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|Date||Title City, State|
1, Report #309375
Feb 16 2008
|SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP CHEQUE FOR 9000 AND DIAMOND PNDANT UPON PAYMENT OF 19.95 WITHIN 1 WEEK TORONTO Ontario Author: EASTLEIGH, Other Cross-Border Scams: SANDY PETERSON, PAYMENTS OFFICER, CAPITAL DISTRIBUTION GROUP TORONTO, Ontario|
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