Information on romance scams and scammers.
by Tina2012 Tue Mar 27, 2012 11:45 pm
After realising that I was in a relationship with someone I grew up with for over 25 yes who knew how to mess with my mind, I thought I would be able to smell a scam immediately. I think I have been scammed.

Here is my story, I met someone on match.com. emailed through site for over a month, before we gave out personal information email information. we discussed taking "baby steps" which seemed easy because supposedly we lived 500 miles from eachother. It seemed more like friends as we talked about folks we met on site, what we were looking for in a relationship and so on. After a few months, we found to seem we both had a lot in common in what we were looking for and decided to just talk to eachother and he gave me his mobile and email address and when I was ready I could email him and text him. He seemed genuine and understanding. Of course I checked out his mobile and it was a good area code from where he said he lived. sent him a text and he responded back almost immediately. We corresponded back and forth through email and texts. I found myself interested and pursuing a relationship. After a few months of emailing and texting we started to talk on the phone and decided to go exclusive and see where the may lead. Everything seemed good, going slow, not falling in love quickly but did seem to find we had a lot in common in what we wanted. Things seem to take it natural course and I was getting comfortable enough to meet. We discussed this (due to the distance) and he left it up to me. I was still hesitant and then he had to go on a business trip to the UK for a specific conference (I even checked it out online dates and all, topic, etc) business opportunities were promising so he had to stay longer. His mobile wasnt international so he got one of those 44-703 numbers. He would call I would call and he would answer, we text, email and talked everyday. His sister even contacted me and tell me how excited he is to have met me and how he cares for me. Then after a few weeks stuff started to happen. of course he was working hard and doing what he needed to get done with his work and come back home. then one day he breaks down and ask for help. Of course being skeptical, I was pissed. Told him how I felt and that will ruin everything. He said nevermind he will figure something out. after another week, I started to feel bad for him and ended up wanting to help out. He gave me bank information to wire transfer funds directly to bank in London. I checked out the bank, was valid, so I was okay. Well he is still there and I have helped him a few more times, still giving legitimate bank infomration and account numbers. I even search names of recipents and there are on linken and work for a legitmate buinesses/ Well he has been there for 4 months now and due home soon, yeah that wa he keeps teloing me, but all of a sudden he phone is on the brinks, I don''t get the emails a- he does call ever few days to let me know he isokay working hard finidhing up so he can get hoemk, which was suppose to be last week. NowI am just now waiting to hear about some accidnet that he may need more money. Its been over 6 months and just by this site, I could think I have been scammed. I dug and dug and finally found an IP address that came across from NG. My heart has sunk. The emotinonal investment and time he took to milk me out of over 10K is devistating. I feel violated and hurt, How can I ever trust anyone /
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by Dotti Wed Mar 28, 2012 12:22 am
I'm sorry to says so, but unfortunately, I can confirm that this is a scammer. The scenario you describe is classic scammer. Plus, 44-70 numbers are used by people outside the UK in order to have a UK number. A 4470 number would not help someone who was actually in UK without an international phone. 4470 numbers are forwarding numbers--the call is transferred to the phone of the owner's choice--which means that he would have to have a number to forward the call to--and the call to him would still be international! Plus, 4470 calls charge premium rates, and if he was in business there, he would need an option that wasn't as costly to the people working with him. If he was actually in UK, chances are he would pick up a cheap cellphone there. If you found a Nigeria IP once, you can be certain that is where he was located all along.

If he had a US phone number, I'm guessing it was a K7 or equivalent (most common is 206 area code) or a magic jack. As far as bank accounts go, scammers often use other victims, either romance scam victims or job scam victims, to collect money--so it's not surprising when you see an account tied to someone who looks legitimate.

Romance scammers can be very patient, building up the illusion of a relationship for weeks to months before moving to the money requests, and once they get money from someone, they will keep trying for more, no matter how hurt or even desperate their victims are. They will also continue to lie and make up whatever story is necessary to try to keep their victim on the hook. That's why we strongly recommend cutting off all contact with the scammer immediately.

There is a link in my signature line with information for victims of romance scams. I would like to encourage you to read it, as it may be helpful to you. When you are ready, post your scammer's information here to help others to avoid being scammed.

Do not try to make your scammer feel bad--in truth, he is not capable of feeling guilty, as he has no conscience. Also don't point out any mistakes that you now recognize, or he may fix them for the next victim. Just walk away--I know it's hard but it's the safest thing for you.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Tina2012 Wed Mar 28, 2012 10:52 am
Beware Match.com - this guys is a scammer, scammed me out of thousands of dollars. He is smooth, takes the time and builds the relationship - he took me for almost 8 months.

I have reported him to match.com.

eddhere4younow

45, San Diego, CA
Seeking Female 38-49
Learning to live for the 3 Ls: Love, life and laughter!

Seriously, i really love to laugh and being around happy people, so thanks for stopping by! Aren't you tired of reading profiles that say things like, "I like watching movies and going to nice restaurants"? Why stop there? "I like breathing and eating food!" I promise not to bore you with stuff like that. Instead, I will bore you in other ways! :-) If you spend the next few… Read more »
by Tina2012 Wed Mar 28, 2012 11:02 am
below is the IP address where he messed up and I traced as part of Lagos NG.

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Message-ID: <[email protected]>
Date: Thu, 8 Mar 2012 13:04:04 -0800 (PST)
From: Edd Kellino <[email protected]>
Subject: CALL BACK!


--1875049879-1124213622-1331240644=:13655
Content-Type: text/plain; charset=us-ascii

Hi baby,Did you just try calling me? pls call back!
--1875049879-1124213622-1331240644=:13655
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<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: inherit;">Hi baby,<div>Did you just try calling me? pls call back!</div></td></tr></table>
--1875049879-1124213622-1331240644=:13655--
by Tina2012 Wed Mar 28, 2012 11:05 am
here is another IP address used.

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Message-ID: <[email protected]>
Date: Fri, 2 Mar 2012 22:35:51 -0800 (PST)
From: Edd Kellino <[email protected]>
Subject: Re:

Content-Type: multipart/alternative; boundary="1931235808-1906405360-1330756551=:97953"

--1931235808-1906405360-1330756551=:97953
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HI Baby...
How are you honey? I hope you are okay? I=A0haven't=A0heard from you for a =
couple of days so i am a bit worried. Did you get the email I sent you a co=
uple of days back as well?
Please just let me know you are alright.
Miss you and love you much.
Edd
by Tina2012 Wed Mar 28, 2012 11:23 am
thank you, I am feeling really hurt and stupid. How could I have fell for this. It took me so long to take a risk after years of abuse from someone to fall into this after 3 years of repairing and working on myself.

This guy milked me emotionally, mentally and financially - I am such an idiot.

Ironically, he is still on match.com was on last night - I posted his profile here and reported him on match. Ias hard as it is, especially not to mess back with them, I will stop all contact with him, he doesn't kinow I know anything.

Even though he took me for money which I did not really have, the emotional damage is devestating. I believe in karma and "venegence is mine says the lord" - may he get all that he deserves and hits him where it counts most.

please find or post whatever you can on this guy, so others don't get hurt.

let me know what you need. I plan to contact the folks on linkend as well - whether they are part or innocent victims.
by Tina2012 Wed Mar 28, 2012 11:36 am
Below is the header information from an email from his supposedly sister who lives in Chicago.

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Subject: Re: Hello!!!
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by Helen Halper Wed Mar 28, 2012 11:53 am
Welcome to Scamwarners, Tina2012!
I'm really sorry that you've been scammed. Please know that you are not an idiot at all. Like Dotti says, these criminals have no conscience. They have only one goal, which is to steal money. They're very good at saying and doing whatever it is that will enable them to steal your money.
Would you please post an email or two that you were sent, along with the name and address that the scammer was using? Also the phone number he was using and the bank details you were given to send money. This will help to warn other potential victims using google.

by Tina2012 Wed Mar 28, 2012 12:18 pm
USES MOBILE #858-522-9415
UK # 011-44-703-595 4745

Below are emails - several are quotes from love quotes. oh and he loved to call me Boo!!!

include banks and names sent to:

--------------------------------------------------------------------------------
From: "Edd Kellino" <[email protected]>
Sent: Tuesday, January 17, 2012 11:47:36 AM
Subject: Here it is boo:)

Hi My love...


I finally have the information........


ACCOUNT NAME: MR SARFRAZ PATEL
Bank: BARCLAY'S BANK, MANCHESTER UNIVERISTY BRANCH
ACCOUNT NUMBER: 43238695
SORT CODE: 205513
IBAN: GB29BARC20551343238695
BIC: BARCGB22




Owners address in case the need it is:
77 Gloucester Road
CILGWYN
SA42 1NP.


Thanks baby... you go ahead and send me a copy of the receipt like you did the last time when its done.
I love you.



From: "Edd Kellino" <[email protected]>
Sent: Wednesday, March 14, 2012 6:18:56 AM
Subject: Hi love, here's the info.


Hi Love,
Please find the info needed below for the transfer below, its not a new name lol! but the same one used before, earlier on. Bank Name: LLOYDS TSB PLCACCOUNT NAME- MR. CHINONSO INNOCENT CHIGBOSORT CODE- 306442ACCOUNT NUMBER- 39236060BIC/SWIFT- LOYDGB21670IBAN- GB45LOYD30644239236060BANK BRANCH- CAMBRIDGE UNIVERSITY BRANCH
Baby, just one one thing, I really need to have a little change on my hand so i dont be totally stranded just in case.. so anything extra, a couple of hundreds maybe? But ultimately, if you cannot, I will get by somehow.. I hope you understand.
My dreams are now filled with all that of home:)Can't wait to see you!
Thanks for making this happen. I own you soo much, and I will make it all up to you. Thanks baby... I love you.


From: "Edd Kellino" <[email protected]>
Sent: Wednesday, February 29, 2012 9:44:20 PM
Subject: Our Future Together: Loving you always





My darling XXXXXX
..




Good morning and good night to you baby!


How was the rest of your day today my love? I just wanted to let you know I have been thinking so much about you and that I felt so much happier and more hopeful after speaking with you yesterday. You really know how to soothe me baby:)


Well, I read your email last night and got up again this morning and re-read it so I just wanna say.... You are exactly what I want in a life partner too and I have no doubt of our great love for each other and that I would say we are 'built' for each other. I am very happy to know you understand how i feel and I wanna say I am very sorry for 'keeping you in the dark' Next time I promise to always let you know whats up no matter the consequences. I really want you to understand though that I meant no disrespect in my actions rather I was feeling helpless and very disappointed in myself for going to put you in a tight fix because I couldn't get back the money you gave me to you in due time.


So to answer your question boldly, Yes I am very comfortable to be in a relationship where I feel very open regardless of the outcomes of our actions. I also promise to not hurt you in any way such that you listed (I really couldn't hurt a fly baby!) I do love you tremendously much and I really miss you. I'm glad that I can count on you to be there when I need someone to understand, to encourage, to reassure me and I hope you realize you can always count on me too. I know that I may not be the best man in the world, but I love you from the bottom of my heart. There is nothing in this world that could amount to the love I have for you. Boo, there is nothing in this world that would stop me from loving you. I hope and pray that we stay together forever no matter what. You are the greatest gift I ever got in my life and for this I will forever be grateful. Its true that A part of you has grown in me, and so you see, it's you and me together forever and never apart, Maybe in distance, but never in heart.


True love doesn't mean being inseparable; it means being separated and nothing changes.


I love you with all my heart.


Sweet dreams my love
.


XOXOXO

--------------------------------------------------------------------------------
From: "Edd Kellino" <[email protected]>
Sent: Sunday, February 12, 2012 5:42:26 AM
Subject: Re: Hi Boo

Hello My love....

I just wanna send you a little line and let you know I love you soooo much!

Youa re my world and I will always cheris you.


Have a wonderful sunday.

Forever your Eddie!

XOXOXO

--------------------------------------------------------------------------------
From: "Edd Kellino" <[email protected]>
Sent: Monday, January 30, 2012 12:48:48 AM
Subject: SMS

Hi My love...
Good morning to you baby...
Just wanted to let you know that for some weird reasons I can't seem to get my phone yo connect to the 3UK network on which it has been roaming on since i have been here in the UK therefore, i cant get to send nor receive text messages on the set now.


I just wanted to give you a heads up because I know you do be worried having not heard from me all day yesterday baby..


I will try to go see what I can do by calling the networks today and hope its easily sorted out..


I miss you so much and I hope you are Okay?


Love you to bits baby.


Talk soon


XOXO
by Tina2012 Wed Mar 28, 2012 12:28 pm
--------------------------------------------------------------------------------
From: "Edd Kellino" <[email protected]>
Sent: Tuesday, November 8, 2011 4:24:07 PM
Subject: Dearest XXXXXX.....

How are you doing my darling?.. I hope you are very well? Its close to midnight here but I had to stay up tonight and make sure i get this email out to you ASAP because, OMG!, I have MISSED YOU SOOOOO BADLY!!!! Yes baby, I know you may be worried initially since you didnt hear from me for so long so i had to utilize the very first chance i could get to be on a working internet connection and write you now.

I did arrive England without much hassles but i have been having one little issue or the other since i came in and all has resulted in my been offline (had to move hotels more than once!) Plus I have been trying to deal with jet lag too LOL! but don't you bother about me, I should be fine in no time. I know the distance between us just got wider but of course it wont matter cuz nothing, not even a million miles can segregate two hearts locked together as one! but i want you to take care of yourself and let my loving thoughts from across the oceans keep you very warm my angel.. They say good things comes to those that wait.... I know it deep down that you are worth all the wait!

My day yesterday and today have been busy ones somehow because apart from trying out everything around me to get a feel of the locale, I have been busy with meetings and all and my presentations at the Seminar will now finally be on Thursday so I am seriously gearing up! but funny enough, in between all the chaos, you are always on my mind, yeah, I know I have no option than to be thinking all about you my special one!:) Well, i know one thing for sure, You are really a lovable person and my kind of partner and you have got the right charisma for me too.
Its kinda nice here but the weather is quite something else, its very erratic lol!..I am in my hotel room right now. Its a nice little hotel and i like it although the length of my stay will be determined by the outcome of preceding events after the seminars. Its really beautiful here, always has been, Wish I was here with someone special like you to make it worth my while in between work (hmm, just dreaming!) I wish i could make out a little time to really enjoy the scenery though.

Thank you again for giving me the opportunity to express how i feel about you, So thank you for shinning a new light for me.. I do not understand God's reason for bringing us together, but I am certain there's a reason for everything and nothing just happens by chance. Thank you for being that light for me and giving me hope at finding someone that have same views with me. Thank you for sharing so much about you too... isn't it lovely we both both seem to be on the very same wavelenght and similarities in choices and stuffs we want out of life. Me too want to be with someone that I can live the rest of my life with. I do understand and also believe that one does not have to live all your life to work and thank God we have better education than our parents, we can be able to make better choices too, so I think its cool to retire when one feels its the right time.


XXXXX, do you know i had to go through all your prior emails to me that I had saved to my laptop all over and over again when i couldn't get on the internet lol!? but it was fun and i was so glad to read through your emails, made me feel like i was there with you! Plus the pics--they worked like magic! Thank you for opening up to me the way you did in our initial communications, i feel very comfortable with you knowing you are a very open and lovely person.Yeah, I guess we don't need to be looking out for anything else and because I believe that in you, I have found what my heart is after.


I do think that simple pleasures are what makes life happier, you don't need something enormous and out of this world to make you feel a certain way. (Like winning the lottery LOL!) My simplest pleasures are quite many like having a friend call me, when i really need them, (or getting that single text message with a sweet note from you know who!!) and it makes me feel like someone cares about me, and that I'm not alone. I like smiling alot even at strangers and I just feel loved when they smile back at me, it makes you just get a smile on your face even if your down in the darkest mood, it makes you feel great, and lastly of course, just thinking about you does a big magic to me!

....I love the rain, the smell of it on the pavement, the feel of it on my skin. I love the sound of rain and thunderstorms....dark chocolate (once had a great sweet tooth!)....home cooked food....a good movie....decent conversation. Classical music, like movie score type stuff, it's great when I can drive and listen to a CD all the way through and relax. I like to walk around when there's a cool breeze.

Hmmmm, I really like your response to my questions and I quite agree with much of your views. What I find physically attractive in a lady? I'll get the superficial stuff out of the way first. I'm attracted to an honest smile, genuinely happy eyes (I love looking into the eyes of someone I love) and I must admit I have a thing for hands... soft womanly hands (gotta have clean nails) really do something for me. A nicely groomed lady commands attention and authority and I respond to that. There is absolutely nothing wrong with jeans and sneakers (I wear them as often as I can) but I'm not into grown women wearing the same trends as 18 yr olds lol!. Beyond the outward stuff I'm deeply attracted to sincere, compassionate, intelligent, self-confident (but not cocky), assertive women, a person who can be serious when necessary but can let out a hearty laugh too

What I have learned from past relationships? -don't make someone a priority when all they can make you is an option. -don't let pride get into you or your problems won't be solved. -don't ever think you can change someone......thats a loosing battle....you will grow to resent each other. -TRUST is a huge step in a relationship make sure your ready to give someone your full trust. without trust there is no relationship. My last relationship was October 2010, didnt last because there was no chemistry and I had to put a stop because it wasn't gonna lead anywhere.
I was born a Catholic and yes I go to church but not a a regular basis although I try.

Baby... I am ready to settle for a lasting and quality relationship.. I am glad I was online to meet you and i am seriously hoping this will lead us to higher & happier heights!.Life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you, and this feeling that i am feeling, I don't ever want it to go away!

Well, I guess I've said enough for now as this may be turning into a novella again lol! plus i got much work to do before the A.M. Have a wonderful day boo, I got my cell phone up and received some sms so I will try to txt you but I am not sure if it will go through, but if you do get it, let me know. I also made an effort and got a local UK pre-paid line so that it will be easier for me to call since I don't have long distance on my Cell line, You can get me on it any time too, its: (+44) 070 359 54 745

Do take great care of yourself and know you are special to me and always on my mind.
I miss load and loads babe!

Lots of Love from across the oceans

Yours..
Eddie


-------“May the road rise up to meet you, may the wind be ever at your back. May the sun shine warm upon your face and the rain fall softly on your fields. And until we meet, May God hold you in the hollow of his hand".--Irish Blessing!


--------------------------------------------------------------------------------
From: "Edd Kellino" <[email protected]>
Sent: Tuesday, November 1, 2011 6:11:06 PM
Subject:
Dear xxxxxx...


How are you my dear? I believe your day is coming on nicely? Well, I really wish you all the best that you deserve and much more.Wow, I must say a big thank you for the lovely messages both via email and txts-- especially the text messages! and I must say, you are a special one. (smile!) Its kinda cool getting to know you this far too and i most tell you that irrespective of my busy daily routine I have always had you in my thoughts. Again thank you for taking out time to email me and tell me so much more about yourself, again its very interesting to see that we are both at the same point in our lives where we seem to know exactly what we want for ourselves and we are both willing to make it work, so be resta ssured I am with you together in this journey of a thousand miles that all but starts with a single step----no my dear, no one has come as close to sweeping me off my feet except you and your openness is very welcome, like I say we share alot in comon.

I hope you are doing just fine and your week is coming through smoothly? As for mine, it started off really a hectic one but i will survive!. I just need to get myself organized as I will be traveling to UK in a weeks time hopefully. I should have been there First week of September, but because of some issues that needed to be sorted out first, the event (Medical Seminar) had to be post-poned.

You know,as a Veterinary Doctor, I work under a non-governmental organization (C.M.C) which is under the United Nations Food and Agriculture Center. I also work for some other private organizations but based on contracts. From time to time I do travel overseas because of my job. At times for meetings and conferences and the other times based on assignments with respect to my job from my organization. I have been to places like China, Egypt, Japan, Italy, and Venezuela.


Anyway, i don't think am gonna be away for long though, Like i told you in my initial email, My Current research work has been a very challenging one and has been taking so much of my time more especially because I have to be ready before I travel for the seminar, so hopefully if everything falls in place accordingly, I will fly to UK for the Doctor’s Seminar were I am to present on the issue of SAVE THE BIRDS. Its noted that this animal Flu disease is still very rampant in Africa and Asia. All my effort and research for the past 2 years has been in finding the best vaccine for the ever mutating variants of the Virus and I am happy to tell you I have really made some quality discoveries which I am gonna talk about at my presentation...

Hmmmm, I am sorry honey, I have just been rambling about my work, I should spare you the boring details lol!.. So what does your job entail? How do you get to cope in the Energy industry? I know even though you are not in the roof top department (smiles) but I am sure the jobs comes with a very huge responsible and you most be level headed to be able to get it all right?....Really proud of you:)


So have you met anyone from match yet I mean in real life? I have not met any one in real life from match.com but I have got to meet all sorts online and it does take a lot of work weeding out the serious people from the majority that obviously are there just for thrills and games. You xxxxxxx has been the one that has really held my best interest because of the natural connection we both seem to have for each other, you need to see the kinda smile that lits up my face when i get a message on my phone from you

Well, i hope I have answered most of your questions from your initial email about my work and all. Its true i grew up in Athens and its also true i have some accent but thats partly more from my stint in South Africa, you will definitley notice it when we talk and I hope its not gonna be a deal breaker for you haha!. I thinks its cool both your parents are direct Italians, you must be able to understand at least a little Italian? I love the sound of the language between and I wish I could learn more:) Now, I hope you don't mind my expressive nature and that you do not take it that I am too forward because people do mistake my expressiveness for that. I am a blunt guy and I love to express my self as true as I feel inside. I also believe most things happen for a reason and nothing is a coincidence. I really feel relaxed with you even though we just met (online) just not too long ago, it feels like I have known you for a long time! I really feel comfortable about you, everything feels so natural, and you have been very easy to communicate with....... It's hard for me to identify what it is about you that attracts me so much. I suppose it might be the combination of your foreseen sense of humor, your charming personality...Whatever it is, I can sense its presence. You could call it chemistry, or better yet, the possibility that we are on the same wavelength!....


What would be a romantic date for you? as for me, I would think it may not really matter if its something very huge because if you do have passion and real love for your partner, then anything can be romantic. Walking the beach, cooking dinner together, going out to a movie, playing on the sand - anything at all can be romantic if you love the one you are with. I guess for me, an ideal evening would be spent with music, a candlelit dinner, and great conversation.

Well, I guess I've said enough for the time being. I do like to ask you some little questions and if you don't mind. Since you mentioned that you are looking for a serious relationship, are you ready to settle? would you be willing to move if in the course, you find reason to? (assumptions here), what do you find physically attractive in a partner?
If you get a chance, write me and tell me your thoughts, yes, you can go ahead and ask me questions, i will e-mail you as soon as i hear back from you. Until then, take care of yourself. You have a wonderful rest of your day


Love and laughter..
Hugs!
Eddie
by Tina2012 Wed Mar 28, 2012 1:50 pm
I've uploaded pictures to photobucket. how do I put them here? I don't want my real name to be exposed.
by Tina2012 Wed Mar 28, 2012 3:49 pm
here is the header informtion he used when emailing my cousin.

I am really devestated, hurt. my heart is sunk deep into my stomach. I am sorry I keep posting, I am really lost soul right now.

how can I get things posted that if his name, email is lookup, it will show he is a scammer?


From Edd Kellino Wed Jan 11 11:38:56 2012

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by Tina2012 Wed Mar 28, 2012 5:31 pm
OMG - I just found out he has been corresponding the same with someone else, same MO, same person, same numbers, same everything.

God - how could he have time to talk to me 4-5 times daily and others as well.

Please he is a scammer, he taken me so much!
by Tina2012 Thu Mar 29, 2012 11:47 am
Help - this guy has opened a paypal account under my name.

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