Romance scam: JOHN KANG/JOHN DANIELS/MAYER MARK

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419 Scam/Loan Scam: DAVID VISCOTT

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Romance Scam/Advance Fee Fraud/Phishing: JAMES GRAHAM (JAMIEA)

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Romance Scam/Advance Fee Fraud: CRAIG CHADWICK

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419 Scam/ Romance Scam: ALEXANDER HUGO

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