Information on romance scams and scammers.
by Lindsey777 Wed Dec 07, 2011 11:22 am
Again with Sgt. Edwards! I feel sorry for the REAL Sgt. Edwards! I looked him up as someone suggested - the exact same pictures he sent to me were on his myspace page! It is pathetic that those thieves use our US military in their scams. Maybe because we Americans love our country and the men and women who serve for us to allow us the freedom and safety we have!

Now using [email protected]
phone 233-543-193813

He will not send emails to me anymore, but continues to IM me...I have deleted him numerous times but he still shows up somehow! Said a few choice words to him (which I know I should not have but I was so angry) - maybe now he will leave me alone! 8)

Lindsey777
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by Lindsey777 Wed Dec 07, 2011 10:44 pm
I finally found one of my earlier correspondence from this jerk! He then used the email [email protected] He now has a new email [email protected] but will not send me any emails now - just IM's!



From Edward Oman Wed Jun 29 05:24:27 2011
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Message-ID: <[email protected]>
Date: Wed, 29 Jun 2011 05:24:27 -0700 (PDT)
From: Edward Oman <[email protected]>
Subject: I MISS YOU SO MUCH *****(*)(*)(*)
To:
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1989628844-1309350267=:8410"
Content-Length: 7750

I wish I didn't have to miss you. If only you could be with me always. I know I could never be any happier. But then again, I know that the day will come when I will be able to spend my every waking moment with you. I even miss you when I am sleeping!I love you, babe. You are my first and my only love, and I thank you for be so kind with my heart. Hopefully, soon I won't have to hate missing you denise
Denise my love when i even sleeping, my hand was searching for you, but you were not there. I turned my head, I opened my eyes slightly and saw you fixing your new toy, the computer. I just smiled. It would be so typical of me to do. I didn't know that you saw me blinking, getting glimpses of you. I turned my head to the other side and slightly fell right back to sleep. Within minutes, I felt you beside me wearing your robe. I cuddled right into you, like two spoons against eachother. This may just be memories, but I still wake up at times thinking of that morning smile when you read my mind.
Hey, Honey Where are you... I miss you. I'm just here thinking about you, like I always do. I hope you're as happy as me; today is almost here again. The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you.
It's the end of the day and I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent talking. It means so much to me. It truly seems like and love you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you ... and that love will only grow stronger. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go
Hey, Baby, I know we haven't been talking much today,i know you will be working and i understand and am glad yu find a job babe, but I want you to know that I love you from the bottom of my heart. From the moment I first met you, I knew that I wanted you in my life, whether as a friend of something a little more. Baby, I prayed for a long time to find someone like you. Someone willing to fight for me, someone to make me smile and someone who I know truly loves me. You're in my thoughts, my dreams, and every breath I take.I know truly that this is love. I feel like I can tell you anything. I may not always want to, but you know things about me that even my best friend doesn't know. You're always there to pick me up when I fall, and to dry my tears. Thank you, Baby. I love you. I have spent my life waiting ... not living, nor loving, but waiting. Waiting for the one that would inspire me to be all I can be, to live up to every expectation, to reach every goal, to know that I may fail sometime but I will never be alone or waiting again. You brought to my cold empty heart the reason to live and to love with a passion only you could bring. Your words of acceptance and love have soothed the aching in my empty heart and now I am at peace with myself and the world around me. I know that one day I will come to you never to wait anymore. I love you with every ounce of my being ... "Yours is the first name I call and the last name I will ever whisper." I hope you are having a Great day at work and drive safe please see you when you return from your Husband Edward Denise

Lindsey777
Mod edit: edited out personal information. DJ
by Lindsey777 Wed Dec 07, 2011 10:51 pm
From the supposed lawyer Sgt. Edwards contacted to help with "package"! Sorry these are so late...but I just found them!


From Bright Akwetey Tue Jul 5 18:09:42 2011
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In-Reply-To: <[email protected]>
References: <[email protected]>
<[email protected]>
<[email protected]>
Date: Tue, 5 Jul 2011 18:09:42 +0000
Message-ID: <CAE6qjnM4juckXA0vGAK84f9PtPTn9odHSFNLrznn7qiO7eR6Zw@mail.gmail.com>
Subject: Re: Fw: Assistance Needed
From: Bright Akwetey <[email protected]>
To:
Content-Type: multipart/alternative; boundary=0023547c8ac950dfbb04a7566378
Content-Length: 1238

Hello and greeting to you..How are you doing and work as well,Hope all i s well with you..
This is the info you are to send the money to..
Name:Amuzu James
Country:Ghana
Amount:1650
Zip code:00233
City:Accra
No:+233543864026
This is the info you'll need to send the money to,
And the package will be Delivered from the VIP,And I will Process it,Make sure i wired all the money into your Account,
You got my Number on there and I hope to hear from you back,

Mod edit: edited out personal information. DJ
by Helen Halper Wed Dec 07, 2011 10:57 pm
With the second headers the scammer has used a trick to hide his true location but the first headers show this:

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.218.234.220<br>Originating ISP: Ghana Telecom<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline


Please edit out your email address from the headers.

by libbyanne Thu Dec 08, 2011 4:21 am
Hi All,

Wow these guys are either thick or they think that we Females are dumb.....I was coresponding with this person and sent him money for his bogas leave.... well he is back this time he has asked for a TS2 phone US500 and believe it or not presents.....below is the off line msg he left me

The one i loveThe one i loveThe one i loveThe one ...: Hello hun
The one i loveThe one i loveThe one i loveThe one ...: Where have you been?
The one i loveThe one i loveThe one i loveThe one ...: hello love
The one i loveThe one i loveThe one i loveThe one ...: Name:Michelle McNeely.... 2774 NORTH COBB PARKWAY SUITE 109-268 KENNESAW GA 30152
The one i loveThe one i loveThe one i loveThe one ...: this is the address to send the package to and also you can send the money through western union to the address...
Stupid me I replied back to these msgs and now I am getting his undying love and he misses me please come online and talk to him......

Then I get this email....from Snr Sgt James Edwards...... I have told him I know he is a scammer and that I wont be sending him anything he still persist that he is the real deal.....

Hello love ,how have you been?its so wonderful reading from you in my mail.I have not been convasant with coming online and that is because of my job and other things.Getting to chat with you last night was something that helped my thoughts.I was enjoying my time with you as usual but after some time i didn't get a reply to any of my ims to you.I hope you are fine.There was a plot within the camp yesterday morning and it has turned so many things upside down.I will be writting the address to you for sending the items and money.The items you will be getting to me must be clearly labeled .After packaging you will have to clearly staple or attach an envelop with my camp address and details.
Camp 2 village 7,roof 5,bunk 2.(S.Sgt James Edwards).you can put anything you want to in it but don't make the package too big.I will get the address to send the package and money to later.i have to confirm from the office in Georgia.
Name:Michelle McNeely.... 2774 NORTH COBB PARKWAY SUITE 109-268 KENNESAW GA 30152
What do I look like I came down in yesterdays rain.....Why would the Army need packages be sent to a private address??????? And I dont know who he was talking to but it certianly was not me....
by maxcole Tue Dec 20, 2011 2:10 pm
This was send to me

--Hello,

I hope my e-mail find you well. I need your assistance. My name Is Sgt.Joey
Jones, I am an American soldier with the Bravo Co, 1st Battalion in IRAQ for
the United States, we have $25,000,000,00, that is in our Possession and we are
ready to move it out of the country.

The money, which is now in the custody of a Security Company, is part of
theMoney we seized from late Saddam Hussein but were not declared. Right now I
am In the Baghdad trying to sort out things with the Security Company to ensure
A smooth and Unhindered transfer of the money to you,therefore be assured that
the Transfer is safe and risk free.

My colleague and I need a good partner someone we can trust to actualize this
Venture, but we are moving it through diplomatic means to your house directly
Or a safe and secured location of your choice using a shipping
company, but Can we trust you? Once the funds get to you, you take your 40% out
and keep our own 60%, if you are interested I will furnish you with more
details,
awaiting your Response.. Via ([email protected])..

Regards,

Sgt.Joey Jones.

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