Information on romance scams and scammers.
by bree2011 Mon May 09, 2011 7:54 pm
I have been talking to this soldier who is stationed in Afghanistan. He began by telling me that he love me and wanted me to marry him. I have begin to fall for this guy. He sent an email on facebook stating that his internet connection was being terminated within a few days and needed money. He sent me the following email address:[email protected] and asked me to contact them on how to keep internet connection with him..when I received no response from this email, he then sent me this email address: military consult <[email protected]>.I received the following email from them:
--------------------------------------------------------------------------------

From: military consult <[email protected]>
Date: Sat, 19 Mar 2011 15:10:01 +0100
To: >
Subject: INTERNET CONNECTION DETAILS


Dear ,
We thank you for finding time to make inquiries as regards our Esteemed Officer in question. We urge you to adhere strictly to the necessary procedure(s) required of you. You are to provide us with these following Information as we would use it to Register you on our Database.

YOUR DETAILS
-FULL NAME
-LOCATION
-MOBILE NUMBER (if any).
We also urge you to go through our various Listings and kindly notify us on any preferred one of your choice.

INTERNET CONNECTION LISTINGS
3MONTHS ----- $400 USD
5MONTHS ----- $700 USD
8MONTHS ----- $1,300 USD.
During the course of Payment or after Payment, and the Officer in question is liable for a Leave back home, Internet Connection subscribed for, in his favor will be withheld until he resumes work and back to his Base.
We kindly advice you to note that all Payments should be made via (WESTERN UNION MONEY TRANSFER) and payment Information and Details (MTCN number/Security answer and question) should be forwarded back to us accordingly.
You are kindly required to make Payments not exceeding two(2) days on getting this mail. A Payment Information and Address will be forwarded to you as soon as you have provided us with the necessary Details required of you and your preferred choice on our Listings provided above.
Warmest Regards.
*CAPT. STEEVE GILESBIE*

Shortly afterwards, I received the following email..

From: military consult <[email protected]>
Date: Sat, 19 Mar 2011 18:11:28 +0100
To:
Subject: INTERNET CONNECTION CONFIRMATION RECEIVED


Dear ,
We just want to inform you that we got your message and your preferred choice in our listings. We have collected your details and will register you as well as making available, your subscription request for the Officer in question.. Due to the network problems we are experiencing over here, we would kindly plead that you bear with us. We are making adequate repairs to that. A Payment Information/Address will be forwarded to you accordingly and we kindly request of you to make Payments as immediate as you can. Also bear in mind that after Payments have been dully made, we urge you to kindly forward the Payments Details collected to us as we would only process your Connection request when Payments have been confirmed. A Payment Information/Address will be forwarded to you after we have gotten a confirmation from you that you have received this message.

Warmest Regards *CAPT. STEEVE GILESBIE*

Then after I received this one:

From: "military consult" <[email protected]>
Sent: 3/24/2011 5:59 am
To:
Subject: SITUATION NOTIFICATION

Dear , We would like to inform you that adequate Payment is yet to be made and confirmed. We have not gotten any mail(s) or Payment Details as expected of you for about a week and some days now. We just want to be sure if you did not encouter any difficulties in the course of Payment. Kindly keep us updated as we need your urgent concern and replies. *Warmest Regards.*

Here is another one
---Original Message---
From: "military consult" <[email protected]>
Sent: 3/4/2011 20:53

Subject: PAYMENT INFORMATION DETAILS

Dear , We do appologise for our inefficiency in delivering an incomplete Payment(s) Address to you. This was due to typing errors on the part of our Customer Service Unit. The address goes thus; PAYMENT ADDRESS - NAME : Linda Perkin - CITY : Catersville - STATE : Georgia - COUNTRY : USA - ZIPCODE : 30121. We urge you to kindly notify us that this mail got to you, it is important we know. Due to our network difficulties, alot of complains have been experienced sending and receiving mails. We also urge you to forward all Payment(s) Information to us after you have made adequate Payment(s). *Regards*



From: military consult <[email protected]> Add to Contacts
To:
Dear
We want to use the medium to inform you that we just received a sad news. Our Agent responsible for the pick up of the Consul is down with a flu and your Payment needs to be confirmed

in other to register you immediately.
We do appologise for any inconveniences this might have caused to you. You know how important this is and your urgent attention is highly needed. Kindly pick up both sums of money {$400 USD} you paid earlier and a new Payment Address will be forwarded to you immediately we can confirm a better Address for Payment. Kindly bear in mind that all Payments should be made via WESTERN UNION MONEY TRANSFER and forward new Details {MTCN numbers} to us accordingly.

*Sincere Appologies*.


Tue, April 12, 2011 6:20:39 PMURGENT ATTENTION NEEDED
From: military consult <[email protected]> Add to Contacts
To: --------------------------------------------------------------------------------

Dear ,
We do want to use the medium to inform you that we just received a sad news. Our Agent responsible for the pick up of the Consul is down with a flu and your Payment needs to be confirmed in other to register you immediately.
We do appologise for any inconveniences this might have caused to you. You know how important this is and your urgent attention is highly needed. Kindly pick up both sums of money {$400 USD} you paid earlier and a new Payment Address will be forwarded to you immediately we can confirm a better Address for Payment. Kindly bear in mind that all Payments should be made via WESTERN UNION MONEY TRANSFER and forward new Details {MTCN numbers} to us accordingly.

*Sincere Appologies*.


Wed, April 13, 2011 12:21:19 AMSITUATION RE-VISITED
From: military consult <[email protected]> Add to Contacts
To:


--------------------------------------------------------------------------------

Dear
We just confirmed from our Agent through which you sent the Consul to, that, she will be fit to pick up the money in time. We notified you earlier in other to get you prepared and that if it was necessary, we would have to change the Receiver's name. Kindly bear in mind that, whatever we do, we always put you into consideration and your convenience matters most to us. We sincerely appologise to you and urge you to let us know how you feel if any hinderance might occur.


Wed, April 13, 2011 8:44:50 AMPAYMENT PERMISSION GRANTED
From: military consult <[email protected]> Add to Contacts
To:


--------------------------------------------------------------------------------

Dear ,
We do appreciate your understanding, concern and also updating us
with the situation at hand. We urge you to kindly go ahead with the
Payment(s) to Ms Perkins and the Address given to you is genuine and a
correct one. As soon as you finish up with the Payment, kindly get in
touch with us and also forwards the necessary Details. Do have a nice
day Madam.


From: "military consult" <[email protected]>
Sent: 13/4/2011 8:44
To: Subject: PAYMENT PERMISSION GRANTED

Dear , We do appreciate your understanding, concern and also updating us with the situation at hand. We urge you to kindly go ahead with the Payment(s) to Ms Perkins and the Address given to you is genuine and a correct one. As soon as you finish up with the Payment, kindly get in touch with us and also forwards the necessary Details. Do have a nice day Madam.


From: military consult <[email protected]>
To:
Sent: Wed, April 13, 2011 8:44:50 AM
Subject: PAYMENT PERMISSION GRANTED

Dear a,
We do appreciate your understanding, concern and also updating us
with the situation at hand. We urge you to kindly go ahead with the
Payment(s) to Ms Perkins and the Address given to you is genuine and a
correct one. As soon as you finish up with the Payment, kindly get in
touch with us and also forwards the necessary Details. Do have a nice
day Madam.



Fri, April 15, 2011 3:57:58 AMPAYMENT CONFIRMED
From: military consult <[email protected]> Add to Contacts
To:


--------------------------------------------------------------------------------

Dear We have been having alot of network difficulties of recent and
couldnt get to reply you previous message(s) in time. We did receive
your Payment Details and we would like to inform you that the fee it
will soon be picked up accordingly and you will notify you when you
will be properly fixed and a new connection will be on for you soon.
Kindly bear with us and we will get back to you soon. Have a nice day
Madam.



Sun, April 17, 2011 5:05:03 AMURGENT ASSISTANCE NEEDED
From: military consult <[email protected]> Add to Contacts
To:
--------------------------------------------------------------------------------

Dear ,
Prior to the Payment(s) of the Internet Connection Fee for Sgnt
Curtis Jones, we kindly advice you to get in touch with the WESTERN
UNION OFFICE and make an urgent comfirmation of your Payment Status.
We would like you to respond urgently to this as we are yet to receive
a message from our Agent on the Payment Status. She has been sick for
a while and we havent heard much from her of recent. We wouldnt want
her situation to affect your communication with Sergent Jones. Just
incase it has not been picked, we would advice you to kindly pick up
the Fee and a new Address will be forwarded to you immediately. This
is quite important and must be done with utmost urgency.
Have a great day Madam.
Sun, April 17, 2011 12:36:25 PMPAYMENT PICKED AND CONFIRMED
From: military consult <[email protected]> Add to Contacts
To:
--------------------------------------------------------------------------------

Dear ,
We do appreciate your prompt response to the mail that was sent to
you earlier. We just want to let you know that your Payment has been
picked and confirmed. We will notify you soon after you have been
re-connected with Sgnt Curtis Jones. Thanks
------------------------------------------------------------------------------------
Please help me determine if this a sacm..I fell hard for him and would like not to get hurt any more....thank you for your help.
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by Dotti Mon May 09, 2011 8:59 pm
Unfortunately, I didn't have to get past your first paragraph to be able to tell you it is a scam. It is 100% beyond a doubt a scam.

-Both of those email addresses are free email addresses that have absolutely nothing to do with the US military, and civilians are NOT responsible for making requests of ANY kind for soldiers. In fact, the US military does not allow civilians to make requests on behalf of soldiers.

-The English is, quite frankly, terrible--and is not consistent with an American. The types of mistakes tell me that the emails were written by an African.

- The US military does not take money from civilians, and they don't use Western Union.

The best thing you can do is cut off all contact with this scammer immediately.

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 Sagely Tue May 10, 2011 5:17 am
bree2011 wrote:------------------------------------------------------------------------------------
Please help me determine if this a sacm..I fell hard for him and would like not to get hurt any more....thank you for your help.



Hello Bree2011

You have done the right thing in asking about this,and Dotti has exposed this for what it is ..A decietfull scam.

If I may i would like to ask a question as im confident the answer and experience you offer will help others before they fall into the same trap. At what point did you feel that there was something suspicious about all of this. My reasons for asking are in the highlighted quote. Did you have any suspicion at all when "money/fees (ie.internet connection listing was mentioned) or do you think you sub-conciously blanked that out? This would be an interesting area to explore.

You say you fell hard for him, and that is totaly understandable, would you sare with us "how hard" you fell as my feeling it was probaly further on even after the demands for money were made. If you feel you dont want to answer that, that is absolutley fine. You will recover from this, and you will find support here.

Sagely

And remeber to talk about it, when you have finished talking, talk about it a bit more.
by bree2011 Tue May 10, 2011 6:34 pm
Dear Sagely,

I hope my experience will help others in this situation. I guess I subconsciencely did have suspicions when he asked me for money for internet connections and I did not listen to my instincts and sent him the money. I just wanted to please him. He had talked about coming home and getting married. We spoke about maybe moving to Houston where he said he was from. The pictures that are posted on Facebook are of a very handsome man and it would be hard not to fall for him when he is telling you so many romantic things and expressing his undying love for you.

Something did trigger a real suspicion when he sent me an email from someone's (his friend supposedly) in Nigeria. This how ever was after I sent him the money and he was asking for more. I did listen to my instincts this time and did not send him the money. I sent him an email to let him know that I was not sending any more money to him and he has not responded to me since.

Thank you for your support.

Bree2011
by BabyBrown67 Tue Jan 24, 2012 10:52 am
Hello,
I too nearly fell for one of these scams. I got to start likely the guy I was emailing. Luckily I don't have a great deal of money, so I couldn't do as he requested anyway, and wouldn't have done even if I had.
Unfortunately there are a lot of people who can very easily be taken in by these scammers, as they give you all the wonderful talk of how much they love you and how they want to spend the rest of their lives with you. Anyone who is feeling low or lonely are very much at risk of getting hurt.
I have already come across 3 different ones, trying 3 different approaches and that is in the space of a couple of months.
To anyone reading this, please be careful and do not give out any personal details about yourself.
I wish everyone the best of luck in finding their ideal partner and finding every happiness.
by Justin Tue Jan 24, 2012 11:08 am
Hello BabyBrown67!

Can you please post any details of the scanners along with their initial emails they sent? This helps others avoid the scammer who may search those details.

Justin

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