Scam Letter(s) from Ashley Smith to Roland (Austria)

View profile of Ashley Smith

Letter 1

Hello Roland thanks for your response and I'm glad to read from you from the site because I never taught I'll have someone talking with me on my private address like you did which makes you the first person to do so.

I'm Ashley Smith born and brought up in Norwalk CA but I'm presently in UK on a vacation and I'll be returning back to States in a short while and I really need true soul mate, someone I can trust and trust me back,give all my life and do the same in return,faithful to and honest with and such in return from Him.

I'm real not fake and I do not want a fake person to waste my time,so tell me who you are,what you are and where you are and your mission on the site and I need your recent pics as well,I send mail to mail as chat and I can't Im for now and please send me your pics.

You are free to call me or send me an sms on 07530610376 and I'll be glad to hear your sweet voice.

Thanks and I'm waiting for response now and to know your mission on the site and how many girls you have in contact with before me and your interest towards all including myself.


Letter 2

Hi Roland,

I am very glad to hear from you, I am feeling reluctant to talk about myself and my situation to you because i don't know how you will feel. But I will like to let you know all about me and the situation I am into now so that it will not be too late before I let you know. I have had alot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, i will like you to give me your words that you really love me and that you want to make a new life with me, because i have been gamed before and i will not want to be gamed or played on again in my life.

I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other' time, when you get this mail,kindly give me a response to let me know if you are still interested or not.

My first boyfriend, Victor Gregory gamed me alot and treated me so bad in our relationship, he absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first broke up between me and my dad, because he thought we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this.

After all these happened to me and caused by my Ex boyfriend, I joined a dating site( where I met a British guy online here who promised heaven and earth that he wants to marry me and make me happy in life; "I never knew I was going from Fry-pan to Fire". The British man told me of an investment opportunities in Essex, UK and he convinced me to come along with lots of money while coming down, which I did. On getting here, all his intention was to take away the money from me, played me and leave me alone.

I came from the United States with all the money I've gotten from my Dad's business and contracts remuneration.Because the British guy told me of an idea to investment in Oil firms here. When I got here, he made all possibles means to get the money from me and get away with my money. Then when I noticed this, I took the money and my traveling boxes and deposited it with a Security/Insurance Company here in UK,Essex in order to safe myself and my assets. Thereafter I left the guy's apartment to a city called Manchester.

Therefore, I don't want to fall into any other terrible situation again after all these that I have faced and I am not ready to be gamed, this time, I need to be very very careful of whom i will go out with or date this time. I will need some words from you, which will prove to me about your interest me and what exactly you want out of our relationship. I am very eager to have a date now, since i would be coming back to United States or your end as soon as possible you want me to, provided you will treat me in an orderly manner.

Well, let me hang on here till I hear from you. I hope you will understand my situation at this time and I hope you will come to my rescue and be of whom i expect you to be. I really need to be Loved because I really deserved it and I need a man that would always be there for me, who will be like a father and husband to me,i will reciprocate true LOVE as well. Let me know if you are still interested in our Meeting in person.

Sincerely yours

Letter 3

So which country do you live now and how do you want us to meet? Please send me more of your pics

Letter 4

Prepaid cellular doesn't work abroad or can call international call but I hope you're pretty good and fine

I can't wait to be without and spend the rest of my with you

Miss you dearie

Letter 5

Hi Roland,

I received your mail. How are you doing? I hope all is well with you. I really want to get out of here and go back to the States or come to your end in Croatia if only you will treat me as an angel. I really need your trust and help to get me out of this trouble I am into and I promised I will not let you be disappointed, i will really appreciate your help towards this. Once I get there, we will arrange things in order and we can start a new life together, and I want to believe that you will not let me down.

As I've discussed what brought me here from the United States. While I was coming here, the British guy told me to come with enough money for investment and i even go to the extent to sold my inheritted house just because I want to leave the States. I came in here with a total sum of $850,000.00 with all the money I've gotten from my Dad's business and contracts renumeration. Because the British guy told me of an idea to investment in Oil firms here. When I got here, he made all possibles means to get the money from me and get away with my money. Then when I noticed this, I took the money and my travelling boxes and deposited it with a Security/Insurance Company here in UK in order to safe myself and my assets. Thereafter I left the guy's apartment to an hotel where I am in right now and from which I am communicating with you now. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to Austria or Croatia, i want to come over to your end and we can start a new life together, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance.

How i want you to help me? I have money hiding the money up from the guy here in West London and I've left his apartment, because i might got setup if I did not act fast, so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to U.S.A then but now I'll instruct them to ship to you in Croatia because i'm returning to your end, then i paid them up their custody and security fee, but I did not tell them that the boxes contain money in order to make everything secure and safe.

So, I want the boxes sent to you while i catch up with you as soon as it is been delivered to you while I come over to meet you and we can start a new life together. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.

Therefore, I want you to contact me as soon as possible, so that I can give you all my deposit details and information for you to make the Clearance from the Security Company as my fiancee who is to receive my Boxes in Austria or Croatia. And once the box gets to you, I will let you know the lock codes to open the boxes and the instructions, then you can open the boxes in order to have some money sent to me for my flight to the Austria or to meet you in Croatia in your yatch which ever way you want it. Once I get there, we shall invest the money together and start a new family, provided you will not disappoint neither take advantage of me. I hereby promise 30% of the total fund for you to meet any personal needs and I can get something done with the balance.

I am counting on you with trust and I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Let me hear you as soon as possible, so that I can give you the deposit details and the contact of the security company to arrange the shipment asap.You have not sent me your recent pics


Letter 6

The problem I have is that I have bills to sort before I can leave here and come to Croatia, I want the boxes delivered to you first so that I can give you the code to open the boxes and send me some funds I need here,I want you to understand what I'm saying so that I can sort things out before coming to Croatia or what do you think?

Letter 7

Listen Roland I don't need your money and I don't want any help from you again because at the first place you doubted me and I trusted you so much and I never expected such a word from you to me "SCAM" while I was trying to trust you with all I have I suffered and inherited in my whole life with you but you're doubting me in return, am real and not fake like others you've met so far and never will I be a fake being to extort someone in my life, The bills I've to settle here is just ?850 pounds and I have no transaction that Lawyer would need to attend to concerning the boxes until I am there with you after we must have both arranged for it's shipment to us as you've said earlier on then we can go into joint account with all my money and have a good business we can both invest on in our joint name but with all this you are saying or unserious mind with me I begin to doubt if this will work out fine between us as I've thought of, I don't need anything from you not even the money to settle for my bills because you begin to doubt and distrust me because I told you of the bills I need to settle before I could leave here, I have never in my life extort any man or trying to do so because I believe what goes round surely comes around but you really amazed me Roland with the doubtness mind and dishonest heart you have for me

Letter 8

Hey Roland,

How are ya doing? I hope you pretty Good and cool. I just can't wait to meet you dearie. kinda busy here and I got no much time to spend online because of the nature of my job,just rush down here to send you this.

I received your mail. I will appreciate your trust and help towards this. Below are my Deposit Details and the contact of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you. While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited travelling luggage sent to you because I only tell them that the boxes are my travelling luggage, which I am sending to you.Then you ask them how much the clearance and the shipment fee would be.

Deposit Details

Deposit Number:FAD-O576-SC45

Sort/Clearance Code: FAD/576-45/SSC56 33

Deposit Certificate #: 405576

Consignment Description:2Travelling Boxes

Depositor: Miss Ashley Smith

Contact of Security Company

Contact Person: Mr
BrianWhitby(Custodian Manager)


Contact Tel:07934637481

As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you in Croatia You can give them the delivery information while writing to them. Keep in touch.




Created: 2012-09-12    Last updated: 2012-09-12    Views: 108