Man posed as us army solider

Hi my name is Michelle and I am from austaralia and I think i have been scamed by someone who is posing as a col in the us army. His name is Col Peter Anderson and he is meant to be from Dallas tx. I feel like an idoit for not picking it sooner. But the stupid thing is that I sent money through western union to a nigerian name and address not sure who to report it to but here it is.


Here babe send the money through our of our active client and its will get to me ....

NAME: OLUSOLA OLUBUNMI JOHN
ADDRESS:84 BOBAS STREET.IKERE-EKITI. EKITI-STATE.NIGERIA 23430

the client will get the money through to me asap ...

i love you

I have also kept the conversations that we had on yahoo and not sure what to do. He also has pictures of me and my daughter and has my bank account number as well. PLSE HELP ME I NEED TO KNOW IF THIS IS A SCAM.

I Also forgot to mention he did give me an american bank account he
that is as well.


Bank name:Bank of america(BOA)
Acct name:Tabitha Beech
Address:7498 n leslie cyn rd,douglas az 85607
Acct type:checking acct
Acct number:4570 2113 6292
Rountine number:122101706 (paper & electronic)
026009593 (wires)
Bank address:address Branch,Douglas
1001-5 G Ave,Douglas AZ 85607
plse tell me this isnt true thanks

Can you post a copy of the mail you got from the scammer in which he mentions the bank account, along with the header. If you don't know how to get the header information let us know what account you use to receive e-mails (hotmail, google etc) and we'll guide you.

Delete your personal details and e-mail address. Also pm a mod if your screen name is your real name as we prefer people to keep their personal identities secret for their own protection, and they'll change it for you. It's not a life or death issue, but something we do for everyone's best interests.

.... and did you send money through to that account ?

Thanks im not sure how to do that but I am using yahoo email any help would be great

Bank details
From:
Colonel peter Anderson <[email protected]>
Bank name:Bank of america(BOA)
Acct name:Tabitha Beech
Address:7498 n leslie cyn rd,douglas az 85607
Acct type:checking acct
Acct number:4570 2113 6292
Rountine number:122101706 (paper & electronic)
026009593 (wires)
Bank address:address Branch,Douglas
1001-5 G Ave,Douglas AZ 85607


Yes I did send money to the above account

Did you send money to that bank account ?

It's possible that she is unaware that her bank account is being offered in this way, and she may have been told another fairytale by the scammer.

It can be quite bewildering to realise that scammers lie about everything to everyone for the one sole purpose of stealing money. I don't mean to make a joke of this, but trying to get an explanation out of a scammer is like trying to tell your dog that eating a chocolate biscuit would be bad for his health. He'll listen for as long as it takes to swallow it. Anything coming out of a scammer's mouth is a lie.

First you must turn on "Full Headers". From your Yahoo! mail account, click on "Mail Preference". Scroll down the page to "Message Headers" and click on the "all" radio button. Save your preferences at the bottom of the page.

Next, view the message. If the message is in plain text, copy it from this page and paste it in the forum message box.

There is an option for handling an HTML message, but I doubt it's one of those, so I won't confuse you with that information.

From Colonel peter Anderson Wed Dec 29 10:37:55 2010
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Date: Wed, 29 Dec 2010 02:37:55 -0800 (PST)
From: Colonel peter Anderson <[email protected]>
Reply-To: Colonel peter Anderson <[email protected]>
Subject: Bank details
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1040772643-1293619075=:16748"
Content-Length: 1008

Sorry to be a nuisance michellewawrzycki but could you also post the contents of the mail and confirm whether or not you sent money to this bank account.

The circumstances you describe tend to suggest that the account holder may be a 'dupe', which is bad enough, but we can only take any action if we have good evidence and confirmation that a transfer has been made.

If no money has been transferred we might be able to alert the account holder that whatever the scammer has told them is a pack of lies. Often the scammer will make up a story that they are a company and need a reresentative to collect incoming payments for them. It may sound extraordinary that they take the risk, but none of this money belongs to them, so even if they risk losing it, it doesn't matter to them as it never was there's to begin with.

A scammer will spend all day most days in the internet cafe and they only need a handful of successes weekly to make a good living, and they hope to make a 'big hit' one day that will enable them never to have to work again.

Bank details
From:
Colonel peter Anderson <[email protected]>

To:xxxxxxxxxxxxxx
Bank name:Bank of america(BOA)
Acct name:Tabitha Beech
Address:7498 n leslie cyn rd,douglas az 85607
Acct type:checking acct
Acct number:4570 2113 6292
Rountine number:122101706 (paper & electronic)
026009593 (wires)
Bank address:address Branch,Douglas
1001-5 G Ave,Douglas AZ 85607



From Colonel peter Anderson Wed Dec 29 10:37:55 2010
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Date: Wed, 29 Dec 2010 02:37:55 -0800 (PST)
From: Colonel peter Anderson <[email protected]>
Reply-To: Colonel peter Anderson <[email protected]>
Subject: Bank details
To:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1040772643-1293619075=:16748"
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Yes i sent money to this account it was done via international bank transfer and I sent $500.00 Aust dollars

Wish it was hello in happier circumstances K.
From the above header, the provider is Nynex network solutions headquartered in Germany. They are like a satellite provider and operate satellite services in Europe, the Middle East, and Africa. You will notice NNFMP contained within the header. From what people tell me this being found in yahoo emails and usually (but not always) indicates a scam.
Yahoo tells me the person cannot be found. Meaning the profile is either hidden or been removed.
Did a quick search of the image and zero results found.

Thank you so much I feel so bad right now because this has been going on for six months now and I should have known better can you tell me how do I report it to law inforcement?? not sure if i should and how do I protect my bank account as they have my account number??

Yes K, it's a sad position to be in. But many people in the forum have been in the same situation and know the feeling. Sorry I could not be more specific with the scammers location, but it appears the individual has gone to great lengths to hide the real location.
re: I feel so bad right now
Yep, as you would do. Because when the realisation sets in, it rips the guts out of people. Embarrassment, anger and maybe depression may set in. But you must rise above all the negativity!
You say this has been going on for six months. From what I've seen, scammers can string people along for up to 12 months in some cases. As long as they think there's a big pay day at the end of it, they'll continue with the charade.
It's up to you whether to report the scam to law enforcement? The ACMA website or scamwatch would be a good place to start. Is difficult to decipher where the email originated from but to give an example, lets pretend it's Nigeria. It would be a complete waste of time reporting the scam to Nigerian authorities. But other countries do take more interest in peoples complaints.
re: how do I protect my bank account as they have my account number??
Contact your bank manager as soon as humanly possible and explain the situation. If needed, take along a couple of the emails. Sorry for sounding extreme but closing the account could be an option? Could you use another account number?
And lastly stop the feeling like an idiot, because you have done nothing wrong. It's not against the law to have warm feelings for another. You were not to know the other person was a fraudulent confidence trickster.

just wanted to know my scammer is online talking with me what should I do? Need help asap

[email protected]

This is the email address he wants me to send the leave papers to

here is another email from this scammer

Re: Our chat on Tue, 3/5/11 6:47 PM
From:
Colonel peter Anderson <[email protected]>
View Contact
To:xxxxxxxxxxxxxx
sorrry babe am working in office here and my boss is here with me i love u so much pls i want u more than how you think......

peter anderson

--- On Tue, 5/3/11, wrote:

From: xxxxxxxxxxxxxxx
Subject: Our chat on Tue, 3/5/11 6:47 PM
To: [email protected]
Date: Tuesday, May 3, 2011, 8:48 AM

Babe

Im not sure whats going on and I dont understand why you are not talking to me but plse hope things are ok with you and I love you so much plse reply to this email missing you like crazy babe

From Colonel peter Anderson Tue May 3 08:59:44 2011
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