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 2013-05-25 06:58:13 197.220.*.* [SO] Mogadishu Banaadir 
 2013-05-04 00:31:45 217.20.*.* [NG] Lagos Lagos 
 2013-01-06 16:00:41 157.55.*.* [US] New York City New York 
 2012-10-23 01:50:35 213.255.*.* [MW] Blantyre Blantyre 
 2012-10-18 10:24:07 83.176.*.* [SE] Linkoping Ostergotlands Lan 
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Aircraft Technical Publishers
Other scam
Apr 14 2014  US.United States
Said it was for Monster Energy Drink company, got the check and it was from Aircraft Technical Publishers. Check is for
Unauthorized Credit Card Charges
Bank account & Credit card scam
Apr 13 2014  US.United States
My Best Buy Rewards card showed two charges on March 31st of 2014 that I did not authorize. They were fraudulent and cre
Job & employment scam
Apr 12 2014  US.United States
I was to keep $250 and send the rest on to a person in NC who is making travel arrangements for sender's elderly grandfa

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