Scammer Thomas Mossberg


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First name: Thomas


Last name: Mossberg


Aka: Diego


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





Location(s): Lagos (Nigeria)


Also claims to be in: Santa Monica, California, USA; United Kingdom; Boston, Massachusetts, USA; Dubai, United Arab Emirates


Address(es): unknown


Phone number(s): 447418336588


E-mail address(es):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on December, 31, 2018)

Claims to work for Kames Investment Int'l, texted and emailed for 2 months, claims to be a Fund Manager ready to retire this month and asked me to receive $11 million from an investment from oil investors from Dubai. Went as far as receiving an email from "Kames Investment Int'l" stating the money is in my name ready for me to open a Swiss Acct to receive "my money".
I told him I have consulted a Iawyer and have been "advised" from lawyer to send me documentIon to verify "my investment", and I also told him I was getting hives and chest pains and have told my brother regarding this. He emailed me "concerned" of my well being, but also upset that I did not keep this confidential, because he could loose his "license of investor". I have blocked his phone numbers and have not received an email from him since December 22, when I told him I was in the hospital "ill" from panic attack regarding this money. He did called me twice in 12/22 but my phone "auto-rejected" his calls.
Claims that his mother passed away in November in Italy, therefore we were unable to ever meet. He also sent me flowers but the company had no record of my "order" and it came from FTD.

Laura (USA)





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Created: 2018-12-31    Last updated: 2019-02-15    Views: 690