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smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

This section deals specifically with online romance scams.

smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby Big Al » Thu Dec 08, 2016 12:26 am

The scammers many fake websites are posted here:
viewtopic.php?f=6&t=50138&p=123040#p123040

Information from a Victim:

Basic information about the scammer "Kevin Smith"
FB account= Smith Kevin (the one he used to contact me) / Kelvin Smith (the
one i searched after knowing his email)
Wechat id= kevinsmith0000
Line id= kevinsmith0000/ +447936448336
Whatsapp/ Tel= +447936448336
Email: smith.kelvin12311@gmail.com (the one he used to email me)/
smith.kevin12311@gmail.com (the one he applied in the fake courier site)
Address= 22 Uxbridge Rd, London W7 3SU, UK
Fake courier website= http:/ /ssc-s.uk ( Sunshine Courier)

Skype ID:
kevin Smith
United Kingdom
kevinsmith0000

The Victim Explanation of the scam:
So let me simply tell u the whole story! Its just like another typical
"romance scam" when i read your site.
It all starts with a "Hi, nice to meet u!" FB message from the scammer with
FB account name "Smith Kevin". I clicked his profile and saw a few of his
"handsome & good looking" photos,
so i decided to reply back and see what he's going to say. So after
chatting a while in FB, he suggested to chat in whatsapp, line or wechat
instead of FB inbox messenger.
I first refused to give my personal contacts to someone i dunno and i
suggested to continue our conversation in FB and said let me add him as "FB
friend" first.
Later on, he added me as FB friend and inbox me his wechat id=
kevinsmith0000 and told me to add him. I did so and this was where the
actual "romance love fantasy" began!
He often sent sweet messages and called me 1-2 times everyday and said he
loved me so much he finally found a life partner. And after 2 weeks,he
bought me a "christmas gift" which were a handbag, teddy bear, phone,
watch and a ring. i was in great surprise.
He then told me to give him my full name, address, telephone number and
email address.
He said he would send me this "gift" with one of his baggage to Me
first coz he didn't want to carry so many things with him as he needed to
go for business trip to Tokyo for 2 weeks before visiting me and i believed
him.
The day when he arrived tokyo, i received another email from him saying
besides the items mentioned before, he also sent me an amount of 20,000GBP
for me to help him book a nice hotel and
the remaining was for us to spend during the 2 weeks we were to be together. i was
totally in great shock and surprise!!!!
The email has also got the courier website link plus the " tracking number"
and he told me to always track the parcel for him and keep update him.
Nothing happened until day 3 after the parcel was sent. the
parcel was tracked and got "on hold" in Malaysia KL airport! I received a
phone call from the "Malaysia security officer" and an email saying I
needed to pay USD3000 for penalty as they hv checked money inside the
parcel and told me to transfer money to a bank account at the same
day.(however, the bank name and accountee was a Chinese bank and name! I
felt so doubt at that time). After the call, i was so scared and I tried to
contact Kevin to tell him the parcel was caught by malaysian customs and he
said if i could settle the penalty for him first coz he was busy and he
didn't hv assets in japan bank so he cant transfer money to the officer. I
agreed to go to the bank and help him settle the penalty at
first coz he said i could deduct the money from his 20,000GBP once i
received the parcel. Luckily, two of friends were there beside me at that
time and they asked me what's going on and I gave them see the email.
They pointed out a few rare things about it:
1/ the "official" email address sent from the malaysia officer "
xxx@gmail.com" and the spelling mistake "Sunshine Counrier" at the email
title.
2/ the sender should take responsilibity instead of the receiver
3/ the bank name and accountee shouldn't be a Chinese bank & Chinese
officer name instead of Malaysia government customs
4/ why the courier needed to go through Malaysia
5/ what if there's no money inside the parcel and what if u helped him to
pay and u discovered there's some money gone after are you affordable to
compensate with his 20,000GBP

and then i started to wake up from this "fantasy"! Thanks God i was saved
by my two smart friends at that time.
i later sent a message to Kevin saying i'm not free the whole day and told
him settle the penalty himself. He called me with great anger and said i
dun show any care and love to him and want his parcel to get lost.
after a few hours, he tried to reach me through calls and video calls from
wechat but i didn't answer and he didn't find me again after that day. So
actually his real face was not exposed to me so far and i guess he's trying
to use this fake face to continue his scamming with other girls.


SUN SHINE COUNRIER SERVICE <sunshinecounrierservice@gmail.com>


SUN SHINE COURIER ORDER NUMBER: GXS/ WFD /2016 (MALAYSIA)


United Kingdom Tel: +447010064895

Malaysia Tel: +601024833040

NOVEMBER 2016


With reference to the delivery of your package, We have tried to reach
the sender on phone but to no avail. I wish to bring to your notice

(Receiver) that your package has been placed on hold by the Malaysia
customs for some reasons which happened to violate the shipping
policies. As the goods Arrived Malaysia at the check point, the
Malaysia custom detected that currency were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which
is for the immediate clearance of your package .For the main time
refer on the ' status' of your package during tracking , this is in
accordance to the mode of operations in the Courier sector for
financial delivery . We have already taken order number for this
package from the custom.


Outstanding Charges:
Administrative ......................... RM 6,400.00
Clearance............................... RM 5,050.00
TOTAL = 11,450 RM
A total of RM12,450.00 Malaysia
Ringgit only) has been charge.


We are advice to locate the nearest Bank near you to Make this
payment through this Officer Name as stated below:



*NAME: HU XUAN ZHEN*


*ACCOUNT: 6210985840039961*

*BANK. POSTAL SAVINGS BANK OF CHINA *

*ADDRESS: BUILDING 41-43, YITIAN ROAD FUTIAN DISTRICT ,SHENZHEN,CHINA *

*SWIFT CODE:PSBCCNBJ *






The payment should be made with USD 3,000.00 As soon as you made the
payment scan and send us the copy of your payment.



Conclusion: As soon as we receive confirmation and evidence of payment
of the charges, we will dispatch your parcel immediately within hours
to the designated receiver’s address. The date and time of departure
and expected time of delivery will be sent to you





Sincerely Yours.
Mrs. Hasniza Amin



*Head, Customer Propositions*

*Express Management**securedoffice@insightsecuritycompany.uk
<securedoffice@insightsecuritycompany.uk>*



*P* Please consider your environmental responsibility -*Do you
**REALLY NEED** to print this mail?*



*This message, its contents and any attachments are private, confidential,
may be legally privileged, and may contain information that is subject to
copyright. You may not disclose, use or disseminate all or any part of this
message without our prior written consent. If you are not the intended
addressee please contact the sender and dispose of this e-mail. Whilst we
take reasonable precautions to prevent computer viruses, we cannot accept
responsibility for viruses transmitted to your computer. You have received
this e-mail because you use this courier service of SUN SHINE COURIER
SERVICE. *


Phone Numbers:
+447936448336
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+447010064895
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* FleXtel Limited

+601024833040
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Celcom Axiata Berhad
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby Big Al » Thu Dec 08, 2016 12:53 am

smith kelvin < smith.kelvin12311@gmail.com >

Re: My love

Hi honey miss you so much i feel very tired and i need to sleep for a while
love, this is the information concern the item I sent you sweetie, Hand
bag, Teddy bear, Watch and Gold Chain with phone and Ring also one of my
bag, Hope you will like them, I also sent you the sum of 20,000GBP, The
reason why i sent you the money is for you to help me make Hotel
reservation , After you finish making the hotel reservation , you should
keep the remaining in your account which we will use, I thought about this
idea when i was going to send you the gifts so i decided to hide the money,
inside your hand bag. The courier told me that you will be able to receive
the gifts after 2 to 4 days time, please let me know when you receive the
gifts ok?

Below is the company website and also the Tracking Number that you will
always use to track the gifts to know when it will arrived in your country
ok? go to this link: Company website:

http:/ /www.ssc-s.uk
ssc-s.uk - SUNSHINE COURIER SERVICE <http:/ /www.ssc-s.uk/>
http:/ /www.ssc-s.uk
SUNSHINE COURIER SERVICE provides Air and Land Courier Services across our
nation and around the clock. We offer late night courier, land courier, air
courier service ...


Tracking Number:


Honey please always track the gifts so that you will know when its gonna
arrive in your country ok? what you will do is to click the company website
to your system and Track your shipment, If you don't understand anything
about the tracking, please let me know. I will be waiting for your reply,
always take good care of yourself,Smiles,


Profile Elements:
Smith Kelvin / 100013543268691
Active September 20th, 2016
Assistance Manager at CPBS Marine Services
February 18, 2007 to present
Studied Marine engineering at University of Cambridge
Past: Mackenzie High School
Lives in London, United Kingdom
From London, United Kingdom
CPBS Marine Services
Assistance Manager · February 18, 2007 to present · London, United Kingdom
building and repairing boats and ships
PROFESSIONAL SKILLS
Mechanical Engineering
EDUCATION
University of Cambridge
Class of 2006 · Marine engineering · Cambridge, United Kingdom
Master Degree first class
Mackenzie High School
Class of 1999 · Berlin, Germany
2007: Started Working at CPBS Marine Services
2006: Graduated from University of Cambridge
2001: Started School at University of Cambridge
1999: Graduated from Mackenzie High School
1993: Started School at Mackenzie High School

Capture.JPG
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46333
Joined: Fri Apr 27, 2012 10:48 pm

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby Big Al » Thu Dec 08, 2016 1:32 am

Other photos used:
Attachments
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Capture4.JPG
Capture4.JPG (25.9 KiB) Viewed 4270 times
Capture5.JPG
Capture6.JPG
Capture7.JPG
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Capture11.JPG
Capture13.JPG
Capture14.JPG
Capture14.JPG (21.07 KiB) Viewed 4270 times
Capture15.JPG
Capture16.JPG
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46333
Joined: Fri Apr 27, 2012 10:48 pm

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby Big Al » Thu Dec 08, 2016 2:30 am

More from another Victim:

20161208022805-3da5a7f2-xs.jpg
20161208022805-3da5a7f2-xs.jpg (15.97 KiB) Viewed 4268 times


20161208022806-e0e18fe0-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46333
Joined: Fri Apr 27, 2012 10:48 pm

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby firefly » Sat Dec 17, 2016 4:03 am

Fake profile used on Facebook:

Kevin Smith
Engine Repairer, Service at CPBS Marine Services
Studied Good Times at University of Cambridge
Lives in London, Ontario
From London, United Kingdom
I Graduated in Cambridge university


Stolen pictures used:

kevin.jpg

kevin1.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 50933
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Re: smith.kevin12311@gmail.com

Unread postby firefly » Sat Dec 17, 2016 8:00 pm

Stolen pictures another victim received from the same scammer - she met him on Facebook and she already lost $3000 because of this scam :

kevin.PNG

kevin1.PNG

kevin2.PNG

kevin3.PNG

kevin4.PNG

kevin5.PNG

kevin6.PNG

kevin7.PNG

kevin8.PNG

kevin9.PNG

kevin10.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 50933
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby truth » Sat Jun 23, 2018 6:07 pm

Reported on behalf, the same guy with the photos posted here now calling himself Max Haynes and from Manchester,UK, at FB and dating app.

He was fast getting lovey dovey and pretending that he's rich and planning to visit the country do some investment. The day he supposedly to arrive at the country, he was confined by immigration officer for bringing more than USD10 000 in the country without declaration. The officer called my friend to bail him out by paying RM3500. Luckily my friend was alert and did not make the payment.

His FB:
absa.mbaye.39750
max.haynes.9889 (suspected this is the same scammer)
truth
New survivor
 
Posts: 2
Joined: Sat Jun 23, 2018 5:23 pm

Max Haynes scammer

Unread postby truth » Sat Jun 23, 2018 6:21 pm

Same scammer reported in below post:

https://www.scamsurvivors.com/forum/vie ... 51#p166151

Image

Image

His FB:
absa.mbaye.39750

(suspected the same scammer);
max.haynes.9889

Image

Image
truth
New survivor
 
Posts: 2
Joined: Sat Jun 23, 2018 5:23 pm

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby Riverdale » Wed Mar 27, 2019 6:05 pm

Name on Tinder is Kelvin. Same MO. Wanted to come to my country, he sent me his flight details under the name of Max Haynes. Apparently his flight was supposedly 2 hrs delayed when i checked on flightradar but he called me 30mins after he landed. He got detained coz bringing money more than he should and he didnt declare it too. Received a call from a lady using mobile phone instead of office number. Gave me 2 hrs or else he will be sent to jail. After hours and hours, i tried to do google reverse image on one picture that he sent, and it gave me this web as a result. Confronted him as i found that he is a really a scammer. He went angry coz i didn't believe. Told him give me proof or im not gonna help. Eventually he gave me pictures as a proof. I immediately knew it was from google. Soon after, he blocked me. These scammer will ask if you are working or not. If you don't, how are you gonna survive like buying needs and such.
Riverdale
New survivor
 
Posts: 2
Joined: Wed Mar 27, 2019 5:52 pm

Re: smith.kevin12311@gmail.com smith.kelvin12311@gmail.com

Unread postby firefly » Wed Mar 27, 2019 6:12 pm

Riverdale,

Glad you found the picture here before losing any money because of this fraudster.

Please try to post the relevant details you have about him: the email address he used, phone numbers contacting you, some of the messages sent, additional stolen pictures you received (if not already posted here).

If you are unsure on what is relevant, you can forward the messages you received form this fraudster to my email address and I will post it for you. You can find my email address below, under every post I make on the forum.

Confronting the scammer is a bad idea and will never get you any closure - he will keep lying and pretending, trying to make you feel guilty for not trusting him.

For what to do to protect yourself after being targeted by a scammer please read: https://scamsurvivors.com/forum/viewtop ... 11&t=26504.

Be aware about the fact that the scammer may return while pretending to be someone else and put more pressure on you for getting your money.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 50933
Joined: Sun Apr 22, 2012 12:27 am
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