If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by jellybaby Sun Jan 02, 2011 4:45 pm
I was contacted by a Robert Anderson, who immediately wanted to move onto YM, ( alarm bells ringing?)and after just two days of telling me he was a U.S. surgeon stationed in Iraq, and sending me allsorts of photos ( his English was dreadful, fractured with appalling spelling) he was declaring undying love for me and wanted my email passwords to remove me from all other dating sites etc..( needless to say he didn't get them) then he wanted me to write to his commanding officer to pay £ 4,000 to get him back to me as he was sure God wanted him to choose me as a wife, and as a mother to his son, who was sufferring from the loss of his real mother. Then when that didn't work he decided I could send £4,000 to his 'agent' in Nigeria so that he could purchase a plane ticket for him to come and visit me. When I offerred to buy the plane ticket myself with my air miles, he dropped that idea , and then asked for money for his best friend who needed to be on a dating site and as they couldn't have any money in Iraq, I would have to register him and pay for him...( needless to say, that didn't happen either) and then he sent me photographs of himself with a box full of money, and he wanted me to contact an agent to say I was his wife and ask if would they deliver this parcel from a security company in Iraq to me....the reasons he gave this time for me having to send money to them was that they were taking risks by getting all this money out of Iraq. The requests for my money just got more and more ridiculous and after me wasting his time for over two weeks, he finally realised he was not going to get a single penny or any information from me and gave up.
:oh-joy: This is a shortened version of this scammers methods, but please be aware that they play on your feelings, and if it wasn't for this site, I would have been very tempted to believe at least some of what he told me, as it was I was on the alert from day 1 and just wasted his time, whilst hopefully preventing him from scamming someone else. Hope this helps someone else.
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by jellybaby Sun Jan 02, 2011 5:42 pm
THIS IS THE EMAIL HE LAST SENT



Robert Anderson ([email protected])

Dear Love,

Honey it is important that you know this secret as you are the only one that can help me in this, its is important for our future(me,you and Mark) . Mark is not being sidelines at all, he is too young for this and he is currently in the state. The last time he emailed me, he told me he is looking forward to meeting you and based on the what I told him about you will like you to fill the void his mother left in his life.

Honey the secret I am about to tell you is meant to be a secret and it is important you keep it to yourself. You will find attached my recent picture and a picture of me with dollar bills( May look awkward but read on).

During my years here in Iraq while saving people life, I and my colleagues discovered a huge box. we took the box to our base and decide to check what was inside, it was a big surprise when we found out that the box contains money.

Like you know it has been happening for ages during times of war there is always something called spoils of war. This is considered a spoil of war, Its has been happening all these years in the United Nation Military, it is a well guarded secret and it is revealed only to our wives. Other soldiers have sent their own share to their wives and I kept my own with a Safety Security Company here in Ishal, Baghdad.


Now that I have gained your trust and honesty, I think its time for me to let you know about this, because I have no other person that can do this for me, I only have you and my son, I have suffered for so many years for this and I believe you are my love and my future wife.

I seek advice from one of our retired soldier who have done this before and he gave me two options that can be used to get the money to you and the contacts of each person involved in the options. And the options are as follows:

1. You are to contact a UN Military Diplomatic Shipment Agent, who have been working with the military for 28 years now with no problem, he goes to the war countries and help soldier deliver their achievements to the front door of their wives. You are to contact him and tell him that your husband, General Surgeon Rubel Anderson who has a parcel with the Safety Security Company in Ishal, Baghdad. That you want him to go there and have the parcel delivered to your front door, and this is urgent. Don't let him know that the parcel contains money.

2. You are contact a Military Lawyer who has been doing this as well for many years without no problem. You will tell him that your husband, General Surgeon Rubel Anderson who has a parcel with the Safety Security Company in Ishal, Baghdad and that the parcel contains money. You will ask him what and what will you need to setup an Online Account for you so that the money can be deposited in the Online banking Account and you will have access to the online account and you will be able to transfer the money to your account in the UK gradually. And let him know that is is very urgent.


Honey, I want to let you know that is completely legitimate and you have nothing to worry about, I will never put you in danger. I would have love to do this myself but the only problem we are having here is that we are not allowed to take anything out a war country nor are we allowed to make calls or do financial transactions. This is why I want you to do this for me. You have to choose the best option that is convenient for you and let me know then I will give you the contact of either the lawyer or the Diplomatic Shipment agent based on your chosen option.


Honey, this money is meant amongst other thing to setup the Charity Foundation I told you about for helping war veterans. The money is meant for furthering the cause you know I am Passionate about and I know you support this too. As you know these people have lost a lot while defending our country and we can never repay them for there loss. I want you to stand by me in this and I know Mark will stand by me too.

Honey , once you have this money with you, I will be coming to the UK and I can't wait to have you in my arms. This our love is booming and i know we shall be together soon and our love will manifest into reality. I will be patient waiting for an urgent response from you.

With Love and Heartfelt Admiration.

Robert


I cleaned up some coding. ~ Bubbles
by Bubbles Mon Jan 03, 2011 3:06 am
Thank you for posting up his "secret" and the way he works his scam jellybaby. We hope to help him be very unsuccessful as a scammer. As you know his name isn't Robert and he doesn't have a son named Mark either, he just wants you to fill his pockets with money.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by jellybaby Thu Feb 17, 2011 4:38 pm
Site is being handled - Michael

With reference to my previous posts re; Robert Anderson...this is an email I received from his 'agent':
to help\him get his huge amount of money out of the country!!!!!

Attention: Madam,



I have got an email from your husband and I have gave him the upfront payment info's. I’m very sorry for not getting back to you on time due to other cargoes we are to distribute and I was very busy when I had your husband mail. We are presently in Iraq right now , I will update you before we will be leaving I need to have your full name and address also cell phone number to filed your information and everything will be recorded into our delivery list.



Well Regarding your email ,The amount for the delivery of the Parcel will be made known after I get to our office in Spain so that we can get the airway bill for you and let you know how much you are to pay. Though it should not be up to 7,500 Pounds because I have sized the parcel and It is in a good shape and also I know there is something valuable inside it. We will be living as soon as we have received the upfront payment in the amount of 3200 pounds to one of our branch so that we can process the airway bill for the delivery of your parcel. Once we receive this upfront payment, the parcel will be scheduled to be delivered immediately to your front door with immediate effect since this is an urgent delivery. This is known as express delivery. When I get to your house and delivered the parcel then you will pay the remaining balance which is 5500 Pounds. It will be better if the upfront payment is made as soon as possible since it is an urgent delivery and it can be delivered before end of next week.



I will be leaving here as soon as the payment is made. I will update you on the time, where and every stop I reach. Once we are to leave Iraq I will update you to let you know when we will have the box deliver to your front door. Please madam, I will love a quick response from you so that I can give you the name you are to send the upfront payment for the shipment to by a Western Union Store,but when sending the money you are to split the money into two places and different western union location.

Western info's

Name : Paul david

Address: 12 San Bernardo

city : Madrid

county : spain

amount: 2000 pounds



Second Info's:-



Paul David

Same address...

Amount: 1200 pounds

You are to come here and send me the MTCN number and the info's on the western receipt.

Madam we look forward to serving you according to your time you want the parcel to deliver to your door step. You can learn more about us by goign to our website: http://www.undiplomaticexpress.shopforisrael.com . If you have any question please don’t hesitate to ask.

Thanks and God Bless.

Dr. Mac Greg

WHEN i SAID THAT THIS WAS MORE MONEY THAN I COULD AFFORD, I RECEIVED THE FOLLOWING EMAIL:
by jellybaby Thu Feb 17, 2011 4:40 pm
Good Morning Madam,

Its quite pity that have not read from you, anyway I have spoken with your husband and we have come to agreement That I will have to calm down with the price been stated.. Madam, you can visit our site and read more about us and our services on how we delivered parcel to our client front door

Our Website: www.undiplomaticexpress.shopforisrael.com you will be giving a Tracking number for the Shipment to know when and where your good are shipped and where it is at present.

Madam you are to send upfront of £ 4000, pounds in which you are to split into two places . you are to send money on each name £ 2000 pounds and while the second name £ 2000 pounds with the same address but you are to send the money at different location Western Union transfer and come back here and email me the MTCN number . and other info's on the western union receipt.

Here is the Western Union info's you are to used.

Name : Paul David

Address: Madrid Spain

Amount: £2000

Second Name :-

Name Mary Joyce

Same Address

Amount : £2000

I hope to hear from you soon...Please I need your full name, address and cell phone number , so that I can have this parcel delivered to you before end of this week.

Dr Greg.

needless to say i didn't send anything!!!!!!!!!

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