Information on romance scams and scammers.
by SharonL Mon Jun 20, 2011 12:43 pm
Here is the original email I received from this person. Having talked to another of those scammed by him, it was the exact same email sent to them the first time. I will also be forwarding to this group the emails received concerning sending money towards military transit
Sharon

----- Forwarded Message -----
From: Michael Patterson <[email protected]>

I AM HAPPY TO MEET YOU AND I HOPE THAT WE CAN BUILD A LONG LASTING FRIENDSHIP. I'M THE FIRST OF THREE CHILDREN, AND I DO HAVE A FEW HALF BROTHERS THAT CAME FORWARD IN THE LAST 15 YEARS ONE AT A TIME, MY DAD WAS A RETIRED ARMY AND THE ONLY THING HE WAS SHOOTING WASN'T THE GUN. MY MOTHER IS A VERY LOVELY WOMAN WITH A GRAND HEART AND I AM A MIXTURE OF BOTH PARENTS, GENETICALLY AND THEORETICALLY. I GREW UP IN THE COUNTRY PART OF KENTUCKY AND WHAT I REMEMBER MOST ABOUT GROWING UP WAS THE SIMPLE LIFE OF THE COUNTRY, WE HAD A PINTO THAT WOULD SIT ON THE GROUND WHEN WE WOULD GET ON HIM, HE WAS SO LAZY, SOON HE WAS PUT OUT TO PASTURE AND GOT WILD, SO I GUESS HE WAS HAPPY. I HATED GOING TO GET THE EGGS FROM THE CHICKENS CAUSE I WAS SO AFRAID THEY WOULD PICK ME....LOL. AND MY GRANDMOTHER DID IT WITH SUCH EASE. I ALWAYS LOVED TO READ AS A CHILD AND MOM ALWAYS WANTED TO KNOW WHY I ALWAYS HAD THIS FAR AWAY LOOK AND SHE ALWAYS SAID TO ME, I'D GIVE A PENNY FOR YOUR THOUGHT CHILD. I LOVED WORKING IN THE GARDEN WITH MY GRANDMOTHER AND FOR SOME UNKNOWN REASON I HAVE A BLACK THUMB WHEN IT COMES TO PLANTS, I COULD PICK OR PRESERVE ANYTHING. DAD WOULD COME HOME WITH A TRUCK LOAD OF CORN AND I WAS HAPPY TO SIT AND SHUCK CORN ALL DAY FIGHTING WITH THE LONG HAIRS ON THE COBBS, GRANDMOTHER HAD THIS NEAT MACHINE THAT WE PUT THE HARD CORN INTO GET THE KERNELS FOR THE CHICKENS AND I CAN REMEMBER HER RINGING THE NECKS OF THOSE CHICKEN AND PLUCKING THE FEATHERS FOR PILLOWS, NOTHING TASTED BETTER THAN A GOOD CHICKEN STEW FROM A YARD CHICKEN. THAT SEEM LIKE SUCH A LONG TIME AGO, AND LIFE HAS CHANGED SO MUCH. THE DAYS GO BY SO FAST AND PEOPLE JUST DON'T HAVE THE VALUES THEY HAD BACK THEN, DON'T GET ME WRONG, THEY DID THERE LITTLE DO THEN AND KEPT SECRETS THAT WOULD MAKE YOUR HEAD SPIN WHEN THEY FINALLY CAME OUT. I SPENT A LOT OF TIME ON MY UNCLES FARM, THE GEESE RAN OUR BUTTS AND WE PLAYED IN THE HAY AND LIFE WAS GRAND, AND I DON'T KNOW WHAT OPEN UP THIS MORNING TO MAKE ME GO SO FAR BACK, BUT I FIGURED YOU WOULD WANNA KNOW SOMETHING ABOUT ME, JUST STARTED A FLOW OF THOUGHTS IN MY HEA

AROUND THE TIME I WAS 12 MY PARENTS BUILT A NIGHT CLUB AND BY THE TIME I WAS A TEENAGER I WAS GETTING OFF SCHOOL TO CLEAN THE CLUB AND HELP OUT WITH THE CHORES, AND I LEARN HOW TO SEW WHEN I WAS TEN AND TO THIS VERY DAY I LOVE NOTHING MORE THAN SITTING DOWN TO MAKE A DRESS, OF COURSE I DON'T HAVE TIME FOR THAT ANYMORE, BUT NOW I DO IT WITH SKILL AND PRIDE, IT CAME FROM PRACTICING AND LEARNING TO BE PATIENT.

MY PARENTS MARRIAGE WASN'T EASY AND THERE WERE DAYS THAT I WISH I COULD FORGET, BUT IT SHAPES WHO WE ARE AS ADULTS AND EVERY SINGLE THING WE GO THROUGH WE LEARN, MY MOM SHE IS A HELL OF A WOMAN AND SHE TAUGHT ME WHAT IT MEANT TO BE STRONG AND TO ENDURE FOR THE FAMILY, TO RAISE YOUR CHILDREN AND TO JUST BE A MAN AND MY RESPECT FOR HER IS ENDLESS. THOUGH THEY WERE MARRIED FOR 50 YEARS BUT WAITING FOR ME AT THE BOSOM OF GOD.

AROUND THE TIME I WAS IN HIGH SCHOOL, I STILL WAS PRETTY MUCH A READER AND DREAMER, I DID GOOD IN SCHOOL, BUT AS ADULTS WHEN WE LOOK BACK WE WISH WE WERE MORE FOCUS AND APPLIED OUR SELF MORE, I ENJOYED MY LIFE, I WENT OUT WITH MY FRIENDS, TO ALL THE DANCES, GOT MY DRIVING LICENSE AT 15 AND WAS A FULL FLEDGED BARTENDER ON THE WEEKENDS AT MY DADS CLUB. I KNOW THAT SOUNDS WEIRD, BUT I WAS ALWAYS SO MATURE AND MORE ON THE SERIOUS SIDE AND I HAD TO HELP MY PARENTS MUCH AS I COULD AND YOUNG MEN WERE SO MUCH MORE MATURE THAN THE YOUNG MEN TODAY.

I LOVE TO COOK AND I DID A LOT MORE OF THAT WHEN I WAS LIVING WITH MY PARENTS AND WHEN I FIRST MOVED, BUT AFTER HAVING MORE LEFT OVERS THEN I CARE TO EAT, I STARTED EATING MORE AT MY GIRLFRIENDS STORE, SHE COOK GREAT HOME COOKED MEALS AND MY GREAT GIRLFRIENDS SEE ABOUT ME. SOMETIMES WOMEN CAN BE SO CATTY, BUT I HAVE BEEN BLESSED TO HAVE GREAT GIRLFRIENDS.

AFTER I GRADUATED FROM HIGH SCHOOL, I WENT TO BUSINESS SCHOOL FOR 2 SEMESTERS AND THEN DROP OUT BORED TO DEATH TO GET A JOB WITH A ROAD CONSTRUCTION COMPANY AND I WAS BLESSED TO ALWAYS FIND GOOD JOBS, OF COURSE I SPENT MOST OF MY YEARS IN CONVINCE FOOD STORE BUSINESS IN ACCOUNTING, INVENTORY CONTROL, MANAGEMENT, AND I DID THE WHOLE NINE YARDS. NOW I PROUD TO SERVE MY COUNTRY CAUSE I LOVE HER.

I'VE RECENTLY GOT OUT OF ONE SIDED COMMITTED RELATIONSHIP THAT HAS BEEN ON THE ROCKS FOR YEARS AND I KNOW IN MY HEART THAT I DESERVE SO MUCH MORE. ITS HARD GETTING OUT OF A RELATIONSHIP EVEN WHEN YOU KNOW ITS DONE, BUT OH WHAT A LOVING GOD WE HAVE, WITHOUT HIS STRENGTH TO CARRY ME THROUGH SOMETIMES I DON'T KNOW WHO ELSE I COULD RELY ON. I SPENT TIMES VISITING A FRIEND IN DALLAS BEEN ABOUT 5 YEARS SINCE I HAD A VACATION AND DIVORCE AND I REALLY NEEDED IT. A NEW MAN READY TO START ANEW. I SIGN UP ON THIS SITE AND STARTED MEETING SOME NEW PEOPLE AND THEN I FOUND YOU....... OR SHOULD I SAY YOU FOUND ME, DOES IT REALLY MATTER.
I WILL LIKE TO READ FROM YOU SOON AS I WILL LIKE TO KNOW MORE ABOUT YOU

PATTERSON
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by SharonL Mon Jun 20, 2011 12:45 pm
My name is General David Petraeus of the US Army. I have been put in-charge of the Transit process of Officer Michael Patterson by the Transit Department of the US Army. I promise to guild you through the process to the best of my ability.


You can now proceed with the transit application of your Soldier man, Officer Michael Patterson"

You should also be aware that, during this transit process, you are going to remit some amount of money to our finance department. This will be returned to you as soon as your Soldier man's safe exit from the war zone is confirmed. You are advised to fill and get back to me with the attached money back guarantee form via email only.

Once you provide us with this information you are no longer anonymous to us. (We) protect your privacy and we do not insist that you provide extra personal information than necessary.

All information collected will not be used for any illegal activity. The information is what we are going to use to register your name with the Military Transit Department. Get back to me as soon as possible.

Regards,

GENERAL DAVID PETRAEUS
Multi-National Corps Iraq
Public Affairs Office, Camp Victory
APO AE 09342
by SharonL Mon Jun 20, 2011 12:46 pm
Message flagged Sunday, December 5, 2010 1:53 PMMessage bodyRe: Sharon,

The Transit process is free if your soldier Man is going for an official assignment or the deployment tour is over, I want you to know that the Military and the Red Cross will be responsible for this but you are requesting for the Transit process of your Soldier Man. The money you will remit to the military will prove that He's not playing any pranks on the Military and your money will be refunded after five working days when He's back to the states, please bear with us as I have to follow the normal protocol of the military.

You will have to remit $1650 to the military and the Transit process will start Immediately and He will be back to the states within seven working days and your money will be refunded to you after five working days that your Soldier man is out of the war zone. You have to note that money is refundable under SF recommendation decree and officer's exit from the war zone.

Get back to me as soon as possible so I can get in touch with you with the flight details and payment information. Congratulation on the approval of your Soldier man's exit from the war zone. Get back to me ASAP.

You are to get back to me with the nearest Airport to you so I can fix his traveling arrangement as soon as possible

General David H Petraeus
Multi-National Corps – Iraq
Public Affairs Office, Camp Victory
APO AE 09342
by SharonL Mon Jun 20, 2011 12:47 pm
Message flagged Wednesday, February 2, 2011 10:21 PMMessage bodyRe: Sharon,

Your officer Sgt Michael Patterson will have a stop over in AFGHANISTAN and from there he will get the flight down to USA same day... You need to remit the total sum of $2500 USD to our finance department through Western Union under the details used earlier for transit.
Get back to me asap so you can be aknowledged

Thanks.
by SharonL Mon Jun 20, 2011 12:54 pm
After one submits money for the initial fee, and the plane ticket, these two amounts I have found have vaired from individual to individual during this scam. Mine were $1650 and $2500 respectfully. Then I was asked to remit an additional $2800 to pay for the replacement's air fare. While I am out the first two amounts, I discovered the scam before remitting any more money. Please beware of these types of emails. Any transportation, even a leave in the middle of one's tour in Iraq or Afghanistan is not only paid for by the Army, but can only be requested by the service personnel themselves, not by their "beneficiary, fiance, girlfriend, etc" These people are very good at making you think that this is legit, that things have changed and this is the way it is now done. If you asked to provide any money for these fees, you are definitely being scammed.
I would love to hear from others who have been scammed the same way, and espcially anyone who was scammed by "Michael Patterson" .
by Katharina Mon Jun 20, 2011 1:53 pm
Hi Sharon, I am so sorry you lost money and were emotionally hurt.
And it's great you joined to help others - :=)

Could you please post the email address you got from the fake authorities?

Thanks!
by SharonL Mon Jun 20, 2011 2:11 pm
the email that was used by the scammer who scammed me posing as Michael Patterson is:

[email protected].

If you receive any email from a general, etc . please be aware that this is a scam. You will not be contacted directly like this by a general.
by jolly_roger Mon Jun 20, 2011 2:26 pm
...And the mail2soldier address has nothing to do with the US military.
It's just another free email service with unlimited storage space. It's like mail.com
Registrant: Mail2World, Inc. Domain Name: MAIL2SOLDIER.COM
"Mail2World, Inc." owns about 1,458 other domains
The thread here may be of interest, viewtopic.php?f=13&t=12191
by rudecomb2011 Mon Jun 20, 2011 6:07 pm
hello xxx,

We have fully verified and confirmed that truly both you and Sgt Kristy Michelle are connected. Also a administrative logistics charge of 480pounds is to paid to cover the two forms you are going to fill in block letters, sign and returned to the command headquarter via email scan as soon as you can.480pounds should be sent through western union money transfer to the officer.

(Captain) in-charge of the administration in the United State Army. Here are the details below:
Name: Teresa Britt
City: Rochester,
State: New York
Zip Code:14621

Attached the payment form received from western union to military affairs for the processing of the leave.....

The Policy instruction form and personal form, knowing fully well that the communication is between the British army and the united states Army. So as soon as you ready to get the forms get back to us for the payment information. And note that the money you are to pay is refundable.

You also have to know that the transit process is free if your soldier woman is going on official leave. But Sgt Kristy Michelle never due for an official leave at the moment, but you are requesting for it. So normal military protocol has to be followed in other to know that the officer is not playing pranks to the military.


Regards,


Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342

do you think this is a scam as well??? please get back to me thanks
by Dotti Mon Jun 20, 2011 9:03 pm
There is absolutely no doubt. It is a scam. The person you are writing to is an African scammer, most likely a young African male, not an American soldier.

There is no process by which you can ask for leave for an American soldier. The whole policy is an invention of scammers. In the real US military, a soldier has to ask for leave for themselves, and there is no fee to ask for it. If they eligible, it is free, and if they are not eligible, they don't get it, period. Someone else cannot request leave for them, and there is no way to buy leave they are not eligible for.

In addition, the official currency of the United States is dollars, not pounds. No American agency, including the US military, would be talking about British pounds. And no official American agency conducts business through Western Union or Moneygram. The British army and US army are completely different agencies, and you would not be going through one to conduct business with the other.

The many mistakes in English and certain peculiarities in the phrasing also tell me with absolute certainty that the email was written by an African, not an American, and certainly not a high-level military official with an education. Even the soldier's name tells me you have an African scammer, as they often don't know the difference between given names and surnames, which is why they made a mistake with the name.

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 andyd53 Sat Jan 21, 2012 7:40 am
I was in contact with a girl called Timmei Michael email address [email protected] and meet on Just Single Parents .com

after many long evening of texting on the net she asked me to get her home by emailing her commander for her release, the email i got back was this

Dear Mr ............

The leave has been authorized for Capt Timmei michael working for the military supply unit You are to pay a fee of 650 pounds for the
leave form from the section (8) of our policy , this leave will be issued to her to enable her leaving Afghanistan through the main Military Airport used by all the allied forces here in Afghanistan and also the pass will confirm her

eligibility at united kingdom Army Airport. The leave form fee of 650 pounds should be sent through western union money transfer to the officer

(Captain) in-charge of the administration in the Military Army. Here are the details below:


Name:Janet Ortiz

City:Belle Glade

State:Florida

Zip code:33430

Country:USA

Get back to us with the transfer details from the western union receipt for record purpose.

NOTE: All the money spent during the transit process including the transfer

charges would be refunded to you immediately we confirm the officer arrival in

your location.

Congratulation for your solider woman leave as been granted as soon as the money is paid.

Regards,

Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342


Very convincing but gave it away with to many discrepancies in her text, like date of birth, where she was living, no contact as not allowed phone, no web cam only email, text through cata or text through pager which she asked me to top up for her.

so beware of these scams and ask as many questions as you can, any emals that ask you to pay for there return is balls**t as they all get leave
by Grunt Tue May 08, 2012 9:30 pm
Michael Patterson <[email protected]>
stubled upon him :lol:

myspace.com
uid 553986027
Michael Patterson
Male, 46, single
jacksonville, North Carolina


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