SPAM: Advance Fee Fraud/Bitcoin Scam/Loan Scam: HARRY MIKE LAGON / HARRY LOGAN (Nigeria)

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SPAM: Advance Fee Fraud/Phishing: TIDJANE THIAM (Nigeria)

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SPAM: Advance Fee Fraud: GEORGE KOFFI / NWANKWO UCHEMMADU SAMUEL (Togo)

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SPAM: Advance Fee Fraud/Recovery Scam: JAMES CALLOWAY/DAVID PETERSON

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SPAM: Advance Fee Fraud/Recovery Scam: MEGAN TAYLOR/HANNA PATEL (Togo)

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