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ROMANCE SCAMMER Richard Thomas Jeffrey
First name: Richard
Last name: Thomas Jeffrey
Age: 50
Name aliases:
Jeff, Jeffi, Jefforey, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Cotonou (Benin)
102 Topa Road, Cotonou, Benin Republic, West Africa
Phone number(s):
E-mail address(es):
Operates on site(s):
Hi 5, Tagged, Yahoo Messenger
Scam fake docs:


REPORT N1 (added on November, 25, 2014)
Grace (USA)

I met Richard on the dating site hi5 he looked safe he had a picture of himself with his dog his profile stated he was 50 and from New York he stated he was working on a project in West Africa we talked and he stated he was almost done with his contract and he was paid $10 million dollars but his wallet was stolen along with IDs credit cards cash and he needed help cashing the check I played along but I did my own research and told him this is bank fraud and money laundering and I could go to prison I asked for a copy of the check and birth certificate I sent him $200; $200; $100 and $100 totaling $600 of which I will never see a dime each time I had to send the money to his hotel manager because he had no identification his managers name is oyenubi adeteyo babatunde this individual would pick up the money and give it to Richard.


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Created: 2014-11-25    Last updated: 2014-11-25    Views: 1778