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Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

African scammers posing as white men.
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Bix
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Mitchell Martin, mitchellmartin459@yahoo.com

Post by Bix »

badoo
Mitchell 54, Florida City, FL
About me
what more can i say, I am a man of one simple dream, I have the ability to make people feel good. I believe every woman has to be well taken care of, treated like a queen and pampered like a little babe coz they are special I am Family Oriented, Openminded, Nice, Fun to be with, More serious, Romantic Passionate and Marriage minded. I am an easy going, like to be funny sometimes, am God fearing, :twisted: spontaneous, i do believe the best things about me you can lean from when you meet me in person and you will find i am like no man youve ever meet,
My main goal of being here is to find a companion/friend that I can hopefully grow with and build a beautiful relationship. I want to find someone that understands the importance of communicating, honesty, and giving as well as receiving. someone God fearing :twisted: with family value and a great sense of humor... someone ready to be loved and give love..
Interested I am looking for a caring, loving, God fearing :twisted: woman with family value and a great sense of humor... someone that will walk beside me hand in hand not in front or back... someone i can trust and will love me for me as i will do the same.....

am looking for a soul mate now
dont know if u can date or marry me :-o




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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
fool no more
Junior Poster
Posts: 39
Joined: Sun May 19, 2013 2:04 pm

James Holmes

Post by fool no more »

: Hi James
jamesholmes5555: How are you?
: Hello
jamesholmes5555: i am sad now
: Why are you sad?
jamesholmes5555: my kids are crying
: I am not used to using this, so i am not sure what to do
jamesholmes5555: k, can you see me?
: why are your kids crying
: I can't see you now
: i did, but not now
jamesholmes5555: the computer is messing up dear
jamesholmes5555: , How are you feeling today?
: no i think it is me. lol
: i am not used to using this
: can you see me
jamesholmes5555: no
jamesholmes5555: friend pls i need your help
: what do you need
jamesholmes5555: my daughter is crying, she said they are going on an excursion to queensland Australia and she really want to go, she said all her friends are going and she want to go, I tried to explain to her that i am in the sea now, and there is no western union transfer here to send the available funds she needed, she said she will need $350 to add up to what she got, she is crying so bad, and i hate to see my daughter cry, I tried calling my late dad brother, But i am so sad to hear he is in the hospital, he have cancer, he is in pains.... i am feeling so sad honey, please do help me send to my daughter, I will be off the sea next weeks, and i am going to pay back.
csking: If you knew how poor i was you would be crying for me. I don't know if i mentioned this to you before, but I got scammed out of all my savings and I have nothing. I can't even pay all of my bills.
jamesholmes5555: i am so sorry to hear that dear, i can help u if u want
: I wish I had $350, i would feel rich, but the truth I am broke as a convict, well they probaly have more than i do. I am sorry, but i have nothing.
jamesholmes5555: ok de i understand
: how can you help
jamesholmes5555: no worries, when i get off the sea in two weeks time we will have to meet and talk k.
: ok
jamesholmes5555: i am in the sea now and is hard to send flower to my eldest sister, Please friend can you help me to send flower to my sister?
: i have no way to send flowers to anyone, if i did i would send them to my aunt that is in the nursing home
: i have nothing
:: I am very sorry
jamesholmes5555: you need to go and die now
jamesholmes5555: k
jamesholmes5555: you are useless
: and you need to stop scamming women
: why don't you go and get a job and stop this
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tamid787
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marksilver800@yahoo.com

Post by tamid787 »

This is a known scammer I found on here, goes by many different names. Claims to work on an oil rig off the coast of Houston, Texas for Shell. Claims to be a millionaire. Goes to great lengths to pull off his scam including no problem involving other people to make it seem like it is all real. He will also video chat with you and appears to be the same person in the photos.
He also goes by the following, which I found on here already:
christwalter258@yahoo.com
duke.clark25@yahoo.com
edwardconnor59@yahoo.com
jamesbradley308@yahoo.com
kelvinjames119@yahoo.com
mitchellmartin456@yahoo.com
pascalpark@yahoo.com
steve.powell911@yahoo.com
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Last edited by tamid787 on Sat Nov 23, 2013 6:59 pm, edited 1 time in total.
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FrumpyBB
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Location: Central Europe

Re: marksilver800@yahoo.com

Post by FrumpyBB »

Culd you please add "his" first message text, fake US number and money request message? :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
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Pinky
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Posts: 3614
Joined: Mon Sep 22, 2008 2:49 am
Location: USA

Re: marksilver800@yahoo.com

Post by Pinky »

tamid787 wrote:He will also video chat with you and appears to be the same person in the photos.
I think it is important to note that this picture victim has been scammed out of video chat that the scammers here are using to play back for female victims.

Ladies, video chatting is a good way to eliminate scammers, but the only way to eliminate a scammer using prerecorded video is by asking him to write something or draw something for you and hold it up to the web cam. If he won't do this, you've got a scamboy on your hands. Don't accept his excuses or lies.
If your question isn't answered in the FAQ, please message a green Moderator or red Admin. We need to know.
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Marisa
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Location: am from califonia aka carlifonia, united state of americans okay

Alex McMoore, alexmcmoore@yahoo.com

Post by Marisa »

Alex McMoore, alexmcmoore@yahoo.com

AlexMcMoore
53 / Male / Straight / Single
Offline. Last online January 31, 2014.
Joined January 24, 2014. From Houston. Living in Raleigh, North Carolina.

About Me
I am a joyful and cheerful person and people around me have almost never seen me in a bad mood. I have a great sense of humor and meet problems with optimism and stamina to solve them easily. I am a gentle and sensual man. I am a romantic by nature but at the same time I am a realist with both legs on the ground. I am the one who loves family life, who is caring, understanding and kind. I long for having my own family, a loving wife whom I am going to make happy every day of my life. I respect people and their views to life and I believe that one should not try to change his or her partner. I think I am able to find a compromise in any situation which would be convenient for both of us. I love to meet with my friends in a cafe. I enjoy creating comfort at home

junkmails:
Wow...I Really Find Your Profile So Much Interesting ....You Are Such a Nice and a Lovely Woman and It Will be My Great Pleasure to God to Have Such a Woman Like You In My Life....Because I Have Always Been Praying to God to Find a Woman So Much Lovely and Sweet Like You...Am Seriously Looking for a Woman With a Good Sense Of Humor,Caring,Loving and Supportive..I Will be So Glad to Know More About You If You Could Kindly Tell me a Little More About You....Am Also A Kind Man With a Good Sense Of Humor,Caring,Understanding and Compassionate..It Will be My Great Pleasure to Hear From You Soon.....Thank You...
Okay I would be glad if you do just that am now leaving work.. I will be driving like 30mins before I get home so send me an email tell me more about your self I will reply as soon as I get home okay.. my email address is alexmcmoore@yahoo.com send me an email now with some photos of you sweetie.. Hoping to read from you in mail when I get home Thank you and Take care....

badoo.com/01268738095
Alex, 53
Wants to date with girls, older than 40
Location
Raleigh, NC, United States

About me
I am a joyful and cheerful person and people around me have almost never seen me in a bad mood. I have a great sense of humor and meet problems with optimism and stamina to solve them easily. I am a gentle and sensual man. I am a romantic by nature but at the same time I am a realist with both legs on the ground. I am the one who loves family life, who is caring, understanding and kind. I long for having my own family, a loving wife whom I am going to make happy every day of my life. I respect people and their views to life and I believe that one should not try to change his or her partner. I think I am able to find a compromise in any situation which would be convenient for both of us. I love to meet with my friends in a cafe. I enjoy creating comfort at home.
Interested in
I realize that my future soul mate will be an individual with her unique features of character which I will value in her but I hope that she will be a gentle, honest, caring, reliable, cheerful and self-confident woman


facebook.com/alex.mcmoore.7
Alex McMoore
Lives in Raleigh, North Carolina

all pics already posted
SCAM FREE DATING SITE

I am responsible for what I say. I'm not responsible for what you understand.
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Myra
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David Burner

Post by Myra »

just contacted me on zorpia as David Burner, awaiting email address :D

david
55, Cary, North Carolina, United States
Looking for anything with a girl, aged 35‑60, in Argentina.

pics already posted
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Bix
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Fred Owen, fredowen535@yahoo.com

Post by Bix »

matchdoctor
fredowen535
52-year-old Male
Seeking Women: 40 - 55
Palmyra, New Jersey, United States
Last Activity: Today
about myself:
I'm older and wiser but young at heart, looking for the same. A very low-maintenance person, easy going laid - back individual. I'm fun, sweet, thoughtful, and generous. I love to make people smile, to laugh and feel great about themselves and life in general. I'm very positive and upbeat, and I think I have a lot to offer and seeking someone similar, someone open and honest. This area can be a tough place for a single person, and it is definitely a "couple's world" out there.

My name is (Fred Owen). How are you? I Hope you are fine and in perfect Health. I believe it will be a good start with you as i am looking for a caring, honest and trustworthy person for real relationship and your profile is my first profile i met here. So could you please reciprocate to my message by dropping a reply to my private email address (fredowen535@yahoo.com) so we can introduce ourselves better and also share the passion of love together. I will be waiting for your email reply because i have a suitable and vital thing to tell you. Remember that age or color does not matter in relationship. I will send you my pictures as soon as i receive your mail reply.
Have a nice day and God bless you,
Regards,
Fred



Facebook
Fred Owen
Worked at Magsaysay Maritime Corporation
Lives in Las Vegas, Nevada
From Las Vegas, Nevada

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.tagged.com/profile.html?uid=5983034991
Frank O
Gender: Male
Location: Woodstock, IL
Age: 50
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
numpty
New Poster
Posts: 2
Joined: Mon May 12, 2014 4:49 pm

Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by numpty »

Badoo
Harvey
52 year old male
Wants to date girls
Melton Constable, United Kingdom
Relationship status: I'm single
Sexuality: I'm straight
Appearance: 5' 8'' (173cm), average body, brown hair and brown eyes
Living: By myself
Children: Already have
Smoking: Non-smoker
Drinking: Socially
Education: Advanced degree
Languages: English, Portuguese
Work: engineer. I have a high income


He now has 3 very similar profiles on Badoo at this location. Other profiles on Badoo are for James (located in Abuja and also in Port Harcourt).
Calling himself Harvey Wendell, he claims to be a Brazilian living in UK and working for a company who build and maintain rigs.....currently he's in Nigeria.
harveywendell181@gmail.com
harveywendell11181@gmail.com

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Pinky
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by Pinky »

Great first time post here, Numpty. You're certainly not a numpty. ;)
If your question isn't answered in the FAQ, please message a green Moderator or red Admin. We need to know.
numpty
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by numpty »

Thanks Pinky
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Igulinka
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by Igulinka »

fishmeetfish.com/profile/lovetes12

NAME ~ FRANK OBRIAN
EMAIL ~ frankobrain3@outlook.com

Age & Gender: 45 Year Old Man
Height: 5' 8" (173 cm)
Ethnicity: Other with Mixed Hair Color
Location: California, Minnesota, US

About Me
i am a lovely and caring men with good hearth

Mail
Good day,
Am searching for a trust partner, if I should come up with the capital for property investment, would you be honest, what is your idea and interest?
Thanks Frank Obrain

Frank obrain
To
Today at 1:36 PM
live in USA but currently in Syria War, I am one of The American Soldier 2nd Battalion, 3rd Infantry Regiment, 4th Brigade Combat Team, Deployed to Syria,

This is one of my top secret that I am about to share with you right now, And I hope that it won't be taken for granted as I do not joke with things that matters so much to my heart.

Some years ago before my late father died, he entrusted a family treasure valuables that belongs to him and I promises to take very and proper good care of it.

Some years ago before my late father died, he entrusted a family treasure valuables that belongs to him and I promises to take very and proper good care of it.

He said that it means his life to him and am I sure that I can take a proper care of it? I told him yes daddy I can.
And just after dew days he was poisoned by friends when they went for drinking and he died.
In his will, the lawyer said to me that my father said that the box of family treasure that he gave to me is what I inherited from him.

Then my late wife suggested that we should keep it very safe and far away from home so that it will be very safe.
Because I was always on the moves with my travel work from one war country to another.

Then my late wife and I deposited the family treasure under a security company for safe keeping until a period of time.
Through the help of a United Nation representatives called Mr. Gabriel Smith from United Kingdom that helped us moved this valuable to Accra Ghana on his way to Sudan for a mission.

It was all of her idea and suggestion to make the deposition of the family valuables far away from home anyway and she happen to be the beneficiary to it.

Her name was used as the beneficiary and now she is no longer alive, may her soul rest in perfect peace.
That is not actually the issue here now.

Though I have been getting some mail from the company reminding me that I need to evacuate my property in their custody but for the fact that I have truly been busy and have not been around that is the reason for the delay.

I have not really had time...I have been busy all my life.
I will send to you the deposit certificate so that you will see what I am talking about.

Two days ago, I got shocking mail from the company that there is an ongoing upgrade in the company and if I do not make any move of getting my property off I will lost it forever and I was so shocked.
The company gave me a sound warning mail regarding the evacuation of the item now off their custody as there is an ongoing upgrade and more over the agreed time had passed.

So if I do not make any effort to get this item off I will lost it all and they will not account for it and be blamed for it as well
I have explained to them in couple of mails that my wife is dead which is the beneficiary as they know is dead and I am not around as I am in a war zone at the moment where that treasure valuable cannot be deliver to me.

The company made a suggestion that if there is anybody that I can trust very well then I can let the person contact them and they will make delivery to him or her on my behalf.

I told them about my son also but they said that he is not up to the age and cannot be a recipient for the delivery because he is just a little child and have nothing to do with this.
So I told them if I look for a trusted partner into this and they said if I truly trust you I should let you contact them on my behalf.

Right now, I am seeking your assistance to evacuate the item out of the Security Company to you in your country.
Receive this item and keep it safe until I complete my service here and come to meet you in your country.
I will be resigning from active military medical service and relocate to your country where I intend to start a new life as a civilian and invest in your country.

I will like to invest part of the money into these three Investment Products but if there is any other business that is better than what I am suggesting, I will be very glad to follow your advice.
(1) Real estate Investment.
(2) Health care center.
(3) Hotel managements.

I think internet still remains the easiest and fastest means of communication as far as businesses are concern.

I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad.

this information will be too bad.
THIS IS A SECRET YOU KNOW RIGHT?
Not any of your friends should know about this for any reason.
Can I trust you on this?
Promise me that you will not let me down in this.
If you are interested to partner with me, then reply my email by filling the details below so I give you the full details and we negotiate terms to start the investment plan.

if you agree to my proposal please provide me with the following details, 1. Your full names and address.
2. Your direct telephone number where you can be easily contacted any time of the day.
3 Scan copy of your ID proof either international passport or driver's license.
PICTURE IN GREEN SHIRT POSTED ... :)
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.
warygal
Junior Poster
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Joined: Mon Dec 02, 2013 6:45 am

Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by warygal »

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on match
gregg3778
53 year old man | Portland, OR, USA | Seeking women 38-52 within 50 miles

details

Relationship:Widow / Widower
Have kids:No
Wants kids:Definitely
Ethnicity:Latino / Hispanic
Body type:About average
Height:6'0" (182cms)
Faith:Christian / Catholic
Smoke:No Way
Drink:Social Drinker

I am a man with a very loving heart that will go the distance for the one I love. I want to make the lucky woman in my life smile all day.
I hope to make life with my match a great one. Love is all that Matters.
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FrumpyBB
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Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by FrumpyBB »

Did "he" give you his email address/yahoo chat nick/ fake US phone number/ Skype in his first message text? :)
(Just in case he already wrote them or any of them to you. If not, then ignoring is really the best. And since it was on Match.com, reporting it to Match would be good either :) )
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)
lonelyheart61
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Posts: 1
Joined: Sun Jun 08, 2014 5:46 pm

Re: Pardew Smith aka Agent Smith, pardew_smith@yahoo.co.uk

Post by lonelyheart61 »

he now goes by Nelly Jeffrey from Odessa,Texas he is on Baddo website He uses the E-Mal: jeffreynelly@Yahoo.com

:evil: he is very persistent and claims he works for shell company
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