Information on romance scams and scammers.
by AlanJones Mon Jan 30, 2012 5:24 am
This scammer's details were passed to me by a victim, so I do not have all his earlier emails.

He claims to be a US soldier, who is moving from Afghanistan to Malaysia (for his retirement) to Japan.

He also uses the email address [email protected].

Phone numbers: +60164573169 and +60162695743.

Hello My Dear XXX,

I hope everything is well and good with you over there, thank you for giving me your e-mail and for giving me a chance to write to you and tell you more about me and about my life, i have been living lonely life for the past 5 years now and i think i need a woman to start new life together with and be together with forever, i will tell you more about me and everything and i hope you can understand my letter and you can write back to me and tell me also about you as i will be happy to read about you and know more about you .

More about me, first i will like to tell you the reason why i look in another country for a woman to love and spend my life together with , most especially in Sweden, i have a friend of mine who married with a woman in Sweden and they are living happily there in Sweden, and he advise me to search for a woman there too because they are good woman, can you tell me is that true ? can i find a good woman in Sweden ? if i can find that means it was your my dear XXX that i am looking for there in Sweden.

My name is Scott Vasques Morrison, I am single Dad for over 3years now seen i lost my wife in a heart attack, i have 2 daughter's Jane 23 years old and kate 20 years old, they both live in another country and they are only my family, i did not have any family in New York or any where else, so my life as so been lonely life.

I have been single for so long and i am tired of been single and tired of been lonely, seen my wife died, i want to tell you the reason why i did not want to have woman in U.S , after my wife died i meet a woman in New York and we get a relationship together , but i discover the woman did not love me and she only use me to have money and she cheated on me so much, i caught her with another man in my room sleeping together, i am so hurt, because it was painful to me that no woman can love me and she only want my money.

I am easy going and honest kind man, i have a house of my own in New York, but i lease the house out now, because i am not in the state and i want the house to be clean up, when i go back to the state i can have my house back , I am one woman man and i don't like to mess up around with woman, i only deal with my woman and i don't like to double date or going out with another woman , after i have my wife ... I don't smoke and i am not a drunker , i am simple man with good heart and passion to share with woman and to make woman happy, I am looking for happy woman to have happy life and happy home together.

I am God fearing man and i believe in God, honest and straight forward man, i like to make people happy and laugh , also i like to play with kids and lot of fun, i will stop my letter here and i think you will understand this my short letter very well and you can write to me back and tell me more about you and also send me more photos of you my dear, i will be happy to read back from you .. i send you many kisses and hugs.

Scott.


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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.
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by AlanJones Mon Jan 30, 2012 5:25 am
Here is a leave request from the fake email address [email protected].

Dear XXX,

In regards to your request, I am pleased to tell you that you can now proceed with the transit application for ( Sgt Scott Morrison Vasquest ) leave anytime you wish to. You are advised to send your full names and contact address , phone number for verification. You should also be aware that, during this transit process, you are going to remit some amount of money to our finance department agent, which is out to Malaysia right now, you will make the payment of $3500 US Dollar to our department Agent In Malaysia.

Note we are going to release Morrison for you for 3months

You Advise to Visit Western Union Office near to you and send the money to this information below :

Name: Dongo Alex
Address..... Sj 20-10-15 Bandan
State : kualar Lumpur ,
Country: Malaysia

Once you send the money kindly get back to us with the full details of the receipt from the western union as soon as you send the money so that we can forward it to our agent and he can confirm your husband leave and we can send your hunsband to you as soon as we confirm your payment.

Regards,

Comm Greg Jones.
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Tillman.
APO AE 09342.

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 AlanJones Mon Jan 30, 2012 5:29 am
Now the scammer is trying a different tactic of using a fake courier to send a package to the victim, so that he can charge customs fees.

The fake website has been reported for closure

Hello My Sweetheart XXX,


Good Morning


How are you doing, I hope everything is well and good with you over there my love, i try to send this information to you yesterday before i went to bed but my internet is not allow me my love, so i decide to send you today, i know you have been at work now my love .. Here is the information and how you will track the package coming to you my love... You need to click on this link my love and you will enter this Username and Password Below....


http://royaldeliverypost.page.tl/Tracking.htm


Username: XXX
Password: XXX


that is how you can trace the package my love, please try to check now and let me know if you get it right my love, i love you so much and i want you forever, i really and i am ready to spend the rest of my life together with you my sweetheart and i want to be together with you forever , i want to grow old with you, i want sleep with you and wake up with you my love, i need you so much and i want you forever in my life .. I really love you XXX , i hope soon i can married with you and i will change your name to XXX Morrison , i hope you like it this way my love and i hope this sound so good my love, i love you so much and forever XXX .. my love i need to let you know that i send you every money that is with me my love, and i don't have any money again, my love, please you must keep this my love and get the house ready before i come ..


As i told you my love that i will be leave Malaysia to Japan for my last step to sign some document , so that i can be getting my pension money , my love ... i will leave to Japan this Morning and its about 6 hours journey by Plane my love, i hope we can chat tonight if i can find a place there to use internet my love, and also you can sms me with the number i use to send you sms , because i room the number go to japan, but i can not call and receive call on it as they are charging much more money my love ...


This is the list of all items i send to you my love and inside the 4bags i share the money into the 4bags ..


1, Romantic Novel Books
2, 1 Luggage Traveling leader Bags
3, 10 Packet Of Panties
4, 2 pieces of engagement&Wedding Ring ( this is for our wedding my love )
5, 10 Pairs of Ester Lauder Pure White Linen Perfume
6, 5 Set of Gold Jewelries
7, 2pieces of lap-top(accer)
8, 8pairs of gold ear ring
9, 2pieces of mobile phone (touch berry)
10, 5 Packet of Chocolate
11, 2 pieces of Panasonic camera 9.5mpx
12, 2 pieces of i phone 4
13, 3 pieces of women wrist watch (gold)
14, 8 pair of Italian women flat shoe
15, 10pieces of female jean trouser
16, 8pieces of women sky blue jeans skirt
17, 24pieces of male t-shirt
18, 12 pieces of male stock jeans(Arizona)
19, 5 pair of male tennis Italian shoe(ADIDAS)
20, 3 pairs of male Italian shoe
21, 5 pairs of female flat sander silver and gold colour
22, 2 Georgio adult leader belt
23, 2 pairs of male tennis shoe (PAUL-SMITH)
24, 2 pair of male leader wrist watch(versace)
25, 15pieces of women top t-shirt.


i sent you 4bags of this cloth and other things my love, so you will receive 4bags .... all this bags have a code that i use to lock them, so no one can know what is inside the bags, i will send you sms of the code later my love.. Please make sure you get the bags for me my love, and take the money and keep in your bank and buy the house my love , i love you so much and i want you forever .. i will stop my letter here and i need to get my self prepare now to go to Japan my love , i love you with all my heart and with all my life ... i send you many kisses and hugs .


Your lovely Husband


Scott Morrison.


Dear XXX,


Attention XXX
With reference to your package delivery. We wish to bring to your notice that your package is pending Cargo Insurance and Package Custom Clearance Fee.

PACKAGE INSURANCE: US $750
PACKAGE CUSTOM CLEARANCE FEE: US $750

TOTAL: US $1,500

YOU NEED TO CLEAR YOUR PACKAGE DUE TO NO CUSTOM FEE CHARGING WHEN THEY SEND THIS PACKAGE TO YOU.

YOU ARE REQUIRED TO SEND THE PAYMENT NOW VIA WESTERN UNION TRANSFER:

Receivers Name: DAVAKEE RAMU

Address: Jalan Usahawan U1/8,
Seksyen U1, 40250 Shah A lam,
Selangor Darul Ehsan, Malaysia

Get back to us as soon as you make the payment. So we can process and remit the fees to the appropriate authorities and we will Deliver the consignment to you today.

NOTE: Make sure to personally available at home to receive and sign for the goods when our dispatch/delivery officers come to deliver the goods to your doorstep.

Cordially,


---------------------------
Mr Timothy John
Tel: +60163565421
MANAGEMENT.
Royal Delivery Post

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 Annki Wed May 08, 2013 3:23 am
Now this idiot is on the Badoo again and he tried to blow me again. I know him becauce he has the same foto. The one that he is wearing the green t-shirt on his profile. His name is now DARREN BENNET. [email protected] and he still says his in Afghanistan for mission. He wanted me to do arequest to the military department for leaving yesterday. :bondage: :bondage: So watch up for this person. A real scammer

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