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Scammers abusing stolen photos of Daniel Anderson

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Scammers abusing stolen photos of Daniel Anderson

Unread postby Big Al » Mon May 27, 2019 3:25 pm

Posted on behalf of the victim. Fake website SMC WORLD WIDE is profiled here:
https://scamsurvivors.com/forum/viewtop ... 17&t=75507

Attention:

This is to notify you of a package deposited in your name.
DETAILS OF THE PACKAGE

TRACKING NO: XXXXXX
DELIVERY ADDRESS:
SENDER DATA: Sergeant Anderson Michael Edward
TRACKING WEBSITE ADDRESS: http:/ /www.smcworldwide.co
Please reconfirm your delivery address and return it to us immediately if there is a change of address.
SMC WORLD WIDE Delivery Company will not be responsible for the packages claimed by third parties. We recommend that you do not share your number tracking with a third party.
Each delivery is made in the destination country of the local time zone.
Check your email always for notifications / Updates regarding your package. All the agents of diplomatic distribution work with +08: 00 Time zone of the Pacific of EE. United States

Be guided accordingly
Sincerely
Irene Kashier,
Customer service unit
SMC WORLD WIDE.CO



SMC WORLD WIDE-UK CUSTOM -MONEY LANDUARY AND ANTI TERRORIST DOCUMENT PREVIEW
Attention: Attention: Attention:
PLEASE READ CAREFULLY
The revenue of the UK Directorate General for Tax and Customs Policy through its intelligence network has discovered that our security company is about to deliver a military package to . Your box is now waiting because the United Kingdom customs scanned it and discovered that there is a large amount of money that is included in your package. They also detected that their package does not have Anti-Terrorist and Money Laundry certificates that cover their package. Without the provision of these two certificates, your package can not be free for delivery. Then, in this case, you must pay for these certificates before the delivery of your goods is allowed outside the coast of this country. You are advised by the General Directorate of Taxes and Customs to make the payment of $8,400 US DOLLARS the rates of Anti-Terrorist and Money Laundering Certificates to allow their package to be launched by the Authorities.
Each of these certificates causes $ 3,700 and both are necessary to allow no problems when we arrive in the United States as well.
In accordance with the UK tax system of the ordinance for the ordination of tax receipts of 1997 section 51 of the tax legislation of the United Kingdom. Law revised by Prime Minister David Cameron and former Secretary of State Helen Clarke of the Ministry of Finance, Tax Review 1999. I wish to inform the SMC World Wide Services Board of Directors London Deposit Co. UNITED KINGDOM of the consequences of the delivery of such articles with a yellow label on the outside of the coasts of this country (United Kingdom) without fully complying with the provision of the regulations and financial directives contained in article 51 of the decree law of 1997.

By virtue of the powers conferred upon us by the accredited Board of the General Directorate of Tax and Customs Policy the United Kingdom and the money laundering agency in the United Kingdom only responsible for issuing the certified certificate of authorization abroad delivery.

Therefore, we would like to clarify that THE SMCWORLDWIDE.CO. & Safe Deposit Co. UNITED KINGDOM and the Ministry of Justice that the beneficiary of this fund should be advised to request me required authorization certificate, otherwise his article will be confiscated.

Failure by the beneficiary to comply with the provision procedures and regulations, the delivery of the package must be stopped with immediate effect. Therefore, SMC WORLD WIDE Safe Deposit Co. UNITED KINGDOM is hereby ordered to suspend the future delivery modalities of the aforementioned beneficiary until the RELEASE CERTIFICATE is issued for the delivery of your item.

Finally, we conclude that we must buy the certificate that is the Money Laundering and Anti-Terrorist Certificate which is the sum of $ 8,400 USD

List of the two certificates necessary for the purchase:
Money laundering = $ 4,700
Anti-terrorist certificate = $ 3,700
Print Doc = $ 360
Total = $ 8,760USD
Thank you in advance for your anticipated cooperation.
Samuel Duke
Director of service provision
SMCWORLDWIDE.CO


Stolen images used:

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And the trunk box image:
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Anderson Michael Edward - da1903462@gmail.com

Unread postby firefly » Thu Jun 20, 2019 3:23 am

Fake identity used: Anderson Michael Edward
Email address used: da1903462@gmail.com
The fraudster pretends to be deployed in Aleppo, Syria.

Fake profile used online:

LucasAnderson2301
39, Man, Single
Florida City, United States
Looks for:
Woman, Man
31 - 45 years
Within 200 kms
Long-term dating, Friendship

My self-introduction
I am a very sensitive person,am honest, mature and we'll disciplined.i always like to be happy and give the Same vibe to everyone around me too.... Laughter is offcourse the best medicine

What I am doing with my life
Am working and looking after my children and love once

My favourite outdoor activities are
I enjoy walking in the woods holding hands, candlelight dinners,travel,shopping and watching movies and playing romantics

My favourite indoor activities are
I love snuggling and sharing passionate kisses with that special person

These topics are interesting for me
Being with the one you care about it makes you smiles everyday

I might look for you if
You are honest,fun loving,compasionate caring and willing to dance with me and I hope that your intention is not to play with me


fakeprofile.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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Re: da1903462@gmail.com

Unread postby firefly » Thu Jun 20, 2019 3:24 am

Additional stolen pictures used in scam:

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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: 47780
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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