Information on romance scams and scammers.
by The Enchantress Sun Mar 07, 2010 4:31 pm
SGT THOMAS HARTMANN

Liar, fake military and romance scammer

Aka Sgt Thomas

User name used thomashartmann

Claims 50 or 51 or 52 years old, dob 4th September 1958 or 9th May 1959, "military" living in Phoenix, Putnam County or Atlanta, Georgia or North Bay, Suffolk County, New York or Richwood, West Virginia, USA "serving" in Iraq


Mail address used [email protected]

IP = 41.155.42.28 = Nigeria

This scammer is using stolen photographs of "Brigadier General, Thomas W. Hartmann"


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Messages;

Hello my name is Thomas, ask me whatever you want to know about me..and i will tell you


Hi Everybody, my name Thomas Hartman, am 50 years old, am from Atlanta, Gorgia


Thanks for stopping by to say hiii... how are you today...sorry for my late reply...you can contact me via [email protected]... take care dear


Hello dear, thanks so much for your reply...am very glad you cared so much to reply, so how is everything...i would love to chat with you on yahoo messenger, so we will get to know each other better...take care dear...


Hello dear,How Are you doing today, i believe you are doing fine. You look so great in your profile photo,i care to have you as my personal friend, my name is Sgt Thomas Hartmann, am from ATLANTA Georgia, united states, i work with the united states medical staffs in camp taji, iraq. am the chief medical sergent of the Emergency Medical Technicians {E.M.T"s}, i have been in iraq for two and half years now....i really like your profile and i think you must have a very nice personality....so i care so much to be friend with you....get back to me if you dont mind.....thanks.
Sgt Thomas

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 Sun Mar 07, 2010 4:32 pm
Mails;

Concerning the fund i told you about... this fund, $13 million usd, is from an oil, gas, and food contract from united states to iraq, at first the money in total was $ 25 million, i have carried out the contract that i was meant to, then this 13 million remaining i want to move it out of iraq as my personal money, so i need a good friend and partner to help me out with this deal.... i contacted you because the previous deals i did with my friends from U.S.A, in the past, they tends to be greedy,i dont get my percentage fully, the last deal which i did last year in a smiliar deal was about 6 million usd, but all i got from the deal was 1 million, so i never intend to do any deal with them anymore.. so that's why i contacted you.. if you re interested to help me, i will need to have you full informations that re you full names, your address, your phone number,and your date of birth as i appears in your international pasport, so that i can register this money in your name, so you can be able to recieve it as my personal friend and partner, i want to assure you that this is a risk free deal... and i will be glad to read from you soon.... have a nice time as i awaits your swift reply. my regards to your family. you can write me directly via email..here's my personal [email protected]. bye
Sgt Thomas


Hello my good friend, how are you today, I hope my message meets you well.

I am in need of your assistance. My name is Sgt Thomas Hartmann. I work in the weapon unit here in Ba'qubah in Iraq,i have $8 Million US dollars that i want to move out of the country.

I need a good partner someone i can trust. It is oil money and it's legal.

I have made arrangements with a Diplomatic courier service that will move the funds out of Iraq as a family treasure. The most important thing is, CAN I TRUST YOU? Once the funds get to you, you take your 20% out and keep my own 80%. Your own part of this deal is to find a safe place where the funds can be sent to. my own part is sending it to you.If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.I can be contacted via this e mail address [email protected]

My Warmest Regards to You

Sgt Thomas Hartmann


Hello again xxxxx,

This funds $8million,was from a contract of oil and food programe in iraq,i have sucessfully taken this money out by diplomatic channel to egypt, because the money not safe in iraq because of the war, the money is inside one trunk iron safe box, which was flown to egypt by united nations chartered flight travelling to dafur sudan, but transited in cairo the diplomats in Egypt does not know the contents of the box because i registered it as my private & personal properties,i have a diplomat friend in Egypt whom i tell that i wll get a partner to receive the box on my behalf and thats the more reason i wrote you.I have paid $18,700 for the box to be shipped and for the handling charges,

$2,500 has to be paid to the security company when u get to Egypt.

I would want to know if you would be able to make it to Egypt to have the box cleared and i will like to have your full information and that is full name and address,a copy of the data page of your international passport,what you do for a living so i can be rest assured that this money would be in safe hands...Thats is the more reason i would need details about you.Also the type of bussiness you do.

Thanks & warm regards.
Sgt Thomas

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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