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Scammers abusing stolen photos of Sgt. Mike Wiggins

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.

Re: lovebirdinsky2004@yahoo.com

Unread postby firefly » Sat Sep 27, 2014 5:30 pm

Email:

Hello xxx,
Thank you very much for your Trust and Concern about me and my situation and i want to assure you with 100% assurance that you don't have anything to worry about or fear.
As you have decided to trust me and help me with my luggage i will never disappoint you or betray you, Be rest assured that the only money the company will request from you will not be more than $4500.

Just try and give your house address and phone number to the company so that you can be updated and notified when the Luggage get to your country.

Just let me know when you have contacted the company and don't forget to attach the luggage registration number.

Gallian


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [46.28.53.150]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Thu, 25 Sep 2014
Reply-To: Greatness <lovebirdinsky2004@yahoo.com>

Originating IP: 46.28.53.150
Originating ISP: Virtual Internet (uk) Limited
Country of Origin: United Kingdom
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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firefly
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Re: unitednationdeliveryagency@diplomats.com

Unread postby firefly » Sat Sep 27, 2014 5:44 pm

Email:

Attention:xxx,

I got your email, I am Dr. Joshua Hamidu, Director of Operations of the United Nations Diplomatic Agency, Ghana. In reference to the clearance of your Partner's package (Sgt Gallian Wiggins). Registration Number:#3153UNGH, Serial Number 15222UIXX, Ref Number 0021190.We have to obtain an Authorization of Claim to clear your Partner's package from our warehouse in your name. The package will be deliver to you in your above mentioned address:xxx, by our delivery agent within 72 hours.

The item to be deliver without the authorization of claim fee will be illegal, that means easy to inspect in your Country Airport. This is the United Nations law guiding the authentic delivery of diplomatic regulations. It will cost you3,850 Euros for the clearance and shipment of your Partner's package. Kindly make the payment by Western Union Money Transfer or Money Gram with the below information.

Receiver's Name.....: Cynthia Somi
Country.....: Ghana
Amount.....: 3,850 Euros
Test question..........Good
Answer...............Better
Location: Accra, Ghana.

Send me message or call me as soon as the payment of clearance and registration is made, your package will be register and immediately cleared and dispatch by the United Nations Diplomatic Agency for delivery to you within two working days upon receipt of the clearance fee. Also provide us with your contact Addrress and telephone number for us to reach you.

Regards,

Dr.Joshua Hamidu.
+233245261795


Return-Path: unitednationdeliveryagency@diplomats.com
Received: from [46.28.51.60]
From: "United Nations Delivery agency."
<unitednationdeliveryagency@diplomats.com>
Subject: Re: Sgt. Gallian Wiggins
Date: Fri, 26 Sep 2014

Originating IP: 46.28.51.60
Originating ISP: Hosting Services
Country of Origin: United Kingdom
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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firefly
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Re: lovebirdinsky2004@yahoo.com

Unread postby firefly » Sat Sep 27, 2014 6:43 pm

Email:

xxx i am still waiting for you to let me know if you still contacted the company because i am so worried about that Luggage due to the content to the Luggage i just want that luggage to be safe with you and i will be so very happy.

Gall


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [108.61.76.11]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Fri, 26 Sep 2014
Reply-To: Greatness <lovebirdinsky2004@yahoo.com>
Subject: Please xxx

Originating IP: 108.61.76.11
Originating ISP: Choopa, Llc
City: Matawan
Country of Origin: United States
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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Re: lovebirdinsky2004@yahoo.com

Unread postby firefly » Sat Sep 27, 2014 8:32 pm

Email:

Hello xxx,
Thank you very much for your Concern regarding this matter but the truth is that you don't always respond to my email as soon as possible and i really want to get update from you on what you and the company have discussed, How much did the company said you should pay and what did you tell the company i want to know so that i can be updated on everything.
xxx i promise you that you will never forget what i will do to surprise you if you can just help me get my luggage out from that warehouse..

Just let me know when the luggage is with you and please don't forget to know that i really appreciate your concern.

Gallian


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [108.61.76.11]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Sat, 27 Sep 2014

Originating IP: 108.61.76.11
Originating ISP: Choopa, Llc
City: Matawan
Country of Origin: United States
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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firefly
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Re: lovebirdinsky2004@yahoo.com

Unread postby firefly » Fri Oct 03, 2014 6:12 am

Email:

Why did you not use the Western Union i believe that is the fasted and reliable way of making the payment but i don't really know the reason why you have chosen to use the Bank Wire Transfer but what matters is that the money is paid and the luggage get's to you safely at the address you will provide for them to deliver the luggage, As soon as the account officer confirm the payment the luggage will be with you within 3 working days without any delay.

I really don't know how to say thank you but i have to wait till everything is done and finally over with i will think of what to do for you because of the believe and trust you have in me, I know how it is and i know it is not going to be easy but all i asked is for you to trust me and i promise i will never let you down or disappoint you in anyway.As soon as i am with you i will pay you back all the money you spent to get this luggage out i promise and i swear to that.

Hope to get update from you tomorrow so that i can know how things are going.
Get back to me soon.

Gallian


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [108.61.76.11]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Sat, 27 Sep 2014
From: Greatness <lovebirdinsky2004@yahoo.com>

Originating IP: 108.61.76.11
Originating ISP: Choopa, Llc
City: Matawan
Country of Origin: United States
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.
viewtopic.php?f=11&t=26504
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firefly
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Re: unitednationdeliveryagency@diplomats.com

Unread postby firefly » Fri Oct 03, 2014 6:13 am

Email:

Dear xxx,

I got your email and i understand your plight,
I want you to know that the company do have a bank accounts but we do not use the company bank accounts for a transaction like this because of delay and the urgency of the matter. I will advice you use Western Union or money gram for easy pick up, all you need to do is take the money to western union tell them to take the charges out of the money , Western union is fast and reliable. You can go to two different Western Union offices and split the money into two and send it in two different western union to avoid too many questions from the western union office.

Joshua


Return-Path: unitednationdeliveryagency@diplomats.com
Received-SPF: none (google.com: unitednationdeliveryagency@diplomats.com does not designate permitted sender hosts) client-ip=74.208.4.200;
Received: from [64.237.35.84]
From: "United Nations Delivery agency."
<unitednationdeliveryagency@diplomats.com>
Subject: Re: Sgt. Gallian Wiggins
Date: Sun, 28 Sep 2014

Originating IP: 64.237.35.84
Originating ISP: Choopa, Llc
City: Springfield
Country of Origin: United States
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.
viewtopic.php?f=11&t=26504
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firefly
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Re: lovebirdinsky2004@yahoo.com

Unread postby firefly » Fri Oct 03, 2014 6:14 am

Emails:

xxx please i beg you i am so worried about my luggage and i have not heard from you to know if you still spoke with the agent in charge of the delivery of my luggage, xxx please try and make the payment so that the luggage can be with you before 3 days.

gallian


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [5.63.147.4]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Sun, 28 Sep 2014
Reply-To: Greatness <lovebirdinsky2004@yahoo.com>
Subject: Please My Dear

Originating IP: 5.63.147.4
Originating ISP: Hosting Services
Country of Origin: United Kingdom

xxx I just wanted to let you know that i just received an email from the company Agent that the luggage is ready for delivery that you have not responded regarding the payment of the Delivery and Security Charges so that they can proceed.

Gallian
Sad Mood


Return-Path: lovebirdinsky2004@yahoo.com
Received: from [83.170.111.154]
X-Mailer: YahooMailWebService/0.8.203.696
Date: Mon, 29 Sep 2014
Reply-To: Greatness <lovebirdinsky2004@yahoo.com>
Subject: Worried!

Originating IP: 83.170.111.154
Originating ISP: Uk2 - Ltd
City: London
Country of Origin: United Kingdom
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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Velmererobert@yahoo.com

Unread postby firefly » Thu Sep 08, 2016 6:51 pm

Email address used: Velmererobert@yahoo.com
Phone number used: +15036884127
Claiming to be located in Portland, Oregon, 9023 ne Sumner st

Fake profile used online:

Kenneth George - active since August 11
Studied at University of Southern California
Went to Downey High School

Stolen picture used:

david.jpg
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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mikewiggins48@yahoo.com

Unread postby firefly » Thu Sep 08, 2016 6:57 pm

On vK as:

David Wiggins
Birthday: October 24
Current city: San Francisco
Branch/Unit:
U.S. Army or the United States Army Recruiting Command (USAREC).
Afghanistan
Personal information
Activities:
Living life to the Fullest!!!
Interests:
I need someone that will care and love me for who i am
Favorite music:
I like all kinds of music
Favorite movies:
Star Wars Saga, 300, Pathfinder, Black Hawk Down, We Were Soldiers, Saving PVT Ryan, Platoon, In the Army Now, Stripes, SGT. Bilko, Days of Thunder, Underworld 1-3, X-Men 1-3, Predator, Smokey & the Bandit & the two funniest movie in the world: Step Brothers & American Pie 3: American Wedding
Favorite TV shows:
TNA Impact Wrestling & WWE, Married With Children, Dukes of Hazzard, Pimp My Ride, Overhaulin', Trick My Truck, NASCAR, College Football (SEC), and of course New England Patriots kicking butt!!
Favorite books:
I don't know, its the battle, deploying with your fellow soldiers, hanging together, having your own place, staying in hotels & having wild parties, making alot of money doing what we love to do, driving fast cars & big trucks, setting ourselves apart, being different than everybody else, having a chance to be somebody, to do something that people look up to you for, your strength, your courage, not everybody can be a U.S. Army Soldier... were the lucky ones.......ARMY Strong!!!!!
About me:
Sergeant First Class David Wiggins enlisted into the Army in October of 1994 from Warwick, RI and began his military career as a 75B (Personnel Administrative Specialist). As a Personnel Administrative Specialist, he held many positions from Personal Administrative Specialist to Personnel Sergeant, serving in the 1st Squadron, 4th U.S. Cavalry, Schwenifurt, Germany and 2nd Battalion 19th Infantry, Fort Benning, GA. He deployed to Bosnia in support of Operation Joint Endeavor from 1995-1996. In 2002, he was volunteered for recruiting duty and since has held every position from Recruiter through Master Trainer.

He has served in the following positions and Organizations: Recruiter, Limited Production Station Commander (Daytona Beach and Valdosta Recruiting Co, Jacksonville Recruiting Bn), Battalion Master Trainer (Jacksonville Recruiting Bn), and now is the Limited Production Station Commander forthe U.S. Army Recruiting Station in Longview, TX (Tyler Recruiting Co, Houston Recruiting Bn)

Sergeant First Class Wiggins has graduated and exceeded the course standards from the following Military Schools; Basic Combat Training, Advanced Individual Training, Primary Leadership Development Course (PLDC), Basic Non-Commissioned Officer Course (BNCOC), Advance Non-Commissioned Officer Course (ANCOC), USAREC Station Commanders Course, and the Senior Master Trainers Course.

He has been honored as the Valdosta Recruiting Company Top New Recruiter FY03 and Top RA Recruiter FY04 & FY05; Daytona Beach Recruiting Company Station Commander of Year FY06; and led the Valdosta Recruiting Station be the Jacksonville Recruiting Battalion’s Top Large Station Combined Volume FY09, Top Large Station RA GSA Station FY09, Top Large Station RA Volume Station FY09, Top Large Station AR GSA Station FY09 & Top Large Station AR Volume Station FY09 and various other recruiting awards.

His military awards include the Meritorious Service Medal (2nd Awd), Army Commendation Medal (2nd Awd), Army Achievement Medal (9th Awd), Military Outstanding Volunteer Service Medal, Recruiters Ring, Glen E. Morrell Award, the Order of Saint Maurice Award– Legionnaire and the Adjutant General's Corps Regimental Association Achievement Medal.

Sergeant First Class Wiggins obtained his Bachelors of Science in Liberal Arts from Excelsior College.

Stolen pictures used:

david1.jpg

david2.jpg

david3.jpg

david4.jpg

david5.jpg

david6.jpg

david7.jpg

david8.jpg
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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chrisgoke716@gmail.com

Unread postby SlapHappy » Thu May 23, 2019 11:49 am

Form received 2019-05-23 00:54:49

What name did the scammer use?:
Chrisgokebest

How old did the scammer say they were?:
40

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Kik

Any other social media profile links used by the scammer.:
Chrisandersonbest on kik and chrisgoke716@gmail.com

Scammer's email address if you have it.:
chrisgoke716@gmail.com

How much money did they demand?:
Didn’t get that far as I caught him

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Someone to contact Instagram for culprit impersonation
This person pretending to be SFC MIKE WIGGINS
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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