Information on romance scams and scammers.
by Partypoops Thu Jul 21, 2016 2:57 pm
Hi, my friends been communicating on line for about 2 weeks now, with a USA Services person, who has said she needs to fill out the below if she wishes to speak with him as he is on base, and they require her to complete the below. He hasnt asked her for money yet, but i feel thats coming!
I think she is getting sucked in, what do you think??
This is exactly the email she received and it came from [email protected]


Dear Subscriber,
Thank you for the inquiry, our service is to provide communication, commitment and support facilities for civilian and Military Personnel
The people of the Defense Finance and Accounting Service (DFAS) take pride in serving the men and women who defend America. We take our contribution to national defense seriously. We work hard to fulfil the important fiscal responsibilities entrusted to us by the American taxpayers. We ensure the resources they provide are accounted for properly. (DOD, TSP, USWH)
The DFAS core values form the essential character of each individual within the agency. They are the guiding principles for each plan, project or action. These are the beliefs that must be a part of everything we do, have withstood the test of time, and will see us into the future. They are the foundation of the trust our customers have given us, the sense of partnership we hold for each person or organization we support, and the notion that, whatever our past accomplishments may be, they serve only as milestone even greater successes.
We decide to help our war fighters and do everything to support them and their relatives, friends, families, fiancés and their spouse in any form: Dependability, Commitment, Marriage, Rewards Linked to performance, Collaboration within and across governmental organizations, Timely and accurate information, world-Class performance, Advance enterprise systems and Business intelligence. In order to be part of this greater contribution, the applicant should know the following:
* The Applicant should complete the form within 7 working days.
* The Registration number should be confidential (821404BT/DFAS/USA/MILITARY)
* The Registration fee will be refund with (15% + The payment) in a month’s time after the registration in accordance with the military officer and provided the registration number given.
* The applicant should attach his/her recent photograph with the reply of the data provided for further processing.
* Any reply or information should be forwarded to this email address:
[email protected]
The Civilians are to complete the data below correctly and in capital letter in respective of the military officer:
SECTION A (CIVILIAN):
NAME:
SEX:
RELATIONSHIP WITH THE MILITARY OFFICER:
ADDRESS:
ZIP CODE:
PHONE NUMBER:
CITY:
STATE:
COUNTRY:
NOTE: THE REGISTRATION FEE (250:00dollars)
SECTION B (MILITARY OFFICER):
NAME:
SEX:
RANK:
BRANCH:
STATE OF DEPLOYMENT:
DATE:
Once you provide us with the above information you are no longer anonymous to us.
(We) protect your privacy. We do not insist you to provide extra personal information than necessary.
All information collected will not be used for any illegal activity
The information is what we are going to use to register you with our service.
Remember, the aforementioned fee is refundable
Regards,
CAPT. KEVIN MOTT.

Feel free to our service ([email protected])
Information and data collection server

Copyright by DFAS. All Rights Reserved

Sent from Fort Knox Army Base Louisville,Kentucky.
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by Bryon Williams Thu Jul 21, 2016 3:14 pm
It is 100% a scam. She should stop all communication with everyone involved.

The money request will come if she sends back the information the scammer is requesting.

* The Registration fee will be refund with (15% + The payment) in a month’s time after the registration in accordance with the military officer and provided the registration number given.
* The applicant should attach his/her recent photograph with the reply of the data provided for further processing.

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 Thu Jul 21, 2016 8:08 pm
The army uses the domain army.mil, not usa.com (other branches of the US military use other .mil domains), the army provides means of communication for its members, and no one outside the army can apply for leave of anyone inside the army. This is a scam.

Please post the first messages from the fake soldier and his email address. They will warn others that it is a scam. The first few messages are script and are sent to everyone.

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

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