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Name: smith maxwell
Aka: smithmaxwell489@yahoo.com
Age: 40
Location: Afganisthan
Address: unknown
Phone: unknown
Email: smithmaxwell489@yahoo.com
On web sites: badoo.com

 

Report: he told me that he is a millitar from New York but he assign in Afganistan. He want to see me but i need to write militaryleavetransit@gmail.com. he told me to pretend that im her wife and i want to spend a vacation to my husband. after 2 days i received the email. this is the email that i received. Dear Madam The information below are been forwarded to you in respect of the mail received on the 6th November, 2012. POLICY AND INSTRUCTIONS FOR LEAVE REQUEST 1. Returning officer requesting for leave should have a reasonable motive of applying for leave. 2. Experience has shown vacations and short periods of rest from duty, as well as unauthorized absences to attend to emergency situations at home, therefore every soldiers who either eligible for leave or not are not authorized to request for leave by themselves. 3. Returning officer is liable to receive some amount of money as leave bonus and allowances. 4. Short period of leave can be requested for a soldier by his or her spouse, family either immediate or extended with genuine reasons. 5. Maximum of leave period to be given to any soldier on deployment is 15 weeks. 6. Every soldier leaving the camp on family or spouse request should have a liberty pass card with him or her at departure and arrival, Identification card shall suffice to identify a service member absence not classified at leave. 7. Paid leave should only be granted to soldiers who are eligible for leave, unpaid leave to the non-eligible soldiers under any kind of condition. 8. Returning officer will be able to leave his designation country 72 hours after all processing is completed. 9. Spouse or family of employee who is requesting for a leave must pay all necessary charges accordingly. 10. On no account should a third party intervene with the processing. You are to provide the following information below . 1. Name of Expectant: 2. Home address: 3. Age: 4. Sex: 5. Occupation: 6. Phone number: 7. Relationship with deployed officer: 8. Service Member Name: 9. Rank: 10. Active Duty Number: 11. Reason for leave request: 12. Duration for leave request: By replying with this information listed above, I hereby declare that every information in this paper works is to the best of my knowledge. Regards Lt.Gen Stultz Jack Processing Officer He dont want to show his face to the cam and he told me he is not allowed to talk in the phone. Iam not sure if he is using his real picture in his yahoo messenge.

 

 

Name: jarrod bernard
Aka: unknown
Age: 52
Location: london uk
Address: unknown
Phone: unknown
Email: jarrod_bernard@yahoo.com
On web sites: yahoo mesenger. date on line, neglog,others

 

Report: he is a scammers. he tells you beautifu things. then he travels and say his creit card is no good. and he has to get home. he then ask for money to complete his home ticket. then he has trouble with getting home hes ask for more money all for a total of $1000.00. then he gets home and disapppears.

 

 

Name: steven robert
Aka: unknown
Age: 44
Location: UAE
Address: unknown
Phone: unknown
Email: robert steven779@yahoo.com
On web sites: unknown

 

Report: i think this person were using so many names and with different photos on it..and asking money from me..im so disgusted...

 

 

Name: Jerry Daniels
Aka: unknown
Age: 45
Location: UK
Address: unknown
Phone: 00447031825112
Email: jerrydaniel33@yahoo.com
On web sites: unknown

 

Report: sends love letters, etc; promises marriage and money; sends package and will ask money for payment of the package

 

 

Name: Enaboifor Lawrence
Aka: Dr.Lawrence Odine
Age: 31
Location: Accra,Ghana
Address: unknown
Phone: +233241584637
Email: lawrence.odine@livemail.com
On web sites: unknown

 

Report: He said he is going to help me but when he is going to send the money he said the western union decline because it needs a clearance for the transfer...and he said the money that will pay for the requirements must be send by me...and i send already more than 300 Kuwaiti Dinar and that was my salary of being a housemaid here in Kuwait...until now i didn't receive money from him...i lost my money for nothing...

 

 

Name: Lawrence Bruce
Aka: unknown
Age: 49
Location: Africa
Address: unknown
Phone: unknown
Email: lawren ebruceluvu1@yahoo.com
On web sites: ChristianMingle

 

Report: States his parents were killed in a car accident when he was young, working off money owed to company needs money to get home....doesnt' ask for money...just wants to let you know why you can't be together yet....then asks for money for ticket...or to pay lawyer

 

 

Name: lloyd miller
Aka: Richard Lopez,Stephen J Fenzer III, Louis Fernando
Age: 46
Location: unknown
Address: unknown
Phone: unknown
Email: lloyd.miller46@yahoo.com
On web sites: yahoo,gmail,

 

Report: romance scammer

 

 

Name: andrew miles
Aka: unknown
Age: 49 almost 50
Location: south africa or returned to hemet, california
Address: unknown
Phone: +27738599970
Email: b.bite4@yahoo.com
On web sites: yahoo messenger, meetme,

 

Report: he has gotten me for $500., that may not sound like alot, but i am oon SsI, so I am on a budget/fixed income, I do not have much money to live on. tank you, from, cheryl a. hildreth/palmtrees1960@yahoo.com

 

 

Name: Joy Desmond
Aka: unknown
Age: 23
Location: Dakar Senegal
Address: unknown
Phone: unknown
Email: joy_llife@yahoo.ca
On web sites: unknown

 

Report: I was contacted y this so called young Lady, who said her name is Joy Desmond through face book and she told me that she has an important thing to discussion with me. That i caught her attention and she feel like explaining to me an assistant that she want from me, however i reply i reply to her through my mail as she requested, and she now told me that she is the only daughter of her late parent and that her father Mr. Phillip Desmond deposited 6.7 million USD with Royal Bank of Scotland, but now he is late, that the father was murdered by the rebel in Kigali Rwanda, that her father is the Managing Director of Gold Company Situated in Kigali before his death, that her father used her name as the next of kind, but now she being a refugee in Senegal that the law in Senagal will not allow her to handle such kind of money. So she is asking me to be her trustee/representative for the claim of her late father's fund.

 

 

Name: Graham Cole
Aka: unknown
Age: 42
Location: Uk
Address: unknown
Phone: 447031994521
Email: Gggcole007@gmail.com
On web sites: unknown

 

Report: Dating scam. Says he is a marine engineer. Was attacked in malayasia by ship pirate. In the hospital and need money for operation

 

 

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