Information on romance scams and scammers.
#169122 by Epsu221 Tue Jun 18, 2013 2:29 am
This is his new identity General James Velder, in Afganistan. He used skype James Velder234 or similar, his email [email protected]. But be careful- he show for few second himself in cam, that you can be sure, that he exist. Before he go to last war mission, he want send you luggage and send other america passport like agent united stat. He landing with luggage in Ghana and then you must send money to help some on. Never ever if you even fall in love, send anybody money! if game game money, you can be sure, this is scam! thank god, i know this! i was just foolish i not chek him before!

http://www.lovefraud.com/2011/11/03/wom ... ent-190607
http://www.romancescam.com/forum/viewto ... 1&p=298134
http://www.youreittoday.com/scammer.php ... rid=553312
http://www.delphifaq.com/faq/male_scammers/f6378_10.htm
http://agustinetutut.blogspot.com/2012/ ... james.html
viewtopic.php?f=13&t=34621
Last edited by Epsu221 on Tue Jun 18, 2013 2:46 pm, edited 1 time in total.
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#169127 by began steele Tue Jun 18, 2013 3:43 am
Good for you Epsu.Thanks for posting. Are you able to post anything he sent if it is new stuff.? I am glad you havn't lost money and your head ruled.Of course tell the criminal nothing and depart.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#169150 by Epsu221 Tue Jun 18, 2013 6:33 am
From: james velder
Sent: Sunday, June 09, 2013 2:05 PM
To: Removed (BW)
Subject: FROM YOUR FRIEND JAMES ON SKYPE



Hello Friend..

Good afternoon and thanks for your respond ...More over .Its very nice to have a responds from you .How are you doing today.? I hope you are fine and am glad that we can communicate on Skype and gets to know each other well......You put a big smile on my face by been so opened and kind to write me back and it's my pleasure to open a dialogue with you

I guess you are a busy person just like me but i hope too well that you will find time to correspond with me...My name is General James Velder and am from Swedish background but was born and raised in the United State of America (USA). I currently live in Baltimore,Maryland where i have my home
I work as a Flight General Air Force Army Under United State But am now currently on a National assignment (MISSION) in Middle East (AFGHANISTAN)....

I have been here in Afghanistan for years and I have been in the Military service for the past 35years and now I am looking forward to retirement. I have only one month left to come home for my retirement...

I am serious for a good relationship... i do not joke around.. i need someone very serious who is ready to move on with life to build a honest relationship with which can lead to marriage and happy home to spend the rest of my life with .I have been married since i was 28 years and my wife died from a Kidney cancer . we could not have children and i am fatherless .. i live alone with my 3 dogs and i love them so much ...They are my only family for now. But i still have to go on with life .

I have been alone for 10 years now ...... I had a relationship again 2 years after i lost my wife but that relationship never work out well because the woman i met was not that serious.. So i couldn't continue with her. I need a caring single woman who is looking for a good relationship leading to marriage.

Since I have only one month to my retirement i think i will be glad to come and visit you in your country for us to see each other in persons if everything goes on well in aspect of building our relationship with honest and sincere and to be part of you for the rest of my life. That is my dreams and to find the rightful woman of my heart and secondly i do not have much friends...all of which i had was in the Army but most of them are dead now.. some died in bomb blast during duties....

I live a very solitude live because my father was born alone..and did not have much family...my mother family has 2 children, herself and her sister... my both parents are dead now

Well i hope i have told you much about myself......I wait to hear more from you as well and a couple of photos from you will be of great help...Take care and have a nice day

James.


this is first letter
#169151 by Epsu221 Tue Jun 18, 2013 6:36 am
From: james velder
Sent: Monday, June 10, 2013 1:35 PM
To: Removed (BW)
Subject: Re: FROM YOUR FRIEND EBE ON SKYPE


Hello my dear,
Thanks for your beautiful photos...here is much about me I was born 30/8/1957 and survive on my own financially. I love friends , I am a lot of fun and make friends easily. I love life, still have some love to share with a special lady like you ,Life can be lonely without someone...I am a person who is very real when it comes to life and its' issues.

Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people.....I'm a man that is living life as it comes to me. I don't worry about tomorrow, for it will be here no matter what I do.The best days of my life are yet to come...am looking for someone who will love and care about me for a long time relationship that can lead to marriage.

Although I would consider myself a romantic, I don't believe that life is about the grand passion.' In reality it is more about comfortable comrade. I am a really fun person who loves people,loves to laugh, I am very caring,love music, dancing, singing ( in my car) ! Love the church...I am a devoted friend. I like to have fun,I have strong moral values with honesty and integrity being the core of my personality, am very cool, i respect my dignity....I'm excited to see new places, meet new people and do new things.I'm not a fighter and I don't argue, life is too short but I do value friendship and intimacy.Respect is one of the most important requisites in a relationship, as are honesty and commitment. I enjoy going out to dinner, movies, walks,and quiet times. I love nature, enjoy learning, and have a deep respect and love for children. I'm fascinated with the world and different cultures and would enjoy learning more about them....I love to laugh and like being around people with a good sense of humor. I also appreciate people who are different and even quirky.

I want to meet someone who is kind and enjoyable to be with.I know love takes time and I am in no hurry. I have the rest of my life, that should be enough time .you have to be a woman of integrity, honest,confident, kind and with a sense of humor. Needless to say an intelligent woman who is able to converse on several subjects without getting into passionate arguments all the time. very affectionate,easygoing,understands,trustworthy,family oriented and supportive. you should be fun-loving and love to laugh.

I have been through a hardship time in a relationship. I think we all don't want to be hurt anymore in our lives. I love life and would like to live it to the fullest,but its not all that easy without someone to share those life experiences with. I think two heads are better than one. I have lived in Maryland since i was brought up here by my late uncle to stay with him and help in his Military interruption after finishing (Arkansas) High School and to a local community collage in Virginia to improve more on my English accent, I think am doing quite good now and you can read from my writings or guess how am going to sound to you when get to talk on the phone. But the sad part of this story i later lost my uncle by a gunshot.

Being through worst pain in relationship is not all that easy sharing it with people simply because it hurts.through that I have learn a lot from my past. There is no going to be turning back into old life style.I believe either of us had in mind of meeting someone special online but it has just come to pass with our personality description towards learning few thing about each other.I'm ready to falling in love with someone special who ever that happens to be.. there are few qualities which talks about genuine woman in relationship, such as faithfulness,loyalty, trustworthy, Honesty,respectful etc. guess having those qualities in relationship can really help a lot. I am not looking to fill a void in my life, I am looking for my soul mate. I am a young looking for my age to which I am very grateful for. I do not play mind games and i cant afford to be played as that will be really hard on me. What you see is what you get with me..

I'm not sure exactly what they mean by personal habits, but I will take a shot here. Some personal habits include a fairly strutted, organized lifestyle. I like order in my life, but not to the point of being obsessive about it. I enjoy exercising(mostly strength training and cardioid) to stay healthy. Personal hygiene is also important to me; taking care of one's self. I'm an easy-going person who likes to laugh and have fun - I have a dry wit, but I do have a serious side, and I try to balance the two. I'm mostly serious at work or when the situation is warranted. Some of my hobbies include cooking,gardening, reading and fishing. Also, swimming and playing golf in the summertime. I enjoy watching football and golf, I enjoy attending sporting events, going to the theater and eating out, to name a few.I'm not sure if this answered the question. I love traveling, new and unknown in nature, life and people.

I consider myself a very easy going person, even tempered. I love to go for long walks during a beautiful summer sunset with my dog Danny along the wonderful walking trails by my home, going for walks during a gentle snowfall in the winter and walks during a crisp and sunny autumn day. I love to cook and a perfect evening would be to decide on a wonderful menu and cook together while enjoying a fine glass of red wine and great music. I enjoy many type of music from easy listening jazz to classical to country western especially Ian Tyson. One of my hobbies is landscape painting and have become quite good, enough so that I can give them away as gifts to my love ones. My life long passion is genealogy .. I
Love old movies, scrabble and nature.

My philosophy of life is to always try and find the good in people and be open minded. I am a passionate, intelligent, fun loving man who has a touch of class and a young point of view. Have learned to take life as it comes, know who I am and where I am going. I love to have adventures, large or small, and am looking for someone to share them with. I enjoy doing anything that keeps me outdoors in the sunshine and wind, especially anything near, in or on the water. If it is in Ontario's cottage country all the better. I enjoy travel and exploring new places,. I enjoy all types of music, concerts,live theater, movies, having great conversations and listening to other people's perspectives. I enjoy a healthy, active lifestyle and like to keep myself busy with projects and activities.

I look into the future with hope and would like to create a relationship based on respect, understanding, trust and love. Seeking a relationship with longevity and not just something will end in just a blink of an eye. I have a great sense of humor and can dish it out to make a sad day enjoyable. Honestly I've all that it takes to be a man, I don't really need anything from my partner. maybe in terms of circumstances there might some kind of help from each other, helping to make things right. It's not all that easy meeting that rightful woman with all those qualities which I'm dreaming off, I love friends ...I am a very sincere person who laughs easily, loves to tease and be teased and who communicates openly and honestly.

I believe in honor, manners, ethics and treating people with respect and look for the same qualities in my friends. I also have a quiet side and am quite content staying home especially if I have someone to snuggle up with. I pride myself in being independent both emotionally and financially. I have reached the point where I am looking for someone who is open to a new friendship and maybe even a committed relationship. I think am writing too much huh !, maybe we can chat more of the time and express our-self. I hope to hear from you soon.

Yours always

James

second letter
Last edited by Epsu221 on Tue Jun 18, 2013 6:56 am, edited 1 time in total.
#169154 by Epsu221 Tue Jun 18, 2013 6:53 am
[9.06.2013 13:40:12] james velder234: hello
[9.06.2013 13:41:06] Ebe: hello :D
[9.06.2013 13:41:18] Ebe : iam little busy right now
[9.06.2013 13:41:33] Ebe: later iam free
[9.06.2013 13:41:40] james velder234: ok
[9.06.2013 13:41:59] james velder234: can you please give me your email so that i send you more about me and my photos
[9.06.2013 13:42:03] Ebe: if i see you here, i contact with you
[9.06.2013 13:42:06] james velder234: then you can read and respond to me
[9.06.2013 13:42:13] Ebe: ok
[9.06.2013 13:42:20] Ebe: Removed (BW)
[9.06.2013 13:42:31] Ebe: have you facebook too?
[9.06.2013 13:42:45] Ebe
[9.06.2013 13:42:45] james velder234: oh no..i am not on facebook
[9.06.2013 13:43:04] Ebe: ok, i send you me photos too
[9.06.2013 13:43:09] james velder234: so are you marrried or single?
[9.06.2013 13:43:10] james velder234: ok
[9.06.2013 13:43:15] Ebe: singe
[9.06.2013 13:43:30] Ebe: iam divorce already 12 years
[9.06.2013 13:43:42] Ebe: and you?
[9.06.2013 13:44:52] james velder234: i am a widow
[9.06.2013 13:44:58] james velder234: for ten years now
[9.06.2013 13:45:03] james velder234: i have no child
[9.06.2013 13:45:18] james velder234: i am an Air force Soldier
[9.06.2013 13:45:23] james velder234: and you?
[9.06.2013 13:45:32] james velder234: what is your job
[9.06.2013 13:46:18] Ebe: iam accountant
[9.06.2013 13:46:31] Ebe: i have my little company
[9.06.2013 13:46:49] Ebe: my english is not very good :D
[9.06.2013 13:48:03] james velder234: that good..
[9.06.2013 13:48:05] Ebe: :D
[9.06.2013 13:48:25] james velder234: and what dose your company produce
[9.06.2013 13:48:30] Ebe: iam 48
[9.06.2013 13:48:56] james velder234: i am 55 years old
[9.06.2013 13:49:00] Ebe: i make ....
[9.06.2013 13:49:32] james velder234: then you own your own company
[9.06.2013 13:49:34] james velder234: ?
[9.06.2013 13:49:39] james velder234: that sound good'
[9.06.2013 13:49:52] james velder234: do you live alone?
[9.06.2013 13:51:40] Ebe: no, with my
[9.06.2013 13:52:27] Ebe: now i visit my sisters, who live with them familys in our capital
[9.06.2013 13:52:45] Ebe: iam here with my
[9.06.2013 13:53:38] james velder234: ok
[9.06.2013 13:54:02] james velder234: so tell me more about your family
[9.06.2013 13:54:09] james velder234: how big is your familyy
[9.06.2013 13:54:10] Ebe: she me like my younge daughter
[9.06.2013 13:54:21] james velder234: is your parent alive?
[9.06.2013 13:55:09] Ebe: i have moter and father, who ive with me
[9.06.2013 13:55:40] Ebe: my
[9.06.2013 13:55:56] Ebe: i have twins sisters, but they live in Tallinn
[9.06.2013 13:56:19] Ebe: my mother is 73 and father 72
[9.06.2013 13:56:32] james velder234: that sound good..very lucky you are to have your parent alive
[9.06.2013 13:56:41] Ebe 221: :D
[9.06.2013 13:56:44] james velder234: my parent die when i was very young
[9.06.2013 13:56:46] Ebe 221: yes, i am
[9.06.2013 13:57:14] Ebe 221: i have a lot of relatives and friends
[9.06.2013 13:57:33] james velder234: good
[9.06.2013 13:57:45] james velder234: what is your name?
[9.06.2013 13:57:58] Ebe 221: you alone in world?
[9.06.2013 13:58:04] Ebe 221: Ebe
[9.06.2013 13:59:04] james velder234: Ebe..that is a wonderful name
[9.06.2013 13:59:15] james velder234: yes ..i am alone in this world
[9.06.2013 13:59:26] james velder234: and i feel so so sad each and every time
[9.06.2013 13:59:38] Ebe 221: i beleve you
[9.06.2013 14:00:17] james velder234: i don't even know much about my family because i was born and grew up in united state
[9.06.2013 14:00:32] james velder234: and my origin is from Swiden
[9.06.2013 14:00:47] Ebe 221: its close to Estonia :D
[9.06.2013 14:01:22] james velder234: and at this moment Ebe..i am not in the united state but in a war peace keeping mission in Afghanistan
[9.06.2013 14:01:41] james velder234: and i will be back home in a month time for my retirement
[9.06.2013 14:02:11] Ebe 221: what are you do in home?
[9.06.2013 14:03:45] Ebe 221: where are you live in america?
[9.06.2013 14:04:42] james velder234: I live in Baltimore Marryland
[9.06.2013 14:04:46] james velder234: united state
[9.06.2013 14:04:55] james velder234: and that is where i have my own house
[9.06.2013 14:05:16] james velder234: i just send you an email with more about me
[9.06.2013 14:06:43] james velder234: Ebe..so tell me
[9.06.2013 14:08:19] Ebe 221: yes...
[9.06.2013 14:08:34] Ebe 221:
[9.06.2013 14:09:00] Ebe 221:
[9.06.2013 14:09:56] james velder234: are you ready to move on with life and have a new relationship that will lead to marriage and happy home?
[9.06.2013 14:10:08] james velder234: please be honest and sincere to me
[9.06.2013 14:10:44] Ebe 221: i think, iam
[9.06.2013 14:16:02] Ebe 221: look
[9.06.2013 14:16:42] Ebe 221: i was in
[9.06.2013 14:16:57] Ebe 221: and some are made in [9.06.20
13 14:17:02] Ebe 221: this year
[9.06.2013 14:21:42] Ebe 221: iam glad, if you visit my very beautyful country and be my quest
[9.06.2013 14:24:35] Ebe 221: you get my email?
[9.06.2013 14:29:11] *** ***
[9.06.2013 14:30:08] james velder234: i will check your email
[9.06.2013 14:30:44] james velder234: and i will be very happy if we further communication on email also due to the nature of my job'
[9.06.2013 14:30:58] james velder234: i am serious and a good relationship
[9.06.2013 14:31:17] james velder234: and i will be happy if you give my your attention
[9.06.2013 14:31:27] *** james velder234 ei vastanud su kõnele. ***
[9.06.2013 14:31:38] Ebe 221: i have here bad internet :(
[9.06.2013 14:31:56] Ebe 221: i cant send you my photos
[9.06.2013 14:32:15] Ebe 221: if found better net, its go to you
[9.06.2013 14:32:42] Ebe 221: if you want
[9.06.2013 14:33:02] james velder234: and have you forgiven all the past relationship and those that have offended you or hurt you in the past?
[9.06.2013 14:33:35] Ebe 221: no
[9.06.2013 14:33:40] Ebe 221: i have past too
[9.06.2013 14:35:06] james velder234: I always forgive; it’s a waste of time to dwell on the past…
[9.06.2013 14:35:16] Ebe 221: :D
[9.06.2013 14:35:37] *** james velder234 ei vastanud su kõnele. ***
[9.06.2013 14:37:30] Ebe 221: you have 3 dogs, i have 3 cats now :)
[9.06.2013 14:37:45] james velder234: that good
[9.06.2013 14:38:09] james velder234: i didn't got any email from you
[9.06.2013 14:38:28] james velder234: can you please respond to the email i sent to you
[9.06.2013 14:38:29] Ebe 221: i know
[9.06.2013 14:38:40] Ebe 221: i try
[9.06.2013 14:38:47] james velder234: ok
[9.06.2013 14:40:32] james velder234: Do you go to Church,how often do you go to church,
[9.06.2013 14:44:51] Ebe 221: its very diffecult- i not beleve god, but i live like crhistian, in estonia we have lutherian curch, there i go and but candle to my past owey family
[9.06.2013 14:45:58] Ebe 221: but in diffrent curchis, ike a part of life, i go often
[9.06.2013 14:46:21] Ebe 221: now we go to many curchis
[9.06.2013 14:46:34] Ebe 221: to part of cukture
[9.06.2013 14:46:54] Ebe 221: estonian people are not belive people
[9.06.2013 14:50:23] james velder234: My God
[9.06.2013 14:50:34] james velder234:
[9.06.2013 14:50:46] james velder234:
[9.06.2013 14:50:57] james velder234:
[9.06.2013 14:51:51] Ebe 221: thnx :D
[9.06.2013 14:52:01] Ebe 221:
[9.06.2013 14:52:10] Ebe 221:
[9.06.2013 14:53:57] james velder234: i have to go off now
[9.06.2013 14:54:03] james velder234: i will send you email
[9.06.2013 14:54:06] Ebe 221: oki
[9.06.2013 14:54:14] Ebe 221: see you
[9.06.2013 14:54:23] Ebe 221: iam here and waiting you
[9.06.2013 14:54:24] Ebe 221: :D
[10.06.2013 13:35:57] james velder234: Good morning my dear..Ebe
[10.06.2013 13:36:10] james velder234: i just sent you an email
[10.06.2013 13:36:24] james velder234: i hope your read and respond to me when you are free
[10.06.2013 13:38:19] Ebe 221: Helo :D
[10.06.2013 13:38:24] Ebe 221: yes, iam
[10.06.2013 13:38:41] Ebe 221: i hope, you get my email too
[10.06.2013 13:39:12] james velder234: yes ..i got your email
[10.06.2013 13:39:19] james velder234: just so beautiful
[10.06.2013 13:39:22] Ebe 221: :D
[10.06.2013 13:39:34] james velder234: i think you are an earthly angel
[10.06.2013 13:39:48] james velder234: i send you a very long email with much about me
[10.06.2013 13:39:56] Ebe 221: i see
[10.06.2013 13:39:56] james velder234: and i know once you read
[10.06.2013 13:40:04] james velder234: you will know much about me
[10.06.2013 13:40:18] Ebe 221: later i send you too, about me
[10.06.2013 13:40:33] james velder234: ok
[10.06.2013 13:40:37] Ebe 221: its take time, because iam not very good in english
[10.06.2013 13:41:23] Ebe 221: my time now is 13,40
[10.06.2013 13:42:05] Ebe 221: then you go awey from skype, i read you email and write answer
[10.06.2013 13:42:51] Ebe 221: and soon come here my student
[10.06.2013 13:43:17] Ebe 221: is in afganistan morning now?
[10.06.2013 13:44:07] james velder234: afternoon
[10.06.2013 13:44:29] james velder234: so how was you day yesterday
[10.06.2013 13:45:02] Ebe 221: i come back soon
[10.06.2013 13:45:03] Ebe 221: eait
[10.06.2013 13:46:46] james velder234: ok
[10.06.2013 13:55:34] Ebe 221: :D
[10.06.2013 13:56:09] Ebe 221: Iam back
[10.06.2013 14:02:39] Ebe 221: Yesterday evening i come backhome with train
[10.06.2013 14:03:17] Ebe 221: And my daughters come to home too
[10.06.2013 14:03:34] Ebe 221: And you?
[10.06.2013 14:20:27] james velder234: well is good here just that after talking to you
[10.06.2013 14:20:52] james velder234: i looked at your photos and you just took over my head
[10.06.2013 14:21:03] james velder234: i can't stop smiling and thinking of you
[10.06.2013 14:25:06] Ebe 221: :D
[10.06.2013 14:26:19] Ebe 221: I thinking to you too all evening
[10.06.2013 14:26:39] Ebe 221: I hope this is real
[10.06.2013 14:32:32] james velder234: i pray so my dear..i haven't had an internet relationship before
[10.06.2013 14:32:37] james velder234: and you?
[10.06.2013 14:33:13] Ebe 221: I havent too serios
[10.06.2013 14:34:15] Ebe 221: Just every time then i see, this is not real, i stopp
[10.06.2013 14:35:11] Ebe 221: I usually dont take this friend requests
[10.06.2013 14:35:42] Ebe 221: But this time i feel, i must do this
[10.06.2013 14:38:11] james velder234: so you mean you have so many relationship on the internet already..here with skype?
[10.06.2013 14:38:44] Ebe 221: No, i havent
[10.06.2013 14:40:44] Ebe 221: Because after 2-3 times i see, that they are not wanted normal relationship, just looking lover and this i don't want too bee
[10.06.2013 14:41:14] Ebe 221: I not want just
[10.06.2013 14:41:35] james velder234: you are the first woman i am talking with on skype to be in a rtelationship..
[10.06.2013 14:41:42] Ebe 221: I want something more
[10.06.2013 14:41:55] Ebe 221: :D
[10.06.2013 14:42:12] Ebe 221: In skype you are to my first
[10.06.2013 14:42:31] james velder234: please i am looking for a serious relationship
[10.06.2013 14:42:42] james velder234: which can lead to marriage and happy home
[10.06.2013 14:44:01] Ebe 221: I tell you- usually i not answer to people who i dont know
[10.06.2013 14:44:16] Ebe 221: :D
[10.06.2013 14:44:21] Ebe 221: Me too
[10.06.2013 14:45:38] james velder234: i promised to be honest and sincere to you
[10.06.2013 14:46:40] james velder234: and i will be very happy to further communication with you everyday to know you more better
[10.06.2013 14:46:48] james velder234: and to see you in person
[10.06.2013 14:47:37] Ebe 221: Iam too promised that
[10.06.2013 14:48:13] Ebe 221: And hope you visited me, then you mission finished
[10.06.2013 14:49:18] Ebe 221: Tell me, how you found me in skype?
[10.06.2013 14:49:54] james velder234: i have only one month to retire and if thing work out for both of us..i will come to you
[10.06.2013 14:50:02] james velder234: and we can plain on to marriage
[10.06.2013 14:50:10] james velder234: but will you relocate with me?
[10.06.2013 14:56:24] Ebe 221: Hmm
[10.06.2013 14:56:46] Ebe 221: Wright now icant answer
[10.06.2013 14:57:39] Ebe 221: If we love together and we happy
[10.06.2013 14:57:48] james velder234: ok..i knew with time
[10.06.2013 14:57:53] james velder234: and when you see me
[10.06.2013 14:58:01] james velder234: you can be able to answer me
[10.06.2013 14:58:10] Ebe 221: Yes
[10.06.2013 14:58:14] james velder234: all depends in happiness and joy
[10.06.2013 14:58:40] Ebe 221: And you see me too:D
[10.06.2013 14:58:54] james velder234: yes..
[10.06.2013 14:59:49] Ebe 221: If you have more photos, please send me
[10.06.2013 15:00:51] Ebe 221: And i look
[10.06.2013 15:01:06] Ebe 221: And i send you too
[10.06.2013 15:01:17] james velder234: ok
[10.06.2013 15:02:02] james velder234: i will send to you when i recive an email from with more about you
[10.06.2013 15:02:16] Ebe 221: Ok
[10.06.2013 15:02:44] Ebe 221: Tell me, how you founded me
[10.06.2013 15:04:17] james velder234: to me is a conicident because my skype is just to talk with my colleaques here
[10.06.2013 15:05:18] james velder234: but on a faithful day i was looking for a friend here...Sag Eberth
[10.06.2013 15:05:33] Ebe 221: Ok
[10.06.2013 15:05:39] Ebe 221: :D
[10.06.2013 15:05:44] james velder234: but in the search..so many names came out
[10.06.2013 15:05:57] james velder234: and i was looking for a male not female
[10.06.2013 15:06:07] Ebe 221:
[10.06.2013 15:06:33] james velder234: but when i check on the first profile it you..i just said to myself
[10.06.2013 15:06:48] Ebe 221: Hmmm, iam female(chuckle)
[10.06.2013 15:06:48] james velder234: send her a massage if she will respond
[10.06.2013 15:07:06] james velder234: and thank God you respond to me
[10.06.2013 15:07:27] james velder234: i have so many thing to ask you''
[10.06.2013 15:07:29] Ebe 221: You first to who i answer
[10.06.2013 15:07:42] Ebe 221: Ask
[10.06.2013 15:07:49] james velder234: because i want to know much about you
[10.06.2013 15:07:59] james velder234: not now..wait for an hours
[10.06.2013 15:08:04] james velder234: hour
[10.06.2013 15:08:18] james velder234: i have to back to work..
[10.06.2013 15:08:24] Ebe 221: (happy)
[10.06.2013 15:08:39] Ebe 221: Oki
[10.06.2013 15:48:27] Ebe 221:
[10.06.2013 16:16:21] james velder234
[10.06.2013 16:29:48] Ebe 221: i tell you- my english is not very good :(
[10.06.2013 16:30:12] Ebe 221: i hope then i chat with you here, i becam better
[10.06.2013 16:30:44] Ebe 221:
[10.06.2013 16:31:02] Ebe 221: you back?
[10.06.2013 16:31:52] Ebe 221:
[11.06.2013 13:23:30] Ebe 221: Hello my dear general :D
[11.06.2013 13:24:04] Ebe 221: I already waiting you here
[11.06.2013 13:24:31] Ebe 221: I see you beautiful photos
[11.06.2013 13:25:34] Ebe 221: I read again and again yours letters
[11.06.2013 13:25:45] Ebe 221:
[11.06.2013 16:19:04] Ebe 221: I know, you busy with you work
[11.06.2013 16:20:33] Ebe 221: I just little worry, its ok with you i hope and we can communicate here
[11.06.2013 16:22:38] Ebe 221:
[11.06.2013 17:18:56] james velder234: hello my dear
[11.06.2013 17:19:13] james velder234: i am here with you now but my connection is a little bad
[11.06.2013 17:19:19] james velder234: i think we can manage
[11.06.2013 17:19:27] Ebe 221: :D
[11.06.2013 17:20:19] Ebe 221: How are you
[11.06.2013 17:20:31] Ebe 221: I sand you my photos
[11.06.2013 17:20:54] james velder234: did you received my email and my photos
[11.06.2013 17:21:03] james velder234: just hope you will like them
[11.06.2013 17:21:16] Ebe 221: Yes, and i was happy
[11.06.2013 17:21:41] james velder234: thank you very much
[11.06.2013 17:21:47] Ebe 221: I can you send longer letter later
[11.06.2013 17:21:58] james velder234: i like writing very much when i am alone
[11.06.2013 17:22:11] james velder234: i love..writing very much
[11.06.2013 17:22:44] james velder234: and i am here to talk a lot with you because i want to know much about our differences
[11.06.2013 17:23:02] james velder234: i love what you wrote and i read and understood you very clear
[11.06.2013 17:23:23] Ebe 221: :D
[11.06.2013 17:24:11] james velder234: how is work
[11.06.2013 17:24:17] james velder234: are you at work now?
[11.06.2013 17:24:32] Ebe 221: Not now
[11.06.2013 17:24:51] Ebe 221: My girlfriend come to visit me
[11.06.2013 17:25:09] james velder234: ok
[11.06.2013 17:25:22] Ebe 221: I work in my home
[11.06.2013 17:26:21] Ebe 221: I later must do some thing
[11.06.2013 17:26:32] Ebe 221: But now iam not busy
[11.06.2013 17:26:42] Ebe 221: What you do today
[11.06.2013 17:27:05] james velder234: just here in the camp walking around with guns..
[11.06.2013 17:27:10] james velder234: hso tell me
[11.06.2013 17:27:13] james velder234:
What is your favorite food?
[11.06.2013 17:28:05] Ebe 221: Chiken
[11.06.2013 17:28:12] Ebe 221: Ang pork
[11.06.2013 17:28:21] Ebe 221: And you
[11.06.2013 17:30:38] james velder234: hmmm..well i like chiken too but Mexician food
[11.06.2013 17:30:50] james velder234: and i cook very well too
[11.06.2013 17:31:15] james velder234:
Do you have a favorite restaurant that you like to go
[11.06.2013 17:33:00] james velder234:
What is your favorite season of a year?
[11.06.2013 17:34:00] Ebe 221: In estonia we have 4 season and i like all at them
[11.06.2013 17:34:56] james velder234: Winter is my most favorite because there are so many holidays
[11.06.2013 17:35:14] james velder234:
Do you have any hobbies?
[11.06.2013 17:35:30] Ebe 221: I do service to sushi restaurant and Chinese restaurant
[11.06.2013 17:35:35] james velder234: I like swimming; travel; biking and hiking; cooking and playing video games...lol
[11.06.2013 17:36:06] Ebe 221: And Estonian restaurant
[11.06.2013 17:36:33] Ebe 221: I like travel
[11.06.2013 17:36:45] Ebe 221: And swimming
[11.06.2013 17:37:24] james velder234: that good
[11.06.2013 17:37:41] james velder234: what's your favorite band of music and type of music do you like to dance and listen to?
[11.06.2013 17:38:02] Ebe 221: Diffrent
[11.06.2013 17:38:21] Ebe 221: From abba to gueen
[11.06.2013 17:38:55] james velder234: I’m a slow dancer…but I like salsa music and big band music
[11.06.2013 17:39:14] james velder234:
where is one place you did like to visit that you haven't gotten the opportunity to see????
[11.06.2013 17:39:19] Ebe 221: :) its nice
[11.06.2013 17:40:16] Ebe 221: I want go to peruu, new zeeland, Thailand, Chinese
[11.06.2013 17:40:26] Ebe 221: Mexico
[11.06.2013 17:40:36] Ebe 221: Argentina
[11.06.2013 17:40:52] james velder234: that good..
[11.06.2013 17:40:57] Ebe 221: Ang again Australia
[11.06.2013 17:41:05] james velder234: but i will like to visit Paris
[11.06.2013 17:41:30] Ebe 221: I was there 2 time
[11.06.2013 17:41:43] Ebe 221: It was dream town
[11.06.2013 17:42:20] Ebe 221: In this town you feel you falling to love
[11.06.2013 17:42:30] james velder234: what will be the your ideal first date with the man of your dream?
[11.06.2013 17:43:50] Ebe 221: Oh
[11.06.2013 17:44:03] Ebe 221: I must think to this
[11.06.2013 17:44:20] james velder234: For me..Somewhere that a conversation would not be interrupted and maybe a moonlight walk on the beach /breakfast together
[11.06.2013 17:44:43] Ebe 221: Its nice
[11.06.2013 17:45:07] james velder234: and you
[11.06.2013 17:46:25] Ebe 221:
[11.06.2013 17:48:26] Ebe 221: Time
[11.06.2013 17:48:48] Ebe 221: How tall you are
[11.06.2013 17:49:48] james velder234: hmmm..180cm
[11.06.2013 17:49:52] james velder234: and you?
[11.06.2013 17:54:01] Ebe 221: 173
[11.06.2013 17:55:41] Ebe 221:
[11.06.2013 17:55:53] Ebe 221:
[11.06.2013 18:05:56] Ebe 221

and this we talk in skype, later he show me himself - it was bad connecion and i not see him very good, but he was white men
Last edited by Epsu221 on Fri Jun 21, 2013 6:34 am, edited 1 time in total.
#169156 by Epsu221 Tue Jun 18, 2013 6:55 am
later he tell my that he want send my his luggage and is get this email

Good morning to you and family,before I proceed to my intention of writing you this email I want to quickly introduce my self to you.....My names are Diplomat Johnson Steven Chance..Am an agent of the United Nation Organization .
Your details was given to me by your Husband Genera James Velder in Afghanistan in aspect of his luggage to be deliver to you in Estonia But here is our delivery process due to the war outstanding over here and security checking point ..
Right now am in Afghanistan and before i will come to you here are the countries which i must go through before landing in Estonia ..From Afghanistan to Dubai and then transit to Ghana before united Kingdom and from there to Poland before my final transit to Estonia.
Please you are required to submit your home address, telephone number, mobile, number, and a nearest international airport to you including a copy of an identification so that i can know you when i arrived Estonia airport..
Here you will find my international passport and a portrait photo of me so that you will know who is coming to you with the luggage ..I will hope to your email as soon as possible and i will update to you when ever i arrived to any country before my transit.

Best Regards

Diplomat Chance

and here was photo and passport
#169158 by Epsu221 Tue Jun 18, 2013 6:56 am
From: diplomat.chance1
Sent: Monday, June 17, 2013 8:57 AM
To: Ebe
Subject: Re: DELIVERY AGENT FROM AFGHANISTAN


Good morning and i hope you are doing fine, I write to let you know that i have arrived Africa country Accra Ghana, which i have to transit to united Kingdom before Poland then my final transit to meet with you in Estonia but i have a little problem with the customs here in the Africa..Accra Ghana country after inspecting the luggage documents and notice that the luggage are from Afghanistan so they have to stamp the luggage and the document before my transit out of the country but the law demand that i must pay 7,700 euros for the stamp duty but i have with me 4000 euros only..

Please you are to send me the balance of the 3,700 euros so that the luggage can be stamped for me to transit and deliver the package to you..

You are to send the requested charges through the western union money transfer to the customs officer secretary names.


Receiver's,: Country: Accra Ghana


Receiver's: Name: Alhassan Abdulai

Address:34, St, Achimota Rd


Amount: 3,700 Euros


I hope to you response soon with the payments details..

Best Regards

Diplomat Chance
#169162 by Epsu221 Tue Jun 18, 2013 7:29 am
[17.06.2013 9:25:01] james velder234: hello
[17.06.2013 9:25:09] james velder234: are you here?
[17.06.2013 9:25:20] Ebe : yes
[17.06.2013 9:25:39] james velder234: i read the email you sent from the agent
[17.06.2013 9:25:46] Ebe : and
[17.06.2013 9:25:57] james velder234: but please why must you think i am joking with your feelings
[17.06.2013 9:26:11] james velder234: i am not a heartless man
[17.06.2013 9:26:27] james velder234: i want you to know that my love for you is real
[17.06.2013 9:26:44] james velder234: and i can never ever joke with emotions of another human
[17.06.2013 9:26:58] james velder234: i respect my words very much my love
[17.06.2013 9:27:25] james velder234: i am a man that respect words..when i say yes..is yes
[17.06.2013 9:28:04] james velder234: i know the money is big..but i tell you now my love..whatever money you spent on my luggage will never lost
[17.06.2013 9:28:35] james velder234: i will pay you back any money you spent on the luggage
[17.06.2013 9:29:00] Ebe : but you not understand- i havent many and i not send many from somewhere even i have
[17.06.2013 9:29:14] james velder234: my love...i just want the luggage to get to you..please you have to try your best and help me out of this
[17.06.2013 9:29:38] james velder234: i don't understand what you mean my love
[17.06.2013 9:30:04] Ebe : i tell you alreday- i havent many
[17.06.2013 9:30:13] Ebe : money
[17.06.2013 9:30:30] james velder234: my love so will we do now?
[17.06.2013 9:30:46] james velder234: please
[17.06.2013 9:31:00] Ebe : i dont know
[17.06.2013 9:31:01] james velder234: there must be a solution to this
[17.06.2013 9:31:26] james velder234: are you there?
[17.06.2013 9:31:45] Ebe : he call me, please say him, i cant help him
[17.06.2013 9:31:47] Ebe : realy
[17.06.2013 9:32:19] james velder234: my love...he is with the customs and what wil he do now
[17.06.2013 9:32:38] james velder234: help how much do you think you can help with him with
[17.06.2013 9:32:58] james velder234: please..if you can even send a 1,500
[17.06.2013 9:33:10] james velder234: maybe he can try and look for the rest
[17.06.2013 9:33:22] james velder234: i just want him to deliver to you safely my love
[17.06.2013 9:33:38] james velder234: please try and help me out of this situation
[17.06.2013 9:33:56] Ebe : you not understand , i realy not have money even so much
[17.06.2013 9:35:14] james velder234: I understand you my love..but you can still find a way to help out
[17.06.2013 9:35:23] james velder234: please my love..
[17.06.2013 9:35:36] james velder234: you can look for someone to borrow you the money
[17.06.2013 9:35:43] james velder234: i will pay you back
[17.06.2013 9:35:52] james velder234: do this for me..please
[17.06.2013 9:37:12] Ebe : sorry, but realy i cant help you
[17.06.2013 9:38:23] james velder234: oh my God'
[17.06.2013 9:38:52] james velder234: ok..i have to go back to work now...
[17.06.2013 9:39:00] james velder234: talk to you later
[17.06.2013 9:39:06] Ebe : ok
[17.06.2013 9:39:11] james velder234: (heart)(heart)(heart)
[17.06.2013 21:57:01] *** Ebe blocked james velder234 ***

and i get call from this number: +233232540928
#169177 by began steele Tue Jun 18, 2013 10:05 am
Did you have the fake diplomat email address? I love the whole scam by the way Epsu and you dealt with it well. I am sure you are pretty safe from losing money,I love this bit.
Right now am in Afghanistan and before i will come to you here are the countries which i must go through before landing in Estonia ..From Afghanistan to Dubai and then transit to Ghana before united Kingdom and from there to Poland before my final transit to Estonia.
Please you are required to submit your home address, telephone number, mobile, number, and a nearest international airport to you including a copy of an identification so that i can know you when i arrived Estonia airport..

Of course he is in Ghana all the time but has to make that charade. Why on earth take the route he says? In any case it's a nonsense and there are major airport hubs such as Moscow that are obvious ones.Since he is a "diplomat", flying from Dubai is a doddle and direct flight anywhere with no stops. As a busy diplomat he can spend days hanging around airports for connections and have many opportunities for customs officials to take his delivery off him so he can email a demand for emergency money. :oh-joy: Of course you realise that stopping a diplomatic delivery / baggage is illegal under international law. It won't happen.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#169179 by Epsu221 Tue Jun 18, 2013 10:11 am
From: "diplomat.chance1" <[email protected]>
Sent: June 17, 2013 8:57 AM
To: Removed (BW)
Subject: Re: DELIVERY AGENT FROM AFGHANISTAN



Good morning and i hope you are doing fine, I write to let you know that i have arrived Africa country Accra Ghana, which i have to transit to united Kingdom before Poland then my final transit to meet with you in Estonia but i have a little problem with the customs here in the Africa..Accra Ghana country after inspecting the luggage documents and notice that the luggage are from Afghanistan so they have to stamp the luggage and the document before my transit out of the country but the law demand that i must pay 7,700 euros for the stamp duty but i have with me 4000 euros only..

Please you are to send me the balance of the 3,700 euros so that the luggage can be stamped for me to transit and deliver the package to you..

You are to send the requested charges through the western union money transfer to the customs officer secretary names.


Receiver's,: Country: Accra Ghana


Receiver's: Name: Alhassan Abdulai

Address:34, St, Achimota Rd


Amount: 3,700 Euros


I hope to you response soon with the payments details..

Best Regards

Diplomat Chance
#169183 by Epsu221 Tue Jun 18, 2013 10:25 am
then he start me talk about money, what he have in this luggage and that diplomaat fly ghaana, this was red flag me! and then i get this mail from ghaana, where i must send money to someone local person- i was foolish to falling to love little, but iam not stupid. and sum! and i know estonian law- you cant put any money in bank (so big sum) if you have not prove where you get this. It was very dubiously why general not holding his money in bank. i start think this is black money and he is not person that he say. i was stupid that i first not remember, that google give you chance load up photo and see who is in photo. i start first day looking James Velder. And he rush- just the week he start asking money. nobody trust other if you are not know exactly who is who.

NB! BE VERY CAREFUL- IN SKYPE CAMERA IS WHITE MEN!!!
Last edited by Epsu221 on Tue Jun 18, 2013 10:55 am, edited 1 time in total.
#169184 by Epsu221 Tue Jun 18, 2013 10:30 am
Honest human cant con! if you want get something easy and free, you can con! anybody not give you big money. But scam like here- get game human (woman or men) feelings- this is more detestable.
#169375 by began steele Thu Jun 20, 2013 1:10 pm
Fake agent photos and fake passport.
Image
Image
He used to be a banker and now a diplomat. :=)
http://419.bittenus.com/12/8/stevenjohnson.html
From: Mr. Steven Johnson < [email protected] >
Date: Mon, Aug 27, 2012 at 10:17 AM
Subject: GHANA COMMERCIAL BANK (GCB)
To: xxxxxxx
Ghana Commercial Bank (GCB)
Plot C113, Nkrumah Avenor,
Opp. National Stadium,
Attn: Beneficiary .
I am Mr. Steven Johnson Nationality of America, New Jersey, and am the Foreign Remittance Supervisor, and general Manager Ghana Commercial Bank Accra Ghana Head Office.
I was posted by World Bank to Ghana with an order from Barrack Obama President of USA, the first Africa-America to be president of America and for this reason he has promise all Africa refuge investor to be of confidence in the last annual general meeting summit held in Geneva regarding the Failure to accomplish plans establish by Africa Refugees Investors to achieve their Goals, and for this Reason I have been nominated to wire your abandon $60million USD deposited in your favor by miss Cisse Joyce of Liberia you may get back to me with your Bank details. ALSO INFORM TO MAKE AVAILABLE THE SUM OF $598 FOR THE FUNDS WIRE PERMIT ORDER/TRANSFER COMMISSION. DO SEND IT THROUGH OUR STAFF NAME. MARIAM IDDRISU

Wishing the you the Best.
Regard
Mr. Steven Johnson
Foreign Remittance Supervisor &
General Manager
Ghana Commercial Bank (GCB)
Accra Ghana Head Office

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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