Romance Scam/Loan Scam: DR. ONDERAKDENIZ [ONDER AKDENIZ]

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Romance Scam/Advance Fee Fraud/Phishing: FRANK DAVIS / FRANKO DAVID

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Advance Fee Fraud/Army Leave scammer/Phishing: MATT WILLIAMSON

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Romance Scam/Army Leave Scam/Phishing: FRANKLIN SMITH/DUSTIN FRANKLIN

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