SPAM: Advance Fee Fraud/Phishing: NOMAN RICARDO / CHRISTOPHER A. WRAY

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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: TAYLOR WAYNE/DAVID GORDON/PRINCE WAYNE GORDON

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SPAM: Advance Fee Fraud/Recovery Scam/Phishing: UNITED NATIONS AFRICA ORGANIZATION (U.N.A.O) / NANA KWESI ARHIM

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