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Dating scammer Raymond Smith

 

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Name: Raymond Smith


Email: raymond04014@yahoo.com


Address:
Unknown Ip address comes from the following-->>Lagos Nigeria
Abuja Nigeria
Ibadan Nigeria
Netherlands



Other Comments:
raymond04014@yahoo.com is a fraud in his email address he uses the name Raymond Smith and says he is in the Marines and uses several of your photos to bilk people out of large sums of money! He says he will be deployed home in 10 days and wants to send me a box with 90.000 dollars to hold for him till he arrives! This box will cost you $475.00 to receive. BEWARE!! I HAVE ALOT MORE DETAIL ON THIS THIS GUY EMAIL ME AND I WILL FOWARD IT TO YOU!


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Comments:

You are on page 2 of 2, other pages: 1 [2]
2012-03-19, 23:30:54
anonymous from United States  
Hello honey,

i got your email and i am really impressed with your soft words which really tells me that i can trust you , honey just send me your name and address so that early morning tomorrow i can move out and register these package in your name, honey please remember this is my life savings please don't betray my trust, honey you don't even know how many years i have waited to find you, do you know me chatting online, confessing my love, and then it happens all over again. The feelings that I’ve felt for you all along begin to resurface. Only this time, I am free to act on them without fear of upsetting anyone.

Thank you baby,. What more can a guy say to the man who opened his heart to him, allowing him to feel the warmth of his 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 have no other words to describe the way you make me feel. No words, no actions could even come close.When I am with you, I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you. That is the love that I feel for you. I could sit here and try to tell you just how I feel, but I can't find the words other than I am ecstatic we met and have gotten together after all we've gone through.

I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life, and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms. I want to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything, because you are everything to me.I promise to always love you and always hold you in my heart. I will always be here for you when you need me, and I will love you no matter what life brings us. You are my soul mate, and I vow to love you all eternity. I love you, baby., honey when you are done with the call you are making just send me your name and correct address so that i would be able to register this package soon because soonest we will be deployed within the next 2 weeks so i need to send these items out before my superiors discover this, i want a better future for both of us including our closed relatives and friend

Forever Yours,

Raym

2012-03-19, 23:31:55
Duke from United States  

Hello honey,
it's not been easy for me here in camp , there are so much training and security alert and my division is presently assigned for the security routine in the camp so due to that i have been so much busy in my duties and was unable to register the package early enough, because even our present General patrols during the security check ,sweetie right now USA armed force security is at it's highest peak of security alert since after the bomb blast ,baby even right when i was busy i had you in my mind saying to my self oh i know someone is out there waiting to see me online as i have really gotten fond of you baby, sweetie i really miss you ,honey am so sorry i didn't come online again just to hear and read your soft touches messages in live chat, baby your warm chat keeps my mind awake each an every time i finished chating with you ,

even most of my colleagues over here have noticed the quite change in my
mood and character every day i finish chating with you online, honey i came to tell you that i miss you so much, you have really made me get fond of you, I have missed you so much today. I kept thinking of the security of your arms when you hold me, the wonderful flutter in the pit of my stomach when you look at me with loving eyes, the tender kisses that you leave on my lips as you leave in the morning even when i have not yet kissed you before There is just something about the autumn air that makes me
feel at ease and open to love. It's hard to describe the emotion churning inside my body. It is like a delicate thunderstorm. With every kiss the storm gets stronger. The lightning strikes and my body yearns for you. The thunder roars and memories of your kiss, your touch, your taste which i haven't even witnessed before they all
overwhelm me. All I can do is close my eyes for the few seconds that the memory lasts and savor it as it fades away. Baby look at the attached picture i sent you , it is just the glance symbol of what i exactly mean when i say i miss you, Oh I have missed you dearly ever since today , With the simplest kiss, you have made my heart soar and my body tingle with anticipation of your warmth. Baby, you are amazing.

baby i have registered these items as a special USA military consignment so that no authority would be able question the package till it gets to your door step, please
honey i hope you don't allow visitors to enter your room because i want you to keep these package in your room without letting anyone know , baby i have registered
these package in your name , honey please all you will do is to contact the courier so that they can issue you the courier tracking number which would enable you know the present location of the package, honey please

endeavor to let me know when the package gets to you,

waiting for your reply...love you

Yours only
Raym
2012-03-19, 23:32:43
Duke from United States  
Honey you are the love of my life and i will never hide anything from
you because i love you so much, although i have never trusted anyone
in this life the way i trust you now, I'm hoping that you will never
disappoint me.During our work routine here in Afghanistan, there was a
community called Basra in Kabul this community were attacked by some
Taliban,on the process i was signaled and took some of my colleagues
to intervene, and we succeeded in protecting the life and properties of
the people of that community, i and my colleagues were shown
appreciation regards to our help, i personally was given 4 bars of
gold and a sum of 900,000.00 USD,they gave me that amount for my kind
gesture,towards the people of Basra,but due to the high rate of monitoring
by our superior officers, i decided to keep the parcel with me for so long,
i have no option than to have it delivered to you now that we are getting
deployed soonest, honey promise me that you will never disappoint me on
this, i love you so much and i trust you, honey i want to know if i can trust you by
sending my life savings to you, once president Obama resolves with Arabic leaders
we will be deployed back from Afghanistan back home and i will come down to you
so that we can invest with these money and treasure that the lord has blessed me
with for the kind and loyal service i have given to my country.honey all you need do is to contact the delivery company so that that they will deliver my parcel to you, it is 2 brown boxes.I need to know if i can confide in you,sending my package to your address.Please reply now.

Yours only
Raym
2012-03-19, 23:33:13
Duke from United States  
hello dearie i just had free time to come and check on you right now , as i already told you before that i always use my little free period to check on you, sweetie has the courier given you the courier tracking number so that you can be able to know the time the package gets to you, i am really worried please you know this is my life savings and my sweat you should know that someone sending out such items would never be at rest if feed back is not given to him, please tell me what is the present country where my package is, use the courier tracking number to know exact place my package is
2012-03-19, 23:34:52
Duke from United States  
because you saw some body using my picture to inpersonate me does not mean i am fake, after all without original fake can never just exist , so what have i done so wrong to exist , every body is just treating me bad for no good reason


hello it is not it the real thing there happening to me now is that you don't trust me


no i am not ignoring you but you don't trust me that is why i decided to baack off from a relationship where there is no trust, how could you be sending me message about the courier deliver telling me that it is fraud, don't you know that fraud comes from the original substance, you didn'3t even reason that if a company's name was used in fraud it does not mean that the original company does not exist, i really felt bad over your treatment and your recent attitude toward me that is why i backed off

we will talk that later but as foe now i called back every thing from courier company, so need of telling me you found a house, i just asked courier not to send the items again, so i think i will show my superiors every thing that we discovered including the golds and money

Please duke what do you want me to do now, i have asked courier to send back the package back, you made me go too far , so my dearie it is not my fault i never treated you bad but you were to curious to find out things that could come in between lovers that is why i decided to back off before i am hurt, bye please let us just be friends let us not go into loving each other again, i just take you as a friend period , bye

i don't know what to say but if you can still contact the delivery company then go ahead and do that but if they tell you that they can not do anything further then just know that destiny has chosen it's course i tried keeping my promise but you shattered every thing because of your so much wisdom and sense, at times we should free our mind for good things to come our way, my dear remember this that i told you incase you meet another person as your partner just always remember to free your mind and learn how to lay sacrifice that is the only way strong relationship can be built, take care


we will talk that later but as foe now i called back every thing from courier company, so need of telling me you found a house, i just asked courier not to send the items again, so i think i will show my superiors every thing that we discovered including the golds and money
2012-03-19, 23:35:01
Duke from United States  
because you saw some body using my picture to inpersonate me does not mean i am fake, after all without original fake can never just exist , so what have i done so wrong to exist , every body is just treating me bad for no good reason


hello it is not it the real thing there happening to me now is that you don't trust me


no i am not ignoring you but you don't trust me that is why i decided to baack off from a relationship where there is no trust, how could you be sending me message about the courier deliver telling me that it is fraud, don't you know that fraud comes from the original substance, you didn'3t even reason that if a company's name was used in fraud it does not mean that the original company does not exist, i really felt bad over your treatment and your recent attitude toward me that is why i backed off

we will talk that later but as foe now i called back every thing from courier company, so need of telling me you found a house, i just asked courier not to send the items again, so i think i will show my superiors every thing that we discovered including the golds and money

Please duke what do you want me to do now, i have asked courier to send back the package back, you made me go too far , so my dearie it is not my fault i never treated you bad but you were to curious to find out things that could come in between lovers that is why i decided to back off before i am hurt, bye please let us just be friends let us not go into loving each other again, i just take you as a friend period , bye

i don't know what to say but if you can still contact the delivery company then go ahead and do that but if they tell you that they can not do anything further then just know that destiny has chosen it's course i tried keeping my promise but you shattered every thing because of your so much wisdom and sense, at times we should free our mind for good things to come our way, my dear remember this that i told you incase you meet another person as your partner just always remember to free your mind and learn how to lay sacrifice that is the only way strong relationship can be built, take care


we will talk that later but as foe now i called back every thing from courier company, so need of telling me you found a house, i just asked courier not to send the items again, so i think i will show my superiors every thing that we discovered including the golds and money
2012-03-19, 23:35:54
Duke from United States  
DIAMOND DELIVERY AND SECURITY COMPANY
17 Thomas Street, Selby, North Yorkshire.
Y08 5AQ. England.
Email: diamondelivery@w.cn
Phone:(+447)035922821
Fax: (+447)035922821
Website: www.diamond-ds.co.uk
Greetings from the Customer Service of Diamond Delivery!
ATTENTION DUKE ELLINGTON......
Dear Esteemed Customer,
We write to bring to your notice that all the delivery protocol on your package have been put in place.Your address has been registered on our database. The sum of nine thousand eight hundred dollars ($9,800) was given to us by your Wife.This fee covers the registration and insurance on your package as this package is registered as a special military consignment. You are to provide for us the delivery of four hundred and sixty dollars ($475).This payment will cover all the shipment charges and the value added taxes inclusively.You are to make this payment available via the western union money transfer/money gram transfer on our middle east zonal office in Iraq where this package was initially registered from,here is the payment address
below:
NAME WARDA FRANSO AUDISHO
ADDRESS ZAKHO DOHUK,IRAQ

You are STRICTLY ADVISED to make this payment available to us within 48hours and get back to us with the payment details to enable us to commence the delivery of your package immediately .
Thank you for your immense cooperation!
Yours in Service,
Mary Potter.
2012-03-19, 23:36:51
Duke from United States  
DIAMOND DELIVERY AND SECURITY COMPANY
17 Thomas Street, Selby, North Yorkshire.
Y08 5AQ. England.
Email: diamondelivery@w.cn
Phone:(+447)035922821
Fax: (+447)035922821
Website: www.diamond-ds.co.uk
Greetings from the Customer Service of Diamond Delivery!
ATTENTION DUKE ELLINGTON......
Dear Esteemed Customer,

We write to bring to your notice that the due period needed to ship your parcel is getting elapsed and
we are sending this last notice to let you know that Diamond delivery has the full legal right to abandon
your package if extra delay is made in remitting the Tariff zone destination fee of $460 for the
delivery of the package as a special military consignment to your doorstep. As soon as you complete
the process and send us prove of payment for the company verification unit to confirm a proforma invoice,
way bill receipt and a valid courier tracking number of our website would be sent to you so that you will be
able to monitor and verify the present location of your package while it is on transit to USA, get back to
us as soon as possible.
Thank you for your immense cooperation!
Yours in Service,
Mary Potter.
2012-03-19, 23:37:23
Duke from United States  
DIAMOND DELIVERY AND SECURITY COMPANY
17 Thomas Street, Selby, North Yorkshire.
Y08 5AQ. England.
Email: diamondelivery@w.cn
Phone:(+447)035922821
Fax: (+447)035922821
Website: www.diamond-ds.co.uk
Greetings from the Customer Service of Diamond Delivery!
ATTENTION DUKE ELLINGTON......
Hello Valued Client,
we are well known courier service established with the interest to give our customers the best
of service and to let you know we are highly registered under the international security commercial service and we
have been in this carriage delivery service for the past 10 years now , if we are not registered the united nation would
not allow us operate in iraq and other united nation communities, all we do is to protect and deliver the package registered
under our service,

NOTE: We reserve the right to abandon your package once any such vulgar statement is made by you again
Yours in Service,
Mary Potter.
2012-03-19, 23:38:11
Duke from United States  
DIAMOND DELIVERY AND SECURITY COMPANY
17 Thomas Street, Selby, North Yorkshire.
Y08 5AQ. England.
Email: diamondelivery@w.cn
Phone:(+447)035922821
Fax: (+447)035922821
Website: www.diamond-ds.co.uk
Greetings from the Customer Service of Diamond Delivery!
ATTENTION GEORGE .S. ELLINGTON......
Dear Esteemed Customer,

We write to bring to your notice that Diamond Delivery and Security Company needs you to send us the accurate address for
the reason of safe delivery of the package registered in your name by our registrant, Colonel Raymond Smith,a US army in
Afghanistan.
Please send us your address in this format as follows:
NAME IN FULL:
CITY:
STATE:
POSTAL CODE:
COUNTRY:
EMAIL:
PHONE NUMBER:

Do well and get back to us here with your information to enable us compute your data on our database and
commence the delivery of your package immediately.
Thank you for your maximum cooperation!
Yours in Service,
Mary Potter.
2012-03-19, 23:46:12
Duke from United States  
Hello Sweetheart,
I have received the mails you wrote to me i really believe that we are one made to be together , i know that no knife in this world could be able to cut our love. Right now am in the military base and have no means of sending money out from here cuz i am posted on duty and we are not permitted to leave our duty post ,All you have to do now is to withdraw money from your bank and pay it to them via the western union money transfer as they required. Like I told you, I locked my boxes with special electronic codes.It has five digit codes on each of the boxes. In the thick brown box, I have all my money with few clothes. And in the other box is my gold and some valid documents.




Am giving you these codes to unlock my box and collect back whatever money you spent in getting my package from the delivery company. Here is the five digit electronic code,for my thick brown box.0-7-7- 3-0,use it to unlock my box as soon as you have it with you.Pick out whatever money you spent in getting hold of my package for me and also buy the pc for your little cousines tell them that i love them so much




I trusted you and i hope you won't disappoint me either.Honey please pay the money to them within the time as they demanded so that it won't attract more fee . Keep me posted as soon as you have my boxes with you.




Thank you so much for your kindness,care and love.May God keep you safe for me till i come to you in Usa, also remember that if you deposit this fund to them the package will get to you within some days and you also have to take some money from there for your surgery then lock back the box and keep it away from any other person living in your house



I love you my sweetheart.

Ray
2012-03-19, 23:47:12
Duke from United States  
Dear Duke,

I wish I didn't have to miss you.i wish i could be any happier with you but things are really trying to be obstacle in our relationship , I know that the day will come when I will be able to spend my every waking moment with you. I even miss you when I am sleeping , i am so sorry that i didn't come online last night it was because i was having a wide thought about our relationship, i really thought of what your cousines did but in the other reasoning they are so young to have thught of acting the way they just did, so this really means that i am not accepted by your cousins, how am i going to cope when your relations do not love me

I love you, my king. You are my first and my only love, and I thank you for being so kind with my heart. Hopefully, soon I won't have to hate missing you.

I am a pretty good cook, so I know there are some key steps to any great dish. If you wanted to make a great stew, for instance, the first few things you put in the pot determine the flavor, the texture and the overall greatness of the stew. The first thing I would like to put into 'our pot' is a little compassion sautéed with understanding, sprinkled with care, and topped off with a nice piece of smoked tenderness. Let that simmer, (cooking time varies) and then add in everything else. Then savor the creation of our love. i am really sorry for the manner i behaved but to think of it, if you are me put your self in my position you will also be angry because it really hurt in mind when you feel and see your beloved one harming your heart by tarnishing your image, when you get my mail please reply me


Love Always,
Ray
2012-03-19, 23:55:02
Duke from United States  
yes go and you will see it your self, call your so called cousin and ask them , infact just stop writing to me, when you are not careful about your partner, then i think you value your family members more than me, if not you wouldn't have allowed them to have your password, you shouldn't have allowed them to be reading every single discussion of both of us, i am sorry you are not my match, i need a real man that has privacy and not a public man...bye, i will never write to you again.



wait you are given me options that i should accept you as a friend before you undo the black mail your family caused me, ok if you don't want to go to shtyle.fm and change what you said then you can forget about it... rubbish


then i suggest you should change your password now and i want you to go to shtyle.fm and write back that what you said abo
ut raymond is lie that it was only a black mail, if not then count me off from today hence forth


Please do not ever provoke me because i think you now take me as a fool, how could you say someone else has your password , ok tell me how did the person know that i am sending package to you, please don't take me as a fool , please i plead to you, don't insult my intelligence


Please don't tell me that you didn't know what you did to me, how could you do that? you went to www.shtyle.fm and was telling every body that raymond is fraud that i pretend to be a military man and i promised that i am sending 950,000 dollars to you, how could you do this, so you want my superior officer to hear this news that i am about sending money to you, oh i thought you said that i should confide in you in telling you my life secret and now duke i trusted you with my life and this is what you are doing to me, remember today what you did to me, i am writing this letter with tears and sorrow, because of the love and trust i gave to you, you decided to betray me, oh my God this day i kneel down and swear that you will never get any man in your life who is like me, you can never get pure love in your life till the end of your stay in this world, i will never forgive you even at my death for hurting my feelings so much , so you tarnished my image to the dust, you decided to resign me from my job without honour , you didn't just jeopardise with my affectinate feeling but you wanted to make me useless out of my job and i know your maain aim is to land me in jail, oh truely you are an ungrateful ingrate.

please why are you writing this to me after blackmailing me for no good reason, you are just an ungrateful human being i regret ever accepting you as a friend, i never forced ou to coem to me rather you did and now you blame me for no good cause, ok tell me what did i do to you, did i do anything wrong to trust you , ok no problem God will judge


please why are you writing this to me after blackmailing me for no good reason, you are just an ungrateful human being i regret ever accepting you as a friend, i never forced ou to coem to me rather you did and now you blame me for no good cause, ok tell me what did i do to you, did i do anything wrong to trust you , ok no problem God will judge
You are on page 2 of 2, other pages: 1 [2]

 

 

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