Scam Email Repository
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- 406 Topics
- 621 Posts
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James Anderson - Shark Trade…
by Roxy
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- 1373 Topics
- 2690 Posts
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Dr Charles Anaele - United Ba…
by Kharmaism
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- 258 Topics
- 410 Posts
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Attorney John Martins - johnm…
by Roxy
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- 1707 Topics
- 2882 Posts
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Sapin Michel - sapinmic@gmail…
by Kharmaism
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- 350 Topics
- 527 Posts
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James Hennager - Ach & Croft …
by TheBadNews
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- 336 Topics
- 538 Posts
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Mark Shadrach - JFK Airport -…
by LoTec
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- 355 Topics
- 1124 Posts
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Azim Hashim Premji - Wipro - …
by LoTec
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- 841 Topics
- 1497 Posts
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Matthew Udeh - matthewudech10…
by LoTec
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- 242 Topics
- 905 Posts
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Uptimal Oil & Gas Canada - jo…
by LoTec
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Financial / Investment / Bank Instrument / Trading Scams
Unfamiliar with this type of scam? See Here. - 169 Topics
- 283 Posts
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Last post
Manuel E Rodriguez - mer_inve…
by TheBadNews
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- 2300 Topics
- 5197 Posts
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John C Williams - Federal Res…
by Kharmaism
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- 613 Topics
- 1094 Posts
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Bruce Patten - Infrastructure…
by Roxy
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- 376 Topics
- 637 Posts
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Mavis L. Wanczyk - Powerball …
by TheBadNews
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- 285 Topics
- 509 Posts
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Sgt Shannon Cotton - Shannonc…
by Roxy
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- 885 Topics
- 1470 Posts
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Smart Walls - smartwalls783@g…
by Kharmaism
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- 386 Topics
- 555 Posts
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Elizabeth Udo - Western Unio…
by Kharmaism
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- 809 Topics
- 1107 Posts
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Anthony Joseph Dixon - mrrant…
by TheBadNews
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- 843 Topics
- 1464 Posts
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Davidson Kim - daviskim2k2@gm…
by TheBadNews
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- 236 Topics
- 307 Posts
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Last post
Tricia Cindy - triciacindy3@g…
by TheBadNews
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- 120 Topics
- 267 Posts
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Logus App - Employment Scam -…
by WE-R-LEGION
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- 286 Topics
- 531 Posts
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Raphael Kamara - rkamara1999@…
by LoTec
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- 710 Topics
- 2519 Posts
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Krystina - Ukraine - christic…
by Kharmaism
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- 182 Topics
- 319 Posts
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Last post
Mark Akunne - dirdebtreconbor…
by Kharmaism