Name used: Sgt Michael Wells
Email address: [email protected]
IP addresses associated with this scam;
196.46.246.21Nigeria (Lagos)*
216.147.157.30 Satellite Provider
77.220.15.135 Kenya*
196.46.245.21Nigeria (Ado-ekiti)*
Known sites used to find victims;
Facebook
Mate1.com currently using user profile mike012337
Claims;
Currently serving in Iraq
Age 47
Widowed
Has a 5 year old daughter
From Colorado Springs
Mother in nursing home
Father passed away
Aliases involved
Military Satellite Service [email protected]
General Raymond Odierno [email protected]
Currently using this picture
![Image](http://i940.photobucket.com/albums/ad241/RalphWarner/MichaelWells.jpg)
This scammer will find his victims on social networking and dating sites., he will quickly develop a relationship hoping to gain the trust of his victim.
Once he believes trust is established he will try to convince you to pay for a subscription to a Military phone for $450.
If you were to pay this fee he will then move onto the next stage of the scam which is to convince you to send over $2,000 to pay for his leave so he can visit you, he will tell you that the fee is refundable and even provide a fake document to back up his claim.
Everything he will tell you is a lie.
You can view more information on this type of scam by Clicking Here
Email address: [email protected]
IP addresses associated with this scam;
196.46.246.21Nigeria (Lagos)*
216.147.157.30 Satellite Provider
77.220.15.135 Kenya*
196.46.245.21Nigeria (Ado-ekiti)*
Known sites used to find victims;
Mate1.com currently using user profile mike012337
Claims;
Currently serving in Iraq
Age 47
Widowed
Has a 5 year old daughter
From Colorado Springs
Mother in nursing home
Father passed away
Aliases involved
Military Satellite Service [email protected]
General Raymond Odierno [email protected]
Currently using this picture
![Image](http://i940.photobucket.com/albums/ad241/RalphWarner/MichaelWells.jpg)
This scammer will find his victims on social networking and dating sites., he will quickly develop a relationship hoping to gain the trust of his victim.
Once he believes trust is established he will try to convince you to pay for a subscription to a Military phone for $450.
If you were to pay this fee he will then move onto the next stage of the scam which is to convince you to send over $2,000 to pay for his leave so he can visit you, he will tell you that the fee is refundable and even provide a fake document to back up his claim.
Everything he will tell you is a lie.
You can view more information on this type of scam by Clicking Here