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kevin.smith12311@yahoo.co.uk

This section deals specifically with online romance scams.

kevin.smith12311@yahoo.co.uk

Unread postby firefly » Wed Sep 14, 2016 3:16 pm

Split from viewtopic.php?f=6&t=50138, where the scammer is reported for using the services of a fake courier site.

Kevin Smith
Adress: A502, London, England, United Kingdom
Tell: +447031874864
Email:kevin.smith1231@yahoo.co.uk

On Skype as:

kevin.smith9100
Location: london, London, United Kingdom

On FB:

Engine Repairer, Service at CPBS Marine Services
Studied Good Times at University of Cambridge
Lives in London, Ontario, Canada
From London, United Kingdom

Stolen picture used:

kevin.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: kevin.smith12311@yahoo.co.uk

Unread postby kk0410 » Wed Sep 28, 2016 5:42 am

He has several accounts and they are all scam.
Attachments
2016-09-28 12.39.46.png
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Re: kevin.smith12311@yahoo.co.uk

Unread postby kk0410 » Wed Sep 28, 2016 7:16 am

telephone number of him
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2016-09-28 14.13.52.jpg
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Re: kevin.smith12311@yahoo.co.uk

Unread postby SlapHappy » Wed Sep 28, 2016 12:00 pm

Rediected VOIP numbers to the scammer, who is not in the UK.
+447447215625
+447031874854
+447400481802
+447746857240
=

kk0410,
Please read read and follow all of the advice here, and stop all communication with the scammer immediately.

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Location: Just a face in your wall, watching you post your scammer's details.

Re: kevin.smith12311@yahoo.co.uk

Unread postby kk0410 » Wed Sep 28, 2016 1:23 pm

Hi SlapHappy,

Has reported to police however was advised to report to oversea police as well cause the benefitical account is not within my country.
All scammer contact has been blocked and reported.

Thanks for your advise.

Regards,
KK0410
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Re: kevin.smith12311@yahoo.co.uk

Unread postby SlapHappy » Wed Sep 28, 2016 1:31 pm

Reading these topics may help you to cope with the aftermath of the scam and understand better.

How the scams work
http://www.scamsurvivors.com/forum/view ... =4&t=24589

The post-scam stage - waking up to reality
http://www.scamsurvivors.com/forum/view ... =3&t=37058
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41161
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: kevin.smith12311@yahoo.co.uk

Unread postby kk0410 » Wed Sep 28, 2016 1:53 pm

Thank you very much for all the advise .. they are very useful ..... :D
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Re: kevin.smith12311@yahoo.co.uk

Unread postby SlapHappy » Wed Sep 28, 2016 1:59 pm

You may also want to read and listen to other survivors' stories here:

Download and Read our free pdf e-book:
"The Scam Survivors' Handbook"
viewtopic.php?f=10&t=31

Listen to our podcasts, where we interview victims of scams and talk to other anti-scam volunteers:
http://scamsurvivors.com/podcasts
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 41161
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: kevin.smith12311@yahoo.co.uk

Unread postby firefly » Wed Oct 12, 2016 8:24 pm

Thank you for the update, kk0410.

One of the phone numbers the scammer was using with you was also used for a lottery scam: +447031874854.

Consumer complaint:

Google 10th Anniversary Awards Centre,


I got sms:

you won, Google' s 10 th Anniversary Award(Google 10th Anniversary Awards Centre), 500, 000GBP.So you claim to following allied_irishbnkuk@live.com, i have also got email from Dr. henry, google2009draw@live.com.Their Address is: 94 Marylebone High Street, London W1U 4RY, United Kingdom.


The victim sent his contact details and received this:

This is to officially notify you that we are in receipt of your email, and we wish to congratulate you that your mobile number was selected as one of the Lucky Number in our Google Award New Month International Promo Held 2009.

The original copy of your Award Certificate and two other documents such as the (Money Laundering Certification & Affidavit of Claim as an Award Winner) from the British Government stating that the money was legally obtained through the Google Anniversary Awards Promotion programme

Therefore, you are advised to forward the complete below details on your next email, so as to enable the immediate process of releasing your New Month Google Award Winning Prize Payment Valuable Five Hundred Thousand Great British Pounds (£500, 000.00 GBP) to you.


This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

NOTE: YOU ARE ADVICE TO FILL IN YOUR PAYMENT OPTION AND SEND THIS You are advise to send this Application Form to the
ALLIED IRISH BANK (GB) for claims of winning prize E-mail:
allied_irishbnkuk@live.com


THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
ALLIED IRISH BANK (GREAT BRITAIN)
4 QUEENS SQUARE, BELFAST, BT1 3DJ, DUBLIN (GREAT BRITAIN)
TEL: +447031874854 (Customers Care Line)
E-MAIL: allied_irishbnkuk@live.com


I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment.

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...


2. Bank Telegraphic Wire Transfer...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with-
bank swift code; ...
bank name...
bank address...
bank account #...
amount to be transfered...
e.t.c...

I hope my application will be favourable granted by your reputable office..

Note: Any unclaimed prize will be returned to the treasury of Google Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.


Upon the receipt of your complete details, action shall commence in releasing your Google Award Winning Prize to you within 48 working hours.

The Bank will look forward to receive your complete details as soon as possible, and you can as well call our direct office number Tel: +447031888412, as to hasten up your claim process.

Congratulation to you once again from all our staffs and thank you for being part of our New Month Promotional programme.

Note: Any unclaimed prize will be returned to the treasury of Google Anniversary Company after 5 working days. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your winning prize.

Thanks.

Google Promo!

Director of Operations
Tel: +447031888412
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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firefly
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