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Dating scammer Smith Williams

 

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Name: Smith Williams


Email: johnjames00800@homail.com


Address:
NAME : SMITH WILLIAMS
ADDRESS: NO 2 NOFIU CLOSE ONIGBONGBO MARYLAND
CITY: IKEJA
STATE: LAGOS
ZIPCODE: 23401
COUNTRY: NIGERIA



Other Comments:
This man is scamming with women trying to get account numbers and telling them he loves them with all his heart. Delete him do not chat with him at all!!


Content-type: text/html

Comments:

You are on page 17 of 25, other pages: 1 2 3 14 15 16 [17] 18 19 20 22 23 24 25
2012-06-21, 18:36:29
anonymous from Canada  
rating
W,salam. I am so happy that you replied me. Yes its the beginning as you said.

I am missed Slavic and Swedish, was born in Sweden, now based in Leeds

where i work and am highly looking forward to know you more.

I am not so much religious as you may like or wish to but am trying my best.

My dad converted to Islam while working in one of the Islamic country

in ASIA and that made us to join irrespective of our feelings about Islam.

but gradually we started loving and embracing Islamic culture and today

we are all happy to become Muslims.

I am an Engineer, and currently working as a mobile Engineer in various Oil

and gas companies based on Consultations in special cases regarding piping,

galvanizing and layering.


I live alone in Leeds while my family are based in Sweden, attached is my family

pictures. My Dad is late since 2010 and Mum is at her aged stage now living under

my care. My sister is married with a kid and i am here searching for a partner which


is the reason why i contacted you.


Please i might sounding serious in this case and really want to tell you how serious

marriage is to me.

Let me know more about yourself and please do share more pictures of yours


if you dont mind with me.




Salam.

Djk.



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2012-06-21, 18:38:35
anonymous from Canada  



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2012-06-21, 18:39:08
anonymous from Canada  



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2012-06-21, 18:41:11
anonymous from Canada  



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2012-06-21, 18:58:46
anonymous from Canada  
These pictures posted were associated with the name Djokavic Assange from Sweden, based in Leeds. This is the email address used.
djokavicassange@yahoo.se

Thanks for taking time and attending to my questions, i am really pleased and happy to know much about you. I think its a nice beginning.

MY HOBBIES: I enjoy singing, shopping, Cooking, Hiking, Ice Sketching, Playing soccer, Tennis, Bowling, Reading and Music. I enjoy Traveling and meeting new people and trying new Cuisine from different countries.

MY BIRTHDAY: My Birthday is 09/09/1975

My last relationship: I was a bad relationship for 3 and half years which ended march 2011.

I am planning very well to invest in Canada asap, I will be claiming my late fathers Estate in Asia soon and will like to invest all in Canada, I know all you are saying, I have been there and i love Canada for the peaceful nation they are. So let me give you the task, Can you check for me how much it will costto own a good Bungalow over there and other houses such as apartments and Condominiums. Let mestart the preparations and see what future will bring.

I will like to extend our conversations telephonically although my accent might be bad to your easy understanding.

Salams.

DJK




From my Nokia Phone
2012-06-21, 19:47:06   (updated: 2012-06-21, 19:53:10)
Miss Marple from United States  

Real ID:
Daniel Kirkley,USA
Christian music’s most talked about new artists

http://akirkleymome..t.com/Bio
http://musicremedy...y/4/29232
http://www.jesusfre..rkley.asp
http://www.newrelea..t_id=467#_


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2012-08-02, 18:54:25
anonymous  
rating
So I have been chatting with a Smith Williams for about a month now but the pictures posted here are not the pictures I received. The pictures I have are of a very handsome African American. I became suspicious of him after receiving a certificate of deposit for his so called deceased fathers inheritance. After that he started telling me how much he loved me and couldn't wait to meet me...this man has never met me, never touched me, but then he e-mailed me this letter:

My Dearest Mrs, I met you few weeks ago 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.
I lay awake at night yesterday 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 just want you to know that you are precious to me and no matter how this story turns out, I will always be there for you , now and forever
When I saw you for the first time on TAGGED, so beautiful and secure, I was amazed that my heart could still beat that hard, you were the most pretty lady my heart had laid eyes on in a very long time. Before being with you, I had heard of passion and love and seen it in movies; never dreamed that kind of emotion would ever come to me.
After spending time with you, I now know how real passion and love can be. You have opened my heart, and opened the gate to a new world for me. Did you know you had such a power?
My life is starting to become so different, even if my days seem the same. And I must confess that it's you who has changed my outlook. You have opened my eyes to some amazing new possibilities. I will forever be filled with a new sense of wonder and joy, because you have shared yourself with me.
I now know I am in a place I have never been before. I'm in a place that is calm and serene, but exciting and exhilarating, all at the same time. This place is neither a state of mind, nor just one of physical being. It is a place where my soul soars. It is a place I share with you.
I'm in a place where, my mornings begin with you in my thoughts, and my days end with you in my mind. I'm in a place where, when good things happen, my first reaction is that I'm excited, because I'll get to share them with you. I'm in a place where, when bad things happen, I know that you'll be there to provide comfort and make the world right again with a your simple honest smile, or with your soft caress of my hand.
This place that I hold in my heart for you is precious beyond words. You are there, and I am a better man because of it. When you hold me in your arms, I'm in a place that I never want to leave, and I pray it is a place I never have to leave. Just know that when you hold me in your arms, I am in the safest, most treasured place in the world.
The place that I am in now is the best of all. I see you as someone I can trust, confide in, play with and enjoy life with. You make me so happy. I can't begin to describe how you really make me feel so I will offer just this,Love you unconditionally and show you a 100/100 type relationship,I hope i didn't scare you away Mrs,this is just how i feel about you and Confession Mrs ,Thanks for your time and hope to hear from you real soon

Yours sincerely

Smith William

I thank God for my family and friends for helping me realize this person is a fraud!! He stole nothing from me, nothing at all but possibly could have if I had not followed my mind... NOTE: He spelled his last name incorrectly...really, who does that? SMH!
2012-08-02, 20:00:38
anonymous  
rating
I forgot to mention Smith Williams e-mail address... Smithwilling@yahoo.com his tagged user name is Smith Willing, facebook he's Smith Williams, he claimed to be 6'1' but on his facebook profile it says 5'10', but his mom LISA set his page up for him and he never went back to correct it. He has called me a couple of times and each time his number was RESTRICTED... the reason for this he said was because he's using a calling card...he told me he was in Malaysia to claim his dad's inheritance...which I thought was weird...why Malaysia...oh yea his dad worked there for over 40 years...right! Now he could claim everything of his dads except the companies his dad owned, but why is that...well since his dad was foreigner the Malaysian government took over them therefore he couldn't claim them...oh but wait, his dad is an American not a foreigner...which is it Smith??? This guy is a smooth criminal!!! Dang he almost had me especially when he told me his mom has been deathly sick since his dad died...wow! He works from home selling home appliances and computers...so he's in Malaysia also to buy product to bring back to the states to sell...lol! Now how are you gonna manage that Smith?? Ladies please be aware of this guy, please!!! I blocked him from contacting me through e-mail as well as tagged but he does have my number, needless to say...he has not called! Thank God!!
2012-08-02, 20:22:50
anonymous  
rating
I forgot to mention Smith Williams e-mail address... Smithwilling@yahoo.com his tagged user name is Smith W, facebook he's Smith Williams, he claimed to be 6'1' but on his facebook profile it says 5'10', but his mom LISA set his page up for him and he never went back to correct it. He has called me a couple of times and each time his number was RESTRICTED... the reason for this he said was because he's using a calling card...he told me he was in Malaysia to claim his dad's inheritance...which I thought was weird...why Malaysia...oh yea his dad worked there for over 40 years...right! Now he could claim everything of his dads except the companies his dad owned, but why is that...well since his dad was foreigner the Malaysian government took over them therefore he couldn't claim them...oh but wait, his dad is an American not a foreigner...which is it Smith??? This guy is a smooth criminal!!! Dang he almost had me especially when he told me his mom has been deathly sick since his dad died...wow! He works from home selling home appliances and computers...so he's in Malaysia also to buy product to bring back to the states to sell...lol! Now how are you gonna manage that Smith?? Ladies please be aware of this guy, please!!! I blocked him from contacting me through e-mail as well as tagged but he does have my number, needless to say...he has not called! Thank God!!
2012-08-02, 23:12:31
Miss Marple from United States  
RE:2012-08-02, 18:54:25
Smith Williams with emailaddres: Smithwilling@yahoo.com

Thanks for your posting ,scammers changes often photos so could you post the pictures you have got from this scammer,and also his phone number too.You followed your instinct that something is wrong and that saved you from loosing money to this scammer.The Malaysia scenario indicates that it is an Nigerian scammer that might operates out of Malaysia ,nigerian scammers gets student visas in Malaysia and scams from there now. Scammers tells people all kind of stories and all kind of things happens in the scam scenario,they fall in love very quickly and they say i love you after an week everything to groom the victim The scammer talks a lot about their financial matters as it is the most natural thing in the world so asking for money is nothing strange at all for them ...so many women and men has fall into these kind of scams and has ended broke and emotionally destroyed.I doubt the scammer will come back as he knows probably that there will not be any money from you ...the photos you have got from the scammer is not the scammer him self,it is stolen from internet to scam people out of money with.Scammers hides behind fake names and photos ,so it is very hard to know who is behind the scam .I think you will be careful who you are talking with after this thing!
2012-10-11, 05:39:39
anonymous from Verwoerdburg, South Africa  
Hello,
Your mail was received...

Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be used in transferring your loan to you immediately it has been successfully processed.



Please send down these info to update your file :

1 . Name of next kin :
2 . State the type of identity used :
3 . ID Card expiring date :
4 . Your full Banking Information where your loan amount will be
transferred to ( that is your Bank name , Bank Account number , Bank
Account name and all other information required ) , so that i can
forward the information / details to the loan transferring Bank ( that
is the Bank in charge of the transfer of the loan to your designated
Banking Account) .
5 . Your monthly income :
6 . Have you applied for an online loan in the past ? :
7 . Where did you hear about us ? :

Once your details are verified and satisfactory you will then get an instant qualification for the loan , okay ?





(8)Bank To Bank Transfer: This way of transfer by Bank require your banking details and if you are to use this way of transfer you will receive your loan within 24 hours through your Bank account in your
country immediately okay.

Below Are The Details Required From You If You Choose Bank Transfer
Full name
Bank Name
Account Number
Route
Bank Address
Type Of Account


See the attach, is the loan agreement document which you are advice to sign and send down i scan copy along with your id card.

I await your swift Responds.

God bless and keep you as i await your email.

Regards,

M/D (+44)7035954635


Mr. William Smith
2012-10-11, 18:22:57
Miss Marple from United States  
2012-10-18, 08:36:38
anonymous  
thank's for your information
this morning i recieved like this story but i'm not idiot
thank again for explication
2012-11-28, 12:17:08
anonymous  
I think someone have used this photo for scamming. How can I find out who the person on the picture are?


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You are on page 17 of 25, other pages: 1 2 3 14 15 16 [17] 18 19 20 22 23 24 25

 

 

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