Romance Scam/Loan Scam: PAUL PILKINGTON/DEREK WAGNER/FRANK PAUL

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SPAM: Advance Fee Fraud/Dying Widow scam/Phishing: ALICE FREDER

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Advance Fee Fraud/Hospital Scammer/Phishing: LORIA JONES/LORIA THAI

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Advance Fee Fraud/Phishing: AISHA HALIMA BINTI MOHD (Nigeria)

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