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Scammer Leon Harvey

 

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First name: Leon

 

Last name: Harvey

 

Aka: Richard Whitehead

 

Name aliases: Rechard, Ricard, Rich, Richie, Richy

 

Age:

56

 

Location(s): Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: USA

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): capt_Iharvey@usa.com

 

Operates on website(s): unknown

 

Scam media: unknown

 

Fake documents: unknown

 

   

Scam Report(s)

 

 

Report N1 (added on August, 21, 2017)

Typical military scammer.

Lisa (USA)