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Photo of scammer Deola Smith

DATING SCAMMER Deola Smith

   
First name: Deola
Last name: Smith
Age: 27
AKA:
Cherry Becker, Maggie Jason, Lily
AKA:
Cherry Becker, Maggie Jason, Lily
Name aliases:
Cherie, Cherrie, Chery, Lil, Lile, Lili, Lilie, Lillie, Lilly, Maggy
Romance scammer's Location(s):
Lagos (Nigeria)
Address(es):
block 22 flat 13A Close 21 road, Festac, Lagos, Nigeria
Phone number(s):
2348034833204
234-8051160392
E-mail address(es):
smith_deola@yahoo.com
lily_cherryb2k@yahoo.com
maggie4lov@yahoo.com
ropheka007@fastermail.com
Operates on site(s):
Date, Singles Net
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Scam REPORT(S)

REPORT N1 (added on September, 6, 2005)
Brian (USA)

This woman responded to my profile on Date in July '05. I
replied back in August '05. We started out on that site chatting in a private room then eventually i found yahoo messenger and told her about it. We talked about everything and she told me how her parents died in a
car crash when she was 8 and lives with her "auntie". She told me she was a student at the University of Lagos studying Biochemistry. I have names of her parents and auntie. After 3 weeks of chatting she started to get very mushy, professing her love of me and telling me it was god who put us together. She didn't ask for money ever. She just said that she wished us to be together one day. But then I suggested that I could bring her here. The next day she had info on a travel agency I could send money to. Since a friend of hers used the same agency to go to the UK. I emailed the agency and got a reply 2 days later. The agent emailed me the prices for everything she would need to come here: passport, visa, appointment with the embassy, airfare and a medical test. Included with the email were 2 documents. An Income tax clearance certificate and a Certificate of Incorporation. I have an address and 2 phone numbers for this place. Also 3 email addresses. The agency is Abbeyadeolu Travel agency Limited. I foolishly sent $1365 to cover all expenses and it went through. Deola then told me that she got her passport picture taken and was waiting to get her visa and has an appointment to get a blood test done. A week later she told me she was graduating from the university of Lagos. She needed for me to send her $300 to cover graduation costs like getting her papers and her gown with the rest of the money to be used for buying luggage to come here. when I told her I would do that she then asked me to send $400 instead. I did that on a Saturday and she said that she would pick it up Monday. But before then I went online and found this site by typing her name in search. I saw the other stories and I quickly cancelled the $400 money transfer. I sent Deola an email telling her what I did then she got very upset because she said if she hadn't seen the email she would have been embarrassed at the bank. I told her I did my bills and realised that I cannot afford to send any more money. She was very upset and called me. That was the only time I heard her voice. She went on and on about how I did her wrong and all I kept saying was I sent her all that money to come here isn't that enough now you are upset because I can't send you more?
She just said let's go back online and talk. So we are back online and she just kept telling me how wrong I was for cancelling the money transfer.
She said she now owes money because I cancelled the transfer. Then she said she had to go.
REPORT N2 (added on February, 21, 2006)
Andrew (USA)


She starts out with very poorly written letters, and comes on extremely strong extremely fast. She mentions some things in her past, and says she would like to talk about it. She goes along the story line of being from Germany, she moved to the states, her father died, her sister went to Nigeria with her husband. She doesn't hear from her sister, so she travels to nigeria where she finds her sister died. She gets sick and is admitted to Ropheka Medical, where she can't cover the bills. She asks you to call or e-mail Mr. Sam, to talk about the bills. The amount was $550, and that's about all I could get.

Scam Letters

Romance scam letter(s) from Deola Smith to Andrew (USA)
Hi Adrew,am so happy and am glad to hear back from u special says..and with words of experienced alot about this word of inspirations has wipe off my tears i have new life starting up with someone like u..adrew i know am talking with u life..i wnat that to happened...Adrew so i was so sorry also to hear about ur past event i would so much happy to know about it also to know how long u have been on the datng i know u would have met alot people there and there...l dont believe in age in a relationship all that l want a man that will make me happy so much and make me feel so good and that will be faithful in all things that he told me that will be truthful to me will you be like that for me ? that is all that l need from a man.........so lf you can be for me in all what l said now........l will be with you to take of you as a woman......and make you happy so much and make you feel so good like a young man again ok this is my questions.....can l trust you.can l believe you in your words that you told me?can you be in love again ?can you marry a young lady like me?can will be together as husband and wife?can will spend all our life in eternity with our life ? To the man i adore with all my heartTo the man i never want to feel pain or hurt To the man who fills my life with joy To the man who occupies mymind ever second i am awake And walks in my dreams every night To the man whose smile lights up my day and lifts up my soul To the man i love to make happy To the

Created: 2005-09-06    Last updated: 2006-07-24    Views: 840