Scammer Ramon Smith


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First name: Ramon


Last name: Smith


Aka: Randy Walter


Name aliases: Simth





Location(s): Lagos (Nigeria)


Also claims to be in: Chicago, Illinois (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): unknown


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on February, 8, 2017)

This individual contacted me recently. I have reason to believe it's the same person who contacted me several weeks ago, using a Richmond, VA address. The previous person used the e-mail address and this person is using There are other things in his last e-mails to me that make him seem to be the same person.

Larry (USA)