Information on romance scams and scammers.
by Loanlady Sun Oct 18, 2015 2:28 pm
This guy is real slick. Quite the romancer. He asks for nothing until just before his retirement. Then presents a scam saying he has money in a trunk given him by a diplomat for saving his life. Says he is shipping to you. Wants to marry and suddenly there is a problem at customs, he requires $2500 or his military career is on line. Play the part well until after not sending him the required funds he claims there is 35K in trunk, gives the code to open and says it will be here in 24 hours. All the money borrowed can be taken from the trunk. Claims to live in Tampa and have a 10 year old son.
Last edited by Bryon Williams on Sun Oct 18, 2015 4:32 pm, edited 1 time in total. Reason: Edited title with correct email address.
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by Bryon Williams Sun Oct 18, 2015 2:33 pm
You will need to post the emails/messages he sent you. Also the email address he used. Do not post the emails you sent. Remove any of your personal information from the emails prior to submitting.

We need evidence of the scam.

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 rococo Sun Oct 18, 2015 3:41 pm
[email protected]
Today the chair. 9:20 PM

Sorry, we were unable to deliver your message to the following address.

<[email protected]>:
Remote host said:
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected]) [0] - mta1476.mail.gq1.yahoo.com
by Loanlady Sun Oct 18, 2015 4:29 pm
kiengoerge(14:42:22 (UTC)):am in a peace keeping mission in afganistan and dont get the chance to watch them now
kiengoerge(14:42:36 (UTC)):but soon i will be coming home
kiengoerge(14:43:54 (UTC)):yes very soon
kiengoerge(14:44:43 (UTC)):Well I am currently on Operation in afganistan on a peacekeeping mission and will be coming on retirement by ending of next month
kiengoerge(14:45:14 (UTC)):does it bother you?
kiengoerge(14:50:40 (UTC)):okay am very happy for the time you spent with me hope we can continue the chat soon
kiengoerge(14:51:38 (UTC)):takecare and bye for now
kiengoerge(19:30:47 (UTC)):no dont have a facebook account
kiengoerge(19:31:17 (UTC)):neva had it in mind
kiengoerge(19:34:34 (UTC)):please do i have sent it
kiengoerge(19:35:41 (UTC)):i dont undastand why no have checked it
kiengoerge(19:38:53 (UTC)):[email protected]
kiengoerge(19:39:14 (UTC)):have you not recieved my message
kiengoerge(19:40:15 (UTC)):kk will be waiting for your mail
kiengoerge(19:42:04 (UTC)):yeah i have sent mine too
kiengoerge(19:42:17 (UTC)):hope you have got it now
kiengoerge(19:46:01 (UTC)):yes it said its me right?
kiengoerge(19:46:33 (UTC)):okay will be waiting to hear from you soon
kiengoerge(19:46:49 (UTC)):when will that be ma dear?
by Bryon Williams Sun Oct 18, 2015 4:33 pm
Thank you.

With this post we can see the correct email address and his script.

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 Loanlady Tue Oct 20, 2015 1:05 pm
Well I finally uncovered whose pictures he uses. The pictures are of Trent Witte[url][/url]
Fiscal Chief at US Federal Govt

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