Scammer Ronald Jeffries

 

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First name: Ronald

 

Last name: Jeffries

 

Aka: Ojo Oluwamayowa

 

Name aliases: Ron

 

Age:

42

 

Location(s): Helmand (Afghanistan); Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: North Carolina (USA); San Francisco, CA (USA); Cairo (Egypt)

 

Address(es): Rd 199, 19 Degla, Maadi/Cairo, Egypt, 11728

 

Phone number(s): unknown

 

E-mail address(es): gunny6670@yahoo.com

 

Operates on website(s): Yahoo Messenger, Zoosk

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on March, 5, 2013)

He contacted me through the social website Zoosk.
The relationship lasted for 2 and a half month.
He asked me to write to his superior requesting that he be granted leave so that he can come and see me. He is a soldier/special agent in Afghanistan. Then he asked me to pay some money to a guy in Cairo so that the money he has in his bank is protected,
Apparently he looted some money belonging to some terrorists. He deposited the money in a bank in Cairo but this account was set up dubiously. So to keep the officers from blowing the whistle, he is bribing them to keep quiet. However, he said he was not able to do it from Afghanistan because he does not have access to his bank account.
He asked me to wire USD $400 to a guy in Cairo. But I have not done so.
The receipient is OJO OLUWAMAYOWA.
When he asked me to make a payment on his behalf, I became suspicious.

Rose (Australia)

Report N2 (added on April, 2, 2013)

Met on zoosk in Melbourne Australia in late 2012, been Yahoo messenging him ever since. He reckons he is a marine medic SSGT E-6 in Afghanistan. Nicknamed Gunny. He has heaps of pictures. Recently he wrote the following: spoke to the superior this morning during the training session thats there is a way we can apply for leave through the Military Clearance department yea, i will guide you on what to send to them,ok i hope this request we are about to send is granted and will be home with you soon .. What a scammer!!! Beware he got me to send the email requesting leave to organise our wedding. We are still intouch . Beware of soldiers on active duty girls. He screwed with my heart not my hip pocket and it hurts.

Camille (Australia)

 

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Created: 2013-03-05    Last updated: 2013-04-02    Views: 425