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Romance Scam

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Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

African scammers posing as military personnel.
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IceFM
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Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

Postby IceFM » Thu Nov 24, 2016 10:06 pm

Pictures and name stolen from the real Nicole Malachowski
https:/ /en.wikipedia.org/wiki/Nicole_Malachowski


Dear Friend
How are you? I hope you are fine. I know you will be surprise to read
my mail after a long time of non communication. Anyway I want to
inform you that I have finalized the transaction with the help of my
new partner from India. Right now I am in India investing my own share
of the money. But I never forget the assistance you rendered despite
you didn’t conclude the transaction with me. Therefore, I have
compensated you with $150,000 dollars for your efforts. The money has
been issued in Bank Certified Check. I have handed it to my Pastor. His
names are pastor Adams Moore

Contact my pastor with this email address (pastoradamsmoore@gmail.com)
so that he can send the Check to you. I will not be regular checking my
mailbox because I am very busy at the moment with my investment. So
deal with my pastor so that you can get your bank Check as soon as possible.
Regards
Lt col Nicole Malachowski.


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Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

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Re: Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

Postby Igulinka » Fri Nov 25, 2016 10:14 am

Clone here:

facebook.com/profile.php?id=100014317861233
Nicole Malachowski

ImageImage

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Nicole Malachowski - nicolemalachowski98@gmail.com

Postby FrumpyBB » Wed Mar 01, 2017 12:43 am

nicole13
Gender: Female
Age: 42
Sexuality: Homosexual
Looking for: Serious Relationship
Country: United States
State, City: California
Marital status: Divorced
Children: I have 1-2 children living elsewhere
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 5'4 - 5'7 (161-170cm)
Body built: Athletic
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: military
Personal Description:

I am a lady who loves to be adventurous!!I am a caring and loving person and will give you the attention you need !!!I also love the outdoors,taking long walks,I love to dance! I just love being around people.I am not afraid to take a challenge and turn into a fun time. I was once told life is like a parachute if you don't open it up you will never know where it can takes you!! ...

nicolemalachowski98@gmail.com

IP: 168.1.99.245
ISP: SoftLayer Technologies

bad IP, been used in scams before
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What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

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Re: Nicole Malachowski - nicolemalachowski98@gmail.com

Postby Bix » Thu Mar 02, 2017 12:46 pm

impersonating the real Nicole M.

https://en.m.wikipedia.org/wiki/Nicole_Malachowski
US Air Force pilot

Image
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nicole - jm987128@gmail.com

Postby FrumpyBB » Wed Aug 16, 2017 8:34 pm

Nicole2017
Gender: Female
Age: 42
Sexuality: Heterosexual
Looking for: Friendship
Country: Afghanistan
State, City: Kabul
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 5'4 - 5'7 (161-170cm)
Body built: Average
Ethnicity: Native American

Religion: Christian
Education: PhD
Occupation: Military
Personal Description:
I am a honest woman


IP: 85.9.20.145
ISP: GTS Telecom SRL
Organization: Cyberghost

this is a bad IP, it was used in scams before
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?

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IceFM
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Nicole Malachowski; <nicolemalachowski360@gmail.com>

Postby IceFM » Sat Oct 07, 2017 3:59 pm

Dear.

How are you,I hope you are fine ?

I know you will be surprise to read my mail after a long time of non
communication.Anyway I want to inform you that I have finalized the
transaction with the help of my new partner from India.Right now I am
in India investing my own money,But I never forget the assistance you
rendered despite that you didn’t conclude the transaction with me.
Therefore,I have compensated you with ($150,000 Dollars) for your
efforts.The money has been credited in ATM VISA CARD.I have deposited
it to pastor. His name is Pastor James .Therefore Contact pastor James
with this email address ( pj987128@gmail.com ) so that he can send
the card to you.

Note, I will not be checking my mails regularly because I am very busy
at the moment. So deal with pastor James so that you can pick your
card as soon as possible.

Thanks From
Lt col Nicole Malachowski.


Nicole Malachowski

https:/ /plus.google.com/108093253162469812170


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Re: Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

Postby Igulinka » Thu Nov 23, 2017 6:51 pm

Clone:

dating-europe.com/profile/5165711
nicolemalachowski11
Female , 43 , seeking Male
new york, New York, England


Image

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malachowskinicole602@gmail.com, nicolemalachowski360@gmail.com

Postby FrumpyBB » Fri Jan 12, 2018 9:06 pm

Hello
Hi Dear,
Thanks for your kind response and as a matter of fact, i am very happy to meet you, however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, As I told you earlier my name is LT COL Nicole Malachowski, I am US military officer currently in Afghanistan.

My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Afghanistan, 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 $20,000000 (Twenty Million united states Dollars) I am seeking your assistance to secure my share of the money out of this Country (Afghanistan) 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 gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face. But i want to let you know that i have made a solid arrangements with a bank known as "UTB SECURITY bank" and they have promised me to transfer the fund to any of my choosing destination.

This transfer is going to be handle legally by the "UTB SECURITY bank" and there will not be any form of risk involve in the process of transfer the money into your country.

I decided to compensate you with 30% of the total money once after the money is transfer to you, while the rest balance shall be my investment capital in your country. please you should not 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 as 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.

This is my email ( malachowskinicole602@gmail.com) so that i will tell you more about my condition here in Afghanista and how you will help me receive my money into your bank account.
Best Regards
Lt col Nicole Malachowski.


Nicol1974
Gender: Female
Age: 43
Sexuality: Bisexual
Looking for: Marriage
Country: United States
State, City: New york
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: 5'4 - 5'7 (161-170cm)
Body built: Average
Ethnicity: White / Caucasian

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

I am a honest woman

Image
IP: 85.9.20.144
ISP: GTS Telecom SRL
Organization: Cyberghost
Services: Network sharing device or proxy server
Recently reported forum spam source. (131)


=> /plus.google.com/u/0/108093253162469812170
Nicole Malachowski
Image
avatar google hangouts of malachowskinicole602@gmail.com:
Image
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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Re: Lt. Col. Nicole Malachowski - nicolemalachowski360@gmail.com

Postby FrumpyBB » Mon Jan 15, 2018 9:35 am

From: Nicol1974
Subject: Hi
Hi Dear,

I wish that this message will meet you in good state of mind and health, I am very happy to meet you, however, I really want to establish a true relationship that may lead into a business partnership and forever friendship, my name is LT COL Nicole Malachowski, I am US military officer currently in Libya.

My dear, I want you to know that we are being attacked by insurgents every day and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libyan formal president Muammar Gaddafi, we believed that this money was meant for buying weapons/ammunition and for contracting opposition rebels, all Army officers present on that rescue mission agreed that the money will be shared among us and which we did.

Out of the total fund, my share was $20,000.000.00 (Twenty Million United States Dollars) I am seeking your assistance to secure my share of the money out of the continent of Africa to your own country for a safe keeping on my behalf till I come over to your country, for investment.

So I want you to assure me that if this money gets to you in your Country that you are going to be trusted to keep the money till when I will come to your country to meet you face to face. But I want to let you know that I have made a solid arrangement with a bank known as "UTB SECURITY bank" in a country by name Togo in West Africa where this money was moved to for safe keeping, the UTB Bank have promised me to transfer the fund to any of my choosing destination.

This transfer is going to be handled legally by the "UTB SECURITY bank" and there will be no any form of risk involves in the process of transfer of the money into your country, since the money was moved into the bank as investment fund for further transfer abroad.

I decided to compensate you with 30% of the total money once after the money is transfer to you, while the rest balance shall be my investment capital in your country. please you should not 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 as it will be dangerous to me based on my position here if this information is leaked out. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream.

This is my email ( ltcolnicolemalachowski@gmail.com) so that I will tell you more about my condition here in Libya and how you will help me receive my money into your bank account.

Best Regards
Lt col Nicole Malachowski.


IP: 154.70.86.240
Country: Togo
State/Region: Savanes
City: Sansanne-Mango
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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nicolemalachowski8@hotmail.com

Postby FrumpyBB » Sat Mar 31, 2018 4:50 pm

nicole5565
Gender: Female
Age: 43
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: Mexico
State, City: mexico city
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit: Within last 2 days
Profile Information: More Profile Information: Lifestyle

Height: 6'0 - 6'3 (181-190cm)
Body built: Average
Ethnicity: White / Caucasian

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

I am a military personnel but i am just a simple woman who love doing thing that makes me happy with my loved ones.I'm here hoping to make some new friends to chat,with have a laugh and build a good relationship with someone who will be able to give plenty of attention.
Image
IP: 41.66.203.169 Accra, Ghana
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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