If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by cazarat Sun Nov 27, 2011 8:41 pm
Well i have been chatting to this scammernow for about 4 months now. He is claiming to be a US Solider by the name of Sgt Adam Mancini. Well he had aske me to apply for leave for him last month so he had is commander send the leave forms to me by email. Then i had to fill them out and email it back to his commander. Well this is the email address that he is using [email protected], [email protected], [email protected] and [email protected]. he is probally using the name commander Thomas Daniel or Dr Mahjoub Rishi as well. All i know is that he had told me that he was at Ramadi base Iraq until the 11/11/11 when he was in a plane crash over tripoli Libya and now he is in one of the hospitals there. Well honestly i am not paying out no more money to him and he can go and rot in hell for all i care.
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by cazarat Sun Nov 27, 2011 8:44 pm
From Thoman Daniel Sat Oct 15 18:57:21 2011
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Message-ID: <[email protected]>
Date: Sun, 16 Oct 2011 02:57:21 +0100 (BST)
From: Thoman Daniel <[email protected]>
Subject: Order!!!
To: MIME-Version: 1.0
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Content-Length: 2139357


FROM: Thoman Daniel
TO: Message flagged

Sunday, 16 October 2011 12:57 PM

Message Body






Dear Mrs,



This is to inform you that, you are here by to apply for the Transit Leave Form for S.sgt. Adam Mancini of E-8 officer ......1st Battalion, 4th Infantry Regiment......Bagdag base....Iraq, is compitent to have the form and to be released in care of Mrs Caroline so you are here by to pay the certain amont 156usd...(One hundred and Fifthy-six dollars) for you to apply for the form and we send the form to you and you fill it out and so you send it back to us as you get it filled....Apply for your form before the closing date.....



*******FORM OUT:.......7/9/2011
*******FORM CLOSE:.....26/10/2011



GET BACK TO US AS SOON AS YOU GET THIS MESSAGE..... AND MORE INFORMATION WILL BE DIRECTED TO YOU AS MUCH.THE PAYMENT WILL BE REFUND TO YOU IMMEDIATELY WHEN THE EXPECTANT REPORT TO YOU AT THE AIRPORT WHERE YOU NEED HIM AS THE LAW OF ARMY.



Regards!!!
Comdr,Thomas.
1 Attached files| 1.5MB








TRANSIT FORM
by cazarat Sun Nov 27, 2011 8:47 pm
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Message-ID: <[email protected]>
Date: Mon, 17 Oct 2011 22:42:36 +0100 (BST)
From: Adam mancini <[email protected]>
Subject: Order!!!
To: In-Reply-To: <[email protected]>
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Order!!!








Hide Details
FROM: Adam mancini
TO: Message flagged

Tuesday, 18 October 2011 8:42 AM

Message Body





Here is the payment info babe...am missing you here babe...love you honey

NAME: ...........LOURDES RUIZ-skinner

CITY: .............Brick

State : ............New jersey

Country :.........U.S.A

Address : ........281 Huppet drive brick

Text question : who save

Answer : God
by cazarat Sun Nov 27, 2011 8:50 pm
From Thoman Daniel Wed Oct 26 08:55:34 2011
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Message-ID: <[email protected]>
Date: Wed, 26 Oct 2011 16:55:34 +0100 (BST)
From: Thoman Daniel <[email protected]>
Subject: DETAILS!!!
To: In-Reply-To: <[email protected]>
MIME-Version: 1.0
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FROM: Thoman Daniel
TO: Message flagged

Thursday, 27 October 2011 2:55 AM

Message Body





Attention:
Hello Mrs
Sorry for getting to you on here so late...due to network prob.As a result of increased security measures in the US Marine, check-in delays may be longer than expected.Here is the flight details...that i received from the KLM airline and they sent to me that there are some payment needed on here for the execution of the flight properly...here is the below message they sent to me to forwarded to you right away...i was told that you have make it paid once but still need it this time ...make it fast
*******Your booking code is: ZET467
*******Departure:IRAQ(RAMADI INTERNATIONAL AIRPORT )
*******TO:Australia( SYDNEY AIRPORT)
*******Flight number:AF0855
*******Departure:..................08:40am sat. 29 10 2011
*******Arrival time:...............01:00am sun. 30 10 2011
*******Class:..........................First class ticket
*******Remarks:....................Operated by KLM
*******Price Breakdown for the carriage of his baggage
and for the purchases of his bags....and all the materials needed during his flight and when he get to landing airport in Australia.($132 USD)
*******Passenger Type No.#004
*******PRICE :...........$132 USD
*******Name:..............S.Sgt.Adam Mancini
*******Rank:...............E-6 S.sgt Rank
*******Base:...............RAMADI BASE
*******Country:........IRAQ
*******E-mail add.:[email protected]
*******Home State:...DALLAS TX.
*******Zip code:........75202
If the money can made pay today it mean that S.SGT ADAM MANCINI is entitle to sit in special seat as honorable man and he will be home any moment from now...the money above is the money that you need to make as he flight detail info....make it fast so that you can have him home with you soonest....
Flying Blue (KLM AND SOUTH BEND REGIONAL AIRPORT)) KL 00000000
*******Seat preference None 004
*******Selected ticket type KLM Ticket office
Baggage Policy:
Dangerous items are not permitted to be taken as luggage into the cabin of an aircraft or its hold.
Certain items are only permitted to be taken aboard the aircraft as hold luggage.
Specific rules may apply to your journey. Go to klm.com for a complete overview on baggage allowance and latest updates
Please ensure that you are in possession of the correct and valid travel documents for your entire journey.
Thank you for booking with KLM!
Yours sincerely
KLM e-Services

**********************************************************************
This e-mail and any attachment may contain confidential and privileged material intended for the addressee only. If you are not the addressee, you are notified that no part of the e-mail or any attachment may be disclosed, copied or distributed, and that any other action related to this e-mail or attachment is strictly prohibited, and may be unlawful. If you have received this e-mail by error, please notify the sender immediately by return e-mail, and delete this message. Koninklijke Luchtvaart Maatschappij NV (KLM), its subsidiaries and/or its employees shall not be liable for the incorrect or incomplete transmission of this e-mail or any attachments, nor responsible for any delay in receipt. Koninklijke Luchtvaart Maatschappij N.V. (also known as KLM Royal Dutch Airlines) is registered in Amstelveen, The Netherlands, with registered number 33014286...

Regards!!!

Hope all of this information helps
by cazarat Sun Nov 27, 2011 11:43 pm
Image

this is the scammer possing as a us solider.
by gotme Tue Nov 29, 2011 2:00 pm
This one got me too> for the tune of 1100.00 before thank god I read your article ar I am afraid he would have gotten much more> This was money I could not afford to spend but will admit he is good thank you for your posts my family really appreciates this
by Helen Halper Tue Nov 29, 2011 2:04 pm
Welcome to Scamwarners, gotme!
I'm really sorry that you were scammed and lost money to this criminal.
Was he using the same email address as was posted?

by gotme Tue Nov 29, 2011 4:27 pm
Yes using the [email protected]. Thank god I found this on 4unday. If I hadn't hE would havE gotten me for so much more. Thank you for being here
by cazarat Tue Nov 29, 2011 8:27 pm
This could be another scammeras he told me that i could get my money back for a fee through Interpol. the email address is [email protected] and this is the email that he sent me from interpol.


FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY 6








Hide Details
FROM: USA ARMY TRANSIT DEPARTMENT
TO: <removed - dotti>
Message flagged

Tuesday, 29 November 2011 6:17 AM

Message Body


















Thanks for the response we got the details you send to us. We are expecting you to get back to us with the western union details on Wednesday for us to take them to court. We have track the phone. Just make sure you give us more details you have. We are waiting to hear from you




Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,











Sir Frank Adam,

Chief Inspector Of Crime And Fraud Interpol.









Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.




Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol?s constitution prohibits ?any intervention or activities of a political, military, religious or racial character. Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization















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by cazarat Tue Nov 29, 2011 8:29 pm
this is the header for the email that i received

From USA ARMY TRANSIT DEPARTMENT Mon Nov 28 19:17:10 2011
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Date: Mon, 28 Nov 2011 19:17:10 +0000
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Subject: FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY
From: USA ARMY TRANSIT DEPARTMENT <[email protected]>
To:changed by cazarat
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Last edited by cazarat on Fri Jan 27, 2012 11:23 pm, edited 1 time in total.
by cazarat Tue Nov 29, 2011 8:48 pm
these are the photos used in the email

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by Helen Halper Tue Nov 29, 2011 9:21 pm
Hi cazarat!

I just want to make sure that you know that the "FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY" email is just more lies made up by the scammer, to try to get you to send more money. It's all lies.

by Dotti Tue Nov 29, 2011 9:38 pm
Unfortunately, this is a perfect example of just how low these scammers routinely go. The interpol email (also known as a "recovery scam" ) very likely came from the same scammer who pretended to love you. Rather than feel guilt or shame what he has done, now that he knows you won't fall for the romantic lies, he doesn't hesitate to turn around and try a new angle to steal more of your money.

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 cazarat Wed Nov 30, 2011 9:40 pm
yeah i knew the interpol one was a fake due to them asking for $155usd for the recovery of the money i lost. thats why i didnt Send the money.

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