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ROMANCE SCAMMER Anthony Jamgotchian
First name: Anthony
Last name: Jamgotchian
Age: 50
AKA:
Peter Omoruyi
AKA:
Peter Omoruyi
Name aliases:
Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Enthony, Pete, Petter, Toni, Tonny, Tony
Romance scammer's Location(s):
Port Harcourt (Nigeria)
Also claims to be in:
Battersea (England)
Address(es):
Plot 250, Trans Amadi Ind Layout, Port Harcourt, Rivers State, Nigeria
Phone number(s):
2347054333703
2348168385125
447418469352
2348100814898
E-mail address(es):
Tjamgotchian@yahoo.com
accountsdept@e-ctbaplc.com
Operates on site(s):
Lexa

Scam REPORT(S)

REPORT N1 (added on June, 5, 2013)
Adriane (Netherlands)


I was scammed by a man operating out of england/nigeria. His name is Anthony Jamgotchian. He contacted me from lexa and sent me beautiful love letters via our personal email addresses. When i suggested after a few weeks that i wanted to visit him, he quickly had to go on a business trip to nigeria to work on a contract. He was structural engineer. He would come to visit me after his contract was complete in 2 weeks time. Once in nigeria he was robbed. He asked for money so that he could sleep in the hotel and register his company to start working. He would be paid there once his work was complete and i would get the money back. I had quick video contact with him. It was the same face as in the photos. I also asked for the name of the hotel, looked it up on internet and called that number. The hotel confirmed that there was a man who was robbed and had slept the entire evening on a bench in the lobby.
Against all warning signals i gave him money via moneygram. One week later his work was done and i received a happy message from him that he was paid on a transit account. He asked me to transfer all of the money to my account and from there send him enough to pay for the workers he had hired and a return flight. He attached a program which would login to a citibank acocunt and gave me his userid and password so i could transfer the funds of 900,700 pounds. He also gave me a contact name from the bank. This information is shown below.

Bank Name: Citi Bank Plc
Account Login Page : http://www.e-ctbpl.com/cib-uk/SEC/OnlineBanking/ssl/aspx/LogonFrame259e.html

The account Officers name is, Omoruyi Peter Email Address: accountsdept@e-ctbaplc.com Contact Mobile Number: +2347054333703
Tjamgotchian@yahoo.com
Plot 250, Trans Amadi Ind Layout, Port Harcourt, Rivers State, Nigeria.
Tel.: +234 81683 85125
E-mail: info@temro-hotel.com
Reynold Construction Company...RCC was the local company name he used to work through in nigeria.

Scam Letters

Romance scam letter(s) from Anthony Jamgotchian to Adriane (Netherlands)
How was your night? I woke up so early today as I didn't know when I slept last night because I was so tired.I went straight to the kitchen to prepare myself a toast and coffee as I was so hungry that I could eat up a full elephant :)
Thanks for the brief insight into your life.My life is an open book.You can ask me any question and I will be happy to answer you.We are getting to know each other and openness is a key factor in any relationship.
I am Armenian as you know already.I moved to the UK 9 year ago from Armenia a year after I lost my parents as I wanted to fresh start,a new beginning.You seem very fluent in English.I have been divorced for 4 years.I filled for a divorce when I found out that my ex was having an affair with my best friend.It was very difficult for be to comprehend.I was totally devastated that is why till today I don't keep much of friends around anymore as it's very hard for me to trust anyone after what my ex did to me.I have not spoken

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Created: 2013-06-05    Last updated: 2013-06-05    Views: 959