Scammer Jeffrey Monge Thomas

 

Free registration to view scammers profile photos

View big profile picture

 

 

 

First name: Jeffrey

 

Last name: Monge Thomas

 

Aka: unknown

 

Name aliases: Jeff, Jeffi

 

Age:

58

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Cumberland, Pennsylvania, USA

 

Address(es): unknown

 

Phone number(s): 19177225931

 

E-mail address(es): jeffreymonthomas@gmail.com

 

Operates on website(s): Instagram

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on June, 6, 2019)

He connected with me via Instra gram a month ago and started calling me dear and stating religious bible scripture and telling me he loved me and that it was fate. When asked how he found me- he said that it was a competition for UNICEF to see how could spread their workd more to more in wolrd and used MY Head Quarters UNICEF HR Specialist as his front posting stuff from their website on his insta gram story. He contacted me with in a few weeks via cha trying to build trust. This friday, I had a feeling that something was up and told him I wasn't interested and he begged me to give him a chance and then said he had to take a phone call from work and then he came back 30minutes later with a recent story that he was being sent to Africa to assist in the Cyclone Idaihil in Mozambique that occurred this spring and his story did not add up. He said leaving tomorrow and wanted my email and phone #. I refused and then asked for his. I found staff at the MY HO for UNICEF and emailed them about the crisis in Mozambique and alerted that there is someone and his name that might be looking to scam off that. I called him out about that he was not employed there and he immediately said good bye and took me off Instagram. I have his photo too as well.

Leah (Canada)

 

Comments

 

 

Please add comments about this scammer.


To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.

 

   

   

Created: 2019-06-06    Last updated: 2019-06-06    Views: 608