Congrats-your-busted-13: Romance Scam/Loan Scam: Ander Smith

In the first instance you should go here and read our advice page. It is just our general guidance to help you

http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

 

Fast and furious, and we are bit short of information  so  we get that down and also their pictures if we can.  We don’t want them to miss out on our treats.  We  are nice like that.  Hopefully  life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Sinegal/Côte d’Ivoire/Benin
You have to remember if it walks like a duck,  talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

  

   419 SCAM 

     Romance Scam

  Loan Scam

    Ander Smith

 

 

Phone number: +121383031333

Money launderer:

Billiejo Slater
Address: 2080 Rustad Lane MOUNDS VIEW MN 55112, USA

 

Tagged.com:

Ander S
http://www.tagged.com/profile.html?uid=7336508596

 

PROFILE INFORMATION:

Member Since: May 21, 2017
Gender: Male
Location: Schenectady, NY
Age: 55
Relationship Status: Widowed
Languages: English
Ethnicity: Other
Religion: Christian
Orientation: Straight

 

Tagged.com. INBOX:

 

Ander S:

  How is everyone doing today I really miss talking to you

  My dear let us become one.soul and our heart will be together as one

 +121383031333

  That’s my number

  I will text you okay

  so tell me what do you think about me

  Am not in the state now but coming to the state that is not a problem at all, all I want is someone that will love me as I do

Attachment:

 

  Morning my love can I call you my love

  How’s everyone in your family doing

  Am being to love you

  Today is going well by his grace

 

  Good morning my love

  Yeah I miss you so much

  Nothing so tell me my love I know you didn’t have feelings for me for now

  I will visit you Very soon my love I really want to see you my love

  Sweet how are you doing

 Honey I have a problem

 I will get back to you honey

_______________________________________________

Tagged.com INBOX:

Ander S:

  • Hello sweetheart
  • How are you doing
  • Okay but I will need your help for something you we’ll send me some money so that I can use it to come and meet you I didn’t have money now till the end of month so that’s the only way
  • I will give back to you after I will be there with I have money but I can’t take it because am still here working but if I can come and meet you I will used my card to get money and give it to you I have up to 3 months off
  • I will be in your house
  • How much can you send me so that I can start packing up my things
  • I have money but am in my working place I can’t get money here that’s why I am asking you
  • I have it I can’t get anything as soon am here is okay if you didn’t want me to come over I we give you the money you send me okay
  • But if you think that am after your money no am not that kind of a person
  • So will you send the money to me?
  • I we give it back to you as soon I come over
  • All I need is just $750
  • I will give it back to you right away as soon as I come home
  • So what are you saying just hold send me the money then I we come and give you the money so can I give you the inform
  • I we send you the inform
  • I said I we pay your bills as soon as I live here just let me live here that’s all I need
  • If you can send the money now I will pay all the bills the very day I come
  • Okay how much can you send let me know
  • I we give it back to you okay
    • So what are you saying just hold send me the money then I we come and give you the money so can I give you the inform
    • I said I we pay your bills as soon as I live here just let me live here that’s all I need
    • If you can send the money now I will pay all the bills the very day I come
    • Hello dear how are you so when do you want me to come and meet you
    • I told about coming there but you didn’t want to help me with money why
    • All I need now is just $350 if you can send me now I will come and meet you right away
    • You have the information of how to send it
    • I can’t get money now that’s why am asking for the money
    • Just try and send it so that I can come home right away

     

    • How are you it has be a long time now
    • Do you have a credit card
    • You told me you can send me money so my company will put money on it then you can send it to me

            

           INFORMANT:

    • when did i say that *:-O surprise*:-? thinking   

      Ander S:

      • So can you send me the money now so that I can come home I will give it back to you as soon I got there okay
      • I just want to see you and my daughter want to see me too it has been a long time so if you can help me I will be so so happy okay
      • When will you send it tomorrow?
      • So that I can give you the details that you we used to send the money okay
      • I will be so so happy if you can do that for me
      • Billiejo Slater 2080 Rustad Lane MOUNDS VIEW MN 55112 (the money launderer)
      • That’s the details that you we used that’s my daughter teacher details the we send it to me then I will come over
      • If you are up can you go and send it for me or if you have credit card
      • Okay when are you going to send me the money?
      • How long will it take to send it I am in need of the money so that I can live this place okay
      • Like I said I will give it back to you as soon I got there okay
      • So will you send me the money?
      • Why is that you didn’t have it or?
      • Okay send me $400
      • So tell me how much can you help me with
      • I have promise to give it back to you
      • But you said you we help me but you said that you can’t I have to use it to live here my daughter have to go to school pleas okay can you help me to send $200 to her so that she can use before I get pleas
      • If you can do this for me I will be forever debt to you and I will get married to you

       

      Profile of the money launderer:

Facebook.com:

BillieJo Slater
https://www.facebook.com/billiejo.slater

PROFILE of the MONEY LAUNDERER!

 

PROFILE INFORMATION:

Worked at Options Family and Behavior Services
Went to Edison Senior High School
Lives in Mounds View, Minnesota
Widowed
From Minneapolis, Minnesota

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831

 

Leave a Reply

Your email address will not be published. Required fields are marked *

Human Verification: In order to verify that you are a human and not a spam bot, please enter the answer into the following box below based on the instructions contained in the graphic.