Romance Scam/Loan scam: ALEEYU SHOOTER

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Romance Scam: DONALD HUGH JONES (Nigeria)

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

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SPAM: Recovery Scam/Advance Fee Fraud/Phishing: EDWARD KALLON / EDWARD KAILLON

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Romance Scam: TIMOTHY YUDHY (Labista)

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