Information on romance scams and scammers.
#110215 by monalisaa2 Mon Jun 25, 2012 7:39 am
Met this scammer on on Cheeky Lovers a subsidiary of Cup.com. He stated that he was a solider who is stationed in Kabul, Afghanistan on a peace keeping mission. He stated that he has a son and daughter and that his wife died from terminal cancer. Below is his email header.

From Hector Jordan Thu Jun 21 16:08:29 2012
X-Apparently-To:XXXXXXXXXXXX via 72.30.239.52; Thu, 21 Jun 2012 16:08:44 -0700
Return-Path: <[email protected]>
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Received: from [204.93.60.202] by web121106.mail.ne1.yahoo.com via HTTP; Thu, 21 Jun 2012 16:08:29 PDT
X-Mailer: YahooMailWebService/0.8.118.349524
References: <[email protected]> <[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Thu, 21 Jun 2012 16:08:29 -0700 (PDT)
From: Hector Jordan <[email protected]>
Reply-To: Hector Jordan <[email protected]>
Subject: hello there
To: XXXXXXXX>
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1194894981-1201287502-1340320109=:82446"
Content-Length: 7238


IPTraker results indicate that the email is coming from Torrance, California, US. However, after searching his other IP addresses, I found a few matches that led back to scam survivors website and romance scams with the scammer using the same IP address for scams.

ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 204.93.60.202Originating ISP: Giglinx City: TorranceCountry of Origin: United States* For a complete report on this email header goto ipTRACKERonline



I am also attaching his emails:
First email:

Hi there,
I got your message and it was really nice and i want to use these opportunity to let u know that i am really happy and very excited that we are writing each other but I'll be more happier if we chat more and get to know each other better cos i really like u already and ur smile captivates me and I really want to know why an angel like u is really still being lonely cos i also want to know a lot more about you... I am a very open minded and down to earth man and very simple and I have 2 kids i m looking for a woman that i can love the right woman to love me the way i want to be loved. I really want someone to treat me right and also treat me like a king and I would do the same and also treat u more like a queen. I am looking for the one who i will cherish and adore and call mine..i will be waiting to hear back from you soon.



Second and last email

Really nice to hear from you babe ...i find your profile so special that i cant stop staring at it ..i try to find out whats so special about it but i couldn't give a reason..
well maybe telling you more about myself will solve some questions from you here..
Im an independent man, blessed with a lovely son and daughter which i lost their mom to a terminal cancer deseas ..don't want to go into that now.. Dad is an English harrogate man while mom was from the state...im the first kid of the family followed by my sister..she stays with her husband now in uk..lost my mom right from kid and dad recently ..
I work in the Usa i work as a captain for US airforce
Im presently on deployment here in Afghanistan presently assigned to a peace keeping mission in afganistan we've being there for 9months now in kabul afghanistan
"Let me say that I am an Army reservist who has been called to active duty for 9 months, taken from my Son and my studies to be here. I volunteered to come, feeling it was my duty to use my skills to help bring peace to this world.
Whether it be in mortal combat, or using my brain to help the people here create the conditions for peace. Thousands of innocents died here in Kabul where I am stationed. And for them, and all the survivors, I would gladly lay down all im skilled for if I could make a difference, and save three, four, ten or a hundred. Mankind will not continue without sacrifice by some of us..Well working as a military man has been an hectic work here in the war zone ..

I just hope am out of here soon . so i can plan my life with the right woman. am an honest , caring , romantic and understanding man looking for an honest caring and romantic woman ready for a serious relationship on here a woman that won't cheat on me.. have never tried this before this will be my first time ..

so what more will you like to know about me?
tell me more about you? baby tell me your experiences on your loving life....your life, past relationship ,your background and things you feel i need to know about you ..what are your likes and dislikes ,do you drive ?what type of car do you drive...What work do you do for a living,do you own your apartment ...what are you idea of a perfect dating...
try to send me more of your pics..
Cant wait to read from you


I am afraid that he did not send me any pictures.
Last edited by monalisaa2 on Mon Jun 25, 2012 10:40 am, edited 1 time in total.
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#218400 by Evenyc Tue Sep 09, 2014 7:14 pm
Omg! I know this guy. He is a scam artist! He never been in Iraq or in the army. When I met him, he also pretended to be a marine and told me war stories, he even cried when he told me how his friends died in combat...he told me sad stories how his grandmother passed away and that he has no parents.... It is kind of true, his mother is alive but she won't talk to him. I wonder why. Anyway, he skimmed me for money, caused me all kinds of problems. I'm soooooo happy that I got rid of him eventually. He is 29 year old overweight Puerto Rican guy with bad hygiene, sexual dysfunction, and he is really fucked up in the head. All people around him even his family hate him, because he skimmed them too many times. He lives in New York or New Jersey. He preys on woman that are naive and then uses them for their money and anything else he can use them for. Stay away from him!!!!!! You have been warned!!!!!

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