06 -0700 (PDT)
From: mark williams markwilly_2002@yahoo.com>
Subject: interested renter...
hello
thanks for the advert well Mark williams by name and i will like to
confirm if the apartment is still available for rent and the total cost
per week and the aslo the full details of the apartment for the month
june/july 2009
thanks
williams...
Do you Yahoo!?
Make Yahoo! your home page
* * * * * * * * * * * * * * *
X-ClientAddr: 217.146.176.97
Received: from web26908.mail.ukl.yahoo.com (web26908.mail.ukl.yahoo.com [217.146.176.97])
Received: (qmail 10556 invoked by uid 60001); 10 May 2008 16:57:02 -0000
Message-ID: 20080510165702.10554.qmail@web26908.mail.ukl.yahoo.com>
Received: from [80.179.191.179] by web26908.mail.ukl.yahoo.com via HTTP; Tue, 10 May 2008 17:57:02 BST
Date: Tue, 10 May 2008 17:57:02 +0100 (BST)
From: vera alfred vr_alfred@yahoo.co.uk>
Subject: YOUR APARTMENT ENQUIRY FROM MRS VERA ALFRED
DEAR CARL ,
SIR,
I AM WRITING TO EXPLORE THE POSSIBILITY OF HAVING YOUR FULL COMPRHENSIVE ENQUIRE
OF YOUR APARTMENT FOR RENT.
MRS VERA ALFRED A CITIZEN OF NIGERIA AND WILL LIKE TO HAVE YOUR FULL RENTAL LIST
TO ENABLE ME SECURE AN APARTMENT IN YOUR AREA.
PLEASE YOU CAN ALSO CALL ME THROUGH MY TELEPHONE NUMBER+2348023808315 SO THAT I
CAN KNOW ON HOW TO SEND THE MONEY TO YOU AS SOON AS POSSIBLE.
OUR CONVENTION IS COMING UP BY THE END OF THIS MONTH AND I WILL DETAIL YOU FOR
MY RAVAL DETAILS.
I WAIT TO HEAR FROM YOUR URGENTLY,
BEST REGARDS,
MRS VERA ALFRED
Send instant messages to your online friends http://uk.messenger.yahoo.com
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The next time that that Nigerian walks into the Internet Cafe, he will be arrested
if a policeman can be found who is not part of the endemic corruption there.
- - - - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - - - - - - - - - -
SCAMMERS LOVE CERTAIN ISPs PROVIDING FREE EMAIL BOXES
11:48:55 AM from 66-178-82-211.reverse.newskies.net Nigeria Lagos
a scammer was searching:
"for boxes used to send emails"
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http://www.joewein.de/sw/419-by-ip.htm is a good site about African scams
- - - - - - - - - - - - - - - - - - - - - - - - - - -
SCAMMERS' SEARCH PHRASES - all the following groups of people are at risk of being
scammed:
2008 all people email in usa
2008 email contacts royal families
2008 directory of female realtors in europe and america site:.com
(ISP knows the identity of this one)
(Are Nigerians and net users in Benin, Ivory Coast and Ghana more effective than
Bin Laden in disrupting business and people's lives? These people are waging an
electronic war on the rest of the world. They operate using stolen cheque books and
then offer "jobs" laundering money)
yahoo email directories golf club associates northern america march 2007
2008 email and fax contact of fruit farmers in usa
2008 email contact of people in american villa
Click here for current private guestbook directory 2008 2007 email contacts of new clients with
email contact of directors in panama 2007/2008 "mail"
all email of staff in france 2008
email addresses in france 2008
email contact of estate valuers in europe 2008
email addresses in @malta 2008
newly listed apartment for rent in the world by owners (This Nigerian Internet Cafe
user is very near to being arrested)
email Supermarket 2007
company director email address in European Marketing Group
company@antespam.co.uk
email addresses of contractors in italy "2008"
2008 email directory of shops owners in nice france
2008 april end email addresses of town in usa
email rennes
gold stores in japan "2008 @aol.com
current email contact on business directories in japan "@aol"
South Korea of email address in guestbook 2008
2007 men association of company owners in canada
2008 email guestbook of all the contractors in peru
ben email directory in usa
45 bank email contacts
2008 email address of all board of directors in switzerland
2008 email of costa
2008 email addresses of wood dealer in italy
emails address of hotels owners in spain 2008
email addresses of Pozzo
2008 email addresses of church owners in Aruba
California 2008 email address
usa 2008 email address
2008 email contact address of plaza factory shop in canada
2008 email contact of south asia managers and directors,co
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2008 email staff and directors business works in portugal
2008 email contacts of companies factories in america
companies@antespam.co.uk
2008 birmingham and england email addresses directors
john castle emails addresses in europe 2008
investors in italy emails addresses
2008 email guestbook of contractor in uk
guestbook email address business men in germany 2008
2008 email addresses of filling station owners in france
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2008 email contact of Public building and related furniture in mexico
pedro- email 2008
@+canary island+34+emails addresses 2008
2008 email addresses of photography company owners in usa
2008 email contact of England furnitures companies
Mallorca Hotels emails
current farmers contacts in guestbook OR malaysia "hotmail"
looking for 2008 email addresses of beauty houses in mexico
looking for 2008 email addresses of shopping centres in asia countries
uk 2008 email contact of companies staff union
email contacts of toys inc in scotland 2008
looking for a contact email address from all over the world-2008
2008 email addresses of sunshine zip"5"
2008 email addresses of all night club owners in france
email list of all the big company in spain 2008
UK email address for sale
Torria email contact
emails contact of farm owners in mexico 2007/2008
farmers@antespam.co.uk
emails contact of matlock in usa 2008
2008 email addresses of hotel owners & operators in asia
2008 email address of Sandy in usa and uk
internet marketing+managers email address in europe
+44+email+ estate Directory
email de boulangerie en nice
email contact and del in america 2008
banana 2008 email contact in greece
2008 email contacts of directors of general motors inc
2008 email address and guestbook of england and france companies
2008 doctor email contact in germany
2008 banana island email contact
email addresses of estate agents in russia
2008 guest book of farmers in malta
businessmen email address and guestbook in germany 2008
search emails of Tourist in usa
search 2008 email addresses of tourist in usa
air craft owners in germany with email address 2008
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Belfort Rubens email addresses
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fiji island new companies email addresses contact
american factory fitted companies 2008 email addresses
email of private owner in euro country
de france email addresses in usa 2008
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current email addresses of golf course apartment
+2008 email Directory "World Tourist"
+2008 email Guestbook "World Tourist"
2008 email of all traders in spain
email contact of Royal family in america 2008
email address of house owner in usa in 2008
farmers email address in cyprus 2008
strasbourg email addresses in usa 2008
email addresses
2008 email addresses contacts of manufacturing companies in australia hotmail.com current emails
2008 france emails
2008 Italian Villages email directories
2008 email guestbook of real estate agents in france ".fr"
2008 Benson Production companies email contacts in USA
*30*tel/fax 2008 email
email contact executive members of R.v sisters in rome pictures "contact" -fax
email addresses estates management france 2008
geneve email addresses in usa 2008
2008 email address and telephone number in florida
2008 email address and telephone number in West Virginia in usa
email address of all the business man in uk
2008 email address and telephone number in W
contact email address for all balearic island traders 2008
email addresses of wheat industries in italy
grand hotel emails america
hotel@antespam.co.uk
list of hotels in Paris with email addresses
2008 email address of real estate agent in american and australia
businessmen in france for(france OR online) "+email addresses"
find me othe email address and guest of people in greece
route email addresses in usa 2008
contacts emails company south america village 2008
2008 email address of imports in italy
email addresses of hotel owners in america
2008 email addresses of directors in u.s.a
2007/2008 Email contact directory wood companies
2008 email contact and guestbook company of Board of Directors in american and uk
2008 contact email addresses of businessmen in CANADA
2008+guestbook of companies in portugal
business email contact in west europ
Agricultural Farmers list @yahoo.com USA 2008
email contact of book world companies and directors 2007
email contacts 2008 matlock@ yahoo.com
name and email addresses of directors guestbook in mexico 2008
i need contact information email address in the whole world
2008 email addresses of company owners in spain
2008 email address of owners of hotels in greece
2008 email address of owners of hotels in greece
2008+ email address of old people home in high land in r
2008 email addresses of estate agents in samoa america
2008 email contact of caterers in USA
2008 house agent email addresses and phone number in usa
march 2008 email addresses of people looking for houses to buy
email address 2008 of hair shops in u.s.a
contact 2008 email address of directors of American Plastics
email contact of all farmers in greece 2008
email addresses land developers in turkey 2008
2008 email contacts of portugal
2008 email address of farming in italy
email fishing contacts in west america 2008
email contacts people
2008 cresp current email addresses
2008 email addresses guestbook of motor bristol
2008 email assunta
+1+44 email listing in south america 2008
2007 email address of sea man company in america guestbook 2007
2008 email address farmer in usa
2008+email+contact+first+class+business+office
2008+email+contact+of+first+class+business+office+in+panama
2008 email address farmer in usa
farmer@antespam.co.uk
2008 email.addresses of divers in portugal
companies about to managers email contacts ads 2008 europ
21th April 2008 director email addresses in MALTA
2008 inland "email addresses
email contact of de lucca 2008
"2008" owner + email private property + germany
email addresses of landed property owners in european
2008 pool agents email addresses
find email addresses of hotel workers from florida, usa
search email addresses in www.newzealand.com
email addresses in cyprus
greece email 2008
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email italy directory
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directors@antespam.co.uk
email address of eng of company in world 2008
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2008 + 61 @ OR yahoo email address of contractors in united states -@ -aol
2008 email addresses of directors in u.s.a
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2008 email contact of caterers in USA
2008 house agent email addresses and phone number in usa
all super market in portugal
hotel managers email addresses and phone numbers .britain
march 2008 email addresses of people looking for houses to buy
email++address+of+managers+working+in+the+church+in+USA+in+2008
2007-address-book-email-guest-sweden
wine shop owners in spain addresses email 2008
email addresses land developers in turkey 2008
email fishing contacts in west america 2008
2008 email addresses guestbook of motor bristol
2008 atlas email addresses in scotland
2008 email addresses in Greece
spain agricultural maintenance 2008 email addresses
classified email ads staff in russia + spain
2007 email contacts of managers in russia
2008 email address of roman names contact directors in asia
2008 email addresses of professional ladies in tuscany
Bloom email addresses in usa 2008
email ads of Professional workers in Italy
2008 emails of factories in florida
resident email addresses
2008 email addresses of rich women in italy
gold marketing company directors email addresses south america
+82+contact+golf+maker+email+2008
2008 email addresses of estate owners in france
manila emails,tel,fax email addresses of inn managers in california
email address of royal club in usa 2008
2008 email addresses of the people of Portugal
Cabo 2008 email
2007/2008 email addresses of Roger
email Addresses of directors in Romania
guest the email address cigarette company in greece
website and email address north american farmers
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email addresses of manufacturing companies in spain 2008
2008 email contact of World customers in UK and Germany
2008 spanish emails AND GUEST BOOK
Yacht owners email listing 2008 IN uk AND usa
2008 email listing of ceramics
search for directory of greece and spain businessmen
Chandlers 2008 email addresses in usa
contact email addresses of fishers in america
2008 mail guestbook richest farmer uk
2008 gold company email guestbook in japan
2008 current e-mail address/guestbook/
1 2 3 email address in USA and UK
complete data and email address of realtors and developers in northern england and scotland
2008 guest book of owners of factory in sweden
email addresses of people who want to RENT THEIR APPARTMENTS OUT IN THE UK
email address contact of Motels in california @yahoo.com
new 2008 email addresses of the house owners in switzerland
people playing in sea in usa village email address
i need email contact and guestbook of old politicians in london for 2008
email addresses directors hotels in switzerland
current email address of tourist agent
email address of year in usa 4 2008
food companies email address in europ
private companies email contacts 2008 for portugal
2008+email+addresses+of+fashion+house+owners+in+france
2008 email addresses General .C.
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email directors Calahonda Beach
2008 email contact Andalusia
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2008 email contact Majorca
2008 email contact directors Costa del Sol
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2008 email Greek Co
2008 dell board of directors email addresses
email addresses of businessmen in france
email contact listings of owners and directors of private companies in america
971+ 2008 email address of people tel/fax bars
2008 email in France
email address of ben companies in taxis for 2008
contact email addresses of all the biggest hotel in america
email address of Business People in new zealand 4 2008
email addresses shoe companies in new zealand
contact email address praia da luz
contact details of owners of companies in usa and uk email address
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email of italy good to uk
emails in French
email addresses of doctors in portugal
contact email address best of plastics suppliers in world
email addresses Tourist in United Kingdom
2007/2008 board members of oil company email addresses in europ
2007/2008 company directors email contact hotmailyahoomail
2007/2008 contact address guestbook of oil companies in russia
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2007/2008 email contacts of oil workers in jordan
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2007/2008 email guestbook of directors in usa
2007/2008 email of business in japan yahoo.com hotmail.com aol.
2007/2008 florida doctors email guestbook
2007/2008 guest book of email address of private ship dealers i
2007/2008 guest book of oil companies
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2007/2008 guestbook of empire larry
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asian businessmen emails contacts
contact guestbook of staff and directors in germany engineering companies
2008 emails contacts the directors big company in israel 4 austria currents email addresses guestbook 2007 4 2008 email guest book of stone dealers in china 4 2007 email contacts current guestbook of directors in poland
email address directory
email contact of asia current guestbook 2008
2007/05 email contacts gold dealers
2008 email addresses of spanish director
2008 email contact of agent in saudi arabia
2008 email addresses of industries managers in usa guestbook
2008 contractor guestbook email addresses
2007/5 email contacts of engineering company american @aol.com enginnerings
2008 email directory of msn members email guestbook
2008@email addresses of 40 years people in singapore
2008 guestbook email address in france
2007/05 guestbook email contact addresses of major top managing
2007 current email guestbook of directors in costa rica
2008 email guestbook of finland traders
guestbook of car insurance company in usa new members 2008
2007 2008 email contacts managers in saudi
2007 and 2008 current private email guestbook and contact of directors, engineers and workers of tape way companies in london
2007/2008 shoe sellers guestbook in london
names and email addresses of members of business men association of thailand
2008 current email contacts companies directors in france yahoo
2008 names and email guestbook of directors and executives and staff of companies in the world
2007/5 email address in of fish contact of dealers in turkey
email address of contractors in japan 2007
2008 email contacts of gold dealers in saudi arabia
2007/2008 email addresses of shoe companies in japan
guestbook of email addresses of companies executives in america
2008 @ aol email directory of industries company in malaysia
2008 guestbook of sellers in saudi arabia
personal companies email directory guest book 2008
email and contacts of all bank managers in saudi arabia
2008 department directors guestbook in colombia
2008 guestbook of men and female company executives in norway
2008 emails of company owners@aol.msn.yahoo MSN
email contacts of directors in america only 2008
2008 contact businessmen email in denmark
saudi bank email contacts
2008 contacts overseas stock director limited
guestbook 2008 christian southern asia countries
2007 email contacts of directors current woman company email contact address in germany
2008 email address of director in peru
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Tue May 10 at 09:26:26 PM
Server IP - 192.116.127.197 - GILAT-SATCOM-BLOCK-15 - goldenlines.net.il
We have blocked access from Goldenlines to our server so the visitor used Google Cache:
May 10 at 09:26:26 PM 64.233.183.104/search?q=cache:4ThPh5xmxU0J:info-spain.co.uk/costa.blanca/calpe.apartment.rental.php+2008+email+and+fax+contact+of+fruit+farmers+in+usa&hl=en
2008 email and fax contact of fruit farmers in usa
This resulted in a series of the following email:
Delivery-date: Tue, 10 May 2009 20:48:20 +0100
X-ClientAddr: 205.158.62.67
Received: from webmail-outgoing.us4.outblaze.com (webmail-outgoing.us4.outblaze.com [205.158.62.67])
X-OB-Received: from unknown (205.158.62.133)
by wfilter.us4.outblaze.com; 10 May 2008 19:47:41 -0000
Received: from [81.23.193.88] by ws5-3.us4.outblaze.com with http for helenfresh2007@outgun.com; Wed, 11 May 2008 03:47:41 +0800
From: "helen foster" helenfresh2007@outgun.com
Date: Wed, 11 May 2009 03:47:41 +0800
Subject: Intrested.......LOCHES 15TH CENTURY TOWN HOUSE RENTAL
X-Originating-Ip: 81.23.193.88
X-Originating-Server: ws5-3.us4.outblaze.com
Message-Id: 20080510194741.2C74823D02@ws5-3.us4.outblaze.com
I am a business woman. I am coming over to france for a business trip but I have a problem with where I would reside so I would like to book an appointment in your apartment suite to stay for my trip which i believe will be up to 2 month so pls kindly let me know how much it will cost me
to stay in your room for my stay which is 2 month.
Thanks and God bless
Helen.........
--
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LOG OF FURTHER ACCESSES - OFTEN ABUSING GOOGLE AND OTHER SEARCH ENGINE CACHE FACILITIES:
May 11 at 09:39:23 AM 64.233.161.104/search?q=cache:D4o85JE-EOwJ:travelfactfile.com/travel/p/General++peru+directory+"@hotmail.com"+-Co+-ltd.&hl=en
peru directory "@hotmail.com" -Co -ltd. www.google.com
Wed May 11 at 09:39:23 AM 195.166.237.40 pbr.linkserve.net Nigeria
May 11 at 12:46:18 PM 64.233.183.104/search?q=cache:E6Kgn41NlrIJ:travelfactfile.com/travel/p++hotmail.com++apartment+rental+europe&hl=en&start=48
hotmail.com apartment rental europe
www.google.com
Possible compromise of US military servers:
May 11 at 09:38:30 AM travelfactfile.com/travel/Italy
realestate sicily italy
search.msn.com
Wed May 11 at 09:38:30 AM 138.178.8.2 toro.rota.navy.mil
United States Fpo
May 11 at 05:45:16 AM http://www.info-world.com/world.class.property
MANSIONS FOR SALE
www.google.com
Wed May 11 at 05:45:16 AM 144.59.12.174 Yongsan-Cache2.korea.army.mil
United States Apo
Wed May 11
at 11:06:32 PM 80.179.254.58
80.179.254.58.ispeednet.net
Used Google cache: 64.233.183.104/search?q=cache:eHe_JTOUY7oJ:antespam.co.uk/west-africans/+guestbook+all+the+email+addresses+of+all+yahoo+members+in+europe&hl=en
Search phrase: guestbook all the email addresses of all yahoo members in europe
Wed May 11
at 10:58:23 PM 80.179.249.201
80.179.249.201.ispeednet.net
Search phrase: 2008 email addresses guestbook of resident doctors
Wed May 11
at 11:30:00 PM 80.87.80.242 no associated domain name Ghana
Search phrase: email address list of company in europe and asia current guest book of 2008
Thu May 12
at 01:48:05 AM 213.209.161.164
ip164net161.skylogicnet.it
HOUSE FOR RENT BY PROVATE OWNERS IN FRANCE
Thu May 12
at 02:05:27 AM 81.199.154.130 Cote D'Ivoire Abidjan
Used Google Cache 64.233.183.104/search?q=cache:eHe_JTOUY7oJ:antespam.co.uk/west-africans/+email+contacts+of+vera&hl=de&ie=UTF-8
email contacts of vera
www.google.de
May 12 at 01:20:06 AM
Used Google Cache 64.233.183.104/search?q=cache:eHe_JTOUY7oJ:antespam.co.uk/west-africans/+may+2008+world+email+directory+of+workers+and+directors&hl=en
may 2008 world email directory of workers and directors
Many of the following searches had to use Google Cache to access this file:
it appears that Google takes no notice of the No-Cache Meta Tag:
META HTTP-EQUIV="CACHE-CONTROL" CONTENT="NO-CACHE"
email addresses of resort homes in the mediterranean
email addresses EUROPEAN FORESTRY 2008
usa towels emails agents
2008 contacting email addresses of don in usa
2007/2008 email addresse guestbook in australia
current email address and guestbook 2008 of traders and farmers
80.179.104.38.ispeednet.net (80.179.104.38)
2008 guestbook email address of realtors in america
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ISPs serving West Africa need to clean up their acts and push their
scammers off their networks:
Wed May 11
at 11:15:20 PM 213.185.106.3 no associated domain name Nigeria
Used Google Cache 64.233.179.104/search?q=cache:eHe_JTOUY7oJ:antespam.co.uk/west-africans/+current++email+Directory+of+Fishing+Members++contact+address+in+the+world&hl=en
Search phrase: current email Directory of Fishing Members contact address in the world
www.google.com
Network operated by INTELSAT-CUST-Timasy-NG
descr: Reassignment to Timasy customer, Nigeria
For more information about Scam Friendly ISPs email directors@antespam.co.uk
DO NOT SEND EMAILS TO ANY OF THE FOLLOWING UNDER ANY SPAM CIRCUMSTANCES:
