Scammer Kimberly Smith

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First name:Kimberly
Last name:Smith
Aka:Diwata, Natalie Soahd
Name aliases: Kimberley, Nathalie, Nitale
Age: 24
Location(s): Bacoor Cavite (Philippines)
Address(es): unknown
Phone number(s): +639194404626
+639089916355
E-mail address(es): sexy_yumyum4u@yahoo.com
sexy_yummyyum@yahoo.com
sexy_yummygirl4u@yahoo.com
annemichellesmith@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

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)