First reported as Kimberly Smith

View Scammer's Photos >>>

Name:Kimberly Smith
Also reported as:Diwata, Natalie Soahd
Variants of name(s): Kimberley, Nathalie, Nitale
Approximate age: 24
Known location(s): Bacoor Cavite (Philippines)
Address(es): unknown
Phone number(s): +639194404626
E-mail address(es):
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)

Report N1 (added on January, 5, 2009)

This is not a she but a he. His name his Mel Anthony Gacayan, operates with his uncle Venancio Gacayan. Money transfers are directed to his uncle. Believe me - I know. The list of web sites above is a partial listing - this guy has done his homework. I grabbed a copy of the list of dating sites he compiled - in notepad it is 12 pages long, single spaced and arranged by country. Also has Windows Live accounts but I am not sure of ID. He likes Yahoo messenger and Windows Live messenger. He also sells memberships to porn sites. This guy is very good - you'd swear your chatting with a girl - meanwhile he keeps detailed notes on you. Uses model photos when joining dating sites, lately likes to use Natalie Sparks pics.

Tom (USA)