This man scam people

This man cooperating with scammers from Ghana and Nigeria, he is playing Sgt. Aaron Ramos and LT. Jeffrey Miller both Soldiers from US Army. The videos you see here is used by many scammers.


IF YOU KNOW WHERE THIS MAN IS...PLEASE CONTACT YOUR LOCAL POLICE IMMEDIATELY!!!

SCAMMER MESSAGES OF THE DAY

Your New Friend Miss Rebecca - rebecca godwill (rebecca_83love@yahoo.com.sg)
From: rebecca godwill
Sent: Sunday, March 18, 2012 9:08 AM
To: rebecca_83love@yahoo.com.sg
Subject: Your New Friend Miss Rebecca

Hello Dear
=0A How are you doing in life, I Want to introduce my self to you before = could go further,I am lady Rebecca by name i came across your contact =0Ahere on classified so i decided to drop a note to let you know that i=am interested to you for friendship,Please i will like you to e-mail me=back with my e-mail address ( rebecca_83love@yahoo.com.sg ) because i h=ve a special reason why have contacted you so that i can send you my ph=tos and tell you more about myself is my email i am waiting to get a re=ly from you,
Yours New Friend
Miss Rebecca Thanks
_________________________________________________________

REOPLY TO - louisehoward1997@yahoo.co.uk

Dear beloved one - 'Louise Howard'(louisehoward1997@nhs.queens.co.uk)
-----Mensagem Original-----
From: Louise Howard
Sent: Saturday, March 24, 2012 4:18 PM Subject: [Bulk] Dear beloved one

Dear beloved one in christ,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in the hospital to help me email you and I believe that you will be honest to fulfill my final wish before i die.

I am Mrs Louise Howard from Fredonia, New york United State of america but presently in United Kingdom,I am 69 years old,suffering from a long time cancer of the breast.From all indication my condition has really deteriorated and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer has gotten to a critical stage. I was brought up in a motherless babies home, and was married to my late husband Johnson Finchley for twenty years without a child.

My husband and I are true Christians,we lived all lives in United Kingdom because he worked here as a contractor, but quite unfortunately he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inheritance and deposited the total sum of $12.8million dollars with a bank here in the United Kingdom.

Presently this money is still in the Bank and the management of the Bank just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my  behalf since I can not come over as a result of my illness, or they get it confiscated.I am with a laptop in the hospital where I have been undergoing treatment which i use with the assistance of the nurses and my doctor around.I have since lost my ability to talk properly and my doctors have restricted my use of the laptop unless one of them is with me.

It is my last wish to see that this my hard earn money is invested in any organization of your choice and distributed each year among charities organization,the poor and the motherless babies home where I came from.I want you to also use this money to fund churches, orphanages and widows within your reach.

I must let you know  that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option, I hope you will help realise my dying heart desire.

As soon as I receive your reply I shall give you the contact of the Bank in United Kingdom. I will also issue a letter of authority to the bank, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest and the peace of they Lord be with you and your family.

Yours dying sister in Christ,
Louise Howard.
___________________________________________________________
REPLY TO - unibenkgh@live.com

Head of Finace (H.F.) - 'Mr. Nyarko Dadzie' (donfred37@yahoo.co.uk)

From: Mr. Nyarko Dadzie
Sent: Sunday, March 18, 2012 7:47 AM
To: undisclosed recipients:
Subject:  Head of Finace (H.F.)



Attention

My name is Nya=ko Dadzie, Head of Finance UniBank (Ghana) Limited. I have important infor=ation to disclose to the rightful owner of this email ID, but before I do =o, I will want you to avail us with your co-ordinates as we have it in our=Data here. This is because the information is vital and will bring joy to =ou and I in the nearest future.

For a prove of (ID) ownership= I request you reconfirm your

Full Name......................=...
House address........................
Phone..............=................
Country..............................
Occupa=ion...........................

The need for a reconfirmation =s to ascertain the authenticity of your claim to avert any mistake the ban=s payment procedures.

I wait for your earliest response
=0A
With Best Regards and have a lovely day

Mr. Nyarko D=dzie
Head of Finace (H.F.)
___________________________________________________________
REPLY TO - bgsblcmtnlease@365trade.net

WE OFFER BANK INSTRUMENT FOR YOUR PROJECT !!! - 'Abdulaziz Mahmoud Kazkaz'(bgsblcmtnlease41@gmail.com)

-----Mensagem Original-----
From: Abdulaziz Mahmoud Kazkaz
Sent: Saturday, March 17, 2012 8:45 PM
Subject:  WE OFFER BANK INSTRUMENT FOR YOUR PROJECT !!!

Dear Sir

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur/USD 1M MIN and Eur/USD 5B MAX
3. Issuing Bank: HSBC London , Deutsche Bank Frankfurt or Any Top 50 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via Email: bgsblcmtnlease@365trade.net ,
or through skype:  ( bgsblcmtnlease )   in other to furnish you with other information.

Best Regards
Abdulaziz Mahmoud Kazkaz
________________________________________________________

From Datin Sumarni Binti Hussein - Datin Sumarni Binti Hussein (cangrenner@live.com)
From: Datin Sumarni Binti Hussein
Sent: Saturday, March 17, 2012 8:10 PM
To: undisclosed recipients:
Subject: From Datin Sumarni Binti Hussein

Assalamualaikum=br style="font-family: times, serif; font-style: normal;">
I am Datin Sumarni Binti Hussein,a Malay=that nationalized in England. I am childless and a widow. I am married to=late Dato Hakim Halim Hussein of blessed memory who worked in Kuwait for =welve years and retired as an oil merchant, before he died in 2007. After=the death of my husband, I decided not to re-marry or get a child outside=my matrimonial home.

I fought again=t cancer with 3 years after his death, fibroid problems and hearing impai=ment as a result of drug reactions. We were married for Twelve years with=ut children. He died after a short illness. Recently, my doctor told me t=at I would not last long in the next 3 months because of my illness with =ancer.
=br style="font-family: times, serif; font-style: normal;">We have a deposit of £6,=00,000.00(Six Million British Pound Sterling) with a bank in England. I wa=t to invest these funds into charity organization. In short I want to use=it to improve humanity. I am taking this decision because I do not have a=child who will inherit this money and I can not believe my relatives, because t=ey were hostile to me, since I have been suffering from cancer.As soon as I receive your reply, I shall in=orm my lawyer to help you with the release of the funds to you. I want yo= to exclusively use this fund to help the less privileged and build orpha=age homes.

The grace of Allah e=couraged me to take this bold step.Please also assure me that you will act= accordingly as I stated herein.

Re=ly me at my private e-mail: datinsumarni_bintihussein@yahoo.comAllah blessings.

Datin Sumarni Binti Hussein

</html
__________________________________________________________

From The Coin Security UK.., - Coin Security UK(coin.s@secretary.net)
From: Coin Security UK
Sent: Saturday, March 17, 2012 9:20 PM
To:
Subject: From The Coin Security UK..,

Dear, Today is exactly 1 year; a bank official from Barclays Bank UK deposited a trunk container in our vault that has your name as the beneficiary. We have made several contacts to reach him and could not get through which we now write to inform you about it. It is very important that you respond to this so that we will know you got this letter. Your urgent response is needed. Michael Shittu The secretary Coin Security UK E-mail: coin.s@secretary.net E-mail:coin_uk@mail.com
__________________________________________________________
REPLY TO - davidmedo@mail.com

I NEED YOUR URGENT RESPONES!!! - 'David Medo'(lis.wooff@virgin.net)
-----Mensagem Original-----
From: David Medo
Sent: Saturday, March 17, 2012 9:04 PM Subject: I NEED YOUR URGENT RESPONES!!!

Dear friend,

My name is David medo, from Sierra Leone, But am presently in the BUDUBURAM refugee camp, in Accra Ghana.in-addition, my late father, deposited two boxes of consignment, containing 50kg of Gold dust and Spendable and loosed cash worth Fifteen Million dollars (i.e. $15, 000000) in a security company here in GHANA, before he was killed during the civil war in my country in Sierra Leone of which i am his next of kin. More so, sir I am contacting you to be my foreign beneficiary ,so that you will help me invest my funds in a profitable business in your country, This is because my  late father, before he was kill advise me never to invest this fund here in AFRICA so that the political eyes in my country will not notice me. and also arrange for me to come over to your country and complete my education want you to know that I have  mapped out 35% for you as my foreign beneficiary , 60% for me and the remaining 5% will be use  to recover expenses on phone call and all the money spent
  on transferring the money into y

 Thanks for your kindness

, pls if you know you can be of help to me. Reply my mail to this id, davidmedo@mail.com or davidmedo14@mail.com

Best thanks.
David.
____________________________________________________
LOAN OFFER - financial aid (charityfinancialaid@gmail.com)
-----Mensagem Original-----
From: financial aid
Sent: Saturday, March 17, 2012 8:10 PM
To: undisclosed-recipients:
Subject: LOAN OFFER

Hello,

Are You Desperately in need of a loan help? Have you be denied of a
loan from your bank or any Financial Firm? Do you need financial
assistance? Do you need a loan to pay off your bills or buy a home? Do
you want to have a Business of your own and you need Financial Loan
Help? Contact us today for your Financial Loan Help. We are willing to
help you out on  either Business or Personal Loans.

Offer are Available and at affordable interest rate of 3%.

If intrested, you are to fill the APPLICATION FORM given below.

        BORROWER'S APPLICATION FORM

First Name:________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:_____________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:__________________ _______
Purpose for Loan:___________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Have you apply for a loan before? ________
CONTACT: charityfinancialaid@gmail.com
============================
Kindly Regards,
Mrs. Charity Morgan
Managing Director
CEO/(Online Advertiser)
_____________________________________________________________

PRIVATE,,. - 'This Message Is From Mr.Richard Rompas' (rompasrichard11@gmail.com)
-----Mensagem Original-----
From: This Message Is From Mr.Richard Rompas
Sent: Sunday, March 18, 2012 8:35 AM
To: undisclosed-recipients:
Subject: PRIVATE,,.



Good Day,

I am Mr.Richard Rompas ,Auditing and Account Credit Officer,Bank Islam
Malaysia Berhad.

I do insist in your confidence in this transaction. I am making this
contact with you, based on reliable information available to me courtesy of
internet business index and confirmed by my local chambers of commerce and
industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of
Twenty Eight Million, Six Hundred Thousand United State Dollars. This is to
seek your cooperation as my foreign partner and your assistance to enable
me own a property and invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive 25%
of the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me.

Kindly delete this e-mail if it does not suit your personal or business
ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Richard Rompas
____________________________________________________________
Update - Edward Mansah (edwardmansah@gmail.com)
From: Edward Mansah
Sent: Saturday, March 17, 2012 8:10 PM
To: undisclosed-recipients:
Subject: Update

Date: 17/03/2012.

Attention beneficiary:
We decided to communic=te with you through this medium as instructed by United Nations to inform =ou of the release and approval of your long expected payment which was app=oved few days ago after series of meetings between United Nations and Memb=rs of Economic West African States(Ecowas) and G8 Committee to release her=beneficiaries fund through SNS bank of Amsterdam, Netherlands.
 
Reasons for not having your payment released over the years was =s a result of your refusal to adhere to advice to stop your wrong dealing =ith impostors and impersonators few years ago.In respect of this an order =as issued to move the fund to SNS bank in Amsdterdam pending when the fund=will be reapproved for your payment.
 
You are hereby warned to desist from communicating with anyone i= regard to your payment for now until your fund is transferred to you by t=e authorized bank to avoid any sort of interruption.To get your file send =ccross to the payment bank,you will be required to forward to our Commissi=n the followings: copy of your valid identification, your office & hom= address, telephone numbers and your banking details.Once we receive the f=llowing informations the legal documents and relevant papers work for the =ayment will be made available on your behalf and send to the bank for imme=iately processing of your fund transfer.
 
This instruction is urgent so do not hesitate or delay to send t=e requirement to avoid unnecessary delays.

Best regards.

______________________________________________________

Very Expensive (e), - FRANCINE HUPERT (hupert-francine@hotmail.fr)

From: FRANCINE HUPERT
Sent: Saturday, March 17, 2012 9:33 PM
To: undisclosed recipients:
Subject: Very Expensive (e),

Very Expensive (e),

I apologize for th=s intrusion, my name Hupert Francine and I am of French origin, the wife o= JOEL Hupert Fire. I had to contact you this way because I want to do some=hing very important to me. It looks a bit suspicious especially since you =o not know me and I do not know you well. I suffer from a brain cancer tha= has a terminal illness, my doctor just told me that my days are numbered =ecause of my health deteriorated. Depending on what the doctor has justified me, now moves a b=ll cage in my brain, I have this disease for more than 4 years. I am a wid=w and I have not had children.

I have the intention to do=ate all my goods. I was about to sell my business with a company of timber=exports to Europe, where I live in Israel for years to monitor the activit=es of this company with all the money will go to various charities: servic= centers, orphanages, churches, associations and humanitarian work of the =omeless. I do not know what field of activity that works well, but I would=like to help you help others. I have now in my personal account is an acco=nt, well maintained block, the sum of  ($ 6,845,000) has Standrd Chartere= Bank had saved for an orphanage building project in your country, a proje=t that eventually replaced by a financial donation to UNICEF is the place =or the homeless of the tragic events in Haiti. I shall be pleased to give =ou money that can help your business and its projects, please accept this =ecause it is a gift that I inform you wholeheartedly and without anything =n return.

I wish, however, confirmation of your contact: =name, full address).
What profession exercise?
Are you married?=/font>
=b>Do you have children?
How old are you?
Listen to what proje=t you do with these funds?

I suffer a lot and I am very scared because I can hardl= sleep at night and day. I do not want to die without having given any mon=y to a good person who will use it to help others if I think it would be a=loss of the left in the bank account that will make the property after a p=riod of lack of demand.

Waiting for you as soon as possib=e approaches to the acquisition of my gift, I wish you good health, with a=l the happiness in this world.

Happy New Year 2012!
That's t=o thousand and twelve for you and your family full of joy and happiness, i= overflows with joy and prosperity not to mention health
<=iv style="font-family: 'Times New Roman'; font-size: medium; ">Best wishes=to you all!
May peace and mercy of God be with you.
=div style="font-family: 'Times New Roman'; font-size: medium; ">

FRANCINE HUPERT=/b>
___________________________________________________________
 alex_1@aliceadsl.fr -

-----Mensagem Original-----
From: alex_1@aliceadsl.fr
Sent: Saturday, March 17, 2012 8:28 PM
To:



Dear Sir/Madam,

              I am Mr.Alex Pedro,managinig Don pedro oil and gas nig ltd. We are
a company who deal mineral resources,crude oil,fuel,gasoline,diesel and export
into the Canada/America and Europe.We are searching for representatives who can
help us establish a medium of getting to our costumers in the Canada/America and
Europe as well as making payments through you to us.Please if you are interested
in transacting business with us we will be glad. Please contact us for more
information,Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our representative
in Canada/America and Europe. Please if you are interested forward to us your
phone number/fax and your full contact addresses . Thanks in advance

Best Regards.
Alex Pedro.
___________________

WARNING WARNING NEW SCAM NEW SCAM

HERE IS THE NEW SCAM 

many of the guys are posing as women because the iraq war is over
and when they pose as white women
they belive the men will do anything for a woman
and they show cam
and in the cam when u say okay if u are real touch ur nose
they can do that
thats an example
and theres this chinese phone on the market
andits able to chnage man voice into lovely american female voice
or any voice u want

and u know the guys are making money big 10,000 dollars is easy

because there are some sercets sites that are for the rich

because u have to pay close to 100 dollars to become member or account

This info is from my source and it is his own words as the way he told me!!!!

MONEYGRAM´S DOES SOMETHING ABOUT SCAM

MoneyGram's fraud detection system last year stopped 4,879 transactions valued at $13.75 million -- 23 percent of the money the company was able to save consumers by stopping transactions in 2011. Since May 2010, MoneyGram has prevented $80 million in fraudulent activity and returned that money to its customers.

Hope we will see more about this kind 

SOLDIER DREAM WAS AN INTERNET SCAM

A SWADLINCOTE woman conned out of £300 believing she had found her soulmate is urging others not to fall for the same ploy.

Mark Walker, a real US soldier, whose pictures are believed to have been used fraudulently to con women.
The woman, who does not want to be named, contacted the Mail after realising that her US soldier may not have been all he appeared - and her suspicions were confirmed after finding other women with similar tales.
She said she could have lost more than £2,000 if her suspicions had not been raised over the money she sent out to his family in America and on his mobile phone top-ups.
She started speaking to the ‘soldier’, who told her his name was Mark Walker, abo
audreymcintyre: She started speaking to the ‘soldier’, who told her his name was Mark Walker, about seven weeks ago when the couple met on an internet dating website.
She said: “I was very new to this and only signed up to the site in January.
“I became friends with a man who explained he was with the US army, serving in Afghanistan. He seemed to be everything I was looking for and we were in constant contact.
“The relationship became quite intense, with plans for the future discussed.”
The woman was soon sending out money. She said: “£270 was sent to ‘help’ this man’s supposed daughter and £30 was for mobile phone top-ups.
“Then he was asking for leave from his superiors. I emailed what I thought was a US army address and asked for permission for his leave. I received a form that looked believable and filled it out and returned it.
“Quite soon afterwards I received an email asking for £2,500, saying I would be refunded after 48 hours and would in return receive his flight details.
“At this point huge alarm bells went off and I decided to Google how to obtain leave for US soldiers. Horrifyingly, the first search return was a site where numerous women had had the same email and, needless to say, it’s a scam.
“I consider myself an intelligent woman and am appalled with myself for falling for this. I have lost £300 and released personal information.
“The £270 was sent to the account of a woman who I now know to be somewhere in Nottingham, who withdrew it immediately. The police think that she launders the money by sending it on.
“Apart from myself, I am concerned about other women who are being taken in. It seems to be widespread.
“I don’t stand a chance of getting my money back, but I want to prevent anyone else getting caught like me.”
A spokesman for Derbyshire Police said: “We asked her to get in touch with Action Fraud, which we do with people who have been subjected to internet fraud.”

Police Warning to Online Members SCAM

State police warning for online: Please read this "very carefully"..then send
it out to all the people online that you know. Something like this is nothing
to be taken casually; this is something you DO want to pay attention to.

If a person with the screen-name of DreamWeaverGrey contacts you, do not
reply. DO not talk to this person; do not answer any of whispers or requests
for private in Pogo. Whoever this person may be, he/she is a suspect for murder in the deaths of 56 women (so far) contacted through the Internet.
Please send this to all the women on your buddy list and ask them to pass this on, as well. This screen-name has also been seen on Yahoo, AOL, AIM, and Excite so far.
This is not a joke! Please send this to men too...just in case! Send to
everyone you know! Ladies, this is serious.

Jennifer S. Faulkner Education/Information Specialist
Roanoke Fire-EMS
541 Luck Avenue, Suite 120 Roanoke, VA 24016
(540) 853-2257 (540) 853-2257 (phone) (540) 853-1172 (540) 853-1172
IF WE CAN PASS ON JOKES, SURELY WE CAN PASS ON A WARNING THAT MAY SAVE A LIFE!!!....men, please pass on to all your female friends....


http://www.f-secure.com/virus-info/hoax/

Waste of time to go to your local police station and report fraud and deceit

I have been with my own Police today with some stuff about scam and i have even found out of where the person is but i got this message : WE CANT DO ANYTHING ABOUT IT...WE DONT KNOW WHAT TO DO...What a nice help from the police even when we are told on the Internet contact your own local police....kiss my a.. i´m mad!!!

have you tried report scam to your local police...what message did you got from your police??

How can the Police - FBI allow to let scam happen when we report it....

TS2 SATELLITE PHONE SCAM

om: ts2phoneservice@hotmail.com

To: 

Subject: Dear Subscriber

Date: Fri, 13 Jan 2012 11:44:45 -0800

Dear Subscriber, 

Thank you for the Inquiry, our service is to provide phoning and Satellite facilities for civilian and Military Personnel. 

We specialize in providing global satellite access services. TS2 solutions have been implemented for U.S. Department of State, United States Marine Corps (USMC), U.S. Army Corps of Engineers, Australian Defense Force (ADF), Command ofPolish Navy, Special Military Formation GROM , 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), Ministry of Sport and Tourism of the=2 0Republic of Poland, World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Servic es, KBR, General Dynamics Information Technology, General Atomics Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory, ITT 0ACorporation - Aerospace / Communications=2 0Division, CACI Technologies, ARINC Incorporated, Tech nest Holdings /20EOIR Technologies, North Eastern Aeronautical Company=2 0(Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq , American Heart of Poland, Warsaw Stock20Exchange, Polish Supreme Chamber of Control, Polish State Railways PKP S.A., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks,Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, Daimler Chrysler, Seat - Iberia Motor Company=2 0, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate-Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate Group, LPP=2 0S.A., Big Star Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A.., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Miss ion, UPS - United Parcel Service, EMPIK, Polish Medical Air Rescue, Sky Taxi and PPPTV Mr3wka Cała Jurka Owsiaka.

Especially for US Army soldiers we ship VSAT equipment within /5-7 days/ in Afghanistan,Nigeria,Iraq and the Middle Ea st. 

We also provide Thuraya Satellite Phones for the Military personnel.

Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in America, Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia . This means total coverage whether you are in a village, on a mountain or by the coast. 

BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE MILITARY ARE: 

Thuraya Satellite Services

Voice communications with handheld (Thuraya SO-2510, SG-2520, Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed terminals

Short message service

9.6 kbit/s of data & fax service

60 kbit/s do wnlink and 15kb it/s uplink "GMPRS" mobile data service on SO and SG handsets

High-speed data transfer v ia a notebook-sized terminal (ThurayaDSL and ThurayaIP)

GPS is supported by all20handsets

A number of value-added services, such as news, call back, call waiting, missed calls, voicemail, WAP, etc.

Prayer service: after sending the GPS position to a special number a reply20is sent back containing exact prayer times and heading towards Mecca. Service available for Sunnis and Shiats

A one-way 'high power alert' capability that notifies users of an incoming call, when the signal path to the satellite is obstructed (e.g. inside a building)

Marine Services: a combination of a special (fixed) base station=2 0and subscription offering voice, fax, data and always on int ernet-access. Also=2 0an emergency service which, when activated, sends multiple SMS messages containing alarm-status and actual position to pre-defined destinations A Possibility of communicating=2 0freely in 110 countries in Europe, North and Central A frica, Asia, and Middle East Satellite and GSM connectivity in one telephone 

No prepaid cards neededa

Free Thuraya - SG-2520 Handset - Satellite/GSM 

Free unlimited calls for Military Personnel&nb sp;and after the ($400) subscription fee(s) have been re mitted either install mentally or once.

& nbsp; EXAMPLES OF SATELLITE PHONES AVAILABLE

; 

In other to register for our phoning facility, you are advice to provide us with the information below; 

YOUR INFORMATION:

- FULL NAME:

- HOME ADDRESS:

- PHONE NUMBER:

- PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:

-NAME:

-RANK:

-LOCATION ( COUNTRY WHERE HE/SHE NEEDS THE SERVICE):

Once you provide us with the above information you are no longer anonymous to us.

(We) protect your privacy. We do not insist you to provide extra personal information than necessary.

All information collected will not be used for any illegal activity

The information is what we are going to use to register you with our service. 

REPLY TO : ts2phoneservice@hotmail.com 

Regards,

TS2.

Satellite Provider Technologies Satellite 

Copyright 2009 by TS2 SAT Telecoms - Military ISP 2006, 2007, 2008 & 2009 f or US Army in Afghanistan,Nigeria and Iraq. All Rights Reserved. C2010

HOW US SOLDIERS IDENTITY GET STOLEN AND ABUSED

I have studied how the U.S. Soldier’s identity is stolen and abused on the Internet.The FBI and the Army and local authorities do have this information.Scammers uses often open proxy to hide their real location , so that means the IP number can show up in another part of the world!

Even if scammer´s hides them self in every way as Fake IDs and fake IP numbers they can never hide their behaviours !How they use all the information of all the REAL Soldiers and all the information brought on the black market for just 50 Dollars.Military old PCs are thrown out like garbage, they end up in the African countries, as Ghana and Nigeria (LAGOS) but what the Military forget is: TO TAKE THE OLD HARD DRIVER OUT of the PC, and there everything start…All the information about the REAL soldier, there have had that PC in the States are there, pics, papers whole his identity. SCAMMER´s use the soldier pic and his information, I will say maybe 85 % of the REAL soldier identity. The SCAMMER´s know the US Military are on duty in Afghanistan and Iraq, so every SCAMMER Soldier start with they are deployed in one of those countries “Iraq” and there they tell their story about their work.They go on the Internet on the dating sites and creating FAKE profiles and use the REAL Soldier identity and pics…they met a lot of women and the SCAMMERS fall very fast in love with their victim. After few weeks the SCAMMER want to meet the victim, and they have created FAKE document from the Military, now am thing on their leaving letter, they tell it will cost money to get them out of the WAR ZONE, and the victim is so much in love so she pay the money what it cost 4300USD maybe…then the SCAMMER soldier say he have to be flown to another Country “UK” and there he ask for money again cos they maybe have a bonus they need to have with them, and now again the victim have to pay more money maybe 4700USD more…the SCAMMER´s can get a phone so the SCAMMER and the victim can talk together…but the phone number SCAMMER use is a FAKE number, in UK +4470….. but what the victim doesn’t know is the SCAMMER is still in Nigeria or another African country…when the victim say stop they don’t have more money to send, the SCAMMER discarded the victim. The SCAMMER start his game all over again.I understand you are thinking I have met an Nigerian scammer myself once, that´s why I am here to help and make people aware of these kind of scams that can hit any one ! Scammers are very manipulative and knows how to target women in all ages, nationalities, cultures, religions! It do not matter if you are smart or not, they are smarter many times and asks the right questions they need to know from the victim, and suddenly you are there, scammed and another victim. But yes scammers changes photos, names, age and as you say the 2 years can make an difference in the search engine that they get more hits and other people as hits .But what i can say to you, better be safe than sorry in this case, if you feel that something do not feel comfortable for you, just end it! But if you are curious see what it leads.

The signs of an scammer are:1.Fake profiles on a white male living in US, UK and has connections to NIGERIA or GHANA or are in IRAQ and AFGHANISTAN as a Soldier.2. He is a widower or divorced.3. Work as a Contractor, engineer or an business man, now as US Soldier too4. Scammers send templates copied and pasted from the internet.5. Looks for a serious relationship that leads to marriage6.Asking money from strangers is an scam. 7. They make FAKE document from the MilitaryI can tell: NO SOLDIER there are on duty in IRAQ and AFGHANISTAN is on dating sites!!!!Here is some of the sites where the SCAMMER´s are:FACEBOOK.COMCONNECINGSINGLES.COMTAGGED.COMMATCH.COMMYSPACE.COMAND MANY MORE………..Which country the SCAMMER chooses his victim:Most of the victims are from Europe, and I mean countries likeThe NetherlandsDenmarkSwedenNorwayBelgiumAustriaAnd more countries…..And why the SCAMMER´s choose those Countries is because there is English the second languages.HOW TO STOP SCAM!!!!!

DONT SEND YOUR PC OUT OF THE COUNTRY!!!!

The Soldiers do a GREAT job, why do they have to fight to keep their identity too.The soldier there get stolen their identity cant do anything anymore if we not STOP that kind of crime. In fact it is Identity Fraud.

SAVE THE SOLDIERS IDENTITY!!!!

I hope ALL will take this very seriously and start a fight to stop SCAM!!!!

GOD BLESS ALL TROOPS!!!!!

Scam E-mail with Full Header

A scam E-mail like this one i will show you here you can always find the REAL IP address 

because it show you where it is sent from when you see the Full Header...scammers always most of the time using a FAKE IP Address, but they forget with Full Header you can see which PC they have used because the PC have their own and real IP Address.

The Scam E-mail:

From: RolexWatchReplicas <Info@gimxxtvtp.com>

To: nikos_2002@yahoo.com 

Sent: Saturday, December 10, 2011 7:04 AM

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FULL HEADER:

From =?utf-8?Q?RolexWatchReplicas?= Sat Dec 10 06:04:20 2011

X-Apparently-To: ninarasmussen@yahoo.com via 98.138.211.182; Sat, 10 Dec 2011 13:32:13 -0800

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X-YahooFilteredBulk: 217.17.113.23

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X-YMailISG: uigc5ScWLDsaQ5g4xdgn9N9dtIrqNBHHvjpIC4JlIWQFOCBP

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X-Originating-IP: [217.17.113.23]

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Return-Path: kjtzxmkzu@rhqqup.com

To: nikos_2002@yahoo.com

Subject: =?utf-8?Q?=48=49=47=48=2d=45=4e=44=20=52=4f=4c=45=58=20=52=45=50=4c=49=43=41=53=20=4d=41=4b=45=20=50=45=52=46=45=43=54=20=58=2d=4d=41=53=20=47=49=46=54=53?=

Date: Fri, 09 Dec 2011 22:04:20 -0800

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Reply-To: Info@ywrqlquqnip.com

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as you can see the Email came X-Apparently-To: ninarasmussen@yahoo.com via

98.138.211.182 FAKE IP ADDRESS from the States

The REAL IP Address : X-YahooFilteredBulk: 217.17.113.23, and now you can trace it and find out of where it is from:

General IP Information

IP:217.17.113.23

Decimal:3641798935

Hostname:217-17.113-23.kovrovinter.net

ISP:OOO KISS

Organization:OOO KISS

Services:None detected

Type:

Geolocation Information

Country:Russian Federation 

State/Region:Vladimir

City:Kovrov

Latitude:56.3572

Longitude:41.3192

I using this link to trace an IP Address: http://whatismyipaddress.com/ip-lookup

Beware: Nigerian Romance Scam Targets Internet Dating

The popularity of internet dating has caused an increase in romance scams. Perhaps the most notorious of these is the Nigerian romance scam. Singles looking for love online should be on the look out for this scam.

Side note: Not all Nigerians are scammers. There are many honest and sincere people in that country. Just as not all Germans were guilty of the holocaust, all Nigerians should not be judged collectively for the sins of a few bad ones among them.

Nigerian scams are often not easy to detect. Indeed, the Nigerian scam artist is a whole different breed. For one, he (or she) is usually of a higher education level, often a college or university graduate or higher. Secondly, they do their homework. Thirdly, they can be exceptionally patient. Plus, some of them could rival an Oxford English professor in language prowess, especially written language.

The scammer posts a fake profile on a dating site, and often multiple dating sites. Chat rooms and social networking sites are also often targeted, as well as Christian and other religion-based dating sites.

Scammers seem to prefer using white peoples’ images, apparently cashing in on certain (unfortunate but true) perceptions and stereotypes. The photograph is usually magazine cover quality, and of an exceedingly individual. Where do they get the photographs from?

The photographs are usually stolen from modeling agencies (Focus Hawaii seems to be a favorite one). They also use pictures of foreign models and celebrities not known in the target country. Photographs from other dating profiles have also been known to be used. In a way, the people whose images are used in these scams are victims as well.

Often, scammers prefer to use female photo profiles. Why? Simple: Lots of men will respond to an attractive woman’s personal ad, based on a picture alone. This is not to say that women don’t get scammed. They do get scammed, by men or by other women depending on the person’s sexual orientation (the same goes for men).

In most cases, scammers target older (middle-aged) people seeking long term relationships. Why? Two reasons: 1) at this age the person is likely to be desperate therefore gullible and 2) this age group is likely to be financially stable.

Contact is initiated, often but not always, by the scammer. The stage is set and now begins the grooming phase. The grooming phase is when “relationship†and trust are built. The scammer claims to be a business executive or some type of expert from the US, Canada or the UK (or other country) temporarily working for his company in Nigeria or other African country.

The fraudster knows all the right things to say and will put you on a pedestal. Before long, you are in the greatest romance journey of your life. Or so you think. Soon he/she declares love. He/she might even send you a few romantic gifts, bought with stolen credit cards.

What REAL Soldiers DO Like in a Relationship

Having been deployed three times and getting a divorce because of it really teaches people a lot about themselves.

You can say you are dedicated and can handle it but until it happens it’s only an idea. Life was perfect for me in Southern California and if you told me in March 2005 that in two years I’d be divorced and living in Tajikistan I’d have sent you out for drug testing.

Yet it happened.

She was not a military wife. She thought she was, but she could not handle it. It happens ALL the time. You think you can, but you can’t. She is angry at me for being in the Army, I am mad at her for running off with a mutual friend.

By the way, in the Army we call that guy “Jody.” When we are at war, “Jody” stays home and fools around with your wife or girlfriend. If we stay in long enough we see many Jodys. They are the parasites who take the place of the military service member.

Plenty of folks join at 18 and get out at 38, so when you meet a guy in the military who is over 40 and divorced his head is usually spinning from things going on around him. He may be a reservist, he may have had a bad relationship because of his military status, his finances may be a mess, oh yes, and people half his age and twice as fast as he is may be shooting at him.

While I was deployed and had downtime I was able to sign up on dating sites.

Some were serious like Match, and some were flirty like fubar. I met women who claimed to have been in a marriage where there was no sex, the men never paid then any attention, they were great cooks, and looking for a man who…well let’s face it ladies, men don’t read past the “I need sex” part. If you are cute and want sex we reply.

And therein lies how I lost lots of money sending money for plane tickets, passports, babysitters, etc. The scammers know how to get us, just like they know how to get you. Let’s just hope we all learn from our mistakes.

After a few emails from women who needed sex I learned to ignore them, true or not. Better safe than sorry.

I started to look for people who have a life. They scuba dive, skydive, fly, write, or even if you just plant flowers and raise a cockatoo that’s fine. In other words, be a person of substance and have your own experiences to bring to the table. You do not have to have a resume a mile long or anything like that, just tell us what you are like.

Maybe you hate peanuts on your ice cream sundae. Or you think coconut is shredded cardboard. Or you are afraid of heights. Or prefer dogs to cats. You collect coins, hate mornings, need one shower a day, and drive an import.

See?

All that is personal detail that is about the person. That little bit was about me. There is really nothing in there about what you want in another, it is just who you are. That is the information that grounds a person’s description. That is much more than just being in the military.

So when you ask about us, we are really eager to share info about us!

We will tell you about the countryside here, the people, where we trained, how we got here, what the food is like, what we do for the holidays, where we want to go on leave, where we have gone, where we have been stationed before, when we joined, why we joined, what our family thought of us joining, what our life goal is, do we want or have kids, what they like, why they make us laugh, what we miss most about home, what we miss least about home.

Now all that information will paint a picture for you. Do you like what you see? Respond in kind. Does he like you? Good, now you can move on to Phase 2 and ask question you don’t want your mother to know you have asked. In all this, the best advice I can give is to never settle. Mr. Right is better than Mr. Right Now. Because when you meet Mr. Right you will feel imprisoned by your previous brash decisions.

Now let’s look at the scammers.

Drama! Their wife died and a relative in a far off country is watching their child. Check for dead people at http://ssdi.rootsweb.ancestry.com/cgi-bin/ssdi.cgi . In reality if something major happens like that while in service we get home for leave. If no one can take the child a compassionate discharge is not out of the question. But sending a kid to Nigeria? Hold the phone please.

They are in the Army? Prove it. Can you show me your CAC card? Tell me your unit? Show me the orders deploying you? Tell me your MOS? DOR? BEPD? GT score? They should be able to rattle off that information easier than counting to ten. And NONE of that is classified.

In the past I have researched claims of military membership for folks. We all have access to what is like military White pages. Anyone in the military can do this, so you can call a recruiter or anyone you know in the military. Now there may be suppressed members like if you are in Delta Force, but they’d not be whining that they need cash to anyone.

Oh, the scammers so need money. They need cash for a satphone yet they are online, which means Skype to the US is free. Or they can get a Google phone number for free. When I was deployed I indeed needed debts paid, so I had a friend write checks that I had pre-signed for me. Easy enough. It’s no different than if you were out of town for a month and had to have another person help you. Before we deploy our money goes into a stateside bank, and if there is an issue (and there can be, I had one) the finance office will fix it in a few days.

We do not pay for leave or to retire early. DA31 is the Army leave form, you can find the others. I only need permission from my chain of command for leave and travel is usually free from where I am to the states.

Or they need money to build an orphanage or buy stuff for kids or pay a bill back home. And of course only YOU can save the day.

Be alert. If I have money issues I am not going to be looking into dating sites at that time. I will be offline until I get my ducks in a row. Wouldn’t you? And if I needed cash I would not ask anyone to send it to someone in Canada, Idaho or Nigeria.

If I truly desperately needed cash I’d ask for a deposit to a stateside bank. Go to Wells Fargo and deposit money to account 1234. From there it is all electronic. While deployed I needed money transferred from one bank to another and had a friend physically go to the bank and move money, but it never involved Western Union or Moneygram an definitely not a third party. And the whole time it was my money, not yours.

Want to send me something that makes me smile? Get me a newspaper from my hometown. Send me a CD of a recording off of the local radio station, complete with commercials. Send me a magazine about a hobby I like that is from this month. Send me pictures of happy American life that I am fighting for. Send me a picture of you sitting at the computer looking at my web page or our emails. Hand write a letter.

There are exceptions to every rule.

I have lived in a hotel while deployed, even had a rental car. I wore civilian clothes. I worked on things that were classified and that’s all you’ll hear about it. I had drama happen at home which I could not help. While deployed my marriage died, my mother died, and my dog died. But I can verify all of that with my social networking accounts or other info. It’s not secret or unobtainable.

So to sum it up:

Phase 0: Verify a .mil e-mail address. Do not continue the chat if he cannot send you an email from a .mil account. (If he says he is locked out or needs a new password then say fine, see you in 24 hours). Verify hometown. Verify death claims. Verify military status. Ask for MOS and other standard details. Review his social networking page. Google the name that he gives you.

Phase 1: Ask questions about him, give details about you. Avoid talk of money. Get a photo of him holding a paper with your name on it or with him and your webpage. Exchange snail mail addresses.

Phase 2: You can figure this part out. But by now you have found that you have a real soldier.

This was written by an Army soldier, things may differ slightly for other branches. Scammers who read this will start working on ways around it, but it will be a long time until they manage to beat many of these simple rules.