http://www.usonlineleaverequest.com/

I was approached by a scammer. His name is Anthony Montez. [email protected] Met on Evow.com dating site.
Of course he was using a cute military officer's pictures. Charmer indeed. His friend was named Handy Morris. He even had his so called daughter text me about her daddy from a number 646 494 0433 which is a pinger number (free texting number). This is a very organize group of individuals who tried to play it to the end. I told them I am from the fraud unit of the FBI and that thier IP address has been reported and that the authorites will be showing up to arrest one Candice Miller in Washington, Missouri. To say the least, this website is now "under construction" so beware of the following names that have been recorded :

PFC (E-3) 47YRS 03/10/2011 FORT A.P. HILL, VA
2 MATTHEW SUPHEN SSG (E-6) 45YRS 03/10/2011 FORT BELVOIR, VA
3 JAY TSCHIDA SSG (E-6) 48YRS 03/10/2011 FORT BENNING, GA
4 HUGHS MOORE SGT (E-5) 35YRS 03/10/2011 FORT BRAGG, NC
5 RICHARD MARTIN SSG (E-6) 40YRS 17/04/2011 FORT CAMPBELL, KY
6 ANTHONY DAVID SGT (E-5) 48YRS 17/04/2011 FORT CARSON, CO
7 MARK MORIIN SSG (E-6) 45YRS 17/04/2012 FORT IRWIN, LV
8 GAYTAN LUCIO SGT (E-5) 45YRS 23/01/2012 FORT DIX, NJ
9 WILSON LATOURRETTE SSG (E-7) 47YRS 23/01/2012 FORT DETRICK, MD
10 MANUEL BENALLIE SSG (E-6) 42YRS 03/10/2011 FORT DRUM, NY
11 JAMES E. BENDEL SSG (E-6) 45YRS 03/10/2011 FORT DRUM, NY
12 TREVOR BENITONE PFC (E-3) 25YRS 17/04/2011 FORT GORDON, GA
13 ROBERT DOWNING SGT (E-5) 40YRS 23/01/2012 FORT LEONARD, MO
14 SMITH PARELTA CPT (0-3) 45YRS 17/04/2011 FORT DETRICK, MD
15 ANTHONY MONTEZ SGT (E-5) 39YRS 17/05/2012 FORT HAMILTON, NY
16 RONALD BERZINS SFC (E-7) 50YRS 03/10/2011 FORT KNOX, KY
17 JIM EMERSON SGT (E-5) 45YRS 23/01/2012 FORT LEONARD, MO
18 WALTER HESLA PFC (E-3) 30YRS 23/01/2012 FORT LEE, VA
19 JASON PETER SSG (E-6) 45YRS 23/01/2012 FORT LEWIS, WA
20 MATTHEW DANIEL PFC (E-3) 33YRS 23/01/2012 FORT McCOY, WI
21 IKAIKA McCALLUM SGT (E-5) 52YRS 03/10/2011 FORT SHAFTER, HI
22 FRANCIS WILLIAMS SSG (E-6) 45YRS 10/03/2012 FORT LEONARD, MO
23 NANCY BRAYSHAW PFC (E-3) 27YRS 23/08/2012 FORT LEONARD, MO
24 WILLIAM ANDREW SFC (E-7) 49YRS 23/01/2012 FORT MYER VA
25 ZACK APEL SSG (E-6) 38YRS 03/10/2011 FORT RILEY, KS
26 VANHEEL ANDERSON CPL (E-4) 28YRS 03/10/2011 FORT MYER VA
27 ALAN K. AHERON
GRAY JENKINS
TIMOTHY NELSON
JOHN LINBERG
ROBERT ARTHUR
NICHOLAS ADAMS
GWEN BEBERG
DANIEL CRISP
ERLANDSON MATTHEW
BRANDON BAKER
ROBERT DONALD
BRIAN WILLIAMS
DAVID BATTALY
SCOTT BAXTER
WILSON JOHNSON
NATHAN McKENTY
SCOTT A. BEERS
SHAWN MILLER
ANTHONY PATSON
JIM FLERMOEN
KELLUM AARON
COLLINS ANDREW
STEVE WANGER
JIM MASTENBROOK
ALVARADO MELIS
BENTON PETERSON
JERRY HENDRICH
BRANDON WALLGREN


Theses are all names of possible spammers in process of stealing your money BEWARE, I will not stop until I persue this to the day I die.....So I can get this MF back for playing with the hearts of woman, especially those who put themselves out there and dont have the money they are requesting.

I guess it's been taken out.
[email protected]
Whois Record
Reverse Whois:
"Mathew Paul" owns about8 other domains
Registrar History:
1 registrar
NS History:
1 change on 2 unique name servers over 0 year.
Whois History:
2 records have been archived since 2012-08-07 .
Reverse IP:
179 other sites hosted on this server.
Log In or Create a FREE account to start monitoring this domain name

DomainTools for Windows®

Now you can access domain ownership records anytime, anywhere... right from your own desktop! Download Now>

Domain Name: USONLINELEAVEREQUEST.COM

Registrant:
N/A
Mathew Paul ()
No 2 Babatunde Street
Akure
Ondo,23434
NG
Tel. +234.08139101202

Creation Date: 05-Aug-2012
Expiration Date: 05-Aug-2013

Domain servers in listed order:
ns3.whogohost.com
ns4.whogohost.com

Administrative Contact:
N/A
Mathew Paul ()
No 2 Babatunde Street
Akure
Ondo,23434
NG
Tel. +234.08139101202

Technical Contact:
N/A
Mathew Paul ()
No 2 Babatunde Street
Akure
Ondo,23434
NG
Tel. +234.08139101202

Billing Contact:
N/A
Mathew Paul ()
No 2 Babatunde Street
Akure
Ondo,23434
NG
Tel. +234.08139101202

Status:LOCKED

CS
mntzbn
Only for you.
I am a: 42 yr-old man seeking women, 38-60
Location: fort hamilton, New York USA
Last Online: online today!
Marital Status: Never Married
Has Kids: I have no kids
Wants Kids: Not Sure
Education: Some College
Occupation: Military
Am happy to serve my country
Income: $50,000 to $75,000

In my own words

About me:
I'm very brilliant, clever, nice looking, healthy and fun loving young man.Above all,some of the character traits that l possess includes;good sense of humor,good and noble manners,very transparent and genuine and the ability to concentrate and to understand-To mention but a few..About who lam,l may say I'm very dependable and trustworthy,living all fears behind myself now and building on strength to compensate
for the weakness..

I’m looking for:
Am looking to meet someone who is honest, sweet, independent,caring, attractive,God loving, smart, open-minded, loving, joyful character,God fearing,affectionate and mostly Faithful.Someone who is looking for a serious relationship. someone who is looking for something that can turn into a long term relationship and possibly marriage. Someone who will enjoy just spending time together no matter what were doing.