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Janice , Philippines

Bank Claims : Dear Partner, Before I proceed in telling you what needs to be done to make the claim, let me tell you a little regarding the late depositor, myself and our bank as I promi

Email Scam

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Lemona, Philippines

13233969680

Megan Dawson : Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as t

Email Scam

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John, Philippines

13233969680

Megan Dawson : Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senior banker and I served as t

Advance Fee Scam

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JOy, Philippines

13233969680

egan dawson : Asked me for email and home address to receive reward. I read all the email that he was sent and begging to help her because her husband was sick. I asked to her how did her get my

Phone Phishing (Vishing)

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Megan, Mexico

13233969680

Megan dawson : Scammer it real

Email Scam

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Glaiza , Philippines

13233969680

Megan dawson : Smhx443gmail.com

Attempt to Steal Personal Info

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Alvin, Philippines

13233969680

Megan Dawson : Asked me for email and home address to receive reward

Fake Offer Scam

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Gherna, Philippines

13233969680

Megan dawson : To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my quest to get someone that wil

Trial Offer Scam

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Jaysen, Philippines

13233969680

Megan Dawson : She e-mailed me this Greetings, I am writing you from the United States of America to seek for your help in something that will be beneficial to both of us. I am a senio

Credit / Debit /ATM Card Fraud

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