Information on romance scams and scammers.
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by Bryon Williams Tue Jul 09, 2013 7:32 pm
Welcome to Scamwarners You'reBusted,

The best way for us to tell if you are communicating with a scammer is to post his email address, his first couple of emails to you and the headers if you know how to find them.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by You'reBusted Tue Jul 09, 2013 9:31 pm
Bryon Williams wrote:Welcome to Scamwarners You'reBusted,

The best way for us to tell if you are communicating with a scammer is to post his email address, his first couple of emails to you and the headers if you know how to find them.


When he emailed me, it came from [email protected] but I don't know how to find the header. Is that the subject line? I use Incredimail. Thanks

PS
If he is a scammer, I'd like to find the real Sgt. Woodward. How can I find him?
by Bryon Williams Tue Jul 09, 2013 9:38 pm
Please post a couple of his initial emails. If we find that he is not a scammer we will delete this thread.

To find headers look for a link in my signature. I am not sure if there are instruction for your email client.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by You'reBusted Tue Jul 09, 2013 11:10 pm
we wrote back and forth on tagged.com. No email from him directly but when he requested leave, I got an email from [email protected]. iT read:




DESK OF LT. COL. ROBERT GONZALEZ
LEAVE PROCESSING DEPARTMENT.
93RD AVE,ABRAHAM DAVE STREET,WASHINGTON,D.C
UNITED STATES OF AMERICA.





TO WHOM IT MAY CONCERN


The message confirmed that we got an email from our Deployed Officer (Sgt) Moran Woodard applying for a leave request based on a vacation visit. We hereby send this message as a notification and hereby request for your confirmation that the stated reason is genuine. Once we have a message from you, We will commence with the leave processing and as well send you some paper works which we will want you to read carefully and follow all Instructions/Terms and Conditions applied to it.


Also
(Sgt) Moran Woodard has chosen you as his Next of Kin/ Beneficiary to all claims and benefits to be received under this leave request . In brief we want you to note that there would be some Allowances/Claims that will be released and cleared by you as this leave request is been processed, So therefore you will have come forms to be completed and signed in which we will contact you shortly via email once we have received a confirmation mail from you to proceed with the leave request.


Sincerely
Processing Officer
Sandra R. Riley
Leave Processing Department
US Army.
by Bryon Williams Wed Jul 10, 2013 4:19 am
@You'reBusted,
100% you are in communication with a scammer. This scammer is using the Fake Military Leave Requests.

Military personnel do not pay for their leave. It is given to them on a yearly basis. Spouses, children or relatives do not contact their supervisors nor request leave. The soldier must do this themselves. That being said. The military will never communicate with an internet girlfriend/wife or friend.

The scammer has made several mistakes trying to pretend to be a soldier. I will not point them out because I do not want to educate the scammers.

This scammer is not using an Army email address. It is an address that you can get through a free provider.

[email protected]
[email protected]
Sgt D Moran Woodward
Image

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Grunt Wed Jul 10, 2013 8:16 am
email address leads to a profile on tagged
Moran W
Last Active: 12 hours ago
Member Since: May 24, 2013
Gender: Male
Location: Los Angeles, CA
Age: 47
Relationship Status: Widowed
Interested In: Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight


Image Image


yahoo avatar

Image

is currently online
dropped him a line

who are you
Received: from [41.206.15.138]
Date: Wed, 10 Jul 2013
From: "Daniel M. Woodard" <[email protected]>
IP: 41.206.15.138
ISP: MTN Nigeria
Organization: VGC Communication
Services: Network sharing device or proxy server
Recently reported forum spam source. (2)
Country: Nigeria
by You'reBusted Wed Jul 10, 2013 4:48 pm
Nigeria, I should have known that was not an American born accent when we spoke but he told me he picked up that accent traveling with his parents from country to country while his dad was stationed out of the country. I only wish I could have seen the real face of whom I was chatting with in yahoo but that feature was not available on my device. How many others has he done this to?
by Bryon Williams Wed Jul 10, 2013 8:47 pm
[email protected]
[email protected]
Sgt D Moran Woodward

Originating IP: 41.206.15.138
Originating ISP: Vgc Communication
City: n/a
Country of Origin: Nigeria


Received: by 10.114.23.161 with SMTP id n1csp17293ldf;
Wed, 10 Jul 2013 04:32:20 -0700 (PDT)
X-Received: by 10.66.139.227 with SMTP id rb3mr32907728pab.121.1373455939077;
Wed, 10 Jul 2013 04:32:19 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm39-vm5.bullet.mail.bf1.yahoo.com (nm39-vm5.bullet.mail.bf1.yahoo.com. [72.30.239.149])
by mx.google.com with ESMTPS id nf7si19328215pbc.213.2013.07.10.04.32.16
for <Xxxxxxx>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 10 Jul 2013 04:32:19 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 72.30.239.149 as permitted sender) client-ip=72.30.239.149;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 72.30.239.149 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from [66.196.81.174] by nm39.bullet.mail.bf1.yahoo.com with NNFMP; 10 Jul 2013 11:32:15 -0000
Received: from [98.139.212.208] by tm20.bullet.mail.bf1.yahoo.com with NNFMP; 10 Jul 2013 11:32:14 -0000
Received: from [127.0.0.1] by omp1017.mail.bf1.yahoo.com with NNFMP; 10 Jul 2013 11:32:14 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 7989 invoked by uid 60001); 10 Jul 2013 11:32:14 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1373455934; bh=PVOBCOnS17ev0lzjEAZ0LuREudRHDh4+gqUK4diwaww=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=gn4SUBHeV9aSVgQJoAGsYdpsRldNwFiKUGb9kUPEE1/1miArlLn0mIxCk4Aa0fRs5xNvWglUIlgwIfEs9C0cCeIPjIBPReXwmTdckbVCS63IIbedOszf8z8iZ+9f2+nkXohEBQMOmQe1XR4TMM9g9W4x5u+w3M0+4YSBbQP/I/w=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
Received: from [41.206.15.138] by web142401.mail.bf1.yahoo.com via HTTP; Wed, 10 Jul 2013 04:32:14 PDT
X-Mailer: YahooMailWebService/0.8.148.557
Message-ID: <[email protected]>
Date: Wed, 10 Jul 2013 04:32:14 -0700 (PDT)
From: " Daniel M. Woodard " < [email protected] >
Subject: Re: Hello

Hi Baby, I am glad to meet you and thank you for given me a chance to be able to email you and tell you about my self. I'm Sgt Moran Woodard from tagged, I was born and raised in LA, I'm 5'11' Ft Tall, I'm currently serving the US Army, I'm presently in Afghanistan now for peack keeping. I had been in the service now going to 16yrs. It has been my dream since I was young to serve my country and am happy I made it a reality.I am a former US Marine infantry man, having served 8 active years with different infantry units, from Camp Pendulous , Mount Wachusett Community College Gardner,MA . (1st battalion, 9th Marine Regiment, and 2nd battalion, 1st Marine Regiment) and Camp Lejeune, NC (3rd Battalion, 6th Marine Regiment) I have been to a bunch of places in the world, some of them hot spots, and continue to do so today. I am privileged to have served with highly professional individuals in the Marines, and the tradition continues now in the Army.

I am Looking for a Honest, Trusted,loving,Caring and Trust worthy Down to earth to every one in life and generous laugh with any one to make people happy and lifely that will not be having a double date or cheat on me...... I prefer healthy board to have a good form I like free air of the cleanness at home, like to prepare tasty & experiment in the kitchen My perception of an ideal relationship, i believe that you are good in kitchen too, I like to meet an independent woman, who is fit & sense of gladness every day. Who think, that family, children & mutual understanding between close people - is one of the significant part of happiness in the life.I am from a good background, I am a very good Christian and I am born into a Christian family, I would like to meet someone that enjoys life and will make me laugh, at myself and life in general. And someone that will appreciate living a simple life. I think i have to stop here because i have some paper works
on my desk to work on, But i will be waiting to hear from you as well, I am glad to meet you and i would love to know more about you and see what the future may hold for us. Here are some of my pics and my daughter, I hope you like them..

Moran.

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Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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