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Dating scammer SMITH ANDERSON

 

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Name: SMITH ANDERSON


Email: smit_anderson@yahoo.co.uk


Address:
Unknown


Other Comments:
I met this guy in meetic.com. And from his profile he sounds good then we exchange emails, but finally I found he never ask my questions in his email and only copy some love letters to me every time. And finally He asked for my address and phone number.

And below is his emails to me:
1st email

Hello ,
I'm very glad to read from you, it will be my pleasure to meet you in person soon, I believe in every relationship there most be a starting point, which make us to know each other.... and it's really my desire to know you very well and we become best friends. My name is Smith Anderson 39yrs old. I'm from a family of four, I'm Marine Engineer and I work with Marine Company here in London, I will tell you more about me and my family as time comes, yeah i have been japan, Malaysia and Thailand I love traveling because I'd like to get to know something new every minute, every second. I'm always ready for new emotions and feelings. I like adventures and I think our life would be boring without them. Also I love music, reading, relaxing, and movies. I love to spend my free time with my friends. I feel my life is very interesting. I try to make it interesting. I think that it depends on us..... I'm really into trying to appreciate what it is that I have in life. I am the happiest man when I know that what I do is the right thing for me, from my heart. I enjoy being mentally and physically active, I love doing almost anything outside. I like to be in the fresh air. I love to laugh and see humor all around me. I am a happy and fun loving person but I would like to find that special person to be able to share and to have fun with. I'm warm, sensitive person who is always open to new ideas. I'm romantic and love sunsets and candle during dinners, but you can't fully appreciate them unless you have the right person to share them with. I'm looking for a tender and emotional woman. She should care about me and feelings. I'm ready to share my life with such woman... I'm ready to be a serious husband and love my wife. Our life is a zebra; it has dark moments and light moments. When you are on a dark side you are unhappy and give up and when you are on the light side of your life you want to live and never die, because life is so good for you. I want to find a woman like you who will be near me during all times, when I am on the dark side or light side, it doesn't matter, and she will be always besides me, the same with me. I will be always with her, we will support each other and never let each other be sad or unhappy. Please, take good care of yourself and your job, eat very well, don't stress yourself too much, always find time to rest and be happy all the time.
CheersAnderson

2nd email

Dear
How was your day? I hope everything is well with you and your family. I'm very Excited to read from you. I want to tell you that this love dose not mater about your race, culture or religion. I hope with time we have to understanding each other, and i will plan to visit you in country for self introduction.

Dear, I was just thinking about us this morning and I decided to go on my computer to email you, in fact I really thought about lot of things concerning us and our previous conversation, before writing this email I really had a lot of things in my heart to tell you but it was quit unfortunate that when I got on my computer to write to you, I got lost of words and really don't know what to write or how to put my heart intention in write, but I will just try my best to explain.
I really don't know what has been going on with me since last night, I have been thinking so much about you all this while, all this may sound strange to you due to the fact that we have not met each other and we are just new to each other but I want to let you know that I really care about you,

I wish you can understand how I really feel right inside me, sometimes I use to think about the best way to let you know how I really feel about you, do you really know how it feels when something is right?, that is how I really feel about you, I feel that we are right and perfect for each other. I really hope that I could have the chance to make a way into your heart so as to let you know that I really care about you and to prove my love.

Love is a great gift and we cannot control it when it is real, I understand that it might seems to early to tell you all this but I have to let you know them, I really care about you and I am falling in love with you and this is true.
Please take good care of you and I hope we can talk again soon, Have a nice day.
CheersAnderson

3rd email

Dear
I read your mail with joy thank you, What more can a man says to the woman who opened her heart to him, allowing him to feel the warmth of her love across the great distance that separates them? You truly have no idea what I feel for you. I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence. I'm usually not the kind of person that would write a love letter, but I thought I’d do this for you because you are the most wonderful thing in my life right now. I know we're far apart but hey, like I said, distance means so little when you love someone so much. I need you to know I am with you through everything, the bad and the good. I've given you my heart and I hope that you won't break it. Keep it and give it some loving from time to time. Remember when I promised you that I'd never let you down, that I’d never treat you bad, that I would share your joy and pain? I will promise all those things over and over again. I promised I'd be coming over to meet with you soon.
Love always,
Anderson

4th email

Dear
I am every happy to read from you, I have a wonderful days because I take my time think more about you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your husband. We have not been met, and I have cherished every moment since the day we being started writing to each other. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect husband and wife team, and I cannot wait to make it happen so soon, and hopefully a baby boy one day. We are going to have an amazing life together raising a family. All of our dreams are coming true, baby! Our life together is already amazing, and together it will only get better and better. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can say. Honey I had an emergency alert this week and I will be flying to Ireland My Company was awarded a contract by the Ireland government so I will be back in few weeks time. Last weekend I went for shopping with family members and i bought some presents (gift) for you i will send it to you today before travelling to Ireland. Note: give me your postal address and your contact phone number in your next reply, to enable me post it.
Forever Yours,
Anderson


5th email

My love



I am doing good hope you are doing the same. Secretly you have taken each broken piece of my heart from all those before you and put it together like a puzzle. Our troubled times were those of which my heart was not put completely together, but once the last piece was placed, that was when I realized I can't live without you.



You are a great woman and I just can't imagine a day without you. When you are not here I see you, I smell you, I feel you, I miss you!!!



I lay awake at night, sometimes, and I cry 'cause I miss you so much. I know that we can't change the past, and I know that we can't predict the future, but my heart does not lie ... I am so in love with you. I met you few weeks on the Internet, and since that time, I have grown to love you so deeply. I have heard it said that online romances don't last, but I disagree.. I know that what we are doing may be considered wrong by some, but I also know what I feel in my heart, and I know that it's real.





Give me your postal address and your contact phone number in your next reply, to enable me post them, because no need keeping it here since i have made the purchase no need keeping it.



Love always,

Anderson






I dont know why he asked for my post address but I am 100% sure he is a scammer!


Comments:

You are on page 2 of 31, other pages: 1 [2] 3 4 5 28 29 30 31
2009-04-23, 11:12:35
anonymous from Indonesia  
HELLO EVERYONE,
I COPY AND PASTE SOME EMAIL FROM ONE LADYS :

Guys,
I also been cheated from a UK guy called OLEARY FERRANT.
I met him on MySpace and same case of above that he sending me somethings via Oceanline and yes a lady called Mrs Siti call me for the customer clearance and Im being stupid to keep paying money that led me rolled really deep that talking i paid US$12,000 in a week!!!!!!!!!!!!!!!!!!!!!!!!!
Im raelly stupid!!
This guys (Oleary Ferrant) will said he loves you, wanna move to your place, invest in your place. Then he said he will go on a business trip (he claimed he's enginner on a boat) before sending those things to you. Then when Mrs Siti from Malaysia started to ask you to pay for the customer clearnace charge thing, that oleary ferrant will pushing you to pay for him and said nothing he can do on high-sea.
THIS IS TOTALLY A SCAM!!
you know when finally, i keep paying for those charges until i paid out all the money.. i cant pay for any more charges, he will say he gonna take his life, he gonna not forgive me to pay the money to clear that package for him. when i asked him to think a way by himself, he said he wont never forgive me for not being helpful, for not being a supportive 'wife' to him.
SO, EVERYONE PLS BE CAREFUL.
OLEARY FERRANT's phone nr is +447-031901708
there also some one called Charles Green that claimed to be a diplomat of Ocealine, his nr in Malaysia is +60-143635149.

BE CAREFUL to these people.
I dont wanna any happened on you guys and i dont want these people who hurts my feeling as well as stole my hard-earned money doing their scam anymore!!


AND…. WHO YOU ARE THAT SEND MUCH MONEY ALREADY, I JUST SAY SO SORRY FOR YOUR LOSE.
OLEARY FERRANT, YES I KNOW HIM. HE MAKE HELL MY FELLINGS TOO WITH HIS BULSHIT WORD LOVE AND EVERYDAYS HE WAS CALLED ME THAT HE SAID LOVE YOU SWEET HEART. THAT NICE BUT IS REALLY HURT THAT KNOW IT THAT HE IS BIG SCAMMER. I KNOW HIM FROM MYSPACE TOO SINCE JANUARY AND FINALLY HE SEND THE BULSHIT PACKAGES ON MARCH AND SUDDENNLY COURIER STAFF FROM MALAYSIA NAME SITI AND CHARLESS ASK SOME MONEY FOR CLEARANCE WHATEVER.
AND DID YOU RECEIVED EMAIL LIKE THIS BEFORE TOO :
SENDER'S NAME: MR. OLEARY FERRANT.
SENT FROM: EDINBURGH SCOTLAND UNITED KINGDOM.
COURIER NAME: OCEANLINK DIPLOMATIC COURIER SERVICES LONDON.
WEBSITE: www.oceanlinkdipcourierservices.page.tl
Packages contains :
A BlackBerry® wireless device
5 long Jean pants
5 Female Tops
A gold braced wrist watch
A gold ring for our engagement
Three hundred and Fifty Thousand dollars ($350,000) for the car and house.
Finally five million dollars ($5,000,000) and an endorsed documentation for the opening of a private account for the money by you and the UN BRITISH DIPLOMAT.

Please be sure not to talk to your friends or anyone else about us and my investment plans except your trusted family members untill the diplomat delivers the money to you and i arrive there. Call me when you receive the parcel in a few day,I'll give you the combination to the parcel as soon as its in your possession,however i'm not sure if there are any form of charges to be paid when the parcel arrives there but if there is i think its something you can handle...I hope to find time to call you before i board the vessel this evening. I miss you so very much. Take very good care of youself sweetie. I LOVE YOU ALWAYS.

IS BIG MONEY RIGHT?? BUT WE MUST USE BRAIN TO THINK ALL ABOUT THAT AND ONE SOLUTION IS TO SEARCH IN THE INTERNET BEFORE WE LOSE MONEY FOR ALL SCAMMER.
THEY MUST BE INTERNATIONAL CHEATER BUT I THANK TO GOD THAT I NEVER SEND MONEY EVEN ONE CENTS AND EVENTHOUGH THEY ALWAYS NOT TIRED TO CALLED TO ASK MONEY FOR THE PACKAGES.
JUST ONE THING WHAT I WANT NOW IS, THEY CAN BE HELL PRISONER IF THE POLICE CAN CATCH UP THEM SOON
OR THEY WILL GET BAD KHARMA FROM THE GOD FOR ALL THEY DONE.

SO LADYS, CAREFULL WITH THE GUYS THAT SAID LOVE YOU AND SEND SOME PACKAGES. BECAUSE THE SCAMMER ALWAYS WATCH YOU AND TRY THE BEST WAYS TO GET YOUR MONEY.



THIS IS PICTURE OF OLEARRY FERRANT, right????????????????


Keywords:
2009-04-24, 08:36:45
anonymous from Indonesia  
Hi Vientiane Laos, ViLao People Democratic Republic,

I know Oleary Ferrant will calling you everydays and will make with his wonderfull love story. make lovely family with kid bla bla bla.
like what he done with many ladys. To me too.
But now he was run away from me after he send something and I NOT pay money what his courier charges to me.

Hope you not fall in love with him cause he not real. do you read other ladys have problem with him too. after he said send something and she already send his courier money around us$12,000 but the packages still hold in Malaysia. because the packages in noone.

So if you want cheat of him try your best way to get him. not him cheat of you.
follow what rule what he want to play, then you will know the finally he will send you something high value thing and one lady from malaysia will call youand ask you to pay some money for his packages.
Same story and same case.

So girls, I warn u all, never get blind by love no matters how much you wish to be loved.
because scammer will try all best ways to play game with your felling and money.
2009-04-24, 11:44:33
anonymous from Lao People's Democratic Republic  
Thank you Indonesia,

That's a lot informations. Same story Oleary said want to invest in Laos and ask me to give information about investment.

Hey girl, I am not falling in love with this guy anymore. I am wondering why he still be alive and keep cheating on aother gals. He must be in jail and we should push him to hell.

Now he still keep calling me, I pretend to be in game. I have not paid any money to him yet.I am thinking how can i punch him back. he deserve that hard.

Can we inform the police or use law arrest him?
I need an idea to make him hurt.

Look fwd to hearing from you all girls.

BB

2009-05-03, 12:23:03
[hidden] from Malaysia  
Hey,
I think i've been cheated by the same name Oleary Ferrant too but not to the extend of paying anything yet.He send me messages on myspace with such a sweet words.I've been in contact with him early a month now.He would call me up everyday although i'm kinda give him a cold response at first.I should follow mt instinct...i was wrong for not following my intinct..i sense something is not right..it is to good to be true..
How could a guy do something really bad like this?What does he wants really?what does he gets from all this?Is he really a muslim cos i'm a muslim girl..he knows it..i really hates a person if he used religion to get something..used islam in a bad way..
I just can't explain how frustrated and sad i am knowing this...
I hope we could do something to get back at him..i mean is he really a marine engineer?F*** with him..!!
2009-05-04, 19:13:59
anonymous from United States  
HI!! TO THE ONES LEAVING MESSAGES ABOUT OLEARY FERRANT, WHY HAVE YOU NOT REPORTED HIM TO 'MYSPACE' THEY WILL ERASE HIS PROFILE, I DID THIS WITH MY SCAMMER AND HE WAS DELETED IN LESS THEN 24HRS, THIS WAY AT LEAST YOU WILL KNOW THAT HE WILL NOT SCAM ANYBODY ELSE, WELL AT LEAST NOT WITH THIS NAME, YOU SHOULD DO THIS AS SOON AS POSSIBLE, JUST GO UNDER HIS PROFILE CHOOSE REPORT ABUSE AND THEN PUT YOUR COMPLAINT...
2009-05-18, 08:42:25
anonymous from Thailand  
I'm the one of that email and conversation with the sweet letter as the same with the first one who post it on.I confuse sometimes when I read the letter.Finally I search from google and find this website.I want to know it's right or wrong information about him.He's from uk and post the profile and good picture to make the women feel crazy.Thank of god and everything to let's me know who is he.Please be aware to use the internet for find the new friends from the website.Now I will be careful with my self to do everythings.

RK.
2009-05-18, 08:45:56
anonymous from Thailand  
This is his picture .' Smith Anderson' Right ? Who met the same with me please make a comment with me please.


Keywords:
2009-05-18, 14:58:48   (updated: 2009-05-18, 14:59:58)
wanwan from Japan  
@All

May I ask you ?
If you have his e-mail,please see his mail header informations.
Then copy it and paste it on this web site.We want to see his sender IP address.
And when you will paste it on here, never paste your personal info.
Paste his personal info please !!

Thank you,,,,,
2009-05-18, 22:15:13
anonymous  
rating
This is his personal mail info:

From: Smith Anderson (smith.anderson_3@yahoo.com)

I hope you can find the IP soon.

Thank

2009-05-19, 11:56:17
wanwan from Japan  
@2009-05-18, 22:15:13
anonymous



Hi,My name is Wan wan from Japan.
We need his sender IP address.
If he doesn't fake,forge his sender IP address,
we can find his address.
We can know the place where Scammer lives in .

By the way now I don't have any mail header info of him,
so I can not find his sender IP address.
I give you this sender IP address tracer tool,
please try it and will post your investigation results on here.
It is OK?
http://aruljohn.com..paddress/
1)you will see his mail header info.
2)try copy it
3)try paste it on the IP tracer tool
4)click it
5)you can find the sender IP address
6)then you visit another IP tracer tool,come on
try it
http://www.projecth..ch_ip.php

You can find his real sender IP address.

and sample mail header please see this one,
this is a scam mail header i.
********************************************************* **
Delivered-To: xxxxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com
Received: by 10.114.154.9 with SMTP id b9cs149360wae;
Tue, 19 May 2009 05:52:38 -0700 (PDT)
Received: by 10.140.157.1 with SMTP id f1mr5918rve.196.1242737558447;
Tue, 19 May 2009 05:52:38 -0700 (PDT)
Return-Path: <benitawilliam8555@yahoo.co.th>
Received: from web76713.mail.sg1.yahoo.com (web76713.mail.sg1.yahoo.com [124.108.123.93])
by mx.google.com with SMTP id k37si16618419rvb.18.2009.05.19.05.52.28;
Tue, 19 May 2009 05:52:37 -0700 (PDT)
Received-SPF: neutral (google.com: 124.108.123.93 is neither permitted nor denied by domain of benitawilliam8555@yahoo.co.th) client-ip=124.108.123.93;
Authentication-Results: mx.google.com; spf=neutral (google.com: 124.108.123.93 is neither permitted nor denied by domain of benitawilliam8555@yahoo.co.th) smtp.mail=benitawilliam8555@yahoo.co.th; dkim=pass (test mode) header.i=@yahoo.co.th
Received: (qmail 46448 invoked by uid 60001); 19 May 2009 12:52:27 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.th; s=s1024; t=1242737547; bh=zBFJtRU+SdRDLg/i5qzpMGo1lTARh8SaPzEmt6xRKR0h= Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-VE-Version:Content-Type:Content-Transfer-Encodinb= ngghR4ccPbh1ssBFsx0kQ5P8eP7KlqXwmfS4KxLbUWNDQmM2FID/xJVqYSDaniXzkvFLoNeoOC6EBKPAOzJQpYnVInXY2X/ WpSor4wpHDLY/IYn1OlvzZbS8e7qKFVjliKVxDpdVt/ Q64qepNG5aBRYWwj37OPCYWkm2ASEr4qo=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.co.th; h= Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-VE-Version:Content-Type:Content-Transfer-Encoding; b= Wt7Wtc1XHYbqZGT9CUTlV2lbqW6YSf0ffKj0n2Bvx2nsxTLaNk6JushW9v5MRwa+ qD3aPmZniH5A1wWHaRswykbOqI6qGsPcGG9JLqrysHFqKlkr13jKCDkFUBcmNBmKnlrcrM9IKrNhL4qx2nuXJyrlnEiT/ xw6xFDQd+WEObk=;
Messessage-ID: <479384.43884.qm@web76713.mail.sg1.yahoo.com>
Received: from [41.208.172.32] by web76713.mail.sg1.yahoo.com via HTTP; Tue, 19 May 2009 19:52:27 ICT
Date: Tue, 19 May 2009 19:52:27 +0700 (ICT)
From: Benita Williams <benitawilliam8555@yahoo.co.th>
Subject: Your information
To: aho aho aho aho hohohoho <xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com>
In-Reply-To: <e7ad784e0905180906m8b157edy5aee4f38533c5927@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixeboundary= '0-806644414-1242737547=:43884'
Content-Transfer-En-Encoding: 8bit


--0-806644414-1242737547=:43884
Content-Type: multipart/alternativboundary= '0-981724930-1242737547=:43884'
************************************************************************
When you will see his mail header info,you can see header info like this.
You will try copy it and will paste it on IP tracer,then you can find his sender IP address. ?
*************************************************************************
Please see this one,this is a result.

Results of IP Tracking for 41.208.172.32


IP address 41.208.172.32
Hostname Not available
ISP ONATEL,
Country Senegal

This crazy scam mail comes from Senegal.
I guess this foolish scammer lives in Senegal,Africa.

Finally see it
http://www.projecth..08.172.32

It says '' unknown '',
So we can see that scammers hide their real IP address info from us.
It is a Scam !!

Please try it ,my friend,
I am waiting for your reply.

Wan wan from Japan


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Keywords:
2009-05-20, 01:51:35
anonymous  
rating
now my computer was recieved some viruses.I can't search from google now.I met the same with someone who post on.Maybe I will format my com.Is it ok if I format.Now I very scared of this.
Thanks
2009-05-20, 16:09:54
wanwan from Japan  
@2009-05-20, 01:51:35
anonymous

Oh!! Really ? I am sorry you have got virus on your PC.
Do you have any anti-virus security in your PC?
I agree with you that you will format your hard-drive in PC.
But before your format,please copy your important files(pictures,etc).
See it
http://www.avast.co..ndex.html
http://en.wikipedia..ki/Avast!
http://www.safer-ne..ndex.html
It is all free software,but it has high quality.

And if you want check your file,please use it,
http://www.virustotal.com/
( This is very good free software for check virus)
See soon,anon !

from wanwan
This image was also posted here:
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Is this Russian girl scamming me? How to recognize scammers
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Dating scammer Alena
Dating scammer SMITH ANDERSON
Dating scammer SMITH ANDERSON
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-05-21, 04:27:41
anonymous  
thanks you your advice.It's spyware viruses,but I didn't have any secret in my com PC and Laptop.Just my work but I feel sad with this.Now human use the educated and knowledge to destroy the otherone.I hope I won't meet again.
2009-05-21, 10:13:14
wanwan from Japan  
@2009-05-21, 04:27:41
anonymous

Hi,I am wanwan from Japan. I see your serious and sad situation of your personal computer.I see that you don't have any secret and important files in your PC. So it is very easy for you to format your C-Drive hard disc.Very easy for you so please try it ! After format ,please take your PC's recovery disk.
And please install several anti-virus security software on your PC,it is OK? And when you will receive the files with Zip attachment,or mails with attachment,be careful.First,you have to investigate it before opening that suspicious files,ZIP attachment.Already I gave you '' Virus Total '',so please use that website service(it is free ).Please see the result from Virus Total.When you will see the results '' Not Found '',you can open the files,ZIP attachment. And I gave you '' AVAST 4,8 Home Edition '',please install that .It has high quality performance,so it will protect you from many crazy risks.
Try it that I have given you,now I will visit other thread on Delphi ,then I must bust crazy russian,african scammes.

I hope you will do good for your PC,and you will recover your PC.

See you soon,bye
from Japan,
wanwan


Keywords:
2009-05-23, 15:06:11
wanwan from Japan  
@all

HI,I am wan wan.
We need this male scammer's mail header info.
Anyone has it ?
Please post his info,mail header info,

Thanks!


Keywords:
You are on page 2 of 31, other pages: 1 [2] 3 4 5 28 29 30 31

 

 

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