Information on romance scams and scammers.
#223756 by Grandma Grim Mon Oct 20, 2014 4:04 am
Hi dear friend, I'm General. Robin Rand Commander of the United States
Air Force, Air Education and Training Command (AETC) Joint Base San
Antonio-Randolph, i am responsible for recruiting training, Under my
command are, the Air Force Recruiting Service, Am supportive and
caring, looking forward to get a nice friend. I will like to establish
mutual friendship with you. I will introduce myself better as soon as
i receive your mail.
Thanks and regards.
Gen.Robin Rand
********************
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.217.193; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass header.id=[email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTdKX6NLhuMbn5nfN+CZQKxb4t1vgW5zOnDt4h8+QsA/2f8J7wbnV3U0yrCMOc8jzqB2FSVrKmkZsQq4xUxcoeOGOXDSOWJJcKTYge/myeQxrqhIbPoT0gX1x/eNP0iNWCIFDAiBnabFq1/XkKQBMWG70NhnFUieq0GOzkxaloBJdYVNu95fRc0yRkgkqio+Hr8EPCgGVcm4zWth2OyojkF5
Received: from mail-lb0-f193.google.com ([209.85.217.193]) by SNT004-MC2F15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Sun, 19 Oct 2014 15:33:13 -0700
Received: by mail-lb0-f193.google.com with SMTP id l4so1048816lbv.0
for <m**[email protected]>; Sun, 19 Oct 2014 15:33:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:reply-to:date:message-id:subject:from:to:content-type;
bh=htV3ym89Rug+Ff8Og+thzxly36Lx23GUwbmYjxg/E/E=;
b=JjiXeOtpi9lN5Qd5BubL0sK2bUjhnAMk/TmHV4HEGv26m0+1yt1JY4W0v8RPYQmpae
QdA1mrzohZY4E2vHbpS55haMXNjHvotN5KvG2fz9ZFymeNgdCM2lR/hFtH+tBtxsJ/s4
n1XeeQjPIPCqxkcw3jkrS23U17wkvDGZRQy/xyQ5CZrLjkb729Q/+4eqgTsk7ihL+GaM
vfDkb+rrCv3lpGHbf3ys6/xWZgpudXWgJv+g+/4F5OEYvVICPDhf4OfY1K7RaoznNrgX
SV7I2umkJRodtJmQTHOkM5Y5ahAviLqOuY927/ygjPXuoSgQQyleWYlAK/ym+2nsegCu
M09g==
MIME-Version: 1.0
X-Received: by 10.112.51.40 with SMTP id h8mr30498lbo.91.1413757992322; Sun,
19 Oct 2014 15:33:12 -0700 (PDT)
Received: by 10.25.150.2 with HTTP; Sun, 19 Oct 2014 15:33:12 -0700 (PDT)
Reply-To: [email protected]
Date: Sun, 19 Oct 2014 23:33:12 +0100
Message-ID: <CACxUEgZ2TUHLZwWbeXY+eJdWuzhq=SM6tVLcBJNy8LQL8KYiGw@mail.gmail.com>
Subject: Greetings
From: General Robin <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: m****@hotmail.com
Return-Path: [email protected]
X-OriginalArrivalTime: 19 Oct 2014 22:33:13.0328 (UTC) FILETIME=[AB26A700:01CFEBEC]
Last edited by Grandma Grim on Wed Oct 22, 2014 12:26 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

#223796 by Grandma Grim Mon Oct 20, 2014 1:00 pm
Hello My Dear,

Thanks for your kind response and as a matter of fact, i am very happy to read your mail. However, i really want to establish a true relationship that may lead into a business partner or something else.

Certainly, This is to bring to your notice, here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication, Now, i have fully made up my mind to go into business partnership with you, as i don't know how long we are to remain in the war zone.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunition's, and it was agreed by all parties in present that the money will be shared among us.

Out of the total fund my share was US$ 4.5 Million. I am seeking your assistance to evacuate my share of the money, which is US$ 4.5 Million out of here to you, in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved.

My dear, I have made solid arrangements with a UNITED NATION DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 20% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country or else where. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream. Though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me receive and invest the fund.

Note: I do not know how long we gonna remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund in his country, because I will be migrating to your home to invest and start a new life not as a soldier anymore.

Conclusively,i wish you could send me a reply immediately in regards to this proposal. Your urgent reply will be highly appreciated.

I hope my explanation is very clear but if you need further clarification, then send your questions.here is my Attach picture,

Best regard.

General Robin Rand.

******************
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3oVwPqvwx6IvjjEdpJLuHYf1z7fFuZfkvvOeZfJqITKsd5Mg2YQzjKTSqBuY0hDFdno1pDTAEdjivXWcUSfE0anPH/Jiwqa16WzF9Id9MZU8=
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.34.209) smtp.mailfrom=[email protected]; dkim=none header.d=outlook.fr; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: AuEzbeVr9u6ITJ84TuOjIlf+zQoQZu322nDeFF6/TBptYAn9sPM0Negs/wVlOBoH9Ls/2Bfjt/TYQAwmMbpRe+a+s7fDo/mcAfrTxatp6eBe5JtJnFe1jjLXLdAMhDdU0nYSu0ITlZPcMB69xWmNTIKZBzdA0PoTWlJ/owyHEsqGeNhDBtM55kOrGLfnR7WeLKTXmc3S+udkkv11FgFz6gJctqeXXETX
Received: from COL004-OMC4S7.hotmail.com ([65.55.34.209]) by SNT004-MC2F27.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Mon, 20 Oct 2014 03:49:19 -0700
Received: from COL131-W40 ([65.55.34.201]) by COL004-OMC4S7.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 20 Oct 2014 03:49:17 -0700
X-TMN: [ROuh6vVcqp4uP/JdPMOg+eikYAsIt2y9]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_6e1e1abf-b88d-48f0-8c88-b2f6dcc303dd_"
From: GENERAL ROBIN RAND <[email protected]>
To: Missy Mee <m***[email protected]>
Subject: Thanks for your mail
Date: Mon, 20 Oct 2014 10:49:17 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<CACxUEgZ2TUHLZwWbeXY+eJdWuzhq=SM6tVLcBJNy8LQL8KYiGw@mail.gmail.com>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 20 Oct 2014 10:49:17.0709 (UTC) FILETIME=[7F2C63D0:01CFEC53]

--_6e1e1abf-b88d-48f0-8c88-b2f6dcc303dd_
Content-Type: multipart/alternative;
boundary="_0e9596b9-ce0d-4886-a882-d73ee4618469_"

--_0e9596b9-ce0d-4886-a882-d73ee4618469_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#223798 by Grandma Grim Mon Oct 20, 2014 1:12 pm
ROMANCE SCAM

Image

Image

Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#223956 by Grandma Grim Tue Oct 21, 2014 4:47 am
Hello,

Thanks for your mail and the content well understood and
as a matter of fact i really appreciate your idea and will like to work
with you on that project, dear i contacted you for a purpose of helping me so that can get this money transferred to you for safety ,making calls here is not easy for me here in the military base as am writing you now i know what i have to pass through here so try and understand my Condition here,so since it is in this way we have to be more serious and fast ,if i have any mean of coming out here from the Camp base i couldn't have contact you at first . Please i will like you to forward your contact
information including your telephone number. I want to bring to your
notice that the security company that is in position of the fund made me
to understand that there is a bank here in Africa in which they are
affiliated with and from their findings the bank can transfer the fund
through bank to bank transfer. I think its easier to transfer through
bank account. As soon as i receive your details, i will make
verification. The company had come up with a bank contact who will carry
out the transaction.

TELEPHONE NUMBER:........................,

FULL NAME:.........................,

CITY:.......................,

COUNTRY:........................,

OCCUPATION ....................,

A COPY OF YOUR INTERNATIONAL PASSPORT OR IDENTIFICATION CARD...........................................,

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT :..........................

Once i receive the above information i will update the security company.

That will be all for now as i await your immediate response.
Love and care from,

General Robin Rand.
****************
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD31NGduIR/3CPmq9TizueFBtNL5+VIXssPndXQaZk03/FUc+Tyt5I/K72TTnVRkc6FEGWD+CX0btqey/QZtW05T1V65eC4SrJztEuh3u7LN40=
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.34.214) smtp.mailfrom=[email protected]; dkim=none header.d=outlook.fr; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0wO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: AuEzbeVr9u6HQKaFYM906KzKL9U30+lN2y9SzospfoR41HqmqRqiBVuVqV9jpWF1h38qkwSmXlehPJlffHVh7QLQW05om3DjtYLTdHMEEso76R//a5WOu8lRYanS3/e9KFrQPqR4u0UaMbACmnXgMZ5v6YkKZRfjE1cKV0xDIQ9SLCi04Yzq8mL0j8NXmCrs28Px3YL4ZAggqOkKcZVcnqIvPOGI7I5k
Received: from COL004-OMC4S12.hotmail.com ([65.55.34.214]) by COL004-MC3F13.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Tue, 21 Oct 2014 00:29:26 -0700
Received: from COL131-W23 ([65.55.34.200]) by COL004-OMC4S12.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 21 Oct 2014 00:29:26 -0700
X-TMN: [p+OgAqYwyWEeWAZutPHI6LHNprpLzsPG]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_91f60979-cf92-48dc-b37e-d8a746951481_"
From: GENERAL ROBIN RAND <[email protected]>
To: Missy Mee <m***m>
Subject: Greetings from robin
Date: Tue, 21 Oct 2014 07:29:26 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<CACxUEgZ2TUHLZwWbeXY+eJdWuzhq=SM6tVLcBJNy8LQL8KYiGw@mail.gmail.com>,<[email protected]>,<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 21 Oct 2014 07:29:26.0540 (UTC) FILETIME=[BE4AF4C0:01CFED00]

--_91f60979-cf92-48dc-b37e-d8a746951481_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224203 by Grandma Grim Wed Oct 22, 2014 12:30 pm
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3vnhV4UiDoGuHozhM+4ZmKw68dJIT/aU/v0JMfOGle8mvb0OG8Fp7xgu9/57C2X7dJk0JnMPVrBDa28BM8HBb2UmntB0HKUkw6+MOe0rj62c=
Authentication-Results: hotmail.com; spf=none (sender IP is 66.49.220.60) smtp.mailfrom=[email protected]; dkim=none header.d=umpirevaultex.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0wO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: wjTPN9XlLm7nvOenATl29qXIf31Y2bg1l1nWsOrEduUd0xICvrVIfKyQwRb+SP29SVwFhf8C8yTM9hgGNGgMODRQ4+i3RtCvcVf5d+kSx7cPBUOPzRZojmrwk5AZ0RaYvZLnzfsxDeVjpgqVCVZxml8RjqEHGlJRYF9EWPG73Qb0ZZEd1EKZmCw12CrihTSLQWGbpeVrYuf9TF/UpD/LIHkawfEsS23I
Received: from rslrs19.rslrs19-server.com ([66.49.220.60]) by BAY004-MC5F19.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Wed, 22 Oct 2014 09:14:00 -0700
Received: from localhost ([127.0.0.1]:46493 helo=www.umpirevaultex.com)
by rslrs19.rslrs19-server.com with esmtpa (Exim 4.80)
(envelope-from <[email protected]>)
id 1XgyXn-0005AD-Pt
for m****m; Wed, 22 Oct 2014 12:13:53 -0400
Received: from 41.207.163.2 ([41.207.163.2])
(SquirrelMail authenticated user [email protected])
by www.umpirevaultex.com with HTTP;
Wed, 22 Oct 2014 12:13:52 -0400
Message-ID: <[email protected]>
In-Reply-To: <[email protected]>
References:
<CACxUEgZ2TUHLZwWbeXY+eJdWuzhq=SM6tVLcBJNy8LQL8KYiGw@mail.gmail.com>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
<[email protected]>,<[email protected]>
<[email protected]>
Date: Wed, 22 Oct 2014 12:13:52 -0400
Subject: RE: - Instruction to deliver your consignment trunk box in our
vault.
From: [email protected]
To: REMOVED
User-Agent: SquirrelMail/1.4.22
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - rslrs19.rslrs19-server.com
X-AntiAbuse: Original Domain - hotmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - umpirevaultex.com
X-Source:
X-Source-Args:
X-Source-Dir:
Return-Path: [email protected]
X-OriginalArrivalTime: 22 Oct 2014 16:14:00.0196 (UTC) FILETIME=[30777C40:01CFEE13]


Umpire VaultEX Security Service Worldwide, Inc.
- your business in safe hands.
************
Umpire VaultEX Security Service Worldwide, Inc.
- your business in safe hands.

Dear valued customer,

We want to bring it to your good notice that this honorable diplomatic
firm is till expecting your urgent approach to make sure that you make the
payment for our diplomats to proceed with your special Suitcase.

You are advised to send the amount ( €770) , through our bank account.

Below is our chief Accountant's bank account details to make the immediate
payment for an instant procurement for delivery:

NAME: UMAH EMMANUEL UDONSI.
BANK NAME: UNION TOGOLAISE DE BANQUE.(UTB)
IBAN CODE: *********
ACCOUNT NUMBER: ******
SWIFT CODE: ****************
ADDRESS: ********

As soon as the amount is received, we will not hesitate to proceed with
the necessary mercenaries to secure the crucial warehousing certificate
which will enable the diplomats on delivery to proceed without hesitation
to your country home address after few hours the payment is received.

Immediately the output is performed, you will receive the shipping
document and tracking secured certified pin code, to enable you follow the
status of your special box online through our website address.

We anticipate for your urgent approach and the transfer detail.

Thanks for your understand and cooperation for us to serve you better.

Your security and interest is our high priority.
Answer this email as soon as you see it.

Yours sincerely in service
Best regards,
TOM MCKillop
Customer service longstanding team,
Umpire VaultEX and Security Logistics .
+228 2244 23 88.


--
Thank You!
Customer Service Longstanding Team.
Copyright © 2003-2014 Umpire VaultEX Security Service Worldwide, Inc. All
rights reserved.
=The information contained in this message is privileged and intended only
for the recipients named. If the reader is not a representative of the
intended recipient, any review, dissemination or copying of this message
or the information it contains is prohibited. If you have received this
message in error, please immediately notify the sender, and delete the
original message and attachments.

Please consider the environment before printing this email.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224335 by Grandma Grim Thu Oct 23, 2014 5:09 am
x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD31NGduIR/3CNdmaxrHOyUHJVWoWgysttMRfWczqNo1LbxqNrAT4oSm/uUuMVM5qBFojrPwkhhQHDn9KBZ8/tvwVvSJpA9qRXrE35dNd+r1h4=
Authentication-Results: hotmail.com; spf=pass (sender IP is 65.55.34.206) smtp.mailfrom=[email protected]; dkim=none header.d=outlook.fr; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
X-Message-Info: AuEzbeVr9u6ITJ84TuOjIlpyOr82MVUr9lKqu2h+KT6c16euxFOuy0T4iUkLA0xWr8R3bhw+5xgT1XQM3PMu/28/GL2hDcTpztdmZpaR+HNWlju+Jfx0bGBDZ0FWZLKOHcudxZztXaEaGZRj4d8Ohs0HhZQDr/si6kwo5/ru77PshixLNN5VsBWkzTENo7KNgfBsCJUeZgTx7viimRs9+d56aymPqZqR
Received: from COL004-OMC4S4.hotmail.com ([65.55.34.206]) by COL004-MC5F35.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22712);
Thu, 23 Oct 2014 02:01:32 -0700
Received: from COL131-W70 ([65.55.34.199]) by COL004-OMC4S4.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Thu, 23 Oct 2014 02:01:11 -0700
X-TMN: [OhETK4AeRGSj0jWvNzpHLEJ1dZKq3gK/]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_fcd07d6a-7f4c-4426-b1a3-1ce83ad543f3_"
From: GENERAL ROBIN RAND <[email protected]>
To: Missy Mee <m****[email protected]>
Subject: RE: I have the details
Date: Thu, 23 Oct 2014 09:01:11 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 23 Oct 2014 09:01:11.0637 (UTC) FILETIME=[E4699850:01CFEE9F]

--_fcd07d6a-7f4c-4426-b1a3-1ce83ad543f3_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

*************************
Beloved sweetheart M***a,
Thank you for your kind mail and the information.
Reading from you is always like food from heaven to my soul. Everything i do, everything around me reminds me of you. You can't imagine how close we are to each other.
please kindly let me know if you have sent the money to the courier security company as promised today. I want to hear from you. I am making some secret arrangements to quit service to join you. to spend the rest of my life with you. to make you happy for the rest of your life. i want to be there, i want to be close to you and never let you go till the death do us apart.
i want to hear from you, my princess, my guardian angel.
your affectionate lonely tender warmth heart, your husband!
Robin Rand.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Who is online

Users browsing this forum: No registered users and 101 guests