Information on romance scams and scammers.
#245271 by AlanJones Wed Apr 08, 2015 8:07 am
Military Romance Scammer claiming to be Carter F Ham, using email [email protected] and [email protected] for his fake leave agent.

https://www.facebook.com/caterf.ham.1 = Carter F Ham (Carter Ham)

Cater F Ham
Am Gen.Carter Ham from Portland Oregon , retired US Army in 2013 but currently am in Tripoli Libya on a contract
What do you do for a living ?
Cater F Ham
Have you been talking with anyone here with my profile
Cater F Ham
What are you looking for
Cater F Ham
I love kids i have a son of 14 years old
Cater F Ham
His in United State
And yours
Cater F Ham
oh yes dear
Am making plans to visit XXX soon
Cater F Ham
Am separated
Cater F Ham
Will go for my divorce once i found true love
Cater F Ham
I want you to help me apply for the vacation to be with for Easter
Cater F Ham
Am honest i believe being real is good for relationship
Cater F Ham
Financially and help apply for that
Cater F Ham
want you to contact US consultant ask how you can apply for my vacation to be with you
Cater F Ham
Then you have to pay for flight because my card is not active here till i fly back to states
to activate it
I will make plans to pay you back once we meet each other
Cater F Ham
okay dear
When you are back i will send you the email but to honest this can cost you about 2000 to 3000 euro
Cater F Ham
Sorry what do you mean
You can't afford that or what
Cater F Ham
I don't know about it in XXX told you i need to send my card to active t it in united state before i can continue to make use of it
Cater F Ham
No you send to the money to United State for Approval
Cater F Ham
Then you need to help me contact the consultant For the Visa Approval
Here is his email
[email protected]
Think you need to do this right away so we know the next plan
Cater F Ham
okay dear
you can also write to my mail
[email protected]
Cater F Ham
How are you doing and why have you not been talking with me
Cater F Ham
I Just want to know your mind
If you write to United state so that can know my plans
Cater F Ham
I can only send you my ID as the military not my passport okay
if it okay to you i will do that for you
Cater F Ham
But am not happy am talking with someone here without trust
so where can i send that
Cater F Ham
You have my email when you are done with that send me a copy of what you sent to them to my mail okay
XXX
Have an email that I get to pay 3000 euros for your holiday
Cater F Ham
Yes i was sent an approval to my mail too
Cater F Ham
How do you expect the army to write you on this.
I told you it was my private issue and I want it private.
Please if you can't help say it and stop beating about the bush.
Cater F Ham
It is genuine, after you have paid the money the will send you documents to fill which will show that you made payment to them.
It is legal.
Cater F Ham
Dear you should write back to the consultant ask where you can make the payment
Cater F Ham
Okay dear
Please i really need you to do so
Am Honest to you my dear
Cater F Ham
Okay dear promise to make it up to you
At lest before next weekend after the final approval
Cater F Ham
I will be so great if you drive me around the city
Wish am close you right now
I want to be more close to my dear
Cater F Ham
Dear it will be very nice to spend Easter together you dear
We try our best and see what will happen before then i will really like to be there before next weekend


From Mark Brew - [email protected]

Dear XXX.
Good day to you. I understand the content of your mail. Applying for the holiday for F.Cater to Germany is going to cost you, the money is for the processing of the visa and it will be done as soon as possible.
So if you want it so fast, then you have act very fast on it. This is going to cost you the sum of 3000 euros.
Thanks for understanding.
Regards.
Dear XXX,
Thanks for your mail. Please due to the urgency in the travel, using bank transfer will delayed the process, so be advised to send the money through money gram and western union. You will split the money into 1500 euro each. You send one through money gram and the other through western union.
Here is the details.
RECIEVER'S NAME: DON AUSTIN
COUNTRY: USA
CITY: HOUSTON
STATE: TEXAS.
It will be great if you do this first thing in the morning, so that the processing will start as soon as possible.
Thanks for your understanding.
Regards


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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.
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#245795 by AlanJones Mon Apr 13, 2015 1:40 am
Stolen images from the Facebook profile

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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.
#249454 by malu53 Tue May 05, 2015 12:30 pm
former United States Army general Carter F. Ham
really favored by scammers

carter
63, Memphis, Tennessee, United States
Last seen 5 hours ago
Divorced
I am Friendly, Clever / Quick Witted, Campy / Cheesy.
Currently Living With Alone

About Me
IM GOD FEARING AND FAITHFUL MAN

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thanks for the responds...can we be friends and get to know more about our self? here is my private email address [email protected] looking forward to chat with you.
#249456 by malu53 Tue May 05, 2015 12:38 pm
three profiles on Skype

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avatars already posted

skype #1
ID: carter.ham5542
IPs: 196.46.246.178, Celtel Nigeria Limited t.a ZAIN, Nigeria
105.112.10.1 Airtel Networks Limited, Nigeria


Skype #2
ID carter.ham6167

both previous Skype profiles
Location: TN, United States


Skype #3
ID mr.gaga75
mr. gaga
New York, United States
#249641 by malu53 Wed May 06, 2015 11:13 am
Hello,
Can you add me on yahoo messenger so that we can chat for a better conversation,,,,,,im online waiting for you.
Received: from [196.46.246.178] <<< Celtel Nigeria Limited t.a ZAIN, Lagos
Date: Wed, 6 May 2015
From: Carter Ham <[email protected]>
#253622 by AlanJones Sun May 31, 2015 2:33 am
Another Gen Carter Ham - [email protected]

Emails from IP Address 41.66.205.120

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.66.205.120
Originating ISP: Vodafone Ghana
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

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.

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