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Dating scammer Kelly Smith

 

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Name: Kelly Smith


Email: queensenita_sandra@yahoo.com


Address:
NAME......KELLY SMITH
ADDRES......50 JOSE AVE
STATE..........LAGOS
CITY..........IKEJA
ZIPCODE..........23401
COUNTRY...........NIGERIA


Other Comments:
She is really stupid .. i marked her for a scammer after the second sentance she typed.


Content-type: text/html

Comments:

You are on page 4 of 6, other pages: 1 2 3 [4] 5 6
2008-04-23, 11:56:52
anonymous from United States  
more kelly


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2008-04-23, 12:00:39
anonymous from United States  
kelly once again Name...... Murphy Adeola
Address... 23a Daniel fagg drive,
City........ Somolu
State...... Lagos MY TRAVEL AGENT
Zipcode... 23401
Country... Nigeria
Region..... West Africa


Name.....Smith Loren
Address.234 solawe str,
City....... Somolu
State......Lagos Hotel Manager Zipcode...23401
Country...Nigeria
Region.....West Africa

This image was also posted here:
Dating scammer Kelly Smith



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2008-04-24, 06:33:17
anonymous from United States  
Yeah she's a scammer and a con -- but she's so cute... what a body huh !!! I could see me bangin the snot outta her in a heartbeat.
2008-05-11, 15:25:08
anonymous  
this dianalady101 or diana hagan has sent me death threats again . and dont know what else to do please help
2008-09-11, 12:13:57
anonymous from Jacksonville, United States  
rating
she is dumb. this is her yahoo messenger id queensenita_sandra137
we chatted a little while and then i knew what was up because she is a moron and couldnt even tell me where she was, none of the ages or pictures matched, she wanted to know what site i saw her profile on, etc. so when i googled her email, i found this site, thanks, guys! also i have this pic which is new i guess

me: what city are you in?

her: You mean when i was in usa?     12:29 PM
state FL     12:29 PM
city orange park     12:29 PM
england.....city northfleet     12:29 PM
state kent     12:29 PM
   
me: what other languages do you speak?     12:30 PM
   
her: english     12:30 PM
spanish     12:30 PM

me: why were you in england?     12:33 PM
hold on, i have more pics of me here     12:36 PM
http://www.delphifa..1416.shtml     12:36 PM

her:
so     12:38 PM
id that my od     12:38 PM
id     12:38 PM
and is that my pic     12:38 PM
my id end with 137     12:38 PM
   
me: its cool, i want a mail order bride anyway. lets do this.     12:41 PM
   
her: what do you mean     12:42 PM
me: i mean, lets get married.


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2008-09-29, 14:50:55   (updated: 2008-09-29, 15:25:11)
anonymous  
Her new name is Sharon Mary Hagan (sha.hagan@yahoo.com). She is a real fool to start with. She makes silly mistakes and dosent remember what she said as she is chatting with several man at the same time. She presents herself as a missionery and after few chats starts sending new shoots. She wrote a mail as under to me a few days back 'I will let you know some few things about me before moving ahead with the conversation.my name is Sharon Mary Hagan, I am 28 yrs old, I am 5 ft 7 inches tall and 138 lbs, I am a native America(Cherokee tribe) and I have little German in me as well.I have never been married and I do not have a child at the moment but someday I will like to have a child of my own.my favorite food are vegetarians and sea food. I like to workout when I have spare time,listening to musics, go to the beaches, sun bathing or reading poems.

I went to Colonial High School in Orlando, Florida and I got my degree from Regent Business School, London(united kingdom) before I joined the missionary movement group in 2006, I am currently working for Calvary Baptist Missionary and I do sales rep as part time Job, I have a small family because I am the only child and as a result of lost of Dad when I was at age 2 as left I and Mom behind and alone taking care of e ourselves with other few relatives, I spent most of my years in Orlando before moving around to other states , I am currently on my first mission to west Africa which is my first trip here but I have been to other part of the world most especially the Asians and South Americans, I will not have problem relocating to man anytime I need to settle down. i have access to Internet as a result of the trip but I thank God for my life and my mother because God has used her to raise me up

I am looking for nothing less than settling down for the rest of my life and I am willing to relocate any one I found, my environment is my happiness and distance and age does not matter to me but true love and understanding,my mission movement is almost over and I will like to end it up with meaningful relationship but let everything start as friend's first. I will be expecting your feedback and I leave my email here(sha.hagan@yahoo.com) God will bless you and your enemy will not triumph over you

Sharon


She has also registered at www.wayn.com with her profile address as http://sharonhagan-...wayn.com/ .she wanted to meet me in california and said she can spend 3 weeks with me if i can send her 50% of airfare and 50% will be given by her mom in australia with id flmom4lordmission@yahoo.com.


Beware of this bastard.


This what she sent me for sending money :
Western union information

Name:Harry Berry
Address 1:Calvary Baptist Church,
Ikorodu Road Branch
City:Ikorodu
State:Lagos.
Zipcode:23401
CountrY:Nigeria
Text Question: Whose girlfriend?
Text Answer: Sharon
MTCN?
Amount?
2008-10-31, 10:10:12
anonymous from United Kingdom  
You will find the following lady from Nigeria on here already, queensenita_sandra137@yahoo.com

She has a profile on
iwantu.com sexyangel1378812 from Northfleet, Kent, United Kingdom

The photo's are different than those shown above. but are consistent with the common scamming methods used.

This lady is also doing the rounds in other locations, I got sucked in, but thankfully have been attempted scammed before and saw the tricks reasonably quickly,

Her other profiles are...
alt.com silcokersil from AN Cabhan, An Cabhan, Ireland
alt.com ohemaa4luv from Accra, West Africa, Ghana
collarme.com onedomallsubs from Ontario Canada

She contacted me directly using the email address mistressprincesss@hotmail.com
Her IM IP address 41.219.246.93, looked up here ( http://www.geobytes..tLocation) is from Nigeria.

Her first step is to entice you
The second to ask for money to pay for a flight to see you. Offered a free ticket in her name.
The second (after a free named ticket was offered) was to ask for BTA currency fee. Not relevant.
( http://www.google.c..oe=UTF-8)
The thrid was to ask for some shopping money before the trip. Will pay on arrival.
The fourth was to ask to fill out a job for so she can get commission from the job advert applicants. Who is she kidding?
( http://www.gumtree...g_cat=13)
The firth was to cash a cheque for a charity for her! Nope.

Some details about her, which remain reasonably consistent across the profiles...

First Name :         Tyron
Last Name :             Williams
Gender:             Woman
Birthdate:               June 18, 1981 (27 years old)
Lives in:               Anywhere see above, postal address given is rm 213, Fred suites, Lagos, Nigeria, 23401
Height:               5 ft 7 in / 170-172 cm
Body Type:           Athletic
Smoking:               I'm a non-smoker
Drinking:               I'm a light/social drinker
Drugs:               I don't use drugs
Education:               BA/BSc (3/4 years college)
Race:               Caucasian
Speaks:               English
Hair Colour:           Blonde
Hair Length :           Medium
Eye Colour:           Brown
Glasses or Contacts :     None
Other:             She says she has a USA passport but when quizzed does not have a USA bank account.



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2009-01-09, 16:29:14
anonymous from United Kingdom  
This woman has appeared again on iwantu.com under the username of kellybeautifl using the following introduction email...

Hello cute

I am a 29yr old, white Caucasian female . 585 135lbs with model looks, average body build, no drama and a positive outlook on life. Take a look at who I am and what I seek. If you like me, message me and I'll send some pic's to see if you connect with my look. Me: I am a confident, articulate, educated, successful professional that is seeking the exceptional partner. Athletic, Adventurous, and Romantic individual that enjoys: working out, music, movies, laughter, dining out, clubbing (occasionally) and spontaneous travel. Or, join me in the kitchen and have a glass of wine while I prepare dinner and we'll share deep stimulating conversation. Further exploring the mental chemistry between us. A relationship that ends up where it's supposed to is what I seek. If that's a serious relationship, good friends or great lovers, I am prepared for the next encounter life has to offer me. A friendship that is uninhibited and pure fun is what i'm about. Locations, settings and chemistry that will arouse all your senses and moments shared that cross your mind a week later while at the office. Putting a smile on your face while wondering when it's possible to feel like that again is the sensation I aim to leave you with. I want a man that I can trust without question and who can trust me the same. A man whose loves me for my heart and soul. We would be like two vases of water poured into one larger more beautiful vase, in which we would be one. Holding each other, breathing each other, tasting each other as we watch the sun rise and set in each others arms. Laughing, crying, this is my yahoo id:queensenita_sandra137@yahoo.com.and this is my Yahoo messenger id:queensenita_sandra137..You can send me mails or add me to your yahoo messenger so that we can have a one on one conversation and get to know each other better Ok Looking forward to Hear from You....Kelly




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2009-01-19, 02:12:09
anonymous from China  
rating
Diana Hagan, Kelly Smith,IFAYIN NICOLAS is 'Sandra' on Badoo

http://066363638.ba../personal/
2009-02-04, 17:46:28
anonymous from Germany  
rating
scammed by ghana accra, kelly smith, adress 16th adote obour link Accra Ghana. want to have money for buying visa. 305 euro.
2009-02-12, 11:01:19
anonymous from United States  
KELLY SMITH WHO CLAIMS TO HAVE THE REAL NAME OF COLEEN DOUGLASS IN LAOS NIGERIA HAS BEEN SCAMMING MY SON FOR MONEY FOR MONTHS. I HAVE DONE EVERYTHING TO CONVINCE HIM IT IS A SCAM BUT HE BELIEVES WITH ALL HIS HEART SHE IS REAL AND KEEPS SENDING MONEY TRYING TO GET HER OVER HERE. THE FIRST $500 FOR COURT COST TO GET MONEY RELEASED GOT AN ANSWER BACK SAYING THE COURT SAID SHE NOW HAD TO HAVE ANOTHER $500 TO PAY ATTY FEES, ETC. WHEN SHE RECEIVED IT SHE WAS IN A CAB WITH FIVE OTHER PEOPLE ON THE WAY TO PAY THE ATTY WHEN THE CAB WAS IN AN ACCIDENT AND THE OTHER FIVE WERE ALL KILLED AND SHE HAD TO USE THAT $500 FOR MEDICAL TREATMENTS ON HERSELF. NOW SHE WANTS MORE. SHE CLAIMS HER DAD IS DEAD AND SHE IS ORIGINALLY FROM ENGLAND AND AFTER HER DADS DEATH HER MOTHER AND SHE MOVED TO NIGERIA. SHE CLAIMS HER CULTURE LEAVES THEIR ASSESTS TO THE DAUGHTERS BUT THEY CANNOT RECEIVE THEM UNTIL THEY ARE MARRIED AND THEN THE MONEY GOES TO THE HUSBAND NOT HER. SHE IS SO FULL OF CRAP I SMELL HER ALL THE WAY OVER HERE IN INDPLS. IN. BELIEVE IT OR NOT MY SON IS AN INTELLIGENT MAN IN EVERY OTHER RESPECT BUT THIS WOMAN HAS HIM FOOLED AND THINKING 24 HRS A DAY HOW HE IS GOING TO GET THE NEXT BUNCH OF MONEY TO SEND HER. SHE ALSO ASKED HIM TO CASH A CHECK FOR HER WHICH HAD TO BE DEPOSITED IN HIS ACCOUNT AND THEN CASHED AND A CASHIERS CHECK SENT TO HER. HE ACTUALLY GIVE HER IS BANK ACT #. A CHECK ARRIVED. THE BANK INFORMED IT CAME FROM CALIFORNIA, WAS PHONEY AND ACTUALLY CANCELLED HIS ACCOUNT AND SENT HIM HIS ACTUAL BALANCE HE HAD IN THE ACCOOUNT AT THE TIME. NONE OF THIS HAS PHASED HIM. HE IS NOW TRYING TO SELL PERSONAL THINGS TO SEND HER MORE MONEY. HELP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!111
2009-03-01, 11:20:27
anonymous  
dianalady101 contacted me after 9mo. and sais 'whats up' whats the hell is up with that
2009-03-01, 15:51:07
jrpete432@msn.com  
rating
'KELLY SMITH' is a guy named WALEX...............
2009-03-09, 10:10:53
[hidden] from United States  
rating
KELLY SMITH (COLEEN_DOUGLASS) IN NIGERIA HAS BEEN CORRESPONDING WITH MY SON FOR NEARLY A YR OR MAYBE LONGER. SHE TELLS HIM SHE IS ORIGINAL FROM ENGLAND BUT AFTER HER FATHERS DEATH HER AND HER MOTHER MOVED TO NIGERIA. HER MOTHER SUPPOSEDLY DIED LATER ALSO. SHE TELLS MY SON THAT ACCORDING TO HER CULTURE WHEN A MAN DIES HIS ESTATE GOES TO HIS SON IF HE HAS SONS. IF HE ONLY HAS A DAUGHTER THE ESTATE GOES INTO A BANK AND STAYS THERE UNTIL THE GIRL MARRIES THEN THE ESTATE GOES TO HER NEW HUSBAND. THIS KELLY SMITH OR WHO EVER CLAIMS TO HAVE ONE AND A QUARTER MILLIOND DOLLARS IN THE BANK FROM HER FATHERS ESTATE AND SHE IS LOOKING FOR THAT NEW HUSBAND. MY SON HAS ALWAYS BEEN A VERY INTELLIGENT MAN (SO I THOUGHT) BUT THIS PERSON (PROBABLY NOT EVEN FEMALE) HAS HIM HOOK LINE AND SINKER. HE STARTED SENDING HER MONEY FROM HIS PAYCHECKS. THEN HE LOST HIS JOB CLEAR BACK ABOUT SEPTEMBER OF 2008..SINCE THEN HE HAS SOLD PERSONL BELONGINGS TO SEND HER MONEY AND OF COURSE SOMETHING ALWAYS COMES UP THAT SHE NEEDS MORE AND HE FINDS A WAY TO ACCOMODATE HER. HE SOLD A NEARLY NEW RIDING MOWER AND SENT HER THAT MONEY FOR COURT COSTS. OF COURSE THEN SHE LEARNED SHE NEEDED $500.00 MORE FOR ATTORNEY'S AND FILING FEES, ETC. THEN SHE UNFORTUNALEYL WAS ON THE WAY TO THE ATTORNEYS OFFICE TO GIVE HIM THE MONEY RIDING IN A CAB WITH SIX PERSON COUNTING THE DRIVER AND HERSELF WHEN THEY WERE INVOLVED IN AN ACCIDENT AND EVERYONE BUT SHE DIED AND SHE HAD TO SPEND THE $500.00 ON HERSELF FOR MEDICAL. SO HE SOLD SOME MORE STUFF AND SENT ANOTHER $500.00. IN THE MEAN TIME THE SON OF HER VERY BEST FRIEND BECAME FATALLY ILL AND IN NIGERIA ACCORDING TO HER YOU CANNOT GET MEDICAL HELP UNLESS YOU PAY UP FRONT. SO SHE USED THAT $500.00 FOR THAT AND AGAIN ASKED FOR MORE. SO HE STARTED BORROWING MONEY TO SEND HER AND STILL IS. HE IS LIVING WITH US SINCE HE LOST HIS JOB, HIS HOME, HIS CAAR, HIS TRUCK, HIS MOTOR HOME AND EVEN DOWN TO HIS FURNITURE ALONG WITH HIS WIFE. OUR PHONE RINGS FROM 6:00 AM TILL MIDNIGHT FROM PEOPLE CALLING WANTING THE MONEY HE HAS BORROWED. I AM SICK OF IT AND HIM. I LOVE HIM AND ALWAYS WILL BUT DO NOT LIKE HIM ANYMORE AND CAN'T PUT HIM OUT ON THE STREET WITH NOWHERE TO GO EVEN THOUGH HE HAS SHOWN ME THRU HIS ACTIONS THAT HE CARES MORE ABOUT THIS MONSTER THAN US BY SENDING HER EVERY DIME HE CAN GET HIS HANDS ON WHILE WE ARE HOUSING HIM, FEEDING HIM, AND CLOTHING HIM, ETC. I DO NOT KNOW HOW TO PROVE TO HIM THIS IS A SCAM. HE CLAIMS TO BE MADLY IN LOVE WITH HER AND OF COURSE I AM NOT STUPID ENOUGH TO THINK THAT THE MONEY DOESN'T HAVE ANYTHING TO DO WITH IT EITHER. CAN SOMEONE PLEASE HELP ME AND GIVE ME SOME ADVISE. I AM LOSING SLEEP AND MY MIND. I WOULD GREATLY APPRECIATE ANYTHING ANYONE CAN TELL ME THAT WOULD HELP ME BEFORE I LOSE IT COMPLETELY. THIS GIRL HAS SENT HIM PICTURES OF A BEAUTIFUL BLOND WHICH HE ACTUALLY BELIEVES IS HER AND I HAVE TOLD HIM 'SHE' IS PROBABLY SOME FAT FAG AND ASK HIM HOW HE IS GOING TO FEEL WHEN HE FINDS OUT THAT HE HAS FALLEN IN LOVE WITH A HOMOSEXUAL. HE SAYS 'BETTER THAT IF HE FOUND OUT SHE WAS FOR REAL AND HE DIDN'T BELIEVE HER' WHICH HE DOES. SOMEONE, ANYONE PLEASE HELP ME.
2009-03-23, 07:03:51   (updated: 2009-03-23, 07:04:43)
anonymous from United States  
rating
Hello Hidden from the United States
I have seen many of your postings. I have no way of knowing if, I can be any help.
Your son is connected with a woman in Nigeria as, I read what you said.
Also she is a white woman. There is absolutely no way he is not being scammed.
There is not one single white girl in Nigeria on line looking for Love.
There are however many young men from 16 yrs. old up to 20 something operating
out of Internet Cafes. They have a girl friend or relative talk on the phone if he
should call. No matter what photo he has with a little research you will find it is a
stolen photo from a porn site. Or modeling agency. Your son needs to give up this
fantasy of his. The name they use is fake. So trying to look up the name may not
be successful as they change names often and the one he has now may not have
been entered. But more importantly He is being scammed. I say that with 100%
certainty. Even if the girl was a black girl from Nigeria its still a scam.
How to convince your son of the truth is the problem. It would help if there was a photo
to look at. That way it could be checked to see if it is one of the photo's used by
known scammers. I did not listen when my friends tried to warn me. I could not accept
anyone could be that heartless. Your son as you say has believed a lie for at least
a year. That is going to take him taking a look for himself and seeing the truth.
The scammer will take every penny and not care if he lives or dies.
Even when they are confronted with the truth in their face they will say your the liar.
They will tell any lie to keep the money coming. Never let the scammers know about
this site. They already monitor this site. Please be careful not to post your e mail
address on here. If it will help you in some way, I will put my address on here for
you if it becomes necessary. I have already made that mistake in the past.
My in box is flooded with scams because of that. As, I see it the biggest problem
is going to be getting your son to listen. I am willing to talk to him if you can get
him to contact me. First, I will await a response from you. Then take it from there.
I am very sorry he has lost so much for nothing. I hope he can get over being hurt
also. Kind Regards Agent 86 Maxwell Smart \\'^o^'//
PS : The photo, I am attaching is of 419 scammers being busted in Nigeria
419 refers to the Nigerian law code they are being arrested under.


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