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Re: dr.mcgingerlee@yahoo.com

Unread postby firefly » Sun May 29, 2016 3:42 am

Messages on the dating site:

Hi there, how are you doing? I'm Mark Ginger, am a Veterinarian Doctor, I'm hailed from Canada but currently working here in Germany. How are you, what;s your name?


Nice to hear from you xxx. I am fine. I didn't come here yesterday due to my work schedule, just had a thought of checking it to see if you have replied me. I am so delighted reading your lines. However, tell me more about yourself. How is xxx?


Certainly, it sure a nice place to be. I am so delighted receiving a reply. I am a widower, i have a daughter she, not living together as she having a major in Nursing. I wish we can communicate on a better platform, like Facebook or Skype. Leave me with your ID let me search for you. My Skype ID : mcginger.lee


Here is my email Address.. dr.mcgingerlee@yahoo.com .. write me email please and also if you have Yahoo Messenger, you can also add me there with this email so we can chat OK


Screen name: Mark
Male
46 Berlin / Germany
I am a Veterinary doctor, i love outdoors, reading books, wild life, adventure. I am easy going person with a high sense of humor. I have a daughter, haven't been married after the death of my late wife.


Searching for love, understanding, patience, trust and above all, an angel.


Picture used:

mark.PNG


Location on Skype: Austin, Texas, United States

Additional Skype: dr.markginger - same location
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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marcoreberto90@outlook.com

Unread postby firefly » Wed May 10, 2017 5:11 pm

Message on the dating site:

Hallo ,

Ich bin Marco reberto, ich bin ernsthaft auf der Suche nach Liebe und Zuneigung. Ich bin eine fleißige, ernsthaft engagierte und freundliche Person. Ich vermisse jemanden, der etwas mit meinem Leben teilen kann. Ich hoffe du bist jemand, der meine Verpflichtung zum Leben teilt. Ich hoffe, dass Sie sich entschließen können, mich zu lieben, für wen ich bin und nicht für das, was ich habe, denn für mich ist die reine und wahre Liebe das Fundament einer sehr dauerhaften und erfolgreichen Beziehung.
Ich hoffe, von Ihnen bald über marcoreberto90@outlook.com zu hören. Bitte schreiben Sie mir und erzählen Sie mir mehr über sich selbst.
Meine freundliche Grüße

/
Hello Darling,

I am Marco reberto, I am seriously looking for love and affection. I am a hardworking, seriously engaged and friendly person. I miss someone who can share something with my life. I hope you are someone who shares my commitment to life. I hope that you can decide to love me, for whom I am and not for what I have, because for me, pure and true love is the foundation of a very lasting and successful relationship.
I hope to hear from you soon about marcoreberto90@outlook.com. Please write to me and tell me more about yourself.
My kind regards


Fake profile used:

marco123
Male / Single
59 Texas, Dallas / United States
i am very hard working man and am a fun loving guy, sincere ,considerate in all that i do and also very Happy with what i got.

l am looking for a soul mate ,companion, a lover and a soul mate someone to be there for me as i would be there for her as well and a best friends


Relationship Status Single
Occupation Military
Profession Auttomobile Military Engineer
Living Situation Live alone
Relocation Willing to relocate within my country

Stolen picture used:

marco.PNG
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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georgemarshall2014@hotmail.com

Unread postby SlapHappy » Thu May 30, 2019 8:48 pm

What name did the scammer use?:
George R Marshall

How old did the scammer say they were?:
52

What site/app did you first meet the scammer on? Please provide a link if
possible.:
freemeet / https:/ /www.freemeet.net/user/view/662510/

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?:
in mail

Scammer's email address if you have it.:
georgemarshall2014@hotmail.com

Scammer's Skype name.:
georgebull22

Scammer's skype profile ID: live:harrykane929_1

How much money did they demand?:
3450 dollars

Name you were told to send the money to.:
FAUSTINA OWUSUA and EBUBE CHUKWU

What country/city were you told to send the money to?:
125 Airport Road Accra Ghana

How were you to send the money ?:
Transfer Sigue Money

What steps, if any, have you already taken to block the scammer?:
Yes I already blocked the scammer in freemeet.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This guy George has been scamming me telling me he is this guy in picture
Gen George R Marshall. His email address is georgemarshall2014@hotmail.com
and sent me same email as Robak posted :

-
Dearest
Good morning my dear. I hope you had a wonderful night? I also had a great
night too... I must first thank you immensely for the pictures you sent to
me. That smile on your face and my dear I must tell you that you are the
most beautiful woman that I have ever meet in my life, I love this pictures
but I love you most and I will again send you some of my photos it makes me
smile whenever i stare at your pictures all the time, It is true that it
was just a pictures of us that we had seen but i want you to know that
pictures are true semblance of us. Honey the truth is that i will be
leaving Afghanistan in 13 days from now and i will be coming to x
to meet you face to face. My dear i have heard about xr but i have
been there ok. I want a woman who will restpect me, honest, faithful and
kind also woman who knows to make love to man ok. physically you have
everything i want in a woman ok. I like cooking, fishing, reading, watching
TV, hunting, music, dancing, walking on sea side, walking in nature and
travelling. My dear I must tell you that you are the type of woman that I
am looking for to spend the end of my life with, and now that I have found
you I will never let you go,

--
My dear please I will like to know if you have your own house???? Or
you’re live in rented apartment???? Please my dear I will like you to
tell me everything because if things goose well I will be able to meet you
in 13days from now ok, now I will also like to tell you more about myself
okay I always try to be myself in everything i do. I am very hard working
and dedicated to all that I do. I consider myself educated but also with
street smarts more than book smarts. I grew up hard and did not have the
benefit of a stable family so I made myself the stable one in my life. I
consider myself very loving, honest, caring, considerate and giving. In my
point of view, I think people have lost the art of being considerate. I
have always been a giver and the world so far has seemed full of takers. I
love to communicate and enjoy talking about anything. I think communicating
is a must in a good relationship. I think people should be able to talk
about anything respectfully. I am very romantic with the right person and
love to be affectionate. I love to snuggle and hold hands and I think
kissing is another lost art that i miss you so much. When I am in love, I
love to express my love in as many ways possible. I am a very honest person
and have no time for liars. My losses (Wife and parents) made me strong and
to appreciate the little things in life. I tend to be fairly pragmatic
about life s trials and tribulations and prefer to deal with problems head
on. I love to read and watch good move, and other my dear I will wait for
your answer for the next mail ok.

I hope you are not disappointed by my honesty in this mail I wish you
wonderful day and hope to hear from you soon,

Love
George

--
My Dearest

Good evening my angel. I am sure you had a great day my dear. Thank you so
much for the your lovely picture and the message you send to me, I had a
great day as well it is only that I miss you so much and today i will be
going on patrol with my comrades and I hope everything will be fine with
you. I would rather be somewhere alone with you Instead of praying you're
feeling like I do. I'd rather be staring into the depths of your eyes
Searching, exploring, knowing, loving ... My secret, I have decided to
disclose to you. I've never seen you, never met you, never heard Or
smelled, or touched you, never known But truth be told, I'm deeply, truly,
madly in love with you. Just because I know that you're in love with me
too. And the nights I secretly need you, you’re longing for me too. To
many, my tears seem insignificant. They're meaningful to you. Someday our
winding paths will meet and I will just know, I've found you. Till that
day, we'll have to wait because when we find each other and the depths of
hearts are revealed.

I want you to know that I will like to buy my own house when I come to
x okay. I want you to know that i will make you happy when i come
to you ok; i will like to join you in x and end my life with you
ok.....I want you to know that nothing can stop our relationship okay. I
want you to know that I will respect you and care for you okay, I love you
darling and i will never stop loving you. Have a wonderful and pleasant
night and hope to hearing from you again soon.
Love you
George

---
Dearest
Good morning my darling and sweetheart. I am sure you enjoyed your night?
Thank you for the beautiful message that you sent to me. My darling i want
you to know that the diplomat is UN diplomat and he will bring the luggage
from Afghanistan to you in x ok. My love the size of the box is
about 34. ... KG though i don't really know size but the diplomat will tell
you real size of it ok. My darling immediately you receive the luggage
please the money to bank and keep it there but don't call the bank now
until you have the luggage ok. Please do not call the bank on Monday
because you never can tell what they can do ok. Please don't tell the bank
about the money until the day you will carry it to bank ok. I want you to
know that immediately i come we will invest money ok but please do not call
the bank yet ok. My love before 26th i will be in x ok.
I need your willingness and readiness to assist me receive the money and
keep it safe until i come to x so that together we would decide on
the business venture to invest the money on. I want you to know that the
diplomat would of course deliver the box to you at any place of your
choice. I also want to use this medium to assure you that as soon as the
box is delivered to you, i will proceed to join you immediately in
x and apart no more.

Meanwhile, i have contacted the diplomat that would deliver the box of the
money to you in the day and i informed him that you are my wife and that
you will be contacting him later in the night so that you can be able to
provide him your contact information's that would enable him to come and
deliver the box to you in x. I told him that the box contains your
bags, shoes, clothes and other family treasure. For security reasons i did
not tell him that the box contains money so that everything will be
alright. Contact the diplomat now with this email address:

Name: David McDonald E-mail:
united_nations1965@diplomats.com
Please contact him immediately because he is waiting for your message.
Furthermore, i would also want you to provide me with your contact
information so that i would be able to find you when i come to x.
I trust you darling and i hope so much that you will not disappoint me. I
wish you a wonderful night and hope to hearing from you again soon. A
million kisses for you
Love your husband
George

-
My dearest wife,
Good morning my dear wife I'm sure you have a good night my dear? I receive
message from the diplomat, David McDonald. He also sent me a message and
told me he was having problems with Ghana Customs officials in Ghana that
he will submit some documents to them or should make a payment of 915
Dollars instead of him to get the necessary papers to allow him to continue
his trip to x. Darling I must confess that it is unfortunate that
we face such a problem in Ghana. Darling I would like to send the money to
make the payment if possible in Ghana, unfortunately not for me to do it,
because of the financial and economic sanctions against Afghanistan the EU
and UN that is why i can not send the money to the diplomat ok,

The government made the diplomat aware that Customs are threatening to pick
the box if he did not make the papers available or the payment. Darling
you're the only person that can help me in this situation and send him the
money to make the payment immediately. As I said for me it would not be
possible for to send the money in Ghana due to war crisis here. Please my
darling i want you to go and send 915 Dollars to the diplomat so that he
will make the payment and move the box to you ok. I want you to know that
immediately the diplomat bring the box to you, i will give you the code
number of the box so that you will open it and take the money you have
spend ok. My love the diplomat wrote to me that he is calling you on phone
but he couldn't connect to you he said that you should call him ok. My
darling i want you to do everything within your powers to send the money to
the diplomat ok. The diplomat is waiting in Ghana so try to send the 915
Dollars to him ok. You do this for my sake and I promise you that you will
never regret it. And I would like to use this medium to tell you that once
you have the box, I will move to join immediately in x, I promise
to always love you and keep you always in my heart. I'm always there for
you when you need me and I will love you no matter what life brings us. You
are my soul mate and I swear i will love you forever. I love you. Try to
send them the money immediately, he would get the money and continue to
move to x and deliver the suitcase to you. I wish you a wonderful
day darling and I hope to hear from you.
Love your husband
George

----

2nd skype account
Scammer's skype name: george marshall
Scammer's skype profile ID:live:15e7c27aedc7ba56


Image

Image

Image

Image

Photoshopped image of Clint Romesha
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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georgemarshall2014@hotmail.com

Unread postby Big Al » Tue Jul 09, 2019 2:01 am

Added Information:

Email from the scammer: georgemarshall2014@hotmail.com

Received on may 1,2019

my dear,

Thank you very much for the mail that you gave me so that I write to you because we said that I am very happy to have contacted you, I think it is not by chance that we meet but it is could we be destined to be together if we give ourselves the chance to make it work. I hope you understand. I'll take the first step to tell you more about myself hoping you'll do the same.

 My name is General George R Marshall, my father is American. While my mother is from France. I am 51 years old and I have been a widow for 10 years with a 14 year old son. If you want to know, I was born and raised in Midland, Michigan, but I have been living here in New York for almost 11 years now. I work in the United States Army as a commander and in charge of the night patrol team in Afghanistan, where I am currently serving for a national mission. My hobbies are fishing, golf, watching movements, dancing, swimming, reading and surfing the internet. I like most sports. I like to spend time with my loved ones, my dear, I am looking for the honest woman who will show sincerity and respect and, after my retirement in two weeks, I will be able to meet the person face to face. You will find attached my photos. Try to tell me more about yourself, your profession, your family, your lifestyle, your age, your hobbies and send me some of your photos when you reply to this e-mail. I wish you the best. I hope you do it for me. Have a good day my friend. And I hope to hear from you soon.

Greeting
George


Email from the scammer: georgemarshall2014@hotmail.com

Received on may 9,2019

My Dearest

Good morning my darling. I am sure you had a nice night. I had a great night too but i missed you so much. Thank you so much for the beautiful message you sent to me. I appreciate it so much. My darling thank you so much for your prayers for me every time. I want you to know that i am a very good christian and i love God more than anything. We have a place where we used to pray here in Afghanistan ok. We work every day and we hardly have time to rest or sleep. I am the only child of my parents, i don't have sister or brother ok.

My love by next week I will gave date that I will be in okay, so I want you to know that nothing stop our promise my darling okay. i want you to know that i will be coming to the city you are in okay, i want you to know that i really glad with you since you appear in my life and you have made it fine ok,..It's true that we have not see or know before but very soon i will join you and i will make you happy ok. You are queen of my heart ok

I haven't been myself since I fell in love with you, my whole world changed. I rediscovered the dreams. I'd hidden in a drawer and found my priorities rearranged. My friends barely recognized me after I met you; for as our love deepened and grew, the hope and aspirations I'd cloistered away blossomed anew. And it's my undying hope that the bond we forged shall ever remain for I've placed my hope for tomorrow in your heart. I never want to be myself again.

True love...is not physical beauty, but an inner splendor that glows in the soul and radiates through all impediments, forsaking all boundaries.

True love...is not perfection. The perfection lies in the melding of two hearts, and two souls, to create a bond that survives all imperfections and the passage of time.

True love...is not fire, but the kind of warmth one feels from a golden fire's glow, an incomparable comfort in the face of despair, an offering of hope when all is hopeless.

True love...is us with heart and soul, warm glowing light, and everlasting hope.

I wish you have a wonderful day and hope to hearing from you again.

I love you

George



Image

Used as General George R. Marshall
"Look for the lies."
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georgemarshall2014@hotmail.com

Unread postby Big Al » Tue Jul 09, 2019 2:03 am

Email from the scammer: georgemarshall2014@hotmail.com

Received on may 17,2019

My Dearest

Good evening my darling. I hope you had a great day? I had a great day too. Thank you for the message that you sent to me and above all the caring and concerns in my life. I assure you that i will be fine and i will be leaving Afghanistan very soon. Honey, mere words are not enough to express my love for you. You are my all, the one i hold dearer than anyone on earth. You are as essential to my existence as the air i breathe. And if i only had time final prayer, it would be for you and my last breath would hear your name. But i would not bid you adieu for heaven willing, I'd love you unto death and wait for the day when we are joined. I want you to know that very soon I will join you and I will make you happy ok.
Darling what am about to tell you now is very important issue and I want you to handle it with care, Few days ago I was given an award for excellent service. I am very happy because of the award. The award that was given to me is worth 2,500,000 Euro's... My Love to say this, there was a reward given to me here by the Afghanistan Government and the Minister of Mines and Petroleum - Ms. Nargis Nehan, few days ago, when I worked hard as peace missions. I was rewarded for my hard worker and for my long way of staying active military here in Kabul. I want you to help me and receive my consignment box in . I am going to transfer the money through diplomatic to you in and I have put security code number on the box so that no one will open it until the box is deliver to you.

Therefore, I have come to this conclusion. I want to send this money and my luggage to you through a diplomat. Honey, do you have any suggestions, advice or questions? Let me know what you think and I will throw more light on this for you. I love you so much. I really appreciate your coming into my life. Honey I love you so much and nothing can make me stop loving you. You have completely changed my life and I am always thankful to God almighty for bringing you into my life. Honey I will just end here and I hope to hear from you soon. Have a lovely night and hope to hearing from you again soon.

Love

George



Email from the scammer: united_nations1965@diplomats.com

Received on may 20,2019

Attn: ,

I appreciate your immediate response to my mail and the ID card you attached to it, Attached also is my passport so you can be able to identify me too when i come to to deliver the box to you. Meanwhile reconfirm these information's that you had provided for me so as to avoid delivering the box to the wrong person, today if I buy my ticket I will inform you when i will be coming to okay,

Waiting for your reply.

Thanks

Diplomat

David Mc.
"Look for the lies."
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united_nations1965@diplomats.com

Unread postby Big Al » Tue Jul 09, 2019 2:10 am

Email from the scammer: united_nations1965@diplomats.com

Received on may 21,2019

Attain: ,

this is to inform you that i just arrive in Accra Ghana where i will get a connecting flight to but i have a little problem with customs officer's there are demanding that i will open the box but your husband told me not to open the box and i do not allow anybody to open the box, so the customs authority told that i have to get two document that was not with me so the two document will cost 950 dollars so i want you to go to the western union money transfer and send me 950 dollars to one of the custom officers so that i will make the payment and get the document and move the box to you okay, i have been trying to call you but your number is off so i will like you to call me with this number: +233-541252103

i want you to take this information and go to the western union money transfer and send me the money now, i am waiting for the copy of the payment transfer so that i will be able to go to the bank and pick the money and make the payment and move the box to and deliver it to you and go back to my family

this is the information:

Name: FAUSTINA

surename: OWUSUA

Address: 125 Airport road Accra Ghana

I AM WAITING for the copy of the payment transfer as soon as you send the money through western union money transfer

Diplomat David Mc.


Email from the scammer: united_nations1965@diplomats.com

Received on may 25,2019

Attain: ,

This is to inform you that i have made the payment of 950 dollars but the document shows that we need to make an extra payment of 2,500 dollars for tax and insurance coverage so that nobody will stop the box again until i deliver the box to you, i understand that bank has closed in your country and bank will not work on Monday well i want you to know that i will have patient until Tuesday morning so that you can go to the bank with one of your friend or work to help you use his/her ID card and share the money and send it so that i will be able to pick all the money on Tuesday and complete the payment and move the box to you okay, i will like you to send the money though sigue express transfer and XPress money transfer so that i will be able to receive all the money on todays and join the averrable flight to , this is the two names and address that you will use to send the money okay

1.Name: FAUSTINA

Surename: OWUSUA

Address: 125 airport Road Accra Ghana

+233-541252103



2. Name: EBUBE

Surename: CHUKWU

Address: 125 airport Road Accra Ghana

+233-235393278

i will like you to try as much as you can and make sure that you send all the money on Tuesday morning because i have spend long time here in Ghana, attached is your document form so that you can take look at it and also keep it for future evidence, i will be waiting for the copy of the payment transfer as soon as you transfer the money

Diplomat David Mc.



Image

Image

Used as Diplomat David McDonald.

Phones:
+233541252103
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+233235393278
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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