Information on romance scams and scammers.
#262390 by AlanJones Sun Aug 02, 2015 4:30 am
Military Romance Scammer - Smith Daniel - [email protected]
Tel. No.: +18304762393
Fake Facebook profile - https://www.facebook.com/smith.daniel.7792

Fake commander - [email protected]

Email address for requesting leave - [email protected]

Chat

I'm from U S

i am stationed at texas but presently deployed to africa country on peace keeping mission...

I need you in my life XXX...

You want me to come with you in XXX XXX
yes,then let us get to know, but I am afraid to go to bed, have to work tomorrow morning

To find a woman who loves to dance would be a miracle, but not impossible I believe, even if rare, but definitely a bonus, but not a requirement!

lol I also love a gentlewoman who knows how to treat a man like a Queen and a baby like a woman. Romance and passion are important as well...
I can dance, it had learned from my father

you could apply for leave that we can see each other

Can you chat with my commander

If I'm with him I will tell you want to chat with him

When do you want me t o come with you there

Write to his email address [email protected]

Ok let me send you admin eamail now

My commander not reply you

Let send admin email now they will reply you within 2 hours dear [email protected]


United States Department of Defense -Defense.gov
DEPARTMENT OF THE ARMY
3RD INFANTRY DIVISION
WEST AFRICA*.
Dear SUSCRIBER,
The information below are been forwarded to you in respect of the mail received on the 18th may, 2014.

POLICY AND INSTRUCTIONS FOR LEAVE REQUEST
You are to provide the following information below
NOTE..leave Form payment charges($732)must be pay to your husband nearest active agent when you are ready to pay for it you let is know we gonna provide the address for you
1. Name of Expectant:
2. Home address:
3. Age:
4. Sex:
5. Occupation:
6. Phone number:
7. Relationship with deployed officer:
8. Service Member Name:
9. Rank:
10. Active Duty Number:
11. Reason for leave request:
12. Duration for leave request:
By replying with this information listed above, I hereby declare that every information in this paper works is to the best of my knowledge.

Regards
Lt.Gen Calor Osark
Processing Officer


You provide this for daniel smith NOTE..leave Form payment charges($732)must be pay to your husband nearest active agent address below through western union money transfer and send the payment info back to us,,ASAP

Name...Biola cooker
City...Ado ekiti
State..Ekiti state
Zip code..23403
Country...Nigeria


Stolen photos used

Image Image Image Image Image

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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#262452 by malu53 Sun Aug 02, 2015 3:51 pm
several badoo fake profiles using the name
Jack kercheski,

#1
49
TX, United States

Image

#2
41
West Midlands, United Kingdom

Image

Image :=)


#3
38
KY, United States

Image Image


#4
39
AL, United States

Image Image Image


#5
42
Lagos, Nigeria

Image


#6
49
Santa Cruz, Bolivia

Image
#264015 by AlanJones Mon Aug 17, 2015 6:24 am
Scammer using the email address [email protected] for fake leave requests now has the fake name Ben Smith Williams

Fake Facebook profiles

https://www.facebook.com/profile.php?id=100009768819367
https://www.facebook.com/profile.php?id=100009733008873

Chats

yha na for accepting my request

I was looking for old friend and i came across your pic

you look beautiful and charming

It's possible for me to come to you over there

yoi have to talk to my commander

You want to talk to my commander tomorrow

have you hear of west Africa head camp before
that is where all our commander j. Charge of leave are
that is where you wil write them

can you take it and write then
from the headquarter
[email protected]


Email from [email protected]

United States Department of Defense -Defense.gov
DEPARTMENT OF THE ARMY
3RD INFANTRY DIVISION
WEST AFRICA*.
Dear SUSCRIBER,
The information below are been forwarded to you in respect of the mail,you are to provide us
1. The full name of sergeant Ben:
2. Your home address in Germany:
3. Your Age:
4. Are you male of female:
5.What you do for living:
6. Your cell number Phone number:
7. Relationship with deployed officer:
8. Nearest airport:
9. Rank:
NOTE..leave Form payment charges($850)must be pay to sergeant nearest active agent address below through western union money transfer and send the payment info back to us
Name...Biola cooker
City...Ado ekiti
State..Ekiti state
Zip code..23403
Country...Nigeria


Regards
Lt.Gen Calor Osark
Processing Officer

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.
#264700 by AlanJones Sat Aug 22, 2015 3:42 am
More stolen photos used by this scammer

Image Image Image Image Image Image

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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