Information on romance scams and scammers.
by elenaaldea41 Wed Jan 24, 2018 7:06 am
Hi, I am new here and I need your advice .
Some time ago I talked to an alleged American soldier who finally asked me to make a request to [email protected], in order to leave the military camp he was in.
I sent that mail.
I will attach the answer so that you can check the veracity of the mail.
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UNITED STATES OF AMERICA JOINT FORCE WITH NORTH ATLANTIC TREATY ORGANIZATION – NATO- ISTANBUL/ PEACEKEEPING BASE TURKEY / UNITED STATES MILITARY INTERNATIONAL LEAVE BOARD

Attention: XXX 24th January 2018


RE: EMERGENCY LEAVE APPLICATION FOR SARGENT STEVE ANDERSON BRAIN



We the military emergency leave service board authority wishes to bring to your notice that all the necessary arrangements has been made for the approval of your fiances emergency leave to go home and see his 3 years old child and also to be with you as you said.

This is to inform you that your fiance will be leaving the camp on the approved date on his flight ticket , also before your fiance can leave the camp he will be going for a medical check up as directed by the embassy the military leave authority will take care of the medical test of your fiance who is going for a vacation this is a security measure by the embassy because he will be asked to present his medical test result this is to be sure that as he is going for this vacation that he is physically fit and healthy to travel even any country will also require to see the medical test result of your fiance to be sure that the person they are allowing into the country is fit and free from any kind of disease , infection or any transferable sickness so the military authority will be taken care of that he will be going for the medical text this week and once the result is out we shall send you a copy to view this is the most important part of this leave vacation we have been having a serious issue on this matter we are trying to solve it and after our meeting yesterday we have to come in conclusion concerning this vacation on the duration and how long your fiance will have to stay for this vacation before coming back to the camp we wish to let you know that no soldier will be leaving the camp without the leave duration as we have concluded in our meeting yesterday morning we have also informed some other applicants and soldiers who are also going for vacation i must inform you that your fiance our soldier is of an important mission holding a profound position in security, monitoring and many other duties which he has been doing here in the camp as one of our military intelligence here accordingly, you should also note that this is not time for his official leave vacation but because of how hard working he is and how long he has stayed on this mission we know that so many of them must have missed their families so much including your fiance that is why we have to consider him for the vacation because we have seen how eager he is to go for vacation but he is lucky we selected him not withstanding he has been granted an emergency leave basically on your explanations and comprehensive introduction of your true personality coupled with his zeal to seek for this leave opportunity in other to leave here to get a finalization for his marriage with you and other reason best know to him.

We want you to carefully read this section and understand it very well after our meeting we came up with this idea because our past experience with the last set of soldiers that went to vacation last year wasn't funny at all because of that misbehavior the captain almost cancelled anything concerning or related to any person or group of soldiers going for vacation so after all said and done we came into conclusion and introduced what we call ( Emergency leave duration and category ) which will determine how long you want your fiance , father or husband to stay with you so we have the following leave duration to be considered and approved for accepted applicants seeking for the coming home of their fiance on peace keeping mission and as we have offered you the chance to choose from the leave duration listed below each leave duration has it's price and we want you to understand this very well any leave duration that you have chosen that best suites your financial statues or your choice of how long you want your fiance , father or husband to stay with you before coming back to the camp kindly choose below each of them has a fixed price on it that you must pay and you also have to understand this very well and clearly that the money you are going to pay for any category you choose is ( Refundable to you) and it also stands as a collateral that you will allow your husband , fiance or father to come back after the leave duration you choose for him must have finished as soon as he returns back to the camp we shall transfer back your money to you untouched we do not ask for money for emergency leave , so kindly understand that the money will not be used for anything because from our last experience soldiers who went on emergency leave many did not come back on time after we gave them a specific date to come back but non of them came back on time some of them had to return to the camp by force which is not suppose to be like that which made the captain to punish many of them by deploying most of them to a more risky camp and i believe you will not want your fiance pass through such so you can see the reason why we introduced the emergency leave category you are allowed to choose from our below list how many weeks you want to stay with your fiance and also you will make the deposit attached to it as soon as possible we wish to let you know that you have a limited time of 2 to 5 days to come up with the fess of any category that you have chosen

HERE ARE THE EMERGENCY LEAVE CATEGORIES:

(A) 7 WEEKS LEAVE DURATION: 3,900.00 dollars

(B) 10 WEEKS LEAVE DURATION: 6,500.00 dollars

(C) 12 WEEKS LEAVE DURATION: 8,150.00 dollars

(D) 16 WEEKS DURATION (HONEYMOON LEAVE) : 11,298.00 dollars

NOTE: It is very important that you understand the above points very well and the more reasons you must pay and support in other to give this office the support to give approval to your request to have your husband / fiance or father back back home, this above EMERGENCY LEAVE CATEGORIES which is attached to a certain amount on it , we want you to strongly believe that any category which you have chosen you must make the deposit attached to it as soon as we get the payment we shall deposit it here in our account as soon as your fiance comes back to the camp you will have your money back without these fees we cannot allow your husband, fiance or father leave the camp because this is a rule that all applicants must abide in, kindly note that the money you are paying is still yours because (the money will be refunded back to you as soon as your husband , fiance or father comes back to the camp the money stands as a collateral which will prove to us that you will allow your husband come back once his emergency leave vacation period is finished , we required those fees from you to know and always remember and to have in mind that once his vacation is over he needs to come back to the camp immediately because his mission here has not officially ended so he needs to come back to continue with his duties till the mission ends , so do not be scared or panic your money will be safe here with us once your fiance comes back to the camp we shall request for your account number or any means in which you want us to send your money back the emergency leave vacation for every soldier is free of charge that is why the money which you will deposit for his leave duration will be transferred to you without any delay once your fiance comes back to the camp after his vacation ends based on the choice of the category that you chose for him

Once you have made your choice of the emergency leave category you want for your fiance , father or husband to stay with you, kindly proceed immediately with the deposit you are required to make the deposit with this bank account details below once you make the deposit and send to us the deposit receipt we shall quickly approve and secure your fiance's departure because without the deposit or payment of the leave duration despite that your fiance already has his flight ticket we cannot allow him leave the camp use this bank account details stated below and make the deposit as soon as possible.

=============================================

Bank Name: AK BANK

Account Name: NZUBE MAGNUS ILOEGBUNAM

Account Number: 0141469

IBAN: TR280004600143001000141467.

SWift CODE:AKBKTRISXXX

Bank Address: AKBANK T.A.S.BRANCH 0143 FERIKOY/IST. Istanbul Turkey.

U.S.D ACCOUNT

Noted - AJ

=============================================


please once again we want you to know that your husband leaving this camp now is in your hands once we confirm the money your fiance will proceed with his departure on his approved date as written on his flight ticket so whatever you are doing kindly do it very fast to avoid your fiance losing his vacation because we have other soldier who are willing to do anything to go for the vacation kindly note that after we have confirmed your payment we wish to let you know that this problem affected other soldiers who has already gone for vacation kindly act fast and i gave you my word because my word is my bond as soon as the payment is confirmed your fiance will be with you this is to remind you again that your fiance cannot leave the camp without the emergency leave duration confirmed by us and do not panic i will advice you to act fast on this matter if you can be able to chose any of these leave duration and make the payment on time that means your fiance will leave the camp on or before Monday alongside others on his approved date remember you have till Friday to make the deposit kindly chose from the above category and make the deposit that is attached to it.

Please if there is any question or anything you don't understand you are free to ask us because we are here to serve you better.

COMMANDER CHARLES C. STEVEN.
UNITED STATES INTERNATIONAL LEAVE BOARD
ISTANBUL TURKEY UNIT PEACE KEEPING OFFICE.
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by AlanJones Wed Jan 24, 2018 7:28 am
It's a definite scam. Soldiers do not pay for leave ever and the military do not communicate with the real friends and family of soldiers, let alone random people from the Internet.

Please post the full details (name, email address, any phone numbers) of the fake soldier as his other victims may be searching for them.

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 elenaaldea41 Wed Jan 24, 2018 7:47 am
he says I must apply for an emergency leave so that he can leave the camp and go home to see his family, children ...

I would like to tell you if you can check that person.
can you find evidence of this scam?
if I had a picture with him could you check the person?
by AlanJones Wed Jan 24, 2018 8:01 am
I have already told you that it is a scam.

MILITARY MEMBERS NEVER, EVER NEED TO PAY FOR LEAVE.

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 AlanJones Wed Jan 24, 2018 8:04 am
The Facebook account olutade.olusesan used to be in the name of Olutade Olusesan (a west African name) and has been changed to the fake soldier's name.

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 AlanJones Wed Jan 24, 2018 8:11 am
Moved here.

For the bots - fake soldier Steve Anderson Brain - [email protected]

Fake email address used to request fees for leave [email protected]

Money mule - NZUBE MAGNUS ILOEGBUNAM (another African name)

Stolen photo used by the scammer:
Image

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 elenaaldea41 Wed Jan 24, 2018 8:40 am
Thanks a lot for everything .
I suspected something was not right and then I turned to you.
Do a great job.

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