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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.
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BrightStar
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Scammers with pictures of Gen. Raymond T. Odierno

Postby BrightStar » Sat Jul 16, 2011 4:39 am

Pictures stolen from General Raymond T. Odierno
http://en.wikipedia.org/wiki/Raymond_T._Odierno" onclick="window.open(this.href);return false;


Raymond R ( waiting a reply....)
http://www.tagged.com/profile.html?uid=5455852871

Membre depuis :Jul 5, 2011
Sexe :Homme
Lieu :Basra, Iraq
Âge :56

Image
Image

SEE HERE ON GOOGLE
http://www.google.com/search?q=Ray+Odie ... d=0CD8QsAQ" onclick="window.open(this.href);return false;

His message on Tag
Am Gen Ray Odierno , am 56 year old single man, I'm an Army Gen in united state of America presently am in Iraq at the camp.

I come from a proud/humble family of patriots. I earned my commission through Army ROTC at The University of Texas at Arlington in 1991 and was commissioned as an Adjutant General . Since then, I've served in such exotic locations as Fort Polk, Louisiana; Fort Hood, Texas; and all over Iraq.

But i will like to know you better,tell more about you,i like to meet Someone warm and caring, someone friendly and with a great sense of humor.Someone that will have a good love with good heart for me, Someone I could trust and someone I would love to care for. I am very romantic and sensitive but at the same time optimistic,cheerful and have lots of fun. But what I am really looking for right now is a soul mate to whom I could give a big part of myself and make her really happy.tell me more about you in your next mail and send me your pics, thanks i will be waiting in love to hear from you.

Best Request, :mrgreen:

Scammers with pictures of Gen. Raymond T. Odierno

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BrightStar
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby BrightStar » Wed Jul 20, 2011 11:49 pm

raymondodierno2007@gmail.com

Write to him on RN and mail has bounced... :roll:

Write to him on GMail...

Found this link from the "real" general.... really nice

http://wn.com/Raymond_Odierno" onclick="window.open(this.href);return false;
In this video we can see General Petraeus too....

His letter

Like the last message he sent to me on Tag
Jul 2011 04:01:34 -0700 (PDT) ---> African times....
Received: by 10.14.47.8 with HTTP; Wed, 20 Jul 2011 04:01:34 -0700 (PDT) ---> GMail
Date: Wed, 20 Jul 2011 14:01:34 +0300
Message-ID: <CAPr4_ezHK5HcsaKKVb2GGwRHO8KJon+hfzV8afEWT9w3PmHUCw@mail.gmail.com>
Subject: Re: XXX from Tagged
From: Raymond Odierno <raymondodierno2007@gmail.com>
To: XXX@gmail.com>
Others pics sent to me
Image
Image
Image
Image

Image


Lesley Stah is an American television journalist and you can view this pic here... :roll:
http://en.wikipedia.org/wiki/Lesley_Stahl" onclick="window.open(this.href);return false;

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BrightStar
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby BrightStar » Thu Jul 21, 2011 2:09 am

http://www.wayn.com/profiles/RaymondTOdierno0809

Image Image Image

Hi, my name is Raymond T. Odierno. I'm a 56 year-old American male,currently in Baghdad, Iraq

I love the truth :roll: because its the first thing to be fair about when going into friendship. I am ME and I will only accept friends with good sense of humor as I wouldn't have time to discuss issue that dies not worth it with you. I love all culture and have respect for all persons. I am a little bit conservative and do love people with bold personalities and attitude. Always feeling happy from inside out all the time though life is not a bed of roses. I like most all music as long as I can understand the words. Most especially, songs that tell a story. I am an easy going man that enjoys the fun of life to the fullest. Huh well, I think I have talked too much now... ENJOY!
RaymondTOdierno0809's Details
Eye Colour Hazel
Hair Colour Bald
Build Athletic
Height 6' 3' (191 cm)
Occupation Government
Education Doctorate/Ph.D
Religion Christianity
Ethnic Origin White/Caucasian
RaymondTOdierno0809's Favorites
Film Adventure
Type of music Country
Song Ask me
Band/Group Ask me
Person Ask me
Quote Ask me
Place to party Anywhere conducive
Place to relax Beach
Place to holiday Some other places
Book Magazines
Sport Swimming

LynnD
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US General Raymond T. Odierno

Postby LynnD » Wed Aug 17, 2011 11:49 pm

I received an email on a dating site from someone claiming to be the above named person. The few details that he has provided to me don't match. He is using a picture of the General from the internet (I found it on google images). The email address that he is using is graymondt.odierno@yahoo.com.

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General Raymond Odierbo

Postby squeakie » Sun Oct 23, 2011 10:58 am

Received: from [98.138.90.48] by nm14.bullet.mail.ne1.yahoo.com with NNFMP; 14 Oct 2011 01:41:45 -0000
Received: from [98.138.87.9] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 14 Oct 2011 01:41:44 -0000
Received: from [127.0.0.1] by omp1009.mail.ne1.yahoo.com with NNFMP; 14 Oct 2011 01:41:44 -0000
Received: from [41.190.90.150] This is the important bit - Ralph
Date: Thu, 13 Oct 2011 18:41:44 -0700 (PDT)
From: General raymond Odierno <generalraymondodierno14@yahoo.com>
Reply-To: General raymond Odierno <generalraymondodierno14@yahoo.com>
Subject: Fw: I am General Raymond Odierno

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Ralph Warner
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Re: General Raymond Odierbo

Postby Ralph Warner » Sun Oct 23, 2011 11:29 am

Hi Squeakie,

It wont be a huge surprise to know the IP leads to Africa, Accra Ghana to be more precise ;)

Could you please post more of the details
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake.

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The Enchantress
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby The Enchantress » Sun Oct 23, 2011 12:29 pm

Mail used by scammer - genaralray101@gmail.com - dated Sat, 5 Mar 2011
Hello,

l am Gen. Raymond Odierno, from the Engineering unit here in Ba'qubah Iraq for the United States. I am presently in Iraq. We want to move the sum of 10 million USD (Ten Million USD) to the States or any safe country, as far as we can be assured that it will be safe in your care until we complete our service here next year.


This is no stolen money and there are no dangers involved. It was discovered and concealed in a barrels with piles of weapons and ammunition at a location near Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present to have the funds.

You might see this as an illegal or scam due to the volume of internet scam these days, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole here. I was able to get the package out to a safe location entirely. No one knows the real contents of the package as believed that it belongs to an American who died in an air raid.

I have the authority of my partners involved to ask if you will be willing to assist us in this transaction, your share of the sum will be 30%, be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.

No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport.

If you are interested I will send you the full details, kindly send me an e-mail signifying your interest.

Regard.
Gen. Raymond Odierno.
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

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Gabriella
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Raymond O <Gen. Raymond T. Odierno United States>

Postby Gabriella » Sun Oct 23, 2011 7:29 pm

Raymond O
Last Active: a day ago
Profile Views: 13 times
Profile Skin: Default
Member Since: October 5, 2011

Gender: Male
Location: texas, Ghana
Age: 50

What's Newas
Image


Waiting for an answer.I did Write him .
other Name

I did see it her but im not shure Wihte Males

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The Enchantress
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Re: Raymond O <Gen. Raymond T. Odierno United States>

Postby The Enchantress » Sun Oct 23, 2011 7:46 pm

(Merged to topic)

Did you mail him - if so please post mail address - to alert and save others being scammed.
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

squeakie1
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Re: General Raymond Odierbo

Postby squeakie1 » Sun Oct 23, 2011 10:39 pm

Entire quote of my previous post removed - Ralph

Hello Ralph Warner,
To be honest with u that was the first & last email I got from him & I did deleted him off Skype
pls don't ask for anything else. I was so :-o when I google again & saw the same pictures.

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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby anna1971 » Sun Nov 20, 2011 12:48 pm

He is On Wayn as well
http://www.wayn.com/profiles/RaymondTOdierno55" onclick="window.open(this.href);return false;
He sent me a message : " your profile pics and i will love to know u more.. and if U care for chat send me your MSN (generalmarkmartins90@hotmail.com) ID or add me up here .. hope to read back from you soon...

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Gabriella
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby Gabriella » Sun Nov 20, 2011 7:16 pm

ray.odierno2011
he is on my Skype wil see if i can get contact with him.

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FrumpyBB
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby FrumpyBB » Sun Nov 20, 2011 7:20 pm

Better not. Your real life info/name is connected with your Skype account (I bet) and then it´s not advised to deliberately contact scammers without having a dedicated baiting account with all fake details.
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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Gabriella
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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby Gabriella » Tue Dec 20, 2011 9:04 pm

rayodino@rediffmail.com

General IP Information
IP:
202.137.234.30
Decimal:
3398035998
Hostname:
rm-vs-234-f4-sm-25.rediff.com
ISP:
REDIFF.COM INDIA LIMITED
Organization:
REDIFF.COM INDIA LIMITED
Services:
None detected
Type:
Broadband
Assignment:
Static IP
Blacklist:
Geolocation Information
Country:
India
State/Region:
Maharashtra
City:
Mumbai
Latitude:
18.975
Longitude:
72.8258

rediffmail.com appears to be a valid mail server.



MX Records
Exchange
IP Address

mx.rediffmail.rediff.akadns.net

202.137.234.30

202.137.234.0 through 202.137.234.255
Mumbai, Maharashtra


ray.t.odierno2
16:01 Rockaway, Vereinigte Staaten

Englisch


[14:44:24] : hi
[14:45:10] : you are there
[14:45:11] Ray.T.Odierno: how are you
[14:45:34]: im fine now
[14:45:44] : and you
[14:45:56] : i just got in her
[14:47:02] : what you a doing
[14:47:27] Ray.T.Odierno: well
[14:47:37] Ray.T.Odierno: talking to you


[14:48:07] : everything ok

[14:49:01] Ray.T.Odierno: are you at home
[14:49:15] : yes im in my on home now
[14:49:43] : i just got this place her and i love it

[14:50:03] Ray.T.Odierno: good
[14:50:05] L: yes

[14:50:29] Ray.T.Odierno: so,still waiting to hear from yo
regards what i told you about
[14:51:33] : yes but we got to talk again becouse i was away the last week
[14:51:33] Ray.T.Odierno: consignment
[14:51:38] Ray.T.Odierno: ok


[14:53:02] : so tell me and i will see what i can do for you ok
[14:53:16] : now i got alot time
[14:53:22] Ray.T.Odierno: ok
[14:53:28] Ray.T.Odierno: i have a conisgnment
[14:53:41] Ray.T.Odierno: wish i need you to receive for me
[14:53:47] : ok
[14:53:56] Ray.T.Odierno: 2 million dollars
[14:54:01] : go on
[14:54:05] : oh ok
[14:54:18] : i will help you
[14:54:33] Ray.T.Odierno: the money has beeb package into a trunk box
[14:54:37] Ray.T.Odierno: consignment box
[14:54:59] Ray.T.Odierno: and i have discuss with adiplomat who will deliver the consignment to you
[14:55:08] : ok

[14:55:30] Ray.T.Odierno: but i never told teh diplomat the content of the consignment
[14:55:40] Ray.T.Odierno: i told is family valuables
[14:55:42] Ray.T.Odierno: so
[14:55:49] Ray.T.Odierno: all i need from you is your full name
[14:56:00] Ray.T.Odierno: address and valid telephone number
[14:56:38]: ok
[14:57:19] Ray.T.Odierno: the diplomat will get all the delivery documents and will process to deliver the consgnment to you
[14:57:25] : you got something to write down i will give it to you
[14:57:40] : ok
[14:57:45: her it is
[14:58:00] Ray.T.Odierno: dont understand
[14:58:14] #: i give you my adress now


[14:58:28] Ray.T.Odierno: ok
[14:59:30] xxxxxxxxxxxxxxxxxxxxxx
[14:59:40] xxxxxxxxxxxxxxxxxxxxxx
[14:59:42] Ray.T.Odierno: ok
[15:00:02] xxxxxxxxxxxxxxxxxxx
mobile number
[15:00:36] xxxxxxxxxxxxxxxxxx
[15:00:59] +: so he can reach me all time
[15:01:10] Ray.T.Odierno: ok
[15:01:14] Ray.T.Odierno: email
[15:01:31] xxxxxxxxxxxxxxxxxxxxx
[15:02:12] Ray.T.Odierno: all information will be give to the diplomat
[15:02:39] Ray.T.Odierno: and he will leave by tomorrow night and arriived your country
[15:03:59] : ok so lt me no ok what i got to do then
[15:04:47] : and will you pick up
[15:05:27] Ray.T.Odierno: dont get you
[15:05:52] : when he bring it
it
[15:06:48] : will you pick it up
[15:07:19] Ray.T.Odierno: yes
[15:07:19] : or what im doing then
[15:07:28] Ray.T.Odierno: he will deliver to your door step
[15:07:36] : ok
[15:08:04] : and he tell me what to do thn
[15:08:08] Ray.T.Odierno: i guess you have a safe place to keep the funds
[15:08:32] yes i have dont worry
[15:09:16] : i will safed for you
[15:09:19] Ray.T.Odierno: ok my darling
[15:09:45] : do i got to do more
[15:09:55] Ray.T.Odierno: come again

[15:10:40] Ray.T.Odierno: :*
[15:10:44] Louise: what you mean with come again
[15:11:13] Ray.T.Odierno: (h)(F)

[15:12:36] Ray.T.Odierno: are you at home
[15:13:41] Ray.T.Odierno: just want to no

[15:14:27] Ray.T.Odierno: ok
[15:14:35] Ray.T.Odierno: can i see you on cam
[15:14:46] : yes
[15:14:56] : you can
[15:15:55] *** Anruf an Ray.T.Odierno ***
[15:16:23] Ray.T.Odierno: you are so sexy
[15:17:07] : you three

[15:17:37] Ray.T.Odierno: am here honey
[15:17:47] : ok
[15:17:58]: can you talk
[15:18:14] Ray.T.Odierno: feel like passing through the skype to jump on you
[

[15:18:54] Ray.T.Odierno: you are good
[15:19:03] Ray.T.Odierno: that is what my eyes tells me
[15:19:13] : yes thank you

[15:19:29] Ray.T.Odierno: you are welcome
[15:19:31] : but is ok
[15:19:49] : you to welcome
[15:19:58] : can we talk now
[15:20:03] Ray.T.Odierno: thanks my darling
[15:20:28] : can we
[15:20:31] : talk
[15:20:43] Ray.T.Odierno: why not
[15:20:47] Ray.T.Odierno: we can
[15:20:56] : then we do ok
[15:21:24] : can you hear me now
[15:21:48] : say something
[15:21:51] Ray.T.Odierno: no
[15:22:00] : why not
[15:22:01] Ray.T.Odierno: i am using you a old desk top
[15:22:10] Ray.T.Odierno: no mich phone
[15:22:13] : ok my love
[15:22:44] : i like to her you
[15:22:50] : is ok
[15:23:10] : my love dont worry
[15:23:23] Ray.T.Odierno: i will be with you by end of the month :liar:
[15:23:31] : ok
[15:23:37] Ray.T.Odierno: diplomat will be with you by tuesday
[15:24:05] : ok my love im waiting her for you
[15:24:26] Ray.T.Odierno: ok
[15:24:27] Ray.T.Odierno: sweet
[15:24:34] s: i would be happy to see you
[15:24:45] Ray.T.Odierno: the diplomat will call you or send you an email
[15:24:59] : ok im waiting for him
[15:25:29] : an i do what he telling me ok
[15:25:31] Ray.T.Odierno: his name is Marcus pung
[15:25:37] Ray.T.Odierno: ok
[15:25:49] Ray.T.Odierno: that is verry good my darling
[15:25:51] : ok
[15:25:58] Ray.T.Odierno: can i ask you a question
[15:26:06] : yes my love
[15:26:21] Ray.T.Odierno: please dont be offended with question
[15:26:25] Ray.T.Odierno: ok
[15:26:30] : no is ok
[15:26:39] Ray.T.Odierno: when last did you have sex

[15:27:43] Ray.T.Odierno: ok
[15:27:55]
[15:27:59] Ray.T.Odierno: we will see whan i arrived

[15:32:03] Ray.T.Odierno: honey i gat to go now i have to inspect some goods
[15:32:11] Ray.T.Odierno: take care and be good
[15:32:13] Ray.T.Odierno: love you
[15:32:17] Ray.T.Odierno: :*
[15:32:19] : ok my love
[
[15:33:25] Ray.T.Odierno: dont talk to anybody
[15:33:36] Ray.T.Odierno: because i am that jealouse type
[15:33:37] Ray.T.Odierno: ok
[15:33:43] Ray.T.Odierno: see you then bye
[15:33:44] Ray.T.Odierno: kis kis
[15:33:59] : no dont worry ok
[15:34:11] Ray.T.Odierno: ok,i trust you
[15:34:14] : see you bye
[15:34:28] : :* (h)

[19.12.2011 18:33:11] Ray.T.Odierno: Diplomat has left with conisgnment..
[06:56:03] Ray.T.Odierno: hello,are you there





the chat on skype today no picture .but i will get.
Ray.T.Odierno[

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Gabriella
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Posts: 225
Joined: Thu Aug 18, 2011 10:35 pm


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Re: Scammer impersonating Gen. Raymond T. Odierno United Sta

Postby Gabriella » Thu Dec 22, 2011 3:24 am

]Ray Odierno =rayodierno16@yahoo.com



from the Diplomat
marcusbruce.couk7@googlemail.com[/size]


Return-Path: marcusbruce.couk7@googlemail.com

Thanks for your email,i have been here in Ghana for 2 days now,I need to obtain a Diplomatic blue tag that will enable me pass through your country customs an security,the Diplomatic blue tag will be obtain from London,and the cost is 1,600 pounds wish you will send to London for the tag to be obtain and send to me.

I will love for your country with consignment immediately i receive the diplomatic blue tag.

Please do get back to me immediately so i can furnish you with details to send the money to.

Regard and thanks
Diplomat Marcus.


On Wed, Dec 21, 2011 at 11:26 AM, xxxxxxxxxxxxxxxxxxxxxx wrote:



From: MACUS BRUCE & CO
Sent: Wednesday, December 21, 2011 7:35 AM
To: xxxxxxxxxxxxxxxx
Subject: Delivery

I am made to deliver a conisgnment to you by General Ray Odierno,i have tried to call you but all to no avail,please reply to these email so i can proceed to Germany fro immediate delivery.

Diplomat Marcus..


Re: Delivery
marcusbruce.couk7@googlemail.com;

Hello MR.Bruce

I am sorry for not reaching me please write me ore call me im ad home today.and let me know whats going on and what i have to do.
thank you.
Regards
xxxxxxxxxxxxxxxxx



Re: Delivery
marcusbruce.couk7@googlemail.com;

You can send to the information with bellow details through western union:

GLORIA DENNIS
QUESTION:COLOR
ANSWER:BLUE
COUNTRY:11 DRYDEN HOUSE, SE5 8UN,LONDON


the header from Ray Odierno =rayodierno16@yahoo.com

All headers trimmed to the essentials. F

Received: from [41.218.227.6]
From: Ray Odierno
Reply-To: Ray Odierno
Subject: Re: Delivery
To:xxxxxxxxxxxxxxx

View my pic my darling

Image

Image

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