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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 Sgt. Monica Lin Brown

African scammers posing as military personnel.
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Scammers with pictures of Sgt. Monica Lin Brown

Postby jaga » Thu Oct 12, 2017 5:19 pm

clones;
muslima/ Monica (37)
Gender: Female
Female / Widowed
Ayvalık, Balıkesir, Turkey
Seeking: Female 37 - 50
For: Friendship, Marriage
Education: Bachelors Degree
Religion: Islam - Shiite
Occupation: Education / Academic
Ethnicity: Asian
Languages spoken: English Turkish
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Michelle Olivia
Gender: female
Lives in: Leicester, London
first pic above ;)

Scammers with pictures of Sgt. Monica Lin Brown

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Wendy Henderson - wendyhenderson11@hotmail.com

Postby Igulinka » Fri Oct 27, 2017 12:43 pm

craigsdating.com/profile/5451124
Wendy

Female , 33 , seeking Male
alabama, new york

Hi dear, I am Wendy Henderson and I would like to be your friend and also establish a very good business relationship with you in your country with my bottom. Reaching through my email address to (wendyhenderson11@hotmail.com) I will also send you my photos and I will tell you everything about me and my proposal. I look forward to your answer. Sgt Wendy


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sgt.monica35@outlook.com

Postby Igulinka » Wed Dec 27, 2017 4:33 pm

craigsdating.com/profile/5452582
sgtmonica
Female , 29 , seeking Male
Texas, Texas

Hi dear, It is my pleasure to meet you , I hope all is well with you. I am Sgt monica brown, a United States army officer from the United States of America. I am supportive, loving and humble. I really need a good friend with whom I can have a genuine , meaningful and intimate relationship full of love, passion and romance. I took Interest in you and would love to meet you for a serious relationship, although I am not always available to write mail due to the condition of my duty. Note that neither age nor ethnic differences will not be a barrier to our relationship , what I need is your love, trust and care and I will give you my best love. Please let us continue this conversation through my private email account sgt.monica35@outlook.com, I will introduce myself better and send you my picture as soon as I receive your mail. I hope to read your mail soon. yours, Sgt monica last month

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wendyhenderson897@gmail.com

Postby Bix » Fri Jan 12, 2018 3:37 pm

matchdoctor
WENDY308
33-year-old Female
Seeking Men: 18 - 64
New York, New York, United States
Last Activity: Today
AM GOOD AND NICE I LOVE TO PLAY WITH PEOPLE , I LOVE TO GO TO CLUB AND HAVE FUN WITH FRIENDS

Hello, dear, I like your photo here, and I will love being a friend, but beyond friendship. If you want / accept my offer, contact me through my personal email address (wendyhenderson897@gmail.com)
I look forward to your reply.

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

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Re: Scammers with pictures of Sgt. Monica Lin Brown

Postby bmihalik » Fri Feb 02, 2018 1:00 pm

First she wanted to make contact from facebook entity: https://www.facebook.com/ami.diarra.75457

Later she sent an e-mail, most probably translated from English to Hungarian:

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From: esther jones <estherjones996@gmail.com>
Date: Fri, 2 Feb 2018 04:07:11 -0800
Subject: MY DEAR WELCOME

Helló, kedves barátom, hogy vagy? El kell mondanom neked a válaszokért, szeretném jobban megismerni, és magamról is szeretnék többet mondani. Még egyszer a nevem Sgt, Esther jones, 29 éves vagyok Buffalo, New York az Egyesült Államokban. Egy katona dolgozom az ENSZ békefenntartó csapatait Afganisztánban a terrorizmus elleni küzdelemért.

Jó lenne, ha többet tudnék rólad, és úgy gondolom, hogy létrehozhatunk egy ilyen jó barátságot. Mindent meg akarok mondani magamról, és remélem, ugyanezt tenné. A következő jelentésben többet fogok mondani magáról.

és mondj többet magadról.

Tisztelettel,

Sgt Esther jones


ImageImage

Translation:
Hello, dear friend, how are you? I have to tell you the answers, I want to know more about it, and I want to say more about myself. Once again my name is Sgt, Esther Jones, 29 years old I am Buffalo, New York in the United States. I am a soldier working for UN peacekeeping troops in Afghanistan to fight terrorism.

It would be nice if I knew more about you and I think we can create such a good friendship. I want to say all about myself, and I hope she does the same. In the next report, I will tell you more about yourself.

and tell me more about yourself.

Sincerely,
sgt Esther jones

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linnbrrown@gmail.com

Postby FrumpyBB » Fri Feb 09, 2018 12:36 pm

Can safely be filed under here ;)


Monica Brown Lin
Gender: Female
Age: 56
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: maryland
Marital status: Single
Children: I want children
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 5'0 - 5'3 (151-160cm)
Body built: Slim / Slender
Ethnicity: Native American

Religion: Christian
Education: Professional
Occupation: American soldier
Personal Description:

I am Monica Brown, American soldier serving in Afghanistan for peace keeping, I lost my wife 6 years ago, I have a boy of 13 years old


IP: 197.210.25.36 Lagos, Nigeria
Please try your best to block ALL your scammer´s still incoming messages and calls!

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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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Jessy Stev - jessystev95@outlook.com

Postby IceFM » Thu Mar 29, 2018 2:07 pm

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Carol Patricia Bryan - carolpatriciabryan@gmail.com

Postby IceFM » Fri Apr 06, 2018 9:46 pm

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CarolPatricia
29 y/o woman
Gomel, Belarus


Hi my dear,
my name is Carol Patricia Bryan,please i have something very urgent to discuss with you,
please contact me at, (carolpatriciabryan@gmail.com)

From: CarolPatricia
Date: 2018-04-06 13:44:51


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Carol Patricia Bryan - carolpatriciabryan@gmail.com

Postby IceFM » Sat Apr 07, 2018 5:25 pm

My dear how are you doing,

I feel great to hear from you again, my name is Carol Patricia Bryan 32 Year Old a United States Army sergeant and medical Doctor who became the first woman during the War in Afghanistan and only the second woman since World War, i receive the Silver Star, the United States military's third-highest medal for valor in combat.

In April 2007, after a roadside bomb detonated near a convoy of Humvees in the eastern Paktia Province of Afghanistan, Private First Class, i saved the lives of fellow soldiers by running through insurgent gunfire to reach the wounded and then using my body to shield them while mortar rounds fell nearby. Because women were not formally allowed to participate directly in combat at the time, i was pulled back to the base at Khost shortly after the incident.

Citation: The President of the United States of America, authorized by Act of Congress July 9, 1918 (amended by an act of July 25, 1963), takes pleasure in presenting the Silver Star to Specialist [then Private First Class] United States Army, for extraordinary heroism while serving as a Combat Medic with the 4th Squadron, 73d Cavalry Regiment, 4th Brigade Combat Team, 82d Airborne Division, in action on 25 April 2007. On that date, 2d Platoon, Charlie Troop, 4th Squadron, 73d Cavalry Regiment, was on a combat patrol moving to Jani Khel,

I feel great to hear from you again, am single, i am a USA Military / NATO, America, but i am presently in Yemen for fighting with terrorist and peace keeping in the world. Sincerely, i want to establish a true relationship that may lead into good things in life or something else with you, is my pleasure meeting you. I hope all is well with you and how are you enjoying your day,

Well, i am a USA Military Officer currently in Yemen now, fighting with terrorist and peace keeping, i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor. I enjoy reading, working, traveling, meeting new people and knowing their way of life. I enjoy watching the sea waves and the beauty of the mountains, and everything that nature has to offer. Please, tell me about you, your likes and dislike, i am still single at the age of 32 years, it is very nice to know and be your friend, wishing you all the best, thank you as i still wait to read from you.

Yours,
Carol Patricia Bryan.


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Carol Patricia Bryan - carolpatriciabryan@gmail.com

Postby IceFM » Sun Apr 08, 2018 11:47 am

Hello Dear.
How is life today, i am really getting tired of this Job honestly, we are being attacked by insurgents everyday, car bombs every where here. Please listen to what i want to tell you now, during one of our rescue mission, we came across a safe box that contain huge amount of money that belongs to the militant supporters of the over thrown government of Yemen, which i believe was money meant for buying weapons and ammunition for terrorist.

The amount of the money in the safe box is $32,000,000.00 dollars, and it was agreed by the 5 Army officers present on that rescue mission, that the money will be shared among us and which we did. Out of the total fund in the box, my share is US$6,400,000.00 (Six million, Four hundred thousand united states dollars). I am seeking your assistance to evacuate my share of this money out of this country (YEMEN), to your own country for you to keep it safe on my behalf until i come over to your country.

Please, i want you to assure me that if this money is been delivered to you in your country, that you are going to be trustworthy to keep the money till when i will come to to meet you, to meet you face to face, to collect the money back from you. It is clear to me that you might be scared of this proposal,

but i want to let you know that i have made solid arrangements with a INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE. and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the 'INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE.'' and there will not be any form of risk involve in the process, and the money will be pack safely in a briefcase, and the same case will be deliver to you in your country as gift.

I have decide to compensate you with 20% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital. One passionate appeal i will make to you is not to discuss this matter to a third party, if you do not want to be involved, kindly delete this letter from your email box, to avoid any leakage of this information, because it will be dangerous to me based on my position here. I have chosen to contact you after my prayers, and i believe that you will not betray or turn my trust nor thwart my dream. Though you may be wondering why i am revealing myself to you so soon, without formal introduction. Well, i will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.

Note, i do not know how long we are going to remain here, and what may come up since i have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because i will be coming over to your home country, to invest and start a new life not as a soldier anymore. I hope my explanation is very clear but if you need further clarification just let me know, and i will explain further.

I want to let you know that here in the military zone, we are not allow to make use of mobile phones, we only make use of radio message and email communication, so let us continue communicating through email for the mean time. Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.

Love from,
Carol Patricia Bryan.
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Sgt. Monica Brown - sgt.monica03@outlook.com

Postby IceFM » Tue Apr 10, 2018 6:15 pm

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sgtmonica
29 y/o woman
Andorra, Australia


Привет, как дела, я сержант из США, я хочу подружиться с вами, пожалуйста, напишите прямо на мой адрес электронной почты (sgt.monica03@outlook.com), чтобы я мог рассказать вам больше о моих самостоятельно. Я надеюсь получить ваш ответ прямо на мой адрес электронной почты, если вам нужна моя дружба, с наилучшими пожеланиями, сержант Моника Браун


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....... Mail is out!!!!!!!
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Re: Sgt. Monica Brown - sgt.monica03@outlook.com

Postby IceFM » Wed Apr 11, 2018 1:38 pm

Hello my dear friend

Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partnership and love.

It is my pleasure meeting you, I hope all is well with you. As i told you earlier in my previous letter, my name is Sgt Monica Brown, I am 29 years, single, never married before.

I am a US military officer currently in Syria/Iraq, i will like to get acquainted with you, I am a loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents with guns and car bombs. During one of our rescue missions, we came across a safe box that contains huge amount of money that belongs to the supporters of the Islamic State Extremist group (ISIS) and rebels of the government, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $3,560,000 ( Three Million Five Hundred and Sixty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Syria) to your own country for you to keep it safe on my behalf till i come over to your country,

So i want you to assure me that if this money is delivered to you in your country that i can trust you to keep the money till when i will come to your country to meet you face to face to collect the money back from you.

I know you might be scared of this proposal, but i want to let you know that i have made solid and legal arrangements with a foreign Shipping and security company here and they have promised to deliver the fund which i packaged to look like a mere gift box through diplomatic method to any destination of my choosing.

This delivery is going to be handled legally by the Shipping and security company and there will not be any form of risk involved in the process and the money will be packed safely in a trunk case and the same case will be deliver to you in your country

I have decided to compensate you with 15% of the total money once after the money is delivered to you, while the rest shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business, please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.

I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund.

Note; I do not know how long we are going to remain here and my fate since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanations are very clear but if you need further clarification just let me know and i will explain further.

I want to let you know that here in the military zone we are not allowed to make use of mobile phones, we only make use of radio message and email communications, so please let us continue communicating through email for the mean time.

Conclusively, i wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.

I Wait to receive your acceptable reply as soon as you read this letter

Love from me
Sgt Monica Brown


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Sgt. Monica Brown - sgt.monica03@outlook.com

Postby IceFM » Thu Apr 12, 2018 12:42 pm

My dearest,

I am pleased to be reading your mail again, how are you today? I hope that life is treating you well.

My dear, i understand you may be hesitant about my proposal, maybe for security reasons, i want you to be fully confident and assured that i have covered all grounds in making sure that we are both safe and free from danger.

Please my dear, i need you follow my instructions carefully to avoid mistakes until the cash box gets to you in your country and in your possession.

I know that several institutions in several countries are imposing strict monetary laws that will make it very difficult to make a bank transfer, to that effect i have devised a means of getting the money over to you without involving the bank. I have carefully concealed the money in a trunk box containing gift items and has handed it over the company a courier company that will deliver the trunk box straight to your doorsteps) and they have registered the consignment as family treasures and will be delivered by a diplomatic system to avoid scrutiny and detection. Note that even the security company does not know the real content of the box and you are not to let them know, it stays between the two of us for security reasons.

One might ask why i would entrust such a weighty responsibility on a stranger, the truth is that i would have loved to send the package to my country, but any package, whether diplomatic or not, entering my country in my name will be subject to severe scrutiny and seizure because i am a soldier on a mission, i am not supposed to be sending packages. That means that i cannot enlist the help of my friends or family who are US citizens, i have no option than to find a trustworthy stranger who i can trust, i know i am taking a risk but i trust that you will do the right thing by your conscience. I have this inner feeling that i can count on you.

Concerning the matters of the heart, i really need a man that can make me feel special, someone i can trust, a man that is ready to love me as i am ready to love him, that is what i want, not just business. If what i ask for is too much of a burden, i wouldn't mind because one cannot force love but in the business, i would love to be treated in all fairness.

please i will like you to forward your contact information including your telephone number to enable the diplomat to reach you easily on his arrival in your country in the next 72 hours, though i will update you later after i might have received the information from you, please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the to know the content of the box, remember that the consignment was registered As Family Treasures to the security company.

FULL NAME:.........................

CITY:.......................

COUNTRY:........................

OCCUPATION ....................

TELEPHONE NUMBER:........................

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT :..........................

Once i receive the above information i will arrange your meeting with the diplomat within 72 hours and i shall give you a password and code to present to the diplomat for proper identification.

That will be all for now as i await your immediate response.
Love and care from,
Sgt Monica Brown
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Sgt. Monica Brown - sgt.monica03@outlook.com

Postby IceFM » Fri Apr 13, 2018 8:07 am

Привет, как дела, я сержант из США, я хочу подружиться с вами, пожалуйста, напишите прямо на мой адрес электронной почты (sgt.monica03@outlook.com), чтобы я мог рассказать вам больше о моих самостоятельно. Я надеюсь получить ваш ответ прямо на мой адрес электронной почты, если вам нужна моя дружба, с наилучшими пожеланиями, сержант Моника Браун
From: sgtmonica
Date: 2018-04-10 04:02:11
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Sgt. Monica Brown - sgt.monica03@outlook.com

Postby IceFM » Mon Apr 30, 2018 6:12 pm

Dear friend

Good day, after much stress i succeeded in getting those funds out of
this country with the help of a new partner from London and now I
decided finally to transfer the sum of Three hundred thousand United
States Dollars ($300,000.00) to American Express Card Centre There in
Togo so that they can package the total sum into their facility called
Amex Platinum Card and send to you as your compensation for all your
past effort to assist me to receive those funds, to avoid bank charges
and condition of services which will delay the money getting to you
early enough, secondly as a US General I am not allowed to transact or
remit such huge sums of money direct from my account.

The American Express Card Centre Lome-Togo will contact and send to
you, your named Amex Platinum Card containing the Three Hundred
thousand United States Dollars, they will also send the four digits
secret pin code with which you can be making withdrawals from Amex
Card.

From the card you can withdraw a maximum of Thirty Thousand United
States Dollars per a day and you can also transfer from the same Amex
card to your local bank account a maximum of one hundred thousand
United States Dollars per a day.

The card will be fully activated for withdrawals in any country of the
world and in countries where United States Dollars are not used you
will be paid in that country's local currency Dollar equivalent.

There is a change in my previous arrangement, so I will be traveling
to London tomorrow for medical check up and to meet with my new
partner.

Therefore i advise you to contact the American Express Card Centre
with their below contact address.

American Express Card Centre
Rue 240 De Adidogome BP 3046
Tel:+228 91-57-92-33
Fax:+228 99-01-12-45
Email: info.amexcentretg@usa.com
Lome-Togo

N.B: Always send a copy of all communication and transaction with the
company to me until you received the card.

Thanks.
Sgt Monica Brown


Skype

Barrister James Koofi
lome, Togo
barristerkoofi1
05.03.1962
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