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ROMANCE SCAMMER Thomas Ben Sneljder
First name: Thomas Ben
Last name: Sneljder
Age: 52
Duberry Stein, Endurance Ukpe
Duberry Stein, Endurance Ukpe
Name aliases:
Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Los Angeles, California, USA; Waldorf, Maryland, USA; Turkey
Phone number(s):
E-mail address(es):
Operates on site(s):
Ok Cupid


REPORT N1 (added on October, 13, 2021)
Mary (USA)

I met Tom on OK Cupid a dating site. He sent me pictures and told me his wife died and was looking for his sole mate. He said he was a Pharmacologist, think about retiring. He has a grown son in real estate business and three grand children. The son lives in Kansas City. And that's where Tom lived prior to moving to Maryland. Right away he was in love with me and wanted to get married. he had a deal pending to buy land in Turkey that can produce some money making crop. He wired money to people they never got it. So he went to Tyrkey. I get a text from someone saying is this Mary? I lost my suitcase in cab with the phone passport credit cards everything. But I remember your email not his sons but mine. Could I send him $500.00 right away to help him. I said Tom give me your sons phone number and I will call him for you. Well he didn't like that idea just send the money. Well I didn't cause he is not the first scam on OK Cupid I got over 10 I can tell you about. His sons name is Michael. And the name he wanted money sent to is Endurance Ukpe in Cyprus. His wife passed away 7 years ago.


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Created: 2021-10-13    Last updated: 2021-10-13    Views: 557