Scam Email Repository
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- 606 Topics
- 990 Posts
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James Anderson - Shark Trades…
by Roxy
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- 2394 Topics
- 5093 Posts
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Last post
Ivan Young - China CITIC Bank…
by Beezwax
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Barrister / Esquire / Lawyer / Solicitor / Attorney / Scams
Unfamiliar with this type of scam? See Here. - 432 Topics
- 708 Posts
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Peter Gloor - gloorandassocia…
by TheBadNews
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- 2580 Topics
- 4457 Posts
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Yulia Borisovna Navalnaya - y…
by Beezwax
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- 639 Topics
- 998 Posts
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Diplomat Vernon M Wallace - D…
by Matrixy
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- 499 Topics
- 873 Posts
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Bruno Della Gaspera - bgasper…
by KopyCat
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- 516 Topics
- 1830 Posts
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David Edwin Holroyd - Google …
by Roxy
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- 1232 Topics
- 2439 Posts
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Jennette Harris - jennettehar…
by Beezwax
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- 419 Topics
- 1380 Posts
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Last post
Maran Mustafa - Al Salam Oil …
by Roxy
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Financial / Investment / Bank Instrument / Trading Scams
Unfamiliar with this type of scam? See Here. - 296 Topics
- 515 Posts
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Last post
Melania Trump - WindTrade Inv…
by Jokerrr
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- 3879 Topics
- 9534 Posts
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Alejandro Mayorkas - US Homel…
by Roxy
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- 1027 Topics
- 1921 Posts
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Boggie Hanczaruk - Universal …
by Matrixy
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- 592 Topics
- 1074 Posts
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Mohammed Ben Sulayem - FIFA -…
by Roxy
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- 409 Topics
- 811 Posts
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Lt Sarah Ritterhouse - sarahr…
by Beezwax
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- 1745 Topics
- 2967 Posts
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Illuminati Scam - 00666illumi…
by Matrixy
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- 602 Topics
- 903 Posts
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Peter Joseph - Western Union …
by Jokerrr
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- 1817 Topics
- 2484 Posts
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Captain Gatter - iinfo@hitech…
by KopyCat
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- 1272 Topics
- 2373 Posts
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H E Ronny Jumeau - Chase Bank…
by Lee Leo
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- 336 Topics
- 472 Posts
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Chantal Kone - martinzeb586@g…
by KopyCat
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- 178 Topics
- 395 Posts
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Inga Pietarinen - inpietarine…
by Matrixy
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- 444 Topics
- 912 Posts
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Maryam Anicka Ivanko - pauldy…
by Roxy
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- 1289 Topics
- 5283 Posts
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Olga - martinsonjourdain@gmai…
by Beezwax
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- 259 Topics
- 490 Posts
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Barr Lesley Jones - Continent…
by KopyCat