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=115054Posted 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 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 Age/Gender
50 year old Man
Location:
Elk Grove Village, IL
http://us.singlemuslim.com/blueyesandy 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
http://badoo.com/en-ng/01231954395/ Wells
Age 49
Location. Ado Ekiti, NigeriaHe is here too. With same 2 child photos. He is on line scamming from your house
yesterday?
http://www.tagged.com/profile.html?uid=5980077070Wells 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 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 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/27156Male
Age 50
Buffalo Grove. Illinois
http://www.fishmeetfish.com/profile 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 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
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