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anti fraud international next of kin gold mining 2014


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419 Scam Advance Fee Fraud and Fake Lotteries

Main storylines of advance fee fraud and other Nigeriarelated fraud emails Fake lottery win You won a lottery prize but to receive it first you must pay various fees

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Attention Victim Based on the scam reports we received the International Police and the African Union AU in collaboration G20 Antifraud team are making

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Attention Victim Based on the scam reports we received the International Police and the African Union AU in collaboration G20 Antifraud team are making

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Services AntiSpam Email Scams Your Next Of Kin a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso

Ahmed Zama UBA Burkina Faso antifraudintl

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Services AntiSpam Email Scams and transfer of the fund smoothly into your reliable bank account as the next of kin to the International Monetary

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Raiding the honey pot The resource curse and

Acknowledgements The fieldwork for this study was funded through a contract between the author and Placer Dome Inc a Canadian gold mining company that ceased to

419 Advance Fee Fraud Identifying Obvious

419 Advance Fee Fraud Identifying Obvious Scammers and Their Websites

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