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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 Lt. Gen. Andrew Leslie

African scammers posing as military personnel.
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jaga
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Dana H Born - danaborn2000@gmail.com

Postby jaga » Sat Jun 04, 2016 2:27 am

From: Dana H Born <danaborn2000@gmail.com>
Date: Sat, 4 Jun 2016 01:17:52 +0000
To: undisclosed-recipients:;
Subject: Dear Sir.

Hi Dear,How are you today? i really want to establish a true relationship
that may lead into a business partner or something else.

It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as i told you earlier in my previous letter, my
name is Dana Born, I am US military officer currently in Libya now,
and i will like to get acquainted with you, I am 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
everyday 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 Libya, 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 $4,560,000 ( Two 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 (
Libya ) 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 been delivered to you
in your country that you are going to be trustworthy 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 it 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 ''paragon delivery and security company''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''ROYAL DIAMOND
EXPRESS SERVICE and security company''and there will not be any form
of risk involve in the process and the money will be pack safely in a
truck case and the same case will be deliver to you in your country.

I have decide to compensate you with 15% of the total money once after
the money is delivered to you, while the rest balance 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 going to remain here and my fate 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 phone, we only make use of radio message and email
communication 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.
Dana !

Dana H Born - danaborn2000@gmail.com

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Dana H Born - danaborn2000@gmail.com

Postby jaga » Sat Jun 04, 2016 2:46 am

danaborn2000@gmail.com => SKYPE:

1) ID: andrew.leslie455
Name: Andrew Leslie
Ottawa, Canada
no IP: Image

2) ID: andrew.lessliee1
Name: Andrew Leslie
Ottawa, Canada
no IP; Image

3) :mugu:
ID: anthony.silver2015
Name: Anthony Silver
Lome, Togo
no IP: Image

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Dana Born - danaborn2000@gmail.com

Postby jaga » Sat Jun 04, 2016 2:57 am

bisexual/
Danna899
Gender:Couple - F/M
Location: Germany
Join Date: Apr 2015

hello,how are you today? my name is Dana Born Army General ,i was born in year 1961,
from USA,single searching for business partnership or friends,write me with your pictures,
it will be nice to have you as chat friends, my email ( danaborn2000@gmail.com )
have a nice day,Yours new friend Dana.

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charlesharry14@outlook.com

Postby FrumpyBB » Tue Oct 18, 2016 7:03 pm

Greetings pretty lady I liked your profile, so I decided to write to you, My name is Charles Harry i am 55years old, long time now i am alone, so I decided to use the internet to find love and a Woman who will be kind to me and never betray. I would be happy to meet with you! I would be more comfortable if we continue our dialogue with the email. You do not mind? I will leave you my email: charlesharry14@outlook.com so kindly give me your email address so that I can write to you about myself, or you can email me through my email address and I wish you nice day. I look forward to your response . Regards Charles

ip, harry800 charles, 56 y.o.
Toronto, Canada
Online 18 hours ago
Joined 22 hours ago
Image
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Re: charlesharry14@outlook.com

Postby FrumpyBB » Wed Oct 19, 2016 4:45 pm

charles harry <charlesharry14@outlook.com>


Hello dear

I thank you very much for your interest to honor my request. I am grateful you did not turn me down when we had a dialogue on the dating site. I hope this communication will afford us the opportunity to understand ourselves in a bid to appreciate a cordial relation to cherish. I want you to know that there is no doubt in my mind on our ability to embrace the required respect to foster a true friendship.

Thanks again for giving me the opportunity to write to you. Like I said, my name is Charles Harry. I am an Canada officer on duty here in Kabul, Afghanistan. I will retire from active service soon. I am 55yrs old. My wife died ago in a car accident and since I'm single. I have a son who is 16yrs old and he studied foreign languages in the US. It is usually a smile on my face and I have been blessed. I have my own shares of the setbacks in life. Have not we all? But despite all that I never stop, I thank God for my life and all the experiences I was exposed.

I enjoy meeting new people and their lives in motion. I enjoy it, new parts of the world has to offer the tranquility of an ocean, the beauty of a mountain, and all that nature. I love movies, reading books dancing, listening to music, cook ... all life has to offer ... but I can just as comfortable as at home ... bundled with a good book in front of the fireplace with you by my side.

I am looking for real and meaningful intimate relationship where there is love, passion, respect and romance. I am a fun loving man, comfortable, beautiful and passionate. I consider myself as a clever but harmless. My hobbies are jogging, baseball, music, horseback riding, soccer, travel, golf, etc. I am looking for a woman I love with all my heart, the woman that I spend the rest of my life. someone who is willing to share her life with me is my life and I can with her and together we will build, share a happy and enviable home. I do not think to look for perfection, because nobody is perfect. A man is never the good fortune to be completed by a woman next to his right. I hope the right woman for me, and I hope that would open our doors to the blessings and suffering in our lives.

Attached are my photos. Please do not hesitate to tell me more about yourself, and send your photos are on my side. Have a nice day, and I hope to hear from you.


Thanks
Charles.

ImageImage


Tracking Details
Opened
Opened 18-Oct-16 at 17:24:13pm (UTC -4:00) - 1hour26mins15secs after sending
Location Alicante, Spain (86% likelihood)
Opened on (185¸47¸131¸187:59828)
Language of recipient's PC: en-US (English/United States), en;q=0.5 (English)
Browser used by recipient: Moz/5.0 (WinNT 6.1; WOW64; rv:50.0) Gecko/20100101 Firefox/50.0
Referrer https://outlook. live. com/

Summary - as at 18-Oct-16 at 17:24:32pm (UTC -4:00) - 1hour26mins34secs after sending
Total Opened 1 time by 1 reader
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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Muller Preston, mullerpreston054@gmail.com

Postby Bix » Fri Nov 04, 2016 2:39 pm

.interpals.net/HonestSoul2016
HonestSoul2016 Preston, 56 y.o.
Los Angeles, United States


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

faye.archer
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Jeffreypresley1961@gmail.com

Postby faye.archer » Wed Apr 12, 2017 12:20 am

April 11th 2017 found mr Andrew Leslie on POF

About Non-Smoker with Athletic body type
City Hamilton, Ontario
Details 56 year old Male, 6' 0" (183cm),
Christian - other Ethnicity Caucasian, Pisces
Intent Soulmatekis736 is looking for a relationship.
Education High school Personality Hopeless Romantic Profession Force



ImageImageImage

Your conversation with Soulmatekis736

Soulmatekis7364/10/2017 10:31:04 PM
Report this message for inappropriate content

I am major general in the army and i have been in the army for the past 30 years now but i am currently on my last mission in Afghanistan and i have been here for the past 2 to 4 years now.. I will soon retire in less than 2 months time and come back home


Fayeiron4/10/2017 10:37:25 PM
thats a long time i have a friend and thats all she seems to meet thats wierd

Soulmatekis7364/10/2017 10:38:03 PM
Report this message for inappropriate content

Ok.. Have you talked to anyone in the army on the internet before?


Fayeiron4/10/2017 10:42:21 PM
no why

Soulmatekis7364/10/2017 10:45:28 PM
Report this message for inappropriate content

Ok.. please drop me your email address and Skype name so that we can chat outside here and get to know more about each other


Fayeiron4/10/2017 10:48:34 PM
why dont you give me your info

Soulmatekis7364/10/2017 10:50:39 PM
Report this message for inappropriate content

Jeffreypresley1961@gmail.com
Yours?


Fayeiron4/10/2017 11:11:04 PM
So what are you doing on pof?

Fayeiron4/11/2017 7:01:04 PM
Hello there andrew phillips how are you hope to let you know you have been reported as fraud good luck

Soulmatekis7364/11/2017 7:04:42 PM
Report this message for inappropriate content

Whatever! bye


I tried to get all the messages but by the time I went back it said sorry there are no messages between you and this user. :mrgreen:

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andrew phillips - jeffreypresley1961@gmail.com

Postby Igulinka » Wed Apr 12, 2017 1:28 am

faye

Thank you for reporting the mafia. For a future references please do not confront them. It's not helpful as they get smarter and won't make same mistake with the next victim. Just please keep them stupid and uninformed. Please BLOCK and IGNORE, surf safe online.
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.

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ralphbuckingham11@gmail.com

Postby FrumpyBB » Thu Jun 01, 2017 12:58 pm

Ralph0011
Gender: Male
Age: 57
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Detroit Michigan
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit:
Profile Information: More Profile Information: Lifestyle

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

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

I love peace,, I Love meeting people, reading, traveling too! Sharing ideas and also I care about nature, human being, love arts, environment, social culture

ralphbuckingham11@gmail.com

IP: 105.112.22.170
Country: Nigeria
State/Region: Federal Capital Territory
City: Jabi

avatar on hangouts:
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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generalandrewleslie800@gmail.com

Postby Bix » Tue Aug 20, 2019 3:39 pm

tagged
Andrew Leslie
61 · Ottawa, IL

Here is my Email Address: generalandrewleslie800@gmail.com You can add me up on google hangout, because am not always online here on tagged, due to the nation of my Job!!


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

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Bix
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Manual Powell, manuelpowell98@gmail.com

Postby Bix » Thu Jan 06, 2022 9:01 am

Words with Friends
Manuel P
manuelpowell98

Image

Hangout..

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

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