Information on romance scams and scammers.
by angelheart1974 Mon Jun 21, 2010 9:35 pm
I was contacted last year by this man. Not only has he promised "love" and "marriage" but he also asked me to lie on legal documents etc to the US Army. He claimed he was in Iraq. He couldn't tell me where he was because he was special ops. He "needed a phone" so he could call me, but needed me to send the money for it.

The man is a scam artist to the millionth degree. He's attempted to scam myself and numerous other women. This is a warning that no matter what this man says, he is just trying to scam you out of money.

There is no way that you can let him get under your skin. DO NOT send him anything. He is a scammer.

If he contacts you, please forward any information to the enchantress.
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by Dotti Mon Jun 21, 2010 9:55 pm
Welcome AngelHeart,

I'm sorry you wasted your time on this scammer, even if you didn't lose any money.

The scammers claiming to be American soldiers are not American, let alone in the army.

One thing you don't have to fear is that you will be in trouble over any of these "legal documents." The documents these scammers provide are fake, and they are going to themselves or other scammers posing as military personnel. They are not real legal documents, and none of these documents are actually submitted or provided to the real US army.

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 Ralph Mon Jun 21, 2010 10:02 pm
Hi angelheart1974.

Thanks for the information, do you have any emails from this scammer, if so they will be very useful in showing any other people that he is a scammer.

Many scam victims will try to find reasons that the scammer is real rather than look for proof that he is a liar and the logic of a person in love is to stick by the person they are in love with, even if things dont add up.

It doesn't help when the scammer is telling them things about all the people out there who are jelous of the love or they dont care about their happiness.

We do need to be able to show proof of the scam that others can easily see the truth and being able to show the exact same emails posted can go a long way to doing that, if you need help just ask and I can give eyou an email address for you to forward it to.

If anybody does have information on this scammer, it is safe to post the scammer's emails or information here, just be sure that your own information is removed, if you need help, while many of us specialise to some extent in certain areas of scams and The Enchantress specialises in love love scams, any of our support team members can offer advice or help about these scams, if you happen to ask a question they cant answer they will refer you to somebody better suited to answer your question
by The Enchantress Tue Jun 22, 2010 3:47 pm
Tim Pounders

Liar, romance and fake military scammer

Mail address used [email protected]

Mails;

Hi babe,

Sorry for not being able to reach you, your always in my mind.. i cant wait to see you... am in love and lots of our brothers here die.. that's how the job is... but am gonna keep my self for you , OK.. am in love

Tim


Dear,

i am here in a terrible war zone... i told you there is something that could get me out of here.... but there is nothing you could do. I wanna be home with you. But you to help out of here.... just some little money will be needed to process my transit papers home to you.... help me out of here then we would meet i promise ya.

Tim

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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.
by The Enchantress Tue Jun 22, 2010 3:48 pm
Excerpts of scammer replies in IM chat;

Tim Pounders: you look good

Tim Pounders: me too babe

Tim Pounders: am a galant soldier - a respect one, well trained - got awards but am Ops and Hints - we are not suppose to tell any one anything about this Military job and i dont know why am telling you all.. am in love

Tim Pounders: tell your freind you just got the man that wants to spend the rest of his life with you, ok - am serious - your sweet

Tim Pounders: am in love with you - pls can i trust you?

Tim Pounders: oki - got an emergency - sad to say - i might be back soon - my commander needs me now

Tim Pounders: i love you - over n out now

Tim Pounders: ur just too sweet babe

Tim Pounders: i go to and fro with troops - sometimes on the chopper - and sometimes in the base - am good

Tim Pounders: ok babe... am good and ok .. when i need anything do you mean i should not feel shy to ask..lol

Tim Pounders: really... am glad - thanks

Tim Pounders: cant wait to see how pretty your

Tim Pounders: thanks hun.. your sweet for me... we could make a happy home babe

Tim Pounders: beileve.. when you believe you gotta achieve - what do you think??

Tim Pounders: yep - but all am scared of is a bad woman.. i need trust... it really get me scared most times since i can hear or see whom am chatting wiht

Tim Pounders: ok.. i beileve you.. - am glad to have met you xxxxx

Tim Pounders: you make me feel good

Tim Pounders: pls am for you.. i wanna know more about you.. gotcha

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.
by The Enchantress Tue Jun 22, 2010 3:49 pm
Tim Pounders: Ah babe Am at war lol

Tim Pounders: Yep very soon i promise

Tim Pounders: Am a respected officer its not easy to release me on leave. I could have asked you to request for leave lol

Tim Pounders: To be candid babe the sergeant major of the us army said until 2011 BUT a soldier can still be granted a leave if his or her spouse request for one my love

Tim Pounders: If you really want me u could write the army here you want me to come home to you in (your country) on leave, lets see what would come out of there

Tim Pounders: Yep pain is love lol will you bear such lil stress

Tim Pounders: I may be lucky to be granted 6weeks it depends on the plan you want wit the us army

Tim Pounders: It includes some documents t know it has to straight forward

Tim Pounders: And i wish we start to subscribe ts2 here also to call each other

Tim Pounders: Ts2 is satellite that protects us from terrogst

Tim Pounders: One would write our rescue team service here requesting for that

Tim Pounders: If we can achieve that, when the time comes to request for leave it would be very easy

Tim Pounders: We are given token here to say for thing

Tim Pounders: If you write em i can talk to my co to deduct part of it from my allowance

Tim Pounders: I have never done it b4 i will send for it at our mail department ok

Tim Pounders: Ok still you need to fill out some papers would be sent to you via mail when you request my love

Tim Pounders: Ok my love

Tim Pounders: You tell em your my fiancee ok. They would respect u. The army respects women a lot

Tim Pounders: I would treat you fine when i get you

Tim Pounders: Thats what they want. See when they know we are lover they would respect you trust me. Since we will paying part of thier payment. Perhaps remember to request for refund form also ok. The ts2 is as good as free. The subscription is a bond.

Tim Pounders: Then u can reach me at anytime on phone

Tim Pounders: Yup

Tim Pounders: It would work out. Infact thats what most of our superiors use here

Tim Pounders: Babe even if the payment is too much i could beg my commander to deduct part of it from my wages ok

Tim Pounders: If we do this when you want me home it will be very easy thats the protocol

Tim Pounders: When that works i would be im ur arms for 6weeks babe

Tim Pounders: I need to napp

Tim Pounders: So tired today. The shootings u know

Tim Pounders: I love you

Tim Pounders: Do u say i should get you the address to request for ts2

Tim Pounders: Alright then cant wait to hear ur voice

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.
by The Enchantress Tue Jun 22, 2010 3:50 pm
Tim Pounders: i missed you

Tim Pounders: how r you doing now???

Tim Pounders: yep the sergeant major of the US army gave us is speech last time

Tim Pounders: that why you coudnt recieve my response ok

Tim Pounders: you know the cam is resisted here babe

Tim Pounders: i wish i could show myself to you

Tim Pounders: that what i feel too but hun i tell you if i can do it i would

Tim Pounders: i pay unit to browse on here

Tim Pounders: and its only token that is being given to us here

Tim Pounders: you know we US soldiers have money

Tim Pounders: am so rich but i made a mistake b4 i left the states

Tim Pounders: i didnt apply for online banking

Tim Pounders: i should have sent you some money even though i cant cash it here

Tim Pounders: my late wife

Tim Pounders: death took her from me

Tim Pounders: now if this work out for us and i come to you

Tim Pounders: we would sign some papers

Tim Pounders: then you can have asses to my account

Tim Pounders: i love you with all my life

Tim Pounders: wish we are talking on the phone

Tim Pounders: am real

Tim Pounders: have not come to hurt you ok

Tim Pounders: i swear by God

Tim Pounders: trust me even with this ts2 babe

Tim Pounders: raise that cash and i promise all the money are still coming back to you

Tim Pounders: i believe you

Tim Pounders: and i will calling you

Tim Pounders: am a captain here

Tim Pounders: all this monies will be refunded ok

Tim Pounders: when will you do that hunny?

Tim Pounders: everything will be fine i promise

Tim Pounders: babe am a respected officer.. your my wife you gotra paint me god

Tim Pounders: pls tr and raise the cash

Tim Pounders: its a respect

Tim Pounders: if the army sees we find it difficult to do the ts2

Tim Pounders: they would believe am not to be granted a leave

Tim Pounders: yep.. i will have to sign an aggreement with the bank by hand thats why

Tim Pounders: babe all wil be fine ok

Tim Pounders: wire it to me on monday send western union.

Tim Pounders: ok babe

Tim Pounders: when we pay for the ts2 or what do you think my love????

Tim Pounders: sure

Tim Pounders: i would definately be with you then

Tim Pounders: i would want Jessica to come over too

Tim Pounders: thats cool

Tim Pounders: so by tuesday we would be able to talk on phone right??

Tim Pounders: i love you

Tim Pounders: you know i would never hert your feelings babe

Tim Pounders: yep

Tim Pounders: what i just want you to know is that any services given requires charges

Tim Pounders: i mean we want the army to give us a way to call each other

Tim Pounders: no one should expect they would do it for free

Tim Pounders: i would fill the papers then forward the form to you... with the payment mode ok

Tim Pounders: nope.. you know if your to write em .. its all coming here in kabul

Tim Pounders: they just wanna know whom am talking to

Tim Pounders: thats all

Tim Pounders: i just want you to trust me babe

Tim Pounders: i have come to make you happy for the rest of your life

Tim Pounders: ok

Tim Pounders: so pls do not douth me

Tim Pounders: i wont let you down i promise

Tim Pounders: ok

Tim Pounders: am happy

Tim Pounders: me too here

Tim Pounders: but i know i wont hurt you

Tim Pounders: i wont hurt i swear by my late wife' s grave ok

Tim Pounders: promise you wont doubt my love again hun

Tim Pounders: i feel bad now that someone is trying to take you away from me

Tim Pounders: when i come home to you

Tim Pounders: i will start making some moves over coming home

Tim Pounders: and i need to tell my superiors about that babe

Tim Pounders: am happy angel

Tim Pounders: babe am needed again sad to say need to leave there is shoot out here and i need to attend to it... do not be scared ia m fine

Tim Pounders: over nout now

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.
by The Enchantress Tue Jun 22, 2010 3:50 pm
Tim Pounders: I work as secret agent n believe u me our info would such

Tim Pounders: The fund demanded is to install us a software that protects us frm d fuckin taliban ok

Tim Pounders: Thats why since i knw where d office u wanna write... So i suggest
U permit me to write the request there myself by hand. The prob i think might be havin is the mode of their payment. Or what do u think darling

Tim Pounders: Its just token i can afford part of it ok as u my salary is being payed to my usa acc.

Tim Pounders: Yep thats for the troops but an inteligent officer wit different offer. Ok what can u afford n remember our money is refundable

Tim Pounders: They charge per 10mins ok. Once we pay till we dont want it any more. Any way i suggest we drop this 4 am wit just 146usd here. I also pay for units i use in browsing

Tim Pounders: Its now left to u hun. Am crazy about hearin ur voice i dont knw about u?

Tim Pounders: Just try n raise upto 350usd or more. I would beg my commander to deduct the rest from d wages they give us here

Tim Pounders: Can u hun?

Tim Pounders: Do it for our love sweetie

Tim Pounders: I knw i cant think now for i look disappointed

Tim Pounders: I wish i could assess my acc from here

Tim Pounders: I really wanna here ur voice

Tim Pounders: I know ur real

Tim Pounders: That bring us real love babe

Tim Pounders: Its sweet to tell one's wife good night on fone u knw

Tim Pounders: Your so so sweet

Tim Pounders: I love u so so much

Tim Pounders: Yep by tuesday hope start callin cos after this chat i will goin to fill its form ok

Tim Pounders: I mean u v 300 at hand n i would beg my commander to deduct d rest from my income

Tim Pounders: I will kiss u all day long

Tim Pounders: Wow

Tim Pounders: K brb over n out now

Tim Pounders: Love u more

Tim Pounders: Over now

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.
by The Enchantress Tue Jun 22, 2010 3:51 pm
Tim Pounders: hi love

Tim Pounders: fine babe and you??

Tim Pounders: me too babe

Tim Pounders: nope babe, i filled the form and need to scan it then send to the mail department here for confirmation ok

Tim Pounders: i woul do the scanning ok ... i dont have a scanner so i will have to go to the engineers to do that .. i will have to pay and i can take care of that ok

Tim Pounders: just in love with you more n more

Tim Pounders: more n more

Tim Pounders: your the best angel

Tim Pounders: i promise to make you happy for the rest of your life

Tim Pounders: my commander is here ok

Tim Pounders: we are talking

Tim Pounders: brb

Tim Pounders: hello hun

Tim Pounders: am sorry i had to go with my boss the other time

Tim Pounders: i love you

Tim Pounders: how are you now?

Tim Pounders: now my commanders knows i got you

Tim Pounders: when we start calling and he sees that it would be a greater advantage when we request for the leave that would bring me to your door

Tim Pounders: hope you got the money for the call babe ???

Tim Pounders: i mean at hand now

Tim Pounders: oh ok

Tim Pounders: its until then i could complete the order babe


Tim Pounders: i filled the first stage already

Tim Pounders: the 2nd stage is the scanning which include the payment method

Tim Pounders: since our office is at war zone

Tim Pounders: the mail department recruited some officials in the states that works for the satellite

Tim Pounders: sure babe

Tim Pounders: when the payment is made they would send me the corfirmation then i would forward it to you my love

Tim Pounders: everything with the army is protocol

Tim Pounders: i mean step by step

Tim Pounders: u know i have never done this b4

Tim Pounders: kk

Tim Pounders: all they told me is that they Army as clients in the states that was trained to do the work for them

Tim Pounders: sure like i will always love you

Tim Pounders: Hey love

Tim Pounders: Fine hun n u

Tim Pounders: Its bad here

Tim Pounders: Soon be wit u ok

Tim Pounders: Me too. Dont over stress 4 me pls

Tim Pounders: okay thanks for the care

Tim Pounders: babe am getting tired ok

Tim Pounders: babe do you have the money

Tim Pounders: i love you too

Tim Pounders: just wannabe sure if i would hear ur voice b4 the week runs out

Tim Pounders: US army ts2 kabul

Tim Pounders: i already applied babe

Tim Pounders: was just waiting for the money to get to you b4 i do he last stage

Tim Pounders: which is reequesting for the payment method

Tim Pounders: over n out now

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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