Loan Scam/Begging: DAVID VERNEY
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ROMANCE SCAM
Romance Scam: DAVID SMITH
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Romance Scam/Advance Fee Fraud/Phishing: MICHELLE BRYAN GOMEZ
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Advance Fee Fraud/Phishing: ELLIE BASSAM SMITH
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Romance Scam/Advance Fee Fraud/Phishing: CARLOS AREZKI / BENJAMIN ALEXANDER
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