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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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2009-12-03, 13:15:19
Miss Marple from Sweden  

Im Miss Marple and i have understood that you had
contact with an scammer from Nigeria..Its very important
for you now to block this scammer ,becuase the scammer
will return soon, and tries to convince you again...with new
lies and stories....

As i understood of youre reports that he has not asked
for money and you have not sended him any eithers,right???
thats good ,you have saved youre self from big sorrows
and problems for the future...I know this is painfull many
times discovering that is an fake and bluff everything,

These scammers are very good in what they are doing
and the red flags is not very easy to see all the times...
Im very sorry that you have experienced this sad event.

Please could you post also the other photos...could be
intresting to see what other photos he uses in his scams...

I have made some reserach of this IP nr:

and found some intresting things..its´used by another scammers
also and is reported as an spamharvester also...

X-Originating-IP: [] – Source:
The source host name is '' and the source IP address is
A search on the host name and IP address cam back in FraudWatchers as a job scamming IP address.

And other things i found in my reasearch of this IP nr:


Susan im so sorry once again that you have met an scammer
and not the love of youre safe and heal from this..
send other links for you to inform about scammers:

All regards //MIss marple//

2009-12-03, 20:15:42
anonymous from Indonesia  
Dear Wan Wan and Miss Marple...

I have to clearify something for you. I'm not sad at all about this incident. I feel the same with Linda, we feel so excited and so WOW about this thing. Everytime we talk about these scammers and Delphi and we find it so cool....and we were laughing together LOL...

Actually that guy is also not my boyfriend. We're just know each other for few weeks from Yeah he was trying to convince me and asked me to have a serious relationship with him, but i don't want. I straight to the point to him and said that he is too old for me, because he told me that he is 49, hahahahaha...
And when I looked at his photo, I was like thinking why he doesn't look like 49? But i just denied it.
And then when he told me that his son's birthday is coming up, and he told me that his son wants a gift from me and told me send it to his address, i feel so weird..... and i started suspicious on him.

So now i feel really happy that I know this Delphi right at the time. I haven't been scammed by him at all, lucky me hahahahah...

Here i send last photo of him that i have. Hope it will be helpful for other victim, though i feel so sorry for the guy in the photo. I keep thinking why he doesn't know that his photos were stolen by other people... I really feel pity on him.


2009-12-03, 23:49:35
Linda from Indonesia  
@ Wan Wan

You already have understood the system of Delphi.

I try to learn more & very excited to know more about this subject.

About him, i send him a text yesterday, but he not respon me yet until now. I will let u know the latest infos. I think he invisible from me at yahoo. He adventitious tell me indirect that he invisble from me LOL. Well, let see when he will text/call or chat with me again.

Please contact her and care of her.It is OK ?

She is just fine... We r laughing out loud & get excited everytime we talk about scammers & Delphi LOL. We r very enjoy this. ;)

I am very surprised to know that you are good English speaker.

im shocking that u said this. I think my english is mess. Glad that u understand my writing LOL.

Did you have an experience of an overseas education?
My latest education only from high school. But im eager to learn everything that i think is useful for me. Like i love ur country handcraft that calls knitting. I learn it by myself & i did it. ;)

So smart you are,,,,,
hmmmm... God gaves us brain to explore all things with wisdom for the glory of the Lord! :)

God Glory

2009-12-04, 15:16:34   (updated: 2009-12-04, 15:40:53)
Miss Marple from Sweden  

I have made researches of this Martines Shaka..In the

profile it says his job is computer related,has he told you

what kind of company he has and what he do??

Well i found something intresting..the company that he has...:

This COMPANY seemes to me very mysterious,it is the very

same phonenumber wich you have repported to Delphi

ok i looked through the website and i though that i can make an

order via internet but you cant,that seemes to me very strange ,

and they dont have a homepage either,no emailadress just a phone number

And he tells in his profile that he is computer related in his job...???


''But after that he said that he have no internet line to chat with me at his office. kind of
strange, right''

so i understand that he dont chat ore talk with you through his office...

And this company is selling cosmetics..rose oil..

Ok, I checked further and another strange thing came over me...the payment

way is via MONEYGRAM and Western union...very strange....

you know i have looked at several similar companys and they provide PAY-PAL and

that you can pay also with credit cards...But not this company very strange...and the

name on the company 'Martines&sons' was he not the only son in his family

and he has not children???

So i think Linda this is a very strange company indeed...and he seemes to be

just an hoax and an bluff ...GOOD that you sensed that something is very wrong...

Basic Information
Company Name: Martines&sons
Business Type: Distributor/Wholesaler
(We Sell): Rose oil
Number of Employees: 5 - 10 People
Contact InformationContact Person: Mr. Martine Shaka
Upload your photo to attract more business!

Company Name: Martines&sons
Street Address: Sofia
City: Sofia
Province/State: Sofia
Country/Region: Bulgaria
Zip: 1000
Telephone: 359-885531508
Fax: 359



All regards //Miss marple//

This image was also posted here:
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2009-12-04, 20:16:45
Linda from Indonesia  
@ Miss Marple

When the first time i search about him, i already find out about this company. But i never ask him to confirm.

But the wierd thing is... that im not see he put his phone number & his name that write in that website is not Martines Shaka. Its happening too when i saw his profile at Zorpia that u & Wan Wan gave me... I dont see his ethnicity. Wow... Its like something cover my eyes... LOL. Thanks God, at HIS time, HE reveals everything about him. God reveals to me all about him that very wierd. :)

Well, I think.. now he notice that i know that he is a liar. Its very clear when he not often to contact me anymore. Its ok. U dont know how relief i am to know about this truth. Tq for u & Wan Wan too give me affirmation to not involve any longer with this man. I believe God send u 2 & this site for me to open my eyes. For this lesson is very precious, for me or even others. & for this reason, i want to help others.

Tq very much miss marple. Im very appreciate of all that u & Wan Wan do for helping me & others.

Warmth regards,
Linda (that happy to know she can be useful for others ^_*)
2009-12-05, 03:26:55
ww from United States  
@miss marple

2009-12-05, 04:16:25
wanwan from United States  
@^_* Linda !!!!!

Oh ! Great !
You have registered your e-mail address on Delphi.
You finally become the Delphian ,great !
Off course I am also registered member of Delphi.
But I have some troubles with Delphi system,
so I don't use registered log in Delphi.

Linda,thank you.
Please support other victims,future potential victims.
When you find mail header informations which victims have posted on Delphi,
you can analyze those infos.Off course you can give them your comments,advices,any useful informations.

Our Miss Marple is smart Delphian.
So please ask her how to support,help others,victims.
Plus Linda,you can visit all threads of Delphi.
And you can post your comments,opinions ,any infos on every threads of Delphi.
Please support many victims.
I hope so.

I give you this tool.
When you find a suspicious guy on net,
you can use it and can search for that suspicious guy.
It is very easy for you to use this tool.
I give you one photo,please see below !
Please download that photo in your PC.
And try to search for that photo I gave you by tineye.

When you tried to look into mail header informations and finally find sender IP address,
please use this tool.
You can find '' IP information '' in there.
Please put sender IP address on '' IP information '' blank.
Then click there !
You can get the information of sender IP address,DNS.

Plus use this tool.
Please see left side on PC monitor window.
You can find '' Trustedsource Query ''
Please put sender IP address and click button '' Search ''.
You can also know the info of sender IP address.

I am lower rank poster in Delphi but there are many smart posters in Delphi.
So please ask them how to bust scammers.
When you find your favorite contributor in Delphi,please tell me that name.
I will introduce him or her to you.
You will be able to make a friendship with them.

By the way about Knitting ,,,

mata-ne(see you again)

You are welcome ,a new Delphian !

2009-12-05, 04:55:46   (updated: 2009-12-05, 04:59:57)
wanwan from United States  
@^|^ Susan !!!!!!!!!

Hi there,Susan.
I am relieved to hear that you are fine.
Susan,you are very smart so you can understand what we said.
He tried scamming you and tried stealing your money.
You gave us an important african scam sign ,here,

he told me that his son's birthday is coming up, and he told me that his son wants a gift from me and told me send it to his address

Thank you ,Susan.
It is a typical Nigerian scam !!
Yes ,African scammers ask for gifts on son's birthday.
It means
Your scammer tries to resell play station 3 by SONY at the auction.
Again ,thank you ,Susan.
Your post will be useful & helpful to future potential victims on African scam.
Many innocnet people can learn african scammer's trap from your posts.
And may I ask you ?
Can you contact match,com?
If you can,please inform of his bad behavior.
Please inform them of the fact he is a Nigerian scammer.
Off course you can tell match .com about Delphi.
When match .com visit Delphi,
they can know he is reported as an african scammer.
And please ask match .com to close his window of must remove & delete his all informations.
Please contact and negotiate with them to delete him forever.
Susan,it is so hard for you to find a real love online.
There are so many rotten scammers online.
But I hope you and Linda will find your true loves in the near future.
see you again ( mata-ne )
wan wan is flying away ,,,,,,.
today I stay in USA and tomorrow I will fly away to Sweden,,,,,,.
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2009-12-05, 09:32:24
ww from Japan  
@Linda & Susan {^_*}

Please see how to help,support victims,future potential victims in Delphi.
Our Miss Marple is a good textbook to us.

2009-12-04, 14:46:25 (updated: 2009-12-04, 14:48:44)
anonymous from United Kingdom

Anon UK posted mail header info on there thread.

Then our miss marple did analysis on that suspicious mail header ,
and posted result.Her analysis is very useful to anon UK.

2009-12-05, 06:48:39
Miss Marple from Sweden

She is the good textbook to us .

Have a good weekend ,both of you !

mata-ne !

This image was also posted here:
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2009-12-07, 01:17:41
Linda from Indonesia  
@ Wan Wan

Tq for the infos of knitting... Its great. Very helpfull.. Im only open one cause my internet line is weak, but will see all that site. Maybe 1day i can ask ur favor to send me new variation of knitting book. I already made less then 10 of stole, a hat, 2sweater, many of cardigan & vest. Now, i try to learn to become an professional knitter LOL.

About learning more become scam buster... tq for ur infos that u gave me & Susan. Im sure we can learn a lot of things from Miss Marple... & im trying to learn more from u & Miss Marple guidance. ^_^

@ Wan Wan & Miss Marple

Finally, he chat with me yesterday. He said sorry that he can not OL because he got no internet line. I was late to ask him in Bulgarian cause the conversation is already moving on. Will sounds very wierd if im go back to start our conversation from beginning.

I also ask him about the weather & a picture that he at Sofia with a reason that i want to show his picture to my friends & the place that i would live there with him LOL.

We've been talking seriously about any possiblity about our future (what a funny things to remind in my thought LOL) Then he said he will gave my his photo at Sofia cause im the one who asking him to do that. Im forget to tell u that i've been gave him my picture too using photo sharing at yahoo messanger. Thats not good huh? Well.. its already happen. Will not gave any private info anymore. Im also remember that he ever said to me that he already tell his mom about me & he needs my nice picture to show to his mom. I never gave him.

When im chat with him, i also recieved an invitation to join Zorpia. So i make an account at Zorpia. I said to him, that i guess i recognize some one from Zorpia. Then he begin to ask me about that. But im not directly show him that i know he have an account at Zorpia. U know, when i start to asking him did he had account at Zorpia, then im right away open his account that u gave me... & then i search his name as the same as username that u gave me. The result is very strange. Zorpia not finding him, eventhough i already gave his complete data. hmmmm... I think he deactived his account as soon as possible from Zorpia. I think he doesnt want me to find him at Zorpia. He try to convince me that if he had account at Zorpia, he would add me become his friend.

I think he search my username right away too, after i gave my username. Cause im not using my real name as my user name.

He sounds little bit unhappy because i said i want to join at Zorpia for makes more friend, cause he thinks that i want to find a new men LOL. I told him to join too, but he refuse, he said that although i want him to find another lady, he will not do that hahaha... U know... he makes a situation that im gonna cheat him & thats very funny. But will not works on me, cause i already knew that he's the one that not honest with me. I dont want to waste my time for him. Im sure any of u will agree with me :D

He said that im changed now... not the same like before. Then i said he's the one that changed. He never calls/text or even chat often anymore with me like before, same as the time i already text him, he not reply my text too. I text him at 1th & 3th Dec, & he never replied me. U know what he said?

He said that HE HAD A PROBLEM WITH HIS PHONE BILL!!! What a surprise? I said to him that 'I remember that u ever said that MONEY IS NOT A PROBLEM FOR U'. He said thats because he also have another bills. He shy to tell me about this & not going to asking me to help him with my money, cause i mention about he knows my financial that very tight so i cant help him. I said that he have to tell me everything about him cause i want to gave him supports.

Guess what, he asking me how can i support him? I just said since i can not help u with my money, I will pray for u then he thanks me ^_^

Im Really have to becareful now, since im pretend that im not showing any of my suspicion about his lies. He also refuse to viewing his webcam. Maybe its because i said my cam is brake after falls again down & smash hard on the floor (he already knew when my cam falls for the first time). Im doing like that to all my new friend that i know from chatt, speacially when they come from foreign... Safety for me also. ^_*

I think u can feels me that im become so calm & relief. Glad that i can share this info again.

Linda ^_^

2009-12-07, 10:45:01   (updated: 2009-12-07, 10:48:04)
Miss Marple from Sweden  
Thank you GREAT repport!!!

I have wondered also about this one he sounds very fishy to

also,i cant tell if he is a classical Nigerian scammer ore if he is

just an GOLDIGGER..but he has fallen in love very quickly and

has told about you to his mother..hmmm???

I look at the account he has on Zorpia from the link he has here..

i find him,but if i search by the name in the menu,i find him also,

but he has not been active since the 3 december why????

and maybe he has just block you from that you cant see his profile..???

He only wants to be invissible for you...

He havent asked you for money to hes unpaid phonebills????(LOL)

You just wait that question will come soon...

ok ..and he told you that he is so ashamed also??? hahahah....

he is not very ashame anyway to talk about it ....haha....he is an real scumbug!!!

Linda could you post another header from his mails?? i like to see another one??

You are a SMART GIRL..we need you here at DELPHI...!!!

And also could you make him write an new mail also..i want to see what he is up to..

That he dont write ore respond to youre calls is one sign also..its just to make

you worried in psycological way...he has the signs of an scammer..but what scammer

he hard to say ...but if you want to continue teasing him little more and wait him

out he will ASK YOU FOR MONEY...

But you also have to be carefull..and i know you are also...dont send him anymore

photos you have..and any personal info...even if he has youre personal photo..
nobody knows that is you anyway....dont worry about that..
So post another header please and if you wanna also trace youre self to learn..

but you can post the header here also i will trace for you if you feel insecure

about it...

All regards //Miss Marple//And have an scammerfree day...!!
2009-12-08, 08:36:59
ww from Japan  
@~_* Linda !!

Thank you for your message & infos on Martines.
His explanations are contrarieties.
Off course I don't know if he is the Nigerian scammer or not .
But like our Miss Marple says,he can be a liar .
And he is not honest.
But you already pay a big attention to him.
So I am relieved.
You are so smart that you can understand what we said.
We love smart girl so you are welcome to Delphi !!
I am very happy because you want to join us.
I hope you will make a friendship with m/marple.
We need female Delphians.
It is easy for female victims to ask for supports of female Delphians.

By the way on your knitting.
It is GREAT !
If you are OK,
post your knitting works (photos ) on here?
I want to watch your knitting works here.

I love this cook.
And you ?

mata-ne !
Have a good time with Knitting works.

2009-12-09, 09:44:34   (updated: 2009-12-09, 10:18:40)
Linda from Indonesia  
@ miss marple

He never send me email again.
But i will ask him to send me another new one.
He also text me on 8th des at 1pm.
Maybe he knows that im OL at ym until late.
The text sounds like this :

'Dont ever give up when u r down. It doesnt matter if u fall many times, just remember that each time u fall, i'll never let u reach the ground. Trust me, i'll always be around u. Good night.'

He text me from his cell phone +359892311464.
This number is not active when i check it before, the time that he not gave me any news bout him.
He said before that he had a phone bill problem.
Maybe he means phone bill problem is for +359885531508.
This number is active when i send him text before.

That its for now. I will post again if i have any news.

@ Wan Wan

I hope you will make a friendship with m/marple.
We need female Delphians.
It is easy for female victims to ask for supports of female Delphians.[/qoute]

I will do that. Im sure im gonna learn a lot of things from miss marple that can help others.

If you are OK,
post your knitting works (photos ) on here?
I want to watch your knitting works here.

Im not good knitter yet. But i will become good one LOL
I dont have any of my knitting works anymore.
I gave to my friends, some of it is a gift & 1 of it was order from my friends. hehehhe...

Gan bat te Miss Marple & Wan Wan
2009-12-11, 07:24:01
wanwan from Japan  
@^_* Linda

Hi,how is your day ?
I hope you had a good time in home.

Thank you for your post on Martines.
I read your report with a big interest.
Off course I don't know if he is a Nigerian scammer or not.
But he is not honest.
It is something wrong,,,,.
Plus our M/Marple found that Martines chooses '' Western Union,Moneygram ''.
It is very suspective !

Now,he knows your behavior is changing,chainging,,,,.
He knows that he can not deceive you anymore.
That is the reason why he doesn't want to approach you postitively.

By the way,
even if you don't have any infos on Martines,
you can visit Delphi and can post your message,opinions here.
Like'' Hello miss marple '' or '' Hello xxxx are you fine? ''.
It is OK.
Or give your warm words to victims.
Without any scammer's infos,
you can visit Delphi.
It is OK.
Please make a friendship with others,victims.
It is a good efforts here.

Thank you,Linda.

Have a good time in home.
Do you like '' Sushi '' ?
On this coming Sunday I will take mama to the Sushi restaurant !
This image was also posted here:
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2009-12-12, 18:04:45
Miss Marple from Sweden  

Hope you are good!!???

i have answer for you in the 'Letter' .Sorry for my delay.

Thank You for the information in this thread..!! good job!!

Please visit us more offen on Delphi,we need you here !!

Yes as WanWan said it is possible the scammer sense your change also...

And even if you dont have info from that scammer ,so look at the threads

and post something to the victims in that way you learn best.

I will put here some good links to is good to have as yore favourites..


´Have scammerfreeday!!//Miss Marple//
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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.

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