Romance Scam/Loan Scam/Money Laundering: LARRY CLIFFORD

Romance Scammer
LARRY CLIFFORD

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need  *(!)
Fast and furious, and we are bit short of information on LARRY CLIFFORD so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Loan Scam
Money Laundering

Larry Clifford
(Nigeria)

 

larryclifford10@gmail.com

Phone numbers: +1 (321) 804 6709
                              +1 (321) 804-2138

                             +234 808 466 0612

Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

Money Gram money transfer to:

Name: Frances Kearney (the money launderer) ****(!)
Address: 314 Moss st, Bryan
State: Texas
City: Bryan
Country: U.S.
Zip code: 77803

 

INFORMANT:

The name of the scammer is Larry Clifforf. We started chatting on Instagram *(!), then we went to Hangouts and WhatsApp.
His e-mail address: larryclifford10@gmail.com
Phone numbers:
+1 (321) 804-6709
+1 (321) 804-2138
+234 808 466 0612

 

ADMIN:

*(!) This Instagram Profile has been deleted.
The Informant talked to several scammers she thinks are the same person, but there are different pictures of different people.

 

Google Hangout (larryclifford10@gmail.com):

Chat:

Attachments:

Photos of a Brazilian businessman Alexandre Correa **(!)

ADMIN:

The Informant sent 3 Whatsapp numbers telling that she communicated with all of them and it is the same scammer:
+1 (321) 804 6709
+1 (321) 804-2138
+234 808 466 0612

 

WhatsApp +1 (321) 804 6709:

***** (!)

WhatsApp +1 (321) 804-2138:

 

WhatsApp +234 808 466 0612:

PROFILE INFORMATION:

@Shanimk ***(!)

 

ADMIN:

***(!) Prifile of the same scammer on Twitter.com and Instagram.com:

 

X Twitter.com:

@Shenimk (Green)
https://twitter.com/Shenimk

 

PROFILE INFORMATION:

Green
@Shenimk
I SING, I WRITE, I PERFORM. Link in. Ada out!.
Joined October 2020

 

X Instagram.com:

Shenimk (Green)
https://www.instagram.com/shenimk

 

PROFILE INFORMATION:

shenimk
15 posts
7,187 followers
416 following
Green
I SING, I WRITE, I PERFORM, I CREATE, GREEN

 

ADMIN:

The scammer has three WharsApp profiles that he used to talk to the Informant, but she gets them mixed up and we can’t tell which is which, but she thinks that it is the same scammer. The parts of chat that were sent were not in chronological order and it’s impossible to sort it out without dates, so we have to publish in the order sent by the Informant:

 

Parts of WhatsApp Chats:

 

 

**** (!) Profiles of the money launderer:

 

Facebook.com:

1. Frances Kearney
https://www.facebook.com/frances.kearney.940

 

PROFILE INFORMATION:

Studied at College, Bryan, Texas
Lives in Bryan, Texas
From Bryan, Texas

 

2. Frances Kearney
https://www.facebook.com/frances.kearney.718

 

PROFILE INFORMATION:

Studied at Blinn College, Bryan, Texas
Lives in Bryan, Texas
Joined January 2017

 

*(!) Fake scammer Profile with stplen photos of Alexandre Correa:

 

Twitter.com:

A 1. ThonasDavid1 (Thonas David)
https://twitter.com/ThonasDavid1

 

PROFILE INFORMATION:

Thonas David
@ThonasDavid1
love my country and my family
Joined August 2019

 

RussianFlirting.com:

Mathias
https://russianflirting.com/en/viewprofile/Mathias1964

 

PROFILE INFORMATION:

Name: Mathias
I am: Male
Age: 56 years old
Country: United States, South Carolina, Anderson
Looking for: Female 45-90 years old
for: Friendship, Marriage, Romance, Relationship

 

Wamba.com:

A1. Mar
https://wamba.com/en/profile/1765588364

 

PROFILE INFORMATION:

Mar, 19
From London.
I will meet: a girl, 18 – 20 years old
Languages spoken: English
Zodiac sign: Capricorn

 

A2. Francis Aron
https://wamba.com/en/profile/1768016832

 

PROFILE INFORMATION:

Age: 52
From Cuneo
I will meet: a girl, 66 – 80 years old
Languages spoken: Français
Zodiac sign: Taurus

 

Flirtbox.com

Stefan0147
https://www.flirtbox.com/stefan0147

 

PROFILE INFORMATION:

Username: Stefan0147
Sexuality: Male seeking Female
Age: 58
Starsign: Virgo
Country: Deutschland
Town: berlin

 

Talkgator.com:

A 1. carveypaul (Paul Carvey)
https://talkgator.com/carveypaul

 

PROFILE INFORMATION:

Male
1969/05/06
Living in United States minor outlying islands

 

A2. Richard Cleric
https://talkgator.com/Richard12345665

 

PROFILE INFORMATION:

Male
Date of birth: 1971/10/08
Living in United States

 

LovePlanet.com:

A1. Robert Brown
http://loveplanet.com/page/robertbrown5

 

PROFILE INFORMATION:

Age: 60
Zodiac: Leo
Location: United States of America, New York City
I’m looking for: a woman aged 53 to 60 for starting a family

 

Mamba.ru:

1. Mike Harper
https://www.mamba.ru/mb1766224181

 

 

PROFILE INFORMATION:

Age: 55
Zodiac: Cancer
Location: Singapore, Singapore
I’d like to meet: a girl at the age of 41 – 80 years old
Languages spoken: English (English)

 

VK.com:

A1. James Worsley
https://vk.com/id591092848

 

PROFILE INFORMATION:

Birthday: June 9, 1969

 

OK.ru (Classmates):

A1. Alexandre Schiaverti
https://ok.ru/profile/576674521054

 

 

PROFILE INFORMATION:

Date of birth: April 29 1965 (55 years old)
Location: Côte d’Ivoire

 

A2. Alexandre Schiaverti
https://ok.ru/profile/579050046443

 

 

PROFILE INFORMATION:

Date of birth: January 28 1975 (45 years old)
Location: Côte d’Ivoire

***** (!) Fake Profile with stolen photos of the same person:

 

Twitter.com:

Carrick Bakers
https://twitter.com/CarrickBakers

 

PROFILE INFORMATION:

Carrick Bakers
@CarrickBakers
I’m a man of honesty,love sports and with a God fearing heart
Joined February 2018

 

TenderSingles:

1. John789
https://tendersingles.ch/en/users/John789

 

PROFILE INFORMATION:

61, Man, Single
Ohioville, United States
Looks for:
Woman
53 – 74 years
Long-term dating, Short-term dating, Friendship
My self-introduction
I am very emotional and passionate i am very soft, I’m looking for a lady, who’s ready for a serious relationship that can lead to marriage, a sincere, honest lady to spend the rest of my life with.
Things I like about myself
I’m an exciting,thoughtful and compassionate man with a strong passion for life.
My favourite outdoor activities are
I like swimming, listening to good music, dancing, I like walking along the beach side and above all, I love traveling

 

2. Mark29739
https://tendersingles.ch/en/users/Mark29739

 

PROFILE INFORMATION:

63, Man, Single
California City, United States
Looks for:
Woman
55 – 69 years
Long-term dating, Short-term dating, Friendship

 

Talkgator.com:

George Dean
https://talkgator.com/Georgedean194

 

PROFILE INFORMATION:

Male
1958/05/01
Living in United States

 

Datememateme.com:

Steve
https://datememateme.com/steve-san-diego-76951

 

PROFILE INFORMATION:

Name: Steve
Age: 59 years and 201 days
City: San Diego, USA
Marital status: Single
Registration: 19 June 2012
Zodiac Sign: Gemini
Children: No Children
Height: 6 cm (0 ft 2 ins)
Religion: christain
Job: petrolum enginer

 

Loveplanet.com:

1. Jollyoldman11 (Jason Stanford)
https://loveplanet.com/page/jasonstanford53

 

PROFILE INFORMATION:

Age: 65
Zodiac: Gemini
Location: United States of America, Texas City
I’m looking for: a woman aged 50 to 79 for starting a family

 

2. John
https://loveplanet.com/page/onyekaprospe

 

PROFILE INFORMATION:

Age: 57
Zodiac: Scorpio
Location: Nigeria, Abuja
I’m looking for: a woman aged 50 to 57 for starting a family

 

3. Arnold Milton
https://loveplanet.com/page/arnoldmilton

 

PROFILE INFORMATION:

Age: 66
Zodiac: Gemini
Location: Russia, Krasnoyarsk

 

Caring.singles:

Ralf123_
https://caring.singles/en/users/Ralf123_

 

PROFILE INFORMATION:

54, Man, Single
Michigan City, United States
Looks for:
Woman
45 – 75 years
Long-term dating, Short-term dating, Friendship

 

VK.com:

1. Thomas William
https://vk.com/id587539245

 

PROFILE INFORMATION:

Birthday:
August 7, 1960
Current city:
New York City
Relationship:
Single
Hometown:
New York city
Languages:
English

 

2. Jerry Smith
https://vk.com/id510093144

 

PROFILE INFORMATION:

Birthday: November 20, 1947

 

Teamo.ru:

1. Charly
https://teamo.ru/profile/16944031

 

PROFILE INFORMATION:

Age: 52
Location: Saint Petersburg
Education: Higher education
Professional status: High-level executive
Occupation: Other
Foreign languages: English, Spanish
Marital status: Widowed
Children: No children
Religion: other (don’t want to share)
My appearance: Quite attractive
Experience
I need a mature and experienced partner who can express himself in bed
Passion
I need someone who will share my desire to experiment sexually and accept it with understanding and inspiration
Chemistry
I must feel love and passion to my partner
Sense of humour
I need a person with a keen sense of humor, able to see the funny side of life
Strong character
I need a partner who is able to be honest and is able to do the right things
Laziness
I do not like people who are too fond of sleeping, resting and just lying on the couch
Greed
I do not like petty people who are not ready to share with others
Meanness
I do not like people who are ready for meanness
Vanity
I do not like people who care too much about their appearance
Depression
I do not like people who constantly complain about their lives

 

2. John Donald
https://teamo.ru/profile/16155722

 

PROFILE INFORMATION:

Age: 64
Education: Two or more higher education degrees
Professional status: Business owner
Occupation: Education
Foreign languages: English
Marital status: Not married
ChildrenNo children
Religion: Other (don’t want to share)
Height: 220 ()
Health: Good
My appearance: I look great

 

ADMIN:

Read our Blogs about scammers using stolen photos of Alexandre Correa:
HERE-link:

Please DO NOT tell the scammer he is posted here!

Visit our INFORMATION PAGES:

Facebook.com:
https://www.facebook.com/Bustingcrime
Twitter.com:
https://twitter.com/ScampoliceG
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2 Comments on "Romance Scam/Loan Scam/Money Laundering: LARRY CLIFFORD"

  1. Do you have any information on a John Holt? He claims to be a doctor under a UN contract. He says he is serving in a camp near Sana, Yemen. We have communicated for a year. He has $300,000.000 USD of my money. I suspect I’ve been very foolish in trying to help him get out of Yemen and I doubt I’ll ever get my money back but I need to know for sure if this is a scam. I want to help protect others from experiencing what I’ve experienced if it is a scam.

Comments are closed.