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Dating scammer Smith Williams

 

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Name: Smith Williams


Email: johnjames00800@homail.com


Address:
NAME : SMITH WILLIAMS
ADDRESS: NO 2 NOFIU CLOSE ONIGBONGBO MARYLAND
CITY: IKEJA
STATE: LAGOS
ZIPCODE: 23401
COUNTRY: NIGERIA



Other Comments:
This man is scamming with women trying to get account numbers and telling them he loves them with all his heart. Delete him do not chat with him at all!!


Content-type: text/html

Comments:

You are on page 14 of 25, other pages: 1 2 3 11 12 13 [14] 15 16 17 22 23 24 25
2010-01-18, 17:47:51
anonymous  
LARRY PEREZ

I got contacted on OASIS by LARRY PEREZ supposedly in IRAQ.
He said that he was coming back to the USA and was moving to Africa for a couple
of weeks before he went home.

emails all seemed ok and he even phoned my home number and spoke to me on a mike once.

Then the email came that he needed a router
and I was to send $250 us to this address

Samuel Lamptey
16th silver star ave,
Achimota-Accra
Ghana West Africa 00233
Tel:+233249683568


end of a lovely romance hey
2010-01-27, 23:59:25   (updated: 2010-01-29, 12:53:49)
anonymous  
Hello All:
This man still online as willsmith1965@yahoo.com, here is the full header of the emails he sent me...he tried to scam me
From smith williams Mon Jan 25 01:25:03 2010
X-Apparently-To: xxxx@rocketmail.com via 98.136.167.137; Sun, 24 Jan 2010 17:25:05 -0800
Return-Path: <willsmith1965@yahoo.com>
X-YMailISGct8ohecWLDtEiydJbyzrbk_nOG1um8 _koLtHycDaySAL3XYoWtqmDOeK6AnRAnRgrmlJ7UzQWTBaXH.tsh.pV2Z65hLylVbF
upjt8.1jm199wi2fj4DtLa7w3_o.92GvFZNCcaIJqqEbZzfe_TntTW6. h4xGSkwLA0fW7JTclNxSanqXQDl0tg8_m1A
Vo6TVZ0kCc2wPrkDCmFS9s88a4mNwtmjkotL4oyfBFLkVM7JZr3wT 0cQm4vdVv2HZVOpPJjoFYqtcVgGyUobxjRfiK0eHD
MJTdt3kgS3VqrbdBbXLfq5wu4DtT4zP1MRYqyMBiEvgi376376J6KZV4naskvKXfYnOBD5eKvUDhdr0NXOo3IV5DpLg8ks_yr
VqmHc72.hI7cpA2wAUVqNGUJxebP1S3A_O3eAXCVDy_xVoXQqB4yD49l..z6uzhm
X-Originating-IP: [209.191.125.37]
Authentication-Results: mta1092.mail.sk1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO web38406.mail.mud.yahoo.com) (209.191.125.37)
by mta1092.mail.sk1.yahoo.com with SMTP; Sun, 24 Jan 2010 17:25:04 -0800
Received: (qmail 61995 invoked by uid 60001); 25 Jan 2010 01:25:03 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1264382703; bh=ayAaAsGnG4+R02Btrcs1Pwa3vs3TOAUmz5tEnK87HMYh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Typb= W46O1Fc27CopPaDsoAMp1GzFQyAAGZ2YinVsUMS8PN97794+w6h1UJenAfSyjb6QSBbsimcYjX8mFSI4YvJqAWS68KQLBnjbWzMw+ AfYXqWZd7BB0O6173CfGAqQWM7MhnAxJnz4OfpRtywTBcnVpS7HzDmRwx+ 4FT1viBlNh4c=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Type; b= S10et2yxh883I2YF/VJYETHSdLwDYvlZPAtW8d/r97S34Z2KEasa3pQHhAiGU6E1zh0DzcNNB8FVlgp4lem2o3tdlObCAUJplqDo3+ Ewp944auzsM2LIrHg6049E/ txv55A6UyUamD2kHrlA5KTLYBzRjAF/d1omjrQczwYtXRY=;
Messessage-ID: <581471.61390.qm@web38406.mail.mud.yahoo.com>
X-YMail-OSGzTBRg5wVM1nybYu_95bXvd8XUwoia8 KRaBo6ZOm5TJiTYk0oDKKbseC0Wx4tx4toDT5g3wOJ3Df2ld45ceiBZf1h7wyL0UViZJNea.AAyUZD4pIcOlE8gOT9YoE. NVi6gHf45nGI03LT3pwtKj0_HfV0b0qGaVPRacEV1fSfTdL2QitQ0MyVrqkXqkXDJDfSHa5nS2t0PtbisxASPVWlZfH6k3Eo1dojjWqy1DeEbA
Received: from [41.184.32.13] by web38406.mail.mud.yahoo.com via HTTP; Sun, 24 Jan 2010 17:25:03 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Sun, 24 Jan 2010 17:25:03 -0800 (PST)
From: smith williams <willsmith1965@yahoo.com>
Subject: Hello honey
To: xxxx3@rocketmail.com
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='0-40124864-1264382703=:61390'
Content-Length: 7378



Keywords:
2010-01-28, 08:00:12
DOC from United States  
Received: from [41.184.32.13] by web38406.mail.mud.yahoo.com via HTTP; Sun, 24 Jan 2010 17:25:03 PST
X-Mailer: YahooMailClassic/9.1.10 YahooMailWebService/0.8.100.260964
Date: Sun, 24 Jan 2010 17:25:03 -0800 (PST)
From: smith williams <willsmith1965@yahoo.com>
Subject: Hello honey
MIME-Version: 1.0
=================
IP Information - 41.184.32.13

IP address: 41.184.32.13
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.184.0.0 to 41.184.255.255
Country fraud profile: High
City (per outside source): Lagos, Lagos
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.184.32.13 http://www.dnsstuff..184.32.13

http://www.trusteds...184.32.13


This image was also posted here:
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Keywords:
2010-01-28, 08:54:11   (updated: 2010-01-28, 09:05:54)
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


Names: Ade John, Alfred Miller, Arthur Powell, Ben, Carlton Nash, Charles Bello, Christ Tracy, Cliff Rodman, Cole Riches, Emmanuel Emmy, Emmy Malipute, Frank Gravse Makriskovsky, Frankkies, Fredrick Steven James, Greg Thomas, Ira Goldberg, Jaime Kelly, Jeff, Jeffrey Douglas, John Daniels, John James, John Thomas James, Joshua Oludotun, Kay, Kellis Smith, Kelly Tom Williams, Kelvin Johnson Goldsmith, Kelvin Kutis, Kelvin Williams, Kenny Cole, Kenny Doe, Lauren Smith, Lonnel Smith, Martins Gerald, Megson, Michael Akello, Micheal Butler, Mike Mayers, Mike Williams, Mike Woodhill, Nicholas Harry, Nicholas Smith, Niki Martins, Owen Desmond, Paul, Peter Bruce, Philip Masters Davidson, Reck Smith, Roland Richard, Ron, Samson Don, Scott Hanks, Simeon Brown, Smith Williams, Sunday, Terry Butter, Thomas Scott, Toni, Valentine, Wayne Lawson, Williams Chris, Williams Cole, Williams Gains, Paul Hale, Peter Brum, Graig Robert, Thomas Shawn, Roland Butts, Michael Osai, Paul Andreson, Don Ricado



Usernames - beachcutiemike, Richard0080, willsmith0080, willsmith1965, smithwilliams, askben05, Olly2, jed2268, alf4u2c, PackagedAlf, kensilva, nickkycreamdol, kennydoe, dennis007benson, harry1969, terrybutter, jmsharry, thomas4000, mannyforlord, Thomas2020, timmy4real, leobarm12, cherishprettyladies, cool_valentine01, james4luv01, jmsharry, nickkycreamdol_2002, williams_chris010203, cole2rule, Alf4nv, wayne_lawson101, tom_williams137, kelly_trust_u, kristintamm201, kelvinepaloma4real, rheymon_davis, Opafla, 080amre, mikepeters4real, richards_w1974



Keywords:
2010-01-28, 08:56:59
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


E-mails: adamaddae2005@yahoo.co.uk, activekels@yahoo.com, akfat020@hotmail.com, akfat020@yahoo.com, Alf4nv@yahoo.com, askben_05@yahoo.com, betterloverneedlove@yahoo.com, butt.roland@yahoo.com, bigdady0080@yahoo.com, bigtom8852@yahoo.com, butter_real@hotmail.com, chap2face@yahoo.com, charles_bell0213@yahoo.com, charles_sexy2005@yahoo.com, cherishprettyladies@yahoo.com, christ_trust01@yahoo.com, cj222555@yahoo.com,clapwilliams@yahoo.com, cole_riches@yahoo.com, cole2rule@yahoo.com, cool_valentine01@yahoo.com, dr_innocent2005smith@yahoo.ie, dreammade4luv_you_me@yahoo.com, drscot_hanks@yahoo.com, engrgerald@yahoo.co.uk, everlysmiling4U@yahoo.com, famous_cute@yahoo.com, frankgravse@yahoo.co.uk, fredysteven22_james@hotmail.com, giina2000@yahoo.co.uk, hort2handle@yahoo.com, ifexclassic@yahoo.com, ify_prince2005@yahoo.com, isengrgerald@yahoo.co.uk, james_llaw2000@yahoo.com, james4luv01@yahoo.com, johnandersonu@yahoo.com, johnnie_jackson2002@hotmail.com, jowle4dreamblc@hotmail.com, kelvin_24love@yahoo.com, kelvinepaloma4real@yahoo.com, ken_wise4@yahoo.com, kenny_doe2006@yahoo.com, kenny_doe5000@yahoo.com, kesha_wanida@hotmail.com, korse27@yahoo.com, kristintamm201@yahoo.com, lademinos@hotmail.com, lapierrematthew2@hotmail.com, lash.wiliams1@yahoo.com, lashcares@hotmail.com, laurensmith001@yahoo.com, lekkyjoe20005@yahoo.com, leobarm12@yahoo.com, lonnel247@hotmail.com, lonnel247@yahoo.com, lovejeffy2000@yahoo.com, Michaelakello@yahoo.com, micheal_butler121@yahoo.com, micheal_butler23@yahoo.com, micheal_edward64@yahoo.com, mike_mayes01@yahoo.com, mikeathomeonly@yahoo.com, mikeathomeonly@yahoo.com, moses_steve11@yahoo.com, needu4life@yahoo.com, niceemmy2002@yahoo.com, nickkycreamdol_2002@yahoo.com, owen_desmond@yahoo.com, paulokoyedgreat@hotmail.com, paulokoyedgreat@yahoo.com, peteroriginloveyou@yahoo.com, philseekinforluv@yahoo.com, reck_smith@yahoo.com, roland_richard_39@yahoo.com, rolandrichard@yahoo.com, russel_richards2001@yahoo.com, sammywilliam2007@yahoo.com, scorfield001@yahoo.com, Scotthomas35@yahoo.com, sibi4lola@yahoo.com, simeon_2011@yahoo.co.uk, stevenbenson2010@yahoo.com, sunday_sodiq200@yahoo.com,sunday_sodiq2001@yahoo.com, sweetguy4coolady@hotmail.com, graigery_robert10@yahoo.com, sweetguy4coolady@yahoo.com, timmy_slot@yahoo.com, tonyg4everme@hotmail.com, tonyg4everme@yahoo.com, trustfullove_ann@yahoo.com, wayne_lawson101@yahoo.com, williams_222555@yahoo.com, williams_chris010203@yahoo.com, williams222555@hotmail.com, williamslamad2001@yahoo.com, willsmith0080@hotmail.com, willsmith00800@hotmail.com, willsmith00800@yahoo.com, willsmith1965@yahoo.com, willsmith2965@yahoo.com, wokilumon@hotmail.com, yemioruma@yahoo.com, paulhale83@yahoo.com, paul.hale.83@hotmail.com, alexitex@yahoo.com, mollyprince222@yahoo.com, peter_brum@yahoo.com, graigery_robert10@yahoo.com, gentle.kenny01@yahoo.com, davidsmith00008@yahoo.com, tom.shawn@yahoo.com, butts.roland@yahoo.com, fred.williams47@yahoo.com, ladiesteddybear_22555@yahoo.com, jnnyders@yahoo.com, kellynelly28@yahoo.com, barrywesney@yahoo.com




Keywords:
2010-01-28, 09:04:37
Miss Marple from Sweden  
2010-01-28, 09:08:01
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


81.199.85.31, 81.199.85.17, 81.199.113.180, 209.159.175.196, 82.193.43.64, 80.89.176.35, 196.3.63.252, 196.3.63.25, 77.73.191.76, 41.204.226.150, 41.184.0.109


Keywords:
2010-01-28, 09:10:05
Miss Marple from Sweden  
2010-01-28, 09:12:59
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS




Phone Numbers - 23418769737, 2348075004850, 2348022132869, 233245518742, 233245518742, 2347065366673, 2348035284838, 2348025105692, 2348025909488, 2348033344565, 2348025851266, 2348022132689, 2348038793173, 447011130694, 447024020062, 447024041802, 077598424820, 2347042257875, 2348121584526



Keywords:
2010-01-28, 09:15:21
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


Addresses –
- Ago Iwoye, Ogun, Nigeria, 23401
- 520 Garfiels Avenue, Mankanto, Minnesota 56002, USA

Accomplices - Gbadamosi Akeem Remilekun; Taiye Taiwo; Dr. Taiye Taiwo; Joshua Oludotun; Kofi Mensa (doctor at a hospital in Accra, Ghana); Richard Dipson (hotel manager in Accra, Ghana); Micheal Moses (friend); Money receiver: Jayeo La John Abiodun, No. 22 Airport Complex, Lagos, Nigeria; John Storrie Tramell (boss, Carbon & Tramell Contruction Company)




Keywords:
2010-01-28, 09:17:49
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


Original Photos From - Thomas from focushawaii.com


http://www.focushaw..omasr.htm



Keywords:
2010-01-28, 09:25:37
Miss Marple from Sweden  
SMITH WILLIAMS AKA WILLIAMS GAINS AKA MIKE WILLIAMS AKA RHEYMON DAVIS


Website Found on - MySpace, Yahoo Classifieds, Match.com, CollarMe.com, OKCupid.com, Personals.co.uk, Cupid.com, PerfSpot.com, TheDateHub.com, ThinkWebNigeria.com, TrueDater.com, MontgomerySingles.com, love.msn.com, webcenter.match.love.aol.com, Bebo.com, netlog.com, singleparentmeet.com, tagged.com, webdate.com, matchmaker.com, heyheyfriends.com, mythailove.com, chinadarlings.com, okcupid.com, anotherfriend.com, speeddate.com


Keywords:
2010-01-28, 09:32:42
Miss Marple from Sweden  
2010-01-28, 09:47:14   (updated: 2010-01-28, 09:50:27)
Miss Marple from Sweden  
@ALL
If you wonder how real scammers look like for real take a look here:

http://www.romances..3&t=11769

NEVER EVER SEND YOURE MONEY TO THESE SCAMMERS !!!

Regards //Miss Marple//



Keywords:
2010-01-29, 07:02:31
007 from United Kingdom  
@MissMarple

Wrote @ALL
If you wonder how real scammers look like for real take a look here:

http://www.romances..3&t=11769

Aren't all the scammers in your link a set of ugly bastards!!

007



Keywords:
You are on page 14 of 25, other pages: 1 2 3 11 12 13 [14] 15 16 17 22 23 24 25

 

 

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