Information on romance scams and scammers.
by Dotti Sun Mar 27, 2011 1:13 pm
John Rodriguez (Romance Scammer)

Claims to be: US soldier on active duty

In reality is a low-life African romance scammer.

Like many scammers, he uses scripted messages that are likely sent to several women at the same time. He inserts their names and/or adds a few lines to make them seem more personal. Shows the typical range of English--very good when he is copying stolen material, and very bad when he is writing for himself.

If you are in contact with this scammer drop him now.

Block his email address, phone number, and messenger. Block him from your facebook profile.
Do not point him to this page. Showing him the mistakes he made will help him to become a better scammer.
Do not under any circumstances remain in contact with him. He will try to convince you that he is real, that he is innocent, that he loves you. The truth is he will say anything he has to say in order to convince you to stay in contact. He may even tell you he doesn't want money. He can be patient - he may wait weeks to months, until he is certain he has you hooked, and then he WILL try to get money from you again.
If he is angry enough, he may threaten you or try to blackmail you. Again, the only way to handle this is to ignore him.

I have posted some of his scripts below with some explanatory comments in blue.

How are you doing,i am very happy to read back from you and how is work,I hope everything is going on beautifully well..Angel thanks so much for your kind,nice and sincere E-mail,I really like and appreciate it so much... you're really so so beautiful and charming,and I bet all the men in your area would have been knocking down your door by now and also fallen at your feet.. LOL,if not I guess maybe God blinded them all so I could actually be the only lucky one to notice the precious beauty that lies within your kind heart and that I see not only in your face and charming smiles but mostly in the beauty of your heart.. Princess that is why I said Only God creation can be compared to the beauty that I see in you,and if I was to present you in heaven all the Angels will hide their faces in shame.. Angel I think God used extra days in creating you,cause you're so beautiful and wonderful[y created specially by God..... Angel I also really will love to know alot more about you and see how things goes,cause am so attracted and interested in you and would love to know so much more about you...I Live in Dora Alabama,i Lost both of my Parents in Car Accident and i am the Only one Child of my parents.This phrase alone tells me this was written by an African, not an American. No Bother or sister.my heart was broken by then,I love kids so much with all my heart cause they're great and wonderful gifts from God and we really need to love and take good care of them make them happy always,kids are so precious,thanks to God i've the full custody of my only son Ben,he is a very good son to me .I am a person that likes to have fun,enjoy life and live each day to the fullest (if that is ever possible I am a very open minded, easy going,Honest, caring, loving and romantic individual. I love the outdoors and wish every day would be a summer day. I love to play tennis, and work in the yard and all of that stuff. I have been alone a number of years and am looking for that someone that will make my heart twitch, I am a great listener and have good sense of humor. If you want to be treated like a woman, I like having fun, making a great friendship and then maybe more.I would like a woman that is honest,caring,Truthful,Trust (The word trust will come up frequently with scammers. They will bring up trust many times, because when they start demanding money later, they will use it against their victims, making them feel guilty for not trusting everything the scammer says) Kind Loving and likes to have fun. Likes to go out for a fun every evening and also likes to just cuddle on the couch and discuss how each ones day went or anything that is on your mind. I like opens. Must be a woman that knows how to take care of herself, and u must smile.. ,I'll have to stop here for now,I hope to hear from you soon.... Take very good care of your beautiful self and be happy always

Hope to hear back from you soon

John
It is clear that the scammer wrote much of this, as the English is not consistent with an American.

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by Dotti Sun Mar 27, 2011 1:38 pm
This scammer takes about 2 months to get to the money request stage. At that point he follows the standard "leave request" format.

Just to reiterate: Leave from the military is earned, like vacation from a regular job. Only the soldier can request the leave, and there are no fees. If you are in contact with a "soldier" and he asks you to request leave for him, then there is no doubt that he is a scammer. In addition, any soldier that asks you to complete a "beneficiary form" is a scammer. The forms themselves were created by scammers and are not representative of the real process, but more importantly, this is direct from the US military guide to benefits:

The following are the six beneficiary election options: spouse; spouse and child; child only; former spouse;
former spouse and child; and insurable interest.


In other words, it is impossible for a soldier to designate a woman he is corresponding with online, as she will not meet any of these criteria.


Back to his letters:

Good morning my sweetest wife,

How was your night, mylove i must be there with you once pay the money they are asking us to pay because i really miss you here and i can't wait any longer to be to be with you in person my sweetest wife, mylove i have many surprise things to drive you crazy when i get there but i will keep that as secret for you until i get there

Mylove i am usually not the kind of person that would write a love letter before i met you, but I thought i will do this for you because you are the the most wonderful thing in my life right now. I know were far apart -- you are In xxx, and I am in Afghanistan-- but mylove, like I said, distance means so little when you love someone so much. I was just talking to a friend about you and explaining how you are on my mind 24/7. I can't eat, sleep, walk, drive, or even work without thinking about you. You are in my thoughts all the time. i will tell you you are in my heart, but I don't feel like that would be right, because my heart is not mine anymore -- it belongs to you. You are sweet, loving, caring, beautiful, and you make me feel like one of the luckiest man in the world. I need you to know I am with you through everything, the bad and the good. i have given you my heart and I hope that you won't break it. Keep it and give it some loving from time to time. Remember when I promised you that will never let you down, that i will never treat you bad, that I would share your joy and pain? I will promise all those things over and over again. Don't worry about what other people say, I know how I feel towards you, and you know how you feel towards me, so just ignore them. I Hope you enjoy this! Happy New Sunday my love and i wish i was there with you right now so that we can be able to go with our kids and enjoy the weekend together, and hopefully many more to come when we are together

Love always,
John


Hello Mylove,
How are you doing today and my lovely kids as well, mylove i really miss you here and i am so worried here about the problem we are having right now and i want you to know that you are very important to me because the miracle of life shone in front of my eyes when you entered my life. Nothing can be compared to this feeling of filling i have for you. The excitement which tortures me while waiting for you to meet you in person, the sweet night we are going to spend together that keep me awake even when I am exhausted to death, because I wouldn't miss a thing. The feeling that you know every corner of my heart. All these things are the most beautiful signs of my love for you. Every mails you send me to express your feelings, every single word you say is a part of my soul, as if I have already known what you have been about to say. Every step I make is safe, because you are always in my heart. When we first chatted together, I didn't even suspect what a wizard you were about to be. But apparently life can show us such wonders, that we can stay amazed like children, wondering how this could happen to us! Well, I want to thank you for being my best friend, for being my angel, for being my soul, for being my life! And I want you to know, that I haven't received anything sweeter than the love letter you always sent me, I have never felt like this before. Nobody has taken me so far, except you, my princess from the clouds. You brighten my days and give me the strength to carry on, fighting everyday for me to get out of here. You revealed the deepest emotions and feelings I have kept inside of me for so long. Feelings I didn't even suspect to be. But most of all, you showed me the real taste of love. You are my best friend and the one I want for life, my yesterday, my today and my tomorrow. You are the one I love and I want everybody to know it! I love you more than anything. -- mylove I haven't heard a more touching song that this one from the French musical "Swept With The Wind." I haven't had a stronger feeling than this one I have now, that I want face the eternity with you by my side… I want to wake up with you. I Want To Wake Up With You I want to wake up with you I want to be there when you open your eyes I want you to be The first thing that I see I want to wake up with you I wanna lay by your side, ,mylove I want to feel every beat of your heart And throughout the night I want to hold you tight I want to wake up with you All the love inside me has been sleeping Waiting till the right one came along You can share the love that I've been keeping...

Love Always,
John


Once again, the poor English tells us that these are mostly the scammer's writing (except the song lyrics).

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Sun Mar 27, 2011 1:51 pm
Letters from the scammers around the fake "leave request."

De: US ARMY MILITARY BASED HEADQUARTER <[email protected]>
Para:
Enviado: jue,3 febrero, 2011 20:18
Asunto: ******WARRANT OF AUTHORIZATION FOR SGT JOHN RODRIGUEZ******

DESK OF GENERAL DAVID PETRAEUS
LEAVE PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.

THIS OFFICE WILL LIKE TO INFORM YOU MS THAT WE HAVE RECEIVED THE PAYMENT OF THE LEAVE APPROVAL OF SERGEANT MAJOR JOHN RODRIGUEZ AND IT HAS BEEN APPROVED.

WE WOULD LIKE TO CONFIRM TO YOU THE FLIGHT DETAILS OF THE SAID OFFICER FOR HIM TO BE AWARE OF THE FLIGHT CONFIRMATION DATE AND THE AIRFIELD NAME.

From Afghanistan(Zaranji International Airport) to Spain (Palma de Mallorca (Son Sant Joan) International Airport)
Flight number KL0587
Departure/Arrival 13:20 Saturday 05 February 2011
Arrival time 18:55 Monday 06 Febraury 2011
Economy Class
Remarks Total journey time: 14 hours 55 minutes

THERE WILL HAVE TO BE A STAMP DUTY FOR THE AUTHORIZATION OF THE SAID OFFICER BEFORE HE CAN LEAVE THE CAMP IN AFGHANISTAN.
WE URGE YOU TO PAY UP CHARGES OF $1965.00 USD (ONE THOUSAND NINE HUNDRED AND SIXTY FIVE US DOLLARS) FOR THE FINAL APPROVAL OF THE SAID OFFICER IN ORDER TO SUBMIT HIS AUTHORIZATION DOCUMENT TO THE DEPARTMENT OF DEFENSE AND A LEAVE CHECK CAN BE ISSUED OUT TO HIM.

MILITARY FINANCIAL SECRETARY

NAME : BECKY J GETT
ADDRESS : 1 P.T.T IGOLO
CITY : PORT NOVOR
ZIP CODE: 222
STATE : COTONOU
COUNTRY : BENIN

WE ADVICE YOU TO CONFIRM US THE PAYMENT AS SOON AS POSSIBLE FOR US TO SEND CONFIRMATION TO THE HOMELAND SECURITY FOR HER IMMEDIATE LEAVE AND FAILURE TO SEND THE MONEY IS NAME WILL BE REMOVED FROM THE LIST OF ARMY RETURNING HOME FROM AFGHANISTAN.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.
WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

CONTACT:
GENERAL DANIEL BROWN
NEW YORK
UNITED STATE
TELEPHONE : (+1)718 705 934

FAX NUMBER: (+1) 631-883-794

EMAIL: [email protected]

BEST REGARDS,
GEN DANIEL BROWN

PROCESSING OFFICER,
TRANSIT DEPARTMENT
US ARMY.



De: US ARMY MILITARY BASED HEADQUARTER <[email protected]>

Enviado: vie,18 febrero, 2011 15:01

Asunto: ******WARRANT OF AUTHORIZATION FOR SGT JOHN RODRIGUEZ******

DESK OF GENERAL DAVID PETRAEUS
LEAVE PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.

THIS OFFICE WILL LIKE TO INFORM YOU MS THAT WE HAVE RECEIVED SUM OFF €566.00 EURO EQUIVALENT OF $764.00 DOLLARS AND WE URGE YOU TO COMPLETE THE CHARGES OF $1,965.00 DOLLARS TO ENABLE SGM.JOHN RODRIGUEZ DOCUMENT AUTHORIZE AND APPROVED BY THE HOMELAND SECURITY SERVICE.ONCE THE PAYMENT IS CONFIRMED SGM JOHN RODRIGUEZ LEAVE PROCESS WILL BE COMPLETED.

THERE WILL HAVE TO BE A STAMP DUTY FOR THE AUTHORIZATION OF THE SAID US ARMY BEFORE HE CAN LEAVE THE CAMP IN AFGHANISTAN.

WE URGE YOU TO COMPLETE UP THE CHARGES OF $1,201.00 DOLLARS EQUIVALENT OF €886.00 EURO FOR THE FINAL APPROVAL OF THE SAID OFFICER IN ORDER TO SUBMIT HIS AUTHORIZATION DOCUMENT TO THE DEPARTMENT OF DEFENSE AND A BONUS CHECK WILL BE ISSUED OUT TO HIM FOR HIS EFFORT IN THE COLD WAR IN AFGHANISTAN.


MILITARY FINANCIAL SECRETARY.

NAME : BECKY J GETT
ADDRESS : 1 P.T.T IGOLO
CITY : Port Novor PORT NOVOR
ZIP CODE: 222
STATE : COTONOU
COUNTRY : BENIN

PAYMENT METHOD: WESTERN UNION

WE ADVICE YOU TO CONFIRM US THE PAYMENT AS SOON AS POSSIBLE FOR US TO SEND CONFIRMATION TO THE HOMELAND SECURITY FOR HIS IMMEDIATE LEAVE AND FAILURE TO SEND THE MONEY IS NAME WILL BE SHORT LIST FROM THE ARMY RETURNING HOME FROM AFGHANISTAN.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

CONTACT:
GENERAL DANIEL BROWN

NEW YORK
UNITED STATE

FAX NUMBER: (+1) 732-875-085

EMAIL: [email protected]
BEST REGARDS,

PROCESSING OFFICER,
TRANSIT DEPARTMENT
US ARMY

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Dotti Sun Mar 27, 2011 2:00 pm
Fake emails around the "beneficiary" forms. As stated above, this is another creation of scammers.

De: US ARMY MILITARY BASED HEADQUARTER <[email protected]>
Para:
Enviado: jue,3 marzo, 2011 17:26
Asunto: SERGEANT MAJOR JOHN RODRIGUEZ BENEFICIARY FORM 2nd

DESK OF GENERAL DAVID PETRAEUS
LEAVE PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.

CONGRATULATIONS! THE BENEFICIARY DEPARTMENT OF ARMY WOULD LIKE TO INFORM YOU THAT SERGEANT MAJOR JOHN RODRIGUEZ LEAVE HAD BEEN COMPLETED.

THE BENEFIT DEPARTMENT OF US ARMY WOULD LIKE TO CONFIRM TO YOU THAT SERGEANT MAJOR JOHN RODRIGUEZ IS RETIRING FROM THE UNITED STATE ARMY AND HE HAS CONFIRMED YOU AS THE NEXT OF KIN AND THE BENEFICIARY TO HIS MILITARY FUNDS. MOREOVER HIS MILITARY GRATITUDE HAD TO BE PROCESS IN HAND WITH HIS LEAVE REQUEST ACCORDING TO THE N.A.T.O POLICY ON GRATITUDE AND CLAIM APPRAISAL.

YOU ARE TO FILL THE ATTACHED FORM CAREFULLY AND SEND BACK TO US THE FILLED FORM AND WE CAN PROCEED WITH THE PROCESSING FOR THE TRANSFER OF THE FUNDS ($810,000.00) INTO THE PROVIDED ACCOUNT . WE URGE YOU TO FILL THE FORM CAREFULLY BECAUSE WE WILL NOT BE RESPONSIBLE FOR ANY MISTAKE MADE BY THE BENEFICIARY.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

CONTACT:
GENERAL DANIEL BROWN

NEW YORK
UNITED STATE
TELEPHONE : (+1)738 7005 4957
EMAIL: [email protected]

BEST REGARDS,
GEN DANIEL BROWN

PROCESSING OFFICER,
TRANSIT DEPARTMENT
US ARMY.



----- Mensaje reenviado ----
De: US ARMY MILITARY BASED HEADQUARTER <[email protected]>
Para:
Enviado: vie,4 marzo, 2011 12:39
Asunto: ***SERGEANT MAJOR JOHN RODRIGUEZ FUND ACTIVATION CODE***

DESK OF GENERAL DAVID PETRAEUS
LEAVE PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.

THE BENEFICIARY DEPARTMENT OF UNITED STATE ARMY WOULD ???? TO INFORM YOU THAT SERGEANT MAJOR JOHN RODRIGUEZ BENEFIT OF $810,000 USD HAS BEEN REVIEWED AND THE CONFIRMATION CODE (890/UBC/98983) OF THE TRANSFER OF FUND INTO YOUR ACCOUNT RECORDED IN OUR MASTER DATA BASE.

THE BANK TRANSFER CODE IS PENDING TO BE ACTIVATED FOR 810,000 USD TO BE TRANSFER INTO THE BENEFICIARY ACCOUNT. YOU HAVE TO PAY THE BANK CHARGES OF $5,690 USD (FIVE THOUSAND SIX HUNDRED AND NINETY DOLLARS) FOR THE ACTIVATION OF THE TRANSFER CODE AND THE FUND WILL REFLECT IN THE BENEFICIARY ACCOUNT.

HENCE IF THE TRANSFER CHARGES IS NOT PAID, SERGEANT MAJOR JOHN RODRIGUEZ LEAVE REQUEST WILL BE CANCEL. WE URGE YOU TO GO AHEAD AND MAKE THE PAYMENT AS SOON AS POSSIBLE FOR THE FUND TRANSFER INTO THE ACCOUNT .


BELOW IS THE DETAILS WHERE YOU ARE TO SEND THE BANK CHARGES FOR THE ?????????? CODE OF THE TRANSFER INTO THE BENEFICIARY ACCOUNT.

NAME : BECKY J GETT
ADDRESS : 1 P.T.T IGOLO
CITY : Port Novor PORT NOVOR
ZIP CODE: 222
STATE : COTONOU
COUNTRY : BENIN


WE URGE YOU TO FILL THE ATTACHED FORM CAREFULLY AND ONCE WE CONFIRM THE PAYMENT OF $5,690USD FOR THE TRANSFER, THE ACTIVATION CODE WILL BE ACTIVATED IMMEDIATELY. THE FUND WILL BE TRANSFER AND REFLECT IN THE BENEFICIARY ACCOUNT.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

CONTACT:
GENERAL DANIEL BROWN

NEW YORK
UNITED STATE
TELEPHONE : (+1)738 7005 4957
EMAIL: [email protected]

BEST REGARDS,
GEN DANIEL BROWN

PROCESSING OFFICER,
TRANSIT DEPARTMENT
US ARMY.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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