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First name: Kevin
Last name: Richard
Age: 49
Name aliases:
Kev, Keven, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Manchester (England)
Phone number(s):
E-mail address(es):
Operates on site(s):
Scam fake docs:


REPORT N1 (added on October, 25, 2013)
Jenny (Australia)

This guy's name is: Kevin Richard. His email address: kevinrichard_33@yahoo.co.uk. His mobile: +447452254374.
His joint crime partner name is: Diana Dean (located in Malaysia). Her email address is: cargoexpressservices@gmail.com. Her phone number: +60102023063.
She is using name: NAOMI TERSSY PENGIRAN. Address: 13 JLN SUARASA 8/4 BDR TUN HUSSEIN ONN KUALA LUMPUR MALAYSIA. (This name & address she is using for her Western Union payments. (Which I have paid total of AUD1900.92) and her bank account is: BANK NAME: RHB BANK ACCOUNT: 1142-3100-1590-56 NAME: NAOMI TERSSY PENGIRAN SWIFT CODE: RHBBMYKL COUNTRY: MALAYSIA ADDRESS: AM PANG POINT, 37 JALAN MAMANDA 3, 68000 AM PANG MALAYSIA (which I paid into this account total of AUD2833).
I have meet Kevin Richard on FACE BOOK earlier September this year, on 23-Sep he sent me an email said his post a little gift to me, then on 25-Sep I received a call from Diana in Malaysia said I need to pay AUD1800 for them to deliver the gift, I didn''t think much just paid through Western Union as per her nominated account. On 27-Sep Diana called me again said the gift box find a million dollars pounds in there, need me to pay another AUD2803 to do a customs clearance, I was in a meeting so I ask my friend Lee to paid that amount to her bank account as above.
The next day, Diana called me again and asks me to pay USD25200 to release the money. Then I realized this is a scam.
Can you please help me to find them to put them to jail!

Scam Letters

Romance scam letter(s) from Kevin Richard to Jenny (Australia)
My Dear,

I have also attached my photos for you to see me as well, to tell you briefly about myself, I am Mr Kevin Richard, I was born in Bahamas but my Father is a citizen of United Kingdom, so my parent returned back to UK when I was 22 years old and I did my high school in UK until my Father finally give up on 25th August, 2006. I was the only son and that's why I am always busy due to many pressure of looking after his Companies, my Father has Productions Company in Bahamas and also in Canada, we produce cotton materials and a lot of employee are working with us, so I am so busy here but I need to get married this year because my Mum is worried since she is complaining of seen my Wife before anything happen to her, My Dear, I am very serious and I really need you, in fact, you will know many things about me as time goes on. Perhaps you will be astonished for receiving long letter from me. I just want you to know that a letter is more eloquent than words. Tha


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Created: 2013-10-26    Last updated: 2018-01-11    Views: 1729