Information on romance scams and scammers.
by Shiva Wed Aug 10, 2016 3:25 am
Some one Posing as Anne Palacios is trying to scam people of their hard earned money.
Please stay on guard

facebook.com/anne.palacios.3538

The above is her facebook profile
She claims she is a Nurse in US Army posted in Syria and she wants to get released from her posting. The other mail ID([email protected]) from which you get a mail claiming to be US Army representatives and asking you to deposit money in an account in Alabama with the following details


Account Name:Hester D Young
Bank Name : Alabama credit union.
Bank address :220 Paul Bryant
drive.Tuscaloosa ala.35486
Account No.: 13009650
Routine Number: 262277419
Noted (BW)

Do not deposit any money into this account as it is a huge scam


The text of the mail received is given hereunder


ATTN:

XXXXXXXXXX
+XXX-XXXXXXX


I am directed to inform you that your Replacement Request for SPC. ANNE PALACIOS filled under reference number 2016/USAF/USFOR-A0192VX have been short listed and APPROVED after your Replacement request passed our fit & proper authentication verification exercise having liaised through the appropriate militart tribunal.

Your Voluntary Transit Leave/ Replacement Request has now been finally archived under reference number 2016/USAF/USFOR-A0192VX. Also there are charges associated with the handling of a Voluntary Transit Leave/Replacement Request, these charges are enclosed due to the fact that this request is a voluntary personal /civilian request and as thus has to proceed through various channels both military and civilian authorities for authorization.

Based on your geographical location (Geotag), you have been tagged as a ZONE 2 BENEFICIARY, You do not have direct access to the U.S. Armed Forces Treasury.

Thus: Payments will be received through the stand-on representative from your Zone who will remit your dossier charges payment to the U.S. Armed Forces Treasury .


Detailed dossiers for charges are listed below:

• Processing & Handling= $400
• Demurrage fees = $180
• Replacement fees =$1,000 (FIXED)
• Total = $1,580


These charges are expected to be paid through the identified and recognized process of payment for the Replacement Rrequest/Voluntary Transit Leave under Defense section B of Decree 202 on Absence From Duty in care of( SPC. ANNE PALACIOS ) as our representative based on your geotag.

• BANK TRANSFER
Limitations do exist with issuance of bank-drafts, credit/debit cards and other payment methods hence the above listed payment method.

Find below required details needed to effect payment.


Account Name:Hester D Young
Bank Name : Alabama credit union.
Bank address :220 Paul Bryant
drive.Tuscaloosa ala.35486
Account No.: 13009650
Routine Number: 262277419
Noted (BW)


MESSAGE TO BENEFICIARY: SHIVAPRASAD /2016/ PERSONAL EXPENSES
We advice payment should be done by EXPRESS mode to enable us fast track our process and flight arrangements.

Note that the final approval for flight arrangement and processing of SPC. ANNE PALACIOS has a 'PENDING STATUS' appended to it until all receipts of payment have been received. This pending status has a status order activity span of 48 hours after which this request would be suspended or cancelled altogether if payment information is not received within a 48 hour active period.
Please do attach a scanned copy of evidence of payment and send to us so we can commence on flight arrangements.

NOTE: All expended sum of money will be refunded back to you through our Money Back Guarantee System(MBGs) when we have confirmed the presence/arrival of your woman SPC. ANNE PALACIOS in your country.

We wish you best of luck with one of our gallant officer.
Thank you.

Lt. Stephen Black
Operations Officer
Dispatch Unit, Headquarters Detachment,
US Defense Personnel Department,

Under Authority of,
Ashton B Carter
Secretary of Defense,
Department of Defense.
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by Bryon Williams Wed Aug 10, 2016 3:46 pm
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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 scambuster17 Tue Aug 23, 2016 11:32 am
Same happened to me with another alleged nurse serving in Syria, LUANA RUDIS
Found also a fake FB profile.
by Lumo Tue Aug 23, 2016 12:20 pm
I faund her syster!

*************************************************************************************************************

To
The officer in charge
Replacement Department
US Army

I am requesting for officer replacement for my woman SPC. Rudis Lovisa. with the US army Tag identification number US 14SWG10182,a medical officer with the US Army,currently undergoing field operation attached to 6th armored division(super six)located at the war zone of Syria.
We met online and we have mutual feelings developed towards each other . We would like to meet to discuss about our future plans.
Please do get back to me on necessary procedures for the prompt request.
I hope this replacement request will be favourable considered.
I will anxiously awaiting your response.

Yours faithfully
me!
Phone number
Address


[email protected]

Stupid as man can be!

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