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Hye Hwan
Scammer Report
- She said she was a nurse working for Red Cross and now stationed in Benin.
- She desires to visit me and ask for 750USD.
- I sent her the cash but she never came citing her Dad in London has passed away.
- And now she got someone to pose as branch manager of Standard Chartered Bank London by name of Mike to tell me to send my personal documents such as passport etc to complete the paperwork for taking over her dad legacy.
- I found this whole thing is a big bluff.
- I traced the domain to Nigeria registered domain.
Scammer Letters
Subject
Location
Mail sent on
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