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Scammers abusing stolen identity of Gen.David George Perkins

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen identity of Gen.David George Perkins

Unread postby firefly » Thu Dec 06, 2012 4:10 am

Stolen images of David George Perkins, United States Army Lieutenant General and current Commander of the United States Army Combined Arms Center at Fort Leavenworth, Kansas.

perkinsjim6@gmail.com

On single123:

Hello my dear,

I'm Gen. Jim Perkins from Anchorage Alaska, and would like to know you more better. let's chat at your free time . thanks and take good care of yourself. Am contacting you because i really need a life partner in my life.
You can email me at ( perkinsjim6@gmail.com ) and Here is also my Skype ID
( jim.perkins3872 )

Thanks and take good care of your self.

Jim Parkins


Profile elements:
jimpk2
Man
Seeking a: Woman
Age: 51
Country: United States
State: Alaska
City: Anchorage
Zip Code: 12345

i like to meet an honest person in my relationship...


11.JPG

1.JPG
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firefly
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Re: perkinsjim6@gmail.com

Unread postby firefly » Thu Dec 06, 2012 4:11 am

On Tagged,
Jim P, 51
Alaska, G..., Ghana
Member Since:November 17, 2012

On Skype:
jim.perkins3872
Alaska, United States
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perkinsdavid419@yahoo.com

Unread postby firefly » Sun May 11, 2014 11:30 am

On AR:

My favorite one!

Hello, my name David G. Perkins, I'm American General, I hope this email find you well and healthy and I hope we can establish a relationship as we meet here for the first time, I was through a profile that speaks good of you on this site and I was impressed when i saw your profile and decide to communicate with you. It is my desire to know, I like honesty, trust, love, caring, truth, and respect, I have all these qualities in me, please reply to me via my private email box (perkinsdavid419@yahoo.com) and that we know better. I hope to read from you if your are also interested. Thanks and hope to hear from you soon.

EMAIL: perkinsdavid419@yahoo.com

NAME: David.g Perkins


Profile elements:

David Perkins
Age :63
United States
i am here for friend

Stolen picture used:

1.JPG
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david_perkins1958@yahoo.com

Unread postby firefly » Sun May 11, 2014 11:32 am

On confirio (profile no more available):

Hello
I am Gen David Perkins From Keene, New Hampshire,United States of America. I am a kind and sincere man, open minded and honest, affectionate. I am also a simple, easy going and caring person. I am equally happy watching the rays of dawn seek out a waking world or enjoying a nice brandy,i like traveling share ideas with friends. I love to joke and put smile to the face of people around me. I'm Looking for good and kind woman, loyal, caring,thoughtful, creative, compassionate, imaginative, serious, sensual and passionate...But dislike women who lie, cheat, dishonest, Disrespectful, and who just play tricks.
I am a currently the US military General in Afghanistan and I will like to know more about you.if you don't mind you can contact me directly on my private email address david_perkins1958@yahoo.com or you can text me on my US number 4133080157 so i can tell you more about myself i am not always here on due to the nature of my work.I am a US military officer in Afghanistan for safe keeping well.kisses...General David Perkins


About +14133080157:

Number billable as geographic number
Country or destination United States
City or exchange location Ludlow, MA
Original network provider* Brooks Fiber Communications Of Massachusetts - Ma
Bandwidth.com VoIP in Ludlow, MA
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Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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davidperkins1222@yahoo.com

Unread postby firefly » Sun May 11, 2014 11:33 am

On ADN:

Hello, i hope this email finds you well and you're in a good Mood.. i was just checking on the site when i saw your profile and i like what i saw if you don't mind i will like to know you more better so that we can get aqunicted.you can email me through my private email davidperkins1222@yahoo.com or better still you can leave down your email address so that i can email you in other for us to get in touch and if you dont mind you can add me on yahoo messenger so that we can have a nice chat better as well too......i await to read from you soon..


Profile elements:

Davidperkins1222
I am: Man
Seeking a: Woman
Age: 55
Country: United States
State: Arkansas
City: Hot springs

Zip Code: 71901

i am honest and caring loving understanding loyal man....


1.JPG
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dperkins450@rediffmail.com - dperkins450@hotmail.com

Unread postby firefly » Sun May 11, 2014 11:34 am

From: "Maj Gen David Perkins" <dperkins450@hotmail.com>
Reply-To: dperkins450@rediffmail.com

From: Maj Gen David Perkins

Private Email: dperkins450@rediffmail.com


I hope my email meets you well. I am in need of your assistance. My name
is Maj Gen David Perkins; in the Engineering military unit here in
Ba'qubah in Iraq; I and my Co Officers discovered some US dollars huge
amount of funds belonging to fleeing regime leaders in Iraq, which the
amount will not be disclose now for securities reasons.

This money is being kept safe in a secured location; we would disclose to
you later. You can go through this website to understand events that took
place in Iraq at the time of operation.
http:/ /news. bbc.co.uk/2/hi/middle_east/2988455.stm

My partners and I need a reliable and low-key person to handle a very
confidential transaction based on unflinching trust as we have not met
before. It is oil money and legal. Basically since we are still serving
officers with American Army, we are not allowed to have or keep discovered
looted funds around us, Hence we decided to look for someone to help us
relocate and keep this funds for us, that is why I have contacted you, so
that you can keep it for us in your safe account or custody un-till we
complete our foreign service in Iraq. But we are moving it through
Diplomatic means, to send it to your country directly or a bank of your
choice using Diplomatic Courier Service.

The most important thing is that can we trust you? Once the funds get to
you, you take your 30% out and keep our 70%. Your part of this deal is to
find a safe place where the funds can be sent to. Our part is sending it
to you. If you are interested I will furnish you with more details.

Our assurance is that your role is risk-free. To accord this transaction
the legality it deserves and for mutual security of the fund, the whole
approval procedures will be officially and legally processed with your
name or the name of any company you may nominate as the bonafide
beneficiary, as in an ideal situation. It is imperative that you bear in
mind that having put in 19 years in the service of the government; I am
averse to having my image and career dented. This matter should therefore
be treated with utmost secrecy.

Kindly expedite action by contacting me on my private e-mail address
dperkins450@rediffmail.com indicating your interest.

Regards,
Maj Gen David Perkins
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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gen.davidperkins@yahoo.com

Unread postby firefly » Sun May 11, 2014 11:35 am

gen.davidperkins@yahoo.com - skype ID general.david.perkins1

On Badoo:

Gen DavidPerkins, 42
Jawiszowice, Polska
nice, caring, humble, generous, and free


Stolen pictures used:

1.JPG

11.JPG

111.JPG

1111.JPG


Gen_DavidPerkins - Skype

Full Name : Gen_DavidPerkins
Location : New York USA
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Re: perkinsdavid419@yahoo.com

Unread postby firefly » Fri May 16, 2014 10:28 am

Email:

Thanks for your kind response and as a matter of fact, i am very happy to read your mail, however, i really want to establish a true relationship that may lead into a business partner or something else.

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter on the dating site, my name is David G. Perkins, I am US military officer currently in Libya now, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $3,750,000 ( Three Million seven Hundred and Fifty Thousand united states Dollars) I am seeking your assistance to evacuate my share of the money out of this country (Libya) to your own country for you to keep it safe on my behalf till i come over to your country,

So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you.
it clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company''and they have promised to deliver the fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the'' save cargo delivery and security company''and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.
I have decide to compensate you with 20% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete, this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further
I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the mean time.
Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from. David G. Perkins.


1.JPG
1.JPG (23.72 KiB) Viewed 2100 times


Header:

Return-Path: perkinsdavid419@yahoo.com
Received: from [80.248.79.197]
X-Mailer: YahooMailClassic/567 YahooMailWebService/0.8.188.663
Date: Sun, 11 May 2014

Originating IP: 80.248.79.197
Originating ISP: Cafenet
Country of Origin: Togo
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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davidlarry52@yahoo.com - davidlarry244@gmail.com

Unread postby Wayne » Wed Jul 23, 2014 9:12 pm

Feedback form #2472

What name did the scammer use?: generale david larry
Scammer's email address if you have it.: davidlarry244@gmail.com

How old did the scammer say they were?: 51
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: erickyumi
Address of the scammer's FaceBook, Google+ or other social media site page. .: davidlarry52@yahoo.com

What site did you first meet the scammer on?: skype
If they asked you to leave the site , where did they take you to?: messenger yahoo
How much money did they demand?: 1000
Name you were told to send the money to. : evans aquaye
What country/city were you told to send the money to?: accra ghana
How were you to send the money ?: western union
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