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Dating scammer Dr Alving Graham aka George Smirth

 

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Name: Dr Alving Graham aka George Smirth


Email: Unknown


Address:



Other Comments:
Contacted me on Skype under the name of Dr. Alvin Graham Skype id dr.alvingraham then asked you to go to Yahoo messenger under the name of George Smirth email is geoge.smirth@yahoo.com
do not have an IP address or phone numbers
his contact in Ireland is... CAROLINE BYME. ADDRESS: BELLA LURGAN. FRENCH PARK. CITY: COUNTY ROSCOMMON IRELAND

george.smirth: i want you to do my son a favour

12:52:05 PM
george.smirth: will you be of help to him at the moment

12:52:48 PM
xxxxxxxxxxx: and what is that

12:53:01 PM
george.smirth: i dont really like involving someone in y son affair..but its seens like this is an urgent matter

12:53:32 PM xxxxxxxxxxx: what is the urgency

12:54:14 PM
george.smirth: i got an email from my son lewis..that he his out of cash in ireland...that he need some little money..at the moment..no bank and wester union office working in syria

12:54:37 PM
george.smirth: i want to know if you can do that for me...

12:55:40 PM
xxxxxxxxxxx: sure but first send me a picture of yourself cause i have none....and then send me the information to who and where you want it sent...ok

12:56:27 PM
george.smirth: let me share my picture with you here

12:56:39 PM
george.smirth: willl that be ok with you

12:56:49 PM
xxxxxxxxxx: ok

12:57:33 PM
george.smirth: accept it

12:57:43 PM
george.smirth: i am sending it now

12:58:10 PM xxxxxxxxxxx: nice

12:58:45 PM
george.smirth: thank you...let me you another one

12:58:50 PM
xxxxxxxxxxx: ok

12:59:18 PM
george.smirth: accept it


IM Sep 6, 2013 1:13:31 PM


12:59:51 PM
george.smirth: can you still send me your photo too

1:00:56 PM
george.smirth: are you busy over there

1:02:48 PM
xxxxxxxxxxx: yes after i come back from lunch...send me the western union information

1:03:18 PM
george.smirth: ok

1:03:25 PM
george.smirth: here is this..

1:05:07 PM
george.smirth: NAME: CAROLINE BYME. ADDRESS: BELLA LURGAN. FRENCH PARK. CITY: COUNTY ROSCOMMON IRELAND

1:05:50 PM
xxxxxxxxxxx: ok any other information i need

1:06:13 PM
george.smirth: USE THIS TEXT QUESTION. WHAT FOR. ANSWER. SON

1:06:43 PM
xxxxxxxxxxx: ok i will do this later on towards the end of the afternoon ok

1:06:50 PM
george.smirth: OK

1:06:51 PM
xxxxxxxxxxx: and how much

1:06:54 PM
george.smirth: thank you

1:07:48 PM
george.smirth: he demanded for 300 pounds...that will take him for the full months

1:08:08 PM
xxxxxxxxxxx: ok

1:08:16 PM
george.smirth: thank you

1:08:28 PM
xxxxxxxxxxx: ok i have to leave now for lunch

1:08:37 PM
george.smirth: when you are done ...send me the information offline here

1:08:48 PM
xxxxxxxxxxx: ok

1:08:50 PM
george.smirth: both the senders names

1:08:57 PM
george.smirth: ok thank you

1:09:05 PM
george.smirth: have a nice lunch

1:09:53 PM
george.smirth: see you later..bye now

1:10:33 PM
xxxxxxxxxxxx: ok...listen do you realy think i am this stupid or dum to fall for all this shit...you are nothing else but a scammer. I do not send money to any one that i do not know or met,..Good bye have a missarable life and I hpe Karma gets you real good-

1:11:24 PM
george.smirth: what do you mean by this message

1:11:41 PM
xxxxxxxxxxx: Idiot...that is what i mean...good bye

1:12:18 PM
george.smirth: what is wrong with you

1:12:31 PM
george.smirth: why are you insulting me

1:12:42 PM
george.smirth: i never force you to that







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2013-10-06, 19:26:54   (updated: )
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2013-10-06, 19:26:54   (updated: )
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2013-10-06, 22:09:02   (updated: 2013-10-06, 22:13:35)
Bax from United States  

CAROLINE BYME.
ADDRESS: BELLA LURGAN. FRENCH PARK. CITY: COUNTY ROSCOMMON IRELAND


Does this lead appear to share this report?
http://ww.delphifaq...shtml?p=2

(see attached Primary entry and pg# 03, Raven Riley)

 

 

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