USER ID: unknown
Name: Smith Woods
Age: 53 (May 5, 1960)
Country: United States
City: Los Angeles
ALSO ON FB: https://www.facebook.com/smith.woods.140
Tel: +13049827743 Los Angeles
We corresponded with "Smith Woods" on FB from July to September this year. He was presented as white man, american, 53 years, who lives in Los Angeles. During conversation it became clear that allegedly he works as the engineer in the LA company which is engaged in development in oil and gas and oil branch. He allegedly received the big fee for his work on contract, more than $650 000. He is divorced. His two sons live with his parents in Washington DC. He wants to find the tender, careful and economic wife with whom he would like to carry out for the rest of the life.
And still he wants to invest the money in other country, as in the USA too heavy taxes. And he wants that I helped him. When I told that my director really wants to open joint venture in my city and looks for the good private investor, Smith suddenly decided not to invest money so quickly, he told that when he will arrive himself to me and then he will discuss everything with the future partners. But he told that he liked me very much, and he would like to get acquainted with me closer. And in general, he wants to live in my country any time that he will to learn the country and me better. Now he can allow that to himself.
But he doesn't want to live in my apartments, my adult 2 sons, etc… Therefore he suggests to buy the house to us in my city. Then he asked my address and told that he wants to send me a small gift (it was a secret).
And then he told that he sent to my address, through the MyUS company, a parcel with money, for house purchase. The sum was big, but allegedly the special courier will deliver “a box” to me. On my question, who has to pay the delivery, he told me that he paid all and I will have to pay nothing. But in some days the some difficulties began.
The parcel allegedly got stuck in Kiev, in Ukraine. And then "The Ukrainian office of MyUS" started demanding money for parcel delivery to my country. “Smith” allegedly paid itself this sum. Then “MyUS” began to demand money for a parcel insurance in a way.
From a name "Ukrainian office of MyUS" negotiations with me were carried on by Maria Yurevna Katlyarova living in the city of Kiev, Ukraine (ph.: +38093 310-06-92). She often called me and demanded to pay or resolve all issues with the American friend, differently she doesn't know that will be farther with "parcel", she tried to press on me
Only then I to guess that they are scammers.. And I won't have the American husband.
Then one my friend on FB checked him on a photo and my suspicions were confirmed that he is the scammer and he (his photos) registered on other antiskammer site. When I told him about it, he tried to deny everything. But then he closed his page and removed all contacts with me.
Unfortunately, then I didn't know that I shouldn't say to a skammer that I opened him. I was so shocked and angry on it that didn't know what to do.... I'm sorry, then i haven't such experience in that case, and I couldn't calculate his IP-address and other details about him
"His photos" were registered elsewhere
And these photos were placed on its page on FB, some photos he sent to me himself.