Information on romance scams and scammers.
#77582 by AlanJones Tue Dec 13, 2011 9:31 pm
This scammer's details were passed to me by a victim, so I do not have all the emails that he sends out.

He claims to be a US soldier serving in Afghanistan.

FROM
THE DESK OF GENERAL JOHN ALLEN

ATTN: Honey,

How are you,l miss you so much l have been trying to chat you online
but you are not responding,l just want you to know that l love you so
much and will always do.


REGARDS,

GENERAL
JOHN ALLEN.


(General Commander International Security Assistance Force (ISAF) U.S. Forces Afghanistan USFOR-A)


Image

He also says he has adopted daughter Gyna who lives in England with Nanny, Rose.

A trace on the IP address of the scammer gives
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.191.108.146
Originating ISP: Suburban Telecom
City: Sokoto
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Last edited by AlanJones on Mon Dec 19, 2011 3:37 am, edited 1 time in total.

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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#77584 by AlanJones Tue Dec 13, 2011 9:34 pm
Also connected to this scammer is "GEN. KOFI LAWAL" <[email protected]>, again I don't have many details, but here is an example of his emails.

FROM THE DESK
OF GENERAL KOFI LAWAL?



ATTN: xxx,



This is to inform you that the payment of us$ 1,500 you sent to UN office in
Ghana has been received. Please be informed that Philip Green’s
Diplomatic Visa has been renewed,
but it is not yet endorsed by the US embassy here in Ghana. You are required to
send a visa endorsement fee of us$4,500 which will be accompanied with
an Authorization
paper to enable Philip to stay as long as he wants to stay in the
States until his
mission is completed. Anticipate your response



THANK YOU.



GENERAL KOFI LAWAL


A trace on the IP address of this scammer gives
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.191.108.146
Originating ISP: Suburban Telecom
City: Sokoto
Country of Origin: Nigeria
* 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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