Friday, April 24, 2020

South African Scammer

NAME: Keith Raymond Hond

ALIAS:  Mr. Ray

BIRTH DATE:  Between 1970 and 1975

EMAIL: rayhong0101@gmail.com

*Says he is from the Netherlands but is in fact from South Africa.

Wednesday, April 15, 2020

Nigerian Scammer

NAME: Thomas Mark Harrison

ALIAS: Mark Thomas Harrison

BIRTH DATE: February 14, 1960

EMAILS  USED: ThomasHarrison6912@gmail.com and ThomasHarrison9900@gmail.com

*Scammer claims to be from Texas but is in Nigeria.