Information on romance scams and scammers.
by Tim Atem Tue May 10, 2016 11:15 pm
from: Sgt. Monica Lin Brown - [email protected]

Hello Dear

I'm Sgt. Monica Lin Brown, a serving American soldier, I
got interested in your profile and I decided to contact
you for an important discussion, you can reach me
through this email address
([email protected]) Have a beautiful day
as I expect your urgent response.

Best regards,
Sgt. Monica Brown

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by Tim Atem Wed May 11, 2016 7:05 pm
from: Sgt. Monica Li Brown - [email protected]

Hi Dear,

Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt. Monica Lin Brown, I am US military officer currently in Libya now. and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?.

I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.Out of the total fund my share was $2.3,000,000 (Two Million Three Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a Security Company and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the Security Company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I
want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture I Wait to receive your acceptable reply as soon as you read this letter.

Love from.

Sgt. Monica Lin Brown .



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====================================
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by Tim Atem Fri May 13, 2016 8:54 am
Monica's fake shipping company:

website: http://www.agdsc.pl.tn
email: [email protected]
other email: [email protected]
phone number: +228-93539619



from: Sgt. Monica Li Brown - [email protected]

Sweetheart,

Greetings from the Military Base,how are you doing today? it is my prayers that you will always be in good health where

ever you are presently,as for me? i am fine,but only thinking and meditating on how to handle and fulfill this my desire of

being together with you.

Thanks for your information and I am doing everything possible to make sure you receive the money successfully, I have

contacted the courier's firm ( ATM GLOBAL DELIVERY/SECURITY COMPANY ) they are reliable and trustworthy,
They will tag the box as diplomatic luggage and bring it to your door-step in your country and as personal luggage, I have

handed the box to them through their agent here, you will receive it as personal items,They pick all packages to their head

office Lome-Togo before departing to other parts of the world,

I have chosen this fast service so that you can receive the package within 72 hours after departure, they will bring the

package to your home address that you have provided, I have registered the box/consignment and handed it to the company

through their agent here,the company is with all your details, Here in our Military Base,the government provide us with

everything we need,our paycheck is paid to our bank account in the United States till we go back home after the assignment,

so as far as i remain in Libya, i cannot receive or send out money, i have paid for the registration of the consignment and

have placed a shipment instruction to the shipment company for the delivery of the box to your door step in your country.

Note that the diplomat do not know the content of the box for security reason and Below is the company's contact details,
please contact them now,tell them your name and country, that you are the rightful person to receive the cargo from

Sgt. Monica Lin Brown, the US Army Officer and the name of the delivery company are below,

ATM GLOBAL DELIVERY/SECURITY COMPANY.

WEBSITE : http://www.agdsc.pl.tn

EMAIL: [email protected]

EMAIL: [email protected]

Telephone : +228 93 53 96 19

DIRECTOR IN CHARGE
MR FRANK MICHAEL

Meanwhile, i have forwarded your contact details to the company but still advice that you write to the company to the email

above immediately, the company will attend to you as soon as you contact them,i have started with the arrangement to meet

you before ending of the month.

Please permit me to pause so far, and i will be waiting to receive your positive update as soon as you contact the company.

God bless you and your family.

Hug and kisses.
Love and care from,
Sgt. Monica !

====================================
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by Tim Atem Sat May 14, 2016 8:34 am
from: ATM GLOBAL DELIVERY COMPANY - [email protected]
to: Sgt. Monica Li Brown - [email protected]

ATTENTION:

THE SHIPMENT / DELIVERY SITUATION REPORT OF YOUR CONSIGNMENT IN LOME,REPUBLIC OF TOGO.
The above subject matter refers,

In Respect on the email we have received from United State Officer Sgt. Monica Lin Brown in our office,

The management of ATM GLOBAL DELIVERY/SECURITY COMPANY.
We want to notify you that your consignment/one trunk box has been registered with our shipment company for delivery to your country as soon as the necessary shipment logistics and requirement are obtain we shall inform you what time you should expect the delivery of your consignment in your Country .

Actually we have earlier been informed about you by the United States Military Officer Sgt. Monica Lin Brown that she appointed you as the beneficiary to receive her shipment labelled (FAMILY TREASURE) a CONSIGNMENT/ONE TRUCK BOX to your destination.
SERVICE TYPE DELIVERY DURATION CHARGE/FEES:

Handling & Delivery Cost............. $570
Insurance....................................... $1280
Total Cost......................................$1,850 .

Finally you are required to send the shipment and Insurance fee of ( $ 1,850 ), One Thousand eight hundred and fifty Dollars , to enable us facilitate and deliver your consignment to your address in your country.

For urgent movement and delivery of your consignment, you are required to send the above required $ 1,850 through western union money transfer to our logistics clearance department with our account name and information below;

Receiver's name===== Mark John
City================ LOME
Country============= TOGO
Test Question ============= OK
Test Answer ============= OK
Amount============== $ 1,850

kindly scan and send the western union payment receipt to us via email attachment once you make the payment of $ 1,850 , so that we can pick the money over here and do all the necessary things that are need to be done.

Our delivery officer will arrive in your country any day you wish him to arrive. All we need is for you to give us two days notification and your consignment box will be delivered to your door step safely.

Meanwhile, you are required to send the above mentioned fund, $ 1,850 so that we can use it to get the insurance paper which will cover your package from Africa to your country.

We promise to give our customers the best of our services.
Should you have any question (s) please contact us on our telephone number (+228 935 396 19 ) for more directives/clarifications. Always reply us through our email address.

Thanks for your understanding and co-operation.

Mr. FRANK MICHAEL
ATM Global Delivery company, Lome-Togo
Bd. du 203 Janvier, Imm. N°18,
Nyekonakpoè, BP 1002
Lomé - Togo
Phone: + 228 935 396 19
Email: [email protected]
[email protected]
http://www.agdsc.ro.tn

====================================
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by Tim Atem Mon May 16, 2016 7:32 am
from: Sgt. Monica Li Brown - [email protected]

my love ,
i hope that you are doing fine over there today ,
You are the light of my heart and i am thinking about you always because you are my love .
i am very happy to read the mail that you receive from the company ,
from the mail i receive from the company ,
i have confirm that the company have requested for the fee of insurance ,
so please my darling i want you to go ahead now and send the money to the company .
my love i have track the package through the company website now and i have confirm that the package is at Togo now so please all that we need is the insurance fee so that we can complete the processing of the delivering ,
You are the Joy of my Heart and i am waiting to read from you soon .
Please my darling do all that you can and send the money now ,
so that the company manger can help us and start the processing of the insurance paper ,
i shall be waiting to read from you soon .
Yours Love

Sgt Monica

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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by malu53 Tue Jun 28, 2016 8:13 am
email address already scam listed

uid: 100012126490436
Monica Brown
SGT at United States Army

uid: 100005969148896
Monica Brown
SGT at U.S. Army
Single

uid: 100012132224810
Monica L. Brown
SGT at United States Army
Studied at United States Military Academy
Went to US Marine Corps Recruiting - Memorial City
Lives in Kabul, Afghanistan
Widowed
From Lake Jackson, Texas

Image

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by malu53 Tue Jun 28, 2016 8:16 am
FB
uid: 100011346678022
SgtMonica Brown
Sergeant at U.S. Army Forces Command (FORSCOM)
Lives in Portland, Oregon
Divorced

Image
by malu53 Tue Jun 28, 2016 8:24 am
FB
uid:100012624361197
Autahay Marissa (Sgt Monica Brown)
Works at U.S. Army
Studied at U.S. Army War College
Went to US Army San Antonio Southeast Recruiting Station
Single

Image

Image

scammer mixes pics first pic scam listed too :lol:
by malu53 Tue Jun 28, 2016 8:30 am
provided two email addresses on ro-mantik.com

babymonica
39, [email protected], United states

Eye color black
Hair color black
Marital status single
by Tim Atem Sun Jul 03, 2016 10:22 am
New emails:

from: Sgt. Monica L. Brown - [email protected]
other email: [email protected]

Hello,

Thank you for responding to my email. I personally made a special research on the internet address book and I came across your information. I am presently writing this mail to you from U.S Military base Kabul Afghanistan hoping that you will assist me. I find it pleasurable to offer you my partnership in business and I pray at this time that your e-mail contact address is still valid. I know you don't know me but I mean no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident when I was 11 years old, I was raised up by my adopted aged parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me until I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2007 5 months after we got married, and my only brother has ruined his life with hard drugs but he currently in rehab, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica Lin Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here in Afghanistan.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over here in Kabul before my exit to Ghazni, Afghanistan . The deal worth $132 Million United States Dollars and after we've all shared the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I am not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a Digital lock briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family valuables. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance but make it a big reality for me, a quantum leap to a brighter horizon. If you will not work with me let me know so I find someone who can help me and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Monica Lin Brown

from: [email protected]
to: [email protected]
date: Fri, Jul 1, 2016 at 5:54 PM
subject: RE: received it...........

On Fri, Jul 1, 2016 at 5:54 PM, <[email protected]> wrote:

Sent:Friday, July 1, 2:56pm

::

I sent you an email yesterday afternoon. GOT IT?

====================================
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by malu53 Sat Nov 25, 2017 12:49 pm
Monica2017
" ... Looking for a Man between 27 and 80 years.... "

She Hasn't Made Any Friends
About Me:
I am sgt monica lin brown,from the united states of america
Age : 29
City : Takaungu <<< Kenya :?:
Country : i am from america

Image
by dureall Fri Aug 31, 2018 6:58 pm
Just got this today.


Want to say, Thanks for having this website. I am a new great big fan.

Hello,
Thank you for responding to my email. My apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership in this business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this business deal for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the US Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names is Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Monica L. Brown
by remi13 Wed Oct 16, 2019 6:05 am
Buchert, Maryvonne <[email protected]>
odpowiedz do: "[email protected]" <[email protected]>
do: "[email protected]" <[email protected]>
data: 16 paź 2019, 08:21
temat: FW: DHKSD
wysłane z: mulhouse-alsace.fr
podmiot podpisujący: mulhouse-alsace.fr


Hello,

I bring warm greetings to you and your family. I hope you are doing great. I personally made a special research on some Internet address books and I came across your information. I am presently writing this mail to you from the U.S Military Base here in Kabul, Afghanistan, hoping that you can be of assistance. There is absolutely going to be a great doubt and distrust in your heart in respect to this email coupled with the fact that so many miscreants and mischief-makers who have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult to believe that any quest for assistance through the Internet is real or genuine. This has also made it difficult for persons who need help to get attention, recognition and assistance. Please am sorry if I am disturbing you, but it will do you good, if you can just invest some little trust in what you are reading now because this might serve as a life changing opportunity for you, so jot down today's date somewhere, because today is a day you will ever live to remember for the rest of your life shalom.

My name is Sgt. Monica Lin Brown, originally from Lake Jackson Texas USA. I am 31 years old, I presently work in the Medics and Support Unit of 4th Brigade Combat Team, 82nd Airborne Corps Afghanistan. To cut to the chase, I and some other high ranking Officers made some oil deals in Iraq before my exit to Afghanistan. The deal was worth $230 Million United States Dollars and after we shared the money, I later realized $25,000,000.00 (Twenty Five Million United States Dollars only) which is my personal share of the deal. But due to my status as a US Sergeant in the Medical Unit, I cannot be able to move this huge funds to my account in the United States to avoid further interrogation or face any kind of probation by the U.S government so I packaged my own share in a suitcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here. With the help of a German contact working with the UN here (his office enjoys some high level of diplomatic immunity) I was able to get the package out to a safe location entirely out of trouble. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career simply because you are not in support of my proposal. I believe that such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once, I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life and search for someone else. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion which won't take more than a few days. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Monica Lin Brown.

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