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Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he’s from Dallas,TX. Started talking to him on the LDSPals dating site. He hasn’t asked me for any money but offered to him me, not falling for that again. He’s using email of jmaxwell444@yahoo.co.uk ! And yahoo messenger with id of jmaxwell444.
This is a fraudulent email from a theme “Zenith Bank Plc.“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Zenith Bank Plc. <zenitbankplc101@yahoo.ru> reply-to: santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION Zenith Bank Plc. […]
This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Lotto Company <dshubina@iidf.ru> reply-to: santaluciasaguros@in.com to: ana……@gmail.com date: Sun, Apr 5, 2015 at 3:44 PM subject: WINNING ALERT NOTIFICATION Leter: LOTERIA INTERNACIONAL Nє C/ […]