Information on romance scams and scammers.
by ewaewa Tue Oct 13, 2015 2:31 pm
HI,
I AM SHARING THE SAME THINGS WITH YOU I HAVE A LOVER WE MET HIM ON FUZZ D. AND HE MADE ME FALLEN IN LOVE WITH HM AT THE FIRST SIGHT. YOU KNOW WOMEN ARE SAME IN EVERYWHERE.. I DONT ASSUME MYSELF STUPID, BUT INNOCENT.. ANYHOW I TRANSFERRED HIM BY THE WAY HE TOLD ME THAT HIS NAME IS KASSY WILLIAMS . HE HAD A CHILD WHO IS 6 YEARS OLD AND HIS WIFE PASSED AWAY WHILE GIVING A BIRTH.. HE WROTE ME LOTS OF BEAUTIFUL THINGS, POEMS EVERY MORNING, EVERY SECOND AND HE DID GET ME.., I FELL FOR IT.. ı transferred hım fırst 300 dolars to hıs leave and he told me before he came here , hıs commander told hım that he should go to a mıssıon to Afganistan and he said ıf he went , he wouldnt come back alive and requested more 500 dolars 350 dolars for turkey 150 dolars for hım.. ı said ı dont have money, but he convinced me .. ı paid hım 400 dolars by moneygram.. he sent hıs flıght tıcket.. he was supposed to be here on 11 th of october.. ı went to the airport and waited hım for hours.. he neither gave me hıs phone number or facebook ı entirely trusted in him, without suspect... ı sent him lots of e mails telling where he is but no answer.3 days later someone from nıgeria sent me an e mail said that he fell off from the escalator in the airport and rushed to the fedaral hospital... ı wanted to be sure of that and wanted a photo of him and a voice mail... as soon as ı had the voice mail ı learned that he is not an american cause his voice doesnt sound like that and the photo is not the one he sent me ın hıs prevıous pictures...Man , ı cant believe that ı fell for it.. Sometimes people want to believe everything without doubt. I AM WARNING YOU PLS DONT FALL FOR ANYONE WHO SAYS ITS A SOLDIER IN THE USA ARMY.. CAUSE NOONE CAN REQUEST ONES LEAVE BY MONEY... I HOPE ONE DAY WE WILL FIND THE LOVE OF OUR HEARTS...
THANKS FOR LISTENING TO ME,
HUGS FROM TURKEY...
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by Bryon Williams Tue Oct 13, 2015 2:44 pm
Hello,

I am sorry you are a victim to this fraud.

What was his email address and the email address of the commander/fake leave office.

Can you please post a couple emails the sent you? Please remove your personal information from them prior to posting.

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 ewaewa Tue Oct 13, 2015 3:03 pm
    his name is Kassy Wıllıams e mail adress: [email protected]. I DONT KNOW HOW TO POST A PICTURE HERE.. CAN YOU HELP ME
    by ewaewa Tue Oct 13, 2015 3:18 pm
    UNITED STATES OF AMERICA MILITARY WELFARE ANNEX /MILITARY OPERATION WITH NORTH ATLANTIC TREATY ORGANIZATION FOR PEACEFUL RESOLUTION OF CONFLICT-(NATO).MILITARY EMERGENCY LEAVE FOR U.S TROOPS IN SUDAN.

    Date: 23/09/2015

    Attention: xxxxxxx


    PAYMENT FOR THE IMMEDIATE PROCESSING OF LEAVE

    This mail is to inform you that the Leave Request and information you sent to our divisional office has been Approved for immediate processing. We have also confirmed the name of the officer (Sergeant Kassy Williams) including other information, you have the right to apply or request a Voluntary leave and your urgent attention is needed at this juncture.

    On this note, you have to proceed immediately by paying the leave processing fees.

    VACATION PROCESSING,
    CERTIFICATION OF APPROVAL,TOTAL FEE :$300 USD


    On receipt of your correspondence mail, we will give you the directives below to make the payment and inform you on the next step to take. Also be informed that, after receipt of the processing fee, the procedures will be completed within a minimum of 42 working hours.

    NOTE: ONLY THE PAYMENT INFORMATION BELOW SHOULD BE TAKEN TO THE WESTERN UNION MONEY TRANSFER AGENT TO SEND

    YOU MUST ENSURE THAT THE AGENT OF WESTERN UNION MONEY TRANSFER WHERE THE MONEY IS BEEN POSTED FROM WILL ISSUE YOU A PAYMENT RECEIPT AND CLEARLY INDICATE TO YOU THE MONEY TRANSFER CONTROL NUMBER (MTCN) WHICH YOU MUST SEND TO US FOR THE PROCESSING OF THE URGENT LEAVE

    WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION BELOW:

    NAME OF SENDER……………………………………

    AMOUNT TO SEND…………………………………………

    COUNTRY/ADDRESS OF SENDER………………………………

    RECEIVER’S NAME: MICHAEL OKORO

    COUNTRY/ADDRESS OF RECEIVER: NIGERIA.

    TEXT QUESTION: PET NAME

    TEXT ANSWER: DOG

    MONEY TRANSFER CONTROL NUMBER (MTCN)……………………………….. NOT TO BE DISCLOSED.
    Thank You for your request of patronage while we look forward to serve you better.
    Sydney Raymond

    UNITED STATES MILITARY URGENT LEAVE REPRESENTATIVE IN NIGERIA U.S MILITARY BASE COMMUNICATION CENTER.
    Signed this 23 day of september 2015, In the presence of the U.S Army General.
    Last edited by Bryon Williams on Tue Oct 13, 2015 3:33 pm, edited 2 times in total. Reason: Removed personal information.
    by ewaewa Tue Oct 13, 2015 3:22 pm
    A

    Confirmation
    Manage my Booking

    Complete your trip

    Destination Guide

    Flying Qatar



    Confirmation
    Your booking is confirmed

    The confirmation of your booking has been sent to you by e-mail. You will receive your e-ticket(s) at the same e-mail address.


    Flight - Booking confirmed
    Total price
    Flight $1,500.00 USD



    Thank you for booking with Qatar Airways. We wish you a pleasant flight.



    Flight summary

    Flight: Juba, Sudan– Istanbul, Turkey $1,500.00 USD

    Thurs October 8, 2015




    13:00Pm Departure Thurs October 8
    Juba (SS) EQR5393 B61808-Embraer 175 (FC)

    21:30 Pm Arrives Thurs October 8 Transit Time: 01:15 hrs
    Nigeria (NIG) EQR5393 B6180-Embraer 175 (FC)

    Flight Duration: 18:00hrs

    22:45 Pm Departure Thurs October 8
    Nigeria (NIG) QR722 777-300ER (BC)

    08:00 Am Arrives Fri October 9
    Istanbul turkey (TUR) QR722 777-300ER (BC)



    Passengers


    MR. KASSY WILLIAMS (adult) Please note that your name is spelled " Kassy Williams on your ticket







    Price specification


    Adult


    Fuel surcharge 190.00Usd
    juba, Sudan air passenger duty 540.00
    Bogotá, Columbia airport tax 225.00

    Airport Passenger Service Charge 180.00
    Underdevelopment Fee 158.00
    Airport Passenger Service Charge international 123.00
    Passenger service fee 84.00
    Price (per passenger) $1,500.00
    Number of passengers 1
    by ewaewa Tue Oct 13, 2015 3:23 pm
    this is his flight ticket he sent me to
    by Bryon Williams Tue Oct 13, 2015 3:41 pm
    What was the email address of the fake leave office?

    Look below in my signature for a link on how to post pictures. Use scamwarners and mark them as stolen.

    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 malu53 Tue Oct 13, 2015 3:59 pm
    Skype ID: kassy.wills
    Name: Kassy Wills
    Location: Lagos, Imo, Nigeria
    IP not found

    Skype avatar

    Image
    by malu53 Tue Oct 13, 2015 4:06 pm
    email address leads to a profile on badoo
    Kassy wills
    27
    Imo
    Lagos, Nigeria

    uploaded 18 pics
    here the badoo profile pic

    Image
    by ewaewa Tue Oct 13, 2015 4:12 pm
    Sir,

    Thank you very much for your kind efforts. I am so sorry for taking your time...
    Hugs
    by malu53 Tue Oct 13, 2015 4:18 pm
    yes this young West African boy uses to scam with the name and email address you provided

    furthemore,
    this email address leads to a profile on FB
    where his name is Karma Wills

    Image

    Self-employed
    Studied Electrical Engineering at Federal polytechnic Nekede owerri Imo State Nigeria
    Past: Federal Science and Technical College Yaba
    Lives in Lagos, Nigeria
    Lived in Lautech ogbomosho(town)
    by ewaewa Tue Oct 13, 2015 4:26 pm
    sir , is there any chance for me to have my money back???

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