Information on romance scams and scammers.
by kryonide Sat Mar 09, 2013 6:05 pm
I'm new here and I can not even deal with this form. Also I can not English and helps me Googl translator. Therefore, I apologize for possible errors.

This is the mail I got about three days after a man with whom you write. We started through Facebook and now together we are writing via mail. I wanted to know whether this has attributes his mail fraud. Kryonide


can you call me am in london now
Hello Darling, Need you in my life Thank you very much honey for coming into my life, i am so grateful that you are so serious and i am here to let you know i am also serious hope you gonna take good proper care of me these is making me really wanna be with you so badly because life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down for good. I don't know exactly what it is, it just hit me, but there is something really special about you and the love you just showed me. The words you tell me no other woman on earth have done or say to me.
So my love, Our love started over the net and everything seemed almost perfect then. We had never met but the love we felt was so big and true already, and could only become complete by meeting each other,hunny am very happy for all the love you have been given to me and i will always be there for you in all things in life and your needs even in good or bad times i will be there for you,because you are the queen of my life. The very first day I'm going to meet you in person, we are going to hold one other so tightly. we wont want to let any one go, and time will stand still for us. We will have a perfect day and we know it could only get better and better if we only stood by each other, held, kissed and hugged. After that moment will never go through a day without me telling you how much i love and need you for the rest of my life,Being far away from you is killing me right now, not sharing every day with you and not being able to hold you whenever I want, hurts so much but I know that at the end of all this
pain I will find you. So babe i need to stop hear now and try to finish what am doing and then email you back when u reply this mail i miss you so much kiss kisswith love,Austin
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by Dotti Sat Mar 09, 2013 9:45 pm
Welcome kryonide,

Do not worry about errors - we can understand what you are asking, and that is what is important.

I am glad that you decided and come here and ask, because you have very good reason to be concerned. The email you have posted is from an African romance scammer, a thief who is pretending to love you so he can steal your money. You can see that much of what he wrote has been used before: http://www.anti-scam-forum.net/openThre ... ion_20.htm

Could you please post a link to this scammer's profile, and post his email address as well and the message he sent you describing himself? That will help other people who he is trying to scam.

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 jolly_roger Sun Mar 10, 2013 3:21 am
Hello kryonide. The answer to your question is yes, the sender of said e-mail is a fraudulent trickster. The text you posted has been copied and used by many scammers previously. What is the e-mail header telling you? In many instances the scammers become lazy and simply copy and paste other texts to their target. Obviously this being the case here.
You will be doing yourself a HUGE service by simply ceasing all contact with the scoundrel. Do not divulge their info is posted here nor confront the scammer - otherwise said scammer will only tell you more lies. Please post as much information as you can about this scammer because it will help others in future.
by kryonide Sun Mar 10, 2013 5:15 pm
Austin White
He went (and) to school Practical Philosophy Ireland
He lives in Dublin, Ireland
Ireland comes from the city, Ohio
Born on 21 October 1970

[email protected]

austin white
[email protected]

In his words, should be in Afghanistan, a soldier (Corporal), United States Army
on facebook has a set of photo, unfortunately I do not know if the man in the photos is actually a victim too. How can find out who is on the pictures? Goole on I don´t found.
About twice signed as David. When asked why, he wrote me that his second name

And this is a sample of the mail messages:
11.12.2012
With love

Good day my angel hope you doing great?I just saw your message now and I understand the way you feel because I feel same too because am human,but I have come to understand that destiny is what brought us together because I have been praying and asking God to give me a woman who would love and also take my son as her own son too,now am happy I have met the right woman for me please baby don't want your doubts to take away our happiness from us.
Don't be scared for I love you and hope to see you soon.

I grew up in a motherless baby’s home back in Mississippi USA, with no parents nor relatives. Due to my childhood background and training, I picked interest in the force so as to serve my country in return of all the love, care and assistance they rendered to me while I was young. This prompted me to join the US Army to serve and protect the nation.
it is now my plans is for us to live as one happy family I could live the force if that would make you happy because I don't want you to be always scared about my way about.but I promise you I will be fine and i would one day look into your eyes and tell you how much you mean to me Jana.

My son lives in London with a guardian who takes care of him due to my absence,you would meet him when I come to see you honey I want you to always be nice to him because he needs that care.

I joined the force on the 1st of October 1991

Honey please I want you to believe and trust me,all we need to make this our wonderful relationship work is trust,love and happiness.
I have always told you I am here to wipe away all your tears and sorrows which other men who do not know your worth have caused you honey.

Honey all I promised you is gonna come to past always remember me in your prayers.

I LOVE YOU SO DEARLY Jana MY ANGEL
With love

12.12.2012
My Love

Goodmorning my Angel,How are you doing today hope you good?
I woke up this morning thinking about you I wish you were with me in my lonely night for me to cuddle and kiss you.

Am happy to see your mail and I feel happy to understand the way you feel
Your words aint embarrassing all you trying to do is tell me your feelings,which is good.

My dear what made you add me on facebook is destiny we are ordained by God,you don't have to fight the feelings anymore,allow it to develop because I love you so much and I don't want to loose you.remember true love is fun and it is sweet.

Sweetie I am just a man,and you are special honey I don't want you to have doubts for my love because you mean a lot to me, and I don't want you to call my love for you bullshit,remember true love doesn't count age and remember the age bracket isn't much.

You can teach me your language anytime I visit,and remember distance isn't a bearer what matters is our closeness and love,which we have to develop here on the net until we meet someday my sweetie.

My friend who introduced me to facebook married a woman from Kuwait who he met on facebook and he told me they developed it online,I want you to believe that love at a distance is real,let us pray and ask God to give us the ability to love our selves more my sweetie remember you give me so much joy.

My princess Jane allow our love to grow,I think of you too amd I miss you so much you are a source of joy to me and my entire soul I love you so so much.kiss kiss

Hope your health is getting better?

Await your reply

Yours lovely
Austin


Kryonide
by began steele Sun Mar 10, 2013 7:08 pm
I can't quite get a grasp of the writing aside from being Scam. It has some elements of African and also of Russian or Slav. It may be something to do with translator and Senegal seems to pop up at me strongly. That means French written by an African, translated into what you use and then translated back to English. I havn't checked the rest but I do like to get to grips with text first. Of course please vanish from his lists and tell him nothing.
http://www.facebook.com/austin.white.12 ... ts&fref=ts
Image

http://the419guy.com/2012/12/10/sgt-grant-perkins-2/
Sgt. Grant Perkins
Leave a reply
Greetings,
Apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. Am an American and you should be rest assured that I cannot be involved in scam.Am here to guarantee you that this is not a joke and i am down for business. Therefore you are in no way taking risk since you’re dealing with me. I am a US Marine, I have diplomatic immunity which covers every of our dealing and this transaction is free and fair.
I am a widower with no child from Washington DC; I grew up in a motherless babies home back in Mississippi USA, with no parents nor relatives. Due to my childhood background and training, I picked interest in the force so as to serve my country in return of all the love, care and assistance they rendered to me while I was young. This prompted me to join the US Army to serve and protect the nation. Now I was called upon for this mission here in Iraq as I had explained to you. I want you to know that every week; a Red Cross relief jet flies to Asia from here so as to collect relief from donors. I’m planning to use a Red Cross officer to get the box containing the money across to your specified address. My friend here, who is a Red Cross officer with the Asian region, has agreed to help me deliver the cargo to a specified destination within his capability. As you know Red Cross jets have a certain degree of immunity because of the kind of the humanitarian work they do and this is why I’ve consider this mode of delivery as the safest.
I know this might come to you as a surprise but I must tell you that with my experience in international politics, 70% of the richest people on earth made their money from such deals. (AND MOST ARE IN PRISON :mrgreen: ) So you need to provide me with the information below so as to address the consignment in your favor.
1. Your Full name:
2. Your country of origin:
3. Your current Residential address:
4. Your direct telephone number:
5. Your occupation:
6. Your Age and sex
Once I receive your data, I will prepare every document making you the rightful owner of the consignment immediately and will contact you as soon as I conclude arrangement with the Red Cross here. I await your immediate reply to this mail.
N:B; Please ensure you do not discuss this matter with another person because of security reasons knowing the amount of money involved.
Much Respect!
Sergeant Grant Perkins

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 began steele Sun Mar 10, 2013 8:29 pm
Hello Kryonide .I dealt with this for you on the other post you made.No probs and Admins wil probably merge it.


Merged. ~Bubbles

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 kryonide Mon Mar 11, 2013 9:16 am
British Red Cross Organization,
UK Office, 44 Moorfields,
London EC2Y 9AL

Dr. Richard Philip.
Dispatch Officer
British Red Cross Organization
[email protected]

P&N Security Group | International High Risk Security Services
Group 16 Hanover Square
Mayfair London W1S 1HT
+447-7000-90742

Director General
José Graziano
P & N International Security ConsultantsP & N International Security Consultants
[email protected]

+447042036266
this is the number that I should call (Austin) to London


[email protected]
[email protected]
this should be mail to son


kryonide
by Grunt Mon Mar 11, 2013 10:32 am
the so-called son of 'Austin'
has a profile on

meetme.com
andrew collins
42, Male
Royal Oak, Michigan

Image

+447042036266
is a re-direct phone number, can be accessed from any place in the world
by kryonide Tue Mar 12, 2013 4:40 am
Account Name: Betty Anne Brown
Account number: 2531416441
Normal number: 113010547 Bank Address: 855 N Main Street Vidor, TX 77662
BVA Compass Bank name, Vidor Branch & ATM

Western Union or Money Gram
Receiver name Betty Brown
Receiver's address: 195 black In, vidor.tx 77662 USA
Question: favorite color
answer Purple


Western Union Money Transfer.
Non-Inspection Tag
Receiver's Name: Samuel Wilfred
Receiver's Address: London, UK


Receiver's Name: Chidi Anunobi
Receiver's Address: Imo State, Nigeria
Text Question: What Code?
Text Answer: 5735283

These are the other names that occurred in the context of my

kryonide
by jolly_roger Tue Mar 12, 2013 10:39 am
Very well done kryonide.
Any time you see one of those phone numbers beginning with 4470 or 44070 in an email - Beware...
Here is a previous article you may wish to read, viewtopic.php?f=26&t=13567 and scroll down a wee way. It better explains these re-direct phone numbers.

I notice the scammer has written - Text Question: and also Text Answer:
They advise you of that because the scammer would not need show no form of Identification to collect the funds. They would simply rock up to the wu office, would be given the cash with no questions asked whatsoever. So either the wu office is corrupt in the scammers location or the trickster itself has no ID.
Any time you see those Text Question: & Text Answer: it is fraudulent.
by began steele Tue Mar 12, 2013 12:37 pm
Account Name: Betty Anne Brown
Account number: 2531416441
Normal number: 113010547 Bank Address: 855 N Main Street Vidor, TX 77662
BVA Compass Bank name, Vidor Branch & ATM
Will be reported for closure for fraud.

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 kryonide Thu Mar 14, 2013 8:53 am
I'm not sure if Betty Brown is also just cheated as a mediator, otherwise they would not give the whole account. Unfortunately on this name via Western Union I sent money. If need be, I have proof of money transfer.

As for the name of Samuel Wilfred, nothing more to it occurred. Just what I wrote.

And the last name actually forced me to start the search, because it struck me that I should send money to Nigeria.

Now I know where my mails directed. It really was Nigeria (Lagos).

kryonide
by began steele Fri Mar 15, 2013 8:14 am
It could be the bank details are just window dressing. What the scammer wants is a convincing story. He can invent what he likes but the sole objective is to get hold of your money preferably all of it. It would seem logical just to slip in a Western Union Transfer for Betty Brown to collect rather than go through the "fake" bank account and use an excuse for doing 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 kryonide Fri Mar 15, 2013 9:13 am
Unfortunately, this is another cheater

Working for U.S Army
She lives in Miami, Florida
man

http://facebook.com/graves.john1
by kryonide Fri Mar 15, 2013 9:19 am
This man approached me to chat, and confessing love, and after a short time asked for financial assistance. Allegedly for his sick son. When I not want to send money, checked out of my friends. After seeing his profile, I realized that my date of birth removed. The original should be about 48 years.

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