Information on romance scams and scammers.
by Spook Sat Jul 14, 2012 3:42 am
http://www.tagged.com/profile.html?uid=5970186625
Daniel W
50, Harrison, AR


Hello, Your profile pic really caught my attention, which indeed really makes me developed an interest in you. My name is Daniel,i work with the red cross and im currently on tour in Kuwait.. I will be glad if you can drop a few note about yourself for me. All i want is a lady that will be my bestfriend, love, cherish and take me for whom i am, someone with great sense of humour,a matured minded and caring lady all i want is a long time relationship. Love is just a word until someone you meet gives it a proper meaning, i want someone to love me as much as I love them. Love is hard to find, but once you find it you won't regret it.Kindly leave your email and i will write more about myself . My email is huskydaniel athot mail dot com ..cheers in loveDaniel.

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Last edited by Spook on Sun Jul 15, 2012 6:31 am, edited 1 time in total.
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by Spook Sat Jul 14, 2012 5:13 pm
To [email protected]
Sent on 14-Jul-12 at 07:47:28am 'UCT' time
1st Open 14-Jul-12 at 13:24:02pm +00:00 (86%) Torrance, California, United States
Opened 14-Jul-12 at 13:24:02pm (UTC +00:00) - 5hours36mins34secs after sending
Location Torrance, California, United States (86% likelihood)
Opened on (204¸93¸60¸164:57325)

IP: 204.93.60.164
ISP: nLayer Communications
Organization: GIGLINX
Services: Suspected network sharing device
Type: Broadband
Geolocation Information
Country: United States
State/Region: New York
City: New York


nlayer = Scammer Hive! :mrgreen:
by Grunt Sun Jul 15, 2012 6:09 am
MS
Daniel
Male, 23, Single
United Kingdom

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by Grunt Sun Jul 15, 2012 6:09 am
FB
Daniel Walls
Lives in Fahaheel, Al '??imah, Kuwait

About Daniel
I am cheerful, easy-going and open-minded. I like meeting new people and I am opened to new things.I believe that opened heart, honesty, cheerfulness and sincerity can make our world much better. I like to discover new sides of life and I try to see positive moments in everything. I have very good sense of humor and I always enjoy smiling. I like to make people smile and to help people who need it.[/quote]

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same phrases here
viewtopic.php?p=97686#p97686

and often used by scammers, male and female
by Spook Sun Jul 15, 2012 6:35 am
X-Originating-IP: [173.245.64.166]
From: Daniel Wallgren <[email protected]>

IP: 173.245.64.166
ISP: EGIHosting
Organization: EGIHosting
Services: Suspected network sharing device
Geolocation Information
Country: United States
State/Region: California
City: San Jose


Hey dear,
A very good day to you and thanks for sending me your email so we can write each other
and give this a shoot.It was a quiet day today but nevertheless i just had to write you before i sleep .I
will try to give you an idea of who I am just as you have done for me. It's not all sunshine and roses
but I have had a good life and all the hard times and bad things have helped to make me who I am today
and I'm proud of the person i am. I will be totally honest about who i am as I see no reason to lie or
bend the truth, I want to know that I am liked, loved or whatever for who i really am.
Let me start to say that i'm 50 and i live on my own in a house i bought in Spring,TX..
i'm single at the moment..I'm presently working for the red cross and i'm deployed in Kuwait on a
peace keeping mission to protect human life and health, to ensure respect for all human beings, and
to prevent and alleviate human suffering.. I enjoy trying to enjoy every minute of life and try to stay
an optimist even in difficult times. I am cheerful, easy-going and open-minded. I like meeting new
people and I am opened to new things.I believe that opened heart, honesty, cheerfulness and
sincerity can make our world much better. I like to discover new sides of life and I try to see
positive moments in everything. I have very good sense of humor and I always enjoy smiling. I like
to make people smile and to help people who need it.It might interest you that i have never done
this before with anyone and i'm willing to give it a try to overcome the boredom and loneliness i
have had over the years.
I am interested in meeting an honest, sincere, dependable, honest, patient woman who
is mature and financially secured. Looking to date someone for who she is also down to earth,
understanding, caring and compassionate, but yet strong and independent. I have a deep love for
people, a respect for fellow citizens of the earth, and a commitment to working as a team player.
It is important to me that the woman I find also share some of those characteristics.I am often
drawn to the philosophy of "if you can imagine it, you can achieve it; if you can dream it, you can
become it." I want to find the woman who wants to make a life together. Someone with a kind heart
and sincerity towards others goes a long way with me and what I look for in my friends and
relationships. I am not looking for someone who is perfect; I certainly am not.I strongly value my
friendships and relationships with people. I am seeking someone who has and shares the same
interests as I but is open to exploring new adventures together! Communication is important to me
and will need to be with the woman I want to spend time with whether dating or getting to know each
other. I can be a bit of a sappy romantic and consider myself to be very affectionate. Being loved
and being able to love is important.Now if it's jumping out of a plane... your on your own. I love
to laugh and have fun. I also like to camp, hike, dance, read, and travel. I love animals too. OH
and I have tattoos. I love riding on a motorcycle and feeling the wind in my face. I love to spend
time with family and friends. I am a HOPELESS romantic and cry at all the little sentimental stuff.
I like to leave notes and doing little 'SUPRISE" things for the person I am with. from breakfast in
bed to little post it notes on the windshield. I have been known to get affectionate in public but
not too affectionate. I love to hold hands and snuggle and watch a good movie. Or just look at each
other
I want to meet someone great. After all life is a journey, not a destination, and we
all meet people along the way for a purpose. If you feel the same way and what I have written
reaches out to you, then lets get to know each other well and better. well this is me... not all of
me but your close.... I think communication and honesty are the best things to have in any
relationship whether it's friendship or anything else.Now ... i am also very straight foreward. if
you want to know what i think i will tell you and if you don't like it... I'm sorry. If I still
have your attention... Maybe we can give this a shot.... BUT IT'S ALWAYS NICE MAKING A NEW FRIEND.A
good email is also a great place to start.Right before i end this letter.let me ask you..do you have
families in the army..how long have you been on that site and hows your experience on there
going...I hope you have a great day and be well..write when you can.
Cheers in love,
Dan
by Grunt Sun Jul 15, 2012 6:42 am
Daniel Walls pics lead us to the family members of the Wallgrens

facebook.com
Jacob Wallgren
Worked at military
Studied at California State University, Los Angeles
Activities and Interests
Other
Australia, Successful Single Parenting Australia, AreYouInterested.com


facebook.com
Wallgren John
Lives in Moody, Alabama

Image

MS
same profile pic
Sgt. Frank
Age 48
Blurbs
About me:
i am a very open minded person and very accepting. When it comes to a woman that I care about I am affectionate and passionate, i love watching football and i also love reading novels.
Who I'd like to meet:
One of the most important qualities that I look for in a woman is character. What I mean by this is, a woman who can be many things depending on the situation. If we are at a club she is comfortable there. If we are at a black tie affair she can mingle with confidence. she must be fun and adventurous. I have to be able to trust her without a doubt and she must be able to trust me without a doubt. she MUST have a very strong sexuality and yet know how to focus it towards one man
Details
Status: Single
Here for: Dating, Serious Relationships
Hometown: kirksville
Orientation: Straight
Ethnicity: Native American
Education: College graduate
Occupation: military


also goes on FB as
Wallgren Davis
by Grunt Sun Jul 15, 2012 6:54 am
FB
facebook.com
John Wallgren
Lives in Moody, Alabama

profile pic guy with white dog

Image

here another John Wallgren
FB
John Wallgren
Lives in Kabul, Afghanistan :mrgreen:
From Brisbane, Queensland, Australia
About John
Am such a nice man with a good heart and I would like to make my partner happy , am such a Man with a great sense of humor .

Image

and one more John Wallgren
FB
John Wallgren
Lives in Moody, Alabama

Image

Image
by Grunt Sun Jul 15, 2012 7:07 am
[email protected]
alsomentioned here
viewtopic.php?p=67205#p67205
MS
Peter Wallgren
Age: 42
Gender: Male


on yahoo
Image

topix.com/forum/business/online-dating/T16HO22NL1F8UV4MQ/p18
last not least
I met two different so called Army Sgts. from the US Army on the AYI site. The first sent me pictures of himself in Iraq and Afghanistan which were all the same man. He then apparently broke the rules and even went on web camera to show me that he was the same US Sgt. Joshua Wallgren. He apparently did have the name on his uniform saying Wallgren and sure enough it was the same guy but, he gave me the same sad love sick story I been reading us unsuspecting women hear- how he wants to apply for Leave and come to Canada to meet me and possibly get engaged/ married right away as he was my age and lonely and wanted to retire away from the horrors of war. Well, stuipid me; I was going through a difficult phase and thought Wow- finally a real soldier really wants to meet me and come visit- I sent him 4 grande and he never showed. His Commander by the name of David Rodriguez wanted an additional 5 grande to pay for the US Army Sgt. to replace him; which I never did as he broke my bank account by then. I asked him a lot of personal info and kept touch with him as his deployment home was in a few months and he got tired of waiting for my money and had no interest in me unless I mentioned any. He had a Yahoo acct and e-mailed me at 7 pm as he was just getting ready for his crew and off for patrol. I was new to using a computer nad had no knowledge on how to check an IP address and so forth. But after 8 months- Josh deleted me and got away with my savings.

Again- this time I met Carlos Cromwell; he is on fb alright even now. He claimed to be in Kabul as a senior officer for the US Army and had a 16 yr old daughter, was widowed and found me just beautiful. He wanted to apply for R&R Leave and take 3 months off to meet me in Canada. He asked for no money but for me to give him my acct so he can deposit his money there to travel at his own expense. Thank God my bank found his IP address to be coming from Libya and not Kabul; they cancelled my account and helped me erase the damage. Carlos decided I was not a good girl friend and told me that it would be better if we forgot the whole thing as I obviously don't trust him and I have hurt him too many times with all these personal questions. I have decided not to bother with these sweet talkers no matter what they say and only wish I knew about the on-line scams to begin with. I have learned a lot in the past year and feel for the other ladies who fall victim.
by Spook Tue Jul 31, 2012 4:36 am
http://hoverspot.com/profile.php?UserId=3387270
Gary
Male, 46 Years Old
From Acme, PA

Hello,
Your profile picture really caught my attention, which indeed really makes me developed an interest in you. My name is Gary .Just thought to send you a quick note to say hello. I like your picture. I hope you get this and I sure would love to be your friend. Would be nice if you could write to tell me more about you or better still come chat with me at [email protected]...it's the same as my email address. I have some pictures i can share with you. All i want is a lady that will love, cherish and take me for whom i am, someone with great sense of humour,a matured minded and caring lady all i want is a long time relationship.Love is just a word until someone you meet gives it a proper meaning, i want someone to love me as much as I love them. Love is hard to find, but once you find it you won't regret it. I want you to send me an email on my private box
cheers in love
Gary.


Image
by Spook Fri Aug 10, 2012 12:36 pm
New email
Received: from [173.245.64.166]
From: Daniel Wallgren <[email protected]>

IP: 173.245.64.166
Decimal: 2918531238
Organization: EGIHosting
Services: Suspected network sharing device
Recently reported forum spam source. (3)
Geolocation Information
Country: United States
State/Region: California
City: San Jose


Hey dear,
A very good day to you and thanks for sending me your email so we can write each other
and give this a shoot.It was a quiet day today but nevertheless i just had to write you before i sleep .I
will try to give you an idea of who I am just as you have done for me. It's not all sunshine and roses
but I have had a good life and all the hard times and bad things have helped to make me who I am today
and I'm proud of the person i am. I will be totally honest about who i am as I see no reason to lie or
bend the truth, I want to know that I am liked, loved or whatever for who i really am.
Let me start to say that i'm 50 and i live on my own in a house i bought in Spring,TX..
i'm single at the moment..I'm presently working for the red cross and i'm deployed in Kuwait on a
peace keeping mission to protect human life and health, to ensure respect for all human beings, and
to prevent and alleviate human suffering.. I enjoy trying to enjoy every minute of life and try to stay
an
optimist even in difficult times. I am cheerful, easy-going and open-minded. I like meeting new
people and I am opened to new things.I believe that opened heart, honesty, cheerfulness and
sincerity can make our world much better. I like to discover new sides of life and I try to see
positive moments in everything. I have very good sense of humor and I always enjoy smiling. I like
to make people smile and to help people who need it.It might interest you that i have never done
this before with anyone and i'm willing to give it a try to overcome the boredom and loneliness i
have had over the years.
I am interested in meeting an honest, sincere, dependable, honest, patient woman who
is mature and financially secured. Looking to date someone for who she is also down to earth,
understanding, caring and compassionate, but yet strong and independent. I have a deep love for
people, a respect for fellow citizens of the earth, and a commitment to working as a team player.
It is important to me that the woman I find also share some of those characteristics.I am often
drawn to the philosophy of "if you can imagine it, you can achieve it; if you can dream it, you can
become it." I want to find the woman who wants to make a life together. Someone with a kind heart
and sincerity towards others goes a long way with me and what I look for in my friends and
relationships. I am not looking for someone who is perfect; I certainly am not.I strongly value my
friendships and relationships with people. I am seeking someone who has and shares the same
interests as I but is open to exploring new adventures together! Communication is important to me
and will need to be with the woman I want to spend time with whether dating or getting to know each
other. I can be a bit of a sappy romantic and consider myself to be very affectionate. Being loved
and being able to love is important.Now if it's jumping out of a plane... your on your own. I love
to laugh and have fun. I also like to camp, hike, dance, read, and travel. I love animals too. OH
and I have tattoos. I love riding on a motorcycle and feeling the wind in my face. I love to spend
time with family and friends. I am a HOPELESS romantic and cry at all the little sentimental stuff.
I like to leave notes and doing little 'SUPRISE" things for the person I am with. from breakfast in
bed to little post it notes on the windshield. I have been known to get affectionate in public but
not too affectionate. I love to hold hands and snuggle and watch a good movie. Or just look at each
other
I want to meet someone great. After all life is a journey, not a destination, and we
all meet people along the way for a purpose. If you feel the same way and what I have written
reaches out to you, then lets get to know each other well and better. well this is me... not all of
me but your close.... I think communication and honesty are the best things to have in any
relationship whether it's friendship or anything else.Now ... i am also very straight foreward. if
you want to know what i think i will tell you and if you don't like it... I'm sorry. If I still
have your attention... Maybe we can give this a shot.... BUT IT'S ALWAYS NICE MAKING A NEW FRIEND.A
good email is also a great place to start.Right before i end this letter.let me ask you..do you have
families in the army..how long have you been on that site and hows your experience on there
going...I hope you have a great day and be well..write when you can.
Cheers in love,
Dan

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