Scammer Arif Monsury


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First name: Arif


Last name: Monsury


Aka: Freddie, Steven, Rocky Tonoh


Name aliases: Freddy, Freedy, Steave, Steve





Location(s): Lagos (Nigeria)


Also claims to be in: Dallas, Texas (USA); Houston, Texas (USA); Los Angeles, CA (USA); New York (USA)


Address(es): unknown


Phone number(s): 2348105829032


E-mail address(es):


Operates on website(s): Badoo, Face Book


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on September, 2, 2016)

I started a Facebook chat with him in Feb of 2016, charming, claims to live in LA, be an independent contractor of Crude Oil Rigs, with a Masters in Engineering, Went to Lagos to establish a rig for a German company, has 2 daughters, and lost his wife in a car accident 4+ years ago...the rig deal went bad, he owed Nigeria too much in taxes, his American bank cards/accounts didn't work where he was, he needed help, became homeless there was robbed, from sleeping in Streets. Claims to be Christian, I helped him over time to the tune of $6K, plus, and the day he was supposed to leave, he never made it home, then I got an email from a supposed Dr., saying he had been in a car accident, sustained a head injury, had severe blood loss, needed a better Hospital. I hen did my research, because, for a supposedly educated man the Dr's English was local Pidgin/slang, and not only that but he sent me a picture of Arif in a hospital bed, with gown, 2 IVs, Oxygen via rebreather mask, and showing no signs of injury, claimed he was in a coma, and might die if not helped. Then I got an email from a man he knew there, a local Nigerian, since I have gotten 2 Nigerian bank scam emails. He had been very charming and seemed like someone in need of help, and he wanted to get to know me better after he got home, etc. But the whole time he was ?there, I had to send money via Western Union or Moneygram to local people, I offered to charge his air fare home.

Mary (USA)





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Created: 2016-09-02    Last updated: 2018-01-21    Views: 558