Information on romance scams and scammers.
by AlanJones Sat Dec 14, 2013 2:41 am
This scammer claims to be a US soldier

Thanks so much for your mail ..I'm widowed born in home in United State,I`m 5`9" with a athletic build, mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, God Fearing, and a positive person. I am real easy person to talk to and a good listener. I love to play golf and I enjoy chilling with my friend and family, I like going to the movies, or watching movies in my room, I like swimming, fishing, listening to music and dance to any kind of music, traveling, going bowling and also a good cook. I want you to know that Am looking for a woman that will be able to listen to me , communicate his feelings to me , make me laugh, hold and comfort me in need,stand by my side, respect me, passionate lover in every way, support me in every way, love me and only me, make me smile, protect me when needed, romantic time to time ,constantly reactive, and treat me right, I know you will think what is a man like me doing on here .I can see we are perfect macth on here ...I will like to know more about you and I will like to ask you some question too ..take good care of yourself and I will like to read from you back ..
I care
Col.Lucas


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Dec 14, 2013 2:41 am
Here are the emails from the "US Army" [email protected], requesting payment for the leave

*****************************************WARNING********************************************************
This e-mail is confidential and may well also be legally privileged. this information may only be used for the purposes for which it is supplied, If you are not the intended recipient of this E-mail you may not use this information for any purpose or disclose it to any other person, you are on notice of its status. then destroy any copies and delete this message from your system. Do not copy it for any purposes, or disclose its contents to any other person. Prior To do so could be a breach of confidence and consequences will be fierce. The US ARMY Accepts no liability of whatever nature for any loss, liability, damage or expense resulting directly or indirectly from the access of any files which are attached to this message.
******************************************WARNING******************************************************,
This to notify you that we received a leave request notification from Col.Lucas Smith, Please you are to get back to us with your full names and address for verification and processing.
Regards,
Administrative Officer ........Sgt. Chris.
Public Relation Officer........Sgt. Scott M.
Gen Commander ......Gen David Petraeus.


This is to notify you that we have received a transit request for Col.Lucas Smith about his intentions of spending his leave with you and that you are the legible person he says he can vouch for to undergo the process with.
Please find attached file with this notification, the transit leave policy and please be aware that you are required to make Standard Procedure payment of $450(USD) for the transit file processing. It is after the processing that you are to be provided a transit form for you to fill with all your basic personal information.
Possession of the transit form makes you eligible to be a beneficiary of his leave bonus as stated in the transit leave policy attached to this mail.
This is recommended by the US Army Welfare Dept under the act and protocols of the US Army. Also be aware that this is a refundable payment to you by the US Army after confirmation of arrival of the officer at his destination of the address provided by you.
The money should be paid to our agents currently on a Diplomatic Mission and are assigned for the specific task for receiving payment of this type of transactions via Western Union OR Money Gram and the information sent to the US Army via this email. Information is shown below with the name of the agent assigned to receive payments on behalf of Col.Lucas Smith .
Name.....................Melissa E, Fox
Address.............. ..17 Brandenburg Rd,
City......................Booneville
State....................Kentucky
Zip-code...............41314
Thanks for your cooperation and we hope to hear from you soon .
Regards,
Administrative Officer ........Sgt. Chris.
Public Relation Officer........Sgt. Scott M.
Gen Commander ......Gen David Petraeus.


Dear XXX,

This is to notify you that we are waiting for you reply of the message we sent to you so that we will be able to proceed the processing of the transit leave of Col. Lucas Smith,

We are waiting for the payment information of the $450 (USD) so that the transit will be done...


This is the Information you need to sent the money with bellow...


Name.....................Sartreva Blacksheep-Riddle

Address.............. ..Navajo Housing Authority Riverside,

City....................Chinle

State...................Arizona

Zip-code................86503

Country................USA



NOTE: Make sure that you get back to us today cuss the processing will be expired soon if you dont get back to us...

Thanks for your cooperation and we hope to hear from you soon .


Regards,
Administrative Officer ........Sgt. Chris.
Public Relation Officer........Sgt. Scott M.
Gen Commander ......Gen David Petraeus.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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