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First name: Carol
Last name: Shepherd
Age: 36
Name aliases:
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Phone number(s):
E-mail address(es):
Operates on site(s):
Fake docs used by scammer:
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REPORT N1 (added on May, 26, 2016)
Tom (Australia)

Caroll contacted me via dating site, Zorpia, and we corresponded for six months. She said she was an Australian single mother with 4yr old son. She would often go up to KL, Malaysia, where she said her late father had business interests and had left an inheritance for her there. She said the only problem was, according to Malaysian and Sharia law, she could not claim it as a single woman. It could only be claimed by her husband/fiance/partner - so she asked me if I would act as her partner to claim a significant amount of money (US$1.4 million) and she would pay a fee of 10% of total. She sent me a beneficiary form to fill out which I did not return. I responded by insisting on a skype call but she had lets of excuses so it never happened. We had a phone call but the woman had a distinct Asian accent so my alarm bells were going off. I requested a copy of her passport and ran it by the Fraud division of Aust. Passport Office, who confirmed it was a fraud.

Scam Letters

Romance scam letter(s) from Carol Shepherd to Tom (Australia)
nice to read from you Tom... They say,Friendship is not a game to play, It is not a word to say, It doesn't start March and ends May, It is tomorrow, yesterday, today and everyday.
I hope to still know more about you,so maybe we can start by you telling me your height,weight,full name, more about your job,do you drink,do you smoke,your favorite color,your best music,best movie,best tv show,do you love to go to parties..
Do you have children?
what exactly was your intention of joining the site? I do not mean to bother you, but as acquaintance now, i wouldn't mind getting to know you.
Please, i'd be glad if you can attach more picture of you, cause i need one, that i can save to look at every moment!
hope to read from you soon!
Have a great week..

Hi Tom
How are you today?? Yes in all fairness you have shared little with me... lol
Ok where do I start too...
I'm 5ft 8" tall. I weigh 70 kg I've just turned 36 years.. my eyes steel gray color, my hair is black, but sometimes i color it, but dont expect to see me in a weird hair color . I'm a widow with a 3 year old son.
I don't smoke I only drink socially. I am a entrepreneur cause i buy and supply for a living based on what my clients desire.
I'm a not very social person, I club but not all the time. I like to go out to the movies or a party
I like all types of music from R&B to to others .Favorite color is blue. My music taste however varies quite a bit.

Created: 2016-05-26    Last updated: 2016-05-26    Views: 1021