SCAMPOLICE GROUP. SCAMMER MESSAGES DATABAS

Welcome to Scampolice Group's Database of Scammer messages.  
    
                Scampolice Group warns you:

If you see these texts, or parts of them in messages, then you are dealing with a scammer, probably from West Africa or Malaysia, but may be from other countries as well. Scammers use cut and pasted text because they are usually almost illiterate, uneducated, and have little English, or because it is easier to do it when dealing with hundreds of potential victims a day. Note: scammers hardly ever address you by name and this is because it makes it unnecessary to edit messages with names in them. They will call you “Honey”, “Baby”, “my Queen”, “Angel”, etc.
Never tell a scammer how you caught him*. Never tell him about his message text and never correct his mistakes. We like our scammers to continue to be uneducated and stupid. Remember when a message suggests you send money, you are talking to a scammer and whatever the excuse he gives you, send nothing and leave without a word.
*Even if you think you are dealing with a woman be assured it is a boy in an internet cafe.   

  Be careful with the people, who suddenly contact you on SKYPE/MSN/Yahoo messenger. There are NO SOLDIERS, GENERALS, SERGEANTS or OFFICERS, using messengers who will offer you romance, especially if they claim to be in Afghanistan, Libya, Syria etc.

  Offshore: 

ENGINEERS, GOLD AND GEMSTONE DEALERS, and similar persons are also FAKE.

 

Take notice: 

SOLDIERS NEVER PAY FOR LEAVE 

Government Departments DO NOT USE WESTERN UNION/MoneyGram, or similar transfers.

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                This is a SCAM! DO NOT RESPOND!
 

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                          Romance Scam     

                    Army Leave Scammer

                                         Markus Laubenthal

                                    (Ghana)

markusnkt27mgc@gmail.com

amandapretty1@yahoo.com

williambryan112@gmail.com

IP Address:            41.66.236.6

ISP:     Ghana Telecom (VODAFONE GHANA AS INTERNATIONAL TRANSIT)

Organization: Alcatel Project

Type:  Broadband

Assignment: Static IP

Continent:    Africa

Country:        Ghana

State/Region: Greater Accra Region

City:    Tema                          

Proxy: No

Browser: Chrome 46.0

System: Windows 7

Mobile:  No

Language: English (United States)         

1. WU/MG Money transfer to:

Receiver: Urte Kudulyte

Address:

Gedimino gatvė 16 Seda, Lithuania

Country: Lithuania
City: Seda

Amount: 2,350 EUR

2. Money Transfer to scammer bank account:

Bank name: Bank of America

Bank Address: 415 State Ave.Marysville,WA 98270

Country: United States

Account Holder: Brenda Kaye Gonzalez,

12115 State Ave Apt.E-120 Marysville,WA 98271-8585

Account No: 138118981433 (This account is reported for closing by Scampolice Group)

Account Routing Number: 125000024

Skype ID: bnc10294 (Markus Laubenthal)

                       FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

Photo of Markus Laubenthal is a Brigade General in the German Army and the designated Chief of Staff of U.S. Army Europe

PROFILE INFORMATION:

Skype Name bnc10294

Full name Markus Laubenthal

Location Kabul, Afghanistan, Germany

Linkedin.com:

Markus Laubenthal

https://www.linkedin.com/in/markus-laubenthal-5058a8a9

                             FAKE SCAMMER PROFILE!

                        Stolen Photo used by SCAMMER!

Photo of Markus Laubenthal is a Brigade General in the German Army and the designated Chief of Staff of U.S. Army Europe

PROFILE INFORMATION:

Protect, Defense and Fight

Aachen, Nordrhein-Westfalen, Germany/Defense & Space

Current German Army

Experience: Brigadegeneral German Army

Interests:

I like camping, swimming, fishing, reading, relaxing, love to go on a ride with my bike, walking, love animals of all kinds, I am a pretty good cook

Linkedin.com. INBOX:

TEXT:

           

Markus Laubenthal

Brigadegeneral

Hello, How are you doing today hopes you good? I want to say sorry for writing you here I really don't mean to be rude I was searching through the site and I came across your name which draws my attention I decided to drop a note, you know you can't meet better friends if you don't speak with strangers. If you don't mind I will like to know more about you and I will like us to know more about each other.I will be happy to get a respond from you thanks and you can also contact me on my email, (markuslaubentha@gmail.com).

Regards,

Markus.

Messages on a mail box:

Message N 1:

From: Markus Laubenthal markuslaubentha@gmail.com  

To: XXXX

Date: XX October 2015

Subject: Hello My new friend

Hello (name removed),

Thanks for your mail, I really appreciate your response.

I'm a German Army, I'm 53 years old and right now I'm currently working in Afghanistan on peace keeping mission and I have been here for two years now. I have been widowed for four years now with one daughter and her name is Amanda 15 years old. I am  a man who is  nice,caring,honest,God fearing, Sincere, good sense of humor and Understanding.

I am looking for and am interest in a relationship on a long term basis with one woman.I am by nature kind, romantic, very affectionate,understanding and very passionate and in intimacy I enjoy giving and receiving affection, and am very open-minded and adventurous as well. I am a well-educated, working professional.

I enjoy reading, dancing, walking on the beach, fishing, camping, going to movies, just hanging out, and other fun things. I am very sincere and would enjoy a true romantic and fulfilling relationship. I am also down to earth, honest, not judgmental in any way, and very giving in a relationship as well as in intimacy.Neither do I drink or smoke.

My dear, I want you to know that my Facebook is been operated by the government officials so I will advice you not to send a friend request because I will not be the one responding to you on there. I want us to us to be communicating on here, are you on Skype? If yes I could like you to send me your Skype username on your next email so I can add you up there. I want you to tell me more about yourself, are you married? Do you have kids?

According your mail, you must be a very hard working woman but please make sure you don't stress yourself okay. I look forward to your lovely letters again soon, until then have a wonderful time ahead.

Best regards,

Markus.

Message N 2:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Re: I am just grateful

Hello Pretty, How are you doing? Pretty there is something I must tell you but I don't know how to approach this with you on here, ever Since yesterday night I have been fighting  a battle within myself, my heart says I should tell you how I feel, but my head tells me not to be stupid that it would just cause damage to our friendship and that you wouldn't be interested.

I know that there is probably very little I can say to change your mind either ways, I am not totally discounting the possibility that the way I feel about you could be reciprocated, but as I have very little luck in this area in the past my hopes are fairly small. I wanted to put into words my feelings in the hopes that although you may never see the words in writing or even hear them from my lips that you would still know that I care deeply for you, I feel that given the chance this could turn into more, but I guess that will depend on you and how you feel about me. 

   

I can't pinpoint what exactly it is that makes me feel that you do have some feelings towards me. Maybe it's due to the way that when I talk to you, how you do talk to me on instant messenger so few people do that. I wish I could vocalize my feelings to you but my fear prohibits me so much I think that by the time I finally gain the courage, that you will be with someone else. My biggest fear is that if i don't appreciate you now i will loose you to someone else.

I see your pictures and i can imagine spending the rest of my life with you alone. I wish you would open up to me and let me in to your life. I know it wouldn't be easy but I still believe that I could be good for you, if only you could accept my feelings. I know I may not be the best looking man, you know, and maybe i will not have much to give to you physically, all I could offer you is my heart and soul.  I fear that this will not turn out the way I hope but I pray that it does. As I said before, you may never know the true extent of my feelings although I would imagine you have some suspicions.

I'm so tired of being lonely- coming back from work in the evening and meeting nobody at home is awful. I dream about meeting a nice and caring woman whom I can share the world together with. I'm looking for that special some one I can prepare, pour a glass of juice for in the morning and inputting all my love on it, cuddles with have delicious dinner together that I cooked myself inputting all my love in it. We would discuss events that have happened during the day, enjoy company of each other..Simple things make people happy. I want to be happy with my beloved Woman. This may be a crush or infatuation but I swear to you that it does not feel like it, as I have had crushes before but never really felt the kinds of emotions I do for you.

  

I hope that if I can muster the courage to tell you how I feel, that whatever your feelings, it will turn out okay and that at the very least we can be good friends, but I long for you so much more and i will love to be your man. I also want to thank you for sharing so about yourself to me, you are really a nice woman with a  great understanding. I agree with you that age is just a number in a relationship. I used to have a sister but she passed away two years ago. I'm all alone in this world with my daughter and that's why I need someone by my side forever. As time goes on, you will get to know more about me. I have to take my men on patrol and I'm hoping to hear from you soon again. Kisses and hug to you my dear.

Message N 3:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

How are you doing today?

I am an easy going man with lots of respect for women because I know what importance they play in our life's either as a mother or as a wife. I am kind, caring, fun-loving and romantic guy that loves getting to know lots of new people. I enjoy going to the pub with friends, meals out, cinema, theater, walks along the beach, cycling and playing/watching different sports.My achievement with my profession at its peak means nothing to me until I can have someone to share my dreams, anticipation and all with.

The last book I read was called "Everlasting Hope". It takes place in the pioneer days.  It is about a man and woman who get married for the wrong reasons and join a wagon team to travel to another state.  They are not Christians but during the course of the trip they start to have faith in God and put that faith to the test to see if he is real. By the time they reach their destination they realize that they do in fact love each other and that God is for real. All during the 3 month trip God protects them from death and disease and anything else one can find on a long journey. The book was written by a Christian author and it was not trashy. A child could read it if they wanted to.The book made the message of salvation easy to see and to accept for them selves.

I have a few things that I am passionate about.  First I am very passionate about my faith in God.  That comes before anything else in my life.  I love music and poetry and being with family.

My family is not a big family I will like to tell you about my whole family too i guess it is somewhat interesting to hear. I don’t have some many to say. I was born into a Christian Home and have been a Born Again. The scriptural passage in the Bible that I love most is that of JOHN 8:51 which Say's that "Verily, verily, I say unto you, If a man keep my saying, he shall never see death.

I would love to know anything you would like to tell me about yourself. I'm just not sure where to begin! I don't do well with intro so hope you don't mind but this is where I'm going to cut things short and let you take over. Please feel free to ask anything at all. You will also find that directness works for me. It is great talking to you. You have a great day and hopefully we will connect again soon……and I will answer the questions in order that you asked me.I have been told that one of the first things people notice about me is my quiet nature and that I can be shy until they get to know me.

The most influential person in my life would have to be my grandmother when she was alive.  She gave me her love of cooking and always had a word of encouragement when I needed it.  When my home environment was not safe for me I lived with her and she was my best friend.  She was patient and kind and gentle.  I miss her very much.

My partner must be totally honest and trustworthy.  she has to have respect for me and for herself. She has to be there to share the good times and the bad and not always have to have things his own way. She has to be willing to put 100% into the relationship.  Marriage is 100% from each person and not 50/50 deal. She has to be like I Corinthians 13 states. She can not have a temper or be controlling.  I need that person to love me for who I am and not what I have or do not have.  Someone who wants to enjoy life and not take it for granted or take me for granted.  I do not want someone who will put me down and make me feel like I am not important enough to be with.

When I had my daughter I then know how sweet it is to be in parenthood with someone who care and love you for who you are. I love my daughter and my wife so much and every one around can feel it. Life was going as we always planned because we always have enough to live on and the family was just a simple happy family, we like to spend time in the beach together and do other outdoor activity together. After some few years later my wife died during labor when we were about having our second baby over four years ago now and even the baby didn't make it as well. i got a blow on me that brought my state to doom for many years i was living in doom and i suffer loneliness, it took me a very long time to take that hurt off my life and i decided to start a new life again...and i had to move down to Yonkers new York here in the states and I believe no one can make you happy, all you just need is to be happy and find someone to bring the best out of you. Since then the best friend i always want to keep has been my daughter and no one else cause she just look like her mother she is a kind girl, lovely and enjoy what life hold for her in full but when it come to her event she is always serious and dint care who come her way.

There are so many things that I am thankful for..  My relationship with God and What He has done for me and through me.  I am thankful that I am a dad. And I also want you to know that my daughter Amanda is very happy that you and I are communicating.

Message N 4:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October  2015

Subject: My words to you

Things I want you to know about me.

I love poetry, books, walks on the beach and cozy candlelight dinners. I enjoy movies, television, music, traveling, the desert, the quietness of the mountains, the ocean, sunrises and sunsets. I am comfortable in jeans or a nice English suit. A nonsmoker/drinker, not into drugs (don't need them; I live in a natural high). I believe in enjoying the good life and am high on it. I have a healthy attitude about God and the Bible.

I'm a very outgoing person, who loves to dine out travel and enjoy the simple life. I'm a hopeless romantic and very affectionate. I have a good sense of humor and I like to make you laugh. I like to chill out with a good book or watching  movie and its even more fun when you have a special someone to do this with. I'm very easy to get a long with and a very good listener.. I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship. I am an active person who enjoys cycling and running best. I believe keeping fit is important. I am not interested in games or drama.

I like getting out and checking out local talent and live concerts, here or anywhere. I enjoy movies and music for relaxation. A quiet night at home is also enjoyed and welcomed. I am open to try different activities and up for the challenge. I love spontaneity and being a bit impulsive. I am continually attempting to function from the inside out and to go with my intuitive impulses, because sometimes the spontaneous actions are the most fun, not expected and purely delightful.

I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it).  I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more,and would like someone to share that with, as well as their sharing their interests with me. I hope and believe that God has a reason that's why he make us meet each other on here

because I know what it takes  to make a relationship work and I am sure we will both work towards making this a life term relationship.

Message N 5:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: My precious

Hey Beautiful, I just wanted to do something simple to say I love you and to put that smile I love so much back on your face. I want everyone to know how much you mean to me. Ever since you have entered my life, I've been flying on Cloud 9 and I have not come down yet.

I tell you this everyday, but you are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I love everything about you, about us. You do something to me that no other has, you have made me so happy, the happiest I've ever been. You give me the most amazing feelings inside, the feeling of being in love with you.

I still don't know what I did to be so lucky to have you in my life, my dream come true.  I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us. I love you (name removed) with all my heart and soul, always and forever.  I hope someday I gain enough courage to tell you the way I feel to your face, because losing you to someone else would crush me. I love you, always and forever all I'm asking is that you give me a chance to prove my love for you.

Honey, I hope you don't mind me addressing you by that name (Honey)? Are you on Skype or yahoo messenger? I want you to know that I will be coming back home and I can't wait to hug you at the airport. 

Message N 6:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Thoughtful

Hello dear,

How are you doing over there and work?  Hope you are doing good, how is the weather treating you over there.  I hope all is fine with you. work here has not given chance to come to the computer to do other things other than things that has to do with my job here. Am happy to hear from you, really enjoy reading your letter, makes me feel relived and brighten my day, Sunshine. Work here too is really getting us many stress but this is not the first time so we are already use to it. Okay. We did a lot of work last night because there is always trouble in this country, killing and attacks..

Well, it's all in what we get ourselves into and we agreed to do it. Whenever i see your letter is getting more inspired to write more about myself and how i feel about life and the way i do my things too, I enjoy life in a quiet, peaceful and loving manner. I avoid conflicting situations that may interrupt my inner peace. I enjoy the company of family, friends and my companion. Am searching for someone with similar traits, who will enjoy at least some of the things I like, someone who will appreciate me for who I am and will support me in all my endeavors to excel in life, who will be my comforter and share most things with me good or bad, someone I can share my radiance and sunny disposition with and I think I have found that person, I want you to know that you are that woman I have been searching for all my life.

Each time I look into your pictures, I catch myself smiling and calling your name over and over again.  When writing to my daughter this morning I called her (name removed) instead of Amanda, so she wrote back to me and then asked who (name removed) is? If you don't mind I told her little about you and I and how I feel for you. Thou she was very happy that I'm going to get her a new mom soon. Ever since I lost my wife, I have never get into any relationship. I have been on this peace keeping mission for two  years now and  have distance me from my only daughter and she's  not too happy that her only parent is not with her now.

I feel so single and lonely here, no fun, but always living with fears of attacked from terrorist groups. But it's not making me happy enough because the only treasure I have now in this life is far away from me which is my daughter. For me, when I come to back home, I want to have a a wonderful family  and buy a house too. Because I will love to relocate to my partners location. Since the death of my wife, I have been so boring and lonely.  These are the worst thing that has happened to me. I hope this communication will not end but take to our destination. I love the way you present and express yourself , well, hope that this discussion doesn't end, praying that it takes us to our respective destination. You can contact my daughter with this email address because I have told her lot about you and how I really intend to spend the rest of my with you, (amandapretty1@yahoo.com). Here are some pictures of my daughter if you don't mind.

Looking forward to hear from you soon my dear, Kisses and hug.

Attachments:

                        Stolen Photo used by SCAMMER! 

                            Stolen Photo used by SCAMMER! 

                             Stolen Photo used by SCAMMER! 

                             Stolen Photo used by SCAMMER!

                            Stolen Photo used by SCAMMER! 

                        Stolen Photo used by SCAMMER!

Message N 7:

Amanda Pretty amandapretty1@yahoo.com

To: XXXX

Date: XX October 2015

Subject: Re: Pictures

Hello Mom,

I'm sorry for my late response to your mail and that's because I'm always busy with my studies. How are you doing today how are you enjoying your weekend over there? 

I really do not know were to start from but,  Father has said a lot about you and how he really do love you and want's to spend the rest of his life with you. I know my Dad do love me so much and I love him too. I wish I can meet with you physically and talk to you, my father was very anxious, happy  and excited when he told me about you and how much  he has falling in love with you, but I will like to ask you a question and that I would want all honesty and truthfulness from you as a woman,"DO YOU REALLY LOVE MY DADDY"?

Thanks for all the pictures you sent to me, you are a pretty woman gorgeous and charming.  My daddy has been all I got after the death of my mother, he has being performing both the father and mother roles at the same time and I do feel pity for him, I don't mind him having another woman as wife and living a happy life again. All I want is my father happiness, because he has gone through a lot and I don't want him having a heart break.

And thanks a lot Mom (name removed), because my Dad told me that you have been his source of joy and happiness ever since I want to thank you for making  my Dad happy once again, I believe since the death of my mother he has not really been a happy man, I just hope and pray that the both of you can make this work out perfectly so that we can be a family. I want you to know that you always welcome in my life.

Amanda.

Message N 8:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hello Honey,

How are you doing today and hope you are enjoying this wonderful Sunday? Honey I want you to know that is very stressful here i Afghanistan that's why I have not been able to respond to your mails. I really appreciate the lovely messages you sent to me, your words makes me feel good and here I'm smiling for giving me your heart.

I love you so much, Baby. You are the best thing that ever happened to me. You are like the best poetry ever composed, the best song ever played, the best picture ever painted. I never thought that someone like me could get so lucky! A day without you in my life is like a day without sunshine, a day without food, or a day without air. I need you when I’m cold to keep me warm; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment spent together is another one of my dreams coming true.

I love you more than my life, more than my world. I love you more and more each time i talk to you and that is the most wonderful feeling any man can ever hope to experience. I want you to know that since the minute we met I've fallen deeply in love with you. There are no words to express the gratitude I feel in my heart that you came into my life, and how you make every minute so special. You are my life, my heart, my soul. You are my best friend, my one true love, my one and only.

You are the most wonderful thing that has ever happened to me. Each moment that you and I spend together is so magical that I catch myself smiling for no reason at all. I thought that I would never find a love that is as strong as ours, but now that we've found each other I know that you are the person I want to spend the rest of my life with,the person I want to grow old with

Baby, you complete me. You make my life so amazing and I don't know how else to repay you but to love you just as much as you love me. The world is a better place to be because of you. You make me feel handsome. Thank you for giving me so much more than I ever could have wanted. I am so thankful for what we have, and for everything we will have. You are the only woman I ever want to share my life with. I could never imagine what it would be like if we were to lose each other. I don't even want to think about it. All I want to think of is you.

I want you to bear my last name, I want us to walk together holding our hands, I want people to see us and how much you and I loves each other. I want Amanda to be happy forever. Honey I have a house in Germany and also in the States, I and my daughter lives in the states together.  Honey I want you to be my wife and the mother of my daughter forever, I want to make love to you at night before we go to bed. I want to make you the best woman on earth and love you till death do us path. Thanks so much for the song honey. I promise I will always be with you. Take good care of yourself for my love.

Markus.

Message N 9:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Are u there my love

Hello honey,
Good morning Honey,How are you doing on this beautiful and lovely day that the good Lord has created. i just want you to know that, My life has been tremendously touched by God today, for He saw to it to send the precious gift of a friend like you my way. And I want you to know that, no matter where you may be or what you may find in your hands to do, that you are precious to me and i will always hold on tight to how much joy your love; has brought to me. Nothing can compare to the care, affection, attention, assuring presence, tender kindness and confident warmth of a woman, and I count you among my most treasured blessings at each and every day's end for you are truly a gift from the Father and i do sincerely appreciate and recognize your presence and importance in my life.So i calmly wish to say thank you, my dear friend, for making me laugh and smile today, and sending some cool chills of happiness and joy across the miles; and into my life i am proud to say you are a dear wife to me. I love you and I want you to know that I'm always thinking of you.
Honey I will really love to see your mom as my mother in-law, please honey I want you to stop telling people about our relationship until I'm back home because I want everyone to be surprise. Honey you are my heart desire and I will always love you forever, I will always respect you and make happy for the rest of your life.
Honey I want you to know that I have a two weeks vacation and I will like to spend it with you, I have wrote to my daughter about my coming to you and she was very happy. Honey I want to come and see your parents about us getting married, but please you have to keep this as a secret between us, like I said I want it  a surprise for them. Honey I want you to contact my agent about my flight ticket so that he get it ready as soon as possible. Honey he said you will have to pay 2,350 Euros to book for my flight. Remember I'm still in Afghanistan and there is nothing I can do from here that's why I want you to pay or the flight but I promise I will pay you back once I'm with you so you don't have to worry about anything.
Once I come to you, I will like you and I to fly to Cyprus to our daughter Amanda. So baby, I want you to contact my agent with this email address (Williambryan112@gmail.com). I miss you honey and  I can't wait to hold you soon, with God Approval. In the Lord we will be together and live a great and Godly life. I miss you and love you with all my heart. Till we are in each others arms... I will be waiting. Honey I have to go now and I will be hoping to hear from you soon. I love you so much baby.

Message N 10:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Honey, I told you that my daughter is in the boarding school at Cyprus. But we live in the United States, I want you to know that I'm always honest with whatever I tell you because I love you so much from the bottom of my heart. You mean so much to me and I will never lie to you. I'm happy your parents know about us. 

Honey the picture you see is me and that's the more reason why I want to be with you so that your parent will know that you will never disappoint them.
It is true that U.S. Army usually pay for the staff but honey I want you to know that my coming to you is private and not a military tripe that's why is expensive. I want you to contact the agent today because he is working with the United Nation.

I look forward to hear from you soonest,

Your man,

Markus.

Message N 11:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hi sweet,

I have shared everything about myself with you. I am from Europe, i am not an American, but i stay in American when ever i am not on any mission. I had to take Amanda to Cyprus because i know she will be save very save there, my colleagues recommended the school for me when i lost my wife and since she has been Cyprus, i have not heard any wrong report about her. I am not just comfortable putting her in an American school because of my position. You need to check my previous mails to you, i never told you Amanda is living in the US, she only comes to US when i am around.

I have told times without number that i have no intention to play with your feelings, i have come to stay, i have been longing to meet someone who will love me for who i am, i want to come home and  meet with you in person, i want to kiss (name removed), whose pictures i have on my computer, i want to hold you in my arms, i just want to be sure i doing the right thing. I want to be sure i am not dreaming hence i have decided to make this move of coming to you. Honey i want to clear all your doubts about me. In life you meet strangers and they become a part of you in no time. I am so tied to you right now, i can hardly think of something else except you. Do you feel same about me?

Honey, i need you to get it right, i am coming to your country to meet with you, then both of us can go visit Amanda at Cyprus, you need to get this right. Honey, i am  a Brigadegeneral in the German Army and the designated Chief of Staff of U.S. Army Europe, the first non-American to hold this  post, i am not poor, i have good money but we don't have access to cash here in Afghanistan, my pay is sent to my bank accounts in Germany and US. We only survive on welfare by the military here. I will pay back the money i asked from you when i arrived so you have no worries.

It Surprises me when you say, you want to ask your parents about the money i asked from you, do think i will be telling a lie? I have never asked a lady for assistance but because of the love i have for you, your the closest person to me right now. I feel so ashamed to have asked you and you want to make it even worst by going to inform your parents.  You will be degrading my personality before your parents whom i am yet to meet in person. I know that if you truly want to send the money, you will do it but your fears are consuming you. I will not sleep in your parents house, i will have enough money to pay for our hotel bills so you don't have to worry about accommodation

I think that your problem is that of fear, an almost all-consuming fear of the unknown, you are not so sure, you are afraid that something might go wrong and that this relationship might not be consummated or something of the sort, although I have given you assurances. In life, dreams and fears go hand in hand, so it is not out of place for you to be afraid. Even the most courageous men on earth have their own fears, but courage means being able to perform in the midst of your fear. It is said that an individual cannot discover new ocean until he has the courage to lose sight of the shores.

I advise you to be courageous in this relationship and let's go ahead and build our love for each other. Everything will work out very well to our ultimate mutual advantage. Do not fear or despair, we presently have found ourselves (people of great hope and aspiration) in the most trying times where because of simple doubts, little minds in our heads tend to spite us, but there is a dawn of hope for me because I have toiled all night, I can not give in to human dissuasion, history has a place for minds of steel. When they first manufactured golf balls, they made the cover smooth. Then it was discovered that after a ball had been roughened up one could get more distance out of it. So they started manufacturing them with dimpled covers. So it is with life, it takes some rough spots in your life to make you go your farthest. Trust and believe in me and let us move on in securing this transaction. Partner with me, and, I shall not fail you. I give you my word and my word is my bond; I shall never depart from it. I am a Christian and I loathe swearing, but I will swear here; let the air I breathe, the water I drink and the food I eat go against me should I cause you any harm or fail you. I want you to know that i love with all of my heart, i will do anything to make you happy.

Duty calls and i need to leave now, i might not be able to write you so soon but you can drop your mails as usual.

KISSES AND HUGS,

Thank you and God bless.

 Your man,

Markus.

Message N 12:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hello honey,

Hope you had a wonderful day at work today? I want you to know that I miss you so much and I can't stop thinking of you. I know that you are 100% honest with me and I want you to know that I trust you with all my heart. I just can't wait to feel the touch of your lovely hair my love. Honey I will take care of the hotel of which you and I will stay when I arrive. I want to love you forever and live with you till the world comes to an end.

Honey you will never lose me for anything because without you I'm incomplete, I will always be by your side honey, you and I are always connected together because I have given you all my heart, mind and body. I will give you all that I have just to make you happy, you are my heart, my love, and most of all my wife. I want to take around the world. I'm happy you have forgiving the student, you have to always forget the past and face the future because the future is always bright.

When I am with you, I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you. I promise to share all my hopes and dreams with you. I promise to share in the joy and happiness life brings. I appreciate your love and understanding. With you by my side nothing is out of reach. May our lives grow together and our love bring us closer. I promise to always honor and listen to you. You are my love. You are my life. You are my wife, my queen, my Angel, my world, you are every thing to me,  please don't let any one come between us.

Honey, there are so many things I will like to share with you when I arrive, I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep  you warm.

I sit here wondering what life will be with you beside me. Sharing our thoughts and ideas towards what the future holds. You and I are hundreds of miles apart. Yet I feel as if you are here right beside me watching me as I write this. Your passion spans distances unforeseen by the naked eye, reaching me in ways I never thought possible. Your spirit soars above me, watching over me like a protective angel. Your heart beats in unison with mine growing stronger and with fuller life with each passing moment. I pray that as you work tonight may the good Lord be with you for me.

Honey, have you contacted my agent? I need to know if you have contacted him or not. I look forward to hear from you soon honey, I love you so much.

Your lovely man,

Markus.

Message N 13:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October  2015

Subject: Re:

Hello honey,

Hope you had a wonderful day at work today? I want you to know that I miss you so much and I can't stop thinking of you. I know that you are 100% honest with me and I want you to know that I trust you with all my heart. I just can't wait to feel the touch of your lovely hair my love. Honey I will take care of the hotel of which you and I will stay when I arrive. I want to love you forever and live with you till the world comes to an end.

Honey you will never lose me for anything because without you I'm incomplete, I will always be by your side honey, you and I are always connected together because I have given you all my heart, mind and body. I will give you all that I have just to make you happy, you are my heart, my love, and most of all my wife. I want to take around the world. I'm happy you have forgiving the student, you have to always forget the past and face the future because the future is always bright.

When I am with you, I feel alive. You bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love being with you and I want to spend the rest of my life with you. I promise to share all my hopes and dreams with you. I promise to share in the joy and happiness life brings. I appreciate your love and understanding. With you by my side nothing is out of reach. May our lives grow together and our love bring us closer. I promise to always honor and listen to you. You are my love. You are my life. You are my wife, my queen, my Angel, my world, you are every thing to me,  please don't let any one come between us.

Honey, there are so many things I will like to share with you when I arrive, I keep thinking about the future, about life, and what I want out of it. I keep thinking about us and what this relationship means to me. I keep thinking about these things and I realize they go hand in hand. This relationship is my future; it's what I want out of life. I want to grow old with you. I want to experience this crazy love forever and ever, and I really think I'm going to get to. I want us to walk through new houses picking the one that would be just right for us. I want to see you walk around our house in a big t-shirt with your hair down and catch me staring at how gorgeous you are. I want you to pull the covers off me at night and then I have to get even closer, if it's possible, to you to keep  you warm.

I sit here wondering what life will be with you beside me. Sharing our thoughts and ideas towards what the future holds. You and I are hundreds of miles apart. Yet I feel as if you are here right beside me watching me as I write this. Your passion spans distances unforeseen by the naked eye, reaching me in ways I never thought possible. Your spirit soars above me, watching over me like a protective angel. Your heart beats in unison with mine growing stronger and with fuller life with each passing moment. I pray that as you work tonight may the good Lord be with you for me.

Honey, have you contacted my agent? I need to know if you have contacted him or not. I look forward to hear from you soon honey, I love you so much.

Your lovely man,

Markus.

Message N 14:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hello Beautiful,

It's always a great pleasure to read from you. How're hope your day went well? I have thought about you all the day and it gladdens my heart to get several of your emails. I do have access to a computer but the i do not have luxury of time every day. If you are not aware, we are in war front here and i have a lot to attend to here, we also experience network failures here due to poor network signals resulting to delays in responding to your emails.

It pleases my heart a lot to know that you think about me just as much as I think about you. I want you to understand that it is no coincidence. I guess something new is about to happen in our lives. Sometimes, life brings us some wonderful surprises that affects our life in so many ways. Sometimes they comes in good ways and sometimes they come in a bad way but the good thing is that we learn something and take the positives.

Thank you very much for being so open and clear, I really appreciate that. I told you before I'm also a very direct person, I don't play games and I don't lie. I find you very attractive and the most amazing thing is that you somehow opened my heart, which is really unbelievable to me because I have no explanation how this happened. I'm still shocked at myself because nothing like this has happened before in my life - somebody that I have not even met to have such profound influence on me. Since we started communicating my whole life turned around - I thought before that I was perfectly fine by myself, surrounded by my daughter & my job but you have ignited the man in me.

Speaking about trust, I used to have a real trust issues. I guess it is due to some of my life experiences but I have moved on well from everything that life has thrown at me and I always look forward for best. We are grown adult but that doesn't stops us from learning more from life everyday. Every the years, I have grown a lot from my experience and as a person and I think trust is very important in our life today. Some people don't deserve trust but when you have no trust in something, the possibility of having a positive result reduces by a great margin. It pays to trust but it hurts a lot when your trust is betrayed. I want to tell you that I am very attracted to you and coming close to you, I am learning more about you and I see that you have a very beautiful personality that has glued me to you ever since I met you. It's amazing I must say.

Every since I lost my wife , I was a bit reluctant to get into another relationship but as time went on, I realized that I need someone in my life and began to search. Over the years, I have had a few bad relationships and then I told myself that I was done with a relationship. My dad, before his death and my daughter always encouraged me to find myself a good woman. They think I am still young and handsome though I don't see it. My daughter sent me an audio voice message and it was very inspirational and I decided to give a relationship another try.

Honey, the songs you sent are lovely and they are among my favorites though i had to download the FOREVERMORE by side A. I do not have on my computer. But there are very strict rules guiding the usage due to security reasons.

As for Amanda,perhaps she is yet to read your mail to her, it takes her several days to respond to my mails so i can assure you that she will write you any time soon. she is in school and the school authorities have timetable for the kids to have internet access and they are been monitored in that regards. You know a lot is going wrong via the net today.

I do not how how long it takes to renew your travel documents in your country but that if yours to handle. You need to contact the agent arrange for my flight to your country, then i know how to program my schedule, i really don't know why its taking you so long to so. I really want to visit you ASAP.

I have attached the voice note my daughter sent to me and I hope it inspired you and I have also included some of my favorites songs for you, i hope that you will like them. I am looking forward to hear from you soon. I will go back to work now.

Take good care of yourself and be sure that I am thinking of you.

Regards

Kisses and hugs

Markus

Message N 15:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October  2015

Subject:

Hello My Angel.

Hope you had a peaceful night rest? I dreamed  of you all through the little time i had to sleep last night. I saw you in my dreams and when i woke up, i just wished i could go back to sleep again.

In my dreams we both were having a long walk on the beach, you got tired and i had to carry you on my back.It is so nice to have you as a great friend,i hope and pray that we establish a long lasting relationship that will last forever as time goes on.I am really having the sweet pleasure of meeting you. I need you to understand that it takes a lot for two people willing to tangle to make a love connection.I would love to develop a relationship and have some quality time with a honest,loving,caring,desiring,kind and devoted lady like yourself. I am sure that lot’s of men have showered you with attention. But let me ask what can I do to win your heart and love for ever?

You appear to have all the assets that would make me a very happy man and i want to spent the rest of my life with you.

Your friends  and her mum are both beautiful ladies, it is not my place to judge any body, if having silicon on their breast makes them happy then good for them.

Honey you are a unique woman that every man will wish for and that God for preserving you for me, i do not know how much more i could express my love for you. I had to print out you picture and it goes with me everywhere i go. You know how to match colors. I love the picture where you are putting a blue dress, red sandals and a red hand bag, its so lovely and you look fabulous. I love you the way you are please do not change till i come to you. I miss you so much

Honey, you made me cry last night. tears rolled down my eyes when playing the songs you sent me. Do you know i have played the song by John legend- ALL OF ME, over and over and over, again and again. the girl did it so well and i just wished i was right there with you, looking directly into your eyeballs while the song was playing. I have attached what i picture in my mind, when we are together for you in this mail.

God bless the day we meet each other,God bless the day you were born and most importantly,God bless the precious parents that gave birth to you.

I trust you will write me ASAP.

Your Man,

Markus.

Attachments:

                     Pictures used by SCAMMER!

Message N 16:

Amanda Pretty amandapretty1@yahoo.com  

To: XXXX

Date: XX October 2015

Subject:

Hello Mom,

How are you doing today and how is work over there?

I'm sorry for my last response to your mail, that's because I have been very busy with my studies at school. You mean so much to me and my dad and I can't wait to see you in person. I'm so lonely without you and dad, I want you to know that you are always welcome in my heart. I will always need your light to shine in me because you are the light of my dad's life.

I just want to believe that what my dad said about the love you both have for each other is true. My dads feeling and happiness is important to me and I will not allow any one to play with his heart, he said you are a very nice, caring, and loving woman which I believed because I know my dad too well not to make any mistake about finding his rightful woman but please mum I want to beg you never to hurt my dad, I know he is in love and he has told me how his plans to get married with you and I am happy about that because he is happy having you. 

I wish you a nice day and remember that you are always on my mind. I love you mom.

Amanda.

Message N 17:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hello sweet,

How are you. I hope you had a great day. I believe you had more than enough time for rest because you told me earlier that you will be off work today. It has been a very busy day for me as usual.

Thanks for your sending me more of your pictures, you are so so beautiful and i cant wait to get hold of you. To cuddle you all through the night and kiss you at dawn then the pillow fight during the day and make sweet love to you.

Again, i want to thank you for this wonderful mail you sent Amanda,she is going to cry when reading this mail, she can be very emotional and soft at heart. This mail will remind her of many things. I thank specially for accepting her as your daughter. When you meet her, you will not want to loose sight of her and i know she is going to be a good and obedient daughter to you.

Honey, you did not give me any update on the agent, did you contact him? Any development from that end? I need you to facilitate things for me so i can begin to plan my schedules.

Here is our family picture, i place it under my pillow and i have another copy i take every where i go. It time i am bored i just take a good look at it.

I trust you will write me ASAP.

Your Man,

Markus.

Message N 18:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Darling

If you really want to help me then i need you to contact the agent again.

My birthday is 4th, December  1962 while that of Amanda is 17th November 2000

Amanda will be very happy and i hope that we shall celebrate her birthday together in our home.

Kindly keep me updated when you get response from the agent.

You are my world, I LOVE YOU IMMENSELY 

Message N19:

William Bryan williambryan112@gmail.com

To: XXXX

Date: XX October 2015

Subject: About the airport

Hello (name removed),

How are you doing today ? Thank you for your response, I would advice you make a Western Union/MoneyGram transfer which is quicker to make the sending. Below you can find the details to make the payment.

Once the ticket is book all the details will be forward to you at so you know when to pick him up in (removed) airport.

Name: Urte 

Surname: Kudulyte

City: Sada

Country: Lithuania

Address: Gedimino gatvė 16 Sada, Lithuania (read Seda!)

Amount : 2,350 Euro

Let me know when the money is paid and you will hear from me with a call.

Message N 20:

William Bryan williambryan112@gmail.com

To: XXXX

Date: XX October 2015  

Subject:

Hello (name removed),

I just read your mail and it quite Understood, you applying for leave for General Markus Laubenthal You know as a General you have to follow due process of applying for this leave, First you have to state to me how long his staying in (country name removed),What date you want me to book the ticket and airport you will want him to arrive, your home address and your telephone number to enable us know his destinations, Is our duty to know his where about and how long he will be staying.

 I don't believe it is your duty to request anything from me I will be the one to request information from you, sorry to inform you Markus is a General of the United Union and German Army all you ask is not allow to be release for security reason just provide me what I ask of you and you will see him on chosen date by you. I will arrange for the ticket as soon as all the requirement are made. You have to make the payment of 2,350 euros before ticket can be schedule and forward to you so you know when to pick him up from the airport.

Regards

Bryan

Message N 21:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015  

Subject:

(name removed),

Amanda wrote three letters today, she is very sad, according to her , she has been crying, i had to plead with her to eat since she had lost her appetite for food when she read your emails today. she asked me if i did anything to hurt and many other questions. I told her all she needed to know and i told her not to write you again.

How could you asked Amanda if she is real or fake? How could you ask Amanda if i was real or fake? don't you think these questions are too sensitive for a school girl who is far away from home? I am so disappointed.

You said in your mail that you found out that i am fake, fine, its okay. You said you had to act as a secret agent to find out things for yourself. That was very good of you  but you should know that i NEVER called you stupid, i have always cherished you since the day we met on LinkedIn.

Today you destroyed the sweet relationship we have built so far because you choose to listen the voice of fear and doubt, the negative voice of people around you. You have allowed your parents and your friends to make choices for you. I am so disappointed.

All these doubts started when i asked you to pay for my flight ticket, i promised i would pay you back when i arrive yet you did not believe me. You did not give me a chance disappoint your parents and your friends with my presence, i wanted this to be a surprise when we would have invited them all for a dinner but you have shattered all my plans. Once more, i am so disappointed.

you doubt me so much yet you still claim to love me, now i doubt you love.  Can you tell me one thing you cannot do for love? Why have you allowed others to decide your happiness?

If there was an error in the city the agent gave you, was that my fault? don't you make errors? why do you have to accuse me of another persons error?

What is love without trust? what is love without sacrifice? what is love if we cannot be there in times of need? 

My meal has just been served but no appetite for food because you have hurt me very deep.

I have not give up on you, we shall get married if you still love me.

My regards to your parents and your friends whom you trust more than me. The only difference between me and your friends is that you have seen them but you are yet to see me in person.

Bye,

Markus.

Message N 22:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Forgiveness

My love,

Cant you see that we are meant for each other? I am sorry that my last mail was so harsh, i was so angry

I STILL LOVE YOU SO MUCH. THANK GOD YOU REALIZED YOUR MISTAKES. ITS OKAY HONEY. I LOVE YOU.

Baby i want to come to you, i need to come to you. I want to make sweet love  to you, i want to marry you my baby. How many kids do you want to give me?

Baby tomorrow is Friday and i do not want you to be scared anymore. Go to another bank and make the transfer to the agent. Where the money goes is not of your business but the most important thing is for them to do the job you required of them.

I need you to promise me you will do it without any more argument please. 

Now i need you to smile for me and be happy for me.

Kisses and hugs my love.

Message N 23:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX September 2015

Subject: To my love

My love you have to stop crying, i have not come into your life to make you cry. I have come to put a great smile on your face. I have come as a light to you and your family just as you have lightened up my love life.

You are crying because i asked you to send money right? Those things you saw has no relation to what i told you. I never said i was going on leave or vacation. I am coming for visit and that can only be possible at my expense.

I have written Amanda, i asked her to write because you have realized you made a mistake. I also informed her that i have settled with you.

Have you not noticed that the more you read all these scam articles, the more you get hurt? why don't you stop these negative stuffs and read positive article? After reading these scam stories, what does your heart tell you?

Stop crying perhaps you don't want to send the money, its okay. I understand. You will be hurting yourself mentally, physically, emotionally, psychologically and spiritually by this continuous crying so stop it.

ADMIN:

   We apologize for publication frivolous text of the next letter addressed to our Informant.

    Scammers often use such psychological methods as asking victims about private and intimate moments like: ”bath-shower”, meal, dream, underwear, etc… to be closer as much as possible to the victim. They may send to the victims scabrous letters but it maybe an introduction to getting the victim to submitting intimate or nude photographs or virtual sex and taking a video that they can use in a blackmail scam later. 

Message N 24:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Yummy eating up you

My sweetheart,

I am having a hard on already just reading what you have written. I will suck your nipple and also your clit till you scream till your juice gush out dear. I ll lick your cunt like nobody has done to you before. I will keep on fucking you till you beg me to stop. Doggy style is good I too like that we will try all styles dear. Honey can I have a photograph of yours trust me I ll keep it save the sexiest you can. So I can admire you everyday and enjoy looking at it. I too love sex the more you have the healthier you are.

Finding your g spot won't be hard for me you can be rest assured my dick will hit where you want it my dear. The more the juice gush out of you i ll suck all out. I ll suck and play with your clit again till you cum again and again and I ll make you  feel wonderful and make you feel like a women again.

Do you drink darling if you do both can drink together but tell me whats is the drink you like. 

With hugs and  kisses my dear,

Message N 25:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hello My Duracell,

How are you today? This Hotel is superb and beautiful, i just imagine both of us inside the pool. That would be heaven on earth. I will write you more much later my love. I have a lot issue, we are trying to resolve since Thursday here. We receive some arms from US and we still trying to sort them out. I like taking my time to read your mails carefully before writing you.

Be rest assured that you are always on my mind.

I love you so so much my princess.

Your man,

Markus

Message N 26:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: Hi love

My love, I am a responsible family man. I have great respect for those i love. I will never cheat on you baby and i do not have plans to cheat on you starting from now, i will not try to contact any lady any longer. I LOVE YOU SO MUCH BABY.

I took some wine and got high not drugs, i don't take drugs

Message N 27:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Honey, 

I would have send you a thousand voice messages, if i had the chance. Honey i need you to understand the nature of my job her. Here we do not enjoy the basic social amenities the civilians enjoy, while we are trying to make sure that the common man is protected, our lives are endangered, when everybody is sleeping at night, we patrol, we make she that lives and properties are saved. Even the people whom we serve do not know the value of what we are doing here. What is see every day is guns of different sizes, tanks, rockets and grenade launchers, an army of over nine thousand soldiers. I see forest and deserts and patrol vans, these are what i see.

Phones are not allowed here, cameras are not allowed here. so you need to understand me my love. We only make use of a walking talking radio her, these phones cannot record or video. 

If every soldier has a phone, that will be a source of distraction and everyone will lost focus. Honey i am not hiding anything from you.

We have military photographers but you don't expect me to meet and i pose for a picture, i will look unserious and loss my respect.

I am coming to see soon, I need you to do what you have to do.

Honey i love you so much.

Your man,

Markus

Message N 28:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject:

Hey Beautiful,

I am really impressed with uttermost pleasure whenever i get your message. I just wanted to do something simple to say I love you and to put that smile I love so much back on your face. I want everyone to know how much you mean to me. Ever since you have entered my life, I've been flying on Cloud 9 and I have not come down yet.

I tell you this everyday, but you are the most beautiful person I know, inside and out and I see that more clearly with each passing day. I love everything about you, about us. You do something to me that no other has, you have made me so happy, the happiest I've ever been. You give me the most amazing feelings inside, the feeling of being in love with you.

I still don't know what I did to be so lucky to have you in my life, my dream come true... I am so thankful though. In this short time that we've been together, we have grown so much and I can't wait to see what the future holds for us.

My love, now i am getting worried, will you send the money tomorrow? I need to know your plans. You said some one asked you a question at the forex, what was your response?

 I love you, babe, with all my heart and soul, always and forever. take good care of yourself for me ,hope to be with you soon..stay blessed.

Love always,

Markus

 Message N 29:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX  October 2015

Subject: My songs to You, God morning my Angel

The Queen,

These are lovely songs to start a new day. My love we had attacks from the Talibans again yesterday and we are very watch very planning a counter attack. I just  dropping this note for you to know that i have you at heart 24hours of the day and 7 days of the week.

One song for you my love.

Attachment:

https://www.youtube.com/watch......

Message N 30:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX October 2015

Subject: My Princess

Hello My Princess,

How was your day? Hope you have eaten something today?

I am always anxious and happy coming back to my computer because i know you must have been waiting to get a message from me. I am sometimes worried you must have waited too long for me. I love you so much my queen, i know i have put you through lots of stress trying to raise the money for my ticket. Honey i am happy you were able to get it, just be rest assured that i am coming to you and for you only.

My love i just have the passion to work for humanity, i like to see people happy, i hate oppressors, my passion for my job and the grace of God earned my my position today. Even with my position i still do what the every day soldier needs to do. I am not a proud person, my love, do not see me as an army general but see me as your husband, see me as your best friend and above all see me as your companion. I will do everything to make you happy my love. I will always obey, protect and care for you. You are my love and i think of you all day long. I am so happy i coming to you soon. Do not worry over when i will leave you, when i arrive, we shall both decide that, i need to meet your parents and discuss marriage with them ( if they find me worthy to marry you). We have a lot to discuss my love.

Honey, it hurts me so much when you mention scam in your emails, we have gone farther than that my love. When i arrive your country, you will teach me how to fight karate, LOL and i will teach you how to use a gun.

I love you so much my angel.

Message N 31:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject: Re: Scammer has used pictures of you

Hello My love,

How are you this morning? I woke up this morning with terrible pains, the medics has placed me on a bed rest and asked me not to step out, but my attention is need in the field.

Honey, thanks so much for the songs you have sent me, they always makes me feel loved, its so unfortunate that we  are victims of this scammers but weather you believe me or not, i still love you and i will all these doubts to an end soonest.

My love i was unable to open the link you sent me. I have told you before now that the more you read this things the more you hurt your feelings and mine.My love can you give me the benefit of doubt and do what you have to do?

Message N 32:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject: Counting down until i can hug you.

The Angel of my heart,

I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence just so soon.

You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. Something that I hadn't felt in a very long time. We both knew our friendship would grow right from the very first day we made contact. But, neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. We don't even need to be together, we are never apart. You are my soul mate, my best friend, my inspiration, my love.

I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together.I want to be your everything. You are everything to me.

I LOVE SOOOOOOOOOOOOOOOOOOOO  SOOOOOO MUCH

YOUR MAN,

MARKUS

Message N 33:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

My love i am happy to get a mail from you, i was thinking i would never hear from you again. My love for you is real honey, just that some bad people have made life difficult for some few good persons. My love you need lots of rest, i have put you through a lot today. I need you eat and drink plenty of water. I lost my appetite for food today and i have been very moody, it has been a bad day for both of us. I think i am the cause of all these. I feel so helpless and i cannot imagine my self going through this sheet. Please forgive for the emotional trauma i must have caused you. At a point i was happy i was coming to you but at the moment i don't know my fate anymore. 

I need you to know that i still love for who you are and not because of finance. My problem is that i cannot access my money from my current location. It is not allowed.

I love you immensely my beautiful Duracell.

Message N 34:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

My love,

I am so worried and sorry for putting through this trauma, please i need you to eat something no matter how small it is. 

I am Markus Laubenthal and not an Arab. I have checked and i see that the staffs at the forex exchange are not wrong. A lot of miscreants take  advantage of our predicaments to fraud innocent women.  

My love i was very angry hence i sent those bad words, please i need you to forgive me.  while i was angry, one of my commanders came in and i told him everything that has happened so he said he has faced similar situations and he gave me a second option. The agent who takes care of his trips so i asked him to send me the details.

My love, i know you are tired and frustrated but you will still have to do this for me please, all you need do is go to any bank and tell them you need to make a transfer and they will attend to you. I think this agent is more reliable and easier. All you need is pay into this account and they will fix my trip. 

Honey, i want to come to you, i need to come to you, i want to hold you in my arms and kiss the love of my life.

Below is the account details they sent me.

Receiver Name : Brenda K Gonzalez 

Receiver Address: 12115 State Ave Apt.E-120 Marysville,WA 98271-8585

Bank Name : Bank Of America 

Bank Address : 415 State Ave.Marysville,WA 98270

Checking Account Number : 1381 1898 1433

Account Routing Number : 125000024

I hope you will write me soon.

Message N 35:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

You free to your opinion my love,

before now, my wife takes care of all my financial needs when i am away, she sends money to Amanda and gives her anything she needed but all that died when i lost her. I cannot judge you my love, you have already made up your mind.

You confirmed that earlier when you said you studied, physiology and you could read minds

When you came, you started to show same qualities even more better because you had not seen me but you believed in me. My heart is broken but i will try to pick up the pieces and move on with my job.

We are expected to pullout from Afghan by end of next year, even if you are married by then i will pay you a  visit.

Though you have given up on me, i still love you. The forces against our love are so so strong.  I have been asked again to have another day of rest, the medics say my blood pressure has risen, they asked what the i was troubling me, i could not give any response but i cannot stay here alone, i going to field, i think i will feel better there. 

Message N 36:

Amanda Pretty amandapretty1@yahoo.com  

To: XXXX

Date: XX November  2015

Subject: To our treasure

Hello Mum,

I am so happy you are here, my school life has been quite tough, Dad wanted me to attend a military school and become a military doctor but mum was not happy with the idea, she was always scared that something bad might happen to me since i was an their first child, she is scared of war, because she watched the news on tv so since she could not hold dad back, she had to do all she can to make sure i did not join the force. She wanted me to own my private business. She wants me to be an Entrepreneur. All these are stories my dad told me because i was not privileged to see her, i only saw her pictures. I will tell more when i see you. I have limited time here, i just want to be brief.

I got admission into the German International School of Management and Administration, where i began to study Business Administration till the then suddenly dad said i need to leave Germany for Cyprus for some personal and security reasons, i had some arguments but later i just had obey him. I am currently studying business administration here in Cyprus but i still prefer my school at  Germany.

Dad left so many instructions here so i am not as free as other students here, there is a retired  general in the army who residents in my school so he looks after me, his son schools here too but he is older than i am.

Study here is fine, i am too protected and sometimes i feel isolated, no dad or mum to talk to, my teachers knows my dad and that makes them scared of me. I feel its not right. I have just 3 friends. If dad listens to you, please tell himi want to go back to Germany.

I would love to write more but i have to go now.

I love you and i am happy i have you to share my feeling with.

Your  daughter,

Amanda.

Message N 37:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

Hello My love,

Hope your weekend went well? I was moved for intensive medical care on Friday night. My blood pressure was very high so the military doctors had to keep me on a close watch over the weekend.

I have just been returned, i feel a lot better now. Thanks for your lovely messages and poems. I happy to hear that you forced yourself to eat, i truly appreciate that.

I will not leave or give up on our love.

I love you.

Your Man,

Markus

Message N 38:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

I do not know what you are looking for, you had Amanda's photos for a while now, you never questioned her statue or how she looked like so why do it now? I never got married to a Ukrainian lady, What exactly do you want? I am not a Ukrainian, the problem i have with you is that you don't know what to believe, too many people have confused you and now you think i am not true. I do not have anymore words to convince you. I will leave to follow your heart but my love for you will not die.

I will come to you sooner or later and all the troubles will be over. I wish you a safe trip to your country.

I love you,

Markus

Message N 39:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

Hello Honey,

How was your day? Its good to know that you visited the bank today but you still had to face another challenge, i know i have put you through a lot of stress this past week, i also had my own share of the stress my love. You have sent so many mails and i need to read them all.

My love, i am not the one that add you on Facebook, a lot of people out there are taking advantage of my personality to do wrong things.

I miss so much my love, i want us to be happy, just like when we just met. I do not use a translator, i understand your English very well.

I am waiting for the full name and the cell number of the account holder, i will send to you as soon as i get it.

Please write me when you get this mail.

Message N 40:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject: Re: Hi

Hello Honey,

I just received the full names and cell number you demanded for.

Receiver Name : Brenda Kaye Gonzalez

Receiver Address: 12115 State Ave Apt.E-120 Marysville,WA 98271-8585

Tel. Number. +2146124323

Bank Name : Bank Of America

Bank Address : 415 State Ave.Marysville,WA 98270

Checking Account Number : 1381 1898 1433

Account Routing Number : 125000024

I love you sweet

Message N 41:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

I will find you and then you will know i was also honest with you. When i leave here i will call you but then i don't know how soon it would be. This is the moment i have been waiting for, i am glad you finally made up your mind.  i just hope it was (name removed) who wrote this mail herself.

I will try as much as possible to put myself in order, i have to too far from my daughter and my job, for the past weeks, its so unfortunate that it ended on a sad note.

Love you babe

sleep tight.

Message N 42:

From: Markus Laubenthal markuslaubentha@gmail.com

To: XXXX

Date: XX November 2015

Subject:

(name removed), you are now giving me a lot of reasons not to respond to your emails anymore. How will you feel if i keep telling you that you are not real?  For goodness sake, i do not know who Omar Gonzales is. I think i will have to stop writing you. Have you seen a security personnel who go about talking about security issues to everybody?

Perhaps i should give you  a break, if you really love me, then go send the money and i will be at your country next week. I am tired of telling you i am Markus and not some  Hispanic and Arabi you always refer to. I am a German

Honey, i have not been happy, i am just trying to focus and do what i need to do. Its midday here and the weather has not been stable but it has been more sunny here.

These few days, we are trying to resolve some issues here, there was an airstrike on a hospital in Kunduz unfortunately we lost three us doctors, we had a wrong info about the hospital. The information we got was that the hospital has been taken over by the Taliban so we attacked the hospital but we later found out that it was a wrong info.  So several discussions are going on to resolve this issue and other developing Issues.

When i wake up in the morning, i commit my day into Gods hands then the rest is work work and work.

You talk about kissing for an hour in your previous mail, i wonder how you intend to that when you don't want me to come see you, i was thing that by this weekend all will be set for me to be in your country but you have chattered that plans, its so painful. This weekend would have been the wonderful for me to have you in my arms but that dream is gone. God will take care of me, i need you to be safe too.

Your Man,

Markus

____________________________________________

Fake scammer Profiles with the name of “Markus Laubenthal” and the same pictures on some sites:

Facebook.com:

1. Markus Laubenthal

https://www.facebook.com/markus.laubenthal.121?fref=ts

                               FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Works at 12th Armored Brigade

Studied at Walden University

From Aachen, Germany

2. Fazeli Mohsen (Markus Laubenthal)

https://www.facebook.com/fazeli.mohsen.5

                      FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Brigadier General at Germany Army and Brigadier General at German Army

No schools/universities to show

Lives in Berlin, Germany

From Berlin, Germany

3. Karl Steve (Markus Laubenthal)

https://www.facebook.com/profile.php?id=100010626157224

                         FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Works at German Military

No schools/universities to show

Lives in Berlin, Germany

From Berlin, Germany

4. Laubenthal Markus

https://www.facebook.com/castillon.markus

                          FAKE SCAMMER PROFILE!

Badooo.com:

1. Markus, 47

https://badoo.com/profile/0466636166

                    FAKE SCAMMER PROFILE!

  

PROFILE INFORMATION:

Age: 47

Location: Sapele, Delta, Nigeria

2. Markus Laubenthal

https://badoo.com/profile/0487272158

                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53

Location: Statesville, North Carolina

Scammer Profiles “Markus Laubental” on Russian sites Odnoklassniki.ru (Classmates”) and VK.com:

Odnoklassniki.ru:

1. Markus Laubenthal

http://ok.ru/profile/569034241755

 

                            FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53

Location: Berlin, Germany

2. Markus Laubenthal

http://ok.ru/profile/565085191267

                         FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 53

Location: Cape Coast, Anguilla

3. Markus Laubenthal

http://ok.ru/profile/571338597061

 

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53

Location: Berlin, Germany

4. Markus Laubenthal

http://ok.ru/profile/570304029132

 

                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53

Location: Cape Coast, Anguilla

VK.com:

1. General-Markus Laubenthal

https://vk.com/id275118732

                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Current city: Hamburg

2. General-Markus Laubenthal Laubental

https://vk.com/id273139703

 

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Contact information: Skype mromro00106

3. Gen-Markus Laubenthal

https://vk.com/id272378009

                             FAKE SCAMMER PROFILE!

                   Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Birthday: December 4, 1962

Сurrent city: New York City

Scammer Profiles with the same TEXT:

DateInAsia.com:

Mcdanysmile007

https://www.dateinasia.com/Mcdanysmile007

 

                    FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Personal info:

Gender: Male

Appearance: Very Attractive

Occupation: Retired

Education: University - Graduated

Religion: Christian - Orthodox

Relationship status: Widow / Widower

Has children: Yes (Doesn't live with)

Willing to relocate: Yes

PLEASE DON'T JOKE WITH ME! BE SERIOUS

Location: Hong Kong (Sar), Hong Kong

I'm here to meet girls from 46 to 69 years old for dating, friendship and serious relationship.

About me:

I am a man who is nice,caring,honest,God fearing, Sincere, good sense of humor and Understanding.Cos understanding and communication is the most important thing in a relationship to make it strong and last forever...Cos when two couples understand themselves i don't see anything that will happen to that relationship..it will be a happy one..i am looking for someone who is nice. caring. loving,honest and understanding. i need someone who have inner beauty cos inner beauty tells the true and real character of a lady cos it is from the inner side of her u can tell if she is good or bad bu tit is not all about the physical appearance but the inner feelings which is the true feelings.

About you:

I am looking for and am interest in a relationship on a long term basis with one woman. I am by nature kind, romantic, very affectionate, understanding and very passionate and in intimacy I enjoy giving and receiving affection, and am very open-minded and adventurous as well. I am a well-educated, working professional. I enjoy reading, dancing, walking on the beach, fishing, camping, going to movies, just hanging out, and other fun things. I am very sincere and would enjoy a true romantic and fulfilling relationship. I am also down to earth, honest, not judgmental in any way, and very giving in a relationship as well as in intimacy. neither do i drink. Someone who will be there for me in good times and bad times as well, someone who will be there for me in good times and bad times as well, someone who will give me her attention and show me her affection as well, and someone i could give passionate kisses and make sweet love to

WebDate.com:

Gartay

http://www.webdate.com/main.php?a=user.profile&duid=6275825

 

                            FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Currently      Offline

Last login:     over a week ago

Joined On:    July 22, 2011

Seeking:         Women

Looking for: Flirting

Age/Gender 54 year old Man

Location:       North Brunswick, NJ

Height:          5'11"

Body: Athletic

Race: Black

Religion:        Other Christian

Languages:    English

Income:         Tell you later

Profession:    Technical / Science / Engineer

Education:    PhD / Post Doctoral

what you should know about me

I am a man that is full of determination and focus, one that knows how to treat a woman right and treat her like the queen that is she and put smiles on her face. I am a man who is nice, caring, honest, God fearing, sincere, good sense of humor and understanding cause understanding and communication is the most important thing in a relationship to make it strong and last forever...Cause when two couples understand themselves I don't see anything that will happen to that relationship...it will be a happy one...I am looking for someone who is nice, caring, loving, honest and understanding someone who have inner beauty cause inner beauty tells the true and real character of a lady because from the inner side of her you can tell if she is good or bad but it is not all about the physical appearance but the inner feelings which is the true feelings.

who i want to meet here

I am looking for and am interest in a relationship on a long term basis with one woman. I am by nature kind, romantic, very affectionate, understanding and very passionate and in intimacy. I enjoy giving and receiving affection, and am very open-minded and adventurous as well.

              @@@@@@@@@@@@@@@@@@@@@@@@

                                        

                           This is a SCAM! DO NOT RESPOND!

              @@@@@@@@@@@@@@@@@@@@@@@@

                            Romance Scam

                               Loan Scam

                         Jim Bailey/Peter Mark                    

                                       (Malaysia)

Login IP:

IP:      219.92.130.28

ASN:   4788

ISP:     TM Net

Organization: TM Net

Type:  Broadband

Assignment: Static IP

Continent: Asia

Country: Malaysia

City: Batu Caves

Phone numbers: +60166372790

Number billable as mobile number

Country or destination Malaysia

Original network provider* DiGi Telecom

                                     +6172311987

Number billable as geographic number

Country or destination Australia

City or exchange location Queensland

Skype ID: jim.bailey200

                             FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name jim.bailey200

Full name Jim bailey

Birth date Dec 24, 1968

Age 47

Gender Male

Language English

Location Leverrier Street, Bruce, Canberra, Australia, Australia

About me:

I am single, looking for a serious relationship.. I like to meet a good friend that can be my companion.

Jim bailey:

Hello my dear lovely friend, how are you doing, hope you are feeling good over there? Am here to say sorry for my late response to you here, i was down since 2 days ago, i fall sick, but am happy now because am now alright, am little back to a good position, what is happening there around you ? Any news for me there?

Thanks for adding me

ADMIN:

For additional information about this scammer see our Google Blog:

http://scampolice1-78.blogspot.com

Romance Scam/Loan Scam: Jim Bailey (Malaysia) 

  

Note from our Blog above: The scammer had a Profile on Tagged.com with the name “Jim Bailey”. According to new information from out informant the same scammer is using Profile with the name “Peter Mark” on Hi5.com now. If you compare texts Jim Bailey’s Skype and Tagged chats from our Blog above and Peter Mark’s Hi5/Skype chats below, you can see the identical text from the scammer, it means, that scammers often just copy and paste the same text in chats with potential victims:

Hi5.com:

Peter Mark

http://www.hi5.com/profile.html?uid=6030450029

                        FAKE SCAMMER PROFILE!

                   Stolen Photos used by SCAMMER!

PROFILE INFORMATION:

Tagline:

I'm quite sensitive to women. I'm more of an adventurous type than a relationship type

I love and adore good people with full respect

Member Since: July 26, 2015

Gender: Male

Location: Castle Hill, Australia

Age: 46

Relationship Status: Single

Languages: English

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

Hi5.com INBOX:

Peter Mark:

Hello, I'm Jim... Nice to meet you.

Am happy to read from you here

How is life with you there ?

Hope everything is beautiful ?

Am fine here dear

Am happy to meet a new friend like you

Can you tell me more about your self?

Are you marry ?

And any kid?

What is your Job ?

And do you have a special guy in your life ?

Do you have Skype ID ?

I will like to have your skype ID

so that we can be able to chat more better there because i don't like to be chatting with many people here

I will add you up on my Skype now

You are the first friend that i will first have her Skype contact from here

You are a local woman

I like you more

I have added you on Skype

Skype chat:

 

Jim bailey:

Hi my friend

This is your new friend

Jim from tagged

I am happy to connect with you here again

Am so happy

I hope you are good over there ?

INFORMANT:

Why are you still single?

Jim bailey:

I don't know my friend

But since i was hurt before

It's very difficult for me to fall in love again to young ladies

That is why i want to try a lady or woman that she's matured in age and i want to meet a single mother that will allow me to be the father of her kid

But, i don't know if i can meet a good lady, i hope everybody are not the same, because i have a very good faith

I like easy life with simple life

Dear, can you wait to me ?

I want to attend to my mother

she's calling me now

Because she need to take her medicine and have a rest and my time is 11;55pm here in Australia

I will be here to join you later

I will be here back later, let me attend to her now, she's calling me again, old woman... eh eh eh... be right back (kiss)

I just terminate my contract for now

Because of the bad location that they posted me

And my mother dont want me to go there for any work because the country is a very terrible and war country

I am a Senior technical engineer and i work with Alliance Star fighter Corps

The place is SYRIA dear

And the country is a terrible country, many war is happening there and the country also is a Muslim country

Many people have died there

My Boss also was shot by gum there 2 years ago

Very bad country

And they want me to sign the contract letter and force me go down there because they know that am a single Guy

My mother dont allow me when i tell her and she shout on me that what, what, what and never , never sign any letter

That is what she tell me and they also hold my Salary including all my allowance payment since then It was hold by government

But, they are going to pay everything for me after 7 months and am also alright with my life

My life is very important to me dear

That is why my mother want me to go out and search for a lady that will be making me happy, someone that i will get marry to her and chose as my best and my life partner

Because they ask me to pay for the breaking contract and i never answer them yet

The penalty file fees is too high and cost

I want to get the penalty payment fees first and am also working towards it now

I want to have my Dad payment soon

So, that i will be able to pay the money and collect my payment out from there zone

Dear, I like to be alwasy honest

I like your kind heart to me

And the way you treat me

Am happy and smiling here and my mother was asking me what making me smile like this

And am ready to be your till the end, a good friend and am ready to offer you anything that you need from me because i like you

And i will also accept your sweet son, i want to make him happy including his mother

i like you to much

And as soon as i finish the processing of my late father's contract, i will also inform you and invite you down to Australia or maybe i will be the one that will first meet you

So, when i get there, we can fly together come here in Australia because i will like you to meet my mother and show you many things here

I will be out from here by this month, i want to go to Brunei, Singapore and Kuala Lumpure to finish the remaining work that my father suppose to finish before he died after that, i will be able to collect the cash payment of my father, and the money that my father get there is 1.5 million pounds

And the payment we also pay there in Georgia, Tbilisi

ADMIN:

The scammer mixed two different places up: He mentioned “Georgia, Tbilisi” believing that it is the state of Georgia, USA.  THIS Georgia, with its capital Tbilisi, is a country in the Caucasus region of Eurasia located at the crossroads of Western Asia and Eastern Europe and is a former state of the Soviet Socialist Republic (Russia).

Jim bailey:

My father passed away last year

Am from Sydney dear

But i lives and stay here at  Castle Hill, Australia and is a very good place

I love you so much my dear, i love you from the bottom of my heart... love is like a golden chain that link our hearts together and if you ever break that chain, you'll break my heart forever

Love is born with a smile, grows with a kiss, and dies with a tear

Distance is nothing

So, dont ever think about that and there is one thing that i want to tell you also

You are a mature woman and i want you to be keeping our chatting also for your son

He is not mature enough

I need a sponsor also regarding my father contract that i want to collect from georgia, there in Tbilisi 

And am looking for someone that can assist me regarding the processing

They have transfer the money down to georgia dear and the money is a huge amount of money

INFORMANT:

Georgia is the USA right?

Jim bailey:

No dear

Gorgia is an Europian country :

Wait and let me show you the payment approval

Attachment:

                                “My payment approval letter”

                          FAKE Document! FORGERY!

ADMIN:

The mentioned phone number in the fake document above: +60166372790 (Malaysia)

Jim bailey:

And how can you assist me with the processing  too

How i wish you are capable to support me on this situation

I dont want you to get me wrong dear

Because am not asking you for money

But i need someone that can support me with the money () that i have with me because the money that is with me is not enough

And when i try to make a loan, the out come of the loan is not yet enough because they ask me to pay 5% tax

So, everything is given me stress here

And i dont know what to do my dear

You know, some times, i dont know how to control my tears

When am thinking of everything and is me that know all what is given me a serious concern

I have nobody that can help me

Even if the person want to collect any interest on it, i am ready

I dont care about that because i am a very nice and good guy

I am not a greedy type dear

But, no matter how dear, i will still continue strongle about my life and how to make everything better

I am just worried about the PAYMENT CERTIFICATE THAT WILL EXPIRE BY THIS YEAR AND I MAY ALSO LOOSE THE MONEY

I DONT WANT TO LOOSE THIS MONEY DEAR BECAUSE IS PART OF MY LIFE

but i was told that is going to take me for 8 months before i can have the payment because everything we be under there government from land and housing office

I wanna kiss your lips

Sweet u dear

I think this computer is not connect with web cam

But, dont worry I will look for attach web cam soon

I will get it dear , maybe when i go out to any computer accesssaries, i will buy an attach web camera cam coder

Because am still looking for some money here that i need

That is why am down here

I dont know where to go now

And the stress is given me a serious concern

And you are now here with me to cool my tension

I have ask loan from the bank

And they have try there best for me with the capacity that they suppose to give me

But, is not enough with the amount of the tax that i need

And the loan will be given by next week

They can only give me just 20,000 pounds

And they ask me to come for it by next week

I have think a lot because the duration of the time that they give me is very close

The time is very near, i mean

I feel like having stroke dear

My two legs is not function very well again i was to the hospital here and the doctor give me alot of medicine i send you photo's from the medicine that i must use

Because am always thinking here every day by day

This is stress for me alone dear

You know that am going there to have my late fathers contract

But the loan that i want to take here we be pay by Australia dollers

The bank we give me 42,260.91 AUD

That is 20,000 pounds

And you know that the tax balance payment that remain is 37,000 pounds

So, i need the balance of 17,000 pounds which is 36,000 Australia Dollars

That is the balance that i need for everything dear

I have bought my ticket yesterday because they contact me that my matter is the one that is keeping them waiting, they have already change there head office to Georgia, there in Tbilisi

So, they want to connect me with IMF in Asia, but i don't want because what i will face there we be hard for me to handle alone

I know all your situation there because am the one that suppose to be helping and supporting you and your son, but my heart will never leave you people and i will be there with you and your son till the end of my life

Am in seriously need of you dear

Just try all your possible best for me, i don't have anybody except you again, i have try all my luck and my best here

But, i thank God that what i need is not much again

Am in need of just little help my love

I love you so much honey

I love you for who you were, who you are and who you always will be

, i want you to know that you are my best and everything, I love you. That's all I really need to know

I wear my heart like a blanket for you and whenever you're cold I'll wrap you in it to keep you warm because you are the best that is rocking my whole life

I am very sure of one thing my dear, and i want you to make me happy and make me feel proud of you and appreciate till the end of my life, i hope you will never fail me, if your heart is full of love; you'll always have something to give

No one has ever done it before, but somehow somewhere in the deepest place of my heart you have managed to find a place to squeeze in

Honey, i want to take a rest again now

Because my check is burning and painful

Don't leave me honey

I love you so much

Even with the cry, sad mood and the contion that i found my self at the moment, the love that i have for you we always there and am very sure that good news we come our way at the end

I believe , i believe  I hope you will finally surprise me with a good news

God bless you honey

Death can not stop true love, it can only delay it for a little while

________________________________

Jim bailey:

Hello honey

I am presently here in Malaysia

I just arrive Kuala lumpure today ()

I have a meeting with the bank officials by 7pm here at KLCC Tower here in Kuala Lumpure

So, i need to be there soon

I need to go now

I will be here to meet you later dear

I love u so much

_______________________________

Jim bailey:

Hi my love

Good afternoon from Kuala Lumpure

Am now here at Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang Kuala Lumpur, 55100. Malaysia

This hotel now is very good than the one i stay since i arrive here

But very expensive dear

I just want to hurry up with all what i need todo here, so that i will be able to fly out from here and meet you there on time

and am now enjoy so many things here like free food

I want to keep some money into your account because i dont want my mother to know about everything

Honey, i want to keep 500,000 pounds into your account

And is between me and you dear, and when you come down with me to Australia, dont ever tell my mother about the money that i want to save into your own account

I want us to reserve it for our future purpose

If you can get 2000 euro for me there ( )

Or maybe less that that, i will also appreciate and thank you

And i promise to return it back as soon as possible

Just try all your last best for me

Am not asking you money ()

_________________________

Jim bailey:

I just have a good news now

They have already send the money from Australia to me

So, i need to go and meet the agent that help me pick the money up from western union office

Kindly leave me a good news from your side dear i hope you get the 2000 euro for me

I will be waiting for your response

pls honey i love you so much help me with 2000 euro

pls honey i pay your money back ask help on friends or your bank

Profiles of the same scammer:

Tagged.com:

1. Charlie George

http://www.tagged.com/profile.html?uid=6032766224

                            FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Member Since: August 28, 2015

Gender: Male

Location: Midtown Toronto, Canada

Age: 50

Ethnicity: Native American

Orientation: Straight

2. David A

http://www.tagged.com/profile.html?uid=5983133551

 

                        FAKE SCAMMER PROFILE!

                 Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Tagline: hi there i like to see u one day

Member Since: January 27, 2013

Gender: Male

Location: Ipswich, Australia

Age: 51

Relationship Status: Single

Ethnicity: Asian, East Indian, Other

Religion: Other

Orientation: Straight

              @@@@@@@@@@@@@@@@@@@@@@@@

                                        

                           This is a SCAM! DO NOT RESPOND!

              @@@@@@@@@@@@@@@@@@@@@@@@

                                Romance Scam     

                                      Loan Scam
                                    Phishing

                         Christain(Christian) Walter /

                                Barrister Mills Osah

                                          Skype scammer

                                               (GHANA)

        

dr.christainwalter122@yahoo.com

dr.christainwalter122@gmail.com

christainwalter45@gmail.com

unitednationheadoffice90@gmail.com   

 

Skype ID:

                      aodai281

                      christian64104

                     christainwalter655

                     christainwalter466

                     christainwalter650

Phone number:   +233 241 485 691

Number billable as mobile number

Country or destination Ghana

Original network provider* ScanCom Ltd (MTN)

WU Money transfer to:

Receiver: Egbegbetoro Christian

Address:

7 Spintex road, Accra, Ghana

Amount: 1,700/2,100 USD

2. Money Transfer to scammer bank account:

Bank name: United Bank of Africa (UBA)

Bank Address: no 55 Okpe Road Sapele Delta State, Nigeria

Account Holder: Deniran Lucky

Beneficiary Address: No 12 Old Market Road Jesse town, Nigeria

Account No: 3001971898 (This account is reported for closing by Scampolice Group)

SWIFT Code: UNAFNGLA

Skype: christainwalter655 (Christain Walter)

                      FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name christainwalter655

Full name christainwalter

Gender Male

Language English

Location Anchorage, Alaska, United States

christainwalter:

hello dear,how are you doing today?nice meeting you,hope to have a nice chat,please when you are free message me so that we can chat and get to know each-other  thank you.

Chat:

christainwalter:

hello how are you doing today

nice meeting you okay

so what is your name and where are you from???

actually am searching for my soulmate someone i will love and cherish and spend the rest of my life with forever

so are you married with kids??

I'm Dr Christain Walter, I am the Operating Doctor  of United States Army North (Fifth Army) and senior Doctor  of Fort Sam Houston now part of Joint Base San Antonio, but i am currently serving as the Commanding Doctor, Combined Security Transition  here in afghanistan, regard to the UN peace keeping mission.

am a medical doctor by profession  ()

INFORMANT: 

 No chance to meet you in real life, so no reason to share my life with you, dear… It is wasting of time

christainwalter:

who told you that

no dear

am for real

we just need to get close to each other

them all we be taken care of

you no love can answer so many things  (means “know” )

because love knows no boundry dear

dear for you seeing me is for sure

dear is very simple

dear if  you can accept me in your country

that is very easy

i will soon retire here in afghanistan

and i want to joint my new family

just trust me first

am 50years old

am single

i lost my wife 5years ago in a car accident

and i have a son who is 15years old

that is my plan to be with my new family

and that can be possible if only we can open our heart with sincererity and honesty

………….

my e-mail address dr.christainwalter122@yahoo.com

christainwalter466 (Christian Walter)

(Account N 2)

             FAKE SCAMMER PROFILE!

ADMIN:

The scammer removed his profile picture. The picture was used:

                       Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name christainwalter466

Full name christainwalter

Gender Male

Language English

Location Anchorage, Alaska, United States

christainwalter466:

hello dear,how are you doing today?nice meeting you,hope to have a nice chat,please when you are free message me so that we can chat and get to know each-other  thank you.

christainwalter650 (Christain Walter)

Account N 3:                                        

                    FAKE SCAMMER PROFILE!

Stolen Photo used by SCAMMER! PHOTOSHOP!

PROFILE INFORMATION:

Skype Name christainwalter650

Full name christainwalter

Gender Male     

Language English

Location Anchorage, Alaska, United States

christainwalter650:

hello dear, i try sending you messages to your emailbut i cant please create a yahoomail and accepyt me now i really need to talk to you  ***

christian64104 (Christian Walter)

(Account N 4)

                  FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name christian64104

Full name christianwalter

Gender Male

Language English

Location Anchorage, Alaska, United States

Skype Chat:

christianwalter:

hello dear

how are you doing today

nice meeting you

so what is your name and where are you from???

INFORMANT:

Hello

Why did you send request to me?

Do we know each other?

Have we talked to each other before?

christianwalter:

yes my dear

do you still remember me dear??

INFORMANT:  

No ... Sorry

christianwalter:

oh so soon

am DR.christianwalter

do you remember me now?

you told me to chat with you on gmail right??

INFORMANT:  

I remember your picture, but ... is it your new account?

christianwalter:

my dear i lost my old account

i have been looking for you all this days

INFORMANT:  

have we connected on Gmail before ?

christianwalter:

know (meant “NO”) my dear

INFORMANT:

what is your e-mail address?

christianwalter: 

okay i will give you now okay

dr.christainwalter122@gmail.com

my dear we talked only in Skype

i told you before that am searching for a serious and honest woman to spend the rest of my life with forever

i told you before that i lost my wife in a car accident

my duty here in Afghanistan will soon expire this month

and all i need now in my life is honest woman

i thank God i find you again

i know you are the one am looking for to spend the remaning part of my life with forever

yes my dear but i will living here this month

and i need us to chat more better okay

so that we can make plan for me to come over to you in your country dear

that is why i want us to chat and get to know each other better okay

my dear you have to crete time for us to chat always okay

am very serious and honest with you in my life okay

my dear please i want you to give me your time okay

i really want to spend the rest of my life with you forever

so my dear i will contact with you through Mails now okay

my dear am now in my office okay

am a medical doctor

am the senior operating doctor here okay

my dear this is my free time okay

i use this skype to contact with my fellow doctor also okay

i know we are meant to be forever

and you are the woman of my dream

Message on a mailbox:

Message N 1:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject: Introduction

hello dear is me Dr.christian Walter am the operating doctor of United  Nation but am currently serving as the commanding doctor here in Afghanistan regard to the UN peace keeping mission.Am single, i lost my wife 5years ago in a car accident and  have a son who is 15years old.Actually am searching for my soulmate someone i will love and cherish and spend the rest of my life with forever.someone who will love and respect me and be a good mother to my son.am supportive,caring tolerant with good character,understanding and truthful very passionate romantic and optimitic who want the same in a partner.am a kind heart man with good heart with the value of human life so you tell me about your self okay

Attachment:

                   Stolen Photo used by SCAMMER!

Message N 2:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

my dear you look so beautiful,and i am really interested in you.i hope to be the nice man in  your life ,my hobbies are.. swimming, playing games, like basket ball, golf, cheese. i am a roman catholic by religion and my plans for my future is to go into investment after my retirement and settle down again with my new family in any suitable environment.I am a Country Man at heart. Am quiet but yet I love to meet people, open to new things in life love to treat people the way i wanted to be treated, love shopping, country, beach, traveling and animals. Giving away a heart can hurt .... having a broken heart can be life threatening, even to the strongest people. But, receiving one is the greatest gift.Getting close to me is the sweetest thing you can ever get.

All relationships have some adjustment periods, but being hurt shouldn’t be part of being in love. Loving relationships have good qualities, such as support from your partner, a willingness to communicate, a desire to compromise, and open an honest communication. When you do not have these fundamental qualities in a relationship, that relationship isn’t likely to grow, and become something that you desire.so my dear i really want you to give us the chance to love and cherish each other.i am a honest and sincere man,am serious and i am not here to play games so i want you to trust me and and give me your love and lets build our world together

Message N 3:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

My dear i must say a big thank you for replying my messages, and i am highly favor to have someone like you.my dear i have good intention toward you.Distance is not a barrier to true relationship what matter is how the people involve are willy to be honest and open minded to each other.The words i say are honest and sincere.Time is nothing but the desire to be love is everything.My dear nothing is impossible in this world, I love your willingness to share everything and most especially your heart with me.My dear i will be leaving  here as soon as possible as i can obtain the United Nation legal marriage certificate or the United Nation retirement,and this is the legal process of the United Nation as soon that is obtain i will move over to you immediately. Then i can be with you and we will spend our life happy together.just you and i in our beautiful world.I am not here to waste your time or emotion but to love and cherish you and give you all the love and care  that you desire, and be the respectable man in your life.Happy weekend and do take good care of your self bye kisses

Message N 4:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

my dear thank you for reply my messages and i am very happy to hear

from you.It feels so good to know that someone special cares and await

me .thanks very much my dear  And also my dear i remember you told me

that you are going for Cottage i miss Reading your messages. there are

processes that we take for me to come over to you.either we obtain the

United Nation Legal  marriage certificate or the United Nation

retirement  form and i need your help to obtain this certificate and

as soon as this is done i will come over immediately in (location removed).my dear

what you need to do for me is for you to contact the United Nation

Head Office with this email unitednationheadoffice90@gmail.com  as soon as we obtain any of this i will be able to leave here immediately so my dear i will wait your response so we will know what to do,and please i know you are busy please try and make little time so we can

also chat in Skype thank you.

Regards

Dr Walter.

Skype Chat:

INFORMANT:

Dear why would I contact the United Nation Head Office if they have no idea who am I ..?

better give them my e-mail address and let them contact me if they need it

I don't know what is the reason to contact them.. I communicate with YOU ... NOT with anybody else...  and it is our private life

christianwalter:

yes my dear i understand

its the United Nation Office we are doing this so that i can leave here my dear

yes its our private life but i work under United Nation and that is the process we have to follow

okay my dear i will give them your email and they will contact you

i have aready inform them that i want to process my retirement

as soon as we follow the process and everything is done i can be there next week

i will ask them to send email to you

and tell you the process okay

and please just try and follow what they said so we can meet each other

and anything you will spend on this when i come over i will return all okay ?

so please just do what they ask okay

thank you very much

Message N 5:

From: united nation head office unitednationheadoffice90@gmail.com
To: XXXX

Date: XX July 2016
Subject: United Nation

Hello madam
     How are you doing today?

 I Am Barrister   Mills Osah the Advocate  of the united nation in
charge of marriage project and legal activities Accra Ghana.

I was inform by Dr Christian Walter from the united state,who is
presently serving as the senior operating doctor over there in
Afghanistan that he is Moving over you.And he have told you about the
legal process that have to be take place and for which you ask we send
email to you.
Madam they are 2 process they can enable him leave here so you will
choose any of your choice and we will follow the process immediately
and he will leave here by next week.

The first process is by obtaining the United Nation Legal marriage
Certificate between both of you and this process will cost you $1,700
and we will obtain the certificate and send to you and you will sign
that with him and also some United Nation Official will sign that,and
as soon as you obtain that you are now legally married to him and that
means you will legally be a Citizen of the United State and he will
move over to you immediately.

The second process his that he will obtain the United Nation
Retirement Certificate and as soon that is done he will move over to
you in (location removed) and this process will cost the sum of $2,100 so madam
please choose any of the process so that we can begin the obtaining
immediately.

If you choose the first process this is the information we will need from you.
The details as follow

Your  full name.........
Location...........
The names of your  parents.......
religion...........
Age...........
occupation.........
Telephone number .........

*(!)

you will send the payment to the head of Finance
Receiver Name:
(EGBEGBETORO CHRISTIAN)
Receivers Address:Accra Ghana

please send the money through Western Union  within 24hours

Details to submit charges
Receiver Name(EGBEGBETORO CHRISTIAN)
Country:Accra Ghana
ADDRESS,,, 7 Spintex road

Thanks for your understanding.

Yours Sincerely
Barrister Mills Osah
Advocate of the United Nations
Accra Ghana
+233 241 485 691

ADMIN:

*(!) Never send your personal details to anybody on the Internet!

Message N 6:

From: united nation head office unitednationheadoffice90@gmail.com
To: XXXX

Date: XX July 2016
Subject: United Nation

Hello Madam,how are you doing today?and how is everything over there
in your country?i hope everything is fine there.
Really sorry for my late respond i have been in a meeting,i just
return  and about to close for the day and i got your email so i
decided to make a reply before i end my work today.
Madam you are sending the money to obtain a Document from our
office,you are not sending that for our personal reasons,and so there
is no way we can release any personal information to you,ask your
partner he will tell you the process of the United Nation.
So please try and make the payment first thing tomorrow morning so
that we can obtain this certificate  and everything will be fine.thank
you.
Thanks for your understanding.
Yours Sincerely
Barrister Mills Osah
Advocate of the United Nations
Accra Ghana
+233 241 485 691

Skype Chat:

christianwalter:

hi love

how are you ?

INFORMANT:

I have some questions to you and to your Company or whatever...

INFORMANT:

I received a letter from them and was surprised...

I want to ask you, why can't YOU pay? What is the problem?

christianwalter:

my dear i understand but i dont have access to my funds from here,so please just help me do that and as soon as i come over i will pay back immediatey i assure you that

INFORMANT:

What is the strange connection with GHANA in AFRICA???

You are from USA and working in Afghanistan, so why on earth just GHANA?

christianwalter:

my dear that is the Head Office and also i was working in the United Nation when the Past Secretary General was from Ghana

so i need to obtain that there Accra Ghana my dear,i told you started working when Koffi Annah was the Secetary General of the United Nation and he his from Ghana

so that is the reason we have to obtain that from there

and also my dear the United Nation have notice am chatting with you on my Official Skype Account so i will add you on my personal Skype account then we can always chat there

INFORMANT:

Hm.. So the next question: WHY have I to send the money as a PRIVATE Transfer via Western Union to a certain EGBEGBETORO CHRISTIAN whom I don’t know?

christianwalter:

my dear that is the person in charge of the Finance Department and all money pass through him for the United Nation there

so please my love there is no problem and i assure to pay you back immediately i come over next week

INFORMANT:

I need a proof, that EGBEGBETORO CHRISTIAN is a legal representative acting on behalf of the UN Head OFFICE!

christianwalter:

they have assure me that if we can make the payment tomorrow they will begin the process immediately

my love if we begin to ask of that from them it will seems we are trying to get some private information from the United Nation and they will never do that as its against the law

INFORMANT:

UN is NOT a secret organisation! I will NOT send the money to a person whom I don't know! He must prove his identity with

- scanned copy of his certificate of employment

christianwalter:

whats the problem my dear.is it that you dont believe me or what

 i can never do anything to hurt you my dear

INFORMANT:

Now then, they must have a BANK ACCOUNT..

I can send the money to the BANK ACCOUNT, but not to a private person..

christianwalter:

my dear they are United Nation and they have their own process of working

and they only Account on payment above $10,000 USD my dear

so that is the process if you do love me you will do what they say

INFORMANT:

I will NOT send the money without identity proof!

christianwalter:

my love you are doing this for me and not them my dear

INFORMANT:

if that man is an employee of the UN, so he must have a certificate of employment!

I need a scanned copy of the Certificate

christianwalter:

yes of course my dear he have that but they can just release that for security reason and just wait for their reply

INFORMANT:

NO “SECURITY REASON” for UN! It is a CIVILIAN Organisation!

It is NOT a military organisation! And a Certificate of employment is not a secret document!

christianwalter:

united nation is an Office they can just release their private document to you because you are sending money

you are not giving them the money you are using that to process my coming

INFORMANT:

lol! They didn’t ask me for money..? but they WANT me to send 2,100 USD to them!

christianwalter:

i know my dear as soon as i come over next week i assure you i will return that

so asking of that it will seems you dont trust me and that is wrong

INFORMANT:

Actually I have never seen you either

open your cam for me please

christianwalter:

okay my dear i will do that now

i will call you on my personal Skype now

you add me on my personal Skype

Skype Account N 5:

aodai281 (Dr. Christian Walter)

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name aodai281

Full name Dr. Christian Walter

Gender Male

Language English

Location Alaska, United States

*** INFORMANT has shared contact details with Dr Christian Walter. ***

Dr Christian Walter:

hello love

i will call you now so that we can see each other okay

and please as you see me just type okay

INFORMANT:

I want to talk to you

I want to hear your voice

Dr Christian Walter:

my dear i will call you now am taking the risk to open my camera for you,because its not allowed here if i do that there will be a punishment for that

so you will see me on camera now

*** Call from Dr Christian Walter ***

Dr Christian Walter:

can you see me now?

*** Call ended, duration 00:31 ***

INFORMANT:

I can see you, but I can’t hear you! WHY????  

Dr Christian Walter:

i told you am taking the risk to open my camera for me

if they notice i will be punish

please as you see me just type

can you please type to me

INFORMANT:

Why don’t you answer and do not respond to my requests to stand up or wave your hand or wink at me?

   Screenshot of webcam with interactive video

ADMIN:

An interactive video was shown to our Informant.

Warning: Scammers will often use an interactive video based on webcam chats with victims or stolen off porn model websites etc. If you "see him on cam”, it is not this man "live" you are seeing, but a recording, and of course the scammer won't be able to show himself doing things a victim might ask him to do (wave his hand, give a wink or to write your name on a paper and show it in camera etc…) he will refuse, or his cam will "break" right at this moment. Often the videos are fairly repetitive and loop back.

Dr Christian Walter:

i told you am taking the risk for you to see me

do you ever care about me and my Security here

my dear if you are serious with me i have take the risk for you to see me

because i love you and i want to be with you

and you did not open your camera and am not worried about that because love is in the Heart and not in the Face

INFORMANT:

But I don't want ANYTHING from you... as to you: YOUR OFFICE wants from me 2,100 USD!

So I want to know WHOM I will send my money to!

Dr Christian Walter:

my love i do understand please my love they have already begin the processing for us

INFORMANT:

I have said my last demand to you

and it is a REASONABLE demand!

Dr Christian Walter:

please just try and make the payment tomorrow morning as they said

they have already begin the processing my dear

INFORMANT:

I do not care! I will pay only after my demands will be fulfilled!

Dr Christian Walter:

so my dear you dont care about me ????

INFORMANT:

My requests about identity proofs of the receiver are REASONABLE and easily achievable!

What is the problem if they are real and honest?

Dr Christian Walter:

my dear i really do understand you but am telling you i have been working under United Nation for years and there is process that is followed

so please my dear,lets just try and get this,and obtain it this week so by Monday next week i will be with you i assure you this

and i give you my words 100%

and we will be together

INFORMANT:

I will NOT change my opinion!

If it is a REAL and DECENT organisation - it is NOT a problem for them

Please do not explain me anything again

all words have been said !

nothing to add!

Dr Christian Walter:

yes my dear i understand everything you are saying,but the problem is that they are think you are doubting their personality and they will not release that to you

and you are not sending the money for their personal benefit

so please my dear take things easy and i assure you next week i will be there with you in (location removed)

INFORMANT:

STOP! It is wasting of time!

DO NOT REPEAT the same please

Dr Christian Walter:

my dear they can only give their Head Office Account in Nigeria because that is what they use in receiving large amount

so i dont know if they will agree to give that

so i will also discuss with them about that since that is what you want

INFORMANT:

Why NIGERIA???? Ghana or Nigeria… a horse-radish is no sweeter than a black radish

lol! 

Dr Christian Walter:

my dear that Office is  where they use Account they release large amount of money

and they both work together

INFORMANT:

 Let them solve the problem, although it is NOT a problem for a decent company or organisation to prove identity of an employee with the relevant documents

Dr Christian Walter:

my dear am a very honest person and i like saying things the way they are

i really do like you

and i cant question your opinion about this

i cant force you to do what you dont want to do,you are an Adult and you know what is good

my love thank you so much for your time

and i really hope to meet with you soon

i am already making plans by coming over by Monday and be with you in (location removed)

INFORMANT:

I hope for that

but it depends of your Office and their quickness!

Message N 6:

From: united nation head office unitednationheadoffice90@gmail.com
To: XXXX

Date: XX July 2016
Subject: United Nation

Hello Madam,how are you doing today?and how is everything over there
in your country?i hope everything is fine there.
Really sorry for my late respond i have been in a meeting,i just
return  and about to close for the day and i got your email so i
decided to make a reply before i end my work today.

Madam you are sending the money to obtain a Document from our
office,you are not sending that for our personal reasons,and so there
is no way we can release any personal information to you,ask your
partner he will tell you the process of the United Nation.

So please try and make the payment first thing tomorrow morning so
that we can obtain this certificate  and everything will be fine.thank
you.

Thanks for your understanding.

Yours Sincerely
Barrister Mills Osah
Advocate of the United Nations
Accra Ghana
+233 241 485 691

Message N 7:

From: united nation head office unitednationheadoffice90@gmail.com
To: XXXX

Date: XX July 2016
Subject: United Nation

Hello madam,Good morning my time,and how are you you doing today?how is everything over there in your country,hope everything is fine. Madam the name you are talking about is someone working under the United Nation and your Husband knew him very well and he cant release any personal information to you because you are sending money through him,he his not using that money for his person purpose. So we requested Western Union because its a very easy means to make the transfer and we only use our Account in our Office there in Nigeria to receive Large amount of money. So madam asking my office not to Disturb you with our email is an Insult here and we cant take such from anyone you are not sending the money for our person reason.so madam is left for you now,you are only doing this for your partner so if you don't trust him enough to send that amount so his coming over its your choice okay. We wanted to make his coming over to you as fast as possible and right now you are trying to insult our office which is not suppose to be so madam.I have assure your partner that if we begin the process today by Friday we are done,and he can leave here first thing on Monday morning to (location removed),so is left for you now madam to make the payment or allow your partner to be there in Afghanistan
Thank you
Yours Sincerely
 Barrister Mills Osah
 Advocate of the United Nations
 Accra Ghana
+233 241 485 691

Message N 8:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

my dear,i do understand you but what you are asking for they will not

give that.my dear i truly love you and i know that nothing can

separate  the two of us My heart is full of joy and all I know is...

"I am not whole without you.please do try and make the payment for

them so i can come over to you and we will be happy together.

And i can only talk to them to give me their Bank details from

Nigeria,and if  they give that to me i think it  will take another

three days for the  money to  reflect over there  and i think that is

waste of time my dear,you have to trust me my love and everything will

be done and i will see you by Monday and i will return the money back

to you immediately i come over thank you.please have a wonderful night

rest goodnight my love.

Regards

Dr Walter

Message N 9:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

Good afternoon my dear,what happen i did not receive any of your

letter and it kept me worry.my dear hope you are fine and do reply

when you get this letter please.i have pleaded     with the United

Nation to give me a bank account in Nigeria  and they agreed. I really

cherish you and want to be with you.so do try and make the payment

very soon.i love you.

regards

Dr Walter

Message N 10:

From: christain walter christainwalter45@gmail.com

To: XXXX

Date: XX July 2016

Subject:

Hello my dear am really serious to come over to you,this is the bank

details that they gave to me so please try and make the transfer today

or tomorrow and everything will be fine and i assure you i will be

there immediately.Thank you...

Beneficiary Name:Deniran Lucky

Account Number:3001971898

Swift Code:UNAFNGLA

Beneficiary Address:No 12 old market road jesse town

Bank Name:United Bank of Africa(uba)

Bank Address:no 55 Okpe Road Sapele Delta State Nigeria.

Regards

Dr Walter.....

Skype Chat:

Dr Christian Walter:

hello love

am very serious with you and i assure you that everything will be fine

i send you email and i already told you that they have agreed to give me the bank Account over there in Nigeria for you to make the payment to

so i will send email to you with the bank Details you will make the payment to so we can get everything done okay??

so i will give you the bank Account they gave to me

i will send the Account to you now

i send the bank details to you already

and i promise never to fail you

and i will be with you

INFORMANT:

Who is that Deniran Lucky?

Dr Christian Walter:

honey that is the name they gave to me for the transfer and everything will be done my love

i assure you this

INFORMANT:  

But WHO he is?

Is a PRIVATE person again?

Dr Christian Walter:

i think he will be the one in charge of receiving transfer there honey,because they said he his the one they use in receiving large amount of money

so please my dear i assure you there is no problem with this okay

INFORMANT:

It is the same story again... I need to know whom I'm sending my money to. I can send the money ONLY to an official person of an Official Organization

but NOT to a private person!

even YOU don't know who he is!

Dr Christian Walter:

honey they said he is there working in their Finance Department

INFORMANT:

it looks like you ask me to send the money to a private person again..

Dr Christian Walter:

so please honey just send the money and everything is done so we be together

the most important thing is that we are together honey

INFORMANT:   

I want to see a Certificate of employment of that Deniran Lucky

If they can't prove the identity of their employee, so they are FAKE!

Dr Christian Walter:

honey i told you before that they can never do that

i think you are not interested in my coming over my love and i dont want you to waste your time or i want to waste my time

am there i will pay back immeditely

and your money will not Vanish

i have tried my best for you to understand so we can be together

but is like you dont trust me or you dont want to listen to me

you dont want our meeting

you can say whatever you want to say my dear,only God know my heart and how i want to come over to you

INFORMANT:

If he would be an official person, it wouldn't be a problem to prove his identity

if he refused, so he is a LIAR!

Skype Account N 6:

christian58297 (Christian Walter)

                              FAKE SCAMMER PROFILE!

                             Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name christian58297

Full name Christian Walter

Gender Male

Location Anchorage, Alaska, United States

Chat (with a different Informant):

Christian Walter:

hello dear

how are you doing today?

nice meeting you

so what is your name and where are you from??

INFORMANT:

Why are you asking? and who are you?

Christian Walter:

am new here on Skype

INFORMANT:

ok

and what do you want?

Christian Walter:

Actually am here looking for a nice and caring woman to spend the rest of my life with forever

INFORMANT:

ok it's good

tell me about yourself

Christian Walter:

so please tell me more about yourself

INFORMANT:

lol! The same question from both sides...

Christian Walter:

i hate that

INFORMANT:

Introduce yourself first

as far as just YOU sent request to me

so just YOU should introduce yourself to a lady whom you sent request to

Christian Walter:

you are right my dear i will

I'm DR.christian walter,from UNITED STATE

but right now am currently serving as the senior operating doctor here in Afghanistan,regard to the UN peace keeping mission

am a medical doctor by profession

so please tell me more about yourself??

INFORMANT:

What is your residency training?

specialization...

Dentist?

surgeon?

Christian Walter:

No

medical surgeon

and you??

INFORMANT:

I'm NOT a doctor

lol

Christian Walter:

tell me more about your self

i told you that i hate that

INFORMANT:

HATE what?  

Christian Walter:

please dont use that word on me again

tell me more about your self??

INFORMANT:

WHAT is the word?

Christian Walter:

tell me more about your self

INFORMANT:

What is the WORD which you HATE so much?

Christian Walter:

my dear just forget about it okay and do tell me more about yourself okay

INFORMANT:

Just interesting to know what you do you HATE... and what do you LIKE..

Christian Walter:

i think you are not serious with me right??

INFORMANT:

I’m always very serious..  Why are you so grumpy?

Christian Walter:

i ask you a question

and you dont want to answer me ??

can i see you on camera now

INFORMANT:

Open YOUR camera and I will open mine

can you?

Send me a video call

Christian Walter:

okay

i will call you now

Christian Walter:

so you dont want to answer my question???

INFORMANT:

Hm...

I see just you are not going to fulfill your promises...

You forgot about sending me promised video call...

probs with a webcam?

?

Christian Walter:

my dear when i ask you a question

you have to answer me first okay

is that a problem??

so you mean you dont know more about your own self right??????????????????

INFORMANT:

by the way it was just YOUR idea about video chat - NOT mine...

Christian Walter: 

????????????????????????????????????????????????????????????????

INFORMANT:  

so why have you changed your opinion about webcam chat?

Christian Walter:

am not here to play

INFORMANT:

I see you are quite hysterical person, my dear…

Doctor, YOU NEED A DOCTOR! 

lol!

Send me a video call!

*** Call from Christian Walter ***

Christian Walter:

open your camera

INFORMANT:

Send me a VIDEO CALL and open YOUR webcam..

Christian Walter:

i want to to see you

INFORMANT:

DITTO!

Christian Walter:

or are you a fake person???

INFORMANT:

You are a ……..

……….

………. 

 

Skype Account N 7:

christian58809 (Christian Walter)

                     FAKE SCAMMER PROFILE! 

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name christian58809

Full name Christian Walter

Gender Male

Location Anchorage, Alaska, United States

Skype Account N 8:

christian68342 (Christian Walter)

                           FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name christian68342

Full name christianwalter

Gender Male

Language English

Location Anchorage, Alaska, United States

Scammer Profile of the same scammer:

Facebook.com:

Christain Paul Walter

https://www.facebook.com/christainpaul.walter

 

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Studied at San Antonio College

Went to Southwest High School (San Antonio)

Lives in Sam Houston, Texas

From San Antonio, Texas

VK.com:

Christain Walter

https://vk.com/id266228028

                              FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Birthday: April 3

Current city: Alaska

OK.ru:

Christian Walter

https://ok.ru/profile/569268851294

                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 56 years old,

Location: Almaty, Kazakhstan

Weplog.com:

christian19656

https://waplog.com/christian19656

                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Gender: Male

Age: 55

Marital status: Single

Location: Benin

Basic Info:

I'm Dr Christian Walter, I am the Operating Doctor of United States Army North (Fifth Army) and senior Doctor of Fort Sam Houston now part of Joint Base San Antonio, but i am currently serving as the Commanding Doctor, Combined Security

Plus Google.com (with dr.christainwalter122@gmail.com):

christain walter

https://plus.google.com/u/0/111097739019408815590/posts

                         FAKE SCAMMER PROFILE!

 

Yahoo avatar (with dr.christainwalter122@yahoo.com)

                           Stolen Photo used by SCAMMER!

Scammer Profile with the same picture on some sites:

                                                               

Hi5.com:

Barry Cross

http://www.hi5.com/profile.html?uid=6020976414

                    FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Tagline: A sound mind

Member Since: December 11, 2014

Gender: Male

Location: Cologne, MN

Age: 55

Relationship Status: Divorced

Ethnicity: Caucasian/White

Religion: Christian

Orientation: Straight

FishAndSee.com:

robertino55           

http://www.fishandsee.com/profile.aspx?u=robertino55

                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 48 years

Location: United states, CALIFORNIA, sacramento

Ethnicity: Native American

Marital status: Widower

Financial situation: Excellent

Religion: Methodist

About robertino55:

This is all new to me so I am not sure what to write. I've asked my friends to describe me and I think they make me sound like the I am cool and caring. you know - faithful, honest, Decent, Kind Earthed, Considerate, Open Minded, Understanding, Loyal, Intellectual, Trust worthy, easy going, Down to heart, generous and above all God fearing. so I guess I'm on my own here. So here goes nothing. I consider myself outgoing and rarely ever shy. I tend to state how I feel and what I think too easily, but hey, at least you know I'm honest. I am a take me as I am kind of person. At my age I have pretty much found myself and am not willing to change many of my ways. I also don't expect someone to change dramatically for me. O.K. except maybe location. just kidding. I guess you get to know me the more when we meet.

VK.com:

1.Mcdickson David

https://vk.com/id300542607

 

                 FAKE SCAMMER PROFILE!

 

PROFILE INFORMATION:

Birthday: May 30, 1957

Hometown: california

Company: United*Nations!

Languages: English

Children: Alvin Mcdickson, 9 years

Current city: Boston

Education

School: Beacon Hill Nursery School

Boston

Personal information

Activities:

Am working with the United Nations in syria as a doctor...

Interests:

Is to save life at the sametime am here to look for my life partner..

Favorite music:

jazz music and classic, electronic music

Favorite games:

Golf, Tennis, and basket...

Favorite quotes:

Gifted hands

Military Service

Branch/Unit: medical doctor in iraq

USA, 2012–2016

Career/Company:United*Nations! Boston

2. Thomas Parmar

https://vk.com/id260883764

3. Stanley Ferriter

https://vk.com/id271781973

              @@@@@@@@@@@@@@@@@@@@@@@@

                                        

                           This is a SCAM! DO NOT RESPOND!

              @@@@@@@@@@@@@@@@@@@@@@@@

                             Advance Fee Fraud

                                  Nelson Frank / Alfred Dosier

                                         Skype scammer        

                                        (Nigeria)

              

alfreddosier@yahoo.com  

  

consultlimited121@gmail.com

nelsonfrank1234@gmail.com

jeremyrey25@hotmail.com

kennethcole1971@gmail.com

leasebutty.bg@gmail.com

  

markkeith200@gmail.com

paulin.lease@gmail.com

sungnyon.bgsblc@gmail.com

Skype ID: nelson.frank7 (Nelson Frank)

                    nelson.frank70 (Nelson Frank)

                    alfred.dosier1 (Alfred Dosier)

The same scammer goes with the data:                

1. Mr. Bernard Butty:

Email: leasebutty.bg@gmail.com  
Skype ID: butty.bernard

2. Name: Mark Keith

Email: markkeith200@gmail.com

Skype ID: mark.keith52

3. Mr. Kim Sungnyon

Email: sungnyon.bgsblc@gmail.com

Skype ID: kim.sungnyon

4. Kenneth Cole

Email: kennethcole1971@gmail.com

Skype ID: kencole1971

5. Paulin Lease

Email: paulin.lease@gmail.com

Skype: lease.paulin (George Paulin)

6. Jeremy Rey

Email: jeremyrey25@hotmail.com

Three Skype accounts of the same scammer:

     

1. nelson.frank7 (Nelson Frank)

    (Nigeria)      

nelsonfrank1234@gmail.com 

                          FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name nelson.frank7

Full name Nelson Frank

Gender Male

Language English

Location Abuja, Nigeria

Tagged.com:

 Nelson Frank (with nelsonfrank1234@gmail.com)

http://www.tagged.com/profile.html?uid=6025507848

                          FAKE SCAMMER PROFILE!

                       Stolen Photo used by SCAMMER!

Photo of Alexander Donskoy (is the mayor of the Northern Russian city of Arkhangelsk)

PROFILE INFORMATION:

Member Since:  October 6, 2014

Gender:  Male

Location:  Bostwick, FL

Age:  50

Ethnicity:  Other

Orientation:  Straight

Referralkey.com 

Nelson Frank

https://www.referralkey.com/profile.html?id=28969307

                      FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

The Unique Investment Banking (doesn’t exist)

Locatuion: United Kingdom

Nelson Frank

United Kingdom

01/29/2015 at 10:49 am

I AM MANDATE TO RELIABLE PROVIDER THAT OFFER LEASED BG, SBLC,MT103 AND FRESH CUT FOR PURCHASE INSTRUMENT HSBC AND BARCLAY'S LONDON.WE ALSO OFFER CASH LOAN OF ANY KIND. Name: Nelson Frank Email: nelsonfrank1234@gmail.com    Skype: nelson.frank7

2. nelson.frank70 (Nelson Frank)

     (Nigeria)

consultlimited121@gmail.com

                             FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Skype Name nelson.frank70

Full name Nelson Frank

Birth date Jan 29, 1965

Age 51

Gender Male

Language English

Location Manchester United, United Kingdom

About me

We offer lease instrument such as BG, LC,SBLC or cash Loan, i have a provider who can close a good deal with you on any amount.

3. alfred.dosier1 (Alfred Dosier)    

alfreddosier@yahoo.com  

    

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

  

Skype Name alfred.dosier1

Full name Alfred Dosier

Location Virginia, United States

Profiles of the same scammer:

Disqus.com:

Nelson Frank

https://disqus.com/by/nelsonfrank

                                FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Nelson Frank

I AM MANDATE TO RELIABLE PROVIDER THAT OFFER LEASED BG, SBLC,MT103 AND FRESH CUT FOR PURCHASE INSTRUMENT HSBC AND BARCLAY'S LONDON.WE ALSO OFFER CASH LOAN OF ANY KIND.

Name: Nelson Frank

Email: consultlimited121@gmail.com

Skype: nelson.frank70

Plus.google.com:

alfred dosier

https://plus.google.com/104865701276154386380/posts

                                                                                                   

                      FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Worked at Finance and Credit (bank)

Attended University of Liverpool

Lives in MANASSAS

Scammer Profiles with the name “Alfred Dosier” on some sites:

Facebook.com:

Alfred Dosier

https://www.facebook.com/profile.php?id=100011114618988

 

                         FAKE SCAMMER PROFILE!

             Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

 -

VK.com:

Alfred Dosier

http://vk.com/id276265972

                        FAKE SCAMMER PROFILE!

            Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Alfred Dosier: love is life

Birthday: December 29, 1962

Studied at: University of the Virgin Islands (UVI)

Current city: Charlotte Amalie

Education

College or university:

University of the Virgin Islands (UVI)

School:

Abumuslim High School '78

Kabul, until 1974

Military

Russian site Odnoklassniki.ru (Classmates):

Alfred Dosier

http://ok.ru/profile/563167330148

 

                               FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 53

Location: Dubai, United Arab Emirates

              @@@@@@@@@@@@@@@@@@@@@@@@

                                        

                           This is a SCAM! DO NOT RESPOND!

              @@@@@@@@@@@@@@@@@@@@@@@@

                                   Romance Scam

                        Army Leave Scammer

                              Thomas Torregrossa

sgtthomast@yahoo.com

Skype ID: sgtthomast

Skype ID: sgtthomast (Thomas Torregrossa)

         

                         FAKE SCAMMER PROFILE!

                  Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Skype Name sgtthomast

Full name Thomas Torregrossa

Mood MORNING

Birth date Nov 28, 1968

Age 47 and a bit more

Gender Male

Language English

Location monterery, United States

Mobile phone +18587075354

Mamba.ru:

Thomas

http://www.mamba.ru/mb1532253555?hit=3

                          FAKE SCAMMER PROFILE!

                     Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 47 years old

Zodiac: Sagittarius

Location: United States, Columbiana

Mamba.ru. INBOX:

Message N 1:

Thomas:

Hi pretty to be sincere i got stocked on your page, i have been looking at your page and your picture and i couldn't take

my eye off it, i wish you single, and if am guessing right then am lucky, i think i have seen you in my dream
before..lol.. single? i will really appreciate if i am given the chance to get to know you better if you don't mind

Message N 2:

Thomas

Hey (name removed) How you doing and i am so sorry for late in getting back to you on here just been busy and dont mostly get online on here because of my bad signal here in the camp .. i like to know you and also to know more bout you , you really look so pretty and cool for an hamdsome man like , i think i have see you in my dream before..lol.. i will really appreciate if i am given the chance to get to know you better if you don't mind you can add me on Yahoo messenger on sgtthomast@yahoo.com  Skype name Sgtthomast and my name on facebook is Thomas Torregrossa.. Have a wonderful Sunday out there .. Sgt Thomas

YM Avatar (with sgtthomast@yahoo.com):

                         Stolen Photo used by SCAMMER!

Facebook.com

Thomas Contiguglia Torregrossa

https://www.facebook.com/sgtthomast

                        FAKE SCAMMER PROFILE!

                      Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Field Artillery Officer at United States Army Monterey, California

No schools/universities to show

United States Army

Professional Skills: Artillery Battalion

Lives in Monterey, California

From Paris, France

Badoo.com:

Thomas Contiguglia Torregrossa

https://badoo.com/profile/01364981049           

                        FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Age: 40

Location: Houston, Texas, United States

Work: Field Artillery Officer at United States Army

Zorpia.com:

Thomas (Torregrossa)

http://www.zorpia.com/profile?from_app=1#!Thomas8730

                                FAKE SCAMMER PROFILE!

                 Stolen Photo used by SCAMMER!

PROFILE INFORMATION:

Age: 44

Location: Fort Lauderdale, Florida, United States

Plus.google.com:

Sgt Thomas Torregrossa

https://plus.google.com/116635970784310359768/posts

                     FAKE SCAMMER PROFILE!

PROFILE INFORMATION:

Sgt Thomas Torregrossa

Worked at United States Military Academy

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