Romance Scam/Loan Scam: LUCAS EVANS/MICHAEL EVANS/ROBERT F ANDRADE

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SPAM: Advance Fee Fraud/Lottery Scam/Phishing: MICHELLE HIGLEY / HELEN KUAN

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SPAM: Advance Fee Fraud/Phishing: AMARACHI OKOIJI / REV. JEREMIAH LUKE (Senegal)

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SPAM: Advance Fee Fraud/Phishing: WILLIAM KENNETH

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

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