Information on romance scams and scammers.
by The Enchantress Mon Feb 15, 2010 5:02 am
SSG. FRANK DASZ

Liar, fake military and romance scammer

Other "fake" names/accomplices used Col. Bryan Watson, "serving" in Iraq

Claims 47 years old, single/widower with dependent "son" aged 10, "serving" in Iraq


Mail addresses used;

[email protected]
[email protected]
[email protected]
[email protected]

IP = 41.190.2.183 = Nigeria

Stolen photographs used by this scammer;

Image

Image

Noted in this scammers mail header - by n6.bullet.mail.ac4.yahoo.com with NNFMP

IN SOME CASES Yahoo use a special protocol "NNFMP" to denote sender MAY be in a list of known scammers, or is using special software to hide their own IP address and details.

Note - it does not necessarily follow that if this protocol is not in a header - it should be assumed that the mail is NOT from a scammer.
Last edited by The Enchantress on Mon Feb 15, 2010 7:08 am, edited 1 time in total.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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by The Enchantress Mon Feb 15, 2010 5:03 am
Mails;

My Love,

Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your man.

We have been together for months, and I have cherished every moment since the day we met. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. We make the perfect husband and wife team, We are going to have an amazing life together raising a family. All of our dreams are coming true, baby!

Our life together is already amazing, and together it will only get better and better. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can say.
Love always,

Frank


My Love,

Thanks for your patience, your loving words, your kindness, your friendship. Love you loads and will always do. Be my valentine. You are my special friend I love u from the core of my heart, I'll always keep you near.

Baby, I am forever devoted to our relationship together. Sweetheart, you are with every touch everything I have ever wanted. Each and every day I sit and wonder just how all of this came about. We were just carrying on with our lives when all of a sudden it happened; we fell helplessly in love with each other.

I still remember the first day you entered my life, I knew right then that there was certainly something special about you, what I didn't completely know yet was that you were the woman who would turn my world inside out. I can't wait until we are able to spend each and every moment together. I can't live without my precious Angel.

Thank you for making all of my dreams come true, Baby, you have meant more to me than anyone ever will. I love you because you are the only person who can make me smile when I am having the worst day. I love you because in your eyes I see a woman who will Love me more than anyone no matter what. I love you because you will do anything to keep me safe without even thinking twice. I love you most of all because you are my one and only, my soul mate. We belong together, Baby, and I couldn't be any happier. I love you with every breath I take, and every beat of my heart (and when I am standing next to you that is too many beats).

Love Always and Happy Valentines Day,

Frank

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Mon Feb 15, 2010 5:05 am
We are glad to inform you the payment notification of sum worth £4201.63 GBP for the Vocational Leave of SSG. Frank Dasz has been received for clarification and verification by our financial agent and we shall keep you updated.

We will get back to you as soon as we confirm the payment.

Best Regards,

Col. Bryan Watson.

NB: we shall get back to you immediately we confirm the payment.


We are glad you get back to us on time. We are glad to inform you that you have make the payment of £8,272.16 Pounds Sterling so far, You have the sum of £4201.63 Pounds sterling to balance up.

Kindly get back to us with the payment details sent via Western Union to our financial agent.

Account Holder Name: ***
Bank Name: Commonwealth Bank Myrtleford
Bank: Address: 45 Clyde Street.
City: Myrtleford
State: Victoria
Zip code: 3737

Account Number: ***
Swift Code: CTBAAU 25
BSB Code: 063-546 or 063-743

Amount: £4201.63 Pounds sterling

We hereby confirm as soon as the remaining payment is confirmed. We shall get back to you immediately with SSG. Frank Dasz ticket details. We are looking forward to get SSG. Frank Dasz home to you. We advice you to keep your head straight and don't allow anything to distract you.

Best Regards,

Col. Bryan Watson


***Edited name of another victim out as she has confirmed that bank account has been closed and scammer is no longer able to use in his scams. - Dotti

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by The Enchantress Mon Feb 15, 2010 5:05 am
Subject: Re: Military Hi-Tech Code HTTP6067

Military Telecoms Tunnel

[email protected]

Re: Re-installment Of Phone.

With the reference to your application been forwarded to our SAT Telecoms Office, your application has been approved under the Military Hi-Tech Code HTTP6067, in which your location has been a major problem to the Installation Graphic department since your locations keeps high level in Hm. Degree and low telecoms reception.

We already used the earlier fees sent by you to purchase some SAT cables, Chips and a Notary Permit from US Military Legal Defense to commence and sealed this installation on MTT Interconnectivity between you both.

To conclude this notification message will also be send to Officer Staff Sergeant SSG Frank Dasz of Unit E05, Special Forces to prepare to do more on expenses to s ecure a successful MTT connection by applying for Non-Refundable expenses while in services to the Department of SF Telecoms Database Financial Dome.

Therefore he would be permitted to pay worth $2,050.00 each to the Iraq MTT to secure him a Oscilloscope for Receiver Aerial, and you would be permitted to remit worth $1,510.00 USD to the Finance Dept. Information for the immediate Installation for the Aerial hope to use with Goliath's Kingdom Telecommunications Internet Services Company in Thompson, MO.

Remember all these aforementioned payment are set to be Refundable to you as soon as SSG Frank Dasz do the application for a Non-Refundable expenses while in services to the Department of SF Telecoms Database Financial Dome, as soon as he is back to the United State.

We shall be expecting the payment reference number to commence prompt purchase and Installation of the Aerial locations.

Regards,

MTT.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

by Duped by loverat Mon Feb 22, 2010 8:11 am
All postings to the above named should be withdrawn from this site as all allegations have been withdrawn and issues resolved.
Last edited by Duped by loverat on Mon Feb 22, 2010 11:19 am, edited 1 time in total.
by Ralph Mon Feb 22, 2010 8:28 am
Hi Duped

the scammer named and profiled here is definately a scammer.

I am not sure how or why you have suddenly come to teh conclusion that he is not a scammer but I suspect he has either threatened you or has found some new way to lie to you.

Let me repeat,

There is absolutely no doubt that this person is a scammer
by foreveryoung Tue Mar 02, 2010 11:30 pm
Regarding above post (The Enchantress on Mon Feb 15, 2010 5:05 am ) In this post it is stated the name Lyn & bank acount details ,The said person has herself been scamed by this person or person,s SGT Frank Dasz over the last 12 months,these details have been scamed from her,she herself has recieved emails that mirror the one,s posted on this page & was horrified to stumble across her name & bank account details on here,As a friend of hers i can only hope that your site will bring a stop to this person scamming other women,like he has her & a number of others by the look of things after reading what is written on here,people like this & the numerus others that have filled this site are nothing but a disgrace to the human race the way they pray on people ,
by Dotti Wed Mar 03, 2010 1:26 am
I'm sorry to hear your friend was scammed by this scum. I am assuming that she is now aware and has started measures to protect herself from further harm--i.e. closing any accounts he had access to, any credit cards he might have info for, etc.? Has the account referenced above now been closed?

Unfortunately, the odds of getting this man arrested are slim--but by posting all of the information we can on him and his aliases, we increase victim awareness and reduce the odds of him successfully scamming someone else. If you or your friend have any further information that you should be posted about him, please feel free to post it here or pm to one of our support staff.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by foreveryoung Fri Mar 05, 2010 9:04 am
Many Thanks to Dotti & Enchantress for your help
Thank you
by The Enchantress Fri Mar 05, 2010 4:08 pm
You are welcome foreveryoung.

Thank you, and kudos to you, for watching out for and helping your friend. Well Done :=)

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by castello54 Fri Mar 05, 2010 9:47 pm
Duped by loverat wrote:All postings to the above named should be withdrawn from this site as all allegations have been withdrawn and issues resolved.

why was it witdrawn? is it a ok deal?
Last edited by castello54 on Sat Mar 20, 2010 10:09 pm, edited 1 time in total.
by Dotti Sat Mar 06, 2010 12:35 am
Castello,

It is not ok. The man pretending to be SSG Frank Dasz is absolutely, beyond a doubt, a scammer. If you are currently dealing with this man, walk away now. He is a convincing liar, and at one point, he convinced the person who originally posted him to withdraw her report. She is now aware that she was scammed.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by castello54 Sat Mar 06, 2010 1:37 pm
ok i know this sgt dasz guy is a scam but what i need to know now is about the Ts2 military site that handles phone service for the special ops in afgahnaista, is this address: <[email protected]>
is aligit site and if you had any dealings with a Col Pam from the site

this sgt has a scam letter on file re: hi-tech code HTTP6067
I rec a similar letter from the ts2 site for my boyfriend ; but my letter stated they need to do an aerial connection for the c2150 phone that was issed to him. he could hear me but i couldn't hear him on calls.
I want to know if you have had any dealings with this site and if you know of anyone who has?
I believe the connection problem because i was on the call but i don't trust this site for sure.. there seem to be several sites for this ... they all have a different varations of the email address. There is a jones who is respomsible for the site I am getting ready to send money for the hook up.. it involves getting sallitite equ, for him to use with the phone to establish the connection.
I have hear other military wifes have used this and had no problem,have you had any dealings with these people? the money is wired to a pauline jennings in ne and she is the company rep that handles the money part and getting the pmt to afghanistan and iraqu
please let me know if you know of these people..
Last edited by castello54 on Sat Mar 20, 2010 10:02 pm, edited 1 time in total.
by The Enchantress Sat Mar 06, 2010 3:12 pm
Please DO NOT send any money and cease ALL contact with these scammers.

Internet Scam

Certain individuals have been unlawfully soliciting business offering a ‘Telex hook up’ for people to connect with troops deployed to Iraq and Afghanistan. These unlawful solicitations are done by individual(s) using the free email addresses, and are selling this fabricated equipment under many aliases. This supposed service is being offered to victims for hundreds to thousands of dollars.

These individual(s) state that installation of Telex equipment will be done as soon as possible via Satelite 180000KHz. They ask for hundreds to thousands of dollars up front. They usually ask the victim(s) to submit their payment via Western Union.

Unfortunately these accounts are difficult to trace, and in some cases appears that they may be originated from overseas locations.

Anyone who has had dealings with any of these individuals should immediately go to the FBI’s Internet Crime Complaint website, and file a report.


Please also see this guide http://www.scamwarners.com/forum/viewtopic.php?f=13&t=6527

This thread also has more information and advice concerning military scam/phones;

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=6853

Can you please post any mails/mail/site addresses concerning these requested fees?

If you have any questions or concerns please post - we will help you all we can.

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by Dotti Sun Mar 07, 2010 1:53 am
but what i need to know now is about the Ts2 military site that handles phone service for the special ops in afgahnaista, is this address: <[email protected]>
is aligit site and if you had any dealings with a Col Pam Jones from the site


It is 100% scam! Do not send a penny to anyone in this whole scenario. USA.com is a free email address from mail.con. It is not an email address for any legitimate company. In addition, no legitimate company in this day and age would require payment by wire transfer.

If you boyfriend is asking you to send thousands of dollars to a fake company, then it is very likely that HE IS A SCAMMER TOO! If you have not physically met him face-to-face, I can say with certainty that he is a scammer. Please, for your own health and happiness, either cut all ties with this man NOW or allow Enchantress, myself or another member of our support staff to help you to sort through the information this man has provided to you.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

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