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Alaine Smith - alainesmithfree@gmail.com

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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Alaine Smith - alainesmithfree@gmail.com

Post by Jokerr »

from: Alaine Smith <alainesmithfree@gmail.com>
date: Sep 1, 2021, 6:18 PM
subject: HELLO
mailed-by: gmail.com

PLEASANT TO MEET, PLEASE CONTACT ME

---

ПРИЯТНО ВСТРЕЧИТЬСЯ, ПОЖАЛУЙСТА, СВЯЖИТЕСЬ СО МНОЙ
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Alaine Smith - alainesmithfree@gmail.com

Post by Jokerr »

from: Alaine Smith <alainesmithfree@gmail.com>
date: Sep 6, 2021, 2:07 AM
subject: NICE TO READ FROM YOU
mailed-by: gmail.com

Hello my dear

How are you today? I thank you very much for your responds. I will like to be kind and honest with you, i am a woman that have seen life. I have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.I believe that is the most important thing in life.

Dear,I had been hardworking all my life,i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway i will like to tell you more about me, My name is Alaine Smith, i was born in France, but i left France at the age of 12 Years to England, which to the glory of God am working as a Senior Auditor/banker in one of the leading banks in United Kingdom here.. It is very painful i lost my husband, but we had two issues before he died, male and female. They are in boarding school.

I am happy with my Children, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I will like to know more about you for me to know if we can achieve this goal together. Your marital status and your country of origin and occupation. The attached file is my photo.

I will be glad to hear from you soon
Yours faithful
.Alaine Smith............................
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Alaine Smith - alainesmithfree@gmail.com

Post by Jokerr »

from: Alaine Smith <alainesmithfree@gmail.com>
date: Sep 6, 2021, 3:30 PM
subject: I NEED YOUR URGENT RESPONDS
mailed-by: gmail.com

Hello Dear,

I must thank you once again for your humble reply to my mail. I really appreciated reading from you once again. Well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. Like i told you earlier, i was looking forward to accomplish a particular mission which my ex-husband was unlucky to achieve with me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destined it.

Remember i told you i am an Internal Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here in my bank, i have the opportunity to fetch out some amount of money of a deceased customer whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 till date, No body has ever come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $3,500,000. (Three Million Five Hundred Thousand USD).

On my effort to retrieve this account, I have already gotten some relevant papers which i attached with the man's account opening file in turn to grant you the right and power to stand as the business partner/next of kin to lodge a claim application request to the said account. Also i have personally traveled to the Man's home country on further effort to ascertain more information about his death and other information i needed to know about him. A lot of abandoned Funds lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you all the comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax to actualize this project. Please this is an honest request for you and I..I didn't meant to force you to decision or forcing you to partake on this transaction should you wish to decline. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone..

Please treat this business proposal with utmost confidentiality and send me the following Information(s) to initiate further administrative purposes:

1. Full Name........
2. Address...........
3. Identification copy......
4. Nationality.........
5. Occupation
6. Telephone number

Below is my UK residential address.

My address
Address: WB301 GK1 Bexley Av.Grange Park Road,
Croydon London Boro - United Kingdom
Telephone +44 7466369487
Email - .................................
Please NOTE! do not call me, But you can send me sms.There is existing security monitors attached with our bank network which links to the domestic and International telephone conversation of its workers here..Our telephone conversation could be recorded and will be easy to retrieve. Therefore, to protect my service status and position in this bank, i would appreciate your kind understanding to adhere to this simple precaution..Kindly make sure that this information will be between you and i until we actualized the success of this transaction.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Alaine Smith - alainesmithfree@gmail.com

Post by Miyuki »

from: Alaine Smith <alainesmithfree@gmail.com>
date: Oct 28, 2021, 9:59 AM
subject: Good News From Alaine Smith.
mailed-by: gmail.com

Hello dear,
How are you doing? I believe you are fine. This is your friend
Alaine Smith.., as you well know, I am very happy to inform
you about my success
in getting the fund transferred under the co-operation of a new
partner from Lome Togo. Presently I am in London with my partner for
investment
projects.Meanwhile, I didn't forget all your past efforts and attempts
to assist me in receiving the funds from the security and delivery
Company, despite that
it failed us some how.I signed some money worth of ( US$580.000.00 ) (
Five Hundred and Eighty thousand United states Dollars ) which I
prepared and kept for your
compensation for all the past efforts and attempts to assist me then,
for the sake of love i have for you, i can't forget you in a hurry and
i will be coming to visit you in your country when am less buy with
the investment
projects.The sum of $580.000.00 has already been credited into ( ATM
VISA CARD ) You will cash the money in any ATM machine there in your
country, the ATM Visa
Card is with my partners father, you are to contact my partner parent
he is a Reverend and they reside at ( Lome-Togo )His name is :
Reverend Samuel Johnson His email address is as follows: (
revsamuelfather@gmail.com )His telephone number: (+22899352796)

Notethe ATM visa card secret pin code number is with the issued bank
for security reason, i will send it to you soon after you confirm
receipt of
the Visa card. Try to contact Reverend Samuel Johnson soon after you
read this massage so that he can send the Visa card to you.
I appreciated your efforts at that time very much, also am very happy
to let you know that am now leaving my normal life as civilian and not
as
military personnel any more, am so exited the kind of free life am
leaving now, nothing is as good as freedom.
You are to contact Rev. Samuel Johnson with bellow information;
*1. Your full names*
*2. Your complete address where the Visa Card will be delivered.*
*3. Telephone number (s):*
*4. Name of your country:*

Please do let me know immediately after you receive the ATM Visa Card
so that I can send the Visa card secret pin code number to you which
you will
use to operate the Visa card in your country.In the moment, I am very
busy here because of the investment projects which
I and my partner are having at hand, finally, remember that I had
forwarded instruction to Reverend Samuel Johnson on how the ATM Visa
card
can be delivered to you.Therefore feel free to get in touch with him
soon after you read this massage. And don't forget to inform me after
you receive the Visa Card.
Take good care of yourself and have a pleasant day.
Yours truly friend
Alaine Smith.................
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Alaine Smith - alainesmithfree@gmail.com

Post by LoneStar »

from: Alaine Smith <alainesmithfree@gmail.com>
date: Nov 1, 2021, 1:04 AM
subject: Re:
mailed-by: gmail.com

projects.The sum of $580.000.00 has already been credited into ( ATM
VISA CARD ) You will cash the money in any ATM machine there in your
country, the ATM Visa
Card is with my partners father, you are to contact my partner parent
he is a Reverend and they reside at ( Lome-Togo )His name is :
Reverend Samuel Johnson His email address is as follows: (
revsamuelfather@gmail.com )His telephone number: (+22899352796)

Notethe ATM visa card secret pin code number is with the issued bank
for security reason, i will send it to you soon after you confirm
receipt of
the Visa card. Try to contact Reverend Samuel Johnson soon after you
read this massage so that he can send the Visa card to you.
I appreciated your efforts at that time very much, also am very happy
to let you know that am now leaving my normal life as civilian and not
as
military personnel any more, am so exited the kind of free life am
leaving now, nothing is as good as freedom.
You are to contact Rev. Samuel Johnson with bellow information;
*1. Your full names*
*2. Your complete address where the Visa Card will be delivered.*
*3. Telephone number (s):*
*4. Name of your country:*

Please do let me know immediately after you receive the ATM Visa Card
so that I can send the Visa card secret pin code number to you which
you will
use to operate the Visa card in your country.In the moment, I am very
busy here because of the investment projects which
I and my partner are having at hand, finally, remember that I had
forwarded instruction to Reverend Samuel Johnson on how the ATM Visa
card
can be delivered to you.Therefore feel free to get in touch with him
soon after you read this massage. And don't forget to inform me after
you receive the Visa Card.
Take good care of yourself and have a pleasant day.
Yours truly friend
Alaine Smith.................
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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