Romance Scam/Loan Scam: SCOTT MARK

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Romance Scam/Loan Scam: JIM SMITH

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Romance Scam/Loan Scam: LOUIS DERRICK / SCOTT LARRY (Ghana)

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Romance Scam: PAUL JOHNSON / PETERSON DON

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SPAM: Advance Fee Fraud/Phishing: Sgt. JERRY BROWN

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