Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by agualblue64 Sun Apr 01, 2012 9:45 am
I wonder what this is for e-mail address.
[email protected] is that the military can use sometime or is it only .mil
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by Dotti Sun Apr 01, 2012 12:06 pm
Totally fake, I'm afraid. It is a free email address with absolutely no connection to the real US military.

African romance scammers posing as soldiers often use email addresses at rescueteam.com

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by began steele Sat Mar 16, 2013 3:29 pm
Now then Agualblue64 I have information about your scammer. You know, Captain Leon ,who is in Nigeria doing a course for the past few years . That's the one who is staying with you at your house for 3 weeks. I still have not had the photo I asked you for, of the two of you together.
However I happen to know you are lying to me and every one else, and there can be no such photo. You have been trawling the internet for an answer about this scammer and been given the facts. So I have some more facts for you. I wonder when you will stop the continuation your money laundering and theft of peoples money. You cannot claim to be an innocent victim since you have known it is a scam for the past 14 months.
http://forums.about.com/n/pfx/forum.asp ... tid=115054

Posted by Agualblue : Feb 04 12 10:57 AM
Hello
thanks for  you  answer
,the  man say he is  in Nigeria  at  the  airforce  base   the  military put  them  to a  camp  and  he  is  there  for  a  course and  need 400 euro to do his  project   he  have  been there  since  last  sept   and  he  went  from Sudan  he  had  his  base and  I say to him  what are  you  doing  there  . he  say he  is  only operate   under  US military policy the  control . our  activities  there   acccess the  world , I told  why have  you  not  go back to Sudan  that you  say to me I dont  need that before  my project
I also want  the  details   but  he  still not  give  me  that  so I know  he is  not  in the  military  he  have  also  hotmail address to uk  not  .mil address  I have  ask about  that but  he  not  answer me  I say why have  the  military only .com not  .mil address he  say  I have  giving  you   the  one  they told  me  to give  my family in case one  like  you  wants  to contact  them
and  he  say why asking  for  more.  I think he  cant  give  me  anything because  he  his  a  lier   

Yes you knew from that point of time.

I am a high achiever, self-motivated and always aim to better myself. I am romantic, affectionate, faithful, honest, ambitious, and intelligent. Even though I consider myself to be quite conservative,


http://www.youfreedating.com/profile/CaptainLeon

Image
Gender: Man
Age: 49 Y.O.
Marital status: Single
Orientation: Heterosexual
Looking for: Serious relationship
City: Union Point
State/Province: Union, Illinois
Country: USA United States
Status: Offline

http://www.webdate.com/main.php?a=user. ... id=6592139

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Age/Gender
50 year old Man
Location:
Elk Grove Village, IL


http://us.singlemuslim.com/blueyesandy
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Age. 39
Sex. Female
State. Atlanta ,Georgia
Profession. Armed Forces
What am I looking for?
My partner should be honest, chivalrous, affectionate, romantic, mature, and a high achiever. I am looking for a friend, partner, lover, all wrapped up in one.

http://badoo.com/en-ng/0253674569/
Kenneth
Age. 50
Port Harcourt, Nigeria

http://aleron.casualkiss.com/Member.asp ... ID=2156332
dburnerxx
Buffalo Grove, Illinois
50-year-old single male
Describe your perfect first date.
I think a perfect date could be almost anything. If it's shared by two people and both parties are happy and in sinc with one another, then it's a good date. Why plan out a first date, let things fall into place. Remember everything happens for a reason.

http://www.matchdoctor.com/profile_seeking31.html
seeking31
50-year-old Male
Seeking Women: 44 - 59
Buffalo Grove, Illinois, United States
Ethnicity European, Southern Indian :mrgreen:

http://badoo.com/en-ng/01231954395/
Wells
Age 49
Location. Ado Ekiti, Nigeria

Image
Image

He is here too. With same 2 child photos. He is on line scamming from your house yesterday?

http://www.tagged.com/profile.html?uid=5980077070
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Wells D
Last Active: a day ago
Profile Views: 153 times
Profile Skin: Default Member Since: December 8, 2012
Gender: Male
Location: Elk Grove Village, IL
Age: 49



http://en.netlog.com/peterharmstrong
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Name Peter Harmstrong
Age 50
Location Buffalo Grove (Illinois) United States
Native language English
Profession Military

http://www.youfreedating.com/profile/ericantonio112
ericantonio112
Gender: Man
Age: 56 Y.O.
Marital status: Single
Orientation: Bisexual
Looking for: Serious relationship
City: Moscow
State/Province: Union, Illinois
Country: USA United States
Status: Offline
I like playing the role of tour guide. I have many favorite places all over the world that I enjoy sharing with my new friends. I believe in honesty trust and communications. I feel I am quite open minded, accepting and fully in touch with my emotional side. I love meeting new people, going new places, learning new cultures and customs. One of my favorite dates is simply a walk on the beach,the beauty of the ocean,the sound of the surf the sharing of that moment with a new friend I find exhilarating.I love to collect books all summer to read all winter. I love to crochet and am learning to knit. I love to do crafts and tend to be quite creative. I like classy things, , . I am tone deaf and can't sing. But do anyway, loud and brassy. I am my own party. I almost always have a good time.


http://www.chatbazaar.com/johnson31
Image
johnson31
Male
Age 45
Chicago. Illinois

http://www.loopylove.com/member.profile ... 0441991798
ARMOU29206
Age 47
Location. Rugby. United Kingdom

http://www.lonelysoul.net/deu/users/27156
Image
Male
Age 50
Buffalo Grove. Illinois

http://www.fishmeetfish.com/profile

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Jordan 800
Male
Age 49
Location: Buffalo Grove, Illinois, US


You sent me this email from the Military forum. I accept threats and you are not the first criminal to have done so. If you think I will stop catching you, you are wrong entirely and I will actually redouble my efforts.

The following message was sent to you by agualblue while viewing your Member Profile:
Stop chasing me have never sent money to taliban in Mali and killed the us soldier, unless you do not stop chasing , I can contact peolpe who they can help me from you, I am not a woman who scam peolpe I have sent to my man who is in the army . I can say the military may have 2 emails address that you not did know about, leon is here with me now here in Sweden he will stay here 3 weeks and he is a real soldier and not a scammer and I am not either , and the money who women have sent to me is real and legal so you can not say anything, is a friend to my man, his friend have friends and family who want to help leon to do his exams and leave the army and leon want to pay the money back when he is back in the states so stop hunting us


This is an email I got from one of the women in the United Kingdom, WHO SENT YOU MONEY.
Hi xxxx, Many thanks for your letter which I received yesterday. I was aware if the scam 2 weeks ago after doing some research on the Internet and have severed ties with the scammer. Can I ask how you got hold of my contact details? Kind regards xxxxxxxx xxxxxxx Sent from my iPhone

You are lying again. I list the lies .
have never sent money to taliban in Mali and killed the us soldier :mrgreen:
leon is here with me now here in Sweden :=)
I am not a woman who scam peolpe :=)
he is a real soldier and not a scammer and I am not either :=)
the money (who women have sent to me ) is real and legal :=)

You send money to a scammer in Nigeria who is not a soldier- which you refuse to believe. He sends it to Sudan and Mali.
Here is the Truth off you. .
money who women have sent to me is real and legal :bowdown: Thank you. So victims sent you money AS YOU STATE AND I KNOW.

leon is here with me now here in Sweden. :=) In which case he is in your house scamming people It is real money, stolen money. The women are not his friends they are his victims.
The women are your victims too. You lie cheat and steal out of pure unadulterated greed and you are a criminal.

I hope Swedish Law Enforcement catches up with you soon and you face a judge and have your day in court to prove your innocence. Money Laundering is a SERIOUS International Crime. You could be extradited to USA since the scammer you support masquerades as US Soldier? You could be taken to UK because 2 of your victims are from there. Also in the extradition list is Norway because another 5 victims are from there. The authorities also impound all property as Proceeds of Crime and repay the victims and also repay their own legal costs too. Prison is the most likely outcome if found guilty.
You should also read this post. The email addresses come from you, viewtopic.php?f=13&t=64079&p=156782#p156782

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.
by began steele Sat Mar 16, 2013 7:26 pm
Strangely enough this matter came along yesterday and was added to our blog. I didn't realise it was going to link back to a profile on my previous post here. I won't post reams of text and photos as it is on Google already but serves as a reference.
Tim Wells/ Tim Mathew
[email protected]
[email protected]
IP: 196.46.245.21
ISP: Celtel Nigeria Limited t.a ZAIN
Assignment: Static IP
Country: Nigeria

https://www.facebook.com/tim.wells.7330763

http://en.netlog.com/blisstx92

http://www.myspace.com/563998247
Tim(MATHEW)
http://www.tagged.com/profile.html?uid=5980077070 Posted before.

http://www.care2.com/c2c/people/profile ... =796159474
Timmie Mathew

Our blog link to scammers http://scampolice35.blogspot.co.uk/
This has been updated yesterday and includes the real details regarding Agualblue and Agualblue64 and her criminal activities.

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.
by began steele Fri May 08, 2015 4:51 am
Posted to blog. DoubleGeminiMay 7, 2015 at 8:32 PM

I know it was her scamming me. Its the same woman in the pictures with this man. He is on viber and goes by the name of Martin Karlsson. Please be aware, that the man Martin Karlsson is this lady.

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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