Information on romance scams and scammers.
by Manal Mon Dec 03, 2012 9:04 am
HEY EVERYBODY IN HERE,
I was reading actually in here about the US MILITTARY SCAMMERS, and i would say unfortunatley i was a victim for their trap.

Here the story goes:
On"meetme.com" I `ve been contacted by someone who was pretending that he is
LT.COL: WILLIALM E.GEESEY.. as he had a picture of the Colonel on his profile. As he sent me a bunch of The Real GEESEY picts pretending it was him, we wrote to eachother for one month, he asked if i can make a vacation leave on his behalf to the US ARMY VACATION BOARD , he gave the website " armyonduty.org " to apply for his vacation. I unfortunatley did, as i got respond from the Board and the answer was as follows, i will copy the email and paste it in here:

Dear,
In respect of US ARMY vacation Request kindly print and
fill the Vacation Forms attached via this email all the blank
blocks for the Details of the Resident Expectant ( Your Full Name)and Name on it.
Please do not disclose any forms of this secure military form to any third party in other to avoid any
defense counter charges, or Military Rule's of Engagement within the US Military Defense Policy
and cancellation of the Vocational leave approval.

Note: You are to fill Scan and return the form via these email account
Regards
Colonel Jeanne Reed

i did filled the form and sent it back to them, as i still have the copy of this document the original one .
but i dont know how to attach it here if there is anybody can help me with this ...

I got an email from him after i sent the request of the vacation, and he said:

Darling,
I'm so happy to read from you at this time and here are the information you will need to fill out the form and after filling the form with this information you'll scan and send back to the Vacation office i love you so much honey i can't just wait to be there with you i love you so much...

Applicant Officer Name : Lt.Col.Adham Geesey

Destination Address : Your House Address

Phone Number : NIL

Email Address : [email protected]

Kabul Batch No:- 009/16770/UNAMIL

Vacation starting date: ...............

Vacation ending date: ...............


That's all you would be needing and i need you to get back to them as soon as possible i pray they grant me vacation so we can get to meet very soonest my world..

after while of time, I got another mail from VACATION BORAD says: 13/NOVEMBER/2012

Attention:
The United State Army Vacation department have processed and confirmed all your provided information s and your Non-Military Personnel (Civilian) Vacation has been approved for Lt.Col.Adham Geesey and also its our duty to give you proper information concerning the vacation the US Government booked and pay for every expenses concerning every Vacation for the top ranked army personnel including flight ticket reservation. This does not change for the Non-Military Personnel
(Civilian) Vacation also but there is a slight different in the procedure when converting to Non-Military Personnel (Civilian) Vacation. Conversation of a Non-Military Personnel (Civilian) Vacation is free but requires a 100% security assurance which will requires Civilian to meet up with the below requirements in order to continue with vacation bookings for Lt.Col.Adham Geesey Non-Military Personnel (Civilian) Vacation plan.

SECURITY: USD$1000
VACATION PROCESSING: USD$ 500
CERTIFICATION APPROVAL: USD$ 500
TOTAL: USD$2000

You are to Make the Payment of USD$2000 / 11,765DKK to our United Nation office Dallas Texas Vacation Board office and you are to use below information to send it via Western Union

Name: Catherine Hernandez
Address: Dallas, Texas 75228

Kindly be notified that SECURITY
payment is a refundable fee which will be
automatically refunded back to you by the United State Army Vacation Board as soon
as the Military personnel ( Lt.Col.Adham Geesey ) confirmed his safety on arrival
at the vacation venue. I attach copy of Flight summary and Guarantee letter that Payment is only been required for security and safety
assurance purpose only and would be refunded back.
Thanks for your cooperation.

Colonel Jeanne Reed
Unfortunatley idid the payment and they got it, but after , but i got two document of the as i have it still here and i dont know how to attach it :
LT.ADHAM GEESEY TICKET INFORMATION
US ARMY LETTER OF GUARANTEE.


17/NOVEMBER/2012 I GOT THIS FROM VACATION BOARD :

12 WEEKS VACATION APPROVAL FOR LT.COL. ADHAM GEESEY
Attn:

Vacation and security fee received , The authority wish to inform you that all the processing files of the release letter of your spouse from mission has already in the headquarter central command for the final approval, the central command have give an order to the authority of peace keeping operation center to inform all the applicants that apply for the causal release of their spouse to make sure they comply with these instruction given to them by the authority if their don't want all there application to be cancel of forfeit all the processing.

The authority has confirm to us that the Military Notary Stamp Duty and Travel Insurance of your spouse has be registered and the authority will never allow any UNAMIL officers to travel out of MILITARY CAMP without the valid insurance for security reason. so the authority want to to make sure you comply with the renew of the insurance of your spouse and sign the appropriate space provide for you in this form and send it back to us for the fast approval and make sure you send the money for the insurance without any delay within 48hours period .

Notice: the authority want you to know that all the money you have spent since the beginning of the processing of the release of your spouse from mission will be refund back to you immediately the approval of the release letter from mission of your spouse is approved from the headquarter central command.
Make use of the Bank Details below to remit the $6000.

Bank Name: Bank of America
2606 Gus thomasson Rd Dallas Texas 75228
Name: Catherine Hernandez
Acct#: 488040695246
Swift Code: BOFAUS3N
Address: 1821 tisinger ave. Dallas, Texas 75228

The total amount fee is $6,000.00............


NOTE: All the fee are refundable to the applicant on the official arrival of Lt Col Adham Geesey UN/US ARMY 009/16770/UNAMIL.
UNA-MIL authorities assume responsibility for processing and release all the amount paid in First weeks of his arrival to your country.

Acknowledge of this email
Colonel Jeanne Reed
Department of the US ARMY Vacation Division.
US Army Command
Peacekeeping Operations Center

As i still have the copies of those documents .

I cannot continue for today, i feel am so idiot and exhausted and being used by the cheapest people on this earth.

will continue later on , but i would like very much to hear from the experts in here how can i attach the pics and the documents i got from the FAKE BOARD.. in order to help other to be aware from this TRAP.
Last edited by Manal on Tue Dec 04, 2012 3:00 am, edited 1 time in total.
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by Manal Tue Dec 04, 2012 12:41 am
Hi ratt84,
yes this is the yahoo avatar he is using sctually,
I read about LTC .GEESEY , " i thought he is the real person am talking to, as i read alot about GEESEYs articles and his blogs he is realy great man and no doubt , and i know the sources of all his pictures and i dont regert it at all to get to know this great man by such coincidence.

Regards

Manal
by Manal Tue Dec 04, 2012 10:30 am
Ratt84,
Do we have me and you the same scammer?
If it yes i would like you to tell me more...

Manal
by Manal Tue Dec 04, 2012 4:30 pm
ratt84,

tell me how could i upload the fake documents.

Manal
by began steele Tue Dec 04, 2012 4:49 pm
Have you email address for Colonel Jeanne Reed, it all helps us? Use upload eater as you did before and if you post links between and with the IMG AND /IMG IN SQUARE BRACKETS it should work our well enough. Also add the watermark as shown in the site. You posted " http://scamwarners.com/main//guestuploa ... geesey.jpg" and it would have worked with the 2 little bracket boxes around it .

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 Manal Wed Dec 05, 2012 2:03 am
@ Began steele

Colonel Jeanne Reed email adress : [email protected] this is the email i was recieving from her always
Besides i have tried to post the documents i have but it says its not supported file type because its all PDF type, but i will give it another try today as well.

Manal
by began steele Wed Dec 05, 2012 5:35 am
If it is forged documents you can open them and make a screenshot jpg file.I dont know if you can highlight and copy text to a document first from a pdf. I can sometimes.

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 Wed Dec 05, 2012 5:55 am
Google search shows this. I see an error.
The United State Army On Duty
http://www.armyonduty.org/
GO ARMY ON DUTY VIDEOS Video. Watch Video ... ARMY ON DUTY STORIES Video. Army Physical Readiness Test- A Family Affair. small-image ...

It is a fake site since you were given a link to the website addresses. The sole purpose of this site is to provide a convincing backdrop to what is the well known Army Leave Scam and to convince victims into believing they are doing something official. It is an entirely private site and part of no Government organisation. It supports an ordinary 419 scam and tricks people into paying up front by Western Union, for something they are NEVER going to get.

Mailing Address:-
1400 Defense Pentagon,
Washington D.C.
DC 20301-1400
United States
(202) 249-7658
Contact Email:- [email protected]

Who is
Domain ID:D166415334-LROR
Domain Name:ARMYONDUTY.ORG
Created On:23-Aug-2012 15:16:46 UTC
Last Updated On:23-Oct-2012 03:51:29 UTC
Expiration Date:23-Aug-2013 15:16:46 UTC

Sponsoring Registrar:Melbourne IT, Ltd (R52-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:D134570426842492
Registrant Name:David Albert
Registrant Organization:Private Registration US
Registrant Street1:PO Box 61359
Registrant Street2:
Registrant Street3:
Registrant City:Sunnyvale
Registrant State/Province:CA
Registrant Postal Code:94088
Registrant Country:US
Registrant Phone:+1.5105952002
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:

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 Mike Wilson Wed Dec 05, 2012 11:21 am
http://www.armyonduty.org
http://www.armyonduty-gov.org a clone and a fake


Both websites are in the process of being reported fro fraud.

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

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