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ROMANCE SCAMMER Peter Jorge Alfonso
First name: Peter Jorge
Last name: Alfonso
Age: 58
Name aliases:
Pete, Petter
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Auckland (New Zealand); London (UK); Hong Kong; Lisbon (Portugal)
Torres de Lisboa, Rua Tomas da Fonseca, Lisbon, Portugal, 1601
Phone number(s):
E-mail address(es):
Operates on site(s):
Be 2
Scam fake docs:


REPORT N1 (added on May, 27, 2014)
Trish (New Zealand)

This scammer was initially (supposedly) in Auckland, New Zealand. He then went to London for verification to secure a 'slot' for an auction in Hong Kong for precious gem stones and gold buillion.
Of course he ran into difficulties and when he was in Hong Kong he initially tried to get me to access his bank account in London as he couldn't log on and he wanted me to transfer supposedly to Hong Kong account to pay the shortage of fees. This could easily have been money laundering. When I refused he then asked me to help with the shortfall by sending money directly to the 'agent' there. He was very patient and very nice about it all as I refused to co-operate.
Bank account of the agent in Hong Kong
Bank name-Hang Seng Bank, Bank Address-83 Des Voeux Road Central Hong Kong, Swift Code-HASEHKHH, Account Number-363 518895 883, Account Name-Fasty Corporation Limited.

Scam Letters

Romance scam letter(s) from Peter Jorge Alfonso to Trish (New Zealand)
Hi, Just thought I would knock on your door and see what you think. I went through your profile and I'd be interested in knowing more about you, hopefully things might go well between us. I am in search of a soul mate, a friend and someone I could spend the rest of my Life with. I join this dating site with optimism and open-mindedness as I hope for the best. I would prefer to write you on your email address as it might be a more convenient way for correspondence but better still you can reach me on peterjorge_alfonso@yahoo.com.
I look forward to reading from you. This is a good start to something special.

Hi Trish,
Nice reading your message here, good you are here..
Like i promised, i took my time to give you something worth the money you paid for been on the dating site. I'll try to make this as short and meaningful as possible, even though it can be time consuming when one decides to put years of their lives into writing


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Created: 2014-05-27    Last updated: 2014-05-27    Views: 1412