Military scam documents




The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen

Re: Military scam documents

Postby Ralph on Mon Jul 05, 2010 9:53 am

From the same scammer;

This form has had some of the details edited out, note that the details put in specifically for each victim are in bold which is to make it easier for the scammer to see where he needs to check that he has his victims information.

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Re: Military scam documents

Postby The Enchantress on Tue Jul 13, 2010 4:15 pm

Fake documents used by this scammer John Moon - j_moon72@yahoo.com

See this report http://www.scamwarners.com/forum/viewtopic.php?f=13&t=10177

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Re: Military scam documents

Postby The Enchantress on Tue Jul 13, 2010 4:16 pm

Fake documents use by this scammer continued;

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Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
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Re: Military scam documents

Postby anon12 on Tue Jan 11, 2011 7:02 pm

Hi Debbie, You speak about Lt James Goulding, is there any other way that I can contact you about him as I have had the same experience.
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Re: Military scam documents

Postby Arnold on Wed Jan 12, 2011 5:20 am

Welcome to Scamwarners.
You can send her a private message. Use the PM button to the right of her post. She may never read it though, as she hasn't posted anything since last March.
You can contact me either by PM or by email to arnold.d.matthews @ gmail.com. Scam related matters only please.
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Re: Military scam documents

Postby fanran0 on Fri Jan 14, 2011 9:43 am

Yes, Now the scam is all over Facebook with innocent women. I am one of the victims, but I didn't send any money. They're is a big love scam going on right now and I like to forwarn everyone being preyed upon. Those so called soldiers ( I am sure it is a network in Nigeria), will promise to marry the women and tell them anything what they want to hear and make empty promises. My so called Soldier's name is Jacob Swain and nowhere to be found in the global system or AKO. I used to be an army wife, therefore i didn't quite fall for this scam. I just went along with the program and tried to see how far Jacob Swain was going with me. He eventually had sent a leave request form that I found in here by a Mr. Barrister Roberts....bs. I went ahead and filled out the leave request form since it didn't require my social-security number etc. An hour later I received an email saying that I needed to submitt 550$ value added tax to get my "lovely"soldier out of Bagdad within 72 hours after submission of the funds. I didn't send nothing since I knew it was a scam.....I hope, this is going out to all the poor ladies that entrusted and followed they're heart and believed in a fake profile....Incase anyone having questions in this matter, please email to

removed email address - user can be reached by pm system - dotti
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Re: Military scam documents

Postby scamangel on Mon Apr 02, 2012 5:43 am

This is the bank account I have been asked to put money into - I know it is a scam don't worry but I thought you could do with the info :)
Bank of communication offshore banking center. add.188 yincheng zhong road .shanghai china. swift bic: commcn3xobu a/c no 0SA82753293104619 Account Name: huang yu zhen .
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Re: Military scam documents

Postby David Jansen on Tue Apr 03, 2012 4:06 am

Welcome here scamangel.

Could you please post the emails that were send to you, especially the one with the bank account?
Being a victim doesn't mean you stand alone. We're here to help you.
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