Fake soldier scam - [email protected]

Goes by the name Richardson Wells Morphy, and has the email adress [email protected]. Profile on Tagged: http://www.tagged.com/iraqhot
The contact details for the fake general: General Jacoby JR, [email protected]
Please note that the mail2army.com is a free email service which is available to everyone.

This is a classical scammer impersonating military personnel. For more information on the scam please go here for the full explanation: viewtopic.php?f=13&t=6527

Help Getting Leave scam

• In this scam the fake soldier will tell you that he would like to meet you but in order to do that he will need to make an application for leave which will require a fee to be paid.
  
• You will be introduced to other characters played by the scammer, supposedly his superiors or other government officials, who will tell you that fees such as a "replacement officer fee" need to be paid (often by Western Union or Money Gram) to various departments or officials such as Department of Defense or Homeland Security.
  
• After you pay the fee, the scammer will give you a new reason as to why he can't be with you, requiring you to send even more money to overcome this fictitious obstacle. This cycle will continue as long as the victim is willing to pay.

Important facts to note about Military leave:

• Military leave is not bought. There are never fees to be paid before leave will be granted.
• A visit to a boyfriend/girlfriend/fiancee would not qualify as emergency leave.
• An outside person can not apply for leave for someone in the US military. Only the soldier can apply, through official military channels.

If you are corresponding with someone who claims to be from any branch of the US military, and he asks you to complete ANY military forms, or you are contacted by any "military official" in relation to him/her, it is a scam.

Emails received:

Subject: Transit Process
> From: General Jacoby JR <[email protected]>
> To:
> CC:
>
> My name is Lt,Gen.Charles Jacoby Jr of the US Army. I have been put
> in-charge of the Transition by the Transit Department of the US Army. I
> promise to guide you through the process to the best of my ability.
>
> You can now proceed with the transit application of ''SGT Richardson
> Wells Morphy'' as you have been registered via the United States Army
> Automatic Data file registration.
>
> You should also be aware that, during this transit process, you are
> going to remit some amount of money to our finance department. This will
> be return to you as soon as his safe arrival is confirmed. You are
> advise to fill and submit the attached money back guarantee form.
> Once you provide us with this information you are no longer anonymous to
> us. (We) protect your privacy and we do not insist you to provide extra
> personal information than necessary.
> All information collected will not be used for any illegal activity. The
> information is what we are going to use in registration of your name
> with the Military Transit Department.
> Regards,
>
> Lt,Gen.Charles Jacoby Jr.
> Multi-National Corps - Iraq
> Public Affairs Office, Camp Victory
> APO AE 09342

From: [email protected]
To:
Subject: Fill the vocational form attached


Dear Applicant,

The Transit process is free if your soldier man is going for an official assignment or the deployment is over, I want you to know that the Military and the Red Cross will be responsible for this but you are requesting for the Transit process of SGT Richardson Wells Morphy. The money you will remit to the military will prove that he's not playing any pranks on the Military and your money will be refunded after one week when he arrives the final destination, please bear with us, as I have to follow the normal protocol of the United States of America Army.

You will have to remit $2200 ( Two thousand and two hundred united states dollas) to the military and the Transit process will start Immediately. Your money will be refunded to you after his safe arrival in SWEDEN is been confirmed.

Please, fill the Vocational leave form attached and send it back to us to be processed.


Lt,Gen.Charles Jacoby Jr.
Multi-National Corps – Iraq
Public Affairs Office, Camp Victory
APO AE 09342. _______________________________________________________________
Get the Free email that has everyone talking at http://www.mail2world.com

From: [email protected]
To:
Subject: Proceed to payment


Dear Applicant,

Thanks for your prompt response to my previous email, you can now proceed by making a full payment as we have registered you to SGT Richardson Wells Morphy Date file at the Base Camp. Now you can proceed to payment by paying to our financial department. Below are the payment information. Please pay via money gram outlet or western union money transfer.


PAYMENT INFORMATION:

NAME: Karen Vassuer

CITY: Commerce

STATE: Colorado

COUNTRY: USA


The payment is meant for the Transit facility form which will be issued as soon as your payment is been confirmed by our financial department. Get back to me with the Reference number or MTCN number of the money sent to the following details provided for your payment confirmation.

The money you will remit to the military will prove that he's not playing any pranks on the Military and your money will be refunded back to you after five working days when he arrives in SWEDEN, please bear with us, as I have to follow the normal protocol of the military.



Yours Faithfully,

Lt,Gen.charles Jacoby Jr
Multi-National Corps - Iraq
Public Affairs Office, Camp Victory
APO AE 09342. ________________________________________________________

Some pictures and documents; Please realise that the pictures are stolen from elsewhere and that this isn't the actual scammer showing:

I was scammed from a fake military. Mrs Karen Vasseur ( I had the same name on my fake leave request) is probably a woman who the scammer uses identity to steal money, infact she's a little bit old to be an army agent (she's 72 y.o.).

wbcc: Did you actually send money to the name Karen Vasseur in Colorado? If so, was it picked up?

Also, just to make it clear: It really doesn't matter how old they are, because there is no such thing as an "agent" who collects money from civilians for the US military.

No Dotty, I send all the documents to the American Embassy, I have contact the American police, but it seems not so much interested in catch the scammer. I will tell my story soon, I only say, I send all the documents that prove the scam, I catch the scammer (I am in Switzerland and they are in USA), but no one has moved a finger! Unfortunately who is scammed, is only a double victim! For all the friends here stay tuned, next week I'll post my story, and believe me it's incredible. Greetings from Switzerland

Wbcc,

The problem is, the scammer isn't in the US. He is in Africa or Malaysia. I have reason to believe in this case that he is indeed in Nigeria.

The person in the US is typically a mule--someone who receives money and then forwards it to the scammers. Often the mule is an innocent victim who has been led to believe that he or she is (a) performing a legitimate job collecting payments for a business or (b) helping the person he/she loves to receive legitimate payments. The real scammer is out of the reach of US law enforcement, which is why they sometimes appear to be uninterested.

Sure Dotti... Strange that one of the "Mule" supposed to be an Us Army Agent is famous to the Us police for several bankrupt, for a fake double divorce, for steal money... and actually she's so happy on Facebook.

Yes this same guy tried to scam me too. Fortunately I thought it sounded suspicious when money was involved. He gives you a beautiful sob story, what a great looking guy in the photo, such a charmer and wow he is totally smitten with you in minutes. Sounds too good to be true cause it is. When I asked him how do I know that he's not a scammer, he acted hurt and horrified that I'd suggest such a thing. I said that I don't even know for sure that he is in the army he could be sitting in Nigeria for all I know. He said I sound crazy, why would he scam me for 300 usd. Not that I'd pay that to talk to someone I don't know but couldn't afford it anyway. You would think you would at least change your name for next scam. Are us women that gulable that wefall for this in the hope of romance?

I agree with Dotti, I'd suggest that the actual person "the soldier" is Nigerian or similiar, when I suggested this to him he said, where's Nigeria, acting all stupid. Either lives there or in France, seems to have a fasination with France and often makes references to there, even though false but would say there is some connection.

His name is now Tom Docker - he is a military doctor and widow - his daughter is 14 years old - she lives with her mami aunt in the States and he is basen in Iraq for about 18 months now and his depolyment will be finished soon and he will live happily with his family - it means his daughter and his new wife. His wife died 4 years ago in a fatal accident. He is living in New york - he is a Neurologist.

His name is Tom Docker now - he is a Military Doctor in Iraq - he has a daughter who is 14 years old and living in Liverpool, New York - he has a dog an American Pitbull - he is widow since 10 years and his email address is [email protected] - in wayndating he is as tom2132 registered.
And now he has to stay for about 6 month inIraq and he wants to visit me then.

Oh Tom Docker is still around and has struck again. It only took me a few days to figure him out. He is still using [email protected] for his email address. Now he says he is in Afghan - has been for 17 mos. still has a 14 yr old daughter named Olivia, her birthday is 5/21/2008, she lives with his mother in Liverpool,NY. His dob is 9/7/1963. I met him on Datehookup.com - what a charmer - certainly knows exactly what to say - luckily when things started to sound to good to be true - I got ahold of a friend in the Army and she did a search for me on AKO- Army ase Reg. First I tried doing name searches on my own and nothing came up - that's when I decided to call my friend. In the mean time I continued to let him believe that he was still playing me. Today he fianally gave me the so called address for his General - [email protected]. I wish there was a way to put a stop to him and others like him. Is there anyone we can contact? I still have him eating out of my hand - but I don't know how much longer I can do this before he figures out that I know. lol Let me know soon. Thank you!

Welcome to Scamwarners, Liar2012!
Thanks for posting! I'm glad that you weren't scammed.

I still have him eating out of my hand - but I don't know how much longer I can do this before he figures out that I know.

We recommend that you stop contact. Just drop the scammer without telling him why. Please don't tell him that you saw him on this site. We want him to stick with the names and story posted, so that other potential victims using google can find this info and hopefully be saved from being scammed.

active on both email addresses
[email protected]
myspace.com/uid 567848743

Richardson Morphy
Location: ASHBURN, Virginia, US
Relationship: Single
Gender: Male
Interested In: .. LET ME START OFF BY SAYING THAT IF YOU ARE PREDJUDICED, CLOSE-MINDED, HOMOPHOBIC, HAVE ISSUES WITH OTHER FAITHS, NATIONALITIES, BELIEFS, etc… then don’t request me or ask me to add you. I have many different friends here on my page…all of which mean a
Bio: WHAT I DO: (68-W) Combat Medic. Battlefield Angels I tend to have a "martyr's complex" in wanting to try and save the world. I hate injustice of any kind. I feel compelled to right wrongs. I have no tolerance for liars, cheaters, or thieves. I really hate apathy, selfishness, greed, or self-importance. I believe every person has a moral responsibility to better humanity by giving of onesself. Whether through politics, religion, education, or in small every-day tangible ways, there is a world in need of help. Nobody can do everything, but everyone can do something. What is most important to me is rolling up my sleeves and actually doing something to make a difference and not just talking about it. My current way of serving is in the US Army as a combat medic, a job I love. I am actively involved in helping to end genocide, ethnic cleansing, and human trafficking. I believe that human rights, individual rights, the right of self-governance, the principles of a free market society, economic stability, religious tolerance, access to employment, healthcare, education, the freedoms of assembly, free speech, freedom of movement, freedom of the press, and freedom from discrimination are not simply American ideals being forced upon the world, but are the rights of all peoples in every nation. I love meeting new people from different places. I love to laugh and think having a sense of humor is important. Life's serious enough and the world needs to learn to "chill" a little more. Rich, poor, Christian, Jew, Muslim, Hindu, Atheist, Agnostic, straight, bi, gay, lesbian, no matter your social class, ethnicity or nationality... despite our differences, we are all the same. All are welcome here. There's more I could say... If you want to know anything else, just ask.

[email protected]

facebook.com/uid=100002725492848
Tom Docker




also here
viewtopic.php?f=13&t=32134
viewtopic.php?f=13&t=24561