Scammer Jeffrey Monge Thomas


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First name: Jeffrey


Last name: Monge Thomas


Aka: unknown


Name aliases: Jeff, Jeffi





Location(s): Lagos (Nigeria)


Also claims to be in: Cumberland, Pennsylvania, USA


Address(es): unknown


Phone number(s): 19177225931


E-mail address(es):


Operates on website(s): Instagram


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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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)





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