Scammer Kimberly Smith

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First name:Kimberly
Last name:Smith
Aka:Diwata, Natalie Soahd
Name aliases: Kimberley, Nathalie
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)

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)