Information on romance scams and scammers.
by Katharina Fri Dec 03, 2010 8:08 pm
Hi Beenhad,
there are so many photos on the internet - newspapers' websites, facebook, official sites of the US government ... or they do a Google image search "Soldier" and can take their pick.
For instance, if I fancy a picture from the internet, I just drag it over to my deskop.
Please don't be surprised if your scammer keeps emailing you, they can be pretty persistent. He may even try to contact you with a different email address and try to get you from a different angle. And so close to Christmas they are getting desperate.
One more thing: Don't tell him how you found out, we don't want him to improve his technique.
And now I'll have a look at the dating site - thanks for your info!
Love
Katharina
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by beenhad Sat Dec 04, 2010 6:46 pm
Oh Katharina,

He was on again last night now hes flying to South Africa...yeh right :laugh-s: I did block him on my social messenger but he still got through somehow....any ideas on that one. I will keep you updated and if he sends anymore pics or emails I will upload them for all to see.
Thank you for your help on this site you and dottie have been brill, just hope I have helped some other woman from being scammed.



Moderator edit: removed quote of previous post. -Jillian
by beenhad Sun Dec 05, 2010 1:48 am
Been doing some digging and this scumbag is also known to women by the names of Jonny Ebertt and Jonny Rellinger BE WARE GIRLS

Moderator edit: Removed quotes of previous posts for clarity. Please use the "reply" button when responding. -Jillian
by beenhad Sun Dec 05, 2010 7:18 am
Moderator edit: Removed quotes of previous posts for clarity. Please use the "reply" button when responding. -Michelle


Brian Ebert says:
hello
what was the crappy thing u wrote to me
if i had knew it would come to why would i give my heart easily away

Had this message left by the imposter on my IM at 9.31 this morning....must give him 100% for his persistancy. :mwave:
by Katharina Sun Dec 05, 2010 7:56 am
Hi Beenhad,

sorry I have no idea how your social messenger works, so I can't figure out how he got through the block. :evil: Notice his appalling English as soon as he is leaving his script. :mrgreen:

As soon as he is convinced that there is no cash coming to him, he may pass on your email address to a member of his gang who will contact you with another type of scam - some "easy money" scheme which requires an advanced fee, or a "job" you can do at home. But by now you are too clever to fall for that. :lol:

If you feel it is becoming harrassing, unfortunately you will have to change your email address.

(Don't despair finding the right partner, eventually you will.)

I hope you can enjoy your weekend.
Katharina
by beenhad Sun Dec 05, 2010 11:41 am
<Mod edit: removed quote of previous post - Michael>

Hi Katharina,
Thank you for your kind words and the advise I will be ready for whoever wants to try this scam on me again. :laugh-s: I have been speaking to someone in the administration side of the US army and have mailed them asking if they can track down the unsuspecting hunk with the limited information I have to make him aware of the situation. Hopefully they will...will keep you updated. :spotsmile:
You have a good weekend too.
Beenhad
by Pethouse Wed Dec 15, 2010 7:22 pm
Hi I am from Germany and I would say sorry for my English!

I become about Skype from "MG Kevin Bergner" love letters and he will married me.
I was so confused about what he has promised me anything. Then came the now wonder if I could do something for him. I said yes and came to ask if I could 1500pounds tranfered for him, he would pay it back to me when he visited me. That made me suspicious!!!

Here the orginal Text kopi from Skype:
[17:04:03] kevin bergner: i got an emai from agent concerning my shipment'
[17:06:14] kevin bergner: i have a shipment of iron ore,he said the minister of information and transport ,and my agent he need 1500pounds to enable him obtain the complete document for me shipment' but i am so confuse and worried now as i just can not send him the money from afghanistan to west africa',due to security reason my love i want yoo to send him the 1500pounds and i will pay you back when i come over to your country during my vacation the united nation agency demanded for the document ,so they can give me the permition to leave afghanistan

Hello my alarm clock rings very heavy!!!

Then he told me the data where I should send the money back:
RECEIVER NAME..AUTHENTIC OMENE
LOCATION..ACCRA GHANA
TEST QUESTION ..GOOD
ANSWER ..GOOD
AMOUNT ..1500POUNDS

I look at google and found our forum. Thank you for this!!! :bowdown:

I received a mail from him and here is the header:
Return-Path: <[email protected]>
Delivered-To: GMX delivery to [email protected]
Received: (qmail invoked by alias); 15 Dec 2010 15:36:53 -0000
Received: from snt0-omc3-s50.snt0.hotmail.com (EHLO snt0-omc3-s50.snt0.hotmail.com) [65.54.51.87]
by mx0.gmx.net (mx105) with SMTP; 15 Dec 2010 16:36:53 +0100
Received: from SNT143-W44 ([65.55.90.135]) by snt0-omc3-s50.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 15 Dec 2010 07:36:51 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_f2bc999e-fb11-4e77-b5c7-b75fd345754c_"
X-Originating-IP: [41.218.239.214]
From: kevin bergner <[email protected]>
To: <[email protected]>
Subject: TO THE ONE I LOVE
Date: Wed, 15 Dec 2010 15:36:52 +0000
Importance: Normal

I hope that you start what you can and thank you again that you exist!
by Bubbles Thu Dec 16, 2010 1:08 am
Welcome to ScamWarners Pethouse. You English is just fine. We love hearing that we helped someone like you from getting pulled into a scam. Thank you for sharing your story and we hope your story will help save someone else.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Katharina Thu Dec 16, 2010 9:34 am
Hallo pethouse,
typischerweise spricht der Lump von "your country" statt von Deutschland - er hat mehrere Opfer am Wickel und will die Länder nicht durcheinanderbringen.

Hallo pethouse,
typically, the scoundrel talks about "your country" instead of Germany - he has several victims going and doesn't want to mix up countries.
:mrgreen:
by Pethouse Thu Dec 16, 2010 4:12 pm
Ja das stimmt, ist ja echt der Hammer wie raffiniert die sind, aber er war irgendwie schon komisch von anfang an. Aber da ich ja von natur aus neugierig bin, konnte ich die nachforschungen nicht sein lassen. :P


Yes that's true,'s really the hammer as the refined, but he was somehow strange from the start. But since I'm curious by nature, I could not let the investigation. :P
by prettiprincess60 Thu Dec 23, 2010 7:39 pm
Hi, i have just seen the pics on here that you sent and i was contacted by this guy who was supposed to be a soldier, but i had him checked out and the amount of lies that were told, i am glad i found out in time.
by ratt84 Sat Aug 04, 2012 7:09 am
thanks for the message..please can we chat by yahoo am online now waiting to chat with you thanks best regard...

Received: from [41.58.48.32]
Date: Sat, 4 Aug 2012
From: Sergent Joseph <[email protected]>
Lagos, Nigeria

yahoo avatar
Image
by arlynrecto Tue Aug 07, 2012 9:11 am
Hello i am from Philippines and i meet Leroy Arthur Petry in abcdating72 this Feb 13 and now we are 6month chating he told that he is US army and an Medal of Honor but now he is asking me an amount of money to pay for his leave form and he ask me to send a request to the military admin pls help to know if this person is a scamer too this his email [email protected] or [email protected] and pls chck him in Facebook too...thank you and pls hide my real name.
by vonpaso xlura Tue Aug 07, 2012 10:43 am
If he claims to be in the US military, and he says that anyone outside the military can pay for his leave, then he is lying. He is a scammer.

Please post the email he sent, with full headers. There's a domain associated with this fake Army leave scam that I'm trying to kill. If he's using any websites or domains that he paid for in the scam, we want them dead.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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