by Awhai
Sun Nov 11, 2012 7:12 pm
Hello there fellow readers,
First I'd like to say that an angel has been watching over me because I have been in contact with a guy who claims to be a capt in the us army for nearly 3 months now, we have been talking nearly everyday since we first made contact with each other being that I live in Australia our time zones are different of course as he has stated that he is based in Afghanistan.
Well he told me that he wanted to visit me in Australia and that he would need my help as this was my first ever online relationship I have been involved in I was captured by a guy who claimed he was interested in me. He told me that I needed to help him apply for his leave etc and that I would need to send through an email to "department in charges of vacation" and that to get his vacation approved a lot faster I was to state that I was his fiancée and we were to be married once he joined me in Australia, in the back of my mind I thought is this real or what but I had believed him because he sounded so sincere, I had followed his instructions and they had sent me through a US Defense Form leave application and a Money back guarantee form as well so I had filled them in and then sent them back that was fine, then came emails saying
In regards to your mail, I am pleased to inform you that Capt Tomas Clarke vacation will be approve soon, we had verified the Leave Request form and the Money-Back Guarantee form which you sent back to us,You will be advised to make the payment of $300 to one of our Finance agent in Georgia, so that Capt Tomas Clarke vacation process can be approve soon and you will have to make the payment through western union money transfer office, Right now our Finance agent incharges of receiving foreign transfer are out of Afghanistan, they are in Georgia now in Europe, once you make the transfer to our Finance agent in Republic of Georgia in Europe , you will have to send us all the details of the transaction via email, so that we can forward it to our Finance agent in Tbilisi Georgia Europe , so that they can confirm your transaction and we can be able to proceed in approving the vacation process of Capt Tomas Clarke , This is all the details of one of our Finance agent which you need when you are about making the transfer of the $300 through western union money transfer office.
NAME..........AJAYI SAMUEL OLUWATIMILEHIN
ADDRESS.....10 STATION SQUARE , TBILISI.
ZIP CODE....00995
CITY..........TBILISI
COUNTRY......GEORGIA .... EUROPE
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
Once again, thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
So I did just that
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 8747573107
Please use this number for any inquiries.
Date of Order: 08/10/2012
Amount Sent: AU $ 300,50
Money Transfer Fee: AU $ 43,00
Total Amount: AU $ 343,50
Authorization Code: 573400
Exchange rate* 1 AU $ = USD0.9983962
Local currency pay out = USD300,02
*Currency Exchange: Western Union®
Then the next one was
We are sorry for the late response, our Finance agent in Georgia have just contacted us 5 minute ago to notify us that he had just confirmed your transaction at the western union office in Georgia, we will approve the vacation process of Capt Tomas Clarke within 24 hours time and we will notify you on the date Capt Tomas Clarke we depart from Afghanistan to Australia , we will confirm the departure date of Capt Tomas Clarke within the next 24 hours time , once again thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
Then the next one was
You will be advised to make the payment of $1500 to our Finance agent in Georgia , This will facilitate the payment for bringing another Army officer who has the same Skills and training with Capt Tomas Clarke , You will have to make this Payment through Western Union money transfer office, and you must have to make the payment quickly, Here are the details of our finance agent in Georgia .
NAME. AJAYI SAMUEL OLUWATIMILEHIN
ADDRESS. 10 STATION SQUARE , TBILISI.
ZIP CODE. 00995
CITY. TBILISI
COUNTRY. GEORGIA
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
Once again, thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
I didn't have the money to make the full payment so I did however manage to get them to be lenient and allow me to pay for half of it and that " Capt Tomas Clarke" would pay for the remaining balance when he arrived here in Australia
So this I did
We are glad to read from you, due to your request, we have concluded in giving you and Capt Tomas Clarke the privilege to make half of the payment and Capt Tomas Clarke will pay up the remaining charges as soon as he arrive Australia, we are giving you this privilege due to the Good reputation of Capt Tomas Clarke in the US Army, you must have to make half of the charges which is 750$ sent to our finance agent in Georgia latest on the 18th of October, hope you still have the details of our Finance agent in Georgia which you need when you are about to make the 750$ transfer, Once again, thank you for contacting us.
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 9389104839
Please use this number for any inquiries.
Date of Order: 17/10/2012
Amount Sent: AU $ 740,00
Money Transfer Fee: AU $ 60,00
Total Amount: AU $ 800,00
Authorization Code: 331437
Exchange rate* 1 AU $ = USD1.0138328
Local currency pay out = USD750,24
So I thought that was it but then I got this
We have just contacted the US Army Head Quarter in united state towards the vacation allowance 0f twenty thousands dollars ($20000) which Capt Tomas Clarke will cash out same day he arrive Australia, we were notify to DHL the file and document of Capt Tomas Clarke to united state quickly, so that they can approve the vacation allowance of Capt Tomas Clarke during this process you will have to make the payment of $550 to our finance agent in Georgia , this will facilitate the payment for DHL in of the document of Capt Tomas Clarke to the Army Head Quarter in united state, so that Capt Tomas Clarke vacation allowance can be issue out in cheque quickly and can be DHL back to us in Afghanistan and you have to make the payment quickly to our finance agent in Georgia , so that we can secured the document of Capt Tomas Clarke to the US Army Head Quarter quickly, you will have to make this payment through western union money transfer office and you must have to make this payment quickly to our finance agent in Georgia , Hope you still have the details of our finance agent in Georgia.
As soon as you are done with the transaction you have to send us back the details
And again I did this
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 4207199730
Please use this number for any inquiries.
Date of Order: 25/10/2012
Amount Sent: AU $ 543,54
Money Transfer Fee: AU $ 50,00
Total Amount: AU $ 593,54
Authorization Code: 507412
Exchange rate* 1 AU $ = USD1.0118788
Local currency pay out = USD550,00
You would think I would have stopped and checked this all out after the first payment made but he assured me that he would give me all I spent when he arrived in Australia because he would have access to his cash.
Then I got another one
We advise you to read this mail carefully and if you have any inquire, you are free to get back to us, because We have just contacted the US Army Head Quarter in united state towards the flight ticket for Capt Tomas Clarke to Australia, because the US Army head Quarter is incharges of the flight ticket for Capt Tomas Clarke, we have just been informed from the US Army head Quarter that Capt Tomas Clarke flight ticket charges is $5000 due to all the transit which Capt Tomas Clarke will experience before arriving Australia, because there is no direct flight from Afghanistan to Australia, we must have to secured all the transit from one country to another before Capt Tomas Clarke arrive Australia and we have to secured his flight and insurance and we must have to secured a safe and special flight for Capt Tomas Clarke due to his occupation as a US Army, the $5000 will facilitate the payment for the 2 way return ticket for Capt Tomas Clarke and all the transit charges , because we have to secured all the transit for Capt Tomas Clarke, because there is no direct flight from Afghanistan to Australia, you must have to make the payment of $5000 quickly to our finance agent in Georgia , so that we can secured the 2 way flight ticket of Capt Tomas Clarke to Australia, because you are Capt Tomas Clarke fiancees and you are responsible for His vacation, so you must have to send $5000 quickly to our finance agent in Georgia quickly so that we can secured the flight of Capt Tomas Clarke, the $5000 is the last charges for you to pay towards Capt Tomas Clarke arriving at your place in Australia.
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
By now I didn't have the money to do this so I got depressed being that the guy who had promised god that would make me the happiest lady on earth and would buy me all that I wanted etc would not come now because I could not make this payment anyway I gave up and said that I was not capable of doing this so to terminate the process I had already done etc well I received a email saying that his commander had loaned him money of $4000 so I would only need to come up with $1000
That's when I received this email
We are glad to read from you, we understand your situation and your request have been granted due to the Good reputation of your fiancée , our Finance agent will receive the payment as soon as you make the transfer of 1000$ by tomorrow on Saturday and we will fix a flight for your fiancée instantly so that he can depart from Afghanistan to Australia on Sunday and we will send you the flight details of the flight as soon as we fix it up, so that you can know the actual time of your fiancée departure and arrival ,once again, thank you for contacting us. That was the Saturday just gone 10th November 2012
Well last night was Sunday the 11th November 2012 I had the money to send through and was just waiting for Monday to go to the western union branch to do it wel I had a been browsing online etc and I had read some of western unions FAQ etc and it had brought up this page so I thought I would have a look at it wel to my surprise I had come across the army scammers etc wel I got nosey and there it was all that I had gone through was there and it has made me so hurt but I know it's my own fault for trusting a man so easily as I had I have always been too trusting and always get hurt to easy
Bt never again and I am so thank ful to the ANGEL hat has watched me suffer long enough because even though I had lost out on all the money I had sent through at least I didn't make the this last mistake of sending through this payment of $1000
The email address I thought was the " department in charges" is
[email protected]
And the so called Capt Tomas Clarke is
[email protected]
So once again thank you to this site.......
First I'd like to say that an angel has been watching over me because I have been in contact with a guy who claims to be a capt in the us army for nearly 3 months now, we have been talking nearly everyday since we first made contact with each other being that I live in Australia our time zones are different of course as he has stated that he is based in Afghanistan.
Well he told me that he wanted to visit me in Australia and that he would need my help as this was my first ever online relationship I have been involved in I was captured by a guy who claimed he was interested in me. He told me that I needed to help him apply for his leave etc and that I would need to send through an email to "department in charges of vacation" and that to get his vacation approved a lot faster I was to state that I was his fiancée and we were to be married once he joined me in Australia, in the back of my mind I thought is this real or what but I had believed him because he sounded so sincere, I had followed his instructions and they had sent me through a US Defense Form leave application and a Money back guarantee form as well so I had filled them in and then sent them back that was fine, then came emails saying
In regards to your mail, I am pleased to inform you that Capt Tomas Clarke vacation will be approve soon, we had verified the Leave Request form and the Money-Back Guarantee form which you sent back to us,You will be advised to make the payment of $300 to one of our Finance agent in Georgia, so that Capt Tomas Clarke vacation process can be approve soon and you will have to make the payment through western union money transfer office, Right now our Finance agent incharges of receiving foreign transfer are out of Afghanistan, they are in Georgia now in Europe, once you make the transfer to our Finance agent in Republic of Georgia in Europe , you will have to send us all the details of the transaction via email, so that we can forward it to our Finance agent in Tbilisi Georgia Europe , so that they can confirm your transaction and we can be able to proceed in approving the vacation process of Capt Tomas Clarke , This is all the details of one of our Finance agent which you need when you are about making the transfer of the $300 through western union money transfer office.
NAME..........AJAYI SAMUEL OLUWATIMILEHIN
ADDRESS.....10 STATION SQUARE , TBILISI.
ZIP CODE....00995
CITY..........TBILISI
COUNTRY......GEORGIA .... EUROPE
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
Once again, thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
So I did just that
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 8747573107
Please use this number for any inquiries.
Date of Order: 08/10/2012
Amount Sent: AU $ 300,50
Money Transfer Fee: AU $ 43,00
Total Amount: AU $ 343,50
Authorization Code: 573400
Exchange rate* 1 AU $ = USD0.9983962
Local currency pay out = USD300,02
*Currency Exchange: Western Union®
Then the next one was
We are sorry for the late response, our Finance agent in Georgia have just contacted us 5 minute ago to notify us that he had just confirmed your transaction at the western union office in Georgia, we will approve the vacation process of Capt Tomas Clarke within 24 hours time and we will notify you on the date Capt Tomas Clarke we depart from Afghanistan to Australia , we will confirm the departure date of Capt Tomas Clarke within the next 24 hours time , once again thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
Then the next one was
You will be advised to make the payment of $1500 to our Finance agent in Georgia , This will facilitate the payment for bringing another Army officer who has the same Skills and training with Capt Tomas Clarke , You will have to make this Payment through Western Union money transfer office, and you must have to make the payment quickly, Here are the details of our finance agent in Georgia .
NAME. AJAYI SAMUEL OLUWATIMILEHIN
ADDRESS. 10 STATION SQUARE , TBILISI.
ZIP CODE. 00995
CITY. TBILISI
COUNTRY. GEORGIA
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
Once again, thank you for contacting us.
Regards,
Col brad
Multi-National Corps – Afghanistan
Public Affairs Office, Camp Victory
APO AE 09342
I didn't have the money to make the full payment so I did however manage to get them to be lenient and allow me to pay for half of it and that " Capt Tomas Clarke" would pay for the remaining balance when he arrived here in Australia
So this I did
We are glad to read from you, due to your request, we have concluded in giving you and Capt Tomas Clarke the privilege to make half of the payment and Capt Tomas Clarke will pay up the remaining charges as soon as he arrive Australia, we are giving you this privilege due to the Good reputation of Capt Tomas Clarke in the US Army, you must have to make half of the charges which is 750$ sent to our finance agent in Georgia latest on the 18th of October, hope you still have the details of our Finance agent in Georgia which you need when you are about to make the 750$ transfer, Once again, thank you for contacting us.
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 9389104839
Please use this number for any inquiries.
Date of Order: 17/10/2012
Amount Sent: AU $ 740,00
Money Transfer Fee: AU $ 60,00
Total Amount: AU $ 800,00
Authorization Code: 331437
Exchange rate* 1 AU $ = USD1.0138328
Local currency pay out = USD750,24
So I thought that was it but then I got this
We have just contacted the US Army Head Quarter in united state towards the vacation allowance 0f twenty thousands dollars ($20000) which Capt Tomas Clarke will cash out same day he arrive Australia, we were notify to DHL the file and document of Capt Tomas Clarke to united state quickly, so that they can approve the vacation allowance of Capt Tomas Clarke during this process you will have to make the payment of $550 to our finance agent in Georgia , this will facilitate the payment for DHL in of the document of Capt Tomas Clarke to the Army Head Quarter in united state, so that Capt Tomas Clarke vacation allowance can be issue out in cheque quickly and can be DHL back to us in Afghanistan and you have to make the payment quickly to our finance agent in Georgia , so that we can secured the document of Capt Tomas Clarke to the US Army Head Quarter quickly, you will have to make this payment through western union money transfer office and you must have to make this payment quickly to our finance agent in Georgia , Hope you still have the details of our finance agent in Georgia.
As soon as you are done with the transaction you have to send us back the details
And again I did this
Thank you for using the Western Union® Money TransferSM Service.
Your money transfer has been approved and sent. The funds are now available for your Receiver to pick up.
____________________________________________________
TRANSACTION DETAILS:
____________________________________________________
Your Money Transfer Control Number (MTCN) is: 4207199730
Please use this number for any inquiries.
Date of Order: 25/10/2012
Amount Sent: AU $ 543,54
Money Transfer Fee: AU $ 50,00
Total Amount: AU $ 593,54
Authorization Code: 507412
Exchange rate* 1 AU $ = USD1.0118788
Local currency pay out = USD550,00
You would think I would have stopped and checked this all out after the first payment made but he assured me that he would give me all I spent when he arrived in Australia because he would have access to his cash.
Then I got another one
We advise you to read this mail carefully and if you have any inquire, you are free to get back to us, because We have just contacted the US Army Head Quarter in united state towards the flight ticket for Capt Tomas Clarke to Australia, because the US Army head Quarter is incharges of the flight ticket for Capt Tomas Clarke, we have just been informed from the US Army head Quarter that Capt Tomas Clarke flight ticket charges is $5000 due to all the transit which Capt Tomas Clarke will experience before arriving Australia, because there is no direct flight from Afghanistan to Australia, we must have to secured all the transit from one country to another before Capt Tomas Clarke arrive Australia and we have to secured his flight and insurance and we must have to secured a safe and special flight for Capt Tomas Clarke due to his occupation as a US Army, the $5000 will facilitate the payment for the 2 way return ticket for Capt Tomas Clarke and all the transit charges , because we have to secured all the transit for Capt Tomas Clarke, because there is no direct flight from Afghanistan to Australia, you must have to make the payment of $5000 quickly to our finance agent in Georgia , so that we can secured the 2 way flight ticket of Capt Tomas Clarke to Australia, because you are Capt Tomas Clarke fiancees and you are responsible for His vacation, so you must have to send $5000 quickly to our finance agent in Georgia quickly so that we can secured the flight of Capt Tomas Clarke, the $5000 is the last charges for you to pay towards Capt Tomas Clarke arriving at your place in Australia.
As soon as you are done with the transaction you have to send us back the details of the transaction via email and you have to make the transfer to our Finance agent quickly, We protect your privacy. All information provided will not be used for any illegal activity.
By now I didn't have the money to do this so I got depressed being that the guy who had promised god that would make me the happiest lady on earth and would buy me all that I wanted etc would not come now because I could not make this payment anyway I gave up and said that I was not capable of doing this so to terminate the process I had already done etc well I received a email saying that his commander had loaned him money of $4000 so I would only need to come up with $1000
That's when I received this email
We are glad to read from you, we understand your situation and your request have been granted due to the Good reputation of your fiancée , our Finance agent will receive the payment as soon as you make the transfer of 1000$ by tomorrow on Saturday and we will fix a flight for your fiancée instantly so that he can depart from Afghanistan to Australia on Sunday and we will send you the flight details of the flight as soon as we fix it up, so that you can know the actual time of your fiancée departure and arrival ,once again, thank you for contacting us. That was the Saturday just gone 10th November 2012
Well last night was Sunday the 11th November 2012 I had the money to send through and was just waiting for Monday to go to the western union branch to do it wel I had a been browsing online etc and I had read some of western unions FAQ etc and it had brought up this page so I thought I would have a look at it wel to my surprise I had come across the army scammers etc wel I got nosey and there it was all that I had gone through was there and it has made me so hurt but I know it's my own fault for trusting a man so easily as I had I have always been too trusting and always get hurt to easy
Bt never again and I am so thank ful to the ANGEL hat has watched me suffer long enough because even though I had lost out on all the money I had sent through at least I didn't make the this last mistake of sending through this payment of $1000
The email address I thought was the " department in charges" is
[email protected]
And the so called Capt Tomas Clarke is
[email protected]
So once again thank you to this site.......
