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 Post subject: Lotto scammer Tony Smith
PostPosted: Thu Aug 11, 2005 8:40 pm 
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Joined: Thu Aug 11, 2005 8:15 pm
Posts: 7
I have been scammed by Tony Smith of Essex UK, Amsterdam and Largos. I foolishly sent him from Jan,05 to July 05 for a dozen or more times over $67.000.00 to win $5.5 million real fraud. He is a real clever thief. He has called dozens of times of times , he must of spent hundreds on calls, each time he had a new promise. He sent fake Bank Wire transfers, fake Wells Fatgo checks, and last $11,000,00 in Western Union checks also bank rejected.He even site up a fake web site as an International Money Transfer in Toranto Canada. Set up a fake account for $5.5million in my name in the Royal Bank of Canada. He does first class work the web site look real.He must be a master engraver as the American Express checks could not be told for real. I hope Interpol puts him finally in Jail. Rev Roy A Fiske at rfiske5@tampabay.rr.com


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 Post subject: Is this the guy?
PostPosted: Mon Aug 22, 2005 4:57 pm 
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Joined: Mon Aug 22, 2005 4:56 pm
Posts: 1
I just got an email from a "Tony Smith". is this the same guy you are talking about?

Code:
Direct and private Telephone  + 448714749902
Direct and private fax number + 448701310683

Dear Friend,
I am Mr. TONY SMITH Bank Manager of Lloyds TSB bank Tower Bridge Road
London. I have urgent and very confidential business proposition for
you.
On June 6, 2000, Mr. Barry Kelly made a numbered time (Fixed) Deposit
for
forty-eight months, (being four years) valued at US$40,000,000.00,
(forty
Million, Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address
but
got no reply. After a month, we sent a reminder and finally we
discovered
from his employers, that Mr. Barry Kelly died from tsunami on his
holidays
in Thailand 26 December 2004. On further investigation, I found out
that he
died without making a WILL and all attempts to trace his next of kin
was
fruitless.
I therefore made further investigation and discovered that Mr. Barry
Kelly
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of
US$40,000,000
has carefully been moved out of my bank to a security company for
safekeeping.
No one will ever come forward to claim it. According to British Law, at
the
expiration of  (three) years, the money will revert to the ownership of
the
British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you  to stand in as the
owner
of the money I deposited it in a security company in two trunk boxes
though
the security company does not know the contents of the boxes as I
tagged
them to be photographic materials for export. I am writing you because
I as
a public servant (Manager with the bank), I cannot operate a foreign
account
or have an account that is more than $1m.
I want to present you as the owner of the boxes in the security company
so
you can be able to claim them with the help of my attorney. This is
simple.
I will like you to provide immediately your full names and address so
that
the Attorney will prepare the necessary documents which will put you in
place as the as the owner of the boxes.
The money will be moved out for us to share in the ratio of 70% for me
and
30% for you. There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and this will guarantees the
successful execution of this transaction.
If you are interested, please reply immediately via my email address
upon
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require
your assistance to invest my share in (Buying of properties like
houses,
hotels and doing charity works etc)
Please do send me your private/mobile telephone fax number so that we
can
have a smooth communication.
Awaiting your urgent reply only  via   my email     
tsbmanager@cheshiremail.com

Thanks and regards.

TONY SMITH





Edit: if you want, i can try to catch him ( i can't tell you how though, so sorry, but i'll tell you i'll use my skills ( small skills. but skills ) to try to catch him )

Edit2: Also, did the scammer give you his phone number?


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 Post subject: i thought as much
PostPosted: Tue Nov 15, 2005 5:43 am 
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Joined: Tue Nov 15, 2005 5:39 am
Posts: 2
ohh lucky i is supishous and i felt so lucky for a while there thanks to google for search power i found you guys. oh well millionare next year lol
:lol: :D 8) whatch him hes smooth


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 Post subject:
PostPosted: Tue Nov 15, 2005 5:52 am 
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Joined: Tue Nov 15, 2005 5:39 am
Posts: 2
i got same email


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 Post subject: Re: Lotto scammer Tony Smith
PostPosted: Mon Jan 21, 2013 1:54 am 
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Joined: Mon Jan 21, 2013 1:42 am
Posts: 1
Actually, my two friends were almost got fooled with this Tony Smith" guy what happened was he said he sent a valuable items in our place and book the ticket for the hotel reservation and keep the extra money.
I told them that it is just a scam and you havent seen the man yet so dont ever trust. One woman called here asking to send the money or they will never release the item and they are asking for 747 USD. well, its not really a lot but of course, we cant just release that amount to some people that you havent even seen at all yet and I told the woman that we are going to book our flight from here to get the item personally and give the money personally as well and the woman dont want it to happen. She said, you can send the money and it is more convenient.
I told her that I dont want to send the money but instead, I will book the ticket together with my lawyer and the time we arrive on the area, we are going to ask for the assistance of the police in that area questioning the courier about holding the items as they dont have any rights at all. On the first place, the one who sent the items was supposed to be the one responsible for everything.
I have also checked the country code of the number he gave me and there was never +44 7 in any town on UK.
Hhahahaha!!!its really hilarious because Tony Smith replied through the email saying I am a heartless woman and he will see what he can do about it.
He got threaten and stopped after that or else I will let him be traced wherever he is and put him in jail.I even called him and as I was listening to his voice, he is a f**** nigerian! His accent is never British at all. Poor for British people.


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