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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.




Scammers with pictures of Gen. Raymond T. Odierno

African scammers posing as military personnel.
fool no more
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Posts: 39
Joined: Sun May 19, 2013 2:04 pm


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General Raymond T Odierno

Postby fool no more » Thu Nov 14, 2013 4:05 pm

9:47:39 AM
thanks, and it is good to hear from you too.
9:47:52 AM 9:45:56 AM
generalraymondt_o: <ding>
9:46:08 AM
: hello
9:46:09 AM
generalraymondt_o: Hello Dear
9:46:24 AM
generalraymondt_o: how you doing today you looking pretty good
9:46:42 AM
i am doing great and thank you
9:47:16 AM
generalraymondt_o: good to hear that my Dear

generalraymondt_o: you welcome
9:48:02 AM
generalraymondt_o: what its your time now ???
9:48:18 AM
: 9:48am
9:48:34 AM
generalraymondt_o: oh i see
9:48:51 AM
: where are you located?
9:49:03 AM
generalraymondt_o: nice time for you to do this for me ...
9:49:46 AM
generalraymondt_o: well i am from united state but i am presently now in Kabul Afghanistan for the peace keeping mission ....
9:50:13 AM
: really
9:50:15 AM
generalraymondt_o: I am General Raymond T Odierno ....
9:50:23 AM
wow
9:50:28 AM
generalraymondt_o: oh yes my Dear
9:50:35 AM
: very impressive
9:51:03 AM
generalraymondt_o: There his some thing that i really wont you to do for me now
9:51:12 AM
: like what
9:52:36 AM
generalraymondt_o: My son Tom send me an email that he need some money there in school and here in the camp i dont have access to do that i dont know if you can assiste me send the money to him as soon i am out of here i am going to send all back to you okay...
9:53:27 AM
generalraymondt_o: The money my son Need its little but here i dont have access to do that ... can you do that for me ???
9:54:27 AM
generalraymondt_o: He told me on the email that he wont to used it to settel handbook there in school , soon i will out of here ....
9:54:40 AM
generalraymondt_o: okay can you send the money to him for me today ???
9:54:49 AM
: sorry, i can't do that, i have no money. i live off social security and can hardly make it from month to month
9:55:14 AM
generalraymondt_o: oh m God
9:55:20 AM
generalraymondt_o: oh my God
9:55:55 AM
: send me the information in a e-mail and i will see what i can do
9:56:18 AM
generalraymondt_o: oh thank you so much
IM Nov 14, 2013 10:12:04 AM
9:56:35 AM
generalraymondt_o: you really nice
9:56:46 AM
generalraymondt_o: yes i will do that right a way okay ....
9:57:17 AM
: alright
9:57:49 AM
generalraymondt_o: you are really a good woman i am going to suprise you and you will be more happy
9:58:01 AM
: ok
9:58:52 AM
generalraymondt_o: i am try to send you the details now okay ,because my boys are really waiting for me now..
9:58:59 AM
generalraymondt_o: we are going for patrol now
9:59:03 AM
: alright
9:59:19 AM
: when are you sending the info
9:59:30 AM
generalraymondt_o: minute please a minute
9:59:52 AM
generalraymondt_o: i am doing that now , because i wont you to send the money to him today okay
10:00:19 AM
: just send the info and i will see what i can do
10:00:57 AM
generalraymondt_o: okay wait a minute
10:01:08 AM
: alright
10:05:04 AM

10:05:18 AM
: that is the one that i use most.
10:05:48 AM
generalraymondt_o: i Just did that now okay
10:05:52 AM
generalraymondt_o: check it
10:06:02 AM
: ok
10:08:06 AM
: which one did you send it to
10:09:18 AM
generalraymondt_o: 10:09:42 AM
: i didn't get it, i will check it again
10:09:55 AM
generalraymondt_o: okay i wait here okay
10:10:19 AM
generalraymondt_o: i dont have much time here my boys are waiting for me to give them orders ..
10:10:26 AM
generalraymondt_o: but i wait for you here
10:10:29 AM
generalraymondt_o: <ding>
10:11:00 AM
: it is not there, are you sure you got the address right..
10:11:41 AM
@yahoo.com
10:12:04 AM
generalraymondt_o: wait i give you the details here okay
No more messages
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General Raymond T Odierno

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fool no more
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Re: General Raymond T Odierno

Postby fool no more » Thu Nov 14, 2013 4:18 pm

He said he sent the information to my e-mail address, but I never got it. He gave me the information on Yahoo Messenger. I don't know if he did that on purpose or not. I don't know if he can be traced through the Messenger or not. Of course I am not going to send him money, I was just getting all the information I could. He got taken off Facebook the other day. :twisted:

fool no more
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Re: General Raymond T Odierno

Postby fool no more » Thu Nov 14, 2013 4:45 pm

generalraymondt_o:
You send to him via werstan union this the details you send the money to okay
RECEIVER NAME: MIKAIL ADDOTEY KPAKPO
COUNTRY NAME : Accra Ghana
QUESTION:good
ANSWER :nice
AMOUNT:350usd
As soon you send me the details here so i can forward it to him here okay,please and make every thing possible today what ever you can just send to the address okay....
generalraymondt_o: Okay

fool no more
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Re: General Raymond T Odierno

Postby fool no more » Thu Nov 14, 2013 4:46 pm

I have a picture to add, but I can't get it downloaded now, maybe I can later.

fool no more
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Re: General Raymond T Odierno

Postby fool no more » Thu Nov 14, 2013 6:05 pm

url][/img]

Image

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FrumpyBB
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Re: General Raymond T Odierno

Postby FrumpyBB » Thu Nov 14, 2013 6:19 pm

Nice :)
Was this yahoo chat or Skype?
EDIT YIM. Yahoo avatar of generalraymondt_o@yahoo.com was posted by you :)
I don't know if he can be traced through the Messenger or not.
Sure, it would work, with "netstat", I have never done it myself, it´s explained here in Useful Tools I think, but no real need for here I think, you have another African scammer there :)
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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Bix
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larryalex2800@yahoo.com

Postby Bix » Fri Nov 15, 2013 7:36 am

loversearth.com/index.php/home/userprofile/17841
Larry Profile Page
larryalex2800@yahoo.com
nterested in: Women
Country: Afghanistan
Wow That's very good to know... I am single divorce my ex cheated on me and i have 2 kids they all grown up and I am 49 years old... I am loyal, responsible, active, responsible,loving,caring,sharing,kindhearted,warm,accommodating,compassionate,tolerant,laid back type,outgoing,welcoming to people generally,I like to sing,write poems,listening to music,swimming,playing Basketball,watching TV,Movies going to GYM and comedies..Can you tell me what happen to your pass relationship????
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

fool no more
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Re: General Raymond T Odierno

Postby fool no more » Fri Nov 15, 2013 2:58 pm

Nice :)
Was this yahoo chat or Skype?
It was Yahoo Chat.
Last edited by minerva on Fri Nov 15, 2013 4:41 pm, edited 1 time in total.
Reason: edit quote

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Sailory
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Re: Scammers with pictures of Gen. Raymond T. Odierno

Postby Sailory » Tue Nov 26, 2013 5:29 am

raymondwilkison@live.com, Raymond Wilkison

http://www.tagged.com/profile.html?uid=7278615283" onclick="window.open(this.href);return false; Raymond
Image
Location: New York City, NY Age: 60

Raymond Wilkison is my name and your profile attracted me and i am contacting you since you are also searching for love. I am a warm and friendly person who is interested in a lot of things. I am playful, a good listener and reliable. I am looking for a true, intimate and meaningful relationship where there is respect, love, passion and romance. I would appreciate if you can send me your email address so i can write and tell you more about myself and also send my pictures to you. You can also contact me at ... raymondwilkison@live.com

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FrumpyBB
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Re: Scammers with pictures of Gen. Raymond T. Odierno

Postby FrumpyBB » Mon Jan 20, 2014 1:18 pm

Image
ray4luv
Gender: Male
Age: 63
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: California
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 6'0 - 6'3 (181-190cm)
Body built: Average
Ethnicity: Native American

Religion: Christian
Education: PhD
Occupation: Military
Personal Description:

I am a good looking man caring and understanding, easy going and open minded man romantic and bright future. Chief of Staff of the U.S. Army. Iam interested in meeting good and honest woman caring and understanding, good looking and sexy, open minded and easy going woman whom will love and care for the rest of our life.

genraytodierno@yahoo.com

IP: 184.170.137.252
ISP: Netelligent Hosting Services

proxy
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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FrumpyBB
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Re: Scammers with pictures of Gen. Raymond T. Odierno

Postby FrumpyBB » Tue Feb 18, 2014 9:55 pm

From: ray4luv
Thanks for your interest i am also willing to meet you as new friend here is my ID genraytodierno@yahoo.com

From IP: 41.190.90.76
Country: Ghana
City: Accra
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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mariko
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William Miller (william_miller14@yahoo.com)

Postby mariko » Fri Mar 14, 2014 12:37 pm

Another fake General using Raymond Odierno Photos on Facebook and got his email address too.

William Miller (william_miller14@yahoo.com)
https://www.facebook.com/profile.php?id=100008014801838" onclick="window.open(this.href);return false;
Header Analysis Quick Report
Originating IP: 41.203.94.17
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
i'm Maj Gen Commanding General, Joint Force Headquarters National Capital Region and the U.S. Army Military District of Washington.am on duty here in syria with the united nation for peace keeping Mission.
"originally am from United states of American,but i live and work in Syria for about 3year now...
Okay nice... My Hobbies: reading new papers, watching tv, listening to music ,Sport, Particularly Swimming, Traveling , Religious, Roman Catholic...lol
i must say you are the first person i shared my contact details with..
He said he is in Syria but the Facebok profile says Afghan Kot, Faryab, Afghanistan.

Image

Image

Image

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Re: Scammers with pictures of Gen. Raymond T. Odierno

Postby jaga » Sat Mar 15, 2014 4:24 pm

VK => Raymond Odierno
Miasto: San Francisco
Uczelnia: DeVry University '55
Kierunek: Public Administration

Attn: Job Seekers,

Rovanella Construction Ltd and Royal Trust Security And Gas Company is a reputable construction company in United Kingdom and Head branch in western African (Ghana), we require the service of construction workers from every part of the world, we seek reliable and oriented candidates with or without construction experience for placement in the fields listed below:

Drilling Services, Civil Engineering, Architect Engineering, Marine
Engineering's, Mechanical Engineering, Electrical Engineering,
Electronics-Telecommunication Engineering Surveying Engineer,Aerospace
Engineering, Financial Experts,Automobile Engineering, Pipe Construction &
Design Engineering Service Engineering, Project and work Management
Engineering, Telecoms Administrator & Network Engineer,Carpenter, Welder,
Electrician Etc. We also offer training school to upgrade your skill in
your Field of work.

Contact the Admin manager immediately for more details, experience is
required but we're willing to train all workers without any construction

Experience upon their arrival in UK and Ghana.

Method of Application: This details must be filled before sending in your
update CV.

FULL NAME:
CURRENT LOCATION :
NATIONALITY :
CURRENT EMPLOYER :
CURRENT DESIGNATION/POST :
PREVIOUS DESIGNATION/POST :
CURRENT MONTHLY/ANNUAL SALARY:
EXPECTED MONTHLY/ANNUAL SALARY:
DIRECT MOBILE &TELEPHONE NUMBER :

Yours in service,
Rovanella Construction Ltd and Royal Trust Security And Gas Company

Contact: rovanellaconstructionltd06@gmail.com

Image

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Raymond; <raymond_odiernoo@yahoo.com>

Postby IceFM » Mon Jun 16, 2014 9:49 pm

raymondodierno

Gender: Male
Age: 36
Sexuality: Homosexual
Looking for: Serious Relationship
Country: United States
State, City: san francisco califonia
Marital status: Single
Children: I don't want children
Religion: Christian
Education: Masters Degree
Occupation: soldier


Personal Description:

I'm Looking for good love with some tender care, I am honest, trustworthy
and God fearing which I believe is the most important thing in life.
I want to love Someone with all my heart and the person will also love me with sincerity.
contact me immediately with this;raymond_odiernoo@yahoo.com


206.190.158.75


Hosting Services, Inc.
OrgId: HOSTI-20
Address: 517 W 100 N STE 225
City: Providence
StateProv: UT
PostalCode: 84332
Country: US


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+++ The FAQ / FAQ in deutsch +++

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Kelvin Smith, kelvinsmith86@yahoo.com

Postby Bix » Fri Jul 11, 2014 3:01 pm

Again.....

.tagged.com/profile.html?uid=6011915093
Kelvin S, 54 New York City, NY

Hello, how are you doing , you are looking good on your profile picture , i am so new to internet wanna make some new friends IM kelvinsmith86@yahoo.com

Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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