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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- 2581 Topics
- 4458 Posts
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Pei Castro - Green Field Labo…
by Jokerrr
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- 639 Topics
- 999 Posts
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Jerry Allen - US Postal Servi…
by Matrixy
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- 499 Topics
- 873 Posts
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Bruno Della Gaspera - bgasper…
by KopyCat
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- 518 Topics
- 1834 Posts
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Gideon Taylor - Jewish Materi…
by Westy419
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- 1232 Topics
- 2439 Posts
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Jennette Harris - jennettehar…
by Beezwax
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- 427 Topics
- 1394 Posts
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Premier Shopper - shopevaluat…
by KopyCat
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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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- 1028 Topics
- 1922 Posts
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Abdulla Al Futtaim - Abdulla …
by Heavy Uploader
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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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- 1760 Topics
- 3014 Posts
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PayPal - dcooper8547@gmail.co…
by Jokerrr
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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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- 337 Topics
- 473 Posts
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Jerry Koffi - damian.jezu1960…
by iwo
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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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- 1300 Topics
- 5295 Posts
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Romance Scammer - hiasdfnjman…
by Jokerrr
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- 259 Topics
- 490 Posts
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Last post
Barr Lesley Jones - Continent…
by KopyCat