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  1. paypal vs escrow
  2. Rapeseed oil company?
  3. Lacoste scam?
  4. Photographic/Camera Equipment Scam
  5. Scam Fraud Fake Agencies
  6. south african trading company DENISHGENERALTRADING.COM
  7. www.ecds.eu.tf - FRAUD / fake company
  8. Cheaters of Webmail and Employment Scammers (www.iwebleads.com)
  9. Vegetable oil form South Africa
  10. Russian oil scam
  11. Hatem Co.Inc. scam
  12. http://www.gpda-gh.com (Fake NGO) / Fraud Scam
  13. International courier ltd. fruad
  14. **SCAM - csadcs.com
  15. Plastic Scam Company - HMM Michzur
  16. OZONE 5 ELECTRONICS SDN. BHD / SCAM FRAUD
  17. FRAUD - www.epcnetservices.net - FRAUD
  18. FRAUD - www.usexportes.com - FRAUD
  19. FRAUD - www.jamesohakim.net - FAKE LAWYER
  20. FRAUD - www.batttogo.com - FAKE BANK
  21. POPIANA INDO STORE (Fake Scam Fraud)
  22. Niger Delta Developement Comittee
  23. Suria Farm Ltd - NDI GROUP - (Scam Fraud)
  24. **SCAM - firstflightshipping.co.cc / 23434826535
  25. FRAUD - www.ffcltd.gnbo.com.ng - SCAM
  26. https://sites.google.com/site/efexcompanyservice/ - SCAM
  27. FRAUD - www.dpc-service.com - SCAM
  28. FRAUD - Scam websites on free host gnbo.com.ng
  29. Fraud ** WWW.USABURBERRYOUTLETSITES.COM ** Scam
  30. Carbonengage
  31. Stocks Fraud - V N_DB
  32. Awondja and Zouh Trading - FRAUD
  33. **SCAM - www.slc-service.page.tl / skywaycourierpost@gmail.com
  34. **SCAM - glocourierservices.com / helpdesk@glocourierservices.com
  35. customercareservices@sadickoil.com - FRAUD - www.sadricoil.com
  36. PALM OIL COMPANY FROM THE PHILIPPINES
  37. outlet-hotels.com or room-records.com
  38. www.tiptonresourcesgroup.com - TIPTON RESOURCES GROUP - Gold scammer
  39. Benin scammer / 229-97579388 / 22997579388
  40. www.metaleorafrique.webnode.fr - Gold scam / arnaque
  41. Jubaili Trade Company richiebanor@gmail.com
  42. DAN GROUPS COMPANY LIMITED
  43. HUMAN PROTECTION AGENCY (HPA) / Fake Scam Fraud
  44. Niger Delta Basin Development Authority / NDBDA - SCAM
  45. ECOWAS Community Development Authority (ECDA) - SCAM
  46. National Urban-Rural Development Initiative (NURDI) - SCAM
  47. Niger Delta Development Basin Commission (NDDBC) - SCAM
  48. Niger Delta States Development Authority - NDSDA - SCAM
  49. The Federal Ministry Of Niger Delta (FMND) - SCAM
  50. WEST AFRICAN UNION COMMISSION / WAUC - SCAM