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Scammer Information
NameBalabedha A/L Ramaloo    
Telephone016-926-4733     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He claims he has access to a Mr. Jason. F. Lombard from USA money in a banking account. He supplies all the legal documents very professionally but there is no way you can trace any of his information at all. When you phone his references then nobody has even heard of what you ask. Either he is very well covered or the people are very stupid. But be careful, this guy is very smart and well set up. He has a Nigerian accent as well and that gives him away. Fortunately I just played along to see how far he will go before he gives up. DO NOT PAY ANY MONIES TO HIM, HE IS A PROFESSIONAL FRAUDSTER AND SCAMMER. All document I sent him were altered and false from my side, even my signitures and passport photo and passport number. So I fooled him at his own game. When you get these type of Emails, does not matter how convincing your scammer is, TELL HIM HE IS A SCAMMER AND HE MUST PROVE YOU WRONG, or tell him you will not be held responsible for any payments on what ever is due for procurement in need.. Nine out of ten times they do not respond.

Scam Email

Tag Cloud
nigeria account claims payment responsible access sent legal bank reference lawyer will mr. jason. f. lombard 0

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