Information on romance scams and scammers.
by csilla szabo Thu May 30, 2013 4:32 pm
United States Department of Defense - Defense.gov


DEPARTMENT OF THE ARMY
3RD INFANTRY DIVISION
CAMP EGGERS
AFGHANISTAN.


Dear Csilla,

This is to notify you that we got your mail,You mail us for leave request on behalf of Sgt Ryan Thomson, who is among the E7 serving US Army Forces in Afghanistan.

This are the available Vacation Leave:

This are the available Vacation Leave:

:24 weeks this will cost you $4500.00usd
:12 weeks This will cost you $3500.00USD
:6 weeks: This will cost you $2100.00USD
:3 weeks:this will cost you $1900.00usd.

Note:Any money spent on Sgt.Ryan Thomson vacation leave will be refunded back to you its guaranteed by the National Transit US ARMY DEPT.

Commander Officer in charge of Vacation leave as attend to your request please get back to us with your assurance that Sgt.Ryan Thomson will be safe with you.we will like to know the vacation plan you're going for so we can process your request.

Get back to us ASAP.
Regards

Commander Watson
Multi-National Corps Afghanistan
Public Affairs Office,Camp Eggers
APO PRT060200.
The image
Advertisement

by csilla szabo Thu May 30, 2013 4:34 pm
Dear Csilla,

Thanks for your swife respond to your vacation plan on behalf of your husband Sgt.Ryan Thomson.we will like you to make the payment via western union money transfer to our agent who is on a diplomatic mission in Malaysia cause currently we are under going some security check for this reason payment must be made to the details below,We will start the Vacation Leave process as soon as you get back to us with the M.T.C.N#..with this information you can make the payment to our Agent in charge of the leave vacation dept.

Receiver Name:Ubevu Efe Emmason
Address:: 185 Jalan Ampang, 50450 Kuala Lumpur
Country:Malaysia
City:Kuala Lumpur
Amount:4,500 dollars

Regards

Lieutenant General David M. Rodriguez
Multi-National Corps Afghanistan
Public Affairs Office,CAMP EGGERS
APO PRT060200.
by brainfreeze Fri May 31, 2013 12:48 pm
Hi Everyone,

I also had the same experience this month. I was so embarrassed since I'm a professional. I work as a system administrator and I almost fell for them. Four military men added me on a social networking site called smoothie. This site is specific to Blackberry users, that way you can chat 24/7. They are namely:

Guy1: Douglas Starling, he is based in Afghanistan. He told me he is a widow and I look like his late wife.
Guy2: David Bowers ([email protected]). He told me he is now based in Iraq, widowed and had a 3 year old kid Lucas.
Guy3: Harry Donald Lingo ([email protected]). He is also based in Afghanistan, widowed and had an 8 year old kid Whitney.
Guy4: Frank Chris Chamberlan ([email protected]). He is based in Nigeria. Single been cheated by a girl recently.

So when I met them, I felt like a military magnet/hearthrob that time. I was even agonizing for 3weeks on whom to chose as my partner. Hahaha. Douglas and David event told me they know each other! They were begging me to choose them and delete the other guy. Nice story even felt bad about being a "cheater" and having too many military boyfriends. Lol.

After a few weeks of chatting, I know there's something wrong:
1) They were chatting almost 24/7, I know military men that are in camp do not have the time to sit around all day and chat with their online girlfriends.
2) Really bad English. Wow! As an asian, I do not have the perfect grammar however these military men are the worst American chatters I have met.
3) Two of them actually send me some voice notes and the accent are really different. I work in a multinational company and I know that these men's accent are totally NOT american.
4) Harry and Donald are asking me money for the surgery of their kids. They told me that they do not have access to their bank accounts…etc. I really felt bad about the situation but of course I did not give them any money. They couldn't even give me the hospital name.
5) They can't have video chats because of the situation. I have seen some shows on the history channel and I know that the government will allow them to skype with their loved ones.
6) Of course the leave form. Wow! One guy gave me the form it's pretty impressive since you can see the american seal, signature and all that jazz. But looking closely, you will see that there are wrong spellings. The forms have a lot of designs that I know government forms are very simple. I asked to whom should I send the money and they said thru western union. The fees are very cheap compared to the actual airfares nowadays. When I asked each guy how much they were telling me different amounts. So that's when I decided to do my research and found this website.
I deleted all of them on my BBM but some did add me on yahoo messenger. I was shocked that some people would actually do this to innocent women who are just trying to find love. I guess it's also an eye opener that we should be careful when talking to people we don't know. Most especially if they are saying that they love you at the first day. It did hurt. But at the end of the day, I'm glad that I was able to come across this website.

Hopefully our story will help other innocent girls out there. Don’t worry girls, we will find our partner in time. But having this experience made me realizes it's better to date people that we actually know and exist. Today I bid good bye to online dating. :P

Regards,
Tori
by began steele Sat Jun 01, 2013 10:19 am
[email protected]
http://www.blackplanet.com/bowers20/
Member Since:
May 11, 2013 Sex:
Male
Age: 41
Last Login: 27 mins ago
Location: Winchester, MA
Race: Native American
Zodiac: Gemini

Image
He has reversed the photo to try to hide in image search. I will adjust it for him soon.
Image
He is the only squaddie in IRAQ.
https://www.facebook.com/david.bowerdonald
Worked at Military
Studied at US Army War College, Carlisle PA
Past: New Mexico Military Institute
Lives in Balad, Iraq
From California City, California

[email protected] Harry Donald Lingo
Using stolen photos of Adam Lingo, AGAIN.
https://www.facebook.com/harry.donalds.90
Harry Donalds
Captain at US Military
Studied at And Rain
Lives in Kandahar, Afghanistan

[email protected]
https://www.facebook.com/frankchris1377
Frank Chris
Studied at United States Military AcademyLives in Houston, TexasFrom Katy, Texas

Last one is here. viewtopic.php?f=4&t=67123&p=154041
http://www.male-scammers.com/news/news_ ... NewsID=339
First name: Frank
Last name: Chris
Aka: unknown
Age: 38
Location(s): Lagos (Nigeria)
Also claims to be in: Texas (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): [email protected]

http://www.male-scammers.com/the-scammers.asp?id=567
He said he's a US Army for 7 years, and is now in Dubai for peace missions. He said he's from Texas, and his parent's are now relocated to Canada. He's using a Blackberry phone, and has the PIN 21732B11 and he is using the email, [email protected]
When he asks you to help him file for a leave, he will tell you to send it to : [email protected]
The said form of leave will ask you to pay $650 for his security purposes.
Last edited by began steele on Sat Jun 01, 2013 4:46 pm, edited 1 time in total.

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 TerranceBoyce Sat Jun 01, 2013 10:37 am
One benefit of being in the US army brainfreeze is the medical cover they provide for the soldier and their immediate family.It would be stupid for them to pay when they have access to the best medical facilities in the world without cost and, if the medical problem is serious, they will be flown home by the military, again without cost.

Scammers have to dream up problems that require a victim to pay them money, but without exception none of these problems exist. Another silly claim is that they don't have access to their bank account when it's obvious that if they can visit a chat site, they can access online banking.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by dutchman79 Mon Aug 12, 2013 1:31 pm
Hi Everyone,

I have been a victum of my second scam involving sending money to someone that is not real. Both times they involved names and places in Nigeria. This is the first time, it has involved Military names. So After reading similar posts from members who were affected by these scams. I thought I'd add my experience.

Lucky for me, this time around, I didn't send any money. Here is a copy of the two emails I received including all header information:

Delivered-To:
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X-Received: by 10.60.15.106 with SMTP id w10mr7283730oec.82.1376224027326;
Sun, 11 Aug 2013 05:27:07 -0700 (PDT)
Return-Path: <[email protected]>
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for
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Received-SPF: neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
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Date: Sun, 11 Aug 2013 08:27:04 -0400
From: "British American Army" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Compassionate Leave Request Initiated
To:
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: TuZ1csFn3zOlNXFMDX4hbGp+IGRvb0BX

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Content-Type: text/plain; charset="utf-8"
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> Attention Mr,
> We are at the Regional Headquarters when we received your email regarding a compassionate leave request on behalf of Fly Sergeant Asthon Milan, working with the Infantry Division, deployed with the 4th troop Battalion based in camp Bastion, Helmand Province, Afghanistan and the leave request has been initiated, and it will be basically a temporary leave.
>
> We need prove to show that both of you are really committed to each other and truly know each other because our record shows that Fly Sergeant Asthon Milan has not gone on any compassionate leave since her deployment to Afghanistan. We need you to provide to us her personal ISAF number.
>
> This number is confidential to her and she can only give it to you. This is the routine Number that would be used to Issue her a new liberty pass, which she would use to move out of camp based Legally.
>
> So we want you to send this number to us to confirm that you truly know each other, knowing fully well that communication will be between the United States Army,ISAF and British Army.So let us have the ISAF identification number and we shall confirm the leave request.
>
> Also The leave request will incur some charges which is 930British pounds which will be used to issue her a new liberty pass that she will use to move out of camp and we will then put her on one of our military airplane moving to Victoria in Australia as that would be a preferable Country of Destination.
>
> You will send the payment to us to the below Bank information to the logistic manager here in the regional Headquarter in United Kingdom who is in charge of the Aviation of the Afghanistan camp based British-American Soldiers. so you will make this payment to the information below.
>
> Name...Mr A.N.Olufesobi
>
> Account number.83695352
>
> Sort code: 206269
>
> Bank name: Barclays Bank
>
> IBAN number: GB54BARC20626983695352
>
> BIC-BARCGB22
>
> Bank Address: 64 Lewisham high street,london.Se 135 LN

<Mod note: Bank acc reported. - CW>
>
> Kindly include the ISAF number and a copy of the Bank transfer payment so we can proceed on her movement to you.
>
> Yours in Service
>
> MAJ. GEN. A.J BRADSHAW (OBE)

The second email including header:
Delivered-To:
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Mon, 12 Aug 2013 09:04:45 -0700 (PDT)
X-Received: by 10.60.57.39 with SMTP id f7mr11131096oeq.92.1376323485202;
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Return-Path: <[email protected]>
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by mx.google.com with ESMTPS id xw9si16189808oeb.91.2013.08.12.09.04.45
for <>
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Received-SPF: neutral (google.com: 74.208.4.200 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.4.200;
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Date: Mon, 12 Aug 2013 12:04:42 -0400
From: "British American Army" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Compassionate Leave Request Initiated
To:
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: zGJ7cpBJ3zOlNXFMDX4h2u5+IGRvbwBZ

--========GMXBoundary104841376323483794008
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Attention Mr,

We are at the Regional Headquarters when we received your email regarding a compassionate leave request on behalf of Fly Sergeant Asthon Milan, working with the Infantry Division, deployed with the 4th troop Battalion based in camp Bastion, Helmand Province, Afghanistan and the leave request has been initiated, and it will be basically a temporary leave.

We have confim with the Isaf details you sent and is correct with our database that Fly Sergeant Asthon Millan is one of the deployed officer with the infantry division in Helmand in Afghanistan.

Also i want you to know that this is a confirm account information of the Aviation officer who is in charge of the transfer division for all officer in Afghanistan.. I am confirming with you that the below account information is from us and genuiue kindly confirm payment within time to facilitate her liberty pass to get her out of the camp base to her country of destination in Victoria Australia. Kindly attach a copy of payment as soon as its done.

I will advice you act fast on this to avoid cancelation of the Leave request.

Name...Mr A.N.Olufesobi

Account number.83695352

Sort code: 206269

Bank name: Barclays Bank

IBAN number: GB54BARC20626983695352

BIC-BARCGB22

Bank Address: 64 Lewisham high street,london.Se 135 LN

Kindly include the ISAF number and a copy of the Bank transfer payment so we can proceed on her movement to you.

Yours in Service

MAJ. GEN. A.J BRADSHAW (OBE)

I have also included an email from the girl that claimed she was in the American army for you to have a read of too. Here it is including header:
Delivered-To: [email protected]
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Mon, 5 Aug 2013 01:05:30 -0700 (PDT)
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by mx.google.com with ESMTP id i4si937571oew.23.2013.08.05.01.05.30
for <[email protected]>;
Mon, 05 Aug 2013 01:05:30 -0700 (PDT)
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X-TMN: [RcE7G0kr+Umc6X/oQA3n+ydShJTqosmT]
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Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/related;
boundary="_8dd54837-6a0a-4e9d-8048-348865bdde86_"
From: Milan Asthon <[email protected]>
To: Clinton de Poel <[email protected]>
Subject: RE: milan from confirio
Date: Mon, 5 Aug 2013 08:04:36 +0000
Importance: Normal
In-Reply-To:
<CAPfL1UeqL4qXDW0w9VpAw7PSb1uSR2LAZRad60svMk_R67meRQ@mail.gmail.com>
References:
<[email protected]>,<CAPfL1UeqL4qXDW0w9VpAw7PSb1uSR2LAZRad60svMk_R67meRQ@mail.gmail.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Aug 2013 08:04:36.0645 (UTC) FILETIME=[6D6DED50:01CE91B2]

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Hello Clinton,

I am very happy to read from you,Its really a pleasure. i am a single loving heart woman with so much love and affection and all i am seeking for is one man who i can love ,care support and be with all my life.. i have had a very rough growing up but am glad life is stable with me now.. I lost my mum when i was very young and never grew up to know anything about my dad. i was raise by a foster home who helped me through my life before i join the Us army . I have work all my life for passion and humanity and right now i presently deployed with the 4th troop batallion with the infantry division in helmand Afghanistan and i am now tired with this work and hoping to meet the right man, whom we can both build the future together now, someone i can love with all my life,i am a one man woman and ready to dedicate all my life to a relationship that will lead to a long lasting happiness.

I will like to read from you further and i hope constant communication will help us to know and learn more about each other.

I will be waiting to read more about you soon.

In the above email, she did include four pictures, that I was unable to add to this post. Hope everyone can give me some advise on what steps to take next.

Thanks in advance
dutchman79
by yoshimamas Fri Nov 15, 2013 5:42 pm
I have recently gotten this as well. A Sgt. Dave Johnson. What kills me are the number of pictures this person has of this soldier. The email address used was [email protected]
What the guy didn't seem to realize is that I'm a military brat (even though I told him this) and I know that you don't have to pay to process leave, and no one can request leave except the soldier through the commander.

The email address he gave me to email the leave request on his behalf was [email protected]

For those that may come across this, the DOD will never use a .com. Also, they will never request money to process leave, nor will they accept a leave request on behalf of a soldier.

I got lucky, and just have my pride hurt a little. I hope you don't lose anything to these guys.
by Pegbundy72 Wed Nov 20, 2013 9:49 am
I met a gentlemen claiming to be Kris waterfield on the dating site Skout. He seemed like a really nice guy untilhe as ked me to send an email requesting a leave permit. We haven't been talking to each other that long. This is thein formation he gave me: Sergeant Kris waterfield, deployed location :Egypt, military code 3245fa63us. He said to send an email to [email protected]. The USA. Com address seemed a little fishy to me. Then he said there would be a fee I would have to pay, but he would reimburse me once he got off the plane. We were talking via text, the number he used is 214-612-2397. Came with military wireless network at the bottom of everytext , which made it seem legit. I decided to look up the email address before I sent anything. I would appreciate any and all help with this. Is he really to good to be true?
by AlanJones Wed Nov 20, 2013 9:59 am
Hello Pegbundy72 and welcom to scamwarners.

I can confirm that the person you have been communicating with and calling himself Kris Waterfield is not a real member of the US armed forces - he is a scammer probably located in Werst Africa or the Far East.

The email address [email protected] is a free email address that can be set up by anyone - if they were legitimate, they would be using a .mil address.

Finally, army leave does not work by someone that the soldier has never met paying a fee for the leave to be approved - it is all handled internally by the armed forces.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Smith Jones Sat Nov 23, 2013 3:38 pm
Hi Pegbundy72, so glad you saw the thread here and asked for help. As they say, if it sounds too good to be true...
Scammers are the best at making everything sound legit because first they pull you in and make you feel terrific and cared for. So how can you even think to not trust someone like that? As you can see from this thread, they are pros at this. It's their job. And all I know is I find these guys posing as soldiers to be the lowest of the low. You have sympathy for them being in harm's way, would of course want to help and that's where they think they have what they need to pull you in.
Please make sure you stop contact with this person. He will come back and plead and say he's not a scammer but of course he is. Smart you for coming here first and checking it out.
by Trisha9254 Sun Nov 24, 2013 12:31 am
About this week ago, this guy by the name of Andy Sutton Walker sent me a Facebook friend request and a Yahoo Messenger request and I accepted. This guy was too good to be true. He told me his parents died and his wife died in a car accident. He was deployed in Afghanistan. He soon started professing his love and asked to marry me. He then ask me to send an email to [email protected] to request for emergency leave for the holidays. This is the response I received:

Dear Madam,
Consequent of your request for Emergency Leave for Sgt. Andy Sutton Walker to come home from the war Zone, you will have to obtain a late Leave form worth the sum of $220usd from the Administrative Department of Military Base at Kabul, Afghanistan.
Make the payment to our military agent's account below and get back to us with your full details including your address and photocopy of your driver's license so as to start processing his leave form for you to fill and submit back to us with the details of REFUNDABLE FEE Leave payment in other to add him to a list of troops leaving for Xmas and New Year.
Name: Debie Miller
Account Number: 100751237
Routine Number: 071902878
Address: 600 East 84th Ave Merrillville, IN 46410 Centier Bank
We appreciate you greatly for your understanding and we anticipate
your compliance. Regards.
Gen. Norton Schwartz (retired in 2012)
(Chief of Staff)


Bank Account Noted. (BW)

This scam artist thought since I was single, I was lonely and desperate. But I didn't fall for his crap and I don't want others to fall for it either.
by hurtornot Mon Nov 25, 2013 5:44 pm
Hey, new here.

https://badoo.com/0348738135/ and uses the nickname Icare
Scott Chapman (British, from London)
Says he is in Lashkar Gah Afghanistan.

Just Skype talking, no email. Got a phone call today from him, static and bad connection. Not so British accent (I've lived there for years, I know the accents). Sounded suspiciously like a black person btw.
I asked about the accent, he said his mum is from Malta and he picked up the accent from her and looks from dad. I don't know if Maltese people are non-white but the dude in the pics look like very white to me and his age 37 seems a bit old for the pics he has on Badoo.com (I saved them on my computer).
His mum and dad were killed in an accident and he is the only child. I asked when he is able to go to his friends next time - said here's no friends (????). [14:30:33] Scott Chapman: Well i lost my parents both in a gasline motor accident (WTF is that anyway???)

Snippet(s) of the Skype convos:

[14:50:09] xxxxx: where in britain are you from because I didn't regognise your accent?
[14:50:46] Scott Chapman: OK... i was born in Bradford.. but my mother is from Malta and my dad is from the UK
[14:50:55] Scott Chapman: so i got my accent kind of from my mother and my look from my dad

[15:08:40] Scott Chapman: can you copy the link of your profile for me on facebook?
[15:08:45] xxxxx: ok I will
[15:09:04] xxxxx: https://www.facebook.com/xxxxxx
[15:11:15] Scott Chapman: I can not open baby i think it has been blocked by our administrator here
[15:11:25] xxxxx: hmmmmm

He didn't remember his Facebook account url (just log in, dummy??)

YET: I searched by is name and.....
[15:15:22] xxxxx: is your profile pic in a snowy place with a green parka on?
[15:15:38] Scott Chapman: send me the profile so i can see
[15:15:44] Scott Chapman: i mean the link
[15:16:21] xxxxx: https://www.facebook.com/xxxxxx (WOW now the Faceook works :P )
[15:16:49] Scott Chapman: That is not me baby
[15:17:21] xxxxx: Why can't you open my profile
[15:17:45] xxxxx: or why can't you just go to the top of the page and write my name xxxxxxxx there?
[15:18:12] Scott Chapman: wait or can we do this later baby??
[15:18:28] xxxxxx: ok you have to go to do military stuff now?
[15:18:43] Scott Chapman: No baby lets talk about something else and not facebook


[21:14:04] xxxxx: You should be here. xxxxxxxxxxxxxx blah blah
[21:15:38] Scott Chapman: Yeah but i can not leave if you do not apply for a military permit for me
[21:16:03] xxxxx: what is a military permit?
[21:16:25] Scott Chapman: it is like a license a soldier can get during mission to be allowed to leave the camp
[21:24:01] Scott Chapman: can you apply for a military permit for me?
[21:24:18] xxxx: if you tell me how
[21:24:57] xxxx: AND if you truly are the person in the pics and truly Scott Chapman and have been honest with me all the time
[21:25:45] Scott Chapman: What do you meean by that??
[21:26:14] xxxxx: I'm sorry hon, my own insecurities and don't want to get hurt any more
[21:26:32] xxxxx: I'm sorry
[21:26:42] xxxxx: I don't mean anything bad
[21:28:09] xxxxx: How do I apply the permit? Is there some basic form like on the net that has to be filled or what?
[21:31:40] xxxxx: about the insecurity, I know it is in my head because I've been hurt too many times and there's a lot of talk about some weird Nigerian scammers who say that they need money for the permit
[22:04:10] Scott Chapman: DO not worry
[22:05:55] Scott Chapman: i will go now
[22:06:08] xxxx: ok but I need the info about the permit asap
[22:06:19] Scott Chapman: I SAID NO
[22:06:25] xxxx: what?
[22:06:59] xxxx: what's going on

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Then he deleted me from Skype contacts and won't take me back. I sent him a request at Badoo that "what the hell is going on"
Then I started digging up the net reverse img search didn't bring up anything. And found this site.

I also found this site: http://www.cid.army.mil/romance_scam.html but I don't know how does it apply for (fake?) British soldiers.

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Please advice. The love of my life broke up with me just over a month ago and I am sensitive still, and I don't need this kind of crap in my life now.
by AlanJones Mon Nov 25, 2013 11:31 pm
You have had a lucky escape - there is no doubt he was a scammer.

Some of the wording he used is not what a natural English speaker would say - it has definite African hints to it.

Also the permit rubbish is totally untrue - no military (either British or American) requires permits from random people on the internet for a soldier to get leave - it is all dealt with internally within the unit.

Please can you post up details of his Skype account, so that others can find it.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by hurtornot Tue Nov 26, 2013 4:41 am
Here is the story I wrote on this thread but with more info and pics.

viewtopic.php?f=13&t=78498

Believe me, if he had asked any money, I would not have sent him anything. I've been reading other scammer sites too much to be wiser than that. I pressured him on purpose about the permit, because I already knew that is was a pile of poo.

Also, the early "darling" and "I feel a connection with you" etc. made me think about this a lot and I pasted some random military info on Skype about the base he was supposed to be and it's moving to another base - he didn't know anything about this either.

I reported him on Badoo and his account was fast deleted.

SKYPE: scottcares
Birthday: Sunday, 7 December 1975

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