DelphiFAQ Home Search:

Dating scammer Matilda Smith

 

commentsThis article has not been rated yet. After reading, feel free to leave comments and rate it.

Name: Matilda Smith


Email: matildasmith237@yahoo.com


Address:
Lagos


Other Comments:
This Girl is Seriouly Dangerous She has Taken more than 2,000 of my money and keeps saying she coming me but every tine theres a problem.


Comments:

You are on page 1 of 2, other pages: [1] 2
2007-12-16, 11:28:58   (updated: )
[hidden] from United Kingdom  



Keywords:
2007-12-16, 11:28:58   (updated: )
[hidden] from United Kingdom  



Keywords:
2007-12-16, 11:28:58   (updated: )
[hidden] from United Kingdom  



Keywords:
2008-01-08, 15:41:40
anonymous from United Kingdom  

This image was also posted here:
Dating scammer tessy Racker
Dating scammer tessy Racker



Keywords:
2008-02-02, 12:01:26
anonymous  

This image was also posted here:
Dating scammer Matilda Smith



Keywords:
2008-02-02, 12:02:17
anonymous  



Keywords:
2008-02-02, 12:04:00
anonymous  



Keywords:
2008-02-02, 12:04:24
anonymous from United Kingdom  



Keywords:
2008-02-02, 12:04:58
anonymous  



Keywords:
2008-02-02, 12:27:25
anonymous  
Matildasmith (1/2/2008 10:17:17 PM): ding
Matildasmith (1/2/2008 10:18:17 PM): honey i have transferd $20m to our Swis bank account
Matildasmith (1/2/2008 10:21:13 PM): i have flight booked here and will be leaving monday morning to get to you
Matildasmith (1/2/2008 10:21:19 PM): all flight details have been sent to you mail
Matildasmith (1/2/2008 10:21:20 PM): ok
Matildasmith (1/2/2008 10:24:39 PM): cant wait to be with and we screwd these basterds
Matildasmith (1/2/2008 10:24:57 PM): hop
Matildasmith (1/2/2008 10:25:25 PM): love you so much and u need to be strong for me
MatildaSmith (1/2/2008 10:30:12 PM): My friend Tessy Racker will be joins us in Switerland on thusday night hope tha
is ok with u.

2008-02-06, 05:21:11   (updated: 2008-02-06, 05:29:32)
anonymous  
Goodday to you sir,
We are send you this mail to tell you that we have make a new reservation seat for MISS MATILDA SMITH;this was done prior to the fact that she will come up with the Tax fee
early tomorrow.she will make the flight for friday morning if and only if she can make it early thursday according to her. we promise to mail the flight details soon we can have the cash of 100pounds.which she must get the balance of 205pounds to us soon she get down to stornoway. thanks to you for your usual cooperation

NB.SHE MUST COME UP WITH THE CASH SOON BEFORE 11A.M,FAILURE TO MAKE THIS HER FLIGHT FOR FRIDAY WILL BE RESCHEDULE TO MONDAY 17/12/2007.
THE BELOW IS THE PREVIOUS MAIL SENT TO YOU IN VIEW OF HER RESERVATION

Dear sir,
we are using this medium to inform you on the flight status of your wife (our client) Miss Matilda Smith.She was in our office to book a flight from Nigeria to London but she was unable to pay for the flight due to some reason,she pleaded for a seat reserve which we did on the condition that the payment must be meet up 3 hours on before the stated time of the flight.

The below is the flight Price breakdown which must be meet Passenger Price Taxes fees, charges and surcharges* per person
1 Adult £755 £95 £210

All the above payment must be done before the flight,soon we can have the money tomorrow morning we will get to you the flight details
Thanks for your patronage
R.MARTINS



-
2008-02-06, 05:23:22
anonymous from United Kingdom  
Dear sir,
we are using this medium to inform you on the flight status of your wife (our client) Miss Matilda Smith.She was in our office to book a flight from Nigeria to London but she was unable to pay for the flight due to some reason,she pleaded for a seat reserve which we did on the condition that the payment must be meet up 3 hours on before the stated time of the flight.

The below is the flight Price breakdown which must be meet Passenger Price Taxes fees, charges and surcharges* per person
1 Adult £755 £95 £210

All the above payment must be done before the flight,soon we can have the money tomorrow morning we will get to you the flight details
Thanks for your patronage
R.MARTINS
2008-02-06, 05:28:21   (updated: 2008-02-06, 05:31:22)
anonymous from United Kingdom  
Unionbank of Nigeria,
P.M.B 1922,
Marina Lagos,
Nigeria.

TRANSFER FORM

From To
Justrite Electronic Store, Mr James Anderson
Bank Code:03900 Natwest
State Code:01011 Account number :0012050
Account No:889 Sotcode 85-27113
Sign By:Gary Harlowry Sign By:Matilda Smith

TO WHOM IT MAY CONCERN.
This is to inform you that a sum of £20,000,000,000 is to be credited into your account by the above named bank in fulfillment of the transaction between your company and our client (Justrite electronic store).
Due to confirmation,distance and international clearance we hereby inform you that the money will be cleared and fully transfered into your account in the next 7 working days which will due on or before 29 january 2008
Thanks for your co operation we are here to serve you right.
Thanks,

Signed for Bank,
Moris K John.

CC:James_anderson1971@yahoo.co.uk
CC:garyharlowry@yahoo.com
CC:matildasmith237@yahoo.com

2008-02-06, 05:34:15
anonymous from United Kingdom  
Good morning sir,
we read your mail dated 30/1/2008 that we should assite your wife with the balance of 390pounds,we beleif we have done much for both of you over her coming down to united kingdom to meet you.we urge you to make up the balance yourself with her.this agency have stood on for her at the hospital and the last huddles at the police custody.we can not do anything to this the best for her si to come up with the balance of 80pounds today or early tomorrow before 12GMT 1/3/2008,anything out of this she will need another flight ticket.the agency is not interested in the balance neither in her cash the best she required as a service has been given to her.
thanks
The management secretary
Bolaji Are

2008-02-06, 07:41:11
anonymous from Australia  
Where did she find you... Which website did she contact you on...
I'll try to aviod it .. Ha Ha ..
Sorry for your lose,, what a bitch....
This image was also posted here:
Dating scammer Matilda Smith



Keywords:
You are on page 1 of 2, other pages: [1] 2

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search