Scammer Raymond James


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First name: Raymond


Last name: James


Aka: unknown


Name aliases: Jamie, Raimond, Ray, Rymond





Location(s): Lagos (Nigeria)


Also claims to be in: Washington, DC (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown



Scam Report(s)



Report N1 (added on January, 4, 2017)

The scammer very quickly let me know his e-mail address and started writing beautiful letters. I got suspicious because his writing was pretty bad and from the second time I got an e-mail from him, his e-mail went directly to Trash. I did some research regarding scams and I found one letter from a certain Raymond James in your site. The letter that I found was almost identical to the letter I received. He just had changed some small details.

Lisa (USA)