Scammers with pics of Lt. Gen. William B. Caldwell, IV

African scammers posing as military personnel.

Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby sylvannia13 on Thu Jan 19, 2012 11:53 pm

These are some of the ip addresses, I am wondering why in the same page is about 3 different received from and different IP's, does it mean many other scammers are communicating to put the messages together. I have about 6 messages and the IPs are changing.

sender-id=temperror (sender IP is 98.138.90.88) header.from=jas.cald@yahoo.com;

Received: from nm25.bullet.mail.ne1.yahoo.com ([98.138.90.88])
Received: from [98.138.90.50] by nm25.bullet.mail.ne1.yahoo.com with NNFMP; 19 Jan 2012 17:38:54 -0000
Received: from [98.138.88.238] by tm3.bullet.mail.ne1.yahoo.com with NNFMP; 19 Jan 2012 17:38:53 -0000
Received: from [127.0.0.1] by omp1038.mail.ne1.yahoo.com with NNFMP; 19 Jan 2012 17:38:44 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 925060.12590.bm@omp1038.mail.ne1.yahoo.com

(sender IP is 98.138.90.94) header.from=jas.cald@yahoo.com
ceived: from [98.138.90.52] by nm21.bullet.mail.ne1.yahoo.com with NNFMP; 16 Jan 2012 17:04:52 -0000
Received: from [98.138.89.232] by tm5.bullet.mail.ne1.yahoo.com with NNFMP; 16 Jan 2012 17:04:52 -0000
Received: from [127.0.0.1] by omp1047.mail.ne1.yahoo.com with NNFMP; 16 Jan 2012 17:04:52 -0000
X-Yahoo-Newman-Property: ymail-3
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby FrumpyBB on Fri Jan 20, 2012 1:25 am

^^We group scammers by pictures they use; which means that they usually amount to collections of individual, different, independant, unrelated anonymous Nigerian scammers, who of course have a variety of locations. it´s just because pictures are our criterium for putting them into order here :)

This is what a header looks like, unfortunately, some Yahoo headers show the commonly known "Sunnyvale-CA-Yahoo HQ location problem", and so does this one. If you have another one or another few, that would be much appreciated :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby maddogmomma on Wed Jan 25, 2012 12:27 pm

I have just removed this person off my Skype & email, he contacted me 2 days ago (via Skype) & my experience is virtually verbatim to what ' not so dumb' experienced.
On his profile from Skype he states his DOB was 1975, from Columubus Georgia, unfortunately I have already deleted his details & correspondence as I was unaware of this website.
I would like to thank the creators of this site & their postees for being brave enough to inform the world of their experiences & now I have been added to the list.
I do believe in Karma :P
I did challenge him on his age as he said while we were corresponding that he was 53, wife died in child birth & had 5 kids. He seemed surprised when I told him that he had written that he was 35 on his profile & became defensive.
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby maddogmomma on Wed Jan 25, 2012 12:38 pm

Deleted full quotes.

I would like to give me their opinions and see if this man has been recently engañanso someone else
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby FrumpyBB on Wed Jan 25, 2012 12:50 pm

Different unrelated individual anonymous Nigerian male scammmers have been using this innocent man´s pics for scams.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby SlapHappy on Wed Jan 25, 2012 6:55 pm

maddogmomma wrote:I did challenge him on his age as he said while we were corresponding that he was 53, wife died in child birth & had 5 kids. He seemed surprised when I told him that he had written that he was 35 on his profile & became defensive.

We never want to ever "challenge them" on their mistakes, as this is educating scammers to get better. It is always best to leave them in the dark, do not confront them, and post their DETAILS here. This saves the most victims. Read our FAQ for more tips on how to deal with scammers. Doing the wrong thing, even though it seems "right" can hurt other victims. Read, learn, and teach others. Educating others saves future pain.
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"William B. Caldwell" <gen.caldwell_b@yahoo.com>

Postby maleenia on Wed Feb 22, 2012 10:39 am

hi, he is still very here, using this email included in this message now; of course, the IP address is in Ghana, and thanks to this site many of us can see this is spam.


From William B. Caldwell
From: "William B. Caldwell" <gen.caldwell_b@yahoo.com>
Received: from [196.201.51.18] by web125111.mail.ne1.yahoo.com via HTTP;

FYI, his “introduction” message:

Good afternoon xxxxxxxxxxxxxxxxxx,

It is to nice to hear from you again, when i could back to my quarter, i was just thinking and hoping that as soon as i open my mail box, i should see a mail from you. I guess that is a good sign that we are on the permanent side of progress. I believe our meeting on skype wasn't a mistake, we are human and we can never see the will of God, it will only take sometime for us to understand His perfect will.

Talking about myself. Most people believe that being in the military makes you not to believe and have feeling for the things of the world, but i surprise people by proving them wrong. I like to read and yes i read novels too. But could take time to finish one because of work stuffs. I like movies a lot, but noting favorite, a little of all but more of R&B and soft rock music is what i prefer. Well i use to play football back in school, but here in Afghanistan, we don't have the time for play. I also like intimate and quiet times. I don't play games with people and always try to be honest. It usually takes me a little while to open up and get to know new people, but once I become comfortable with them, I open up a lot with them(please take the part serious). I want someone in my life that feels comfortable talking with me about many topics. I don't ever claim to know more than I do, but I enjoy learning about new things. It takes me a little while to establish trust in a relationship or friendship. So I guess you could say that i enter into new things cautiously. Sure there have been times when I have thrown caution to the wind and done things that were uncharacteristic of me. Most of those times were a lot of fun, too, but I don't do those things everyday! I think it's kind of fun to "shake it up" , but only every once in a while. For the most part, I want security and trust. I'm looking for someone who is sincere, honest, caring and easy-going. Truthfully, I'm looking for my best friend and soul-mate.

Personality: I like to classify myself as a disciplined and gentleman that has a lot of good attributes, i am not saying that I am very perfect, but i do my best to make my woman is happy. I think it is time to find true love again, I want someone special, someone who will love and care about my feelings. I also have a lot of love to share with that lucky woman. MY wife infidelity was so much pain to me because i loved her with all my heart, but it is also a good thing that i knew on time, and by the time i get to america, i will legally file a divorce. I could be very passionate and emotional at times but i am very romantic and i wish to share that with that special woman for me. I want a woman that would understand the nature of my job.

I would love us to work things out and hope for the best, I know you also have what you look out for in a man, but no man is perfect, i could turn out to what you want me to be only if we try.

Please send me your reply soon, i will like to have pictures of you as well.

Yours Faithfully.
Lt. Gen. William B. Caldwell
Last edited by Arabian Nights on Tue Feb 28, 2012 11:50 am, edited 1 time in total.
Reason: email into subject matter :)
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby SlapHappy on Thu Feb 23, 2012 4:40 pm

196.201.51.18 IP address location & more:
IP address [?]: 196.201.51.18 [Whois] [Reverse IP]
IP country code: GH
IP address country: Ghana
IP address state: n/a
IP address city: n/a
IP address latitude: 8.0000
IP address longitude: -2.0000
ISP of this IP [?]: Scancom Ltd
Organization: Second assignment for Scancom Ltd (MTN NS Connecti

Thanks for your post, maleenia. Welcome to RS. :)
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby So Not Fooled! on Wed Mar 21, 2012 3:11 pm

So a few hours ago, I had seen a friend request on my Skype from a 'william90084'... Being already married, I usually block all Skype friend request when I don't know the person or they are trying to "just become friends". Anywho, this time this friend request showed picture of a guy in what appeared to my a U.S. Army uniform of blurry but noticeable high rank! :-o :thinking: I could not make this picture bigger, through Skype and I was getting more curious! :P Well, I AM in the U.S. Army and a "lower enlisted female" :D and thanks to my curiosity, my investigative skills, and GOOGLE I was able to blow this picture up and I then was able to tell that this person was the rank of 3 stars, a Lt. General! :-o I was unable to see the name so I googled "Army 3 Star General" and Lt. General Army and found the same exact photo that was on the Skype profile! :roll: So, I was like hmm maybe I can get ME some money :love: too bad it's fake! hahaha! Well, by already noticing that this was a picture that was easily found on google, and this is the one on Skype that I am positive that someone was trying to hit me up with a "Romance Scam" good thing I already knew better! (Law Enforcement is my thing, so I question a lot of things and peoples intentions!) Anyways, I also saw that I had a miss call from this person whom I was to believe that he was posing as a U.S. Army LTG. So, I started to dig more and came across this site! :party: and found others have been hit up by this jerk! :mad: Notice this guy only uses pictures that can easily be found off the internet and no real "homely/family photos" most scammers do this but if anyone leaves a FACEBOOK page open to publlc it is easy to find those photos! I am SURE that a LT. General who is the Commanding General in Afgahnistan at the moment is way to busy period to be fooling around on Facebook, Skype and probably any other dating sites! ;) I noticed too that this is fairly new, and a few months! I hope no one has fallen for this dude and his hoax :evil: but I am sure there is someone who has. Thankfully for this site, people that good his name with Skype can hopefully come across this page and see it's not really the LTG! He is still currently married and raising a family!! Now, I think, if this guy answers to MY SCAMS of playing a dumb female who doesnt know any better :twisted: (will not tell him who I am or how I know he is not the real LTG I hope that in some way shape or form, I can help the Army track this knucklehead down and shut him down somehow!!! :twisted: I don't know but it's worth a try! I am highly offended by all these "military romance scams" and it pisses me off!! :evil: :evil:
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby SlapHappy on Wed Mar 21, 2012 5:56 pm

Welcome to RS, So Not Fooled! :) We can never shut these guys down completely, only slow them down, and save as many victims along the way as we can. If you do try and waste their time to get details, please be safe. Use only fake info! And no real life phone number. Many scammers use the same picture gallery, too. Do not confront them and tell them they are scammers. Read our FAQ for ammunition and debriefing information. :) These guys are criminals, do not forget that fact.
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby So Not Fooled! on Wed Mar 21, 2012 11:02 pm

I know that I will not be able so shut this guy completely down, especially alone!! No, I will not use any real name, nor willI give him any personal info! I just hope to make someone on my side (army) a little more aware that this is going on JUST IN CASE the real LTG is not tracking. I also hope to make other unsuspecting females aware of this fake LTG! I will also not tell him how I knew it was fake (just intuition really) but I am sure HE CAN read these sites as well! But hopefully by people coming to together we are able put all the information gathered on this jerk or help at least make people aware i.e. he's using Jason, and James as well as William! Other Generals are having their pictures stolen and being used as these scams as well! It's not just generals though, it's also lower enlisted soldiers as well. I have a friend whoes pictures of Facebook and Myspace were stolen where they got the *home* like photos and not just the *professional* ones taken of Google! Good job everyone on coming together to put all the tactics he uses :applause: , but let it be known, there's probably uses others that have not been posted on here.. yet!?
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby SlapHappy on Thu Mar 22, 2012 2:50 am

Education is the most important weapon we can use against scammers, so tell all of your friends and family what you have learned here. Grab a copy of our free Ebook or buy our other books to read and pass around.
The Army has publicized these scams, and most every soldier has heard of them so no need to warn them, and particularly any single soldier. Warning the innocent man in the pictures causes hurt to him and other victims, so do not do this, please. The Scammer World is upside down, where "right" is sometimes very "wrong" to do if you want to help victims.viewtopic.php?f=74&t=42482
Knowledge is power against them, so take the time to read here. The learning curve might look steep, and any effort that you can contribute is appreciated by the victims and the survivors of scammers. :)

Most scammers can not get into this website. We make active efforts to keep them out. The way they do find out most of the time is from victims or misinformed people confronting them. Never confront! Drop them, and post their details. Do not report their free profiles to be closed by hosts, only paid websites.
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby So Not Fooled! on Thu Mar 22, 2012 1:18 pm

Ok, one from what I am reading... I call Bull s**t... Not all soldiers know about this!! And not all soldiers know how to protect their FB pages!! So, I will warn my battle buddies and their families! I will if I can show them how to hide their profiles from being seen from the public EASILY yes there are ways around it but hiding it and making sure it is secure then helps the situation... My higher leadership knows and I am sure that the REAL LTG knows by now that his picture and name is being used for these scams... ESPECIALLY because of the position that he holds... he has people watching out for this stuff!! >.< Just sayin... Oh, BTW, he was blocked as of today and now he is claiming to be a 4-Star General Caldwell! What an idiot!
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby SlapHappy on Thu Mar 22, 2012 2:27 pm

So not Fooled,

I believe you misunderstood the link I posted. I'm talking about victims being scammed by this picture of an unknown to them personally soldier used by scammers, and people "warning the person posted here on RS." This results in disaster in a lot of cases.

There is nothing wrong with you educating your military friends about securing their social profiles because of this occurring. They may know that scammers do these things, but not on how to minimize the danger. I have read articles in the past about this subject, where the miltary has reported these kinds of scams on soldiers. I do not know the extent of internal education to soldiers about this. If you can help in this way, that's good.

When soldiers and other people come here whose pictures have already been stolen and ask us what we can do to help them, we give them this link: viewtopic.php?f=74&t=40935 "For those that find their photos here."
I hope this explains things better. And you are right, securing social site profiles and pictures will help prevent further hurt.
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Re: Scammers with pics of Lt. Gen. William B. Caldwell, IV

Postby Gabriella on Thu Mar 29, 2012 2:32 pm

his Mail is

lt.gen.williambcaldwell@aol.com



this pic was on Wayn to where we contakt us.
His skype Name
lt_genwilliamsbcaldwell IV

On Skyp his pic
Image





This her is an part of the chat we had,with the money request,ore about his Parcel

[28.03.2012 13:37:38] Lt.General William Bill Caldwell IV: Okay dear,I love nature and all aspect of life..I am writing a book about my life and career(But not yet published),I play golf(But not yet a pro),Also i do sky diving but not often..

[11:37:02] Lt.General William Bill Caldwell IV: Okay honey i am back sorry i took late
[11:37:22] : no is ok
[11:37:41] : i had to do somethig her to
[11:39:13] Lt.General William Bill Caldwell IV: Okay,There is something very important and confidential i'll like to dicuss with as it has been bordering my mind and if i do not get it done i might not be able to make this trip my dear
[11:39:35] : ok
[11:39:58] Lt.General William Bill Caldwell IV: Honey i hope i can trust you on what am about to tell you?
[11:40:18] : yes my love you can
[11:40:37] : trust is the most importent thing
[11:41:07] : i hope you dont mind when i say my love
[11:41:31] : im happy we found us
[11:41:42] : so trust me plase
[11:43:35] Lt.General William Bill Caldwell IV: Okay honey i will,Very well then it is all about my military parcel with the Security Company as i was informed this morning that my parcel will not be properly secure since i had contract with them to last for 3months and now it has exceeded to 5months now
[11:44:41] Lt.General William Bill Caldwell IV: What i want you to do is help me secure it before my arrival as i have lots of valuables in it and might use it for some investment with you over there

[11:45:00] : ok
[11:45:11] : and what you wont me to do
[11:45:22] : to help you
[11:45:46] : too get it
[11:46:58] Lt.General William Bill Caldwell IV: Honey,You will have to contact the Security Company that you are my love from xxxxxxxxxxxxxx who will receive my parcel and include my name when writing to them
[11:47:40]: ok this is no probleme i can do this
[11:47:48] L: for you
[11:48:45] Lt.General William Bill Caldwell IV: Thank you honey,I'll give you the address of the Security Compnay now to contact them and i'm sure they will get back to you since they work 24/7hrs everyday
[11:49:10] : ok my love do this i will write them
[11:49:33] : and ask what to do
[11:50:25] Lt.General William Bill Caldwell IV: Okay honey i do not know what i would have done without you
[11:50:54] : is ok this is what you need just trust and honesty :mrgreen:

[11:51:15] Lt.General William Bill Caldwell IV: (h)(hug)

Here is the address of the security company: infor.unitednations@diplomats.com
[11:52:50] Lt.General William Bill Caldwell IV: When you finish writing them let me know okay
[11:53:04] : ok i will
[11:53:32] : how can i call you about the name what would you like
[11:53:47] : william ore Bill
[11:53:54] L: ore what
[11:53:58] : for my self
[11:54:48] Lt.General William Bill Caldwell IV: William will do just fine honey,And i love it when i pronounce your name ..........sound so sweet
Yes and i am wonedring how i would say it when i land in the airport for you to pick me up

[12:00:58] Lt.General William Bill Caldwell IV: Just write to the security company and get back to me so we can continue talking here okay

[13:45:26] Lt.General William Bill Caldwell IV: I saw that you have to pay for the cost of transfer fee of 2550
[13:45:42] : yes
[13:45:48] : i guess i have to
[13:46:50] Lt.General William Bill Caldwell IV: Okay Honey do not worry all will be fine okay,Just do what you can and when i get over there and have access to calls i will give it back to you okay?

[13:48:10] Louise: no i mean how much time i got to pay them
[13:49:38] Lt.General William Bill Caldwell IV: Honey not much time as it seems they need the payment urgent so they can make the transfer to you over there as soon as possible
[13:50:08] : ok then i will see what i can do ok
[13:50:50] Lt.General William Bill Caldwell IV: Okay honey love you so much and i do not know what i'll do without you
[13:50:56] Lt.General William Bill Caldwell IV: God bless you honey
[13:51:07] : is good my love

sofar i got them Mails to with header.


FROM: United Nations
TO:xxxxxxxxxxxxxxxxxxxxxx

Message flagged

Thursday, March 29, 2012 12:52 PM



Attention: xxxxxxxxxxxxxxxxxxxx,



With reference to the e-mail we receive from US Army Lt.General William Bill Caldwell IV,

and yours for the release his trunk box, Code: UN USA/

8655434688 /PLK/USA/NG/serial no. 0021190/15222UIXX7Ref number,belonging

to Lt. General William B. Caldwell IV, who is there in Afghanistan, that

you(xxxxxxxxxxxxxxx) his wife if i may put it this way, will receive his trunk box there in your

Country(Germany) as the said receiver of his trunk box.



NB: Due to diplomatic content of your parcel, it will be illegal to Ship

it to you without the parcel being insured as it will violate the United

Nation rules governing diplomatic delivery. This means payment For the

registration fee must be made before shipment to avoid risk.

This is because of some bad experience we had in the past. We can not

Afford to re-issue your payment for delivery if anything goes wrong, so in

this case payment for the registration fee is mandatory and it will only

cost, Two thousand Five hundred and fifty euro (2,550Euro). This also covers the delivery

fee. Most Importantly, The trunk box must be registered by the United

Nations for easy and safe delivery, before it can be dispatched to your

chosen delivery point or destination, as the delivery content has to be

register in your name and address as the said receiver, before it can be

delivered to you by our diplomat.



Failure to produce the registration fee will mean refusal of the trunk Box

delivery by our diplomat, so as to enable the United Nations secure Our

good name we have always maintained here in Europe, America, Asia and

Africa, because the Package to be delivered without the registration fee

will be illegal. This is the United Nations law guiding the authentic

delivery of diplomatic regulations. Kindly sends your option within 24 hrs

of receipt of e-mail, fill the form scan and return. And you shall be

Informed on how to make the payments of the registration charges. As soon

as the payment of registration is made, your parcel or trunk box Shall

immediately be dispatched through the United Nations Diplomat.



Your parcel is protected by a hardcover United Nations insurance policy,

which makes it impossible for any Airport authority to intercept the trunk

box during the delivery. This is in accordance with section 13(1) (n) of

the United Nations act as adopted in 1993 and amended on 3RD July 1996 by

the constitutional assembly. This is to protect recipients and to avoid

misappropriation of consignment box. We advice that everything about this

delivery should be kept confidential, in order for we to make a successful

and quick delivery to your doorstep. We advice further you fill the

details as stated in the form below, and send back to us, along with the

payment receipt.



Madam:



Do fill and send us the below details along with the payment information

below.



First Name:

Last Name:

Marital Status:

Occupation:

Country

Address:

Email:

Airport:

Tel:





Madam, you are to make the payment via western union or money gram. This

western union or money gram are attached to banks and post office. We will

be expecting your reply as soon as possible so we can make the delivery to your address.



Receivers Name: Aguonigho lucky avwoke

Text Question: The sky?

Text Answer: Blue

Location: Nigeria,Abuja

MTCN:

Amount Paid: 2,550Euro



Do send us a scan receipt of the payment, or the mtcn number and your

sender name, after effecting the payment. So our accountant can

pick it from the bank, for we to get the necessary documents to effect the

delivery, to your doorstep. Thanks for understanding.



Best Regards,



Mr. Wisdom K. Messan.

United Nations Diplomat.





----- Original Message -----

From: xxxxxxxxxxxxxxxxxxxxx

Sent: 03/29/12 11:27 AM

To: infor.unitednations@diplomats.com

Subject: Re: about :Lt.General William Bill Caldwell IV

Hello Sir,

I am writing in the Name of Lt.General William Bill Caldwell IV,

I am his Woman ,from xxxxxxxxxxxand we love eachother,so I like to help him with his Parcel this is with you there ,to come to my Place.

Please let me know what I have too do for it,to get it.

Please contakt me her on my eMail address:

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

My best wishes and

Regards
xxxxxxxxxxxxxxxxxxxxxxxx



From United Nations Thu Mar 29 03:52:32 2012
X-Apparently-To: xxxxxxxxxxxxxxxxxx via 98.138.31.183; Thu, 29 Mar 2012 03:52:37 -0700
Return-Path:
X-YahooFilteredBulk: 74.208.5.67
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p_HYcjj_zbVLTlrxjFpK876O.raLG6L476K9vAihM9uUmRHYncofxchZFUJ_
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aZ1g.jgOe4pWmxXDRUsW3u_7i1Bj2vLFrbfDoj7FceWSo0C5htx8CI4vljrH
ex_UNHuWgiuhkHeBZsg-
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o And hr this paper to fill out.



Image

some pics he send me.



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Gabriella
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