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First name: Raymond
Last name: Clovis
Age: 64
Name aliases:
Raimond, Ramound, Ramound, Ray, Reymond, Rymond
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Memphis, Tennessee (USA)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on March, 31, 2017)
Karen (USA)

Romance scammer. I read the identical letter sent to Irene that I was sent from a fund manager and used some of the same names as addition investors. Most of the letter was identical to hers. The Clovis name was listed on your site He said he was Greek and spoke several languages . Have a good education and studied in several countries and was a widower with two adult children. They all lived in a large home in Los Vegas that he just sold because his mother wanted to go back to Greece, after which she passed away. His phone is registered as being from Los Vegas.
I don't know if the picture he sent me was him or someone else, probably someone else.

Scam Letters

Romance scam letter(s) from Raymond Clovis to Karen (USA)
Karen My Love,

I am sorry that I could not email you yesterday again in the night after the share sell bid .I have balanced my resignation with the company .I handed over everything that belonged to the company that was still in my possession including my official ID card .We took note of all the company's properties and if I was financially indebted to the company .We calculated everything from the very day I started that work till yesterday and it showed that I was clear with them so all I owe them was to return all our official files and documents I have in United States when I go back and we will be good .

It was such a very long day yesterday but it was a successful day. I came back around 11: 50 pm because the MSSBD ended very late. The share Sell Bid went into night as we had to recess around 8:pm when we got information about the new Stock price increase. We had to wait till 9:pm to confirm if the new price will remain or will fluctuate back but unfort


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Created: 2017-03-31    Last updated: 2017-04-07    Views: 1752