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Dating scammer Kelly (Anita)David

 

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Name: Kelly (Anita)David


Email: xtacy231@yahoo.com


Address:
lagos, nigeria


Other Comments:
oriental looking pictures, claimed to be japanese orphan from UK, now living in Hong Kong, and is in Lagos, Nigeria for selling arts. needs money for Risk Assessment Report (RAR) and bribes to sell.

money letter:
i just came back from the shipping
company, i feel very broken, i cried when i returned
to the hotel, i cried not because i'm weak or because
i'm a woman, i cried because i was broken.In a world
where it's quite difficult for a woman to be
independent, I lived off a freelance job that is
mostly dominated by large and well known families and
company, i managed to stay afloat, not because i'm
very good at what i do but because i work extra hard,
i mean very hard, i sometimes go to places where
people would not ordinarily go, you know i almost got
sick here, i endured a lot of bullshits, i endured a
lot of hardship, times when i get almost crazy with
lonliness, the nights when i wake at night and think
how alone i truely am, i cried this morning because
everything i have suffered all this while, all the
money i have spent all the sweats and the blood is
going to mean nothing, i cried because nothing seems
right, i feel like i'm a big failure.i'm having a
little problem here, i went to the Scanning Company
and went to collect the Risk Assessment Report (RAR)
and once again i have encountered another problem,
after submitting all my import documents, some i have
even submitted since thursday, i was meant to just get
it today and make my sales but once again i have to
pay bribe, this is the biggest bribe i would have to
pay, i have all the documents and they know it, i have
completed all the Forms, attached all the invoice, the
packing list, the reciept, i have forwarded everything
to them, but i can't meet the Face vet officers
without the RAR, i saw the buyers but they can't
appraise the goods yet, it's really frustrating, they
are asking for 4000 euro this time, this is the last
procedure, i called the embassy and they said it's
legal, they sent an agent to get all the documents
from me and he verified that the RAR is the last
document i would need, i have 2500euro in total with
me which i was planning to get the air ticket today,
but i would have to wait till i get finished with my
sales, good thing is that i would be paid in cash so i
would be able to fill my pockets as soon as possible,
i have a problem right now, i need 1500 euro to get
the Report, i can get that as soon as possible, i want
you to pls fix me a quick loan, i just need it for 48
hours that's 2 days, please this is very important to
me, if it wasn't important i wouldn't bother you with
it, I REALLY NEED TO LEAN ON YOU HERE, it's hard
having to depend on anybody, i'm emailing from a cafe
i can't stay for long, everybody seems to be looking
at what i'm typing, pls reply me as soon as you can, i
would look for a way for you to get the money fast to
me in hours ok?
write you soon i feel a headache coming on
Kelly


Comments:

2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



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2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



Keywords:
2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



Keywords:
2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



Keywords:
2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



Keywords:
2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



Keywords:
2008-05-08, 09:29:48   (updated: )
[hidden] from Canada  



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2008-05-09, 01:23:28
anonymous  
seemed like it is the same scam artist, in lagos, nigeria, using different names, different pictures, different gender
2008-05-19, 04:07:56
anonymous  
rating
this one is on Adult friend finder right now using the handle changes231101 and email address xtacy231@live.com. using photo #2 from above, same story, japanese orphan in ireland, selling art etc.. wants to move to japan, coming for vacation soon. says first name is Kelly.
2009-05-26, 05:52:30
anonymous from Taiwan  
I thinkI was cheated by this guy,
I known her on the same website,use 'kelly' as her name.
from 2008 8 -2009 4
2012-01-19, 22:23:45
anonymous  
xtacy231@yahoo.com


We Found a Match
Kolade Shiznit
Online Profiles: 3
Photos & Videos: 1
Age: 28
Gender: Male
Online Profiles† 3 Online Profiles


Facebook
Relationship: SingleGender: MaleInterested In: Women, Friendship, Dating, NetworkingBi& lt;dt>College:</dt><dd><ul><li>Ol;Olabisi Onabanjo Universi' 07</li><li></li></ul></dd><lt;dt>High School:</dt><dd><ul><li>Distict Medal Colle' 99</li><li></li></ul></dd><lt;dt class='line_break'> </dt><class= 'line_break'> </dd><dt>Employer:<lt;/dt><dd>ShiznClothing& lt;/dd><dt>Position:</dt><dd>ceo& lt;/dd><dt>Description:</dt><dd>shirtirts</dd>
Bi& lt;dt>College:</dt><dd><ul><li>Ol;Olabisi Onabanjo Universi' 07</li><li></li></ul></dd><lt;dt>High School:</dt><dd><ul><li>Distict Medal Colle' 99</li><li></li></ul></dd><lt;dt class='line_break'> </dt><class= 'line_break'> </dd><dt>Employer:<lt;/dt><dd>ShiznClothing& lt;/dd><dt>Position:</dt><dd>ceo& lt;/dd><dt>Description:</dt><dd>shirtirts</dd>


Hi5
Location: Lagos, NigeriaBirthday: May 2Interested In: Make friendsReligious Views: Christian


eBay (possible match)
Location: United States
Photos & Videos 1 Photos & Videos
Hi5 ( 1 photo )

Blog Posts & Updates
We could not find any blog posts or updates for xtacy231@yahoo.com
Social Networks 3 Networks
Major Social Networks (2)

Facebook Exact Match »
Google+
Hi5 Exact Match »




Authentic Mail Server Confirmation
yahoo.com appears to be a valid mail server.
MX Records     Exchange     IP Address
1     mta5.am0.yahoodns.net     74.6.136.244
2     mta6.am0.yahoodns.net     67.195.103.233
3     mta7.am0.yahoodns.net     98.139.175.225
† All data offered is derived from public sources. Spokeo does not verify or evaluate each piece of data, and makes no warranties or guarantees about any of the information offered. Spokeo does not possess or have access to secure or private financial information. Spokeo is not a credit reporting agency and does not offer consumer reports. None of the information offered by Spokeo is to be considered for purposes of determining any entity or person's eligibility for credit, insurance, employment, or for any other purposes covered under the FCRA.
2012-01-28, 22:24:20
anonymous  
the stupid lazy, which uses its own e-mail to defraud people, xtacy231@yahoo.com her mail in the face book

Worked at Shiznit Clothing (CEO)Studied at olabisi onabanjo university
See All
Sponsored
New Year. New Savings.

Shiznit Clothing
CEO
shirts
College    

olabisi onabanjo university
Philosophy
Favorite Quotations     'lifes a bitch... eish!
Basic Information
About Kolade     'sailing the seas of life....hope it brings me to my treasure'

21b10111

dont wanna blow ma trumpet but i am one helluva guy!!!
Interested In     Women
Relationship Status     Single
Sex     Male
Contact Information
Facebook     http://facebook.com..ZNITPrince James C Martins it's ur month bro......happy birthday
May 2, 2011 at 2:41am

Kolade Shiznit Thnks Turkish
May 2, 2011 at 2:42am




Kolade Shiznit
Love Is a Game........Then d Loser Bleeds



Date: Wed, 20 Apr 2011 01:55:30 -0700
From: ring_monica@yahoo.com
Subject: Re: Thanks for stay here my dear Monica. I LOVE YOU SO MUCH.


My dear i really appreciate you so much, i did not read mail on the pagger but i appreciate now that you have a computer and you can always send a mail to me, you are a source of happiness to me and you bring out smile to my face, My birthday is 2nd of may so i believe if you can be able to send the money to me next week then i should be able to make it to you so we can celebrate the birthday together.I am sending you a picture, you are all i wanted in my life and i want you to know that you are so much in my heart and the best thing happening to me. Love you so much.I am trying to attach a picture but the computer is given little problem, i will try and send a picture to you latter.
Monica



Keywords:
2012-02-02, 00:24:53
anonymous  



Keywords:

 

 

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