SCAM/SPAM: Advance Fee Fraud: CAROL WILSON / DAVID WILSON (Nigeria)

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

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Romance Scam/Loan Scam/Phishing: POWELL JOHNSON (Nigeria)

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Romance Scam/Advance Fee Fraud: JOHN HENRY/CESS CESS (Nigeria)

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