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Dating scammer Angelia Smit
First name: Angelia
Last name: Smit
Age: 35
Scammer's Location(s):
Gauteng (South Africa)
46 Norite St. Wilro Park, Gauteng, South Africa 1724
E-mail address(es):
Operates on site(s):


REPORT N1 (added on July, 3, 2014)
Robert (USA)

This is the address I received from a scammer trying to get me to send her money. I played along in order to get her address.

Scam Letters

Emails from Angelia Smit to Robert (USA)
My dear,
I am having problems here and it might delay my return flight as I was stopped by customs because as they said I didnt obtain an export or buyers licence and the requisite documents for the kind of gemstones I bought here and intend shipping which are considered as national monuments and treasures here. When i spoke to the head of customs here, he said the only way out is for me to pay a fine for not obtaining the licence.I was also charged extra for the clearance fees and also the duties.I tried to speak to them about the possibility of holding the payment till I have them shipped and when a client of mine sends me payment but they didnt agree and I dont know what to do now because dont have time on my side and if I dont pay the fees I stand to lose all my goods and cant wait afford to lose the goods which are worth alot .Just need help till i can get back to the States and sort out the upfront payment from clients of mine interested in the goods as I dont have liquid cash on me dear. If i dont pay the fine I could be arrested and charged to court on charges of attempted smuggling and my passport has also been seized because of the nature of the offence that could lead to jail.You are my last hope at hand and I am so confused because i didnt know the gravity of the offence and just need a loan till I get back to town and promise to make it up to you big time.
Hope to hear from you soon.
love Angelia



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Created: 2014-07-03    Last updated: 2014-07-03    Views: 1472