Information on romance scams and scammers.
#306501 by Bryon Williams Fri Sep 16, 2016 5:53 am
From: Mckinley cassy < [email protected] >


From the bottom of my heart my love, your the angel of my heart, i love you with all my life. Honey i cant be talking with you now while we are battling with talibans now, i have not close my eyes since yesterday night.. Just be calm i will be fine.. When im done i will text you


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#306502 by Bryon Williams Fri Sep 16, 2016 6:06 am
Please post additional information on this scammer. You will be helping others avoid this rat. We need additional email addresses, phone numbers, emails and the fake courier information.


Scammers Impersonating Military Personnel >> viewtopic.php?f=13&t=6527
Advance Fee Variation of this scam:

The advanced fee fraud variation may be directed at either gender and a romance component may or may not be involved. In this variation, the scammer will tell you he has a large amount of money stashed away and needs help getting it out of the country. He will tell you he got the money through any one of a number of fanciful lies, the most common being: a payment from a government contract or money "found" while on duty.

The scammer will explain that he needs to get the money out of the country by some form of courier, a "diplomatic courier" is a very common lie here.
He will introduce you to other characters which he plays himself. These may include a barrister, a "diplomatic" courier company, banker, etc. In every scenario, there will be fees needing to be paid in advance of completing the transaction of moving the supposed monies.
The scammer will usually ask for these fees to be paid through a cash wiring service such as Western Union or Money Gram, offering you a large portion of the non-existent "stash" in exchange for your assistance.


Like all advanced fee fraud scams, regardless of how many fees you pay, there will be no end to them and you'll never collect a large sum of money. The large fund does not exist.

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/
#306653 by malu53 Sun Sep 18, 2016 9:13 am
scammer FB profile
Mckinley Cassy
Sergeant at U.S. Army
Studied at UAF, Fairbanks Alaska, USA
Went to Fairbanks High School
Lives in Tripoli
From Fairbanks, Alaska

profile from August 14

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#306688 by Bryon Williams Mon Sep 19, 2016 2:12 am
You may find out more by posting.

Please post additional information on this scammer. You will be helping others avoid this rat. We need additional email addresses, phone numbers, emails and the fake courier information.


If you post the above you will be paying it forward by helping other women avoid this scammer.

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/
#306691 by Bryon Williams Mon Sep 19, 2016 2:44 am
As much as this person is fake, a thief and scammer. It may be difficult for some to let go.

I will encounter victims who want to protect their scammer.

Even if they know the scammer does not give a damn about them. The scammer can careless if a victim can pay their mortgage, feed their child or go homeless.

A victim will come to terms when they accept the fact they are being scammed. At this point they will become proactive.

Its basically like you call the Police to report a crime but do want to give up any information.

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/
#306693 by Bryon Williams Mon Sep 19, 2016 3:17 am
We are a 100% volunteer run organization.


Each member that researches, reply, answer pm's/email are volunteers. They have taken time from from their life and family to assist you.

These members care about not only helping you but other victims. Many are prior victims themselves.

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/
#306726 by Justyna Mon Sep 19, 2016 8:14 am
I was paying for the Western Union
4500 euros+1270 dollars and I should in next time pay 7700 euros or dollars
I have all the receipts.
My foolishness,naivety :=) :=)
#306729 by Tim Atem Mon Sep 19, 2016 8:55 am
^^^ It would be very helpful if you would follow Bryon's advice given above. That is the only posts that will help our forum here. If you are still contacting them and they have your real information, you are playing a very dangerous game.

Bryon Williams wrote:You may find out more by posting.

Please post additional information on this scammer. You will be helping others avoid this rat. We need additional email addresses, phone numbers, emails and the fake courier information.


If you post the above you will be paying it forward by helping other women avoid this scammer.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#306747 by Tim Atem Mon Sep 19, 2016 12:10 pm
This forum is to help warn others about scams. The best way to do that is to post the emails and contact information sent by scammers. You've been asked more than once to post the emails with your personal information removed, which you haven't. Instead, it looks like you have continued communicating with the scammer and chose to post about how much money they want from you without any proof.

This forum is not a chat room, please post information that will warn others or your posts may be removed as they offer no valuable information.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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