Information on romance scams and scammers.
by Blue angel Sat Nov 19, 2016 2:55 am
I met a guy on a dating site claims to be currently deployed in Nigeria. We had been chatting for sometime until recently he told me he received a letter for redeployment to Syria. He said it didn't want to go but was told by a senior officer that his wife or fiancee can help if she applies for a standing order for redeployment. He asked me to write to [email protected] and had been in correspondence with Kayla Young a MFOs Diplomat. She sent me papers for next of kin and policies for requesting leave. And now she just sent a letter that the beneficiary of the military personnel would have to pay 3600 usd for stamps for exit. I'm confused with all of these. I'm not a us native. His name is Jonathan Jay Wallace. Hope you can help me.
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by AlanJones Sat Nov 19, 2016 3:30 am
It's a scam. The person you are in contact with is not a soldier.

Just block them all and do not respond. Do not accuse them of being scammers, they will just deny it.

Please post the full details of the fake soldier.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Terminator5 Sat Nov 19, 2016 3:38 am
Scam . Post his details here so we can look at them .

Daniel 8 :25
by Blue angel Sat Nov 19, 2016 4:50 am
His Facebook name Jonathan Wallace Jonathan. We chat through whatsapp his number is +2347031836404. The military admin address he gave was [email protected]. The woman who contacted me is Kayla Young +13304285705 office of multinational forces and observers is addressed at Washington
by Terminator5 Sat Nov 19, 2016 5:03 am
Fake email only domain . Has nothing to do with the US Department of Defense . A fabrication of a West African Romance Scammer .


Address lookup

canonical name mfodepartmentofdefence.com.
aliases
addresses 216.239.32.21
216.239.38.21
216.239.34.21
216.239.36.21


Domain Whois record

Queried whois.internic.net with "dom mfodepartmentofdefence.com"...
Domain Name: MFODEPARTMENTOFDEFENCE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 24-oct-2016
Creation Date: 24-oct-2016
Expiration Date: 24-oct-2017

>>> Last update of whois database: Sat, 19 Nov 2016 09:02:02 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "mfodepartmentofdefence.com"...
Domain Name: MFODEPARTMENTOFDEFENCE.COM
Registry Domain ID: 2068513961_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-11-09T10:06:02.00Z
Creation Date: 2016-10-24T17:05:00.00Z
Registrar Registration Expiration Date: 2017-10-24T17:05:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DEPARTMENT DEFENCE
Registrant Organization:
Registrant Street: 31 S ARCH AVE
Registrant City: ALLIANCE
Registrant State/Province: OH
Registrant Postal Code: 44601
Registrant Country: US
Registrant Phone: +1.3304285705
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Sat Nov 19, 2016 5:14 am
(330) 428-5705

3304285705 is a mobile number provided by Verizon Wireless with an area code in OH


And the US Department of Defense is not located in this one bedroom one bath apartment in Ohio , USA

http://www.zillow.com/homedetails/31-S- ... 5684_zpid/

Daniel 8 :25
by Blue angel Wed Mar 01, 2017 10:33 am
Thanks :D I found his picture in another site with a different name Robert mickey Wallace.
by Pud Sat Mar 11, 2017 10:50 am
Blue angel wrote:Thanks :D I found his picture in another site with a different name Robert mickey Wallace.



Hi what other site did you see Jonathans different name on? Did he send you pics of his family he did with me

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