Information on romance scams and scammers.
by Janelle Sat Sep 12, 2015 7:56 pm
I Became a victim just recently.. Dunno what to do, I phoned the bank and they won't be able to get back my money..
Here's a new guy he's very good scammer...


Thanks for taking the time to read my mail. My name is Sgt. Mody Angwin, I work with United States Army and currently deployed in Allepo, syria for peace keeping mission. My deployment ends in 2 month time and will get retired once I get back home. I earned my commission from the United States Military Academy at West Point, New York in 1996. I have commanded at every level; most recently the International Security Assistance Force Joint Command (IJC) in Afghanistan. Additional commands include: the 82nd Airborne Division; 2nd Brigade, 82nd Airborne Division; and 2nd Battalion, 502nd Infantry Regiment, 101st Airborne Division. Well here is a little about me. I guess i will start with my likes i like the theater, stage plays, movies, mostly Hollywood produced movies my music are rock, pop, love songs and i love watching live bands, like different forms of arts: especially performing arts - acting, singing i also enjoy visual arts such as painting, graphic arts, antiques & crafts.. i love Japanese food, pepper chicken and chips sauce, Pasta' creamy Salad,steaks, squids, all sorts of veggies, i also like shrimps & crabs, i like the colors yellow, red and blue. My dislikes i hate: slow, late, irresponsible & insecure people, gossips, liars. My dreams: i am a very hard-working man and i don't like being idle. i love to move around a lot been to few countries my dream is to get married to a woman of my dreams a woman who will love me for who i am . okay lets talk on my past i'm the only child. I lost my dad when i was 5 years old and my Mom last year. So i do work hard so i can give my wife the best finances in life and that i can give my woman of my dreams who am hoping to meet soon, the comfortable life that she deserves,. whew! well,, that's all for now. I wouldn't describe myself as a kind-hearted person sometimes too kind for my own good but that's the person i am and to let you know i am looking for a serious relationship as i am not the type to play mind games with people and all i ask is for the same in return. I believe in honesty and trust in any relationship because without these two things how can any relationship work between two people. I also believe that the virtue of love is not finding the perfect but loving the imperfect person perfectly knowing each other is important because relationship is all about knowing your partner well, caring for each other in good and bad times and most of all its all about friendship. Would like you to send me few of your pictures. Hope my pictures will put a lasting smile on your pretty face.

Mody.
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by Bryon Williams Sat Sep 12, 2015 8:08 pm
I am sorry to hear that you are a victim to this scam.

Please post all the email addresses and names used in this scam. Also post the pictures used.

I will move this to Romance scams shortly.

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 Bryon Williams Sat Sep 12, 2015 9:29 pm
UNITED STATES OF AMERICA COMMUNICATION/MILITARY WELFARE (SAVE THE NATIONS U.S JOINT OPERATION WITH NORTH ATLANTIC TREATY ORGANIZATION FOR PEACEFUL RESOLUTION OF CONFLICT) NATO EMERGENCY LEAVE APPLICATION AND MILITARY CALL CARD CENTER
Military Calling Cards - stay in touch When deployed to family and friends.
SEND A CALL CARD TO OUR TROOPS TO GET CONNECTED AND TO SUPPORT THEIR SELFLESS EFFORTS IN FIGHTING FOR FREEDOM.

Attention: Subscriber, Your request for the purchase of our military call card has been received and processed. We are only making sales of the United States military call cards for the troops deployed to Syria peace keeping operations and we understand that you want to be connected to our military personnel in Syria war camp monitoring Unit and Your money will be refunded back to you after the subscription expires. Below is the following call cards available to connect to our troops that have access to the communication devices in the monitoring unit.

THE EASY FLEX MILITARY CALL CARDS AVAILABLE NOW:
$250.00 (FOUR WEEKS)
$400.00 (SIX WEEKS)
$500.00 (EIGHT WEEKS)

FOR COMMUNICATION REGISTRATION AND CONSTANT PHONE CALL ALL TIME FAMILY USE:
PREMIUM SIZE MILITARY BULK CALL CARD FOR FAMILY: $765.00
UNLIMITED CALLS AND CHAT PREMIUM SIZE INCLUDES FAMILY SIZE BULK CALL CARD: $850.00
UNLIMITED ALL ROUND CALL CARDS CONNECTING MILITARY FRIENDS AND FAMILY MEMBERS AS WELL.

PAYMENT INFORMATION TO BE TAKEN TO MONEY GRAM MONEY TRANSFER AGENT.
NOTE: ONLY THE PAYMENT INFORMATION BELOW SHOULD BE TAKEN TO THE MONEY GRAM TRANSFER AGENT TO SEND THE PRICE OF THE CARD YOU HAVE CHOSEN TO BUY AS LISTED ABOVE. ALSO, MONEY GRAM AGENTS DO NOT SALE US MILITARY CALL CARD.

ALL YOU ARE ADVISED!
TO DO IS TO MAKE PAYMENT THROUGH THE MONEY GRAM AGENT NEAR YOU AND FORWARD THE MONEY TRANSFER CONTROL NUMBER (MTCN) ISSUED TO YOU BY THE MONEY GRAM AGENT TO THIS OFFICE VIA EMAIL FOR THE PAYMENT TO BE PROCESSED HERE AND A CARD PIN WORTH THE AMOUNT YOU HAVE SENT WOULD BE SENT TO YOUR CONTACT EMAIL FOR THE MILITARY OFFICER TO HAVE A LINK TO CALL THROUGH THE MILITARY COMMUNICATION DEVICE BEING OPERATED IN THE WAR CAMP.

PAYMENT IS BY MONEY GRAM MONEY TRANSFER ONLY WITH THE INFORMATION BELOW:

NAME OF SENDER…………………………………
AMOUNT TO SEND…………………………………………
LOCATION OF SENDER……………………………
NAME OF RECEIVER: First name: MFREKE STEPHEN. Last name: UMOREN.
COUNTRY/ADDRESS OF RECEIVER: BENIN
TEXT: PURPOSE OF FUND
TEXT ANSWER: CALL CARD.
MONEY TRANSFER CONTROL NUMBER (MTCN)………………………………
NOT TO BE DISCLOSED.

Thank You for your request of patronage while we look forward to serve you better.

Capt. MFREKE STEPHEN UMOREN
UNITED STATES MILITARY CALL CARD
SALES REPRESENTATIVE, BENIN COMMUNICATION ANNEX CENTER.
US ARMY OFFICIAL.



The miracle of life shine in front of my eyes when you entered my life. Nothing can be compared to this feeling of filling up somebody's life. The excitement which tortures me while hearing from you, the sweet night-dreams that makes me feel happy even when I'm exhausted to death, because I wouldn't miss a thing of your feelings. The feeling that you know every corner of my heart is waiting for to be felt by you sweet words. The mail you sent to me expresses feelings towards love, every single word in the mail say is a part of my soul, as if I have already known what you have about to say. Every step I take is safe, because you are around me. When we first met on line, I didn't even suspect what you were about to be. But apparently life can show us such wonders, that we can stay amazed like children, wondering how this could happen to us! Well, I want to thank you for being my only friend! And I want you to know, that i have you so much in my mind and i was thinking about you so much and i will give all what it takes to be with you coz love is about sacrifice. Nobody has taken me so far in such a short period, except you, my princess from the clouds. You brighten my night and give me the strength to carry on,i will fighting everyday for you. You revealed the deepest emotions and feelings I've kept inside of me for so long through the mails you sent to me, Feelings I didn't even suspect to be. But most of all, you showed me the real taste of love. You are my best friend and the one I want for life, my yesterday, my today and my tomorrow. You are the one I need and I want everybody to know it! I want you more than anything.

Honey to be honest with you i haven't felt like this for a long while and now i know that am not dreaming any longer that you are the one for me,you are my lost treasure of inestimable value,honey you are my missing ribs i have been longing for and most importantly you are the Air that i breath every single minutes. My Dear I haven't had a stronger feeling than this one I have now,I want to face the eternity with you by my side i don't care what the consequence are … I want to wake up with you. I Want To Wake Up With You, I wanna wake up with you, I wanna be there when you open your eyes, I want you to be The first thing that I see, I wanna wake up with you I wanna lay by your side, I wanna feel every beat of your heart And throughout the night I wanna hold you tight I wanna wake up with you. All the love inside me has been sleeping Waiting till the right one came along You can share the love that I've been keeping, You can put the music to my song I wanna wake up with you I wanna reach out and know that you're there I want you to be The first thing that I see I wanna wake up with you And throughout the night I wanna be go hold you tight I wanna wake up with you All the love inside me has been sleeping Waiting till the right one came along You can share the love that I've been keeping You can put the music to my song I wanna wake up with you I wanna reach out and know that you're there I want you to be The first thing that I see I wanna wake up with you I wanna lay by your side to feel the sound of your heart beating, baby I wanna feel every beat of your heart And throughout the night I wanna hold you tight I wanna wake up with you All the love inside me has been sleeping Waiting till the right one came along You can share the love that I've been keeping, Baby You can put the music to my song I wanna wake up with you I wanna reach out and know that you're there I want you to be The first thing that I see I wanna wake up with you.

Love Always,
Mody.



Last night as I lay sleeping,
A vision came to me.
It was of you and I, my dear,
A wondrous sight to see.
And in the dream I had, my dear,
I reached and touched your face
I clasped your hand in mine, honey!!!,
And felt your warm embrace.
I pressed my lips to yours, sweetheart,taste you, oh so sweet.
You held me for a minute,
In this moment that did fleet.
I wakened from the dream,
With a thought of you that stayed
With me throughout the day,
And never once did fade

So my dear
If you were a song,
Could I be the lyric?
And if you were my music,
No sorrow in my heart
That I cant heal;
So let me sing along,
Together we'll make a good melody,
Or we could be,
Phrase and rhyme,
Together we'll make a good poetry.
How beautiful world would become,
If together is beyond just a daydream.
Neglecting my sanity,
Killing my dignity.
Integrity? Forgotten!
Now all I can think about is:
Gaining your affection.
Often,
Frightened by your silence.
Yet astonished by its absence.
Oh my affection is
Utilizing my imperfection


From the very first moment I saw your pics I knew that we were destined to be together. It has been so long since a woman has captured my attention so fully or made my heart beat the way it did. Your smile lights up my entire spirit. Your mail with me fills me with joy. I have no doubt you are the woman Heaven has made especially for me.

I know that each day that passes will only makes our feelings for each other grow stronger. Although I know it's hard for us to be together now because of the distance and this long distance is killing me. Our desires will continue to stretch across any distance, over every mountain and ocean between us. I want you to know nothing will stop me from meeting you. i want you to know that these are my vow and commitment to you.

Love Always,
Mody.




Good Day Madam,

We received the payment for the 8 weeks Military Calling Card you are subscribing on the behalf of Sgt. Mody Angwin. The Military call card is being process and you are to make a processing fee payment of $350USD for the Military Call Card activation pin. The activation pin is what he will you use to activate the Military call card when he gets to the operational base.

You are to make the processing fee payment for the activation pin of $350USD to the same payment details through Money Gram. Thank you!

Capt. MFREKE STEPHEN UMOREN
UNITED STATES MILITARY CALL CARD
SALES REPRESENTATIVE, BENIN COMMUNICATION ANNEX CENTER.
US ARMY OFFICIAL.


Hi Sweetie,

I need you my love like the sky needs the star.
I will give you half of my dreams, feeling that you are the reason of my life.
I need you because I love you and my life needs your love, to fill my soul and this World will be only for you and me.
This world will be small for this love and I need you
Next to you is where i want to be
Your love means everything to me
To have you close next to me, is everything i could possibly dream.
If i did not have you i do not know where I'd be.
When i look at you i can not help but smile, me with you makes everything worthwhile.
Your like an angel sent from above .
i would be lost without your love.
You caring for me is all i need.
Your love is the blood that i bleed.
You always know what to say to make everything feel okay.

I don't think you will ever fully understand
How you've touched my life and made me who I am.
I don't think you could ever know just how truly special you are
That even on the darkest nights, you are my brightest star.

I don't think you will ever fully comprehend
How you've made my dreams come true
Or how you've opened my heart
To love and the wonders it can do.

You've allowed me to experience
Something very hard to find
Unconditional love that exists in my body, soul, and mind.
I don't think you could ever feel all the love I have to give
and I'm sure you'll never realize you've been my will to live.

You are an amazing person
And without you I don't know where I'd be.
Having you in my life completes and fulfills every part of me. I love you!

Mody


Hi Honey,

I am just sitting here, looking at your pictures, wishing for the day you and I meet, hoping and praying to God that our love brings us together. I sit here pondering and wondering what life will be with you beside me. Sharing our thoughts and ideas towards what the future holds. You and I are hundreds of miles apart. Yet I feel as if you are here right beside me watching me as I write this letter. Your passion spans distances unforeseen by the naked eye, reaching me in ways I never thought possible. Your spirit soars above me, watching over me like a protective angel. Your heart beats in unison with mine growing stronger and with fuller life with each passing moment. My love, I know I have made the right choice in proclaiming my love for you. I have no fears and no regrets and I live for the day we are together for the first time. You have proven to me your love for me is stronger and greater than distances never reached... I am in love with you; I open my heart to you. I ask that you take my heart and treat it as if it is your own. I LOVE YOU!

Mody.

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 Bryon Williams Sat Sep 12, 2015 9:39 pm
Please stop all contact with the thief.

Sorry to say, you will never get your money back.

Be careful of the scammer contacting you again with a new name, stolen photo's and new email address. He may try to do this again or tell you that he is some type of an official and can get your back. It will be all lies again. He will only try to steal more money from you.

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 Bryon Williams Sat Sep 12, 2015 10:58 pm
lookup failed us.army.mil
Could not find an IP address for this domain name.

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 Bryon Williams Sun Sep 13, 2015 12:15 am
Scammers phone numbers

+1 210-399-1522
+1 813-430-0777

2103991522
8134300777

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 Lissa_221974 Mon Nov 09, 2015 3:22 am
This scammer Mody Angwin also almost victimized me. I met the scammer on OkCupid; I regret to sign up on a free online dating site. I did mentioned my name and personal cell phone to this scammer. I knew/ got suspicious when he ask to send by money gram a calling card. All his wordings are exactly as posted. Please be aware of this fake and go to a safe and paying dating website. No Real US Soldier will ask for money. Please be careful with any scammers, male or female, young or old. Be safe.
by Bryon Williams Mon Nov 09, 2015 3:42 am
Welcome to Scamwarners,

No dating site or any social media site are free of scammers.

You will find scammers on paid dating sites.

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/

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