419 Scam/Romance Scam/Advance Fee Fraud: JEFFERY THOMAS OSIN

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https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

419 SCAM

Romance Scam

Advance Fee Fraud

Jeffery Thomas Osin

 

 

WhatsApp:  +12044004272

 

The scammer has used:

the e-mail address:

[email protected]

the names:

Alton Jack
Nash Martin
Nash Martin
Paul Matt

 

Facebook.com:

Jeffery Thomas Osin
https://www.facebook.com/osin.sivile

ADMIN:

 Note: In the same Profile the scammer used photos of different people:

 

PROFILE INFORMATION:

Builder at Florida, USA
Lives in Pompano Beach, Florida

 

ADMIN:

We only have screenshots of the chats from the Informant:

 

Facebook. com. INBOX:

 

WhatsApp Chat:

 

Attachments:

 

Insatgram.com:

Alton Jack
https://www.instagram.com/alton_jack

 

Another Profile of the same scammer :

 

Instagram.com:

Jeffery Thomas
https://www.instagram.com/jefferythomas5802

 

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831