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First name: Thomas
Last name: Tin
Age: 51
Ibrahim Majid
Ibrahim Majid
Name aliases:
Iburahim, Thom, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Canada; Texas (USA)
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on March, 27, 2013)
Lisa (Finland)

Good Morning how are you doing???I hope you are doing good as I am doing now.. I hope everything is fine and you are living healthy there.. I just woke up and wrote this e mail to you and I hope you will like it... I missed you so much,I saw you online but it seems you were a little busy ... I know a man in Ghana who can help Ray come to you and he works at the embassy in Ghana .. He contact me yesterday and he said he can create all the documents needed for Ray''s traveling ... His name is Majid Ibrahim and he said the amount is 1,300 euros ... He gave me his address to send the money and also his telephone number.. When you send him the money he will create all the documents for Ray and also he will let you know the date and the airport Ray will arrive on .. I will be very happy with you if you can do this as fast as you can and get him the money , I will be very happy with you .. and please know that I will pay you back when we are together or when i come back home ..This is the information to send him the money ...
NAME: Majid Ibrahim
BANK:Western Union Money Transfer
This is the address to send him the money ... And his telephone number is 00233549610358... you can call him and ask him for any information if you want to... but when you send the money ,send the details to take the money to my mail so that i will send it to him..
I am very happy to have you near .. Kisses and hugs from Thomas....Take Care..

Scam Letters

Romance scam letter(s) from Thomas Tin to Lisa (Finland)
Hello Dear ...

It was really nice getting the chance to communicate with you and I wish for us to continue the communication so as to get to know more about ourselves and explore much about us...I lost my parents at the age of 12 in a plane crash. So I don't have any family expect my son. Thank you very much for your contact and sorry because of security reasons we are not allow to make calls, hold money, and never to use the internet but because am staff Trainer Sergeant I get the access to use the internet..

I'm affectionate, love cuddling, kissing, holding hands. I’m very romantic and love to be romanced, pampered and treated like a special man. I am just an admire person looking for the real meaning of love. I am sweet, caring, understanding, patient, humble, I love people who accept who I am responsible am rich in good spirit and willing to share the real meaning of love to the right person. I love feeling secure and being sure that I can trust and be tru


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Created: 2013-03-27    Last updated: 2013-03-27    Views: 1118