Information on romance scams and scammers.
by KennyC Wed Aug 28, 2013 12:34 am
This one poses as an American General, the real one is shown here: http://en.wikipedia.org/wiki/Joseph_F._Dunford,_Jr. and there are plenty of photos of him in the public domain that the scammer can use to sell his hustle.

The email addresses he uses for this scam are:
[email protected]
[email protected]
[email protected]

He chats to the victim first, quickly becoming more intimate, then he shifts to email.

These are some of his scripts that he cuts and pastes to his victims:

Hello Dear

I'm glad to chat with you.It is my great pleasure.(Well i understand the fact that we are far away from each other but distance to me does not measure the good relationship or friendship i have with you, in fact it makes the relationship only get stronger) What is your own point of view about it?I believe that we both can start a relationship together and i really don't jokes... I don't play games with people heart or their feelings because mine is very fragile and i will not like it to be toyed with as the bible says "Do unto others what you want them to do to you". I'm highly ambitious and intelligent , I also have a bright prospect toward life. I have a wonderful sense of humor.I can easily adapt to most situations. I love to travel, explore new things, catch a movies, or read a book, I love listening to Variety of musics, I enjoy having a meaningful intimate conversation with you. I believe in good/strong communication with people. There must be a higher level of honesty, trust and respect between both partners so as to ensure effective relationship am involved in. I love to laugh and smile. I also love to read, cook and travel. My interests are many. I am honest, intelligent, loyal, affectionate, easy going,romantic, soft spoken and sensual. I am romantic and caring. I love nature. Appearance is very important, if you are so similar wouldn't that be kind of boring?Everyone need their interests, likes/dislikes, hobbies, views, e.t.c because it's these things that make us unique, it's hard to put down in words what you think you may be looking for in someone; because sometime you don't know what you are looking for until you stumble across it in the dark and stub your toes on it. Obviously you want to meet someone who has similar interest, hobbies, views e.t.c. so there is some compatibility.Yet, on the other hands, if i am looking for a woman i can share my life with, the woman who is really herself and don't really make things hard, I will love to meet honest, caring, trust-worthy woman.
The woman i can share laughter, joke, fun, love and understanding with, i am also looking for romantic woman like you who can make me feel the taste, i am open minded, straight forward, down to earth.I will like you to tell me about you likes and
dislikes, i need to know how you will treat me if this works out for us, i will be waiting to hear from you soon.

From Gen Joseph dunford


Dear love
I went to bed last night with a vision of you next to me. I slept like a baby all night, because I was not feeling alone. When I awoke this morning to see if it was real or if it was a dream, realty hit me that it was only a dream. Very soon, I know that you will be right next me, and that I will not have to dream of it again because you will be right there so we can hold, hug and squeeze each other tight. Baby, I long to be there with you so I can help build you and support you, so that we can accomplish a whole lot together as husband and wife.

Love always,

Your general joseph dunford


Dear Love
It's the end of the day and I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent talking. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you ... and that love will only grow stronger. Do not be scared my love. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go even if I have to bring you to united state of America
Your darling,

General joseph dunford


Dear love
I could kiss you a thousand times and still not be satisfied. My love for you is endless, so tender, so hot and complete. I swear to God I want you in my life. I love you more and More with each day passing and it eases me to know as tomorrow Approaches, That I will love you more then yesterday and tomorrow will be more then today. My love for you can not be Measured by words alone as love does express my true feelings for you.Right now you live far away from me and I really mean it's killing me but I know in my heart That we are doing alright. I do not want to lose you to anyone else or Anything that anyone wants to say about you. I want you to know I love you from the deepest part of my heart. I'm always so lost for words when it comes to you, I just wish there was another way That We Could Be together.I want you and always will and there is nothing That will ever change the way I feel about you ... I love you! Love can make you do things That you never thought possible. See, there's a place in me where your fingerprints still rest, your kisses still linger and your whispers softly done. It's the place where a part of you will forever be a part me. I promise, you'll always be in my heart. I love you.
best regard your husband
Gen. Joseph


Then comes the first request for money:

There's no problem since you don't believe me I want you to contact my flight agent so that I can come to you face to face in your country all you have to do is to book a flight ticket for me I will give you the flight ticket name and address now so that you can send the money to him the money is just 1250 euro I promise to come to you if you pay my flight money thanks your love Joseph.If you agree write back and I will give you the information for how to send to the flight agent


If the victim sais no to this or hesitates too long he will then go on to state that there is a "parcel" or "package" containing his personal possessions that needs to be shipped to the victim. He will then suggest that the "package" or "box" contains valuables of some sort - perhaps spoils of war - money or other valuables that the victim must pay to get in the country.

This is the point in the scam where the "flight agent" or "shipping company" is introduced: [email protected] or [email protected] - neither of these mails is connected with a legitimate company.

The company will ask for all sorts of fees for customs and tax and transport and admin and special authorization for release and for secure delivery - the list of payments is as long as the scammer can make it, and will continue to grow for as long as the victim pays.

Advertisement

Who is online

Users browsing this forum: ClaudeBot and 21 guests