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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 pics of Master Sgt. Jason B. Jordan, Pt2

African scammers posing as military personnel.
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FrumpyBB
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timothychavez04@gmail.com

Postby FrumpyBB » Tue Feb 09, 2016 10:03 pm

interpals messages:
hello dear...i like you and i will like to know more about you
my email??you want to message me?? timothychavez04 gmail

profile:
ip, timmy04 timothy, 45 y.o.
Bartonville, United States
Joined 1 hour ago
ive got a lovely and caring heart to share with that special one...i am ready to give all...are you the one??
Image

=>facebook.com/profile.php?id=100011289127858, with plenty of pics long since posted.
Tim Chavez
Duke University
Single · Male · Interested in males and females
Studied at Duke University

On badoo, leads to a Turkish man also named "Timothy": I do not know whether "recently hijacked real profile" or if it´s already in use for scamming, so I am not adding that badoo one.


Email just in:

From: Timothy Chavez <timothychavez04@gmail.com>
how are you??i hope i got your email address right
Tim
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 :)

timothychavez04@gmail.com

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minerva
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david.jordan616@gmail.com

Postby minerva » Fri Mar 04, 2016 3:32 pm

Email ID : david.jordan616@gmail.com

M2


About jordandavid
Interests: I will tell you later
Hi..
Profession: military

CHAT

jordandavid
2 days ago
Hello angel, how are u doing???

jordandavid
2 days ago
what would u love to know pretty???

jordandavid
35 minutes ago
yeah, I was married but I lost my wife last 3years and ever since then I have been lonely

jordandavid
35 minutes ago
I'm havi two lovely kids named tracy and micheal,they are my life

jordandavid
31 minutes ago
I'm havi two lovely kids named tracy and micheal,they are my life

jordandavid
31 minutes ago
tell me more about u please!!!

jordandavid
11 minutes ago
here is my email address
david.jordan616@gmail.com

jordandavid
10 minutes ago
are u on yahoo messenger,please let me have your ID so we can talk more better there


ImageImage
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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FrumpyBB
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David - davidjordan616@yahoo.com

Postby FrumpyBB » Sun Mar 06, 2016 10:54 pm

yim adder, no context, no pics but it´s a bog-standard military scam from Nigeria

Messages sent to you while you were signed out:
davidjordan616:‎ Hello
davidjordan616 is not in your contacts. Be careful when corresponding with people you don't know. Never share private information with them.
davidjordan616:‎ I'm fine and u???
davidjordan616:‎ Hoping to hear from u since
davidjordan616:‎ In the base on my bunk pretty
davidjordan616:‎ And u what are u up to???
davidjordan616:‎ Yeah babe but I'm not happy
davidjordan616:‎ My internet will get expired tomorrow, so I'm gonna loose talking to u and my kids,this really makes me unhappy
davidjordan616:‎ Yeah babe,u can see it from my mail babe,I'm using the base internet connection
davidjordan616:‎ It cost $300.00 but I'm having just $180.00 with me now
davidjordan616:‎ I don't know if u can help me with just $120.00 I really appreciate please!!!
davidjordan616:‎ Please just send it to the officer in-charge of funds here
davidjordan616:‎ I will give u his address
davidjordan616:‎ So I can renew my internet immediately
davidjordan616:‎ That ,I will be much grateful if u do this for me
davidjordan616:‎ Thanks
davidjordan616:‎ Name-ozegbe festus...zipcode-23434....country-Nigeria
davidjordan616:‎ That is the info of the officer in-charge of funds babe
davidjordan616:‎ U can get it to him through Western union or moneygram,just go to the nearest store to unor walmart,I will have it from him tomorrow when I'm back from patrol
davidjordan616:‎ Nearest store or walmart
davidjordan616:‎ Yeah I would babe but that would be later
davidjordan616:‎ I just don't wanna loose contact with u and my kids
davidjordan616:‎ Please!!!
davidjordan616:‎ When I'm done with my mission down here babe,after this mission I'm gonna have my honorable discharge from Army
davidjordan616:‎ Cos I really need time for myself and the kids???
davidjordan616:‎ Yeah babe I will let u know when it time
davidjordan616:‎ What are u up to???
davidjordan616:‎ Good
davidjordan616:‎ I hope she likes me
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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minerva
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Re: Scammers with pics of Master Sgt. Jason B. Jordan, Pt2

Postby minerva » Mon Mar 07, 2016 5:06 pm

david.jordan616@gmail.com

Email #2
Msgt David Smith Jordan
Mart, 6
I'm sorry for replying late,I'm very busy down here,I love everything I read about u and your pretty smiles caught my attention,I'm david,i work for the USARMY, for of 2 lovely kids named tracy and micheal,lost there mom last 3years ago and since then i have been lonely, I'm tired of been lonely just want a woman in my heart, an unconditional real intense love,can u allow me in your heart please???please send me more recent pics of yourself.......


Sent from US Deployed Army Mail from Deployed wireless network provider
sent me lot pic but most of them already posted
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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FrumpyBB
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Re: Scammers with pics of Master Sgt. Jason B. Jordan, Pt2

Postby FrumpyBB » Tue Mar 08, 2016 11:41 am

davidjordan616:‎ Good morning pretty
davidjordan616:‎ Hello angel
davidjordan616:‎ Are u there???

Received an email from Gmail, with pic of man of this topic, which proves that my YIM chatter is the same Festus guy from Nigeria as below emailer:

Msgt David Smith Jordan <david.jordan616@gmail.com>

Hello pretty good morning, how was your night, fine I guess???took this pics this morning when I'm set for patrol,please pretty don't forget the money,$120.00 cos my connection will soon get expired,I guess u still have the address???
NAME-Ozegbe festus
ZIPCODE-23434
COUNTRY-Nigeria
that is the officer in-charge of funds here,just go to the nearest store to u and send it via moneygram...take the pics of the receipt and send it to me for confirmation.
Thanks pretty GOD BLESS U.....


Sent from US Deployed Army Mail from Deployed wireless network provider
Image

I said that at "Walmart", they told me I needed to procude this Festus guy´s passport...
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 pics of Master Sgt. Jason B. Jordan, Pt2

Postby FrumpyBB » Tue Mar 08, 2016 7:31 pm

Msgt David Smith Jordan <david.jordan616@gmail.com>

Hello are u there???
Name-Ozegbe festus
Zipcode-23434
Country-Nigeria
Please come on yahoo and talk to me


Sent from US Deployed Army Mail from Deployed wireless network provider
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
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Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Re: Scammers with pics of Master Sgt. Jason B. Jordan, Pt2

Postby FrumpyBB » Wed Mar 09, 2016 1:03 pm

Msgt David Smith Jordan <david.jordan616@gmail.com>

Festus trusted me that's why he did such think for us,and now u stop talking to me...what's going on please???


Sent from US Deployed Army Mail from Deployed wireless network provider
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
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Festus Ikechukwu Ozegbe, Nigeria

Postby FrumpyBB » Wed Mar 09, 2016 1:10 pm

Unexpectedly, he delivered! Money recipient name is: Festus Ikechukwu Ozegbe, DOB: 2 Feb 83 (63? 93?).

Msgt David Smith Jordan <david.jordan616@gmail.com>

Here are some copies of his passport he just mail me now,cos we're from different department, I just got his reply now and I forward the copies to u,please believe me honey I'm not lying to u,pleaee!!!


Sent from US Deployed Army Mail from Deployed wireless network provider
ImageImageImage

Msgt David Smith Jordan <david.jordan616@gmail.com>

It late already babe,but I will try and tell him to take a pics of the passport so we can send it to u,please I don't wanna aloose contact with u my love


Sent from US Deployed Army Mail from Deployed wireless network provider
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
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Posts: 65261
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


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Re: Scammers with pics of Master Sgt. Jason B. Jordan, Pt2

Postby FrumpyBB » Wed Mar 09, 2016 10:53 pm

Msgt David Smith Jordan <david.jordan616@gmail.com>
Please sweetie,are u kidding me,please tell me your mind,why are u not talking to me and not replying my mail???

Msgt David Smith Jordan <david.jordan616@gmail.com>
Hello sweetie,please are u still helping me out???my internet as been expired now,sharing a colleague wifi to mail u now,please sweetie I'm still waiting to hear from u....Please!!!
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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Joined: Sun Apr 06, 2008 7:35 pm
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davidjordan616@yahoo.com

Postby FrumpyBB » Sun Mar 13, 2016 12:26 pm

davidjordan616:‎ Didn't hear from u anymore
davidjordan616:‎ Didn't hear from u anymore
davidjordan616:‎ U lied to me
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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Igulinka
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Elubeku Toluwani Tha'carter, +234 7030263909

Postby Igulinka » Tue Mar 22, 2016 1:14 am

+2347030263909
:mugu:
facebook.com/elubeku.tolulope
Elubeku Toluwani Tha'carter

Worked at Blackbodyentertainment/dem Mama Records
Studied at University of Nigeria, Nsukka
Lives in Ilesha
From Ile-Ife

ImageImageImageImageImageImageImageImage

docds
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rtd.jasonmike@usa.com

Postby docds » Sun Apr 10, 2016 6:47 pm

its this a scammer ???

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Igulinka
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Re: rtd.jasonmike@usa.com

Postby Igulinka » Sun Apr 10, 2016 7:40 pm

docds

You have to add a bit of more info such: suspicious profile, used photos, phone number, at least first message and money request if any . Thank you.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

docds
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Re: rtd.jasonmike@usa.com

Postby docds » Mon Apr 11, 2016 7:40 am

Ok ,
I know know thats a email adress from this scammer sgt.jasonmike@yahoo.com

i saw it about that picture,

what i have to do now, i don´t have contact to them a longtime, but i find your side yesterday first,
sorry i know my english not perfect, but i will know , how you can find this men , and send him to jail, then
so persons have to clost his doing, i will help to doing this

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- hardan419@gmail.com and Jeff.jordan@us.army.mil, 234-703-470-0150

Postby dirtysecret » Mon Apr 18, 2016 5:45 pm

Using the name Jeffrey Jordan now. Claims to be a Captain in the army stationed in Nigeria for peacekeeping mission.
He gave me information because I told him from the beginning that I did not trust easily...Captain Jeffery Jordan pay grade officer with E7 rank Mos number E7GC985 Infantry Division Camp Eagers. Phone : 234-703-470-0150
Email: hardan419@gmail.com
Jeff.jordan@us.army.mil

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