Sgt. Mark Shelly

I have been netdaiting a Sgt Mark Shelly for three months. It has been a daily contact normally by phone, email, facebook or msn. I was supposed to come to me in Sweden, but needed money for his leave, sp they could find another officer from US to replace him. He has been in Iraq, then Kuwait and since a few weeks Malaysia (?). His phonenumber is a malaysian. I have been responding with a Agent Frank Kirk (US Army Transit Departemt), [email protected]. Does even that deparment exist. I received documents with stamps and dates. Processing officer is Eric H. Holder and Certifying officer Sgt Fisher Donald. Mark Shelly does not speak broken english. he says he is born in Florida (been given me a fully address there) and that he is grown up in MN. I was asked to pay a large sum to following accound:

Account Name: Valvania Enterprise
Account Number: 08180000764053
Swift Code: CIBBMYKL
Bank Name : CIMB Bank
Bank Address: Jelapang Ipoh Malaysia.

Even if Im totally heartbroken and are falling apart (he even use to speak on the phone with my children) I do wanna know the truth. Please help me!

info via PN
email addresses in use
[email protected]
and
[email protected]

http://www.facebook.com/profile.php?id=100001845909235

Mark Shelly
worked at Military Channel
studied at University of Pune
lives in Baghdad, Iraq
knows British English, Frenglish
from Minneapolis, Minnesota

About Mark
I'm a simple man live a simple life I'm down to earth. I love to have fun and laugh. Hopeless romantic wear my heart on my sleeve. I have been single for 2 years and I'm ready for a relationship long term.I am a man with goals, morals, values and ideas and I am bound and determined to stick to them. I enjoy having fun, I work hard and I play just as hard. I enjoy a wide range of activities-can't think of too many that I do not enjoy doing I want to share my life with some one special to love her and respect her and give her the happiness she deserves. I like to do many things if you would like to know just ask me.

2nd pic shows a married guy
see his ring ?

with the yahoo address he's on

http://www.myspace.com/554683939

Paul W
Male, 34, st paul, Minnesota

and on

http://www.tagged.com/profile.html?uid=5452361549

Mark S, 41
Haifa, Israel

with the Tagged profile pic on Zorpia

http://www.zorpia.com/MarkShelly

Username: MarkShelly
Name: Mark
Location: Berlin, Germany
Age: 41
Gender: Male
Member Since: Saturday, Jul 2 2011

Personal
About me:
I'm a simple man live a simple life I'm down to earth. I love to have fun and laugh. Hopeless romantic wear my heart on my sleeve. I have been single for 2 years and I'm ready for a relationship long term.I am a man with goals, morals, values and ideas and I am bound and determined to stick to them. I enjoy having fun, I work hard and I play just as hard. I enjoy a wide range of activities-can't think of too many that I do not enjoy doing I want to share my life with some one special to love her and respect her and give her the happiness she deserves. I like to do many things if you would like to know just ask me.

with the hotmail address without pic on

http://person.com/personals.phtml?user_id=5753414

USER ID: 5753414
Nickname: markshelly
Name: marl
Age: 31 (Nov 3, 1980)
Gender: Male
Country: Malaysia
State/Region: Wilayah Persekutuan
City: Kuala Lumpur
Registered: Feb 12, 2012, 18:02

two phone numbers provided via PN
+60102487321
and
+60103620454

both numbers are MY cell phone numbers
MY country code +60
cell phones +601

the scammer claimed

he owns a house in Florida with the address
704 Berrocales De Avila
TAMPA, FL
UNITED STATES

nice property

This Single-Family Home located at 704 Berrocales De Avila, Tampa FL sold for $1,700,000 on Dec 2, 2011. 704 Berrocales De Avila has 6 beds, 6 baths, and approximately 6,459 square feet. The property was built in 2005. The average listing price for similar homes for sale is $1,483,927 and the average sales price for similar recently sold homes is $488,500. 704 Berrocales De Avila is in the 33613 ZIP code in Tampa, FL. The average price per square foot for homes for sale in 33613 is $450.

as already expected ...
my message to

To [email protected]
Opened 2012/02/13
Location Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia (86% likelihood)
Opened on 54.60.in-addr.arpa (60.54.41.27:60626)

http://www.wayn.com/profiles/MarkShelly66

Introduction
Hi, my name is Mark Shelly. I'm a 45 year-old American male,currently in Phoenix, United States. I have 24 friends around the world

Personal Note
I'm a simple man live a simple life I'm down to earth. I love to have fun and laugh. Hopeless romantic wear my heart on my sleeve. I have been single for 4 years and I'm ready for a long term relationship.I am a man with goals, morals, values, ideas and I am bound and determined to stick to them. I enjoy having fun, I work hard and I play just as hard. I enjoy a wide range of activities-can't think of too many that I do not enjoy doing I want to share my life with some one special to love her and respect her and give her the happiness she deserves. I like to do many things if you would like to know just ask me.

uses Tagged and Zorpia pic

here he is again, fits totally well into the total picture
scammers from Malaysia love to be located in Australia
better way to approach Asian victims

http://www.rsvp.com.au/profile/display. ... id=2990145

Markneedslove4
about me
"i need someone responsible and honest for a long term relationship."
I'm a simple man live a simple life I'm down to earth. I love to have fun and laugh. Hopeless romantic wear my heart on my sleeve. I have been single for 4 years and I'm ready for a long term relationship.I am a man with goals, morals, values, ideas and I am bound and determined to stick to them. I enjoy having fun, I work hard and I play just as hard. I enjoy a wide range of activities-can't think of too many that I do not enjoy doing I want to share my life with some one special to love her and respect her and give her the happiness she deserves. I like to do many things if you would like to know just ask me.

at a glance
Summary My details
Age 41 years old
Location Brisbane, QLD AUSTRALIA
Body type Average
Height 5'9/175 cm
Smoking habits Don't smoke
Relationship status Single
Have children Yes, have children living at home sometimes
Wants children Want (more) children of my own
Personality Very Private
Eye colour Brown
Hair colour Black
Nationality AMERICAN SAMOA
Ethnic/cultural background Other Caucasian
Religion Catholic
Political persuasion No strong beliefs
Drinking habits Non-drinker
Diet No special diet
Have pets Yes, have pets
Education level Post Graduate
Industry Defence / Emergency Services
Job role Other
My ideal partner
25 - 50 yrs old
what I'm looking for
all i want to say is that i need someone to love me till the end,
Dating with a male or female
Relationship with a male or female

add. pics provided by the scammer