If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by sandyfromcanada Sat Mar 19, 2011 1:31 pm
He knows how to sweet talk ,lost his parents in an auto crash when he was young ,his grandma raised him and now she is raising his son Dean while he's in AFGANISTAN peace keeping.He moniters his late dad's cloth factory and wants to be a realstate agents when he come home to you.
Ask to send a letter to [email protected]
or [email protected]
Contact GENERAL DAVID PETREAUS
p) 1-914-364-5177
F)1-914-315-7208
SARGEANT REAGAN MARK
SPECIAL FORCES SF
OPERATION ENDURING FREEDOM MISSION
160TH SPECIAL OPERATION AVIATION2D BATTALION,187TH INFANTRY
2D BRIGADE 10TH MOUNTAIN DIVISION
DEPLOYED COUNTRY AFGANISTAN
US ARMY
REG NO.026976AB
EMAIL A LETTER THAT SAY REQUEST LEAVE FOR MARRIAGE AS HIS FIANCEE AND I NEED HELP WITH THE WEDDING ARRANGEMENTS.
i DID THIS AND RECEIVED TWO ATTACHED DOCEMENTS ONE ASKING FOR $750.00 FOR PROCESSING HIS LEAVE,ONCE RECIEVED HE'D BE ON THE NEXT BATCH OF TROOPS GOING HOME.

AS SOON AS THE MONEY PART WAS THERE i KNEW SOMETHING WAS UP.SO HE DIDN'T GET ANY MONEY.

Mod note: [email protected]/l1/noIP - Michael
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by Jillian Sat Mar 19, 2011 4:17 pm
Welcome Sandy. Thank you for posting this information. I'm sorry to hear you were targeted by this scammer but so glad you didn't lose any money. Please let us know if you have any questions about the scam.

One of the email addresses you listed is @military-dept.com. I've done a bit of research and that domain appears to be one set up by the scammer and used to send/receive emails that appear legitimate.

Here is the info on that domain: http://whois.domaintools.com/military-dept.com

The website url has no content showing: http://military-dept.com so is likely only used for it's email facility and the only evidence for us to report it is a scam email from the domain. Can you please post an email from that address, with the email header, for us?
Let us know if you need help doing this.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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by sandyfromcanada Sat Mar 19, 2011 6:05 pm
Hi Jillian
I will need help with the email,I sent the letter asking for his leave on [email protected] this is where the two attachments came from.
Please get back to me about how to email these attachment to the postings
by Jillian Sat Mar 19, 2011 7:12 pm
Hi,

Did you receive any emails from [email protected]? Or, do you have an email from him instructing you to write to [email protected]?

If so, please post the content of the mail. To retrieve the email header, we'll need to know what mail you're using. (Yahoo, gmail, hotmail or the program: Outlook, etc).

If you have other info on this scammer that you'd like to post that is in the form of an attachment, you just have to open it and select, copy and paste the information onto the forum here. We're glad to help further if you have specific questions.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by sandyfromcanada Sat Mar 19, 2011 8:12 pm
are chats were on yahoo chat I don't know much about copy and paste
by sandyfromcanada Sat Mar 19, 2011 11:13 pm
I'm was using hotmail .com
by Chris Fuller Sun Mar 20, 2011 6:14 am
Hello sandyfromcanada.

To copy:

1. Move your cursor (mouse pointer) to the beginning of the text that you would like to copy.
2. Click and hold down your LEFT mouse button.
3. Still holding down the left mouse button, move your cursor to just past the end of the text that you would like to copy. This will 'highlight' the text.
4. Release your left mouse button.
5. Now move your cursor to on top of that highlighted text, and click the RIGHT mouse button.
6. Select 'Copy'.

To paste:

1. Now open the document or message box that you would like to paste this text into.
2. Move your cursor to the beginning of the document and click once on your LEFT mouse button to make sure that the document or message box is 'active'.
3. Then click your RIGHT mouse button and select 'Paste'.

To find headers in Hotmail:

1. Go to Inbox.
2. Place your cursor over the 'Subject' of the email that you wish to find headers for.
3. Click your RIGHT mouse button.
4. Select 'View message source'.
5. This will open another tab or window giving you the headers.

You can now copy and paste the headers of this email into a document or message box. For posting here at ScamWarners, please first look through the headers very carefully and remove your own name and email address. They may occur in several places.
by sandyfromcanada Sun Mar 20, 2011 3:37 pm
DownloadDownload
View slide show (2)|Download all as zip
DESK OF GENERAL DAVID PETRAEUS
LEAVE PROCESSING DEPT.
NEW YORK,NEW YORK.
UNITED STATE.

THE TRANSIT DEPARTMENT OF ARMY WOULD LIKE TO INFORM YOU sandy THAT WE ARE IN RECEIPT OF YOUR MESSAGE AND THE CONTENT WAS REVIEWED AND DULY NOTED.

YOUR REQUEST WAS RECEIVED AND HAS BEEN FORWARDED TO ALL THE NECESSARY DEPARTMENT OF THE US ARMY FOR AUTHORIZATION. THE DEPARTMENT OF DEFENSE HAS REVIEW THE PROFILES OF THE SERVICE MEMBER (SERGEANT REAGAN MARK) ON BEHALF OF WHICH LEAVE REQUEST IS FILE AND CONFIRMED ELIGIBLE. THERE IS AN ATTACHED FORM WHICH WE URGE YOU TO FILL AND SEND BACK TO US FOR FURTHER PROCESSING OF THE ABOVE NAMED OFFICER.

THE TRANSIT DEPARTMENT OF US ARMY WOULD LIKE TO CONFIRM TO YOU THAT REQUEST CONCERNING THE PROCESS OF (SERGEANT REAGAN MARK) LEAVE HAS BEEN AUTHORIZED WITH IMMEDIATE EFFECT ACCORDING TO THE D.O.D POLICY ON LEAVE, PASS AND LIBERTY. A PROCESSING CHARGES OF $750.00 USD HAS TO BE PAID FOR IT TO BE APPROVED AND HIS NAME WILL BE INCLUDED IN THE NEXT BATCH OF US ARMY RETURNING HOME FROM AFGHANISTAN. ALL UPDATE ABOUT YOUR REQUEST WILL BE ADVISE DIRECTLY TO YOU.

BELOW IS THE ADDRESS WHERE YOU ARE TO SEND THE PROCESSING CHARGES FOR APPROVAL

FINANCIAL SECRETARY

NAME : MONICA MILLER
ADDRESS : 301 UNIVERSAL DRIVE
CITY : BEMIDJI
ZIP CODE: 56601
STATE : MINNESOTA
COUNTRY : UNITED STATE

ONCE WE CONFIRM THE RECEIPT OF THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER AND THE ATTACHED FORM IS CAREFULLY FILLED, WE WILL SEND A MESSAGE TO THE SAID OFFICER AND FLIGHT SCHEDULE WILL BE SEND TO THE COMMANDANT IN-CHARGE OF THE SAID OFFICER FOR AWARENESS OF LEAVING THE CAMP.

IF YOU HAVE ANY QUESTION TO ASK, PLEASE DO NOT HESITATE TO CONTACT THE BELOW ADDRESS.

CONTACT:
GENERAL DAVID PETREAUS

NEW YORK
UNITED STATE

TEL NUMBER: (+1) 914-364-5177
FAX NUMBER: (+1) 914-315-7208

EMAIL: [email protected]

BEST REGARDS,

PROCESSING OFFICER,
TRANSIT DEPARTMENT
US ARMY.

Copyright © Military Service Benefit All Rights Reserved.
by sandyfromcanada Sun Mar 20, 2011 3:56 pm
U.S Army Headquarter U.S Army [email protected]

Send email
From: U.S Army Headquarter ([email protected])
Sent: March 15, 2011 12:27:00 PM
To: 2 attachments | Download all attachments (1837.5 KB)
SGT.REAGA...jpg (756.3 KB) , SGT.REAGA...jpg (1081.2 KB)
by sandyfromcanada Sun Mar 20, 2011 4:50 pm
Hopefully this is what you are needing ,I removed my full name and put sandy in it's place,also my email address was removed.

He is on dating sites- cupid.com ,girls date for free, as reagan808 is his user name.
I left him a message saying I knew what was his scam and really got a potty mouth message back.
I'm glad I saw the light and also glad I didn't have the money to send.Sandy

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