Information on romance scams and scammers.
by AlanJones Mon Apr 02, 2012 5:43 am
Here is the initial email from the fake "leave department" of the US army, using the email address [email protected], together with the fake document that they send.

FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION EARLY LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159

TRANSIT | DEPARTMENT




HELLO Ms. XXX,
WE RECEIVED YOUR LETTER CONCERNING THE EARLY LEAVE REQUEST OF SGT. DAVID PURPLE AND WE LOOKED UP FOR HIS RECORD AND AGREED THAT HE HAS SERVED THE COUNTRY WITH PASION IN HONEST WAY.

THIS OFFICE WILL LIKE TO NOTIFY YOU THAT WE RECEIVED SGT. DAVID PURPLE .MOS ENG/SURVEILLANCE,
SERVICE NUMBER 210487 LEAVE REQUEST, AND IT HAS BEEN LOOKED INTO AND ACCEPTED, WE ARE GOING TO GET BACK TO YOU WHEN THE LEAVE APPROVED.. WE ARE HAPPY TO TREAT YOUR MESSAGE BUT DUE TO A MILITARY PROTOCOL, YOU WILL FIND THE ATTACHMENT FORM IN THIS MESSAGE, KINDLY READ IT AND UNDERSTAND




****************************************************************************************************************
© constitutional and/or obligatory views expressed in this e-mail are those of the United States Army, Department of Defense and the sender endorses or accepts responsibility for them. Appropriate authentication and authorization by the Pentagon has been undertaken prior to sending this e-mail message. This message has been checked for viruses on behalf of the United States Army,Department of Defense.
****************************************************************************************************************



FOR MORE INFORMATION,EMAIL US AT
[email protected]
[email protected]
http://armyleaveaims.com/
THANKS FOR YOUR UNDERSTANDING.
UNITED STATES COORDINATOR
NEW JERSEY.


Image

FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159


TRANSIT | DEPARTMENT





Hello Ms. XXX,

WE RECIEVED THE MAIL. AND WE ALSO APPRECIATE YOUR SWIFT PROMPT REPLY AND YOUR EFFORT IN GETTING SGT. DAVID M. PURPLE, WE RESPECT HIM SO MUCH AND WE ARE NOT SUPPOSE TO ATTENDED TO HIS LEAVE REQUEST FOR NOW, BUT DUE TO THE HARD WORKING AND WE ALSO GOT 3 MESSAGES FROM HIM BEGGING US TO HURRY UP THE LEAVE REQUEST. SO WE DECIDED TO INCLUDE HIS NAME TO THIS WEEK LEAVE APPROVAL. WE ATTACHED ANOTHER FILE, PLEASE READ AND GET BACK TO US ASAP.


Subscription For Leave Request.
3month: 950usd
6month: 1650usd
12month: 2150usd

PAYMENT WILL BE DONE TO OUR AGENT IN UNITED STATES THROUGH;WESTERN UNION OR MONEY GRAM BECAUSE OUR UNITED OFFICE IS MORE ACTIVE....BELOW IS THE MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE MONEY
SHOULD BE FORWARD TO.

Receiver's JEFFREY WALKER

Address: 180 STATE ST E,

City: GREY EAGLE,

State: MN, 56336.

And Please Get back to us with the amount you sent.
Get back to us with the MTCN Number.

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT A MESSAGE WILL REACH THE SAID OFFICER AND FLIGHT SCHEDULE WILL BE SENT TO THE COMMANDANT IN-CHARGE TO ANY DESTINATION THE SAID OFFICER MAY RESIDE. AS A MATTER OF FACT, THE OFFICER WILL BE AWARE OF LEAVING THE CAMP IMMEDIATELY.

FOR MORE INFORMATION,EMAIL US AT
[email protected]
[email protected]
http://armyleaveaims.com/
THANKS FOR YOUR UNDERSTANDING.
UNITED STATES COORDINATOR
NEW JERSEY.


Image

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by AlanJones Mon Apr 02, 2012 5:44 am
My Love I came back to computer room to write you honey, Babe you can email the information in BOLD LETTER love they will have everything done when you have the informations they need to them my love, I miss you so much. I love you too much


Attn:,

Hello Miss Xxx,


Ref to Leave Approval Of Sgt, David Purple.
We are so sorry for the late response,we have to follow the normal protocol.

Please note: There is no direct flight from Afghanistan to United States. Hence transit officer would be connecting flight from Germany (Europe) - United States. You shall receive the flight itinerary of Sgt. David Purple. in the next correspondence; Sgt. David Purple has been scheduled to leave for State on 20th Dec., 2011.

However, you are advised to remit the Human Affairs Charges levied in referrence to the new replacement, clearance for the leave request and bank verication charges for the leave bonus transfer into your account as stated in the attached document to avoid any delay.


Please bear with us, as i have to follow the normal protocol of the Military.

Best Regards,
Col. Steve Smith

Processing officer,
Head Transit Unit.


COL. MATHEW JONES.
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CONFIDENTIAL NOTICE:
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
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Image

FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION EARLY LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159

TRANSIT | DEPARTMENT




HELLO Ms. XXX,
WE RECEIVED YOUR LETTER CONCERNING THE EARLY LEAVE REQUEST OF SGT. DAVID M. PURPLE. BUT WITH REGRETS WE WILL HAVE TO TELL YOU THAT THE HUMAN AFFAIRS/NEW REPLACEMENT AND CLEARANCE/BANK VERIFICATION CHARGES FOR THE TRANSFER OF THE LEAVE BONUS INTO YOUR BANK ACCOUNT AS STATED IN THE PREVIOUS MESSAGE TO YOU MUST BE PAID. THIS WAS PUT IN PLACE SO THE LEAVE BONUS WILL BE PAID TO THE MILITARY BEFORE THEY LEAVE THE CAMP SO TO AVOID DOUBLE PAYMENT.

WE URGE YOU TO COME UP WITH THE CHARGES SO THE LEAVE BONUS CAN BE TRANSFERRED TO YOUR ACCOUNT FOR YOUR FIANCE SGT. DAVID M. PURPLE, AND WE CAN HAVE HIS FLIGHT DETAILS TO YOU. THERE IS THIS FAVOR WE CAN DO FOR YOU AND THAT IS IF YOU CAN MAKE PART PAYMENT FOR THE CHARGES THE PROCESS MAY BE CONTINUE THEN YOU CAN MAKE THE BALANCE PAYMENT AT LATER TIME.





****************************************************************************************************************
© constitutional and/or obligatory views expressed in this e-mail are those of the United States Army, Department of Defense and the sender endorses or accepts responsibility for them. Appropriate authentication and authorization by the Pentagon has been undertaken prior to sending this e-mail message. This message has been checked for viruses on behalf of the United States Army,Department of Defense.
****************************************************************************************************************




FOR MORE INFORMATION,EMAIL US AT
[email protected]
[email protected]
http://armyleaveaims.com/
THANKS FOR YOUR UNDERSTANDING.
UNITED STATES COORDINATOR
NEW JERSEY.


FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159


TRANSIT | DEPARTMENT





Hello Ms. XXX,

WE RECIEVED THE MAIL, AND WE ALSO APPRECIATE YOUR EFFORT IN GETTING SGT. DAVID M. PURPLE, WE RESPECT HIM SO MUCH TOO, HE AS BEEN SENDING US MESSAGE SO WE PROCESS FAST AS SOON AS POSSIBLE. WE HAVE INCLUDED HIS NAME IN THIS WEEK LEAVE APPROVAL. WE WILL DO THAT ASAP WET GET THE $1,575.36 PART PAYMENT, WE WILL MAKE THE PROCESS AND HE SHOULD BE READY TO LEAVE IN 72 HOURS.

PAYMENT WILL BE DONE TO OUR AGENT IN UNITED STATES THROUGH;WESTERN UNION OR MONEY GRAM BECAUSE OUR UNITED OFFICE IS MORE ACTIVE....BELOW IS THE MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE MONEY
SHOULD BE FORWARD TO.

Receiver's SHAWN WELDY

Address: 116 CARAVAN DR,

City: ELKHART,

State: IN, 46514.

And Please Get back to us with the amount you sent.
Get back to us with the MTCN Number.

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT A MESSAGE WILL REACH THE SAID OFFICER AND FLIGHT SCHEDULE WILL BE SENT TO THE COMMANDANT IN-CHARGE TO ANY DESTINATION THE SAID OFFICER MAY RESIDE. AS A MATTER OF FACT, THE OFFICER WILL BE AWARE OF LEAVING THE CAMP IMMEDIATELY.

FOR MORE INFORMATION,EMAIL US AT
[email protected]
[email protected]
http://armyleaveaims.com/
THANKS FOR YOUR UNDERSTANDING.
UNITED STATES COORDINATOR
NEW JERSEY.

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 Apr 02, 2012 5:46 am
FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159


TRANSIT | DEPARTMENT





Hello Ms. XXX,

WE RECIEVED YOUR EMAIL, WE ARE SORRY FOR THE DELAY. THE LEAVE AS BEEN PROCESSED AND THE HUMAN AFFAIR CHARGES BEEN FILED FOR PAYMENT, HOWEVER WE JUST RECEIVED A MESSAGE FROM THE HUMAN AFFAIR, STARTING THAT THE FULL PAYMENT MUST BE MADE IN ORDER FOR THE CLEARANCE TO BE ISSUED FOR THE NEW REPLACEMENT FOR SGT. DAVID M. PURPLE AND THE LEAVE BONUS TRANSFERED TO YOUR ACCOUNT.

HOWEVER, WE URGE YOU TO GET BACK TO US WITH THE BALANCE PAYMENT. THE BALANCE WHICH IS $1,650.73 AFTER THE BALANCE PAYMENT IS MADE, WE WILL NEED YOU TO GET BACK TO US WITH THE ACCOUNT DETAILS WHERE THE LEAVE BONUS SHOULD BE TRANSFERED TO FOR YOU YOU SHOULD GET BACK TO US WITH THE ACCOUNT DETAILS, ASAP THE BALANCE IS PAID SO THE FLIGHT DETAILS CAN BE FORWARDED TO YOU AND LEAVE BONUS BE TRANSFERED TO YOU.

PAYMENT WILL BE DONE TO OUR AGENT IN UNITED STATES THROUGH;WESTERN UNION OR MONEY GRAM BECAUSE OUR UNITED OFFICE IS MORE ACTIVE....BELOW IS THE MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE MONEY
SHOULD BE FORWARD TO.

Receiver's SHAWN WELDY

Address: 116 CARAVAN DR,

City: ELKHART,

State: IN, 46514.

And Please Get back to us with the amount you sent.
Get back to us with the MTCN Number.

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT A MESSAGE WILL REACH THE SAID OFFICER AND FLIGHT SCHEDULE WILL BE SENT TO THE COMMANDANT IN-CHARGE TO ANY DESTINATION THE SAID OFFICER MAY RESIDE. AS A MATTER OF FACT, THE OFFICER WILL BE AWARE OF LEAVING THE CAMP IMMEDIATELY.

FOR MORE INFORMATION,EMAIL US AT
[email protected]
[email protected]
http://armyleaveaims.com/
THANKS FOR YOUR UNDERSTANDING.
UNITED STATES COORDINATOR
NEW JERSEY.


From the fake leave department to the scammer and then forwarded to the Victim

FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.


TRANSIT | DEPARTMENT




ATTENTION, SOLDIER : SGT DAVID MARK PURPLE

WE WANT TO LET YOU KNOW THAT THE OLD BASE IS CURRENTLY NOT IN SERVICE NOW AND WILL IMPLURE YOU TO GET IN TOUCH WITH YOUR FIANCY WHEN MAKING THE BALANCE PAYMENT WHICH IS $1,650.73, SO WHEN SHE IS READY TO MAKE THE PAYMENT WE CAN GET ACCROSS TO HER WITH THE NEW MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE PAYMENT SHOULD BE FORWARDED TO.

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT A WE WILL SEND YOU A MESSAND AND FLIGHT SCHEDULE WILL BE SENT TO THE COMMANDANT IN-CHARGE TO ANY DESTINATION YOU MAY RESIDE. AS A MATTER OF FACT, YOU WILL BE AWARE OF LEAVING THE CAMP IMMEDIATELY.


FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.
732-964-0159


TRANSIT | DEPARTMENT





Hello Ms. XXX,

WE RECIEVED AN E-MAIL FROM SGT. DAVID M. PURPLE ABOUT THE BALANCE PAYMENT SO WE CAN COMPLETE THE PROCESS. ONCE PAYMENT IS RECIEVED HIS NAME WILL BE INCLUDED HIS NAME IN THIS WEEK LEAVE APPROVAL. WE WILL DO THAT ASAP WET GET THE $1,650.73 BALANCE PAYMENT, HE WILL BE READY TO LEAVE THE CAMP IN 72 HOURS.

PAYMENT WILL BE DONE TO OUR AGENT IN UNITED STATES THROUGH;WESTERN UNION OR MONEY GRAM BECAUSE OUR UNITED OFFICE IS MORE ACTIVE....BELOW IS THE MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE MONEY
SHOULD BE FORWARD TO.

Receiver's ANGEL ESCAMILLA
Address: 530 SALMAR AVE,
City: CAMPBELL,
State: CA, 95008
And Please Get back to us with the amount you sent.
Get back to us with the MTCN Number.

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT A MESSAGE WILL REACH THE SAID OFFICER AND FLIGHT SCHEDULE WILL BE SENT TO THE COMMANDANT IN-CHARGE TO ANY DESTINATION THE SAID OFFICER MAY RESIDE. AS A MATTER OF FACT, THE OFFICER WILL BE AWARE OF LEAVING THE CAMP IMMEDIATELY.


FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.


TRANSIT | DEPARTMENT




Hello Ms. XXX,


WE GOT THE PAYMENT INFORMATION FOR SGT. DAVID M. PURPLE. ONCE THE LEAVE IS PROCESSED OUR OFFICE WILL NOTIFY YOU WITH THE FLIGHT DETAILS..


REGARDS,


FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.


TRANSIT | DEPARTMENT




Hello Ms. XXX,

WE ARE GLAD TO TELL YOU THAT THE LEAVE FOR SGT. DAVID MARK PURPLE HAS BEEN PROCESSED AND COMPLETED, HOWEVER WE GOT MESSAGE FROM THE SAID SGT. ASKING THAT WE SPEED UP THE PROCESSING SO HE CAN MEET FOR THIS WEEKEND OR NEXT WEEK DISPATCH. SO THIS OFFICE WILL LIKE TO NOTIFY YOU THAT THE EARLY LEAVE AS BEEN PROCESSED AND COMPLETED. AS UPON THE COMPLETION OF THE EARLY LEAVE WE WILL NEED YOU TO SEND US YOUR BANK DETAILS SO WE CAN WIRE TRANSFER THE LEAVE BONUS FOR SGT. DAVID M. PURPLE INTO YOUR ACCOUNT, THIS IS NEEDED BECAUSE YOUR THE BENEFICIARY WHO PAID FOR PROCESSING OF THE EARLY LEAVE.


HERE IS THE DETAILS NEEDED:-

NAME: ................................................
ADDRESS: ................................................
CITY: ................................................ STATE: ................................................ ZIPCODE: ....................................
COUNTRY: ................................................
BANK NAME: ................................................
BANK ADDRESS: ................................................
BANK PHONE: ................................................
ACCOUNT NUMBER: ................................................
ROUTING NUMBER: ................................................
SWIFT CODE: ................................................

REGARDS,

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 Apr 02, 2012 5:48 am
FROM DESK OF GENERAL.COL FRIEDMAN
ORDERED BY: GENERAL.JOUKE L.H EIKELBOOM
VACATION LEAVE PERMIT PROCESSING DEPT.
UNITED STATE.


TRANSIT | DEPARTMENT




Hello Ms. XXX,


WE GOT THE BANK DETAILS FOR THE TRANSFER OF THE LEAVE BONUS INTO YOUR ACCOUNT, ONCE THE LEAVE IS PROCESSED AND LEAVE BONUS TRANSFERRED OUR OFFICE WILL GET BACK TO YOU, AND ALSO WITH THE FLIGHT DETAILS.


REGARDS,


Email from fake "Benefits Department" using email address [email protected]

FROM DESK OF GENERAL.DAN BRAUN
AND CATHERINE COLEMAN.
BENEFIT PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.



ATTN: Ms. XXX,


THE BENEFICIARY DEPARTMENT OF MILITARY DEFENSE WOULD LIKE TO INFORM YOU THAT THE SAID OFFICER (SGT. DAVID M. PURPLE) BENEFITS HAS BEEN COMPLETED.

THE BENEFIT DEPARTMENT OF US ARMY WOULD LIKE TO CONFIRM TO YOU THAT THE SAID OFFICER (SGT. DAVID M. PURPLE) IS AWAITING CLEARANCE AT THE NATO HQ (GERMANY)AND HE HAS CONFIRMED YOU AS THE NEXT OF KIN AND THE BENEFICIARY FOR HIS UNCLAIMED FUNDS.

MOREOVER HE IS EXPECTED TO CONNECT FLIGHT TO THE STATES IMMEDIATELY AFTER HIS UNCLAIMED BENEFITS ARE TRANSFERED TO YOU ELECTRONICALLY ACCORDING TO THE N.A.T.O POLICY ON GRATITUDE AND CLAIM APPRAISAL.

YOU ARE TO FILL THE ATTACHED FORMS CAREFULLY OR SEND US THE ANSWERS FOR THE FORM AND IN ORDER TO PROCEED WITH THE PROCESSING FOR THE TRANSFER OF THE FUNDS ($82,520.00) INTO YOUR DESIGNATED ACCOUNT IMMEDIATELY .

YOU ARE ADVISED TO FILL THE FORMS CAREFULLY AS WE WILL NOT BE LIABLE FOR ANY MISTAKE MADE BY THE BENEFICIARY.

WE URGE YOU TO MAKE A PAYMENT OF 5% OF YOUR HUSBAND'S BENEFIT ($4,125) FOR INTERNATIONAL MONETARY FUND (IMF) CHARGES AS YOU ARE THE NEXT OF KIN AND HE BENEFICIARY SO THAT MILITARY BANK COULD TRANSFER THE FUND TO YOUR BANK ACCOUNT WITHIN 24 HOURS. THE SAID OFFICER (SGT. DAVID M. PURPLE) WILL RECEIVE HIS CLEARANCE LETTER IMMEDIATELY WE CONFIRMED THE PAYMENT OF THE (IMF) CHARGES AND UNCLAIMED BENEFITS ARE TRANSFERRED TO YOUR ACCOUNT.

THE FLIGHT SCHEDULE OF THE SAID OFFICER FROM GERMANY - STATE SHALL BE SEND TO YOU.

IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO CONTACT US IMMEDIATELY.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

YOURS FAITHFULLY

GENERAL.DAN BRAUN.






Please Note:

According to the NATO Policy on Gratitude and Claim Appraisal For In - Transit Officer; Unclaimed Benefits must be completely transferred to the beneficiary/Applicant before full Clearance.



For Further inquiries
Email: [email protected]
Bundesrat

Leipziger Straï¿œe 2-4
10127 Berlin, Germany


FROM DESK OF GENERAL.DAN BRAUN
AND CATHERINE COLEMAN.
BENEFIT PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.



ATTN: Ms. XXX,
Ref: SGT. David M. Purple.

Madam we are very sorry for our late response, However we got the details information for the payment and the processing was done, However we are sorry to inform you that the NEW Superior Officer in charge of the benefit claims insist on all soldiers charges been paid fully before the transfer of there Leave Bonus/Benefit. We are so sorry for this inconviniency but we are going to implore you to make the balance payment of the IMF (International Monetary Fund) Payment which is $2,062.05. So as to enable instant transfer of the Leave bonus and benefits can be transferred to your account at once. We shall await to read back from you.
Once again we are so sorry for the inconviniency

Thanks..





IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO CONTACT US IMMEDIATELY.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

YOURS FAITHFULLY

GENERAL.DAN BRAUN.


Ref: SGT. David M. Purple,

The International Monetary Fund placed hold on transfer of unclaimed benefits to your designated account,we were told that we have to get Transfer Code from IMF before we can be able to transfer the money into your account. Transfer Code Charges is ($2,999.99) plus tax $500, Hence, we have been redirected to atleast remit certain reasonable amount from the IMF Charges in order to clear bank transfer online encryption attached to the unclaimed benefits to be claimed by third party. Unclaimed benefits already transfered but would not reflect in your account until certain reasonable amount are paid as instructed by the IMF (Internation Monetary Fund).

Please note: We are currently declining the Leave Approval of the In Transit Officer Sgt. David M. Purple to avoid any breach in rules and laws biding In- Transit Officer. This process is expected to completed between 16/03/2012 and 18/03/2012, afterwhich Sgt David M. Purple's validity at the NATO Camp here in germany would be declined. He's expected to return to camp in Kabul immedaitely.

However, you are expected to come up with a reasonable amount from the initial IMF Tranfer Code Charges of $2,999.99 plus tax $500 which must be paid on or 16/03/2012 and 18/03/2012 of the initial IMF Charges to enable Get the code to make IMF release the funds to your account.


PAYMENT WILL BE DONE TO OUR AGENT IN UNITED STATES THROUGH; WESTERN UNION OR MONEY GRAM BECAUSE OUR UNITED OFFICE IS MORE ACTIVE.... BELOW IS THE MILITARY BASE FINANCIAL SECRETARY DETAILS WHERE THE MONEY
SHOULD BE FORWARD TO.

Receiver's ANGEL ESCAMILLA
Address: 530 SALMAR AVE,
City: CAMPBELL,
State: CA, 95008
And Please Get back to us with the amount you sent.
Get back to us with the MTCN Number.

Thank YouPlease Note:

According to the NATO Policy on Gratitude and Claim Appraisal For In - Transit Officer; Unclaimed Benefits must be completely transferred to the beneficiary/Applicant before full Clearance.



IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO CONTACT US IMMEDIATELY.

WE LOOK FORWARD TO WORK ON YOUR RESPONSE.

YOURS FAITHFULLY

GENERAL.DAN BRAUN.




Please Note:

According to the NATO Policy on Gratitude and Claim Appraisal For In - Transit Officer; Unclaimed Benefits must be completely transferred to the beneficiary/Applicant before full Clearance.



For Further inquiries
Email: [email protected]
Bundesrat

Leipziger Straï¿œe 2-4
10127 Berlin, Germany


Here is a copy of the fake ID used by the scammer.

Image

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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