419 Scam/Romance Scam: KENN SMITH
Romance Scammer: KENN SMITH In the first instance you should go here and read our advice page. It is just our general guidance to help you https://scampolicegroup.com/first-for-some-advice-you-may-need Fast and…
SCAMMER MESSAGES DATA BASE
Advance Fee Fraud/Phishing: SARAH HEART / SARAH CHAN AWUOL / ANN KOKON (Senegal)
Advance Fee Fraud: SARAH HEART SARAH CHAN AWUOL ANN KOKON In the first instance you should go here and read our advice page. It is just our general guidance…
Advance Fee Fraud/Phishing: AISHA HALIMA BINTI MOHD (Nigeria)
Advance Fee Fraud: AISHA HALIMA BINTI MOHD In the first instance you should go here and read our advice page. It is just our general guidance to help you…
Romance Scam/Phishing/Money Laundering: SPRAY ANDREW / SPRAY BAH ALOHA (NIGERIA)
Romance Scam: SPRAY ANDREW SPRAY BAH ALOHA JEFFREY DONG CAMPBELL In the first instance you should go here and read our advice page. It is just our general guidance…
Parcel Delivery Scam/Advance Fee Fraud: RICHARD RUTLEGDE/STEVEN WATSON (Nigeria)
Advance Fee Fraud: RICHARD RUTLEGDE STEVEN WATSON In the first instance you should go here and read our advice page. It is just our general guidance to help you…