Scammer Thomas Tony


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First name: Thomas


Last name: Tony


Aka: unknown


Name aliases: Thom, Tom, Tomas, Tommy, Toomas





Location(s): Lagos (Nigeria)


Also claims to be in: Manchester (England)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Tagged


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on July, 18, 2017)

Met this guy on Tagged, he kept insisting I provide my email address, eventually I did, he says he works for Marine Shipping Company and is at sea travelling for a month, his messages are nearly identical to some of the example letters on your site.

Sile (Ireland)