SPAM: Recovery Scam/Advance Fee Fraud/Phishing: EDWARD KALLON / EDWARD KAILLON
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Romance Scam/Loan Scam: FRANC VILLAR
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Romance Scam/Loan Scam: SCOTT MARK
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Romance Scam/Loan Scam: JIM SMITH
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Romance Scam/Loan Scam: LOUIS DERRICK / SCOTT LARRY (Ghana)
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