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Dating scammer SMITH ANDERSON


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Other Comments:
I met this guy in 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.

2nd email

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.

3rd email

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,

4th email

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,

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,


I dont know why he asked for my post address but I am 100% sure he is a scammer!

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2009-10-15, 11:03:16
@ Wan Wan, Ref: prompt reply @2009-10-15, 08:09:35.
My Alias is VN
2009-10-15, 12:07:51
Hey girls, pls be aware of this guy, I did receive the same emails and from different name and email: He is a big scammer. DO NOT provide him yrs contact and address, pls kick him out and give him yrs third finger!

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.

2009-10-15, 12:35:51
wanwan from Japan  
@my VN
2009-10-15, 10:12:50

This is his phone number '' +447031859622 '',
please see '' +447xxxxx '' it is a Nigerian scam trick phone number !
I am convinced he is a Nigerian scammer.
When Asian see the '' +44xxxxx '',
they regard it as an UK phone number.
But it is not true.
It is coming from Africa !
And recently they come to Asia and are making a criminal network.
They have complicities on cybercrime.

1)May I ask you ?
Do you want to play this game?
If not ,please stop the exchange immediately.
But if want,please send him your fake name,fake address.
Please use your local police address.
If you want to tease him,play with him ,
you can fool him !!
Please see this picture below !
I forged this money transfer receipt for you(it is a sample ).
When you send those funny fake receipt,
they will fall into your trap !
Do you want to enjoy this funny game or not ?
And we never force you to join this funny game.
If you want,we will support you and help you.

2)I am sorry you have sent him your photo.
But don't worry ! You don't tell him your real name.
He has just only 1 Asian girl's photo in his hands.
He has your photo but he doesn't know your real name and address.
So when people see your photo,they can not recognize it as you !
So don't worry ,my VN.
It is not serious for you.
But ,but,,,,
next time,never send your photos to unknown guys,it is OK ?
Or our great contributor OJAS always says '' Put a watermark on one's photos ''.
When you use Dating Sites,never put your personal photos on there,OK?

I am waiting for you !!
See soon !

2009-10-15, 14:51:33
sharky from Belgium
Works currently in the Netherlands for two months and has 1 month off (holiday)to return home,and comes back to work as engineer at the North-sea.He didn't ask for money yet but i'm sure he is a scammer.He will try to hang on for a whiled.
Does anybody know this guy,he sends emails that i was such pretty women and looks for new relationship.A womenfriend she wrote mails 1 month with a guy who was a socialworker and wealthy.He phoned her and after all this time he asked 5000€ that he is stucked somewere in Kameroen.I warned her for scammers and she never send this asshole money.She phoned today to tell this,she tought she find a new compagnon to travel.I said you have been cheated by this person.
Last email:
Hello dear
How are you today,am sorry am replying this a bit was your day.I am so glad or would i say am lucky to have met you.You do seem nice also and your words are truthful,so it's good thing knowing you,dear.Hope you are not cold anymore;hahaha,keep on thinking about you and also i hope we will make the best out of our relationship.Meeting here is not to bad my dear,if we are destined to meet,we would meet no matter we do.I do hoping we will continue writing and get to know each other more.Take care my love and have a pleasant night rest.Your always James

This image was also posted here:
Dating scammer Henry Mills
Dating scammer Henry Mills
Dating scammer Henry Mills

2009-10-15, 15:10:30
[hidden] from United States  
Unbelievably, he contacted me again last night. I had delted him off of my messenger, but he came through. I have blocked him as SPAM so he won't be able to come through anymore.
He asked me how I was doing, and why I was acting this way. He said he was surpised to see my reaction, because he is home in Byron, GA now. I said 'have your new phone?' He said 'Yes' I said 'Then send me a picture' He said 'OK' I said 'NOW' He said....NO TOMORROW.
Seriously, if I could have gone through the computer, I would have. I contacted the dating sight that I met him off of, and they have removed his account. He THANKED ME for doing that, because he didn't want to be on it anymore.

If by chance he sends me a picture today, I will post the header on here to see where it is coming from. Maybe we can find this guy through the authorities.

I am a very logical and truthful person, and I just don't understand the point of contacting me again. He knows that I know who he is NOT. I have also contacted an agency trying to find out if anyone knows anything about the pictures provided. I would like to get hold of the man in the pics - to let him know his face is being used in internet scams to get money.

Online dating - is a big no no. I will NEVER do it again.

Good Luck everyone.
2009-10-15, 17:17:30   (updated: 2009-10-15, 17:20:21)
Agent 86 from Salem, United States  
2009-10-15, 15:10:30
[hidden] from United States

Hi I just wanted to tell, You that, I noticed, Your posting.
Please understand just because, You blocked this scammer.
You really haven't blocked, Him at all.
I say that because these scammers use many e mail addresses
and many phone numbers.
What, Your not understanding is the scammer does not care for one
split second about the truth, He believes, He can lie to, You again
to explain the truth away. By the way that works more times than, You
want to know. Many woman fall prey again.

Change any account password, You may have let slip not saying, You did.
No matter what, You feel or think about this NEVER allow the scammer
to say one word to, You ever again either by phone or e mail.
This is very important.
If, You let any kind of contact remain, You will never be rid of this scammer.
They actually believe that just because, You allow contact once and get to say
anything at all, They eventually will be able to scam, You again.
They are control Freaks and never stop.
All this scammer has to do is contact, You using another fake name
another e mail address.
Just because, You have made the right decision to get off dating sites.
Thats, My personal opinion.
The scammer never gives up.
You may be contacted by someone claiming to try to help, You.
Showing Government Credentials or even Police Credentials.
Those are scammers also.
Please learn this simple rule now.
If anyone No Exceptions tries to contact, You with any connection to
West Africa at all any Country. Its 100% scammers.
No matter if they are Black or White, Man or Woman.
No matter the reason given for contacting, You.
Delete them the instant, You see anything at all from there.
Change, Your phone number or anything else to break contact with
the scammers.
Now that they have, Your information this will never stop.
Please go through the postings on this site and learn everything, You
can about scams and scammers, Your going to need to know.

I am sorry that, You have been scammed and brought into this nightmare.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><
2009-10-15, 21:57:25
[hidden] from Vietnam  
@ WanWan 2009-10-15, 12:35:51,

It is highly appreciated all of your very helpful infos and advices, I ll follow the game, to provide him my fake cell and address and let see what is his reaction (*-^). I will keep you informed all correspondences from him. Addendum, I share some of his emails so far for every reference....

1st email:

My love

How are you today and how is your work as well? I hope you are in good condition of health?. My love it gladding my heart to receive your warm reply and your message to me has shown me that am not making the wrong choice, wards can not explain how much i long to have a sincere and honest girl for partner but I bless the day I met you and the memory of coming across your profile will never depart from my soul.

My love what I need from you is a long lasting relationship from a sincere heart; I want us to forget the past and behold the future because the future has allot to offer. I surely believe that both of us can make a good lasting relationship and family too, but it all depends on YOU and I...honey love is not by saying it but by practicing love is to be sincere, honest, truthful, faithful and caring too. Well for me I promise to stand by your side no matter the circumstances that fall on us. My love am a straight forward man and I keep my promises. believe me I have watch other people relationship and families crumble and I will never want that to happen to us and that why am so conscious of having a sincere woman...Mean while I have decided to give you my heart and love and I want you to keep them safe until I meet you in your country were I will finally hug and prove my love for you.

I know how you feel when I told you about my interest to love you, but today I want you to throw away your worries, I choose you because my heart tells me you will be the right woman for me and I believe you will take care of me very well. I got the feeling of loving you immediately I came across your profile on tagged, until now I don’t know what happen because I still keep thinking of how to meet you.

To clear your mind of the reasons I choose an Asian girl, I want you to know that I have a friend who got married to an Asian girl and they have been living happily, and my friend told me that Asian women are quite understanding and warmly to be with unlike the European women. So I quite agreed with my friend concerning his views about Asian girls, and this was the reason I decided with my heart that I will make a choice of wife from Asia.

My love I want you to always take care of your self for me which is my most concern and as soon as I take my vacation I will definitely inform you so that you can start making arrangement for my arrival OK. My love I want you to delete your TAGGED profile so that I will be sure your heart belongs to me alone and no other man will take you away or is it too much for you to do for me??...take care I love you

2nd one:

My love,

I hope this message meet you in good condition, actually I have been away from UK for the past few days now, am pursuing a contract in Germany, although I didn’t inform you earlier before making the trip, but I hope you can accept my apology.

My love it really sound so great to always get your constant message, it impress me deep inside my heart, I hope this warm memory of knowing you will last longer in us, although love takes time to build but the opportunity of sharing communication with you always draw my attention and feeling towards you even though we are far apart. Very soon we are going to break the barrier of loneliness in our heart, I hope you can give me the opportunity to stabilize this relationship, my plans towards settling with you is burning like a fire.

My love I apologies for the delay in sending you message, hopefully I will be through with my work by next week, so definitely I will be sending constant message soon as I get through, my love I hardly stay a day here without thinking of you, believe me your thought is always in my heart, I hope this feelings remains like this until we meet each other.

My love please permits me to stop here for now and I hope to get your warm reply, I love you and I will always do.

Regard. Harry

3rd one:
My love,

Am glad to read your warmest reply today, it’s always a good thing for me each time I open my PC to check your e-mail, nothing ever makes me excited this days like reading your letters, I always take my time to read it so I can understand it clearly.

My love I know how you feel about long distance relationship, always very difficult to stay far from each other but sometimes I think it’s one of the sacrifice we have to undergo to be with the person god has destined for us, although we are far from each other but you always stay close in my heart, memory of meeting you will never depart from my soul, I have never long for something before like the way I long to be with you.

My love I want us to consider our self as been lucky to meet each other, even though we have not met before, my assurance to you is that I will never change my mind towards loving you, I know you might feel that I may not like you again when I see you in real life, or maybe your thinking that I will be disappointed by your look or beauty when we meet each other right? Well if that is what you feel, I want you to take them out from your heart because my thinking is far from that, I have deeper reasoning, I have the gift of wisdom from god and that is why I can leave with any woman from any part of this world, I always believe that marriage has nothing to do with the outside beauty, you know why? The reason I said this is because beauty will fade away someday but the inner beauty which is the heart will always remain unchangeable and can never fade.

My love I want you to know that many marriage have fade away because people tends to go for beauty or hansom, I decided to go far from Europe to search for my partner because I have heard allot of good testimony concerning woman from Asia, but I don’t capitalize on that fact alone but I capitalize on the fact that I need to find a woman were I can get true love, sometimes women around here already knows my status and might love me because of my money, so I want to choice woman who will love me unconditionally, I mean someone who will come in my life as new.

My love am so sorry for my long message, I still have allot on my mind now because am feeling so emotional now, but I have to stop here, hope to get your reply soon, I love you and I will always do.


4th one:
My love you're all I think of. I long to see your eyes and smile. Eyes that sparkles like precious gems. A smile that lights up my heart with joy and love, like the Light of the World shining down from Heaven. I long to hold your hand Just a touch warms my soul on the coldest day. I long to hold you in my arms, Arms that give me such a sense of security that nothing could ever take you from me.

I long to kiss your precious lips. Lips as sweet as candy exploding with passion. Forgive me if when we're together I can't stop adoring your divine beauty. Even though you don't tell me you love me, I know what love feels and looks like. I see love glistening in your eyes. I feel love in the warmth of you hand sand in the tremble of your kiss; I have no doubts that you do love me. I often think I'm the luckiest man in the world, but God constantly reminds me that is not so. It is His blessing, not luck for me to have an angel like you...

My love I want to use this opportunity to tell you that I will always be faithful to you even though we are distance apart and I will want you to be faithful to me aswell, am happy to found some one who can love me unconditional, I promise to keep your heart safe but I don’t want you to hurt me some day.

My love I understand you never expected me to go too far about this relationship with you, but some times we have to take a certain decision before we can achieve the best in life, so this is a step I choose to take for a better future and having my own family, i will not betray your love and i hope you will not too.

My love I have to stop here and I will wait for your warm reply, I love you and I will always do.


Last one, rweceived last night:

My love,

It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically far by miles of emptiness, this expression must come in the form of letters such as this.

My love, I know it is difficult for you, as it is for me, to be far for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another. After all, it is said that 'True Love' is boundless and immeasurable and overcomes all forms of adversity. In truth, if it is genuine, it will grow stronger with each assault upon its existence.

My love, I am convinced that it is true because the longer I am away from you, the greater is my yearning to be with you. You are my Charming Princess , and I am your devoted Prince. I cherish any thought of you; prize any memory of you that rises from the depths of my mind. Until that moment arrives, I send to you across the miles, my tender love, my warm embrace, and my most passionate kiss.

My love I promise to be your special one ok, I will start processing on my vacation to visit you, as soon as it’s through I will inform you. You can call me with +44 7031 859622 , I want you to send me your direct phone number so I can give you a call ok.

Regard. Harry

1. All of his replies seem very general and pulic replies, they can be sent to any receiver and he never comes to my questions and topic in my reply emails.
2. In his first contacted to me on Tagged, he gave me his another cell number, maybe, he did forget, it is: +44 8447743872
Hope to have your reply, Wan Wan,

Many thanks again,

Best and nice day,


This image was also posted here:
Dating scammer SMITH ANDERSON
Dating scammer SMITH ANDERSON

2009-10-16, 01:41:37
wanwan from Japan  

Thank you for your efforts on Delphi.
Your informations on Harry are very very useful to us,especially to future potential victims.
I am convinced that your informations and efforts will help so many innocent people.

1) Your '' NOTE '' is very important.
Yes ,you are right .
I have read his letters and it is a '' Template ''.
It is an African scammer's Template.
Scammers never read your letters.
Because they don't have any interests in you.
They send you a template.
And that template has a scam sign like '' My love '','' My Dear ''.
Your '' NOTE '' is right !

2) Harry has many scammlish phone numbers like +447xxxxxxxxxxxxxxxx.
Because he is an organized criminal.He has many +447xxxxxxxnumbers,
that is the reason why he provided a different number to you.
I guess Harry has malaysian complicities.And Harry(Nigerian)may live in Asian country.

3)If he send you a gift,it has his finger mark.It is an evidence of scam.
Please remember it !

4)Do you call him?
If so,never use your personal phone .
Please use '' FREE CALL ''.
Or use '' FREE FAX '' service.
African scammers like to get your FAX number because they
think it is your REAL identity.But Free Fax service never provide your
personal informations to others.
So please search for FREE FAX service in Vietnam.
It is OK ?
Never show your personal infos to Harry !!!!

5)When he asks you to remit money ,
please accept his request.
At that time we will send Harry a FAKE money transfer receipt.
We try to bother Harry,,,,,.
(Try to get his FAX number,please )

2009-10-16, 01:54:19
wanwan from Japan  

It is a Nigerian scammer.


Please see this photo below.
It is your Harry !
This image was also posted here:
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2009-10-16, 03:15:52
VN from Vietnam  
Hi Wan Wan,
I have not called him yet, but I did try with this number +44 8447743872 however, I could get through, it disconnected after two rings. And I think it will be the same to his another number. I did reply to his email last night, here it is:

Hello my dear,

It is so sweet to receive your replies all the time, it makes me smiling. I m so excited to talk to you and meet you in person soon too. So, please find my contact number: 841219986753. Hoping to hear your voice soon,, it is so cool to imagine....

BTW, I will be on my TDY in Geniva end of this month and I think I can manage to meet you there, please provide me your current address and I will give call once I m there, ok.

Just drop a line to find you peace and sound, pls take good care and nice weekend,


I m waiting for his reply then will poste here for your reference...

Here's wishing you a sunshine weekend,

Cheers, VN
2009-10-16, 04:02:13   (updated: 2009-10-16, 04:03:37)
wanwan from Japan  

Thank you for your post.
I don't rush you.
Take it easy !!
Because harry is a scammer.
If you can't get through ,
it is not serious problem.

It is better to get his FAX number.
FAX is a lower risk for you.
So please ask him to provide his FAX number.
Have a ball but be careful,Harry is a scammer.

By the way
VN,you are an excellent English speaker.
I appreciate your English ability.
Did you have an overseas education?
I learn how to speak English but ,,,,,,terrible !!

I am waiting for your report on Harry ! But don't '' Hurry '' ,my VN !!
Because he is a boring african scammer,,,,, a poor guy !
Have a beautiful weekend !

2009-10-16, 06:12:18
VN from Vietnam  
@ Wan Wan, thank you so much for your nice comments. I m a BA of languages of a Uni in VN, my major subject was Business and Deplomate EL. My Wan Wan, I do not think your EL is not good, believe me, I know well that we are not native speaker and neither ABJ/ABV (American born in Janpan/Vietnam) but we can make our smooth conversation in EL for EL speakers understanding us in a correct way, I guess. Pls keep our practising from these step: speaking Smoothly-Correctly-Fluently then Beautifully :-P

I love Janpanese too, I did try some times and some of my JP friends helping me but I fail, I don't know why, I think, I will try again once I can make my time for it in near future and hope I can write to you a short msg in JP, hihiiiiiii

Dewa mata-ne & yoi shuumatsu o!

2009-10-16, 23:31:58
wanwan from Japan  

Have a good weekend !

2009-10-16, 23:35:08
Asian from Hanoi, VN  
@ Wan Wan, 2009-10-15, 08:38:32.

Thank you very much for your helpful infos and advices, here, I have some more infos about his complicities in Malaysia:

Forwarder: Britishcourierexpress service address
* 95 hartford street, Mile end, London, EL 4PY, Uk,
Tel: +44 703 180 8623, Fax: +44 207 900 3376
* Malaysia Ref office: Tamanemas Promin Jaya, 98000 Sarawak Malaysia
Tel: +6010 373 9546, + 60103071332, fax: +6017 4814313, +601 64735900
Email: and
Officer in charged: Mr. Greg Scott, Ms. CT, M/s Norliyana Binti Mohd (Chief Accountant)

They email me to ask for remiting money to AC name:
M/s Norliyana Binti Mohd, AC: 4706248208, Public Bank, Malaysia or Kerian Chukwu, AC: 14060549795528, CIMB, Malaysia.

This scammer, also provided me his laywer name and contact in KL to convince me when I refused to transfer money to this BCE 'cos NO forwarder provide such a poor service and money come to the private AC. I met this scammer so-called LAYWER in KL on my business trip, they are Nigerian, they were very scared when I came w/ one of my Malaysian friend who is working in the Army, he is his Uniform, then the Nigerians made alot of excuses to me then run away...The scammer, Nelson was very angry with me after that he treatened me to blackmail me by posting my pics on the Google after photoshop them,(I did send him my pics on the Hawaii beach in bikini)

Laywer name: Rogan, and his assistant: Aduhla Mohamid, contact: +60173039579, + 60173282605, + 60176425275 and his Specta Kia car plate number: WRK 5163, Silver colour. (I took picture of their car plate but they did not notice it)

I did disconnect from him for 2weeks now, and he does not contact me again, Hoping he and his complicities are going to HELL now,

This image was also posted here:
Dating scammer Howard Davis
Dating scammer SMITH ANDERSON

2009-10-17, 01:46:12
wanwan from Japan  

I have read your report on him .
Nelson is a crap !
If I lived in Vietnam,I supported you more.

By the way about your picture,please don't worry !
because many people don't know your real name and address.
So if Nelson put your photos on web,
people can not recognize such girl as you .
Don't worry !!

See this inos on Britishcourierexpress service address
(You can see many scammlish reports there)







And my VN,this is very very important informations to us !!

I met this scammer so-called LAYWER in KL on my business trip, they are Nigerian

Thank you very much for giving this information to Delphi.
Your information can prove Nigerian scammers have an international crime network
,have Malaysian complicities and live in Malaysia !! VN,good job !!

VN,you are so smart !!!!!!!!!
Your report on scam is very useful to Delphi,special thanks to you !!

You have a good friend in Army !
See you soon !!

You are on page 13 of 31, other pages: 1 2 3 10 11 12 [13] 14 15 16 28 29 30 31



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