Information on romance scams and scammers.
#241622 by Bryon Williams Sat Mar 14, 2015 10:41 pm
Welcome to Scamwarners strawberrymelticed,

There is a chance Cassy may not return. Is there something I can help you with?

Do not confront the scammer. He is a thief, liar and criminal. Anything he says is a lie only to steal your money.

Military members do not pay for phones, leave, medical or flights home. They also have access to their money.

Military Warning About Scams. http://www.army.mil/article/130861/Army ... nce_scams/

Please read here. viewtopic.php?f=13&t=6527

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#241625 by strawberrymelticed Sat Mar 14, 2015 11:09 pm
The guy in picture is same person that I'm chatting with. He want me to send a money for him to able buy a phone so he can hear my voice and chat on cam. I refuse to send a money. There is also a guy name Jabonaski Maxwell, he also claiming that he is a US military base in Yemen.
Last edited by strawberrymelticed on Sun Mar 15, 2015 1:09 pm, edited 1 time in total.
#241628 by Bryon Williams Sat Mar 14, 2015 11:15 pm
Scammer will often play many roles.

There are no soldiers in Yemen.

Please read the links I posted earlier.

Please stop all contact with both and post their email address, fake names and a couple of their initial emails to you. This will help protect future women of his scams.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#243901 by AlanJones Sun Mar 29, 2015 3:59 am
Lionslover wrote:After talking for a month and a half he wants to meet me, he said that there is leave that spouses can send to get leave granted, [email protected]


From: USMILITARY WELFARE - [email protected]
Tel. No.: +447042037601

I am online right now you can go ahead with writing and sending the Western Union information , i had an ear treatment so am having problems with hearing much right now.


I am having problem contacting the phone number given can i provide you with a phone number to call me?


+447042037601

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#244357 by mitzuc2001 Wed Apr 01, 2015 4:44 am
Same scam someone tried with my mom, in the end he asked 800 euro, leave permit.
mail adress: [email protected]
and e-mail sign by: COMMANDER MAXWELL SCOTT Luthor
STATELE UNITE ALE AMERICII INTERNATIONAL LEAVE BOARD
IRAN, Nigeria și Afganistan
UNITATEA menținere a păcii OFFICE.

the guy that spoke whit she is :
https://www.facebook.com/john.mery.925
#244360 by Bryon Williams Wed Apr 01, 2015 5:05 am
Welcome to Scamwarners mitzuc2001,

You are correct. It is a scam. If you have any further questions please ask.

You can direct your mother to the Army's website about scams here.>>> http://www.army.mil/article/130861/Army ... nce_scams/

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#246844 by elishflorendo Sat Apr 18, 2015 8:44 pm
below is the email trail. may i know if this is a scam?

Today at 5:16 PM
To Whom It May Concern.

After our board meeting this morning as regards to your request and the emergency leave form sent to us and base on our investigations we can not approve 6 months for now on his behalf due to security reasons, we have Approved only 3 months Emergency leave to your husband on the visit to Philippine .

Due to some issues at hand we have approved 28th April 2015 for his arrival to you in your country Philippine .

You have to make sure that noting hurts him and take good care of him and the Management wish both of you happy marriage life. All his documents has been approved .

You have to send to this office the nearest air port near you were you can pick him up and the office will book his flight ticket on his behalf because our soldier are not allow to make use on money in the mission. We shall send you the copy of his ticket to your country as soon as you send the address of the Air port you want him to land.



THE DOCUMENT BELOW IS THE APPROVAL DOCUMENT OF YOUR HUSBAND BASED ON YOUR APPLICATION. AND WE ARE SORRY TODAY WE SHALL SEND YOU THE TICKET OF YOUR HUSBAND AND YOUR HUSBAND WILL FLY FROM NIGERIA AFRICA BECAUSE THERE IS NO FLIGHT FROM LIBYA AFRICA HEADING TO PHILIPPINE AND THE KLM NIGERIAN HAS A FLIGHT HEADING TO PHILIPPINE AND BEFORE TODAY ENDS YOU WILL RECEIVE THE FLIGHT TICKET DETAILS AND WE SHALL ISSUE HIM HIS EXIT LETTER TOO. MAKE SURE YOU TAKE GOOD CARE OF HIM. BEFORE WE ISSUE HIM HIS TICKET YOU ARE DIRECTED TO SCAN A COPY OF YOUR IDENTITY FOR OUR RECORDS IN THE FILE . YOU HAVE TO IDENTIFY YOUR SELF AND THE MANAGEMENT WISH TO INFORM YOU TO MAKE SURE OUR SOLDIER IS SAFE AND OK.

THANK YOU

CAPTAIN SMITH
#246845 by AlanJones Sat Apr 18, 2015 8:52 pm
Welcome to Scamwarners, yes it is a scam - the military would never communicate with a soldier's real relatives, let alone an Internet pen pal, which is how you would be viewed. There is no soldier, just a lazy pathetic good for nothing scammer sitting in somewhere like West Africa or the Far East trying to steal from you.

Just delete the emails and do not respond any further to them and can you please post all the email addresses that the scammer uses.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#247160 by have questions Mon Apr 20, 2015 11:29 pm
I received a request from a penpal overseas for Tele-Sat communication. I posted the companies response email below. Seems odd...my penpal does say this Tele Sat communications is the only way he can request leave. He also mentioned he would split the fees. I am naive to all of this. Many different posts her that have some similarities. I'm curious has anyone else seen such?
Dear Subscriber,
Thank you for the inquiry, our service is to provide phoning and satellite facilities for civilian and Military Personnel. We specialize in providing global satellite access services. Thuraya solutions have been implemented for U.S. Department of 20 State, United States Marine Corps (USMC), U.S. Army Corps of Engineers, Australian Defence Force (ADF), Special Military Formation GROM, 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), Ministry of Sport and Tourism of the Republic of Poland, World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Services, KBR, General Dynamics Information Technology, General Atomics Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory, ITT Corporation - Aerospace / Communications Division, CACI Technologies, ARINC Incorporated, Technest Holdings / EOIR Technologies, North Eastern Aeronautical Company (Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq, American Heart of Poland, Warsaw Stock Exchange, Polish Supreme Chamber of Control, Polish State Railways PKP S.A ., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks, Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, DaimlerChrysler, Seat - Iberia Motor Company, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate- Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate20Group, LPP=2 0S.A., Big Star Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Mission, UPS - United Parcel Service, EMPIK, Polish Medical Air Rescue, SkyTaxi and PPPTV Mrówka Cała Jurka Owsiaka. Especially for US Army soldiers we ship VSAT equipment within /5-7 days/ in Afghanistan, Iraq and the Middle East. We also provide Thuraya Satellite Phones for the Military personnel. Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in America, Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia . This means total coverage whether you are in a village, on a 3 D20 mountain or by the coast.

20 BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE MILITARY ARE:

Thuraya Satellite Services Voice communications with handheld (Thuraya SO-2510, SG-2520, Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed terminals Short message service 9.6 kbit/s of data & fax service 60 kbit/s downlink and 15kbit/s uplink "GMPRS" mobile data service on SO and SG handsets High-speed data transfer via a notebook-sized terminal (Thuraya DSL and Thuraya IP). GPS is supported by all handsets a number of value-added services, such as news, call back, call waiting, missed calls, voice mail, WAP, etc. Prayer service: after sending the GPS position to a special number a reply is sent back containing exact prayer times and heading towards Mecca. Service available for Sunnis and Shiatsu a one-way 'high power alert' capability that notifies users of an incoming call, when the signal path to the satellite is obstructed (e.g. inside a building) Marine Services: a combination of a special (fixed) base station and subscription offering voice, fax, data and always on internet-access. Also an emergency service which, when activated sends multiple SMS messages containing alarm-status and actual position to pre-defined destinations a possibility of communicating freely in 110 countries in Europe, North and Central Africa, Asia, and Middle East Satellite and GSM connectivity in one telephone. No prepaid card needed, free calls for Military Personnel after the ($260) USD money back guaranteed subscription fee(s) have been remitted. In other to register for our phoning facility, you are advice to provide the information listed below:

YOUR INFORMATION:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:
NAME:
RANK:
LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):
PROTOCOL TO FOLLOW:

All you have to do now is to remit the registration fee(s) and all the logistics needed shall be put in place.

The Payment should be send directly to our Co-operate representative in USA branch via Western Union, Money Gram and the Reference Number, Senders name and address, should be forwarded to us as soon as the payment is been made. The amount is ($260)

PAYMENT INFORMATION:

Name : Annette Rodriguez

Address : 2461 Kerrybrook

City : San Angelo

State : Texas

Zip code : 78230

Country: USA


Your request will be processed within 24hrs after the payment has been confirmed.

Regards,
Thuraya.

Satellite Provider Technologies Satellite

Copyright 2009 by Thuraya SAT Telecomms - Military ISP 2007, 2008, 2009, 2010, 2011, 2012, 2013 & 2014 for US Military in Afghanistan, Syria and Iraq. All Rights Reserved. ©2015ear Subscriber,
Thank you for the inquiry, our service is to provide phoning and satellite facilities for civilian and Military Personnel. We specialize in providing global satellite access services. Thuraya solutions have been implemented for U.S. Department of 20 State, United States Marine Corps (USMC), U.S. Army Corps of Engineers, Australian Defence Force (ADF), Special Military Formation GROM, 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), Ministry of Sport and Tourism of the Republic of Poland, World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Services, KBR, General Dynamics Information Technology, General Atomics Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory, ITT Corporation - Aerospace / Communications Division, CACI Technologies, ARINC Incorporated, Technest Holdings / EOIR Technologies, North Eastern Aeronautical Company (Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq, American Heart of Poland, Warsaw Stock Exchange, Polish Supreme Chamber of Control, Polish State Railways PKP S.A ., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks, Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, DaimlerChrysler, Seat - Iberia Motor Company, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate- Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate20Group, LPP=2 0S.A., Big Star Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Mission, UPS - United Parcel Service, EMPIK, Polish Medical Air Rescue, SkyTaxi and PPPTV Mrówka Cała Jurka Owsiaka. Especially for US Army soldiers we ship VSAT equipment within /5-7 days/ in Afghanistan, Iraq and the Middle East. We also provide Thuraya Satellite Phones for the Military personnel. Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in America, Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia . This means total coverage whether you are in a village, on a 3 D20 mountain or by the coast.

20 BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE MILITARY ARE:

Thuraya Satellite Services Voice communications with handheld (Thuraya SO-2510, SG-2520, Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed terminals Short message service 9.6 kbit/s of data & fax service 60 kbit/s downlink and 15kbit/s uplink "GMPRS" mobile data service on SO and SG handsets High-speed data transfer via a notebook-sized terminal (Thuraya DSL and Thuraya IP). GPS is supported by all handsets a number of value-added services, such as news, call back, call waiting, missed calls, voice mail, WAP, etc. Prayer service: after sending the GPS position to a special number a reply is sent back containing exact prayer times and heading towards Mecca. Service available for Sunnis and Shiatsu a one-way 'high power alert' capability that notifies users of an incoming call, when the signal path to the satellite is obstructed (e.g. inside a building) Marine Services: a combination of a special (fixed) base station and subscription offering voice, fax, data and always on internet-access. Also an emergency service which, when activated sends multiple SMS messages containing alarm-status and actual position to pre-defined destinations a possibility of communicating freely in 110 countries in Europe, North and Central Africa, Asia, and Middle East Satellite and GSM connectivity in one telephone. No prepaid card needed, free calls for Military Personnel after the ($260) USD money back guaranteed subscription fee(s) have been remitted. In other to register for our phoning facility, you are advice to provide the information listed below:

YOUR INFORMATION:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:
NAME:
RANK:
LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):
PROTOCOL TO FOLLOW:

All you have to do now is to remit the registration fee(s) and all the logistics needed shall be put in place.

The Payment should be send directly to our Co-operate representative in USA branch via Western Union, Money Gram and the Reference Number, Senders name and address, should be forwarded to us as soon as the payment is been made. The amount is ($260)

PAYMENT INFORMATION:

Name : Annette Rodriguez

Address : 2461 Kerrybrook

City : San Angelo

State : Texas

Zip code : 78230

Country: USA


Your request will be processed within 24hrs after the payment has been confirmed.

Regards,
Thuraya.

Satellite Provider Technologies Satellite

Copyright 2009 by Thuraya SAT Telecomms - Military ISP 2007, 2008, 2009, 2010, 2011, 2012, 2013 & 2014 for US Military in Afghanistan, Syria and Iraq. All Rights Reserved. ©2015
#247162 by Bryon Williams Mon Apr 20, 2015 11:35 pm
Welcome to Scamwarners,

It is a scam. Please post his fake name, email address and a couple of his initial emails to you. This will help other women avoid being scammed.

He is most likely West African scammer using stolen photo's, poems stolen off the internet and pre written script.

Real military members do not require money for phone privileges, flights home, vacation/leave or medical. The military will provide all this free of charge.

Please read here >> http://www.army.mil/article/130861/Army ... nce_scams/

Also read here. viewtopic.php?f=13&t=6527

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#247164 by have questions Tue Apr 21, 2015 1:12 am
"Name": Mark Haggerty (Sgt with1st Battalion, 175th Infantry Regiment ) deployed in Afghanistan
Email: [email protected]

First email was :
Hi I'm Mark look forward to hearing from you so I can tell you more about me.


Included a picture in uniform with correct name on chest. Met him through Plenty of fish website.At least no money was sent :-(
#247165 by Bryon Williams Tue Apr 21, 2015 1:26 am
Thank you for the update.

Plenty of fish is full of scammers. You will also find scammers on paid sites.

The photo's and names are stolen. In some cases the scammer will photoshop the photo to match his scam.

If someone you meet on the internet request money for any reason consider it a scam. This also applies to scammers asking you to receive money or packages for them. These same scammers will also ask you to print and mail fake checks.

Please stop all contact with the scammer. If you confront him he will continue to lie as all criminals do.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#249869 by Bryon Williams Thu May 07, 2015 4:13 pm
Welcome to Scamwarners Geok77young,

Yes, it is a scam.

Please post a couple of his initial emails sent to you. Also post the email with bank account information. Remove any of your personal information prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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