Greetings From . m_alpin Cotonou Benin Republic. Email. m_alpin@sify.com I am . m_alpin, The manager foreign remittance department of our bank and i have had the intent to contact you over this financial transaction worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US$19.3M) This is an abandoned sum that belongs to our late foreign customer died as the result of a heart-related condition on March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra inndonesia. p://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I was opportune to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Benin law to apply and claim the fund into your account as the business partner to the deceased.I am prepared to share money as following:-I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to {39%}being US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World. Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that.I know you will not feel comfortable to release your contact as you don't know me in person but you don't have to fear for anything. Reply with you private telephone number so that i will call you to explain better to you. In sincerity,. m_alpinPlease call me with this phone number 22997673526 ,Greetings From . m_alpin

signed on June 02, 2009

Dear I iraq man I sell phonecards and coins and banknotes and hats and police patches and fire amd helmets and postcards and etc ..from iraq and arabic ...thank Salah

signed on March 06, 2009

MY DEAR CHRIS FROM SOUTH AFRIC AM CHICHUNE FROM ALGERIA WHITH THE PRESENCE OF ALL THE COLLECTOR IN THE WEB SITE OF JELENA FROM SERBIA AM VERYT SORRY FOR MY LAST TIME NA DDEAY TO SENT MY LETER TO YOU SALAM HOPE SENT ME ANSWER IN MY E-MAIL AM HONEST COLLECTOR

signed on January 10, 2009

am interest to exchange phoncard coins banknotes postcards from algeria

signed on January 10, 2009

I AM VINSEN FROM CHINA. I AM HONEST COLLECT. YOU CAN SEE MY RATE ON PHONECARDFOLDER AND COLNECT(USER:VINSEN). I COLLECT PHONECARDS FROM WW. I AM LOOKING FOR THE NEW SWAP FRIEND. B,REGARDS VINSEN FROM CHINA

signed on January 10, 2009

Dear friends I am Mircea Ivanov of Romania. I exchange with more than 150 country ww.Is posibil to have one complain from 1000\'s exchange parteners in 40 years!!!BUT when you put a notice write who we stole!!!!!!!! who complained !!!??? must be verified complaint cheaterbuster@yahoo.com=?????!!!! bad work from cheaterbuster@yahoo.com with fullfaith sincerly yours Mircea

signed on October 11, 2008

To all honest collectors BE VERY CAREFUL if you want to swap your stamps

signed on October 11, 2008

Be careful with 2 persons: Aleksandar Mijatovic from Serbia and Sergey from Kazakhstan! They contact me first and they wanted I send my cards first. Fortunately I never send them anything. An advice to Chris Venecourt - , South Africa: never send first to persons who contact you first. Only when they\'re classified as good swappers by others patners.

signed on February 01, 2008

\"Aleksandar Mijatovic---Maleska 35----11000 ---- Belgrade------Serbia\". Be careful of this one. He is as sly as a fox. Hestarts of telling you he is beginner and that he has been cheated twice. You must send first. Well forget it because he sends nothing in return despite registered mail sent to him.

signed on January 21, 2008

be careful with ernesto berios from venesuelo bed boy im send phoncards from moldave 20 cards

signed on December 11, 2007

Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He sends very nice scans to set a trap. The following inviting message was sent to me: "Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan " --

signed on December 03, 2007

Hello! I'm UAE phone cards collector. Only Tamura&chip. Please contact. Best regards--------Janusz

signed on November 20, 2007

To all honest collectors BE VERY CAREFUL if you want to swap your stamps and ... with sjoholm, because he is an unreliable and disloyal collector. I sent to him 100 different stamps with Registered Mail but, so far, I haven\\\\\\\'t received his answer. I tried to contact this person many times but he didn\\\\\\\'t reply to my emails.

signed on October 06, 2007

Hi is a cheater i sent him coins from malta months passed not even answer my emails ppl do not trust him hi is a cheater

signed on September 29, 2007

Dear Sir : I am sending you this email wishing that you can help me in my problem , I have made contacts with Delcampe member ( Mr. Wahid Zia ) From Pakistan and he has this store : http://www.delcampe.net/stores/paknetmag His email is :"wahid zia" PAK NET MAGAZINE Editor www.paknetmag. com paknetmag@yahoo. com pakistani_stamps@ yahoogroups. com http://groups. yahoo.com/ group/pakistani_ stamps/ He has cheated me with 125$ stamps value and I do not know how to refund my money from him . Now I wish that you can help me to recover my money and please be aware from him and tell the other stamps & banknotes collectors from dealing with him , as he is a cheater . Yours Shamil Mhedy Salih Stamps Collector shamil_alhaialy@yahoo.com

signed on September 18, 2007

Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He goes through the motions by sending vey nice scans to set a trap. The following message is what he sent me: Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan -- С уважением,Sergey e-mailmail:Lavrik2@yandex.ru

signed on August 30, 2007

Evghenii ezhov from moldova is a thief don't send first.

signed on August 05, 2007

HELLO GENTLEMEN MY NAME IS ERNESTO BERRIOS I AM OF VENEZUELA I I SEND to 20 CARDS To evenko evgenii to HIM AND THIS MR. MO CONTROL NOTHING FOR MY I SEND TO MY LETTER THE 15/03/2007 TO HIM AND SPEAR I HAVE NOT RECEIVED ANY LETTER NOW OF RESPONDS MY MESSAGES EITHER ARE CAREFUL WITH IS NOT HONEST KINDLY ERNESTO BERRIOS VENEZUELA THIS YOUT ADRRESS chisinau 2068 florilor 16/2 #99 Evenko evgenii MOLDOVA

signed on August 01, 2007

Mr. Ferenc Dranik of ROMANIA, is a cheater, I sent him 50 Thailand phonecards more half a year, after receving mine, he said he would send out until today, I received nothing from him, I sent several mails to him, he never reply to me, even if I told him that I would put him name in blacklist. Actually, this is my first blacklist put to my swapping partners, which I don't want to do it, but for Ferenc Dranik, I have to do, he's very impolite.

signed on July 11, 2007

Could u please remove from this black list as i am a fathful collector n do not think that one person's opinion should matter that much as to put all the people in teh black list. You can contact all my stamp friends: i answer them quickly and with the stamps they ask. Is the opinion of a person with whom we had exchange a year ago, exchanged 50 stmpas, care that much? Gino Arduidi did either mix something, or i dont know other explanation. Aiste Bikute

signed on May 31, 2007

steiko is disonest collector ,send me 18 cars ruineds.

signed on May 03, 2007

BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE AND ONE OF THEM IS MIRCEA IVANOV, A REAL THIEF. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) mircea ivanov (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com hakou19fr@yahoo.fr sarmouk_73@yahoo.fr salalume@yahoo.com zigaburja@email.si mircea53bt@yahoo.com landsman@barkai.org.il mi312mi@yahoo.com richgrac@yahoo.es ritaoppowa@t-online.de pohole@hotmail.com joca1980@hotmail.com flaviodiasrocha@yahoo.com.br nenadsch@yahoo.com thamot21@yahoo.ca

signed on March 13, 2007

Be VERY carefull of this guy \"Ozkan Sahin \" - , Turkey His advertisement reads as follows: Dear friends >i have a lot of phonecard (chip) about turkey and i ned to exchange. >i give phonecard and i want stamps and postcard. i want 5 stamps for >one phonecarde. i can give 2 phonecarde for one postcarde. if yo >uare interested pls contact with me. you can add my adresse your >messenger and i can show you my cards from turkey. > >sokakfilozofu1@hotmail.com > >and my adresse ýs: > >Ozkan Sahin >Nakkas Sokak 4/3 >Saimekadýn Mamak >06340 Ankara >Turkey signed on May 24, 2006 I fell for it, sent 140 stamps and received 10 phonecards only. All subsequent e-mails followed by empty promisses or totally ignored. Please spread the news to protect other collectors because this is a bad one and deserves to be ostrasised for good. Lets support the honest swappers.

signed on January 10, 2007

BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuri yungul (turkey) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) MIRCEA IVANOV (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com

signed on December 31, 2006

Chris Venecourt - , South Africa Chichoune Hamoudi- Algeria Advertises cards from his country. He has now after almost a year sent me some used recharge vouchers. PLEASE CONSIDER HIS NAME CLEARED.I was wrong but learned from the experience.

signed on September 04, 2006

To all honest collectors be very carefull if you want to swap your cards with JUOZAS GALMINAS from Lithuania,and THANASIS HADJIPAVLOU from Cypar. First I send 20 and second 45 TC, but so far I haven´t received theirs cards. ZLATKO from Croatia

signed on June 29, 2006

Estimados Coleccionistas. El Sr. AUGUSTO MEINHARDT LARES es un colecionista de intachable trayectoria no solo colecionando tarjetas telefónicas sino que tambien coleccionando estampillas. Asi pueden dar fe tantas personas en todo el mundo que han intercambiado con él. Desconosco los motivos por los cuales no les respondió a los envios que ustedes realizaron, pero les aseguro que las causas tubieron que ser de fuerza mayor. Les informo que antes de manchar de esa forma el nombre de una persona y tildarlo de ladron, deberían tener la dignidad de averiguar los motivos. El Sr. AUGUSTO MEINHARDT LARES fallecio el 27 de Marzo del 2006. Su Hijo

signed on April 03, 2006

Chichoune Hamoudi- Algeria Advertises cards from his country but when contacted emphesises that he also collects banknotes. Well I fell for itsent cards and asked for one note from Algeria as well. When contacted after three months aknowledged receipt of cards andsaid I did not send banknote despite being a registered letter. Learn from my experience!!!I will probably receive neither cards nor note.

signed on January 22, 2006

Foisol-Bangladesh When contacted offered cards from Bangladesh butI received only 3 out of 11.Balance was inferior material from other countries.Also asks for stamps to be returned(covered in a wax layer) and then asks you to send high value coins by Registered Mail Does not send by Registered Mail himself . Suspect to be same Faisal listed elsewhere operating from Pakistan or India and does not give surname. Be careful!!!

signed on December 09, 2005

mi nombre es peter macany quiero denunciar al sr augusto meinhardt lares de venezuela este hombre me robo 150 tarjetas nunca mas me respondio los mensajes el esta en la lista negra de la pagina www.phonecard folder.com este hombre es un gran ladron de primera tengan cuidado con el es mal colector

signed on November 05, 2005

On the 7th of March I have send her my phonecards. She did never send cards back and never replyed my Emails. Be careful!!!

signed on June 27, 2005

To all honest collectors BE VERY CAREFUL if you want to swap your cards with AUGUSTO MEINHARDT LARES from VENEZUELA, because he is an unreliable and disloyal collector. On February 28th I sent to him 100 different cards with Registered Mail but, so far, I haven't received his cards. I tried to contact this person many times but he didn't reply to my emails. REMEMBER : DON'T SEND HIM YOUR CARDS AT FIRST!!!!! Letizia from Italy

signed on May 11, 2005

Be careful with Muriel from France. She sends metro cards (Japanese) and other useles cards claming they are phonecards. Her address is Cavallini c/o Canlers, 9 rue Andre Messager Hall 4, 75018 Paris, France. Her e mail is multicollect@free.fr

signed on May 06, 2005