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Dating scammer Kimberly Kassulke
First name: Kimberly
Last name: Kassulke
Age: 47
Name aliases:
Kim, Kimberlee, Kimberley, Kimberlin, Kimby, Kimmie
Scammer's Location(s):
Kuala Lumpur (Malaysia)
Phone number(s):
60162891521
E-mail address(es):
singlekim68@hotmail.com
qwerty147kim@internode.on.net
Operates on site(s):
Mature Love

Scam REPORT(S)

REPORT N1 (added on December, 11, 2012)
James (Australia)


This person approached me via the dating website on 27 Nov. 2012. She quickly swapped to emails, then the MSN messenger service and also the phone, so it was very intense. The website said she was in Toowong a suburb of Brisbane but she informed me that she was actually in Kuala Lumpur, Maylaysia having a line of jewellry made up for her business. She was trying to reestablish this after her husband had swindled her out of everything. To get the money she had sold her house, sent her son to live with an aunt in New Zealand and after 5 months with a friend in Toowong had flown up to Maylaysia.
Besides all the intense romantic statements she sent me many photos, most very posey but two were of her and her son with perhaps two or three years difference in time and taken on the same sofa with same wallpaper behind. They were very convincing. Anyway she wanted to come and see me but had to change her bookings. The cost quoted to me by an Asian sounding man was $1000 but when she gave me the figures the next time it was $1550 which I deposited to a National Australia Bank account in the name of an Andrew Letters.(my bank is following this up. There is an Andrew Letters and I've tried to contact him via his Facebook Page with no success). She sent me a phoney airline confirmation by email. Finally she was about to come but the airline required her to put NOT THE JEWELLRY but $750000 worth of raw gems in special boxes - cost $2000. I refused to give her any more money and she cut the 'relationship' about Dec.4.
An odd thing is that she has a Facebook page which had no friends but since we broke up she has added one! Another point is that she said at one stage she grew up in Ireland but in another it was Sydney. I've searched the Australian electoral rolls and the white pages but can't find her.
One last thing: the last MSN dialogue was initiated by phone as were two or three of the others BUT I was awakened at 5AM. Despite the urgency of getting the money for the boxes she sounded calm.

Scam Letters

Emails from Kimberly Kassulke to James (Australia)
Dear Jim,
Thanks a million for you taking your precious time to contact me. i feel so honored to receive your email.. This is very new to me and you are my first contact on the internet..Well'' i should try and tell you a little more about myself. I can keep your curiosity alive and your fingers away from the delete button.....and then maybe I will be lucky enough to hear back from you again.
So here she goes!!! I was born in Gal-way Ireland, My Dad' Irish man and mum Aussie from Perth. I lived and grew up in Ireland until the death of my father and i relocated with mum down to Australia. I met my Ex and then we got married and then lived in Melbourne till it all ended some years ago.I am a single mother with a wonderful Son.I was married to his father for 15 years and about 4 years ago the marriage just lost its spark and my ex started cheating and being abusive so i fought for my Son and left him. I enjoy a wide range of interests and activities, from theater, to movies, visiting galleries, golf, tennis, ten pin bowling, gardening, cooking and in fact enjoy cooking and entertaining Perhaps this is where I am self employed with a small business that deals with minerals that is just starting to take off hence my current visit in Kuala Lumpur, MALAYSIA on a Business trip..I also enjoy drives to the country or to the beach and yes! I actually do walk along them. Basically I am happy to do anything and also happy to try new things...ok! jumping ou

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Created: 2012-12-11    Last updated: 2012-12-11    Views: 1531