Information on romance scams and scammers.
by Mountain Goat Tue Mar 21, 2017 1:07 am
Romance scammer pretending to train the German Army in Mali; trunk box scam
His phone number: +49 15119685957

Fake shipping company used for trunk box delivery: http://ghana.asp-shipping.com (reported)
Fake bank involved: http://funds.green-linkservices.com (reported)

Moneygram and RIA mule: Tom Selassie

Bank mule used:
Name: Marcus Cephas
Adress-PMB, G.P.O
Swiftcode: ECOCGHAC Ecobank Ghana
IBAN: 0423014482702001 in Accra/Ghana

Other phone numbers used in the scam:

+233504040821, +233231668735, +233269671731, +233504040283
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by malu53 Tue Mar 21, 2017 10:14 am
diff. story, same email address

identifizieren6.rssing.com/chan-25777635/all_p8.html (google translate)

... I have been scammed. he chatted with me via friendscout and I unfortunately fell for him. Until then, I was not aware of how many scammers are fooling around there. There are some things that initially make it difficult to unmask him as a scammer, he immediately deleted his profile with the explanation that he is in Kabul and is not allowed .... A friend recommended friendscout to him, since he might find found his wife there and he waits for his discharge papers and wanted to get to know a woman for the rest of his life.He is only looking for a relationship and blablabla ... , He sent me to my (nickname-) email, I had rejected, but he was persistent and wanted to keep in touch, because lonely and thus a lively exchange came in. Unfortunately, he has also learned from me a few details, But no exact address, no family name .... we emailed or communicated on whatsapp .... In any case, I also enjoyed to receive great love letters, so he is an orphan who grew up at his aunt's in Paris and After his wife and child died in his childbed, his aunt gave him into the army ... after 27 years he is now waiting for his discharge papers, is stationed in Camp David in Kabul and much of course is prohibited, since military secrecy. This did not seem to me to be absurd, even had an acquaintance in Kabul ... is really difficult ... so, he would be Staff Sergeant and responsible for the training of the troops on the spot and constantly on night patrol ... last week there was then at night an incident where 2 of his guys were shot and on the weekend there was a wild shooting at which an 11 year-old with head shot was seriously injured ... he was taken to Sardar Mohammed Daud Khan Hospital and is dying if none of the remaining money for the operation Because it would only be privately treated ... he could raise money for it, but it was missing $ 800, which I should ask him but please transfer ... I get everything three times and with love back, if in December he comes to DE to spend with me his remaining, fantastic life ... I wrote to him that I am unfortunately only a poor woman... debts at the house and it would be faster, he takes the money from his account and does not wait for my remittance ... as an excuse came: he deserves much, but as in the war zone this would be "frozen" and he would have to go to a bank, sign dozens of forms etc and this will take too long, patient will be dead by then ... when I wrote then, it is impossible for me to raise the money but I could ask a friend, he has pointed out that I should not tell too much to friends, since militarily military and blablabla ... could do me I would like to know where the money was going and the child was already prepared for the operation and it costs only $ 500 and once again because of the military ... it can not go to Kabul , But via Western Union to South Africa ... lol .... The guy works under the name "Uwe Bellon", [email protected], +49 151 668 56218 and even gave me his identity in Mannheim Tax ID ... his pictures I have just checked over Google, but unfortunately without success.
scammer has a profile on FB
uid: 100010624303851
Uwe Bellon

Image

the guy is scamlisted here too
fake-scam.info/index.php?PHPSESSID=8e9ccfcb8e272eb479ad65bd0f091afd&action=gallery;cat=14191

with regard to tthe phone number provided ...

the number you have called is not available

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