Scammer Thomas Tin


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First name: Thomas


Last name: Tin


Aka: Ibrahim Majid


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





Location(s): Accra (Ghana)


Also claims to be in: Canada; Texas (USA)


Address(es): unknown


Phone number(s): 00233549610358


E-mail address(es):


Operates on website(s): Badoo


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on March, 27, 2013)

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..

Lisa (Finland)





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Created: 2013-03-27    Last updated: 2013-03-27    Views: 358