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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!


Content-type: text/html

Comments:

You are on page 3 of 31, other pages: 1 2 [3] 4 5 6 28 29 30 31
2009-06-19, 06:24:31
anonymous from Malaysia  
I wish I found this site before. I googled him few months ago, but did not get this much result. I think he's doing he's trick(Oleary Ferrant) all at the same time. I lost money because I was so naive. I hope you out there more careful and of course, I really want to see this guy get caught!
2009-06-19, 08:58:09
anonymous from Indonesia  
Be carefull with this courier company> this is fake courier with fake packages.

Welcome to EFS EXPRESS!

EFS Express forwarding Courier Service

Website: http://www.efscs.com
Email: info@efscs.com
United Kingdom Tel: +44-8444845389
Malaysia Tel:+60182055039

Further to our correspondence, we acknowledged the receipt
of the amount of RM3950 sent via our Accounts officer's
information.

It is imperative for you to know that in the process of releasing your
parcel from the customs table, the Malaysia Inland Revenue has implemented
that the package and its contents has to be insured before it can be
delivered to you.

We sincerely apologize for any inconveniences caused for any late delivery
of your package to you. Please be rest assured that your package will be
dispatched and delivered to you as soon as you meet the required charges
below by the Inland Revenue.

Charge Services:

Insurance: RM 5, 400

VAT: RM 2, 975

TOTAL: RM 8, 375


Thank you, as I hope I have made myself clear to you by this notice as
Directed by the management. Thank you for using EFS EXPRESS for delivery
package and for your business needs.


For more inquiry call: +60182055039

Email: info@efscs.com
Present your order number when calling so that we may honor your calls.
Yours Faithfully.


Mr. Anderson
South East Asia Regional Co-ordinator
EFS EXPRESS COURIER SERVICE
Tel: +60182055039

He call his name ANDERSON Mr. Always called you to ask some money for packages send truu by western union. and what I stupid ever done in my life is i send money for the packages because i think this is the true and real and not just fake courier. Then first, second, thirt payment paid but they still hold the packages not send with many reason ask some more money.
so i just think but is late that is must be cheater international money.

so be carefull with this courier and with this man ANDERSON (+60182055039)


And careful with the man with id name is dr bobcaizerdavies@yahoo.com or drbobcaizerdavies@gmail.com TOO
He said from uk. Like what he said that This is His Address
PICCADILLY CIRCUS, PICCADILLY LONDON W1 J BX.

his Fathers house address

17A, BOTTLE STREET, PICCADILLY LONDON.

Bob caizer davies phone TELEPHONE NUMBER +448704953343.
Like what his email :
hi honey,
your mail recieved and content well noted.just read the mail you fwded to me from the courier.
i have read their mail and i do understand what they are talking about. i think its for the 100percent safety of the reciever.they wants to make sure that the package doesnt contains any dangerous objects and they wants to package to be insured. its for the safety of the reciever in my own view.
you can negotiate with them to see if its negotiable or not.
honey,
i spent roughly 30, 000pounds to send you that package.
i know what was inside and i know the value of things i send to you...The Gold and Diamond Jewelleries cost me 15, 000pounds alone to purchase them here and inclusive of the 5, 000pounds cash inside the package.Because you dont know the value of the things inside that package thats why your there playing some nonchallancy.
The money you will pay to recieve that package is a peanut to what was inside that package.
And if your not capable to pay n retrieve that package from the courier, i have no other choice than to call them, to send back my package to me..and i will pay that money to them ..and they will send my package back...because am really worried about that package..i know what is inside the package...its not small things..it cost me 29, 870pounds to package that.
you pay in that money to them and recieve that package immedietely.

with love
caizer Davies

He is the Sender packages that must be partner work the courier in Malaysia.

So guess, Life must go on, do the right thing if you still can do. dont truu the fast ways to get fast money without work and just cheat people money with this ways. God will see all and the aother days you will get kharma what all you done. And I know is difficult to trust somebody really love in intenet side. Dont so trust to all people. Cause have SCAMMER everyways and they will try all the ways to close to you and cheat your impresion feeling love first, bla bla bla and they will start to cacth you up.

GOD BLESS YOU FOR ALL THE SCAMMER WITH ANY MOTIF< Courier< business etc
YOU WILL GET MORE AND MORE IN YOUR LIFE WITH YOUR HELL TOO.


aND If I google this (efscs courier) will come out some this ::

Whois Record
Registrant:
Hashim Asusugo +60.0133751478
Hashim Asusugo
23-4-1 winners court A desa petaling
subang,Selangor,MALAYSIA 46150

Domain Name:efscs.com
Record last updated at 2008-11-28 06:37:24
Record created on 2008/11/28
Record expired on 2009/11/28

Domain servers in listed order:
ns1.mesradns.net ns2.mesradns.net

Administrator:
Name-- Hashim Asusugo
EMail-: ()
tel --: +60.0133751478
org: Hashim Asusugo
23-4-1 winners court A desa petaling
subang,Selangor,MALAYSIA 46150

Technical Contactor:
Name-- Hashim Asusugo
EMail-: ()
tel --: +60.0133751478
org: Hashim Asusugo
23-4-1 winners court A desa petaling
subang,Selangor,MALAYSIA 46150

Billing Contactor:
Name-- Hashim Asusugo
EMail-: ()
tel --: +60.0133751478
org: Hashim Asusugo
23-4-1 winners court A desa petaling
subang,Selangor,MALAYSIA 46150

Registration Service Provider:
name: Mesra.net Sdn. Bhd.
tel: +6.057767011
fax: +6.057769011
web: http://www.mesrahosting.net


SOMEBODY CAN HELP ME WITH THIS DOMAIN???
MEANS I MUST EMAIL HIM (Name-- Hashim Asusugo) ABOUT efscs.com THAT HE Registrant?
thanks you


Keywords:
2009-06-19, 13:39:21
wanwan from Japan  
@2009-06-19, 08:58:09
anonymous from Indonesia

see this http://www.trusteds..fscs.com+

And If you have his email,please copy and paste his e-mail header info on here.
Sure,except your personal info !



@2009-06-19, 06:24:31
anonymous from Malaysia

I am sorry you have got scammed.
Put his info on here more !
his email
his scam name
his phone number
his address
his mail header info

waiting !
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Is this Russian girl scamming me? How to recognize scammers
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Primer for first time visitors (Dating Scams)



Keywords:
2009-06-20, 21:24:29
anonymous from Mega, Indonesia  
Hi wanwan, Japan
hope you well.

Copy and paste his email header info? what you means this :

fromdrbobcaizer davies <drbobcaizerdavies@gmail.com>

dateThu, Apr 9, 2009 at 5:34 PM
subjectRe: Western union
mailed-bygmail.com

hide details Apr 9 Reply



hi honey
how are you? hope your doing great. have you paid that remainder money to the courier? if you have done that, send me a copy of your payment
slip to my email. i will fwd it to the courier service for confirmations and to effect the immediete delievery of that gift package to your door step,ok.
with love
Dr Bob Caizer Davies


thank you for your help wanwan
2009-06-20, 21:40:09
anonymous from Indonesia  
Hi anonymous from Malaysia<

sorry Ttat you have problem with Oleary Ferrant too>
He was lose of my life already after try to catch up my money too.and he was so angry to me after i said 'A PITY man' of him with his fake packages and he said will call FBI to cacth up me cause he lost his money packeges that i not pay for his cheather his courier. haha Funny ya


and Wanwan Japan,

This i give you info from Oleary Ferrant and header info and some bulshit email too. I am not shy if you read this is wonderfull love word that make every woman impression will fall in him.
I copy and paste here :

fromOleary Ferrant <olearyferrant@yahoo.com>

dateMon, Feb 23, 2009 at 5:11 PM
subjectHello Sweetie Some Of My Pics.
mailed-byyahoo.com

hide details Feb 23 Reply



Hello Sweetie,

Thanks for your mail i appreciate that and i must confess you look extraordinarily fabulous and you've got great physique,you are just Nature's wonder and God's piece of architectural excellence but i'd like you to understand that all that matters to me is what you've got within as i'm neither looking for a bed mate nor someone i can catch fun with. As i told you I've dedicated over a decade of my life to my job and at 35 i want to settle down and try to find someone compatible enough to build a family with...However here are some pictures from my travels with the vesel and from here in Edinburgh Scotland UK,my tours in California,Panama,Rio de Janeiro Brazil and even a pics of me in Singapore.....I hope you'll like them. I'm impressed that you are looking for a serious relationship as well and have no problem with religion whatsoever. Do have a lovely day,I really enjoyed our conversations and how mature-minded you are and i've been thinking about you loads and i think i miss you too especially having to go to sleep on a cold and empty bed without my lovely Arti laying beside me.

Best Regards,
Oleary.
+447031901708 (my BlackBerry MTC-Vodafone mobile connect).

Sent from my BlackBerry® wireless device
Powered by MTC-Vodafone.


Thanks Wanwan.
2009-06-21, 11:12:34
wanwan from Japan  
@2009-06-20, 21:40:09
anonymous from Indonesia

Hi,miss Indonesia!!
My name is '' wanwan '' and you? Please give me your handling name like JJ,AA,CC,etc.
Because there are many '' anonymouse '' on Delphifaq com '' I can not recognize you on here,so please !

1) about mail header information
now I show my @gmail mail header information,so please see follows:

************************************************************
Delivered-To: XXXXXXXXXXXXXXXXXXXXXXXXX@gmail.com
Received: by 10.114.126.10 with SMTP id y10cs52328wac;
Mon, 4 May 2009 00:30:01 -0700 (PDT)
Received: by 10.86.65.18 with SMTP id n18mr5454113fga.25.1241422199276;
Mon, 04 May 2009 00:29:59 -0700 (PDT)
Return-Path: <sokolova0909@rambler.ru>
Received: from mailc.rambler.ru (mailc.rambler.ru [81.19.66.27])
by mx.google.com with ESMTP id 4si5511241fge.28.2009.05.04.00.29.58;
Mon, 04 May 2009 00:29:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of sokolova0909@rambler.ru designates 81.19.66.27 as permitted sender) client-ip=81.19.66.27;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of sokolova0909@rambler.ru designates 81.19.66.27 as permitted sender) smtp.mail=sokolova0909@rambler.ru
Received: from [10.71.5.181] (unknown [92.255.242.39])
    (Authenticated sender: sokolova0909@rambler.ru)
    by mailc.rambler.ru (Postfix) with ESMTP id C488C621C36
    for <XXXXXXXXXXXXXXXXXXXXXXXXXXX>; Mon, 4 May 2009 11:29:56 +0400 (MSD)
Date: Mon, 4 May 2009 11:14:39 +0400
From: sokolova0909@rambler.ru
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: sokolova0909@rambler.ru
X-Priority: 3 (Normal)
Message-ID: <1342276081.20090504111439@rambler.ru>
To: XXXXXXXXXXX <XXXXXXXXXXXXXXXXXXXX@gmail.com>
Subject: Re: Dear,I have sent you my MTCN.
In-Reply-To: <e7ad784e0904301639o63bcee86he2ce0bc6708a2da2@mail.gmail.com>
References: <e7ad784e0904301639o63bcee86he2ce0bc6708a2da2@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encodin7bit
*****************************************************************************
This is a mail header information what I mean to you .Alivtina Sokolova is a Russian Dating Scammer.
She tried scamming me and asked for $$$$$$.So I wanted to know her real address,country.
If we can find her real sender IP address,we can find where Sokolova lives in now.So I choose this tool,
see this
http://www.ip2locat..ount.aspx
1)open the mail header
2)copy & paste mail header info on this tool IP2location
3)you can find scammer's sender IP address,

now we try !
I do copy & paste my russian scammer,Sokolova's email header info on IP2location tool !!
and see results !

1st sender IP address 3.0.1.33(USA)
2nd sender IP address 92.255.242.39
http://www.projecth.._3.0.1.33
http://www.projecth..55.242.39

see this suspicious report ! http://www.trusteds..55.242.39
http://www.trusteds..ry/ge.com

I guess this scammer Sokolova now lives in Mariy-El,a part of Russia Fed.
Sokolova chose 1st sender IP address ''3.0.1.33(USA)'' because this sender IP is trusted.
Scammers try to hide their real sender IP address,so Sokolova chose USA sender IP address.
But please see 2nd sender IP address !! It is '' Unknown '' sender IP address.It means scam sender IP address.We can not trace her real address but we can guess she lives in near Mariy-El.
If she was an innocent person,never hide,forge her sender IP address.So when we will get suspicious email,first we must open email header,and see mail header info,then use IP2location ,try to find real sender IP address.If we try looking up her or his real sender IP address and we can not find her real sender IP address , it means it is a SCAM !!SCAM !!We can protect ourself !!

And see above mail header info sample again .You can see ''X-mailer The Bat'' ,
when you will see the mail header info and if you can find '' The Bat '' it means 99,99999%scam !
It is a mass mailer .It can send 300/a day ! Scam is a business so scammers need mass mailer software.

May I ask you ?
Do you have his scam email in your mail box ?
If you have some scam mails ,please do !

http://www.trusteds../feedback
http://www.ip2locat..ount.aspx
http://www.projecth..ch_ip.php

about IP2location,
Go to there website and see the left side,scroll down down and you can see
''IP2location email header tracer(free ) '',and click there ! you can use that !
http://www.youtube...9zUcW7xpY

Let's try !!!!! You can do it !!
I want to know his real sender IP address !

I am waiting for you ,together bust him !!
See soon my miss anon Indonesia !
And I hope you will show me your new handling name like JJ,KK,AA,ZZ

PS
When you will post message on here,never put your personal info.
Because idiot scammers now looking at us.





This image was also posted here:
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Dating scammer Madina
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Dating scammer Denise Morgan



Keywords:
2009-06-24, 04:29:20
anonymous from Thailand  
HI, I got exactly same e-mail from this guy and stupid me I reply with company e-mail which shown address and contact number. Anyhow, thank you very much for your comments that is very good for me.
2009-06-24, 05:39:40
anonymous from Canada  
Hello thailand,
You means you get same email from Oleary Ferrant, I know he always ask phone number and address, after you give you must ready to pretend game. he will calling you everyday with sweet word love and finally he will send 5 million for invest in your country.
I think this is not money cause he have so much send money to all the girls. Same story same email. I think he copy and paste every email what he send to others girl.

Don't fall in love in him, cause he is not real. Or try to make him come to you.
Good luck for you, that you find this site, cause you will more extra carefull cause scammer every where that try to catch up whatever you want.

Friendship from indonesia
2009-06-24, 09:16:54   (updated: 2009-06-24, 09:19:55)
wanwan from Japan  
@2009-06-24, 04:29:20
anonymous from Thailand

Hi,
I ask you,so please listen to me.
1)never fall in love with him ,because he is a criminal,the scammer !
2)never inform him of your personal info,real address,full name,family's name,bank account,land line phone number.
3)try to play with him,tease him,waste his scam time.

and I ask you for getting his e-mail address !! This is very important thing what we will catch him !!
And you try to receive his e-mail .When you will receive his e-mail,we can see his email header info then we can trace his sender IP address.We need his e-mail address and his mail header info.So you,Thailand,try to get his email address ,OK?




Keywords:
2009-06-24, 20:14:15
anonymous from Thailand  
Hi everyone,

Thanks very much for your advice. The guy is Smith Anderson, his e-mail is smith.anderson_333@yahoo.com I copy his 2nd mail that he sent to woman and send him yesterday because his 1st mail was exactly the same that he sent to the others. So, I think that he knew and didn't answer me.

Thanks again friends from Canada and Wanwan.
2009-06-25, 01:30:49
anonymous from Thailand  
Hi all,

Details of Smith Anderson in his mail

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA==
X-Message-Status: n:0
X-SID-PRA: Smith Anderson <smith.anderson_333@yahoo.com>
X-Message-InfoJGTYoYF78jFgozcWUimGQOUQevvzZP rYhzbIKD1hCLmzjzkAD1Xt3KxiojPajPaoW1WJB2XYBWB/tfd6ItMDKQFJZeDF5PVQpn
Received: from web111903.mail.gq1.yahoo.com ([67.195.23.72]) by snt0-mc2-f42.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Tue, 23 Jun 2009 19:10:09 -0700
Received: (qmail 62336 invoked by uid 60001); 24 Jun 2009 02:10:06 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1245809406; bh=QHICo7ZKpIMGb0MKb75dNyZeV++5XIZVg/O3ibCYrOsh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Typb= 1mS0d389ggl2hZeWgz+BGpyfisL8djFN4PvS31r1DCorj3k3E8ax24FgsUlB4NfrHCeho+ P7fYpmlkFLTgD5cApAEnjnz8xh6WmBKOpnxFzfFrvFO6ds44uamDrQtw+ 8exj9+4CCN4ThdR4ruvyuVAm13qYbuON/KwTgfsCGY4Q=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
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Date: Tue, 23 Jun 2009 19:10:05 -0700 (PDT)
From: Smith Anderson <smith.anderson_333@yahoo.com>
Subject: Re: Hello

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Is it enough wanwan
2009-06-25, 02:21:59   (updated: 2009-06-25, 02:25:31)
wanwan from Japan  
@Hi, miss Thailand !!

Thank you for your nice posting and data !!
I just now try tracing this idiot male scammer and have '' GOT '' him !! Please see ! !

**************************************************************************


Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
115.132.72.34 MALAYSIA WILAYAH PERSEKUTUAN KUALA LUMPUR 3.167
101.7 - +08:00
Net Speed ISP Domain
DSL CORE IP NETWORK DEVELOPMENT 115.IN-ADDR.ARPA

IDD Code Area Code Weather Station
60 - (MYXX0008) KUALA LUMPUR





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
67.195.23.72 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL YAHOO YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE


Receiv

****************************************************************************
See sender IP address 115.132.72.34
115.132.72.34 is from Malaysia,,,,,but it is forged,fake sender IP address.See below,
http://www.projecth...132.72.34 '' Unknown ''

So I try looking into this suspicious sender IP address,see here,

IP Information - 115.132.72.34IP address: 115.132.72.34
Reverse DNS: 132.115.in-addr.arpa.
Reverse DNS authenticity: [Could be forged: hostname 132.115.in-addr.arpa. does not exist]
ASN: 4788
ASN Name: TMNET-AS-AP (TM Net, Internet Service Provider)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): MY [Malaysia]
Country Currency: MYR [Malaysia Ringgits]
Country IP Range: 115.132.0.0 to 115.135.255.255
Country fraud profile: High
City (per outside source): Kuala Lumpur, Wilayah Persekutuan
Country (per outside source): MY [Malaysia]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 115.132. 34


******************************************************************************
This is a real and horrible male scammer !!
He has forged his real sender IP address,and it means he is a criminal.
To choose the forged sender IP is the proof of Scammer !
We can not trace his real address,but I guess he now lives in Malaysia,,,,,,,,.

Hi,miss Thailand,may I ask you further?
Do you have his phonemumber?
If you are OK,you will post his scam phone number on?
It is a cell phone or land line phone?

2) please keep contacting him !
try collecting his criminal mails,

3) can you record his voice?
If you can record his voice by tape-recorder,
it will be very helpful to police to arrest him.

4)if he will ask for your money,please use this copy and play with,tease him.
You can waste his scam time !When you will tease,play with,and waste his time,
your action will help other future potential victims.You can help many peoples.
This is a copy of receipt '' MoneyGram '' and it is a very small size so he can not
read any info of sender's info.So he will ask for you '' please tell me the MTCN ,
and Test Question ''

MTCN is a number ,money transfer control number(for exam. 12.34.56.78 it is a 8 digit number)
Without MTCN ,he never receive money !!So when you will send this receipt copy,never tell him
MTCN number !! And you can tell him a false number.He never receive your money.
And test question is for exam,'' What is your dog's name ? his name is a KENKEN ''etc,,,,.
When he will receive money,bank will ask him '' what is your dog's name ? ''.




5) please go to Malaysian Embassy in Thailand and inform Malaysian Embassy of his scam,criminals.
It is hard for you?But I think you can do it !!

And please tell me your handling name,me '' wan wan '' and you ?'' BB,CC,DD ZZ ? ''or '' Miss Sexy ?''
see soon ,my asian friend
mata-ne(it means see you again in japan)
Mata-ne !!

from funny wan wan in Japan








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Keywords:
2009-06-25, 02:33:27
wanwan from Japan  
@miss Thailand

see this
http://www.trusteds..132.72.34
click '' Geographic information ''
click '' + '' you can see sender geographic.
It shows '' Malaysia ''

see soon

Mata-ne,my friend !


Keywords:
2009-06-25, 03:14:05
anonymous from Thailand  
Wanwan, he sent email as copy below

How was your day? I hope some unexpected joy sprouts up for you today. I was feeling a little 'low' , I am feeling a little sad today and I'm not sure why. Maybe it's the gray weather so thank you for the kind. You certainly brought a bundle of smiles to my week and I know I don't have to ask God for anything because as long I have you in my life I have everything I could ever want. All I want to do is spend the rest of my life making you as happy as you have made me. Let me tell you more about myself because we have come to the point you need to know everything about me.

Like I have told you before my dream is to find a nice woman who is honest and willing to spend the rest of our life together if we can be compatible I will like to be serious with you to see what will happen, I did like to visit you once it's compatible. i have not been in a serious relationship before, due to the nature of my job as a marine engineer, i spend most of my time in the sea. but now i want to retire from this job, i am now looking for a serious relationship with you


In briefs:

My father died in the Army Air Corps shortly when I was twenty years old. My mother and I lived for two years with her parents, my wonderful grandparents. My grandfather was a storyteller, writer, and radio producer. I still find his imagination and creativity an inspiration. My mother and I spent the rest of my childhood in Detroit where I attended St. Suzanne grade school and Catholic Central High. I graduated from the Oxford University with a degree in engineer and currently working as Marine engineer in the submarine section, and also as a purchase manager is one company too.

I have only one sister,and one brother, my sister graduated from Purdue with a Ph.D. in child development and joined the faculty at Texas Tech University where she taught preschool and eventually served as Director of their Child Development Center . For the last 3years, she has been a parent educator with the Kansas State Research and Extension Service and a professor in the School of Family Studies and Human Services at Kansas State University . Her husband, son, and daughter, each in their own way, have inspired me by their courage. We have been spending the rest of our lives together during holidays.

Looking forward to read from you.

Love Always,
Smith

from DENWA
2009-06-25, 03:46:20
DENWA from Thailand  
Hi wan wan,

I have to learn a lot from you my heroine, thaks for advice from everybody too. I will update the status and try to catch another one, will let you know later.

From DENWA Thailand
You are on page 3 of 31, other pages: 1 2 [3] 4 5 6 28 29 30 31

 

 

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