Information on romance scams and scammers.
by NotTodaySatin Sat Sep 08, 2018 11:52 pm
I met my scammer on Plenty Of Fish, unlike others he was kind and did not talk in inappropriate ways.
We began talking via email. By day 6 I was uncomfortable. Something was not right and I could not pinpoint it as I have been single and not looking for 8 yrs, but was giving it one last shot.
His email is
[email protected]
His POF Profile was BigTee2000 ( I've reported it and it was taken down today)
He said his name was Tash Dalton Ennis and was STSG in an undisclosed area in Afghanistan. I asked him for his unit and he said Artilirary (?)
He could not make calls to people who were not on his call list and could not send or receive letters for security reasons. I knew these were lies as I have been married to the military before and I am very salty with the whole military complex, not the soldiers though.
The first email was Aug 22nd2018
on the 6th day, he asked me to contact the Telesat company so they could secure a connection so we could talk, I did not even notice that it was a gmail email >>> [email protected]
I missed that flag and just clicked and asked for the information as he gave me none. I will post pics of everything below
Below are the pics the SCAMMER USED
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THIS LAST ONE IS A REPEAT AND STILL A PIC THE SCAMMER USED BUT I TRIED TO ZOOM IN TO SEE THE BADGE
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[Removed multiple screenshots - AJ]

This evening I got an email from him stating he had done what I had asked him to do and took down his profile on POF and if I still wanted to talk to him he still wanted to because he loves me (Rolls eyes, I had contacted POF and had his profile taken down and it took 2 days!)
I did not reply to his email
Then I got a random text message from the number 1 612 470 8872
The person said they were his cousin and that he got an email from him to please text me and ask me to talk to him in email or google chat. ( he is blocked on chat)
I didn't want him to know I knew he was a scammer and replied that I was just done with him and his lies. He tried to sway me but I refused and said I was done and asked him not to contact me anymore or I would report his number and he said, sorry, have a good day
That is the information I have on him/her. I can change my passwords and be okay. He never asked me for any other social media nor did he give me any. But, he does know my name, address, and phone number. I am not worrying too much of anyone showing up at my door.
I am angrier that, a soldier's picture is being used, and would love to find him so he knows and soldiers need to be trained not to put up their pictures on social media where the public can see them. That is more my concern right now, but any info you can give me, I will greatly appreciate
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by AlanJones Sun Sep 09, 2018 12:09 am
Thanks for posting, these details will help other victims.

I have removed the various screenshots of headers and IP checks as they are unsearchable and (as Google replaces IP addresses of senders with their own) don't give any clue where the scammer is located.

Could you please post the actual text of the email from Telesat not a screen shot as that will then be searchable by other victims.

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 NotTodaySatin Sun Sep 09, 2018 1:15 pm
Below is what the email looks like, that I received from the fake Telesat, asking for money for a secure line to talk to him

Telesat company
Thu, Aug 30, 4:00 PM (10 days ago)
to me

Dear Subscriber,
Thank you for the inquiry, our service is to provide phoning and satellite facilities for civilian and Military Personnel. We specialize in providing global satellite access services. Thuraya solutions have been implemented for U.S. Department of 20 State, United States Marine Corps (USMC), U.S. Army Corps of Engineers, Australian Defence Force (ADF), Special Military Formation GROM, 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), Ministry of Sport and Tourism of the Republic of Poland, World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Services, KBR, General Dynamics Information Technology, General Atomics Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory, ITT Corporation - Aerospace / Communications Division, CACI Technologies, ARINC Incorporated, Technest Holdings / EOIR Technologies, North Eastern Aeronautical Company (Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq, American Heart of Poland, Warsaw Stock Exchange, Polish Supreme Chamber of Control, Polish State Railways PKP S.A ., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks, Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, DaimlerChrysler, Seat - Iberia Motor Company, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate- Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate20Group, LPP=2 0S.A., Big Star Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Mission, UPS - United Parcel Service, EMPIK, Polish Medical Air Rescue, SkyTaxi and PPPTV Mrówka Cała Jurka Owsiaka. Especially for US Army soldiers, we ship VSAT equipment within /5-7 days/ in Afghanistan, Iraq and the Middle East. We also provide Thuraya Satellite Phones for the Military personnel. Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in America, Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia. This means total coverage whether you are in a village, on a 3 D20 mountain or by the coast.

20 BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE MILITARY ARE:

Thuraya Satellite Services Voice communications with handheld (Thuraya SO-2510, SG-2520, Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed terminals Short message service 9.6 kbit/s of data & fax service 60 kbit/s downlink and 15kbit/s uplink "GMPRS" mobile data service on SO and SG handsets High-speed data transfer via a notebook-sized terminal (Thuraya DSL and Thuraya IP). GPS is supported by all handsets a number of value-added services, such as news, call back, call waiting, missed calls, voice mail, WAP, etc. Prayer service: after sending the GPS position to a special number a reply is sent back containing exact prayer times and heading towards Mecca. Service available for Sunnis and Shiatsu a one-way 'high power alert' capability that notifies users of an incoming call, when the signal path to the satellite is obstructed (e.g. inside a building) Marine Services: a combination of a special (fixed) base station and subscription offering voice, fax, data and always on internet access. Also, an emergency service which, when activated sends multiple SMS messages containing alarm-status and actual position to pre-defined destinations a possibility of communicating freely in 110 countries in Europe, North and Central Africa, Asia, and Middle East Satellite and GSM connectivity in one telephone. No prepaid card needed free calls for Military Personnel after the ($285.00) USD money back guaranteed subscription fee(s) have been remitted. In other to register for our phoning facility, you are advised to provide the information listed below:

YOUR INFORMATION:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:
NAME:
RANK:
LOCATION (COUNTRY WHERE HE/SHE NEEDS THE SERVICE):
PROTOCOL TO FOLLOW:

All you have to do now is to remit the registration fee(s) and all the logistics needed shall be put in place.

The Payment should be sent directly to our Co-operate representative in USA branch via Money Gram or Western Union money or Walmart to Walmart and the MTCN Number, Senders name, and address should be forwarded to us as soon as the payment is been made. The amount is ($285.00)

PAYMENT INFORMATION:

Name: Esan Raphael

Address: 3712 Oak drive

City: Irvington

State: New Jersey

Zip code: 07111

Country: USA

Your request will be processed within 24hrs after the payment has been confirmed.

Regards,
Thuraya.

Satellite Provider Technologies Satellite

Copyright 2009 by Thuraya SAT Telecomms - Military ISP 2007, 2008, 2009,2010, 2011, 2012, 2013, 2014,2015,2016 & 2017 for US Military in Afghanistan, Syria,Iraq and Kuwait. All Rights Reserved. ©2018.

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