Help is this scam

Hello

Comming from the netherlands and my englisch is not so well. i hope that somebody give me more information about this emailadres and name

[email protected] soldier in afghanistan will leave the army after 25 years whit retritment
name
christopher cappel born 19 februari 1968.
this is the text from his first mail to me and send me also photo's. Know from http://www.tagged.com but the profile is already off because it's not safe was the answer. i check now also ip adress oline and have this

175.139.44.104 Telekom Malaysia Berhad Kuala Lumpur Malaysia
65.54.190.61 Microsoft Hosting Redmond United States
12.11.23.17 Pss World Medical Jacksonville United States
65.54.190.25 Microsoft Hosting Redmond United States

there are also message from the usamry
whit email adres [email protected] names in message LT. COL. Robert Gonzalez or LT.GEN. STULTZ C. JACK
ip adres

Ip Address 3rd Party Info Provider City Flag Country
* 205.188.103.99 America Online n/a United States
175.139.44.104 Telekom Malaysia Berhad Kuala Lumpur Malaysia
205.188.105.147 America Online n/a United States

Can somebody helping me very soon of this is SCAM is
Thanks Carin

Hello carin,
This is 100% a scam. You are not talking to a real soldier but more than likely a Nigeria born man in Malaysia. This is shot spot for Nigerian scammers living in Malaysia. The US military does not use free AOL email addresses. The email address would end in .mil.

Everything the scammer told you is a lie to steal your money. The photos were just stollen off of a real soldiers Facebook or similar. You can't find the profile on tagged as it was reported for spamming many members the same messages.

Just stop all communications and he will eventualy go away. Sorry you were targeted by the scammer but glad you got suspicious.

Justin

Thanks Juston
Than this person have a lot off my money
where can I report this by the real army?

Hi carin,

The person / scammer that you were communicating is not real. He is using a fake name and his true location can not be pointed directly at him. Unfortunately, there is not a place to report this.

Nothing he said is REAL. Just stop communicating with him and he will go away.

Do not tell him that he is posted here. It would harm future victims as he will change his script and lies..

Bryon

Thanks Bryon
You can't mean that this not possible to report the us army? Ore a other side because the must now that's this happend and take also action to stop this people. I have also photo's I read here that this can take from internet. But the real person on that photo must know that his photo just by scammers. I lost a lot of money on that person and i will put al what i have here but that's not enought. The army and the person on the photo must also knows what happend.

The person you're talking to is not in the army, nor is he in Afghanistan. He's a scammer, apparently in Malaysia, where there is a fair amount of scam activity.

Reporting to the person whose pictures were stolen that they're stolen wouldn't do any good. Neither he nor anyone in the army can delete them from the scammer's stash of pictures.

Just stop talking to the scammer. You may be contacted by someone claiming to be the FBI, saying that if you don't pay something to the scammer (or some agent thereof) you're committing a crime, but it's just more lies of the scammer. Ignore them.

Hello Vonpaso

Thanks for your answer. It give me new information what can told me more. You said about the photo´s do not any good to go the army because the can not delete is. But i told already that the person already have a lot of my money. That´s a crime so i wanted that to report on a official office from army off the real FBI. I don´t no the way for rapport this in America but i know one thing .In my country you mst give this up to the police and the gouverment so if can somebody helping me whit that than let me know please. It´s for everyone importent that I try to do all the things for stop this people.

I have placed this text also on photo's and documents because there also looking persons who have questions.
If you have any question about the conversations ask me in privat because i read here a time from 2 weeks but i have more than 5 weeks contact. so thats why i wanted the text from the photo's also her and give the adress from western union and bank an for sending gifts.


This are the documents that where send by "us army" Names in emails from the us army LT. COL. Robert Gonzalez and LT.GEN. STULTZ C. JACK.
adress just by sending gift
Name .............ERICA GOLDING.
ADDRESS...., 35 Rosewood Avenue,
Gracemere 4702, Queensland, Australia.

US AMRY BRANCH.AUSTRALIA.
Reason that there are the US depo for scanning gift before the gifts go to Afghanistan




For the ticket, US Tag and Insurence must the payment don in a bank to bank transaction to malaysia. Explane was there is the office working for the us amry that take care for booking flights ect.
BANK NAME : RHB BANK BHD

Account Name : REBIAH BINTI DULLAH

Account number : 1100-2800-490-580

Account Swift Code: RHBBMYKL

BANK Address : 79, Plaza Selangor. Kuala Lumpur, Malaysia 51200

OFFICES ADDRESS. BLOCK 373. Plaza Mutira Road. Kuala Lumpur Malaysia 51200

and the money for travel was also a western union payment

FIRST NAME: ABD MALIM BIN

LAST NAME: DULLAH

ADDRESS:
79, Plaza Selangor. Kuala Lumpur, Malaysia 51200

So i hope that all my information helps other persons and give no money to this person "Christopher Cappel" emailadres [email protected] and army email [email protected] whit names i write on top from this message. This case takes a total from 5 weeks a lot of things comming in the conversations up. I think realy to speak white the soldier and all what is in life from a soldier. I have just i think the last call from him and told him that he was a scammer. He nows very well the words fuck you off.

Unfortunately your money is gone and there is zero chance of getting it back. You can report the crime to your local police or to the FBI here http://www.ic3.gov/complaint/default.aspx which is great to create awareness but there is nothing they can/will do to catch the criminal or get your money back. All the details that were given to you are fake. The only thing we know is the scammer is in Malaysia.

Sorry I wish there was something more comforting we could tell you. However what you posted will help others avoid this scammer.

Sorry this happen to you carin. Yes, once money is sent using western union, it's gone with no recourse available! The only way to stop transaction if the money has not been collected. But once scammer receives the cash, too late to claim it back. Sorry this not the news you seek but is simply the fact. That is the reason scammers use wu or moneygram. The money trasference is quick for the fraud to obtain the cash and they simply disappear.
I notice the scammer use name of STULTZ C. JACK. The name can be seen viewtopic.php?f=13&t=6595&start=0

thanks Jolly for your information. There is aslo a other name that is just LT. COL. Robert Gonzalez this name so for me is it to late. I hope only that the person there in malaysia can stopt and if i can helping in it than i do that.
This person is so very good in lies and that is a 24 hours company and more people are hurt in feelings or money ore bought. And not everyone write this here up.

The Tagged profile was probably reported as a scammer and deleted. Scammers are used to that and have another ready source of lies to cover the reasons for that. One excuse is "because I met you". That one introduces 2 lies in 4 words because of course the scammer has not "met" you, and never will. It is the scammers who introduce such mis-information as part of the method of lulling the senses and getting people involved so they will more easily remove money. Believe me scammers are good at doing this and hitting emotions where it hurts most.
175.139.44.104 Telekom Malaysia Berhad Kuala Lumpur Malaysia is the common IP in your messages and shows they came from the same scammer using different names.
The bank info will be sent onwards to our account killer and hopefully cause major disruptions to his activities for a while, if it exists at all.

Thanks began for your comment
My English is not so good. I've always thought that happened me not. So though and good too.
I like your site had previously encountered. But thats to late now.
I have also reported to IC3.
After the weekend I will go to the Dutch police to indicate this.
In addition, I will also inform Western Union.
Worst of all is that he touches you deep in your feeling and trust of other people. I'm already a member of tagged for a few years and play the petgame game there as well.
I talk with many other people around the world.
Now I will everyone I didn't know distrust.
Losing the money is also a frote infringement on my life.
But you feel is worse.
I therefore hope that the data can help to stop him even though it might be for awhile.

There is aslo a other name that is just LT. COL. Robert Gonzalez

Sad to say the fraudster using the above name is well known in scam land. Fairly certain this trickster been active since early 2010.