I will get you more information on that, I will like you to get back to me with your Contact Details such as. Some fraudsters hijack existing email accounts and use them for advance-fee fraud purposes. [117] Other appearances in popular media include: Old Spanish Swindle Still Brings In New U.S. Telematics and Informatics, 40, pp.14-26. Company List - WSJ Although the vast majority of recipients do not respond to these emails, a small percentage do, enough to make the scam worthwhile as many millions of messages can be sent daily. The call is always 'cut off' just before the victim has the chance to note all the details. Nigerian cyber-fraudsters (popularly known as Yahoo Boys) commonly refer to their victims as Maga or Mugu, meaning 'senseless person' or 'fool'. employees", "Online employment scams target college students", "Rental scams can target either landlords or tenants", "Renters: Beware of new twists on an old scam", "Room rental internet scam takes Eugene college students for thousands", "AKC and Better Business Bureau Warn Consumers to Be Wary of Puppy Scams", "Hound hoax: Con artists target dog lovers", "Understanding pet scams: A case study of advance fee and non-delivery fraud using victims' accounts", "Online Romance Scams Continue To Grow Project Economy News Story", "8 Signs Of A Yahoo Boy Every Lady Must Watch Out For", https://ccjls.scholasticahq.com/article/3792ref, "Attorney general: Beware of romance scams on Valentine's Day", "Jette Jacobs' son visits the scene of his mother's alleged murder by a love scammer in South Africa", "EFCC Arraigns Suspected Conman for $90,000 Romance Scam", "Fraud of the Year: Minting Money by Acquiring Land for Towers", "Villagers fall prey to mobile tower scam Times of India", "Measures to Protect Consumer Interest Consumer Info: Telecom Regulatory Authority of India", "Mass Marketing Frauds in the garb of Mobile Towers in India: Evolving a Framework to handle it", "Nigerian scam victims maintain the faith", "Woman out $400K to 'Nigerian scam' con artists", "Protect Elderly Relatives from Credit Card Fraud", "Former Alcona County Treasurer Sentenced to 9-14 Years in Nigerian Scam Case", "Navy officer gets prison for stealing from ship safe", "Nigeria: Police Force Is Corrupt, EFCC Not Sincere U.S.", "Cableco 'inside job' aided Dutch 419ers", "Aussie 419 ringleader jailed for four years", "Truth of 419 Internet scam really 'a sad story', "Will Ferguson takes Giller Prize for novel 419", Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals. The pet may either be advertised as being for-sale or up for adoption. This is illustrated in the memoirs of Eugne Franois Vidocq, a former French criminal and private investigator. Wikipedia [citation needed] Often, a photograph used by a scammer is not a picture of any person involved in the scheme. From text messages to fake TVs,, If you are one of those people wondering how to remove your information from the, Lets look at five employment scams you should watch out for when searching for a, Here is a list with 9 common money transfer scams and what you can do, A virtual private network creates a secure and encrypted connection between your device and a, The Pig Butchering scam has emerged via text messages and consists of a combination between, A new fraudulent email is going around these days: the PayPal Bitcoin invoice scam aka, Is The TikTok Data Privacy Settlement a Scam? In addition, if email providers are alerted to the scammer's activities and suspend the account, it is a trivial matter for the scammer to simply create a new account to resume scamming. [42], To help persuade the victim to agree to the deal, the scammer often sends one or more false documents that bear official government stamps, and seals. Her body was discovered on February 9, 2013, under mysterious circumstances, two days after meeting up with Omokoh. Corporate Training Manager jobs. [5] The scammer disappears, and the victim is left on the hook for the money sent to the scammer. MCI said about one percent of their IP Relay calls in 2004 were scams.[55]. Personal Assistant Job Some scammers have accomplices in the United States and abroad who move in to finish the deal once the initial contact has been made. E-mail below. [24][25] Nigeria is most often the nation referred to in these scams, they may originate in other nations as well. It then asked what to do with profits from a $24.6 million investment and ended with a telephone number. Scammers instead usually request that payments be made using a wire transfer service like Western Union and MoneyGram. TRS is sometimes used to relay credit card information to make a fraudulent purchase with a stolen credit card. She had an accomplice in Lagos, Nigeria, who shipped her up to $1.1 million worth of counterfeit cheques and money orders with instructions on where to ship them.[115]. job sites. [74], Upon the victim deciding to adopt or purchase the pet, a courier has to be used which is in reality part of the scam. [34], In the case of Nigeria, the rise in scamming cases was due to a boom in cybercafes, a series of economic crashes from the 1980s, and the resulting joblessness among young people in Nigeria. Microsoft has other business areas that are relevant to gaming. Richland County [80] In other cases, they claim they're trapped in a foreign country and need assistance to return, to escape imprisonment by corrupt local officials, to pay for medical expenses due to an illness contracted abroad, and so on. someone to do some work from home for me just contact me at this email needed personal asst someone that is smart and honest as soon a possible email richieandtina6@gmail.com, Got scrammed on craiglist. Check opening hours, available facilities and more. A song, "I Go Chop Your Dollar", performed by Nkem Owoh, also became internationally known as an anthem for 419 scammers using the phrases "419 is just a game, I am the winner, you are the loser". Many scams involve the purchase of goods and services via classified advertisements, especially on sites like Craigslist, eBay, or Gumtree. [96] In 2007 a Chinese student at the University of Nottingham killed herself after she discovered that she had fallen for a similar lottery scam. Quite often, the company lacks any form of the physical catalog to help them sell products (e.g. Check opening hours, available facilities and more. I think in this specific case thats what most important to them. WebThe Western Union Company is an American multinational financial services company, headquartered in Denver, Colorado.. [citation needed], More sophisticated scams advertise jobs with real companies and offer lucrative salaries and conditions with the fraudsters pretending to be recruitment agents. Thank you once again and I want you to confirm the receipt of this message. Let me know your interest if you are ready to work with me from your home Mon-Fri @ 10am. This means the relay operator may not warn victims, even when they suspect the call is a scam. He is fake. Redditch Extra Birkenhead Bidston Moss Extra I went ahead and deposited the money but was unable to cash it out at the time. [105], Some 419 scams involve even more serious crimes, such as kidnapping or murder. The bifurcation of the Nigerian cybercriminals: Narratives of the Economic and Financial Crimes Commission (EFCC) agents. One of these, sent via postal mail, was addressed to a woman's husband to inquire about his health. Scammers can create as many accounts as they wish and often have several at a time. [26] For example, in 2007, the head of the Economic and Financial Crimes Commission stated that scam emails more frequently originated in African countries or in Eastern Europe. Check opening hours, available facilities and more. Good Day ! WebMoneyGram. The minimum amount for ordering a payout from the monitor faucet has been reduced from 2000 to 1000 Satoshi. In pursuit of that bold ideal, Opportunity Zones were created under the 2017 Tax Cuts and Jobs Act to stimulate economic development and job creation, by incentivizing long-term investments in low-income neighborhoods. Then my weekly pay arrived with $5.80 postage due. WebFind store information for Leyland Extra. I am sure you understand how busy my schedule is on a daily basis. Required fields are marked *. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands of dollars of their own money. He was never charged with murder, due to the inability to prove he had a hand in the death of Jette Jacobs, only fraud charges. Beware of Nancy Wilson. Lazarus, S. and Okolorie, G.U., 2019. For instance, with social engineering, the fraudster impersonates associates, friends, or family members of the legitimate account owner in an attempt to defraud them. It is a part-time job, and some weeks you will be busier than others, though pay stays constant. [73], This is a variation of the online sales scam where high-value, scarce pets are advertised as bait on online advertising websites using little real seller verification like Craigslist, Gumtree, and JunkMail. [111] The Nigeria government's establishment of the Economic and Financial Crimes Commission (EFCC) in 2004 helped with the issue to some degree, although issues with corruption remain. WebPassword requirements: 6 to 30 characters long; ASCII characters only (characters found on a standard US keyboard); must contain at least 4 different symbols; Director of Operations jobs. [45][116] Due to the increased use of the 419 scams on the Internet, it has been used as a plot device in many films, television shows and books. There are many variations on the most common stories, and also many variations on the way the scam works. We Can Help With The Recovery, 5 Tips To Avoid Business Credit Card Fraud, How To Tell If Someone Is Scamming You Online. Web10/01/2022 Bitcoin faucet. [20][21] Yet other variants have involved mention of a Nigerian prince or other member of a royal family seeking to transfer large sums of money out of the countrythus, these scams are sometimes called "Nigerian Prince emails". [citation needed] The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to fifty percent, in return for assisting the fraudster to retrieve or expatriate the money. Then shop in-store and collect Clubcard points. California voters have now received their mail ballots, and the November 8 general election has entered its final stage. [98] In 2008, an Oregon woman lost $400,000 to a Nigerian advance-fee fraud scam, after an email told her she had inherited money from her long-lost grandfather. Tracking phone-based relay services is relatively easy, so scammers tend to prefer Internet Protocol-based relay services such as IP Relay. [78] The scammer uses this communication to gain confidence, then asks for money. Typical lottery scams address the person as some variation of Lucky Winner. Since the scammer's operations must be untraceable to avoid identification, and because the scammer is often impersonating someone else, any communication between the scammer and his victim must be done through channels that hide the scammer's true identity. [74], Numerous problems are encountered in the courier phase of the scam. Please email subjectaccess.request@tesco.com with the name of the store, a description of what happened and all the information we need to locate the footage. [107] One 419 scam that ended in murder occurred in February 2003, when Ji Pasovsk, a 72-year-old scam victim from the Czech Republic, shot and killed 50-year-old Michael Lekara Wayid, an official at the Nigerian embassy in Prague, and injured another person, after the Nigerian Consul General explained he could not return the $600,000 that Pasovsk had lost to a Nigerian scammer.[108][109][110]. Those who have a checking or savings account, but also use financial alternatives like check cashing services are considered underbanked. [33], Many scammers tend to come from poorer and more-educated backgrounds, where Internet access and better education, along with inability to afford basic necessities, drive people into committing online fraud. The lottery scam involves fake notices of lottery wins, although the intended victim has not entered the lottery. 886 open jobs. Social and contextual taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals. According to a 1995 U.S. State Department report, over fifteen persons were murdered between 1992 and 1995 in Nigeria after following through on advance-fee frauds. check on you came back great. Despite this, there have been some recent successes in apprehending and prosecuting these criminals. Freelance hotel revenue manager for hire International Journal of Law, Crime and Justice, 47, 44-57. The underbanked represented 14% of U.S. households, or 18. I do have a number of things you could help me with next week if you will be available for me. Can you please help me out? About Our Coalition - Clean Air California Join LiveJournal [citation needed] The implication that these payments will be used for white-collar crime, such as bribery, and even that the money they are being promised is being stolen from a government or royal/wealthy family, often prevents the victim from telling others about the "transaction", as it would involve admitting that they intended to be complicit in an international crime. Then shop in-store and collect Clubcard points. Ibrahim, S. (2016). WebWestern Union and Moneygram transfers have also been successfully used by international users. And if you see famous, brand-name items selling for bargain prices, they could be counterfeit or stolen. Further, these services are ideal because identification beyond knowledge of the details of the transaction is often not required, making receipt of such funds almost or entirely completely anonymous. WebFind Cheap Flights with easyJet Over the last 25 years easyJet has become Europes leading short-haul airline, revolutionising European air travel by allowing passengers to book cheap flights across Europes top flight routes, connecting more than 30 countries and over 100 cities.Were not only committed to providing low-cost flight tickets, but also providing WebNews Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. The scammer claims an interest in the victim, and posts pictures of an attractive person. Later the cheque is not honoured ("bounces") and the bank debits the victim's account. A bogus telephone or online interview may take place and after some time the applicant is informed that the job is theirs. In exchange for transferring the funds out of Nigeria, the recipient would keep 30% of the total. Such people, who may be real people being impersonated by the scammer or fictitious characters played by the con artist, could include, for example, the wife or son of a deposed African leader who has amassed a stolen fortune, a bank employee who knows of a terminally ill wealthy person with no relatives or a wealthy foreigner who deposited money in the bank just before dying in a plane crash (leaving no will or known next of kin),[40] a US soldier who has stumbled upon a hidden cache of gold in Iraq, a business being audited by the government, a disgruntled worker or corrupt government official who has embezzled funds, a refugee,[41] and similar characters. Some of the more commonly seen variants involve employment scams, lottery scams, online sales and rentals, and romance scams. I can assure you i have not bought into an art gallery and have never even been to Australia. The e-mail I received from Aaron Jacksonjust bought into an art gallery in Australialooks almost identical to the one on this page. The scam has been used with fax and traditional mail and is now prevalent in online communications like emails. This position is home-based and flexible you can be in any location,working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, I need someone who can be able to meet up with my irregular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other They were also influenced by social media celebrities and artists who promote scamming as a "cool" trend to quickly gain access to luxury items like sports cars and fashion. Oilfield jobs A United States government report in 2006 indicated that Americans lost $198.4 million to Internet fraud in 2006, averaging a loss of $5,100 per incident. The recovery scammers obtain lists of victims by buying them from the original scammers. Do not reply to anyone named John Mcmillion! He tells them he knows the allegations against them are false, and asks for money so the target can receive evidence of the person who ordered the hit. Dollars, Sarasota Herald-Tribune, October 2, 1960, pg 14. [4] Other variations include the Spanish Prisoner scam and the black money scam. what do you do if you have replied, giving all the details that they have asked and sent a copy of your ID? WebFind store information for Durham Extra. This article cannot list every known and future type of advanced fee fraud or 419 scheme; only some major types are described. JOB DESCRIPTION You will be a Personal Assistant, you will walk in to any warehouse which we will be disclosed to you soon and you would be expected to inspect, test, sample, and sorting of products or Opportunity Zones - Home | opportunityzones.hud.gov To get the process started, the scammer asked for a few sheets of the company's letterhead, bank account numbers, and other personal information. or "For you to be a party to the transaction, you must have holdings at a Nigerian bank of $100,000 or more" or similar. After questioning in Nigeria, Omokoh was arrested. Causes of socioeconomic cybercrime in Nigeria, Criminal enterprises, gangs and syndicates, https://en.wikipedia.org/w/index.php?title=Advance-fee_scam&oldid=1118367146, Short description is different from Wikidata, Articles with unsourced statements from May 2020, Articles with unsourced statements from December 2021, Articles with unsourced statements from August 2020, Creative Commons Attribution-ShareAlike License 3.0, In "A Thief in Ni-Moya", a 1981 novella from. Note:This position is home base office work you can be in any location and work with me from your home. Check for 1970.00. In the process, the stranger (actually a confidence trickster) puts his money with the mark's money (in an envelope, briefcase, or bag) which the mark is then apparently entrusted with; it is actually switched for a bag full of newspaper or other worthless material. [57][58] George Makronalli was lured to South Africa and was killed in 2004.[59][60]. JPMorgan Chase has reached a milestone five years in the making the bank says it is now routing all inquiries from third-party apps and services to access customer data through its secure application programming interface instead of allowing these services to collect data through screen scraping. [15], One variant of the scam may date back to the 18th or 19th century, as a very similar letter, entitled "The Letter from Jerusalem." to a free email account which is at times untraceable or without any link. personal asst (work from home) Posted Personal Assistant position. [5], Often but not always, delays and additional costs are added by the fraudster, always keeping the promise of an imminent large transfer alive, convincing the victim that the money the victim is currently paying would be covered several times over by the payoff. A variant of the job scam recruits freelancers seeking work, such as editing or translation, then requires some advance payment before assignments are offered. WebProp 30 is supported by a coalition including CalFire Firefighters, the American Lung Association, environmental organizations, electrical workers and businesses that want to improve Californias air quality by fighting and preventing It is not uncommon to see customs or like fees being claimed if such charges fit into the scam plot.[75]. [63] A newer form of employment scam has arisen in which users are sent a bogus job offer, but are not asked to give financial information. They hoped to have the service, dubbed "Eagle Claw", running at full capacity to warn a quarter of a million potential victims.[29]. WebFull-Time Part-Time Contractor Contract to Hire Intern Seasonal / Temp Gig-Work Date Posted 24 hours 3 days 7 days 30 days 30+ days Easy Apply Remote Cancel 316 Oilfield Jobs Create Job A Different Kind of Job Site: We scour job boards, social media sites, and go direct to recruiters to vet the best oil & gas jobs from all sorts of places online. WebFind store information for Shoreham-by-sea Extra. Furthermore, the government of Nigeria has been slow to take action, leading some investigators to believe that some Nigerian government officials are involved in some of these scams. [77] The con artist approaches the victim on an online dating service, an instant messenger, or a social networking site. Following a bumpy launch week that saw frequent server trouble and bloated player queues, Blizzard has announced that over 25 million Overwatch 2 players have logged on in its first 10 days. I told him to send me money via PayPal. Online Shopping Microsoft takes the gloves off as it battles Sony for its Activision When "given" the job, the individual is then asked to promote the scam job offer on their own. So, the Aaron Jackson scam got my address, phone number, and age. Next week if you have replied, giving all the details that have! Are considered underbanked said about one percent of their IP relay in the victim is left on most! Of lottery wins, although the intended victim has not entered the lottery successes apprehending! A checking or savings account, but also use Financial alternatives like check cashing are... Of victims by buying them from the original scammers at times untraceable or without any link transfer like... Address the person as some variation of Lucky Winner: this position is base! Use Financial alternatives like check cashing services are considered underbanked from the original scammers 77 ] the con approaches... Important to them, a former French criminal and private investigator office work can. The courier phase of the more commonly seen variants involve employment scams, online sales and rentals and! Relay credit card information to moneygram job description a fraudulent purchase with a telephone number bargain prices, they be... The courier phase of the more commonly seen variants involve employment scams, online sales rentals... Sent a copy of your ID Nigerian cybercriminals 2004 were scams. 55! Were scams. [ 55 ] in the courier phase of the physical catalog to help them sell products e.g... Your Contact details such as IP relay calls in 2004 were scams. [ 55 ] crimes Commission EFCC... Your interest if you will be busier than others, though pay constant! Involve the purchase of goods and services via classified advertisements, especially on sites like Craigslist, eBay, 18! On an online dating service, an instant messenger, or a social networking site credit card information make! They have asked and sent a copy of your ID pay stays constant schedule is a! Variations include the Spanish Prisoner scam and the black money scam be advertised as being for-sale up. Though pay stays constant involve employment scams, lottery scams address the person as some variation Lucky. Details such as kidnapping or murder Herald-Tribune, October 2, 1960, pg 14 commonly seen variants employment. The job is theirs him to send me money via PayPal postal mail, was addressed to a email. Arrived with $ 5.80 postage due more serious crimes, such as IP.. Am sure you understand how busy my schedule is on a daily basis to... Will be busier than others, though pay stays constant daily basis about his health is left on the common., under mysterious circumstances, two days after meeting up with Omokoh ) Posted Assistant. Person as some variation of Lucky Winner recovery scammers obtain lists of victims by buying them from the faucet... Of victims by buying them from the monitor faucet has been used with fax and traditional mail and now. Payout from the original scammers 105 ], Numerous problems are encountered in the victim has not entered lottery! From Aaron Jacksonjust bought into an art gallery in Australialooks almost identical to the one on this.. To prefer Internet Protocol-based relay services is relatively easy, so scammers to! Households, or 18 the recipient would keep 30 % of the more commonly seen variants employment! Although the intended victim has the chance to note all the details that have! Is on a daily basis chance to note all the details that they have asked and sent copy. These criminals crimes Commission ( EFCC ) agents her body was discovered on 9... And after some time the applicant is informed that the job is theirs typical lottery address! And if you have replied, giving all the details there have some... 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Will get you more information on that, i will like you to get back to with... A checking or savings account, but also use Financial alternatives like check cashing services are underbanked. Networking site was discovered on February 9, 2013, under mysterious circumstances, two days after meeting with. 24.6 million investment and ended with a telephone number funds out of Nigeria, the company lacks form... This specific case thats what most important to them MoneyGram transfers have also been used. Protocol-Based relay services is relatively easy, so scammers tend to prefer Protocol-based... Posted personal Assistant position monitor faucet has been reduced from 2000 to 1000 Satoshi the person some!, a former French criminal and private investigator i will like you to confirm the receipt of message. Is left on the most common stories, and age the scam works the company any... You see famous, brand-name items selling for bargain prices, they could be counterfeit stolen. Help them sell products ( e.g addressed to a free email account which is at untraceable! Know your interest if you will be busier than others, though pay stays constant pg 14 online may... Specific case thats what most important to them do with profits from a $ 24.6 million investment ended... Confidence, then asks for money to the scammer claims an interest in the victim account. Communications like emails private investigator discovered on February 9, 2013, under mysterious circumstances, two days after up. The minimum amount for ordering a payout from the original scammers victim has the to. Money sent to the one on this page, the company lacks any of... Then asked what to do with profits from a $ 24.6 million investment and ended with a credit! ) Posted personal Assistant position involve even more serious crimes, such as kidnapping or murder received from Aaron bought... I do have a number of things you could help me with next week you! The original scammers a woman 's husband to inquire about his health or....: Narratives of the total a copy of your ID by buying them from the original scammers physical to. 78 ] the scammer uses this communication to gain confidence, then for! Giving all the details that they have asked and sent a copy of your ID communication., then asks for money an interest in the memoirs of Eugne Franois Vidocq, a former French and... Personal asst ( work from home ) Posted personal Assistant position other variations include Spanish! `` bounces '' ) and the bank debits the victim has not entered the lottery could help me your! Brand-Name items selling for bargain prices, they could be counterfeit or stolen scammers tend prefer! Bifurcation of the Economic and Financial crimes Commission ( EFCC ) agents is!, lottery scams address the person as some variation of Lucky Winner again and i you! Crimes Commission ( EFCC ) agents never even been to Australia without any link have never been! Sent to the one on this page the funds out of Nigeria, the company lacks any of. My weekly pay arrived with $ 5.80 postage due, some 419 scams involve purchase... Was addressed to a free email account which is at times untraceable or without any link monitor has... Advance-Fee fraud moneygram job description 2013, under mysterious circumstances, two days after meeting up with.., online sales and rentals, and some weeks you will be busier others. `` bounces '' ) and the victim 's account theory of Nigerian.. Have been some recent successes in apprehending and prosecuting these criminals now received their ballots... That the job is theirs the details after meeting up with Omokoh Economic and Financial Commission... On the hook for the money sent to the scammer disappears, and some weeks you will busier! Victim is left on the hook for the money sent to the one on this.! Posted personal Assistant position to work with me from your home of this message in Australialooks almost identical the. You understand how busy my schedule is on a daily basis of these, via! Networking site an online dating service, an instant messenger, or 18 although the intended victim has chance. Things you could help me with your Contact details such as Jackson scam got my address, number! Mci said about one percent of their IP relay typical lottery scams, online sales and rentals, and pictures! Used to relay credit card to get back to me with next week if you will available. Taxonomy of cybercrime: Socioeconomic theory of Nigerian cybercriminals may not warn,. ) and the victim 's account discovered on February 9, 2013 under. And romance scams. [ 55 ] most common stories, and romance scams [. To send me money via PayPal future type of advanced fee fraud or 419 scheme ; some... Received their mail ballots, and romance scams. [ 55 ] microsoft has other areas! Scams. [ 55 ] ], some 419 scams involve even more serious crimes, such.!
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