Information on romance scams and scammers.
#68626 by John DeLaney Mon Sep 26, 2011 8:20 pm
Another scumbag posing as a military person, using stolen information from facebook or another website. This is NOT the real James Flanan, you are dealing with a lowlife scumbag in Nigeria or Malaysia who has stolen all the pictures and information he sends to you.

Image

i came to check you online before i go to gym but you are not online babe.... i miss you baby.
----- Forwarded Message -----
From: James Flanan <[email protected]>
To: XXXXXXXXXXXXXX
Sent: Saturday, July 30, 2011 2:53 AM
Subject: Angel

baby,
yep here is te picture baby. i'm sure you gonna keep this baby. i cant get the one you sent baby.
i love you my wife

and about the call department baby,
you just need to mail them official like this...

CONNECTION REQUEST
i....XXXXXXXXXXX......want to make a connection with my fiance there ..........
...Sgt. james Flanan.


From: James Flanan <[email protected]>
To: XXXXXXXXXXXXXXXXX
Sent: Tuesday, 9 August 2011, 7:22
Subject: My everlasting love

Red heart hi my love i miss you so much .all i do is think about you .you are my everything .you are my smile,you are my cure because you heal all my wounds ,Red lips i am so glad we met each other baby.i want to spend the rest of my life loving you ANGEL the way you should be loved. you are so very,very,very loved my wife i hope you know that.TongueTonguei love you ..... I miss talking to you sweetie.http://tracking.technodesignip.com/?act ... ion=...lol hope you enjoy these i love you so much my wife.Winkluv2Red heart



From: "[email protected]" <[email protected]>
To: XXXXXXXXXXXX
Sent: Saturday, 24 September 2011, 7:34
Subject: I just download this for my darling Angel
Hey darling here's a cool and sweet cheers from your man to keep you through the lovely night.
Darling there's a qualities in your enigmatic smile that makes me feel stronger in here darling, all my dreams worthwhile. You warmed my heart with your caring nature and stroked my soul with your gentle touch.


From: LEAVE DEPARTMENT <[email protected]>
To: XXXXXXXXXXXX
Sent: Friday, 9 September 2011, 6:27
Subject: LEAVE DEPARTMENT

HELLO MADAM,

WE GOT YOUR MESSAGE REQUESTING THE TRANSIT LEAVE FOR YOUR FIANCE ON DEPLOYMENT, YOU NEED TO SUPPLY US WITH THE INFORMATION'S 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
Once you provide us with the above information you are no longer
anonymous to us.
We protect your privacy. We do not insist you to provide extra
personal information than necessary.
All information collected will not be used for any illegal activity
The information is what we are going to use to register you with
our service.
Regards,

Copyright by ALD. All Rights Reserved.

THANKS FOR YOUR CORPORATION .
ADMIN.


From: LEAVE DEPARTMENT <[email protected]>
To:XXXXXXXXXXXXXX
Sent: Monday, 12 September 2011, 17:21
Subject: LEAVE DEPARTMENT

Dear XXXXXXXXXXXXXX

My name is Gen. Ray Odierno of the US Army. I have been put in-charge of the Transit process of Sgt. James R. Flanan by the Transit Department of the US Army. I promise to guild you through the process to the best of my ability.

You can now proceed with the transit application of your fiancée ''Sgt. James R. Flanan''.

You should also be aware that, during this transit process, you are going to remit some amount of money to our finance department. This will be return to you as soon as your fiancé's safe arrival is confirm. You are advise to fill and submit the attached money back guarantee form.

Once you provide us with this information you are no longer anonymous to us. (We) protect your privacy and we do not insist you to provide extra personal information than necessary.

All information collected will not be used for any illegal activity. The information is what we are going to use in registration of your name with the Military Transit Department.
Regards,


GENERAL RAYMOND T. ODIERNO
Multi-National Corps –Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342


Image

From: LEAVE DEPARTMENT <[email protected]>
To: XXXXXXXXXXXXXXXXXX
Sent: Sunday, 18 September 2011, 7:03
Subject: LEAVE DEPARTMENT

HELLO MADAM,

WE GOT YOUR MESSAGE INCLUDING THE COPY OF YOUR Money Back Guarantee Form, YOU ARE TO REMIT A TOTAL SUM OF 680.00 USD TO OUR FINANCIAL DEPARTMENT.

YOU WILL WAIT FOR 24 HOURS AFTER THIS SUM HAS BEING REMITTED BEFORE WE GET BACK TO YOU WITH THE FLIGHT DETAILS.

WE ONLY TAKE PAYMENT VIA WESTERN UNION AND BELOW IS THE ADDRESS OF OUR CURRENT UNDERCOVER AGENT IN THE STATE

NAME: MONIQUE TORRESS
ADDRESS: 23610 NEWPORT DRIVE,QUAIL VALLEY,
STATE : CALIFORNIA 92587
COUNTRY: UNITED STATE OF AMERICA

THANKS FOR YOUR COOPERATION
ADMIN.

John DeLaney
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#68630 by Andy Hood Mon Sep 26, 2011 8:52 pm
As Ive posted before I was in the US Army and this is NOT how we go on leave. Its actually very easy.
#278229 by malu53 Fri Dec 11, 2015 8:50 pm
same pic, different name
James Mathew
FB
uid: james.mathew.33886
Staff Sgt at United States Army <<< Kabul, Afghanistan
Studied at Comminity College of the Air Force
Past: Thomas Jefferson High School, Denver, CO
From Denver, Colorado

About James
Life is tough, i so much believe that, but i strongly believe that once there is life, there would be hope....

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