Information on romance scams and scammers.
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by ratt84 Sun Jan 01, 2012 6:57 pm
another fake military
friend request on Wayn

Hi, my name is Scott Schroeder. I'm a 44 year-old American male,currently in Texas City, United States. I have 13 friends around the world.


Image

name is correct
http://www.campbell.army.mil/units/Comm ... or_BIO.pdf
Command Sergeant Major Schroeder is married and has three children.


pic is correct
http://www.dvidshub.net/image/368864/55 ... wDjk3q61dg
the real guy
by began steele Mon Jan 02, 2012 7:52 am
Thanks for the contributions above people and glad you posted here.
In the meantime while I watch this scammer below playing on the website I admin, I am here adding him :lol:
Note the BAD MISTAKE in his message.

[email protected]
Profile name. USARMY
Male
46 years old
baltimore, Maryland
United States
Email: [email protected]
Login IP: 190.0.39.126 Colombia/PROXY
Signup IP: 41.93.141.10 GHANA
Hello My Dear, how are you... here is' Scott Chance  us army ...
certainly am  in Iraq...  writing you from there.... hope home is
fine... i wish to know you  better...
Scott.


Image

http://www.tagged.com/profile.html?uid=5462178408 DELETED
SCOTT C
Last Active: Online now!
Profile Views: 42 times
Profile Skin: Default
Tagline: usarmy
Member Since: December 31, 2011
Gender: Male
Location: Baltimore, MD
Age: 32
Relationship Status: Single
Interested In: Serious Relationship
Languages: English, Dutch, Spanish
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
Image

AND HERE. viewtopic.php?f=26&t=27257
http://www.facebook.com/people/Mart-Mil ... 2929474202
http://www.romancescam.com/forum/viewto ... 7&p=219492
Last edited by began steele on Mon Jan 02, 2012 9:01 am, 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 ratt84 Mon Jan 02, 2012 5:10 pm
contact on Netlog

Hi, How are you doing over there? You look really gorgeous. It is my belief that you are doing really great over there, I am taylor,I shall esteem it a privilege to know you for friendship or more. If you wouldn’t mind, we can evolve a sustainable communication and you can always reach me at [email protected] as we can get to know ourselves. I am a serious minded man that do not tolerate any form of playful attitude and dishonesty, I love to travel extensively and my hobby is reading !!..presently working with US department of defense.Have a blessed day my friend.


http://web2600.en.netlog.com/hardtaylor
hardtaylor
male - 40 years, Elmira, United States
Name Hard Taylor
Date of birth 15/02/1971
Location Elmira, United States
Native language English

Image
I'm Hard Taylor I'm 40yrs old, I'm 5'8' Ft Tall, I'm currently serving the US Army, I'm presently in Afghanistan now in camp victory. I had been in the service now going to 16yrs. It has been my dream since I was young to serve my country and am happy I made it a reality.I am a former US Marine infantry man, having served 8 active years with different infantry units, from Camp Pendulous :lol: :lol: :lol: , CA. (1st battalion, 9th Marine Regiment, and 2nd battalion, 1st Marine Regiment) and Camp Lejeune, NC (3rd Battalion, 6th Marine Regiment) I have been to a bunch of places in the world, some of them hot spots, and continue to do so today. I am privileged to have served with highly professional individuals in the Marines, and the tradition continues now in the Army.

Received: from [41.138.173.187]
Date: Tue, 27 Dec 2011
From: Hard Taylor <[email protected]>

Country: Nigeria
State/Region: Oyo
City: Ibadan

sent 3 pics
Image
Image
Image
by ratt84 Tue Jan 03, 2012 7:38 am
Donald Morris, [email protected]

http://www.tagged.com/profile.html?uid=5462121314&jli=1
Donald M
Member Since: December 31, 2011
Gender: Male
Location: Bakersfield, CA
Age: 51
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic
Orientation: Straight

About Me: Am a simple man with good sense of humor

Image
pic caption:
In training in Arkansas


also here
http://www.mtspolsro.cz/6/give-military ... ry-tonight
...I've been linked with the Canadian military my entire life...
...I overheard some friends of mine speaking about military dating. I was so intrigued at the idea of being linked with available military singles...
...Once I signed up, there were a ton of members' profiles available to read.

and
http://militarygear.com/asp/2010/07/28/ ... -of-shame/
This is supposedly Lt. Christopher M Morris with Military Number (USArmy/MlL 456378) based with the 32nd Infantry Division camp phoenix kabul in Afghanistan. There is no such person in the Army as Lt. Christopher Morris and we sure as heck don’t have “military numbers”. Oh, did I mention that the Army doesn’t have a 32nd Infantry Division?
by ratt84 Tue Jan 03, 2012 7:49 am
http://datememateme.com/donaldbryson
First Name: Donald
Last Name: Bryson
Country: Capt donaldbryson Yahoo com
dating services United States
Sex: Man
City: Lubbock
Looking For: Woman
Description my name is Donald am a military man loving, caring, easy going and open minded............................................................i love watching movies and swimming am here looking for a nice woman that i can love and care fro.. feel free to write to my email capt_donaldbryson at yaho dot com...

Image

http://www.hercampus.com/love/hot-military-men-campus
Josh Foote
Harvard University, Class of 2010
Hometown: Murfreesboro, TN
by began steele Tue Jan 03, 2012 8:33 am
MILLER again .Scammer
http://www.tagged.com/profile.html?uid=5440025361 used blacklist email address to register. [email protected]
Von:William W An:Ich Datum:Wed May 12 13:29:09 2010 Betreff:hello!i hope u are doing ... Nachricht: hello!i hope u are doing well, i am a very honest man,,hardworking and God fearing...i a here seeking for the right woman of my life...a woman whom i will love and also be loved.. a woman who i can trust and be trusted..i wanna chat with u so i can know u more.. [email protected] kiss and bye

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 sunshine65 Wed Jan 04, 2012 10:52 am
I see that Cpt. Mike Willam Tucker is still on line and are proply still get money. He get in touch with me through Facebook. He send me also email and chat to me on line. At first he had a sad story about his oldest child was sick and that his cousin/ sister? get unemployeed. And that they don´t have food and medicine what he need. But iam working in the healthy care systeem. When i ask him about what kind of illness then i got a answer Typroid. But he contact me througt [email protected] and later did he contact me again. With difftern story about leave. I did play along and i get email from [email protected]. and a email from [email protected] but when i said that i did had a email from col. todd then i recieve another email from this email adresFrom: Todd Taylor <[email protected]
Sent: Sunday, December 4, 2011 11:00 PM
Subject: Had a problem sending message from the other email !!! A copy of what i sent
Hello XXXX

I received your message and i already received all information about Cpt. Mike W. Tucker from Col. Eric Williams. As for the question you asked, All the amount of $1000 has to be paid. It can be paid at once and you can pay it 2 times if you want but it should not be more than 2 days from the first payment. The funds should be sent by western union money transfer and the information you will need in order to send the money is as bellow.

NAME : REMI DANIELS
LOCATION : IKEJA, LAGOS, NIGERIA

That is all you will need. And after sending the money, you will get back to me with the following information, SENDER'S NAME (as used to transfer the money), SENDER'S ADDRESS, 10 DIGIT MTCN NUMBER ON THE RECEIPT OF THE TRANSFER, AND THE TEST QUESTION AND TEST ANSWER YOU USE FOR THE TRANSFER. I hope you do understand all i have explained so far. If you have any question you will like to ask you should write me back and let me know. That should be all for now.

Regards,
Todd Taylor.

He did tell me that he was transfer to Nigerian because he was waiting for the leave. I never transfer any money to him, Thanks to a vet. a really friend on line who was in Iraq. I hope that nobody are falling into this and if you do than please tell.
He has also 2 facebook site and are still on it:
https://www.facebook.com/profile.php?id=100002969632558
https://www.facebook.com/profile.php?id=100002413227418
But I have report him but he still have profile. I had also Had who i see here also Maxwell Lingo his new email is [email protected]
Sorry for my english because Iam not from a english speaking country. And be safe on line.
Last edited by sunshine65 on Wed Jan 04, 2012 8:16 pm, edited 1 time in total.
by began steele Wed Jan 04, 2012 8:04 pm
Sunshine you have done just fine. Thank you for the information . The emails addresses given may help others avoid being scammed. Glad you were wise enough. Please Don't tell scammer anything. We like them ignorant.

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 sunshine65 Wed Jan 04, 2012 8:23 pm
began steele wrote:Sunshine you have done just fine. Thank you for the information . The emails addresses given may help others avoid being scammed. Glad you were wise enough. Please Don't tell scammer anything. We like them ignorant.


No, i don´t tell him about nothing, but i did tell him i don´t buy his way out. I hope only that nobody are falling in to that and pay him. He is very good in his job. But poor men on the picture who real are in the military that scammers are using there pic..
by ratt84 Wed Jan 04, 2012 9:50 pm
friend of
sgt.lauraharz
see viewtopic.php?p=79896#p79896

http://www.facebook.com/profile.php?id=100001605488927
Dave Boggs Nathan

belonging to the so-called 'Witt' family
documented in extenso
http://www.anti-scam-forum.net/cgi-bin/ ... 1299758218
and here
http://www.romancescam.com/forum/viewto ... =3&t=35630

and
also here
http://www.facebook.com/profile.php?id=100003119611595
Micheal Witt
works at The U.S. Army
went to Alaska Military Youth Academy
by began steele Sat Jan 07, 2012 2:22 pm
[email protected]
"Richard Bailey" < [email protected] >
Hello.
I am Richard Bailey an American Combat Soldier group of 50,000, 00 combatants, formerly left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force (but presently in Afghanistan). I would like to share some highly classified information about my personal experience and the role which I played in the pursuit of my career serving in the U.S. ARMY. However, I would like to hold back certain information for security reasons until you have the time to visit the BBC website stated below. This will enable you to have insight as to what I'm intending to share with
you.
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please get back to me after visiting the above referenced website to enable us
to discuss the matter more. I'm uncomfortable sending this message to you
without knowing if you are indeed with me or you decide to go public. Please
reply via my personal email: [email protected] to confirm you have visited the site and understand my intentions.

Sincerely,
Richard

Received: from 41.138.165.71
Scammer Net Range! (ID: 28637)
IP Block 41.138.160.0 - 41.138.191.255
Country Nigeria

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 Grunt Tue Jan 10, 2012 8:06 pm
Sgt. John Albert, [email protected]

http://www.connectingsingles.com/free-d ... albert.htm
sgtjohnalbert
love to love
I am a: 45 yr-old man seeking women, 40-45
Location: dallas, Texas USA
Last Online: online today!
Height: 6' 1" (185 cm)
Body Type: Average
Ethnicity: White/Caucasian
Religion: Christian/Catholic
Marital Status: Widowed
Has Kids: Yes, and they don't live with me
Wants Kids: Not Sure
Occupation: Military
army
In my own words
About me: Am john by name :=) , a man with free mind and free to love. Am very easy to get along with. I like making friends but not easily.
I’m looking for: I will like to meet someone that will love me as I want. A good woman with caring heart, a caring mother.

He has also profiles here:
http://www.mydailyflog.com/sgtjohnalbert/profile
http://en.netlog.com/sgtjohnalbert
Image

His yahoo avatar shows the picture of the young actor Josh Hutcherson:
http://www.monstersandcritics.com/peopl ... /pictures/
Image

The picture of this Josh H. leads to a profile on facebook:
http://www.facebook.com/kelvine.harry2

and on 4ppl where he wrote to me also.
http://www.4ppl.com/kelvineharry
loking for a girl
Age: 23
I am a: Man
Location: Cedar City, Iron, UT, US
Birthday: 22.09.1988
Looking for: Woman
About me i am a good loking man :D

message on 4ppl:
hi am kelvine by name . so can i get 2 knoe u better

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