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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 23 of 31, other pages: 1 2 3 20 21 22 [23] 24 25 26 28 29 30 31
2010-05-08, 00:40:51
anonymous from Indonesia  
rating
hi i just got a mail from smith too
n i am thx GOD that i see this site.
the picture is same people with he send me.

From:     Smith Anderson (smith.anderson3@yahoo.co.uk)
Sent:     Tue 5/04/10 5:24 AM

thats the mail from him.

i told my sis bout his mail n my sis warn me n ask me to find the name in net, n i got this site. i am really thank you,,
by the way he is in netlog.com too.

n the mail that i am received is same with other..
really thank you for this site.
so i am not be cheat n will not give any cent,

thxxxx

n thats the pics of smith that he send me...

wacth out girl,,,


Keywords:
2010-05-08, 01:16:46
anonymous from Indonesia  
smith anderson number +447031856591

cacth him n put in jail.....
they r dangerous criminal for us


Keywords:
2010-05-08, 01:43:24
anonymous from Brunei Darussalam  
i will all the scammer go to hell......

they are the worst kind of people...they give tricks and turns........

they should be dead
2010-05-09, 00:49:56
anonymous  
rating
HI

I also meet a scam at match suppose name is Francis Anderson, is a Captain of Royal Marine and live in London, and all the time is sailing and he travel to Singapur,Malaysia, Japan , that he is widow and have a son of 10 years, he send me pictures of your family

mail Francis.anderson50@yahoo.com, the same he send me long mails talking about how much he love me, send me my postmail cards and forms suppose for help to obtain UK visa and travel to meet him and suddenly he told me is sending by Delaxworld courier gifts and money here begin the calls from Malaysia and also him telling that I have to paid the custom clearence for the package beacuse he is on sea and can't solve that I paid just once but then courier call me and fill my mails with notifications of more payment and he insist that I have to paid , I said just don't have more money and he only answer that I don't love him, that don't make any effort for our relation and create a fight and broke up with me dissapear for 1 month and now is again sending me mails but thanks GOD that I have all the information of the scams now so I won't believe in his lies anymore I just continue answering sure he back for money, I will wait that moment for send him to the hell

here are some mails that he send me and the his picture
---------------------------------------------
From the very first moment I met you I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did that cool day . Your smile lights up my entire spirit. Your laughter fills me with joy, and your mere presence will warm any room. I have no doubt you are the woman Heaven has made especially for me,no matter how am busy i keep on thinking about you every time and day

Thank you for the comfortable conversations. Most importantly, thank you for sharing your love,No matter how slowly or at what distance our courtship develops, I know standing before God and our future, vowing to be your partners, was the easiest decision I could have ever made.

Each day that passes makes our love for each other grow stronger. Although I know it’s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you.

You are my future and nothing can ever keep us from our destiny. I miss you more every day. I am here with open arms where you will some day finally arrive... right where you belong.
I LOVE YOU SO MUCH...
Love Always,
FRANC
----------------------------------------------------------------
thanks so much for ur reply again ,am working with the British Royal Marine Navy base London,i have only one son and his 10years old ,he lives with me but during school days he stays in the school hostel only during the weekend he comes back home...

I just received your message here. I'm online just now to chat with you if you were there. Then I was thinking could be you are sleeping or need some rest right now so, I decided did not disturbing you.
------------------------------------------------
You are welcome... This is really nice thing to me today..really wonderful feeling I have today to feel it and to know how you feel. There is no other words can describe for it. Really appreciates it much and I guess it makes me smile the whole day. Like a flowers blooming in my heart. Maybe I don't fully understand what you feel about me but I know how I feel about you. This loves is growing and getting strong more and more as you do..


Keywords:
2010-05-09, 01:05:05
anonymous  
rating
more pictures


Keywords:
2010-05-09, 19:09:28
anonymous  
wait a minute....

doesn't that story same as mine.... my scammer was also a navy guy but he says he's a mechanic navy guy and says that he's one of the top person in his office. but I have sent my story to FBI agent and hope that they will capture them.

he sends me this to confirm that the money is there.....

where did u get ure man? I found him from myspace.com....

the funny part is when i call the bank..the phone doesn't exist....

it's a fishy..thing


Keywords:
2010-05-09, 21:56:29
[hidden]  

hi wan wan..
i received a mail from smith again...
what should i do?
i just ignoring him or how????
advice please.
thx






RE: hi‏
From:     Smith Anderson (smith.anderson3@yahoo.co.uk)
Sent:     Sat 5/08/10 8:42 AM


Hello dear,

Hey, my baby, I am just sitting here in my working place thinking about you I can not stand this. It is just too hard to be away from you. I am usually okay, but at times like this (especially tonight) it just becomes too much to bear. I can not sleep tonight from thinking of you. I just have to tell you, to share with you that sacred part of my inner, secret life, the thoughts I think that everyone has but does not always say.

I think of my feelings, my love for you not with craving or with hope or even desire, but just with a kind of wonder that such things could be. You have opened my eyes to how love should feel. I can promise you this, I will never again settle for less. I know I have a tendency to be impetuous at times - thus the reason for this letter. I think I will mail it now, before I consider what you might think of it. I love you and am waiting for the day when I can feel your arms around me.

I sent your package through GOLEDY FLEXY COURIER SERVICES, this is the only company that can carry money in the package, though the agency don't know that i put money inside the package

Love always,
Smith
2010-05-09, 22:05:28
[hidden]  
I JUST CHECK MY INBOX N I GOT THIS.
MAYBE I WILL JUST IGNORING THEM... N DELETE FROM MY INBOX.








From:     UK GOLDEN EXPRESS (ukgoldenexpress@axigenmail.com)
    Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent:     Mon 5/10/10 1:02 AM



ATTENTION:
FOR YOUR KIND ATTENTION WE ARE HERE TO INFORM YOU THAT THE PARCEL SENT BY( SMITH ANDERSON) FROM UNITED KINGDOM. IS UNDER MALAYSIA CUSTOM CUSTODY. BECAUSE OF THE CUSTOMS CLEARANCE TAX, SO YOU HAV TO PAY $750 USD FOR THE ASIAN REGION AIRPORT CLEARAN TAX AND VAT DUTY FEES.

YOU NEED TO TRANSFER THE $750 USD TO OUR MALAYSIA OFFICE BEFORE WE CAN BE ABLE TO DELIVER YOUR PARCEL DIRECT TO YOUR ADDRESS IN YOUR COUNTRY.
REMEMBER THAT THIS PARCEL WAS REGISTERED AS A SPECIAL PARCEL.

YOU HAVE TO TRANSFER THE FUND THROUGH WESTERN UNION AS SOON AS POSSIBLE TO AVOID PROBLEM.


TRANSFER THE $750 USD THROUGH WESTERN UNION WITH THE NAME BELOW:

RECEIVER NAME: GOLEDY FLEXY

ADDRESS: 2/3 JALAN SULTAN ISMAIL KUALA LUMPUR, MALAYSIA.


FOR MORE INFORMATION PLEASE KINDLY CONTACT OUR AGENT IN MALAYSIA:+60149217658


HOPE TO HEAR FROM YOU SOON
WE ARE GLAD TO BE THE SERVICE TO YOU
YOURS FAITHFULLY,

FOR: UK GOLEDY FLEXY EXPRESS
SERVICE & DISPATCH SERVICES
2010-05-09, 22:07:55
[hidden]  
From:     UK GOLDEN EXPRESS (ukgoldenexpress@axigenmail.com)
    Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent:     Sat 5/08/10 6:07 PM


UK GOLEDY FLEXY COURIER SERVICE,
Unit 138, 315 Chiswick High Road,
London,W4 4HH
UNITED KINGDOM

ATTENTION:


THE UK GOLEDY FLEXY EXPRESS COURIER SERVICES Established in 1976, UK GOLDEN EXPRESS Courier Services is a leading, independent courier company with over 450 dedicated same day despatch centres and also part of the highly
successful network with 1320 depots worldwide. Our services include Same Day Courier,
Overnight Courier, International Courier, and Logistics & Contract
Services on a 24/7 basis.

We have a strong management team, supported by a loyal and diverse customer base.

Our unrivalled national coverage and continued investment in technology means that customers have a choice of calling their local depot to discuss their requirements and book jobs, or booking and tracking jobs using our Net Despatch web-based system.


UK GOLEDY FLEXY EXPRESS Courier Services is continually developing new and enhanced services to meet the varying needs and budgets of existing and potential customers, all backed by our unique On Time Every Time guarantee. As a professional courier company, our aim is simply to be the best. As part of this objective you'll find that from the moment you book your courier right through to successful delivery, you receive a level of service and personal attention the major carriers simply cannot match.


DESCRIPTION OF PARCEL TO BE DELIVERED.

RECEIVER NAME: Ann

PARCEL DETAILS: TRUNK BOX

CONSIGNMENT FROM: Smith Anderson

STATUS UNCLAIMED

PRESENT ROUTE:HEATHROW INTERNATIONAL AIRPORT



------------------------------ ------------------------------- ------------

Delivery Information/Parcel Description
------------------------------ ------------------------------- ------------
Parcel Order No. :...........KTh54886

Delivery Terms: .............. International Delivery
Consignment Note No: ......... TBD10188674872-32
Color of Parcel: ............ Brown

'UK GOLEDY FLEXY EXPRESS COURIER SERVICE' is a registered and copyright trademarks
of :-United Kingdom International Transport Ltd'..



Find below your tracking details,

WEBSITE: www.goldenexpress.page.tl


WE ARE GLAD TO BE THE SERVICE TO YOU,


YOURS FAITHFULLY,

MR. RODNEY MARTINS
FOR: UK GOLEDY FLEXY EXPRESS COURIER SERVICES



UK GOLEDY FLEXY EXPRESS COURIER SERVICE & DISPATCH SERVICES.
2010-05-09, 23:55:14
anonymous  
does anyone knows how to cast a deadly spell on those scammer...just wanna to earn our free money?.....I would like to do that but i dont have a creidt card to to that.....

I'm just to pistoff with them......
2010-05-10, 00:27:33
sah from United States  
MaxMind GeoIP City/ISP/Organization Edition Results
IP address here: 41.208.172.32
Hostname Country Code Country Name Region Region Name City Postal Code Latitude Longitude ISP Organization Metro Code Area Code
41.208.172.32 SN Senegal 14.0000 -14.0000 Societe Nationale Des Telecommunications Du Senega Societe Nationale Des Telecommunications Du Senega

2010-05-10, 00:37:12
sah from United States  
Hello, just a little FYI here. ...Just be careful, as the gentleman I'd been seriously involved with since Aug.09 [who I'd finally discovered in late Dec.09] was a scammer and finally 100% verified as a fraud by Feb.'10. His IP address switched several times within our time of corresponding. I finally found a way to block him from my incoming emails. Amen. I looked over the part of wanting to know his IP address. You can also check with Maxmind IP locator to see where their IP # is from. Take care and God bless.
2010-05-10, 22:57:45
anonymous  
HI WAN WAN
DO YOU THINK THIS IS A NEW MODUS FROM A SCAMMER?????
HE OFFERED A JOB AS NANNY
HE ASKED FOR PASPOR COPY, AS WE KNOW OUR PASPOR IS VERY IMPORTANT IDENTITY.
I JUST WONDER COS HE SAID HE CAN APPLY A VISA FROM uk.
AS I KNOW FROM MY FRIEND WHO MARRIED WITH UK MAN,
SHE SAID SHE MUST APPLY BY HER SELF IN OUR COUNTRY N HER FIANCEE ONLY PREPARED SOME DOCUMENT FOR HER TO APPLY VISA IN OUR COUNTRY, HER FIANCEE CAN NOT APPLY HER VISA FROM UK.
THATS WHY I THINK THIS IS ONE OF NEW MODUS FROM SCAMMER.
PLEASE BE CAREFULL N NOT ARROUSED BY THE OFFER.COS MAYBE HE WILL USED UR PASPOR TO DO SOME CRIMINAL .
WATCH OUT !!!!!





Re: hi‏
From:     brown washington (bwashington147@gmail.com)
Sent:     Monday, May 10, 2010 7: 15 PM



Hello,

How are you? Thanks for the reply to my job offer and the interest in
my family.I would like to see your Curriculum Vitae (CV).Truly i need
a foreign Nanny and would be offering a salary of 750 pounds(£750)per
week and 300 pounds(£300) monthly shopping allowance .I know that
there are a lot of Nanny Agencies in the UK here but its just that i need a
Nanny from outside the United Kingdom someone with no western culture
who is caring,loving,motherly carefree and well determined,that can take
good care of my kids for me but with the recommendation from you and
that is the more reason I may need your services,hopefully you will be my
kid's Nanny and do according to your words.

I reside in Lewisham,London and do not get worried about any
documents(work Permit and Visa),a travel agency here in the UK will
handle that for you as per your visa just scan&send the copy of your
international passport and CV through email to them,they will apply
for visa on your behalf in the UK Home Office and when the visa is
ready the UK Embassy in your country will call on you so that they can
endorse the visa on your original passport.

I love my kids so much and would not toy with them.They are the apple
of my eyes.I work because of them and am willing to pay any amount to
give them the best in the world.You would be needing to settle the
Visa Procurement yourself because i paid for 2 Nannies in the past
few months which they did not turn up but went somewhere else after
their visa was approved and that is why i vowed that any Nanny that i
will employ will make their expenses by himself/herself.Hope you
understand how i mean.I need a very serious person and the job is
available right now.Also,i use to have a Nanny that came from
Asia(Filipino) and she spent 2 years with us,but she got married and
relocated to the United states,so i need a replacement ASAP.
Your duties are as follow:

1-Supervise breakfast with the children in the morning and get them
off to school (Collect my 2KIDS of ages 8yrs and 6yrs old from school
at 3.40pm.)

2-Some Housework/washing/ironing as required on a daily basis

3-Supervise homework, music practice and fun activities or take
children to after school activities.

4-Prepare and cook an evening meal for everyone at about 6.30-6.45 Up
to two evenings child minding per week.

5-Weekends and Bank holidays would be free that there will not be much
duties to carry out.

I normally leave for work at 7.00am and get back at around 6.30pm
although some flexibility is useful.

I am offering a live-in position for two years with full board (we eat
well in this house!)

1-Separate Toilet and Bathroom.
2-TV,different types of video machines.
3-Personal computer already Internet on.
e.t.c for you and i will make sure everything goes on well with you,
with my kids.

Don't worry about the United Kingdom,it's a nice place to stay and i
hope you will enjoy staying here with my family and you will have the
access to internet, In fact i have a personal PC at home for myself
but my kids usually play games on their own PC, i will get you a
computer to start using for your own use.All expenses made by you will
be refunded immediately you get here.And you would be using a traveling
agency recommended by me,i would email you the contact address.
Do get back to me as soon as possible and we take it from there.

Regards,
Engr.Brown Washington.
2010-05-11, 13:51:44
Miss Marple from United States  
@2010-05-09, 21:56:29

As you know this is only an scammer that is writing to you ,,you should not write ore reply anthing to this scammer!! Just ignore!!!
it is just foolish to continue to have any further contact with an known scammer that is not honest and just wants your money!! Scammers never give up!!!

Please be safe out there!!


@2010-05-10, 22:57:45

Do you know this person who is writing to you??
Never leave out any personal information to anyone that you have never
met in person, why you must show your passport to an person like that??
This is an scammer that only wants to steele your identity so he can use your
passport to scam other women and men with!!!
Block this scammer please!!




ALL LADYS : Educate your self!! do not get scammed !!please look at this page :


http://www.delphifa..=6#204871


Regards //Miss Marple//
2010-05-11, 19:43:16
anonymous from Brunei Darussalam  
HI

CAN YOU HELP ME IN A SCAMMER...WHO IS RECORDED ME IN HIS VIDEO WITHOUT MY KNOWLEDGE.... HE SAY THAT IF I DON'T FOLLOW HIS ORDERS...HE WILL SELL MY NAUGHTY VIDEO TO THE WORLD AND MAKES ME A OUTLAW TO MY COUNTRY.....I FEAR THAT IS IF I PAY HIM , HE WOULD ALSO EXPOSE MY VIDEO TO THE WORLD.

I NEED HELP.........i HAVE INFORMED TO FBI ONLINE BUT SOMEHOW IT HAS NO EFFECTS.
HELP!HELP!HELP!

HIS NAME THAT HE USED IS MICHAEL RUBINS AND HIS PHONE NUMBER +447031836857

HIS E-MAIL IS MICHAEL_RUBINS@YAHOO.COM........AND HE GIVES ME TILL THIS FRIDAY TO PAY HIM ABOUT $1,255.



HELP!!!!!!!!!!!!!!!!!!!!!!
You are on page 23 of 31, other pages: 1 2 3 20 21 22 [23] 24 25 26 28 29 30 31

 

 

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