Information on romance scams and scammers.
by rvp1 Fri May 25, 2012 12:25 am
I want to let every woman out there that there is a scammer that goes by the name "Paul F. Wilson". He claims to be in Kabul, Afghanistan, a Sergeant on a peace keeping mission. He also claims to be working for the UN as well. I was first contacted by this person on Match.com. I was sent an IM asking if I would begin chatting with him. His profile name on Match.com is/was "CNAA2" which you can't find anymore. He claims to have 20 years service and ready to retire in 2 months. He claims his wife died 3 yrs ago in a car crash in Baltimore, MD. He has a 17 yr son named Bryan who attends some school in Orlando, Fl. His profile shows Texas as his hometown, however he claims he has a home in Orlando, Fl. He says he is 1/2 white & 1/2 French, came to states after his 20th birthday and has a 1/2 brother. His parents are dead and he has no other family.

His email address: [email protected], his t# is 817-607-3963. This guy has the gift of gab, has some good resources for love letters. After chatting for about 1 month, he fell in love wih me and I also began having feelings for him. He wanted to spend the rest of his life with me, sent me beautiful songs and then wanted me to help him write a letter to help him speed up his retirement. He wanted to send me a package with his personal items, his retirement papers and said he would send with a "diplomat" and he would be in touch with me. Well as soon as I received the first e-mail, I knew it was a scam. That is when I noticed a similartiy in the writing, and kept describing how dificult it was to get through various check points. I confronted Mr. Wilson and asked why so much secrecy, when he shared with me that he was also sending 15kg of gold. I told him at that point that I was not going to receive any package, that was considered smuggling. He wanted to use this gold to estalbish a jewelry store once he retired.

Since I stopped the package, the "diplomate" left the package in Ghana. Paul Wilson said he left his unit, going AWOL, to get his package. This is where the first mention of money started. He needed money to get back to his unit. That's when I told him GOODBYE. Watch out for this man ladies.
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by Spook Sat May 26, 2012 11:26 am
IP: 74.63.242.152
ISP: Limestone Networks
Organization: Limestone Networks
Services: None detected
Type: Corporate
Assignment: Static IP
Geolocation Information
Country: United States
State/Region: Texas
City: Dallas


Limestone is a hosting service commonly used by scammers to disguise their location!
by Spook Mon May 28, 2012 12:38 pm
To [email protected]
Sent on 28-May-12 at 11:47:30am 'Europe/London' time
1st Open 28-May-12 at 16:50:13pm +01:00 (86%) Accra, Ghana
Opened 28-May-12 at 16:50:13pm (UTC +01:00) - 5hours2mins43secs after sending
Location Accra, Ghana (86% likelihood)
Opened on 41-218-237-207-adsl-dyn¸4u¸com¸gh (41¸218¸237¸207:17755)

:dancebaby: 41.218.237.207 GHANA :dancebaby:
by DebiC Tue Jul 31, 2012 3:35 pm
Ha ha!!! No he didn't go awol... He changed his name to Miller Collins!!! email [email protected] Due for retirement anytime now... He was married to Sandra who died of breast cancer 5 years ago... His son Robert is 14... No family, his parent were killed in a plane crash.... I got suspicious when he asked me to buy his son an Apple laptop!!! .. It's lovely to meet you :)

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