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First name: Gerald
Last name: Smith
Age: 30
Name aliases:
Gerrald, Simth
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Birmingham, Alabama, USA
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on July, 28, 2015)
Jamie (USA)

Smith Gerald initiated the contact through Facebook. Claimed he inherited money from his dead father. A condition attached that he has to be married to get the money. Proposed to open a joint account and the supposedly wife to be to deposit money into that account through Dennis Len, (Foreign Account Department Standard Bank) Stanbicbank80@gmail.com. Sent 2 documents to authenticate his lies. But on one look both documents had the same serial numbers. The mobile number he gave has Nigerian area code.
All these facts confirmed he is a scammer.


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Created: 2015-07-28    Last updated: 2021-11-15    Views: 2124