Information on romance scams and scammers.
by momomaro Sat Sep 05, 2015 3:10 pm
hello friends , i want to help me for the object is true or scam, this my hestory :

I want to help me for my fiance works in U.S Army in Afghanistan , because I want to married, and my fiancée and she wants have his total benefit to his works without 7 years the job in U,S Army, and I start my procedure the preparation our paper to finish his service and preparation to marriage with me ,I want to give you the correspondence between myself and the administration I want to give lot information about my fiancée and the process I've ever done and we can to do , and I narrate my historic the process with administrator and make sure all the data is it true or not whit United Nations Asia Regional Office,Wisma UN, Block C Kompleks Pejabat DamansaraJalan Dungun, Damansara Heights50490 Kuala Lumpur MALAYSIA.

1) First one my fiancée send me letter to up for preparation by his mail to my gmail is that :

THE SECRETARY GENERAL OF UNITED NATIONS,
THE COMMANDER OF NATO,
CHIEF COMMANDER ARMY AFGHANISTAN,


Dear Sir / Madam,

I, .........................................from .............................................hereby write on behalf of ..................................... of the united state army with army registration number US002523GTH who is currently serving under the United Nations International Covert Anti-Terrorism Assault Operations forces in Afghanistan . I understand that there is a clause under his contract with United Nations that empowered me to apply for his released from the battlefield. Because of this i need his attention at home for family reasons that are personal and most private to the two of us and all these personal matters are very urgent to attend to.

However, i will also like to claim her war benefits and bonuses in full before he will be finally leaving the battlefield and some other military entitlement that is entitled to receive. I want this request to be process with much urgency and quick considerations because it's very important to me. I will be waiting for your reply soon. Thanks for the wonderful services that United Nations are rendering to the world peace.


Yours Faithfully,
...................................

2) AND THE UNITED NATIONS ASIA REGIONAL OFFICE SEND THIS LETTRE IS THAT :


United Nations Asia Regional Office,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
MALAYSIA.
27 / 08 / 2015。


Dear Sir,


ACKNOWLEDGEMENT LETTER

This is to inform you that we have received your application letter from United State Army headquarter, 1500 Defense Pentagon Washington, DC 20310 of which you are requesting for your fiancee retirement and all his monatary benefits. Sir, because your fiancee is under a special contract with United Nations peacekeeping troops in Asian continent, because of this, your fiancee retirement processing shall be process in United Nations Asian regional Office. Sir, before we can start the processing of your fiancee retirement, you need to provide all these information below so that will can contact the said officer to confirm the relationship between you and him and after all these, the benefit application form will be send to you to fill and these are the information that you need to provide ;

Full Name ::::::::::::::::::::::
Home Address ::::::::::::::::
Age :::::::::::::::::::::::::::::::
Occupation ::::::::::::::::::::
Phone Number :::::::::::::::
Country ::::::::::::::::::::::::

These are the information that you need to provide and as soon as we receive all these information from you, we shall tell you the total amount of your fiancee retirement benefit money and we shall give you the benefit application form to fill. We shall be waiting for your reply soon.

Management.

3) AND I SEND THE LETTRE WITH APPLICATIO FORM TO United Nations Asia Regional Office, BY EMAIL THE [email protected] MY LETTER IS THAT :

Thinks

,iam.. Removed (BW) ..from ....Morocco.........hereby write on behalf of .... xxxxxxxxxxxxxxx... of the united state army with army registration number US002523GTH who is currently serving under the United Nations International Covert Anti-Terrorism Assault Operations forces in Afghanistan . I understand that there is a clause under his contract with United Nations that empowered me to apply for his released from the battlefield. Because of this i need his attention at home for family reasons that are personal and most private to the two of us and all these personal matters are very urgent to attend to.
However, i will also like to claim her war benefits and bonuses in full before he will be finally leaving the battlefield and some other military entitlement that is entitled to receive. I want this request to be process with much urgency and quick considerations because it's very important to me. I will be waiting for your reply soon. Thanks for the wonderful services that United Nations are rendering to the world peace.
Yours Faithfully,
Removed (BW)
4)And after United Nations Asia Regional Office, send me the repense im my gmail is that :

United Nations Asia Regional Office,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
MALAYSIA.
28 / 08 / 2015.

Dear Sir,
APPLICATION FORM

This is to inform you that the application form has been attached to this letter and you need to download the form and fill in the form and scan it and send it back to us within two working days so that the processing of your fiancee retirement and his benefit can continue without any delay. We shall be waiting for your reply soon.

Management.

NOTE: Sir, all the retirement benefits and the war bonuses of your fiancee has been calculated to be NINE HUNDRED AND FIFTY DOLLAR ( $ 950,000 USD ) only.
And I sent to [email protected] my information with application Form application the for my fiancée ,Is that:

5)AND I SEND THE LETTRE WITH APPLICATIO FORM TO United Nations Asia Regional Office, BY EMAIL THE [email protected] MY LETTER AND APPLICATION FORM IS THAT :

my infromation , and this lettre

,iam..Removed (BW).from ....Morocco.........hereby write on behalf of .... xxxxxxxxxxxxxx... of the united state army with army registration number US002523GTH who is currently serving under the United Nations International Covert Anti-Terrorism Assault Operations forces in Afghanistan . I understand that there is a clause under his contract with United Nations that empowered me to apply for his released from the battlefield. Because of this i need his attention at home for family reasons that are personal and most private to the two of us and all these personal matters are very urgent to attend to.
However, i will also like to claim her war benefits and bonuses in full before he will be finally leaving the battlefield and some other military entitlement that is entitled to receive. I want this request to be process with much urgency and quick considerations because it's very important to me. I will be waiting for your reply soon. Thanks for the wonderful services that United Nations are rendering to the world peace.
Yours Faithfully,

6) And after United Nations Asia Regional Office, send me the repense im my gmail FOR PROCESSING CHARGES is that :
United Nations Asia Regional Office,
Wisma UN, Block C
Kompleks Pejabat Damansara
Jalan Dungun, Damansara Heights
50490 Kuala Lumpur
MALAYSIA.
31 / 08 / 2015.

Dear Sir,

We have received all your necessary information and everything is under processing and your fiancee retirement approval shall comes out within two working days and your fiancee retirement benefit money shall be transfer to your account soon. Madam, you need to pay the total amount of one thousand and Fifty Dollar ( $1,050 USD ) as a processing charges. This is because we shall use this money to buy your fiancee flight ticket to your country and you need to pay this money as soon as possible so that we can continue with the processing of your fiancee retirement and within two working days, your fiancee benefit approval shall come out. Sir, you need to pay this money to the account of our cashier in charge of retirement processing for quick and fast confirmation of your payment and this is the account information of the cashier ;

Account Name::::::: JEYALETCHUMI A/P KANNIAPPAN
Account Number:::::: 388194795932
Bank name:::::::::::::: STANDARD CHARTERED BANK
Bank swift code:::::: SCBLMYKX
Bank address ::::::::::: 24 JALAN HARIMAU TARUM, TAMAN ABAD 80250 JOHOR BAHRU, MALAYSIA.
Purpose Of Transfer :::::::: Domestic
Amount To Pay :::::::::::: $ 1,050 USD
Country::::::::::::: MALAYSIA.
Noted (BW)

As soon as you pay the money, you should scan the payment slip and forward it to us for quick and fast confirmation of your payment. We shall be waiting for your payment confirmation soon so that we can continue with the processing of your fiancee retirement benefit.

Management


7) I WANT TO YOUR ADMINISTRATION TO HELP ME IS THE THIS ALL INFORMATION IS TRUE , INFORMATION THE MY FIANCEE .
1) Is my fiancee then this numbre the united state army with army registration number US002523GTH
2) And I want know this process charge is true
Account Name::::::: JEYALETCHUMI A/P KANNIAPPAN
Account Number:::::: 388194795932
Bank name:::::::::::::: STANDARD CHARTERED BANK
Bank swift code:::::: SCBLMYKX
Bank address ::::::::::: 24 JALAN HARIMAU TARUM, TAMAN ABAD 80250 JOHOR BAHRU, MALAYSIA.
Purpose Of Transfer :::::::: Domestic
Amount To Pay :::::::::::: $ 1,050 USD
Country::::::::::::: MALAYSIA.
Noted (BW)
3) Because I don’t understand lot of procees the administration USA army , iam morrocan , and I want to give me the all information is true or not, please help me and I do not want reality in deception , so uf this processus and data the my fiancée is true , I can complete my processus , and if the processus is deception , I can’t continuation , please help me because I do not know what to do.
Thank you for the help,
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by Bryon Williams Sat Sep 05, 2015 3:16 pm
It is a scam.

Please stop all contact with the scammer/thief.

Everyone you are talking to is a thief trying to steal your money.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Sat Sep 05, 2015 3:30 pm
As Bryon said, but it is definitely a scam.

You are not in contact with a soldier. You are in contact with a scammer in Africa who has stolen photos and uses fake messages in order to steal your money.

The best thing you can do is cut off all contact with this criminal. Do not speak to him any longer. Do not confront him, as he will only tell you more lies.

Just so you know for the future.

    Soldiers apply for their own leave and/or retirement. There are no exceptions to this rule.
    People who are not in the military cannot make requests on behalf of soldiers for ANYTHING.
    Soldiers are paid, and they are able to access their money.
    Soldiers are able to communicate with their loved ones. You will NOT have to pay anything to communicate with a soldier.
    Leave is earned, not bought. Either a soldier is eligible for leave, in which case it is free, or he is not eligible and has to wait until he is.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Bryon Williams Sat Sep 05, 2015 3:39 pm
Everything the scammer told you is not true.

Only the military member will ever contact his chain of command. His wife, mother, children nor Internet Boyfriends can do this.

Only the military member can request his benefits.

Only the military member can request leave.

Military members have access to their money. They do not pay for phones, flights home, internet or medical.

Do not send any money for any reason.

He (thief) will never come to you. He wants to steal your money.

[email protected] << this is not an official email address. It is a free email address like yahoo, gmail and hotmail. Scammers use these fake email addresses to steal money.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Sat Sep 05, 2015 6:28 pm
The scammer is obviously African by the way he writes, but is probably in Malaysia, where the bank account is. There are many West African expats in Malaysia.

As said above, soldiers don't need anyone outside the military to apply for leave for them, nor do they or outsiders pay for leave. The US military does not use usa.com, it uses army.mil and other domains ending in .mil.

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

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