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#309665 by dt64 Wed Oct 19, 2016 7:17 pm
Via social networks Victim Victimized got contacted by Sergeant Annie Brighton.
It says she is 38, serving in British army in a camp in Utrecht/Netherlands and looking for a Dutch husband.
According to Skype profile annie.brighton7 it is female, born May 5th, 1978, location Netherlands. The profil's picture shows a female in camouflage with a dog.

after a liitle chatting it says she wants to spend some holiday with me. The "when", "where", "how long", "what to do" isn't important but the leave request needs some extra payment.

The chat went on for a few days mainly by Skype.

Good to know:
* all British army emails are ending in @army.mod.uk
* email addresses ending in @gmail.com, @instruction.com, @solution4u.com are freemailer addresses
* INGBNL2A is the BIC/Switft code of ING BANK N.V. Amsterdam, Netherlands
* HMA: Her Majesty’s Army (just made this up to check reaction)
* Victim Victimized is not a real name ;)

The victim should help filling in the leave request it provides by email:

Sent: Sonntag, 16. Oktober 2016 um 19:57 Uhr
From: "Annie brighton" <[email protected]>
To: victim@somewhere
Subject: Leave Request for Sergeant Annie Brighton

Dear British Army Admin,

My name is Victim Victimized, I am Sergeant Annie Brighton boyfriend. i will like to request leave holiday on on behalf of Sergeant Annie brighton, i hope my request will be honor.

Thanks
Victim Victimized.
.



Admin email : [email protected]

you should send to the admin email.


This email sent to the given address leads to a response (with a picture of a artificial British Army leave form attached):
Sent: Dienstag, 18. Oktober 2016 um 13:45 Uhr
From: "British Army Admincenter" <[email protected]>
To: victim@somewhere
Subject: Re: Leave Request for Sergeant Annie Brighton
Dear Victim Victimized,,

* To authorize military leave, document start and end such leave; record address and telephone number where a soldier may be contacted in case of any emergency during leave; and certify days chargeable to a soldier's leave account.

* Attached is a copy of the Leave Form for processing and granting of Leave request according to Title 5, USC, Section 301, The Deployed Officer is advised to complete the Form after which he/she will have to sign the form and send the document back to us via this e-mail addres [[email protected]]. Upon receiving the signed Form and the Regular Leave form Payment of £400 written on the Form. We would forward it along with the policy to the designated desks for processing and the Deployed officer leave will be APPROVE. However, kindly find the information to send the charges below:

* Officer in charge - details;

Bank name: ING Bank
Account name: MDY Willems
Account Iban#: NL61INGB0005214418
BIC code: INGBNL2A
Reference: A/LF payment
Amount: £400 Pounds.
Payment Method: Bank Payment.

Noted Mike W

Kindly forward the conformation of payment slip to us via admin email desk [[email protected]]. Your correspondence is highly appreciated.

Regards,

(ODCSPER) British Army Force ©2016


the email is asking for 400GBP. it wasn't obvious what that was for, so ask back:

This is from Skype:

[18.10.2016 13:54:02] annie brighton: hi dear
[18.10.2016 13:54:04] annie brighton: how are you doing
[18.10.2016 14:22:52] victim: sorry, am busy ATM
[18.10.2016 14:23:13] annie brighton: ok
[18.10.2016 14:23:24] annie brighton: let me know when you are free
[18.10.2016 18:01:06] victim: Am still working but got mail from the administration office I sent you
[19.10.2016 19:29:58] annie brighton: hi sweetie
[19.10.2016 19:30:00] annie brighton: where are you
[19.10.2016 19:30:17] annie brighton: i was so busy yesterday
[19.10.2016 21:09:52] victim: Hi my dear
I'm still working
[19.10.2016 23:45:24] annie brighton: how are u
[19.10.2016 23:45:30] annie brighton: we need to ta1lk
[19.10.2016 23:45:38] annie brighton: talk
[19.10.2016 23:45:43] annie brighton: i sent you text
[19.10.2016 23:45:58] victim: I'm working
[19.10.2016 23:46:02] victim: what's up?
[19.10.2016 23:46:05] annie brighton: fine
[19.10.2016 23:46:10] annie brighton: did u got my email
[19.10.2016 23:46:18] annie brighton: i got the form from admin u sent me
[19.10.2016 23:46:31] victim: let me have a look
[19.10.2016 23:47:17] victim: ok, got your email
[19.10.2016 23:47:35] victim: what's next?
[19.10.2016 23:48:37] annie brighton: sweetie
[19.10.2016 23:48:42] annie brighton: u have to make the form payment
[19.10.2016 23:48:45] annie brighton: and send the admin
[19.10.2016 23:48:51] annie brighton: the slip payment
[19.10.2016 23:49:01] victim: sorry, don't understand
[19.10.2016 23:49:06] victim: can you explain?
[19.10.2016 23:49:34] annie brighton: how
[19.10.2016 23:49:42] annie brighton: dont u understand
[19.10.2016 23:49:54] annie brighton: we have pay for the form
[19.10.2016 23:50:32] victim: so you are saying to have to pay some fee for your leave request to get looked at?
[19.10.2016 23:50:56] annie brighton: yes
[19.10.2016 23:51:15] victim: so that's the 400 mentioned in the email?
[19.10.2016 23:51:21] annie brighton: just borrow me I will pay you back sweetie
[19.10.2016 23:51:22] annie brighton: yes
[19.10.2016 23:51:28] annie brighton: u can pay in euro
[19.10.2016 23:51:42] annie brighton: u just have to convert 400 pound to euro
[19.10.2016 23:51:48] annie brighton: that should be around 500 euro I think
[19.10.2016 23:52:41] victim: why?
I have 400GBP
I have 400USD
I have 400EUR
I have 400RUB
etc
that's not the issue
[19.10.2016 23:53:29] annie brighton: ok
[19.10.2016 23:53:32] annie brighton: i will fill the form
[19.10.2016 23:53:36] victim: but I don't get the point
[19.10.2016 23:53:37] annie brighton: and submit it sweetie
[19.10.2016 23:53:52] annie brighton: but i will also need the payment slip to submit together
[19.10.2016 23:54:00] annie brighton: the point is ...We have to pay for leave form
[19.10.2016 23:54:06] victim: why?
[19.10.2016 23:54:15] annie brighton: like i have told you before...we have to go through this process
[19.10.2016 23:54:23] annie brighton: because i am in foreign country
[19.10.2016 23:54:30] annie brighton: if i am in Uk
[19.10.2016 23:54:42] annie brighton: i don't have to go through this process sweetie..
[19.10.2016 23:54:46] annie brighton: do you understand now?
[19.10.2016 23:55:02] victim: not fully
[19.10.2016 23:55:12] annie brighton: let me explain more
[19.10.2016 23:55:14] victim: when you are in Uk you don't but overseas you need to?
[19.10.2016 23:55:29] annie brighton: any British Soldier..
[19.10.2016 23:55:30] victim: but... whereever the HMA is there is the UK
[19.10.2016 23:55:42] annie brighton: who is on special mission like i am here
[19.10.2016 23:55:50] annie brighton: seeking for leave holiday
[19.10.2016 23:56:00] annie brighton: has to go through leave holiday process
[19.10.2016 23:56:05] annie brighton: like we are doing now
[19.10.2016 23:56:13] annie brighton: and this request leave payment charges
[19.10.2016 23:56:27] annie brighton: if i am not on special mission on foreign country and i seek for holiday
[19.10.2016 23:56:36] annie brighton: i don’t have to pay or go through leave processing
[19.10.2016 23:56:42] annie brighton: do you understand sweetie....
[19.10.2016 23:57:23 | Edited 23:58:24] victim: hm... if you are on a speacial mission you can get holiday whenever and as much as you like but have to pay some little bucks for it?
[19.10.2016 23:58:36] annie brighton: yes for the leave form sweetie
[19.10.2016 23:58:42] annie brighton: its just the process
[19.10.2016 23:58:52] annie brighton: but don’t worry..i will also get pay for leave bonus
[19.10.2016 23:59:04] annie brighton: and i can return back your 400 pounds
[19.10.2016 23:59:05] annie brighton: if you want
[19.10.2016 23:59:44] victim: why don't you just send off the fee to where it's required and if you like I'll add my share when we meet?
[00:00:45] annie brighton: omg...
[00:00:48] annie brighton: if i can
[00:00:55] annie brighton: i will never ask u to borrow me
[00:01:12] annie brighton: i can not access my account in base camp
[00:01:12] annie brighton: unless i am outside
[00:01:45] victim: why is that? don't you get any internet access?
[00:02:38] annie brighton: i do
[00:02:49] annie brighton: i can not login my account on Army server
[00:02:56] annie brighton: its for army security
[00:03:07] annie brighton: to prevent the army account
[00:03:12] annie brighton: so it wont login
[00:04:14] victim: you said you are working in IT? so you should have PC/laptop to get internet access
[00:04:21] annie brighton: yes
[00:04:33] annie brighton: don't u understand simple explanation
[00:04:45] annie brighton: listen ..i am not after anyone's money
[00:04:52] annie brighton: now you are getting me so angry
[00:05:05] annie brighton: if you can not work this out just tell me ok
[00:05:12] victim: I just try to understand
[00:05:31] victim: it's not too obvious so I can understand
[00:05:35] annie brighton: please don't doubt me
[00:05:54] annie brighton: 400 pound is too little to be wasting my time on
[00:06:01] annie brighton: i have told you the truth ok
[00:06:13] annie brighton: just trust me baby..
[00:06:37] victim: hm...
[00:07:18] annie brighton: yes
[00:08:36] annie brighton: so what do you think
[00:08:42] annie brighton: should i fill the form sweetie..
[00:08:46] victim: I just wonder. It doesn't make sense to me
[00:08:57] annie brighton: its the procedure sweetie.
[00:09:54] victim: usually procedures do make sense
[00:10:06] victim: especially British ones
[00:10:10] victim: this one doesn't
[00:10:18] annie brighton: i see
[00:12:17] annie brighton: so what now?
[00:12:50] victim: just fpund some you could possibly help me with
[00:12:58] victim: there is a contact in that email
[00:13:04] victim: for the money
[00:13:06] annie brighton: ok
[00:13:34] annie brighton: good
[00:13:44] victim: see
[00:14:04] victim: you said that you need to pay the fee to the HMA administration?
[00:14:23] annie brighton: to the admin
[00:14:31] annie brighton: the officer in charge...
[00:14:38] annie brighton: i will submit the form
[00:14:46 | Edited 00:14:56] victim: to the officer's personal account?
[00:14:46] annie brighton: with the slip payment sweetie
[00:14:59] annie brighton: but i must first wait for the slip payment
[00:15:00] annie brighton: yes
[00:16:09] victim: you are telling me the officer processing your papers takes baksheesh?
[00:16:22] annie brighton: yes
[00:16:34] annie brighton: once i have the slip payment
[00:17:13] annie brighton: i will submit with form and it will be process baby..
[00:17:26] victim: baksheesh... hm...
[00:17:31 | Edited 00:17:36] victim: that's no good
[00:17:38] annie brighton: hmm
[00:17:42] annie brighton: but i don't have chouse
[00:17:44] annie brighton: choise
[00:17:58] annie brighton: we just have to follow the proceesure
[00:18:00] victim: paying baksheesh is a crime over here...
[00:20:35] annie brighton: what is baksheeh
[00:21:27] victim: can you see that? https://en.wikipedia.org/wiki/Baksheesh
[00:22:12] annie brighton: baby
[00:22:22] annie brighton: this is not baksheesh
[00:22:29] annie brighton: its process for leave holiday
[00:22:32] annie brighton: and its payment for the leave form
[00:22:41] annie brighton: u can read the message from admin again
[00:22:45] victim: so that's an official fee?
[00:22:46] annie brighton: to understand much better
[00:22:55] annie brighton: it is official ofcourse
[00:23:44] victim: if it was official, why does it go to a private bank account?
[00:24:05] annie brighton: it has to go to official in charge
[00:24:06] victim: couse in the mail it says: Account navictim: MDY Willems
[00:24:16] annie brighton: then he deposit it to the rightful account
[00:24:20] annie brighton: yes
[00:24:23] annie brighton: listen sweetie
[00:24:31] annie brighton: all i need is just the payment slip
[00:24:38] annie brighton: then i submit it
[00:24:45] annie brighton: don't not worry about those ok
[00:24:50] annie brighton: please just listen to me
[00:25:03] victim: it stil doesn't make sense to my, beauty
[00:25:07] victim: sorry
[00:25:33] annie brighton: ok
[00:25:36] victim: so you are saying that goes to the private account of the officer and they will make sure it gets where it needs to?
[00:25:45] annie brighton: yes
[00:25:48] annie brighton: 100% sure
[00:25:50] victim: ah :)
[00:25:55] victim: kk
[00:26:02] annie brighton: yes
[00:26:24] victim: one more question... why would a British army admin soldier use a Dutch account for things like this?
[00:26:47] victim: cause the BIC is ING NL
[00:26:49] annie brighton: its the officer in charge account baby
[00:26:52] annie brighton: yes
[00:26:58] annie brighton: please do not bother yourself about it
[00:26:59] annie brighton: ok
[00:27:09] annie brighton: i am 100 sure everything will be fine
[00:27:12] annie brighton: i need to go now
[00:27:21] annie brighton: we should talk tomorrow sweetie..
[00:27:42] victim: I'm still wondering, sorry my dear
[00:27:50] annie brighton: please dont
[00:27:56] annie brighton: just listen to me and trust me
[00:28:03] annie brighton: i am not here for mere 400 pounds
[00:28:09] annie brighton: that is a little money for me
[00:28:17] annie brighton: i want you
[00:28:21] victim: :)
[00:28:25] annie brighton: and its the only way to work out my leave
[00:28:26] annie brighton: yes...
[00:28:44] annie brighton: please just trust my words and everything will works fine..
[00:28:46] victim: one more question please
[00:28:49] annie brighton: ok
[00:28:59] annie brighton: after this i have to leave sweetie..
[00:29:52] annie brighton: ?
[00:30:29] victim: the email address i sent this email to was [email protected], the reply I got was from [email protected]

both are freemailer addresses, all HMA email addresses are in domain army.mod.uk...

how does this work out?
[00:30:56] annie brighton: its branch email from Utrech sweetie
[00:31:13] annie brighton: the army.mod.uk...
[00:31:23] annie brighton: has to come from Uk centre
[00:31:32] annie brighton: but those message came from Utrech
[00:31:38] annie brighton: do you understand now
[00:32:07] annie brighton: i will talk with you tomorrow..
[00:32:11] victim: hm... not really.. my email address is the same whereever I am in the world
[00:32:20] annie brighton: please let me know
[00:32:24] annie brighton: how its goes tomorrow
[00:32:28] annie brighton: ok
[00:32:36] victim: if it's home, UK, India, Nigeria, Mexico, Peru
[00:32:43] annie brighton: ok
[00:32:48] annie brighton: we talk tomorrow baby
[00:32:51] annie brighton: have to go now
[00:32:52] annie brighton: kiss kiss
[00:32:59] annie brighton: (kiss) (kiss)
[00:33:00] victim: :)
[00:33:10] victim: c u l8r



if somebody was interested, related pictures and more chat protocols were available
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#309759 by Mike Wilson Thu Oct 20, 2016 6:11 pm
Hello dt64,
Thank you for posting the information on this scammer which will help others avoid losing money to this criminal.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#309768 by vonpaso xlura Thu Oct 20, 2016 7:13 pm
* Attached is a copy of the Leave Form for processing and granting of Leave request according to Title 5, USC, Section 301, ... Upon receiving the signed Form and the Regular Leave form Payment of £400 written on the Form.

The scammer does not know one side of the Pond from the other.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#309773 by Mike Wilson Thu Oct 20, 2016 7:26 pm
Fake leave form used by scammer

Image




Stolen images used by scammer

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Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#309792 by malu53 Fri Oct 21, 2016 5:36 am
uid: 100013014723724
Annie Brighton
Works at Military Camp
Went to UK Military School and Royal High School,England
Lives in Utrecht
From Cambridge, United Kingdom

Image

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