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Dating scammer SMITH ANDERSON


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I met this guy in 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.

2nd email

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.

3rd email

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,

4th email

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,

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,


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


You are on page 14 of 31, other pages: 1 2 3 11 12 13 [14] 15 16 17 28 29 30 31
2009-10-17, 06:54:47
@ DelphiFAQ Com admin, Wan Wan, Agent 86, Miss Marple, all of you are doing a great JOB, thanks to this site so that many people are using datingsite aware of this sucker scammers who abuse goodwill, honesty,naive, trust and love from people for making money.

I m almost conned and cheated until I searched his name on FB for inviting him to join. And there, FB search function links me to Romance/Dating scam site 'cos his footstep is still in these sites even he did tried hard to change his Name and ID...

I think, all the datingsite should there be a field of 'Alert of scam' for its user to protect them everytime they click on 'Accept' a new friend request or 'read ' a new message. This field can be skip or link to the Delphi or other Romance Scam sites so that the users are aware of this. I only found it by accident from a searching for sake to invite him to join FB. For sure, not many datingsite users know this, including me, before.

Hoping the Admins of all datingsite pay attention to this matter and build one soon, I was very disappointed to Mr Greg, the Admin of Tagged, I found out Scam profile (Nelson M profile, the one I shared in Delphi @ 2009-10-16, 23:35:08) and report to him by sending him message once and then he blocked my profile on Tagged, what disappointed IS! I m telling my friends worldwide, pls never join Tagged because it is not safe on Tagged and Tagged Admin are not support you at all.

Again, I wanna show my gratitude to DophiFAQ, Wan Wan, Agent 86 and Miss Marple...for all of your sharing, advises and analysis all the stories that Scammers invent to steal our money. Please keep up you GOOD WORK, we need your help badly.

All the best to you and God bless you always,

Take good care and great weekend, my dears

VN from Vietnam

2009-10-17, 11:19:38   (updated: 2009-10-17, 11:26:55)
wanwan from Japan  
@our VN

I appreciate your great statement on scam,dating sites.
Yes ,you are right.I agree with you and your opinions.
The Dating Site's screening is not enough for users.
And some admins have ill ,bad intention to users.
When we register our e-mail addresses on those Dating sites,
admins try to collect our addresses and they will sell off those stuff to spammers,scammers.
Further ,some admins are scammer,too.

By the way ,VN,
do you have xxxxx@gmail,xxxx@hotmail,or xxxx@yahoo mail address?
If not,please get those stuff ! And when you register your e-mail address
on Dating Site,please use it !!Never use your personal address in the future.
I have many @xxxxx com and now I am trying to scam many scammers with those @xxxx com addresses.Everytime I sent them my so funny fake stories and wasted their time.
'' Hello ! My Russian baby ! My name is Jaichael Mackson,am a ROCK STAR in USA.
I am a singer ,can play the electric guitar,,,,''
My story is so crazy .But Russian scammers can not read English well so
they can not recognize me as an Asian.They believe me as an American guy,,,,LOL !
I am trying bother them like flies.
I am flying above their heads .
They must beat me away!
I want to say to them '' You are attracting to flies ''

VN,you have done good job on Delphi.
Your reports on African & Malaysian scam
are very useful to Delphi.
Nigerian scammers already live in Asian country,especially in malaysia.
Special thanks to you,our VN.
Have a good night !
see soon !

2009-10-17, 14:15:45
Miss Marple from Sweden  

Thank you for these warm words!
I almost lost my brain to an african scammer my self
But fortunately i didnt happen!!

My anger took over that i decided to take action
against to these scumbugs..who uses woman and men
in such coldbloody way to serve theire own purposes...

I promised my self that i can least help other victims in this site
and make people aware of such thing happenings...

My reward will be that justice will be made in the future..
and to minimisize theire buisness...

And today is my reward that you thanks us at Delphi..Wanwan and Agent 86 and the admin Peter ....Youre Wellcome!!

All regards //Miss Marple//
2009-10-18, 20:14:41
anonymous from United States  
thank you
2009-10-21, 22:19:51
VN from Vietnam  
Hello Wan Wan, hope this message find you peace and sound,

In connection to the sharing on 2009-10-16, 03:15:52, pls find the latest email from him to me and my reply:

Hello my dear,

It is lovely to have your reply again, It makes my day . I have been waiting for your call during the last few days but nothing happened....
My dear, I love your idea of doing business here in our country, but it would be great to disscuss it in details once we meet in person, do you think so? However, you still can share my via email or talk on phone before we meet, I will be thinking about it then we can freely disscuss after that....

Only drop by to say Hi and find you are well,

Pls take good care of self and have a sunshine day,

Awaiting for your reply soon,


From: Harry Anderson <>
To: XXXX<>
Sent: Wed, October 21, 2009 10:50:41 PM
Subject: i miss you so much

My love,

I want to apologies for the delay in replying your message, like I told you before my job is always tight and I hardly have the time for myself some times, I really want to retire from this job soon but I have to establish a good business, after then we can manage it together and have our kids and family too.

You've captured my heart and touched my soul. For you are the one that stepped into my dreams .You gave me a new hope and showed me what love means. Sweetheart, you are the reason of my happiness. To you show and the care that you give. You came into my life and made my life complete. For you define beauty in both body and mind.

You are the angel of my youths and the deliverer of my soul when I could not do anything my heart and soul has concluded that you are God's sent to restore my life a new.

Your attitude in responding to my message have attracted my attention to share my ideas and plans with you which I was keeping silent from you this few days. My love to start I have a plan of setting up a good investment in china with some money I got from the contract I did with British Airways last year. I decided to invest with the money because am planning of retirement, but after this few days that I have been sharing some conversation with you I decided to divert my investment plan to your country since I will have some one like you to manage the investment.

I have arranged with my lawyer to provide every legal document that will enhance the successful transfer of the money when am ready to proceed to the bank were I deposited the fund.

My love one thing I want you to assure me is that your country will be safe and peaceful for my investment plans, am sharing this idea with you because I don’t want to do anything with out informing you. I want to know if I can get your support on my plans.

I also I want to inform you that my family are very much away of our relationship now because I was forced by my heart to formally introduce you to them, when I told them my intension with you they all ask question about you and I have to explain little about you to them, but finally they accepted my plans to be with you.

I love you so much and I want you to pray seriously for our relationship to keep growing in love until we finally meet ok


Wan Wan, I m so exiting to fool him :P, it is surely 100% he IS A SCAP SCAMMER, I just found out one more clue that in his emails are always in diff Font clour and size, as you said, all these emails are templet, he copies them and past to composing then sending, that is why the font and coulr varies from email to email...

Let s wait and see what is his next step, we are here ready to play with him until the end, with you and Delphi, I m not scared but heading to fight w/ these sucker Scammers...

To me, for the better emvironment on datingsite, that is why you and Delphi are HERE with us. Again, thanks a ton for all of your dedication to datingsite users, we love you all ....
best and looking forward to hearing from you soon,


2009-10-22, 01:47:22
wanwan from Japan  
@my VN

Special thanks to you !
I love to read your post because you are so smart.
Your posts have an humor,,,,,.
You are ready to bust & play with our poor Harry but he doesn't know that ,,,,LOL !

By the way ,this go round, I give you this template.
It is a template of Moneygram(blank).

Your computer has a painting tool '' PAINT ''(windows xp,vista ).
It is very easy for you to use it.
If you don't know how to do '' PAINT '',please GOOGLING how to do '' PAINT ''.
1)please choose the painting tool '' PAINT in XP or VISTA ''.
2)enlarge(zoom in, magnify ) the template
3)choose ''pen ''
4)fill in your fake personal informations
moneygram needs 8 digit of MTCN(money transfer control number ),
plus you can use option ,TEST question and answer.
For exam.
'' Are you smart ? ''
'' No.beefhead''
I made this fake money transfer receipt and I sent it to my scammers.
I let scammers go to teller of moneygram .
And they emailed me back with anger,,,,LOL !

My VN,thank you for your message on Harry.
I enjoyed his mails.

See you soon !
mata-ne !
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2009-10-22, 02:10:30
wanwan from Japan  
@my VN

Hi,my VN.
Please read this letter from Russia.
Now I am playing with my lovely(??) Russian Dating Scammer.
I made a funny fake money transfer receipt and sent it to her.
She could not pick up my money so finally she wrote to me like this ,

Hello My Lovely Man And My Sun XXXXXXXXX !!!!!!
I'm fine. I am glad to your letter and my heart is warmed when I
receive it.
Lovely I cannot understand here in all that that you have sent to me.
Here all so blurs it is visible. You can write me all it?
To me it is necessary:


I hope that you will write all to me as on figures. Well. I so do not
have not enough you. All that I now wish to be with you nearby.
Mum asks to transfer you the greetings and congratulations. But me it
is very boring without you, it is boring because I can not be with you
XXXXX and I can not enjoy our happiness and love. I very much want to
be with you XXXXX . I want to feel your embraces, kisses both your
tenderness and love. I thought of that as it would be good if we could
go together to shop and choose one to another good things, a meal or
still that or. We together take the carriage also shall push it and
put there that that it is necessary. You will put the hand on mine and
we slowly shall go along a counter. We shall take various food,
spices, greens fruit, bread and many other things that I could prepare
for tasty dishes for us and we enjoyed them each day.
Or in shop of clothes we shall buy clothes for you or me. I shall help
you to choose the most beautiful suit and you will look always fine.
XXXX , you can help me will choose a beautiful dress. I can not
choose itself. Basically I am am helped by the girlfriend, I know that
you too will help me the most beautiful dress in which I shall love
you and you will love me in it. You will help me to choose female
linen? I would want that it was pleasant to you and I hope that you
will not refuse to help me in a choice of it.
I will be sure that our life is fine because we would shall make all
that it was filled with happiness and love and I am very glad that I
have you, XXXXXXX . You for me the most fine, most necessary and
favourite person. You all world for me and I live each day only
because that I have you and soon our lifes begin one, full bright
paints, tenderness and love.
XXXXXX , you in my heart and I madly love you.
Yours and only your loving XXXXXXXXXXXX

you can make scammers run here and there .
Bust your poor & stupid Harry !
But I know you are busy so take it easy !
Because harry is stupid scammer,,,,,,,,,,,,.

2009-10-22, 04:22:24
VN from Vietnam  
@ Wan Wan, thank you sooooooooo much for your prompt reply, I m in the Army now, I will be following the Leader ;).

Let s enjoy our game with my beloved Harry,

A ri ga to & Meta Ne o!

2009-10-26, 21:41:57
anonymous from Vietnam  
@ entry: 2009-10-22, 01:47:22

Hi Wan Wan, How are you doing? hope this message find you well,

Here comes our beloved Harry, he just sent me another email, I will provide him my fake address and contact number for him to send me the parcel as he mentioned in his email:

My love,

How are you doing at this time, how was your day and your activities? I hope you had a great work over there, here mine is going smoothly but still missing one thing which is you. My love, what have you done today over there? Did you think of me, who do you dream of yesterday night? I hope today you will dream of me. Sorry for the late reply.

I got your message yesterday and the content was well understood, Any way I want to inform you that I have started making arrangement for my vacation to visit you, My love let me know the things you will need from here so that I can get them along for you. I have many bonus and gift from my company for the quarter best staff after our last auditing; I am like a king here in the company, what I know none can do it as me. So they all respect me. Let me have your FULL ADDRESS and CORRECT NAME, ALSO DIRECT NUMBER which I can use to post some of these things for you.

My love, please permit me to stop here today as I have urgent meeting to attend, when am back I will still give you some message to know how you are doing , do not forget to send your full address details so that I can move the gift by tomorrow from our office.

I will be going to check for my leave application by tomorrow to see what will happen. I want to meet you and know the culture of your country soon as possible. I hope to read your message soon. My love please take care. Well this is my direct number: +447031859622

I love you and will always do.


For this game, I badly need your help in provide me some guidance of how to provide the correct 8 digit of MTCN(money transfer control number ),by Western union (I never do this before) so that I can make the fake receipt of remmitance to send him once he asks me.

I m looking forward to hearing from you soon,

Best and have a productive working week,


This image was also posted here:
Dating scammer SMITH ANDERSON
Dating scammer SMITH ANDERSON

2009-10-26, 22:56:52
wanwan from Japan  
@my VN

Hi,my smart girl VN !
Today I found your post,sorry !
I see you keep playing with our DIRTY HARRY for a while,LOL !

I see what you want ,so please you will send him this fake moneygram receipt.
It is so small file ,your stupid Harry never see details on money transfer infos.
And when you send him this stuff ,please say '' I filled in all infos on this file.So
you will enlarge this file and print it out,then show this one to the teller of moneygram.
You will be able to pick up my money .'' LOL !!!
Off course your Harry can not enlarge this file and he can not see any details on money transfer infos.
Please play innocent.
He will ask you to tell him MTCN(moneygram=8 digit ).
But don't tell him about MTCN,please tease him much more.
Please say '' Already I filled in such MTCN on file which I had sent to you.Please enlarge that file and see
such MTCN ''.
Again he will ask for MTCN in the near future.
At that time you can tell him a funny 8 digit MTCN like or ,anyway you want it.
When he gets your funny 8 digit MTCN like,he will go to the teller of moneygram.
But he never picks up any money.
He will be suprised and will email you back '' I can not pick up your money ''.
At that time ,please say '' Oh ! I am sorry to you ,I forget telling you Test Question & Answer ''.
You can tease him much more ,
Test Q & A is like
'' Are you smart ? ''
'' No ! I am a beefhead ''
Test Q & A is off course ,you can creat a funny one.Any way you want it !!
When he visits the teller,he must tell the teller a funny Test Q & A.
Please imagine !

Harry '' May I ask you ? I have a Test Q & A on remittence. ''
Teller '' Go ahead ''
Harry '' Are you smart ? No ! I am a,,,,,,,, ''.
Teller '' ????????? ''

Everytime I play with my Russian scammers with this tricks.
And when Harry asks for MTCN,please ask for his passport copy.

I am waiting for you here.
Don't worry and take it easy !
Because it is a game !
Take it easy ,my VN.
You already become a Delphian.
You ,done good job.
Because you put many scam reports on Delphi.
It is very helpful to us.
Plus you are doing your best to bother him,to waste his time.
You are a good Delphian !
Special thanks to you,
so take it easy.

Moneygram=8 digit MTCN( you can choose any digit ! Anyway you want it )

This image was also posted here:
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2009-11-03, 22:21:26
VN from Vietnam  
Dear Wanwan, how are you doing? hope everything is cool at your end,

For the connection to post VN2009-10-15, 08:38:32,page 12. After I refused to remittence money to the forwarder for release of the package. I thought they already got lost, but nope, here's coming back with the remeinder letter:

Same day, Overnight & International courier
95 Hartford Street, Mile End,
London, E1 4PY
Tel: +44703 180 8623
Fax: +442079003376
Date: 11/04/2009
D51, F209, Main Terminal Building,
Mezzanine level, KUL International
Airport, 63000 (KLIA)
Tel: +6 010 373 9546
Tel/Fax: +60 1 74814313


I have been instructed by the administration to remind you that your consignment is still with the Malaysia Custom Authority.

This notice is to remind you that the BRITISH COURIER EXPRESS SERVICES is not liable to the lost of any unclaimed parcel as a result of negligence.

Try to contact us for your parcel soon.

Yours Faithfully.
Mr. Greg Scott

British Courier Express Service Malaysia
Tel: +6 010 373 9546

__ISO9001:2008 / Certificate No.: CERT0026309_________________________Business Hours: Monday - Saturday, 8am - 11pm
This email was sent to; by

What do you suggest how to deal with them? keep playing fool w/ him by contacting the BCE or put them to Ignor list?
I m waiting for your prompt reply,

Best and nice day,

2009-11-04, 02:37:35   (updated: 2009-11-04, 02:45:46)
wanwan from United States  
@my VN !
Hi,my VN !!!
How are you,fine?
I hope so.
I have been waiting for you for a long time.
Please see this,

British Courier Express Services Corporate Headquarters
55 Glenlake Parkway, NE
Atlanta , GA 30328
United States
Customer Service:
British Courier express services Asia regional Branch
Address:105 50-48 Jalan 6,Taman Putra,
Ampang 6800 Selangor,
Kuala Lumpur Malaysia.
British Courier Express Services Thailand Branch
13/14 convent road silom
Bangrak, bangkok
10500, Thailand.
International Customer Service Center
For questions regarding International Shipments originating from the U.K. and Import Shipments to the U.K. The Emails is for domestic U.K. only. Customers outside the U.K. should refer to their Email directory for the appropriate Emails.

British Courier express services
Email Address:
Web Address:
International Customer Service Center
For questions regarding International Shipments originating from the U.K. and Import Shipments to the U.K. The Emails is for domestic U.K. only. Customers outside the U.K. should refer to their Email directory for the appropriate Emails.
Message sent
Security code:
Enter the number displayed above

(I have emailed there to ask a hoax information on BritishCE.)
my VN !
If you are OK,please contact them.Off course you use an alias, a fake address,etc.
When they ask for your money via W/Union,please put their scam informations on here.
When you need a fake W/Union money transfer documents,I will forge it and give you those stuff.
I am waiting for you here.
See you soon ,my VN !

This image was also posted here:
Dating scammer SMITH ANDERSON
Accounts on this web site

2009-11-04, 15:06:29
wanwan from Japan  
Thank you!
You have done good job.
You keep playing with him.
You have wasted his time.
Appreciate !
Keep up your good work!!!

2009-11-05, 01:31:27
wanwan from Japan  
2009-11-06, 22:27:44
hi Kalai.

just to correct a few misconception regarding your comments. For your information i think the scammer is a nigerian regardless if it involves a man or woman scammer. Kuala Lumpur is swarming with black people from african ie nigerian, ghana etc, that doesn't make them a Malaysia. As far as name is concern it doesn't mean anything, behind the computer screen then can call themself anything. I bet Mrs siti talk with af unny accent. I myself was scam by a 'white man' from usa, does it mean that he is white? ' no, the photo is stolen and he is definitely not from USA.So whatever the country the scammer claimed he is from, the fact is they are from ' ARFICAN CONTINENT
for further detail go to WWW.
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