Information on romance scams and scammers.
by Kathrine Sat Feb 09, 2013 9:55 am
Hi All,

I just want to warn EVERYONE about a "Sgt. Mark Badger" claiming to be an US Military Sgt. based currently in Afghanistan age 45 ( his fake profile picture he do NOT look 45 but rather 27-33) white male, he said he is christian ( Catholic). He is from Chigaco and have a house there and in New York. I met him on the dating site: Zoosk.com about a week ago and we started mailing back and forth. He told me he is a widow and have a son about 12 or 15 cant remeber who is in the UK at some military boarding school. His wife died in a car accident some years back.

He said he wanted to come to visit me( I am not from the US but from a Scandinavian country) next month because he got a 3 weeks leave. I thought things are going a bit too fast and his " Baby, darling etc talk was a bit too unreal for a person you just have met about 7-8 days back. He told me that he wanted me to delete my account on zoosk because he didnt want another man stealing my heart. I never deleted my account of course but he did. At first I thought thats very sweet he have already deleted his account for me. Which I now know was of course bull s. The reason for him deleting himself was most likely a lot of other reasons.

After some mailing back and forth we decided that we wanted to chat on the phone. "Sgt. Mark Badger" told me that I needed to write a letter to :Military Intercom Phone call Request, asking them for a phone request. He mailed me a letter ( See below) and told me to fill in the gaps and send it to this address:[email protected]

Hello Commander (Military Base "Kabul, Afghanistan),

I have a friend stationed in Kabul Base, Afghanistan and I would like to inquire what I would need to do to be able to contact him via phone service. I have included basic information and I need to know, if any, the cost associated with this process. I would like to request unlimited phone call access to talk to my friend: SGT MARK BADGER. Ref.#LAA/0215/IFDA/KABUL/E-8-10215724. If there is additional information needed please let me know, you may contact me at the below email address. Thank you for your time and assistance,


XXXX
Full Name: XXXXX

Email: XXXXXX

Phone: XXXXX

Phone Company : XXXXXX

Address: XXXXXX

Country: XXXXX

I mailed the above letter back to the mail address given and after 1 day I received a feed back from the them that my request have been approved. See below the reply:

Subject: Congratulations !!! *****Your Military Intercom Request Has Been Approved****

Military intercom system gives the ability to stay connected in United States Europe, the Middle East, Asia and Canada .
THIS E-MAIL TRANSMISSION AND ANY DOCUMENT ACCOMPANYING IT MAY CONTAIN CONFIDENTIAL INFORMATION. The information transmitted is intended only for the use of the individual(s) named below. If you are not the intended recipient of the transmitted information, you are hereby notified that disclosing, copying, distributing, or taking action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender and then delete the information.

Notice: THIS EMAIL MAY CONTAIN PRIVACY ACT INFORMATION, PLEASE HANDLE ACCORDINGLY. Under the Privacy Act of 1974, you must safeguard personnel information. Disclosure of information is governed by Title 5, United States Code Section 552a Public Law 93-579, DoDD 5400.11, DoDR 5400.11-R and applicable serve directives

Dear XXXX

Your Application has been received to get connected to SGT MARK BADGER . The Military intercom communication specializes in providing global satellite access services. This is the phoning service through which you can communicate with your military friends and the families. Military intercom offers superior sound equipment for aircraft, audio, broadcast, communications, multimedia and wireless applications.We have process the your records on our database system...

All necessary information you are no longer anonymous to us (We) protect your privacy. We do not insist you to provide extra personal information than necessary All information collected will not be used for any illegal activity. For this service to be rendered to subscribers, subscription fees of $443.45 USD be made payable through Western Union Money Transfer (WU) to our agent information below.

Name: ANNETTE LOCKLEAR

City : Maxton
State : North Carolina

Zip Code : 28364

Country: United State Of America.


After we receive your MTCN .Control Number gotten from ( Western Union) emailed to us we can start our processor concerning the phone connection In Afghanistan. All payments must be made payable before two (2) working days after you receive our approval message.

Thanks in Anticipation.

Best regards
(military service director).

ATTN: ALL PAYMENT WILL BE REIMBURSE IN ONE (1) WEEK AFTER VERIFICATION.

When I received this reply I knew there was something wrong and I started to look up some informations on the website. I gathered a lot of informations such as US Military e-mail have to end with .mil and NOT .com. I also found his "profile picture" ( he is using on the dating sites) on this website when I entered the name Mark Badger. He is also on some other dating sites called: NZ singles and chum date hook up.Most likely even more dating sites.

Anyway I never transfered the money which is nothing I would do of course. The only thing I did was to send my address, full name and phone number to this scammer who I thought in the beginning was a real Military address.

I just want to warn everyone not to charmed by this scammer. He is most likely using a new name by now but maybe he is using the same fake picture which you can find if you google: MARK BADGER, CHICAGO

I hope this will help other inusent souls out there not to be scammed, and let´s spread the word.
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by Kathrine Sat Feb 09, 2013 10:50 am
Lol yes that´s him. On his zoosk.com profile picture he didn´t use any of the two pictures which you posted though, but it´s the same guy. The one he used on zoosk he is dressed in army outfit and there are some mountains behind him. It could be Irak, Afghanistan or somewhere like that. Most likely he have many different pictures to choose from....But yes same "Mark Badger"

This is his e-mail address he used to mail me on: [email protected]
by jolly_roger Sat Feb 09, 2013 11:16 am
Thankyou Kathrine for your input. The old military phone type scam is common. If you scroll to the top of this page, you see the site search function. Type the words, miltiary phone or something similar and the results shown on the screen will amaze you. All these types of scams follow a familiar theme. Others will see your report and are less likely to get stung by this trickster. This so called internet dating is simply fraught with danger, sad to say.
by Grunt Sat Feb 09, 2013 11:19 am
datingbetter.com
sgtmarkb
I AM LOOKING FOR A SOUL MATE
Age: 45
City: Chicago, Illinois
Education: High School
Profession: MILITARY
Income: $50,001 - $100,000
Has a car: Yes
Seeking a: Female
Marital status: Widowed
Has children: Yes
Want children: Undecided
Exercise: 1-3 times per week
About me:
I think I just want to say that I am a normal guy who is looking to meet a normal Woman and get to know each other, have fun and date. Hopefully it turns into something real.What I will be is someone that you will have fun with, will be respected by, will want to talk to me, text me or see me again. I don't want to play email tag for weeks, I don't want to play games and hide what I am thinking and I don't want to put a lot of pressure on things. I like going on fun, creative and different dates, but I also understand how great a quiet evening at home is. I will not loose that passion and excitement in any part of the dating stages. I will not be the boring guy who only wants to go to the bar, but I do know that going out and letting loose is fun. So, that was a little bit about who I am. Other than that, I am an attractive white guy who is on the tall side and in shape.
I am looking for:
I AM LOOKING FOR AN HONEST WOMAN,WHO MUST BE CARING,LOVING AND HAVE GOOD SENSE OF HUMOUR AND SHE MUST NOT BE A LIAR NOR CHEATER


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by Grunt Sat Feb 09, 2013 11:22 am
confirio.com
sgtmarkb
46 / Male / Straight
Joined June 10, 2012. Living in Chicago, Illinois.

Image

About Me
I think I just want to say that I am a normal guy who is looking to meet a normal Woman and get to know each other, have fun and date. Hopefully it turns into something real.What I will be is someone that you will have fun with, will be respected by, will want to talk to me, text me or see me again. I don't want to play email tag for weeks, I don't want to play games and hide what I am thinking and I don't want to put a lot of pressure on things. I like going on fun, creative and different dates, but I also understand how great a quiet evening at home is. I will not loose that passion and excitement in any part of the dating stages. I will not be the boring guy who only wants to go to the bar, but I do know that going out and letting loose is fun. So, that was a little bit about who I am. Other than that, I am an attractive white guy who is on the tall side and in shape.



same pic here
chummyclub.com
sgtmarkb
Basic Information
Sex: Male Age: 45
Status: Widow/Widower
Location: chicago, Illinois, United States
Mobile number: 24479724 too short for a US number


also documented here
http://scamwarners.org/forum/viewtopic. ... 80#p136352
by Kathrine Sat Feb 09, 2013 11:50 am
This is just one of the e-mail examples how "Mark Badger" is writing:

Hello My Dear XXXX,

How are you doing today? I am glad that you wish me birthday, thank you so much for your caring and kind heart, i am glad i met you baby and thank you also for coming into my life, i want to ask you if you got the phone call request letter sent to the military email already? So that we could be able to start communicating with each other on the phone.... I want you to know that i am still working on my leave to come there to meet you face to face, i want to be able to hold you tight in my arms and give you passionate kisses...Please let me know when you will want me to come towards next month...

I have been missing you so much...

My Dear XXXX this is a special world for you and me

A special bond one cannot see

It wraps us up in its cocoon

And holds us fiercely in its womb.

Its fingers spread like fine spun gold

Gently nestling us to the fold

Like silken thread it holds us fast

Bonds like this are meant to last.

And though at times a thread may break

A new one forms in its wake

To bind us closer and keep us strong

In a special world, where we belong...

I want you so much,

God Bless You,

Your Beloved Mark.
by Grunt Sat Feb 09, 2013 12:07 pm
as he was online I dropped him a line

To [email protected]
Opened 2013/02/09
Location Pretoria, South Africa (86% likelihood)
Opened on 8ta-151-21-127.telkomadsl.co.za (41.151.21.127:62916)


Hello xxx,
How are you doing? Yes you got the email right and thank you for taking you time to send me an email, i will be glad to get along with you and see where things goes from there, but firstly can you tell me how long you have joined the dating site? Have you ever had an internet dating before? What is your ideal match and the qualities you ever want in a man?... Hope i am not asking to much questions? Maybe it is because i am new to this internet dating...I joined the site about few days ago and i found your Beautiful profile attractive.
Hope to read from you soon,
God Bless You,
Sgt Mark.


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Received: from [41.151.21.127]
Date: Sat, 9 Feb 2013
From: Mark Badger <[email protected]>
by Kathrine Sat Feb 09, 2013 12:29 pm
This info might as well be interesting, this is one of his first mails he mailed me:



Hi XXXX,

Thank you so much for your sweet swift, quick reply to my message and also for telling me about yourself, Although i must confess to you that your profile really captivate my fancy and the picture you have on your profile, I wouldn't mind to get to know more about you, i also do not think distance and age gap could affect us from getting along with each other and more over, i am working on my 3 weeks leave towards March next month and i think we can use that chance to meet in person, spend time together and see where things goes from there when i come to Denmark...

I know you are living in XXXX and yes i will love to come and meet you soon if this really seems to work out fine between us both on here and on the phone because i am working on my 3 weeks leave towards next month and i can use the chance to come there to meet you if you wouldnt mind and as for your English i can understand it very well.

I have been a widow for 8 years,i am a single father of a 12 years old son his name is Kelvin i will like to meet you in person when my mission is being accomplished here in Afghanistan, I am an easy going guy who love to meet people,I am in USAF and i am being stationed to Afghanistan for the past 5 months and i still have 6 months ahead to finish my mission here but i will be gaining my retirement by October 2013 then i will have much time for myself,i was born in Eugene Oregon and grew up in Chicago,i was 20 years when i joined US Military and i am happy i could gain my retirement soon.But when I was first deployed to Afghanistan I was told I would be the Superintendent for engineers. Our mission was to mentor Afghan National Army on the various CE skill sets. We did this for a short period but then were told that our mission would be changing. We shipped several hundreds of thousands of dollars worth of equipment.to various Forward Operating Bases. Now I am the Superintendent for the Regional Support Team-Capital,So we really need your prayers from there because there was An explosion which killed an American and an Afghan soldier on an army base in Kabul this week was carried out by a suicide bomber, the U.S. military has confirmed, the second time in five months an insurgent has managed to infiltrate a base. On Monday, one of NATO service members had died and several had been wounded in an explosion on an Afghan army base in the capital but gave no details. One Afghan soldier was also killed in the blast and three were wounded. Please keep us in your prayers.

So tell me where were you born? Where is your favorite place to visit? What bad or annoying habits do you have?Are you allergic to anything? When is your birthday?On your birthday what would you like? Have you EVER cheated on a man? Have you EVER hit or slap a man? Do you own your house or you rented it? Have you ever had a date or relationship on the internet before? What do you do for a living?.

God Bless You

Sgt Mark.
by jolly_roger Sat Feb 09, 2013 2:33 pm
[41.151.21.127] If the IP number is the origin, it puts the sender just south of Pretoria? The ip numbers 41.151.21.0 through 41.151.21.255 are close to Verwoerdburg, South Africa.
by Kathrine Sun Feb 10, 2013 4:36 pm
@ Jolly I doubt it we will ever trace where "Mark Badger" is, but yes he could easily be writing from South Africa, and as I mentioned in my first post most likely he have already changed his name by now. All I just hope is that everyone who is in contact with anyone claming to be a US Military person to look out for any military address ending with ."COM" as it has to end with . "MIL", and as well everyone need to know that US soldiers sgt etc etc are not in need to receive any money via Western Union or anything like that to be able to access phone calls.
by jolly_roger Mon Feb 11, 2013 9:20 am
Kathrine, that is so true. Actually tracking the scammer would be very difficult. They all use yahoo, hotmail etcetera and more likely utilising an internet cafe somewhere which would be visited by dozens or maybe hundreds of people daily. And tracking the exact individual on that basis would be like me trying to grow hair back again on my bald spot. Yes it's common for scammers to change their name, some of them have so many differing names it makes your head spin in disbelief. But you have compiled the report on this trickster which will help others when conducting an internet search.
by Memory Fri Mar 08, 2013 3:58 pm
Kathrine, I wish to thank you for posting a very thorough account of this profile. I can tell you that the information is literally identical to my encounter with this scammer. Same pics, same profile , same approach, with one exception. This scammer was indicating as well that he wished to go in business following retirement . This is an indication to me that he is esculating beyond the desired amount of $400.00 + dollars and is pushing to have access to as much as he/she can possibly get. I was suspicious of the legitimacy of the e-mails and decided to research him on line and came across your information. I have reported his activities to various groups. I was also wondering if the US Military keeps a data base on these scammers who use stolen military identities to further their work? Once again, thanks for the 'heads up" on this individual.
by began steele Fri Mar 08, 2013 6:09 pm
It would need an Army to track fake military scammers and the Armed Forces think they have better things to do- sadly. However by getting it all on here and elsewhere it is found by those who look. It is why you found it and were warned which is what we want to achieve. So I am glad you were not scammed. If you have anything more to add please do so .

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mountainmaiden Fri Mar 08, 2013 6:40 pm
This is almost the same identical dribble srgt Matt Chess told me.
Oh yes , delete my profile off okcupid. I did ,but reactivated it. Yes he wanted me all to himself.

I want to know who think's and writes up all this slop for these military imitators to spew at women.

I saved all Matt's e-mail , I'll post some of his verbage.

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