It is currently Wed Sep 30, 2020 7:36 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Soldier Fund Scam

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. Mercy Francis - mercyfrancis2000@hotmail.com

Postby IceFM » Sun Jun 04, 2017 6:20 pm

May the good God continue to bless you and your family for your very kind and prompt response to my email,indicating your willingness to assist me transfer this funds for investment purposes in your country or any country that you will recommend . Am well impressed by your person and I feel I have found the right person, but time will tell. As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully, The deal is all about the money I made here, and I have it kept safely in a box and stored in an abandoned mine in Baghdad.

Due to the United Nation policy on Iraq troops, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence? This is exactly why I need your help, I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely Through Diplomatic means, you have to keep everything confidential till you receive the fund as a consignment.

Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, I will give you 35% of the total money for the assistance after you have receive the money.I believe I can trust you. Where we are now we can only communicate through our military communication facilities, which are secured so no body can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward.

Please send your information so that i will furnish you on the modality to follow.

Your Name:_______________________

Your Address with your city_________________

Your Phone Number_________________

Your Occupation___________________

Your Age___________________________

Your Nearest Airport______________

Your country_______________

Best Regards
Regards,
Sgt. Mercy W. Francis
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Sgt. Mercy Francis - mercyfrancis2000@hotmail.com

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. Mercy Francis - mercyfrancis2000@hotmail.com

Postby IceFM » Tue Jun 06, 2017 2:23 pm

Is like you are not serious over this deal, i requested for your information so that i will furnish you on the modality to follow.

Your Name:_______________________

Your Address with your city_________________

Your Phone Number_________________

Your Occupation___________________

Your Age___________________________

Your Nearest Airport______________

Your country_______________

Best Regards
Regards,
Sgt. Mercy W. Francis
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
FrumpyBB
Site Admin
Posts: 63073
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

justmee223@gmail.com

Postby FrumpyBB » Sat Jul 08, 2017 11:22 am

CAN YOU HELP?

ARMMY <justmee223@gmail.com>

i am a military Medical Doctor by profession and a member of the Red Cross, i am in Syria.I contacted you because Syria now is not safe anymore for doctors. I am staying inside the Red cross building now after the army bombarded some hospitals,including the AL-Shrea hospital where I work that was shelled three times and finally destroyed.Most doctors asked not to be identified for fear of retribution from the authorities.


I have the sum of € 1million Euros which i got from my Senior Colleague a Syria Doctor Issa Ahmad,who was killed in the Al-Omari Mosque Massacre.He was a very successful Doctor and business man dealing on gold dust/bars before his death.I inherited this money from him and his wish was to use this money for investment purpose in any part of the world, and that is the reason I contacted you because I want to leave Syria very soon. I want to transfer this fund to you as the beneficiary through the FINANSBANK INDONESIA services because I don't know where to keep this fund again here in Syria but I just need your acceptance and i will give you 40% of the money for your assistance.

We can only communicate through the Red Cross communication facilities which only permits me to send Emails and we can't make phone calls now because no network at bab al salaam area since it was blocked by the government.


Please if you are interested in helping me i will give to you the complete details you need for us to carry out this transaction successfully.I have a good means of sending the money out of syria with the help of a red cross financier in INDONESIA . Please,you are in a position to help me start a new life.If you are interested, let me know so i can send you details of the bank to write them


I would owe you my life if you help me.I wait for your fast response
so i can give you further details upon hearing from you.Please
consider my proposal for our mutual benefit.
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 :)

User avatar
FrumpyBB
Site Admin
Posts: 63073
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Soldier Fund Scam

Postby FrumpyBB » Sat Jul 08, 2017 11:32 am

hi

General Susan Helm <susanhelm012@gmail.com>

hi dear am hester by name please write me back
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 :)

User avatar
FrumpyBB
Site Admin
Posts: 63073
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

Re: Soldier Fund Scam

Postby FrumpyBB » Mon Jul 24, 2017 7:48 am

Hello dear how are you today
Eunice Frankline <sgteunicefrankline@gmail.com>

Hello dear how are you today
i wish you compliment of the day my name is Sgt Eunice Frankline i saw your profile at facebook and decided to contact you there is an issue very important to me that I will like to discuss with you.ok am waiting Regards Yours friend Sgt Eunice
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 :)

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22425
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Colonel Sharon - sharonharold@hotmail.com

Postby jaga » Mon Jul 31, 2017 11:41 am

zorpia.com/babsha0117
bab
32, female
Lagos, Nigeria
Looking for anything with anyone
aged 30-99, in Poland

Hello,
Good day i am Sharon an American Colonel, i hope your doing fine is my pleasure to
communicate with you, if you are interested, write me (Sharonharold@hotmail.com)
Colonel, Sharon.

Image

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22425
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Sharon Harold - sharonharold@hotmail.com

Postby jaga » Tue Aug 01, 2017 12:53 pm

^^^^^^^ from profile as above: zorpia.com/babsha0117
:cry:
From: Sharon Harold <sharonharold@hotmail.com>
Date: Tue, 1 Aug 2017 07:16:33 +0000
Subject: Thank you so much for your reply and accepting my proposal.

Dear,
Thank you so much for your reply and accepting my proposal.

How is life over there, hope you and your family are fine, am fine over here in Libya?Sharon Harold, a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 33 Yrs years old single, Presently i am in Libya at war zone for peacekeeping mission due to the WAR crisis going on here in Libya.

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own religion is Catholic Respectful.

Dear, I have my reasons for contacting you. I want to start a relationship with you. I want you to know that I need to invest with urgent assistance.

Dear, What do you do for your living expenses? I know what I mean, I think, positively, and I care about other people's feelings.

I will be very happy to know about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my Next mail so that you will give me an answer for you.

Yours Faithfully
Sgt. Sharon Harold,

Attached pics are Sgt. Monica Lin Brown
see
viewtopic.php?f=91&t=60744&p=535667#p535667

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Lt. Gen. James Terry - james_terry15@yahoo.com

Postby IceFM » Wed Aug 02, 2017 2:42 pm

Hello My Dear,

I am Army Lt. Gen. James Terry, an officer of the U.S Army. I just moved
to Syria from Iraq as one of the last batch that just left this
morning, During my services in Iraq, I was able to secure Fifteen
Million Five Hundred Thousand Dollar($15.5 million U.S Dollars) which
is my own share of the money we shared among ourselves that belong to
Saddem Hussein and his family. i have carefully arranged the said fund
in a military consignment trunk box.I have also make arrangement on
how to deliver this consignment box to Dubai .

I want to hand over this funds to a Trust-Worthy Person that can help
me keep it safe in your country , till am back from the
Camp in Syria JULY 2017 for joint business and investment,can you
be trusted? kindly send me your name, your business involvements and
mobile number for easy communication.
You will find the story of this
money on the web address below. After we have submitted the remaining part

http:/ /news.bbc.co.uk/2/hi/middle_east/2967029.stm

Please kindly keep this transaction Confidential because I am still.
serving in the Military camp here in Syria.


Army Lt. Gen. James Terry
US Rescue Team,Aleppo-Syria
REPLY HERE PLEASE Email..james_terry15@yahoo.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. John Whyte - drjohnwhyte69@mynet.com

Postby IceFM » Sun Sep 17, 2017 11:36 am

Dear

This message may come to you as a surprise but i want you to patiently read my proposal and respond back to me for more details if interested. My name is Sergeant John whyte, I am a Sergeant in United States Army but currently in Afghanistan for a peace keeping . I humbly need your assistance in a transaction which i will need a trusted person that will handle with me, I got an urgent information from a security company in Benin Republic were i deposited my package few years ago and according to the information i got from the company , they notified me that the government of Benin has issued urgent approval to all security companies in Benin to release and deliver every financial packages that has been deposited in their company for a period of 6 years.

I have inside the package 15 kg gold bar with cash sum of One Million United states Dollars dollars ( $1,000.000.00), The money and the gold bar was given to me by a Libya government official as a compensation reward for my military services during a peacekeeping mission in Libya in the year 2011 during the ousted of former Libya president Mammar Gadaffi. I deposited the money and gold bar inform of a package at Eco Trust guard security company Benin for safe keeping because it's against our military laws to carry such package while on a military mission.

Now the company has contacted me regarding the urgent delivery approval they received from the Benin government to deliver any foreign financial items that has been in their company custody for a period of 6 years and for this reason the company required me to provide home address or recipient information where they will deliver the package on my behalf to avoid confiscation by the government of Benin, but unfortunately i will not be able to receive the package here in Afghanistan due to the war and my mission as well as our military rules while on peace keeping mission.

I was able to contact you through a search i made and l required your help and personal assistance to receive the package from the company on my behalf while I will come to meet you in your country after you have receive the package from the company. Please you should respond to me as soon as you receive this message for more details.

Yours Sincerely,
Sergeant John whyte.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. Williams Jack - willyjack011@usa.com

Postby IceFM » Wed Oct 04, 2017 2:37 pm

Dear Friend.

My Name is Williams Jack, i am a Military Soldier on a peace keeping
mission here in Syria.
I seek your partnership in cash delivery of $7, 500,000.00 US Dollars
(Seven Million Five
Hundred Thousand United State Dollars) This money must be moved out of
this country for
safe keeping, I will give you more information upon your response to
this proposal, please
email me so I can explain in details.

Please forward your response via; willyjack011@usa.com

Best Regards,
SGT Williams Jack
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 22425
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share

Col.Jessica Smith - coljessicasmith3@gmail.com

Postby jaga » Thu Oct 12, 2017 12:03 am

split:
viewtopic.php?f=91&t=96866&start=45#p542918

coljessicasmith3@gmail.com
Hangouts,no Google+
avatar: Image <= Stock Photo/Getty Images

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Capt. Patrick Williams - capt.patrickwilliams404@gmail.com

Postby IceFM » Wed Oct 25, 2017 2:04 pm

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted I will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details, and i can only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. Britta Lopez - 3390078440@qq.com

Postby IceFM » Wed Oct 25, 2017 2:07 pm

Good Day,
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($27M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Afghanistan and come over next
month.
This is legitimate, and there is no danger involved.If
interested, reply immediately for detailed information.

Reply to this email cc194922@gmail.com
Regards ,
Sgt. Britta Lopez
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Sgt. Mark Edwards - sgtmarked2017@gmail.com

Postby IceFM » Thu Nov 09, 2017 9:00 pm

Important offer
Good day,

Sgt Mark Edwards here,an American soldier serving in the 1st Armored
Division in Iraq,you understand our situation here being attacked by
insurgents.On the process, we secretly moved some amount of money that
was hidden in one of the Saddam Hussein's caves,which at the moment
not traceable.

Your kind assistance in receiving the Project funds will be
appreciated,for the purpose of investment.60% of the total will be set
aside for a good business Investment while an offer of 40% is made
available to you,hope you'll appreciate that.I'm not asking much but
rather a hand of assistance in moving the funds out of the London
security vaults where it's been deposited under a temporal immunity
coverage.

Iraq is a war zone and my life here cannot be predicted as anything
can happen at any time,so would not like to miss the chance of
completing the final process of the funds,which is a confirmation of
it at your receiving address.

A diplomatic courier will be an ideal plan for the shipping of the
package which is a silver box containing the treasures.Note that the
process would encounter no hitch as it is a risk free transaction and
has a diplomatic coverage so cannot be checked at any port of
Entry/Exit.If this offer is ok by you,then further details will be
sent to you,let me say that "TRUST" should be our major objective in
this venture,as you'll be in control of it all,until my mission is
completed.Can you be trusted?

Please reply to: sgtmarked2017@gmail.com

kindly send me an e-mail signifying your interest.
Nice to meet you
From Iraq
Sgt. Mark Edwards
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 74427
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Col. Hussein Harmush - colhusseinharmush01x@gmail.com

Postby IceFM » Thu Nov 16, 2017 9:09 pm

Hello Dear Friend,

I am Col. Hussein Harmush, An Army officer from Syria but now living with
the United Nations on asylum in Canberra city of Australia. I got your
contact from Syrian - American Army officer who was injured in the ongoing
Syrian war but died last week while receiving medical treatment. I want to
seek your assistance in the following ways:

1. To assist me look for a profitable business opportunity in your country
where I can invest to sustain my living until the ongoing civil war and
political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum of
$5,000,000.00 USD (Five Million United States Dollars Only) with a financial
institution in London. Should there be any need for evidence, or a proof of
my seriousness and genuineness of this business opportunity, I have a
Certificate of Deposit as a proof of fund for your confirmation.

Please kindly assist me to receive this $5,000,000.00 USD in your personal
bank account to enable me come over to your country with my family for
resettlement and investment. I will compensate you greatly for this help. I
am also ready to associate with a local partner; provided your Government
will grant me a Residence Permit after the funds hits your Bank account.
Could you please send me an email response to enable me know that you have
received my email business proposal. Reply me now !

Thanks and Regards,
Col. Hussein Harmush.
Writing from Canberra Australia.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 1 guest

cron