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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.
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Scammers abusing stolen photos of Gen. Curtis Scaparrotti

Sat Mar 01, 2014 7:02 am

Stolen images and stolen identity of Curtis Scaparrotti , four-star general in the United States Army, the current Commander of United Nations Command, R.O.K.-U.S. Combined Forces Command, and U.S. Forces Korea.

Screen name: Curtis012
Location: Los Angeles , CA
Occupation: military
Have Children: Teenage or older children
DOB: April 20-May 20
Email address: curtisscaparroti@rocketmail.com
IP: 79.141.173.79

Originating IP: 79.141.173.79
Originating ISP: Kaia Global Networks Ltd. - proxy
City: Amsterdam
Country of Origin: Netherlands

Am Curtis Scaparroti from the US, am 50 years old, a widower, am a loving person love to meet new people, i love sports, reading, free with everyone, i hate lies, unfaithfulness..


Image

bphucdat@yahoo.com laurentmichelbavay@gmail.com

Mon Feb 22, 2016 6:14 pm

Return-Path: <laurentmichelbavay@gmail.com>
Date: Mon, 22 Feb 2016 02:19:27 +0100
Subject: Can i Trust You?
From: Laurent Michel Bavay <laurentmichelbavay@gmail.com>
To: laurentmichelbavay@gmail.com


Hello dear,

It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day with your family?

My full name is Sergeant Laurent Michel Bavay 50 years of age and a
citizen of the United State of America, presently i live in Kabul,
Kandahar, Afghanistan where i was assigned i was assigned for my duty
on a peace keeping mission my duty will finish soon i will return
back home to my country.


am supportive and caring, looking forward to get a nice friend, I read
your profile here and pick interest on you, I will like to establish
mutual friendship with you.

Please let continue our conversation through my private email box,
Here is my email address { bphucdat@yahoo.com} I will introduce myself
better and send you my picture as soon as i receive your mail.I also
need your collaboration in a partnership business in your country. I
promise you that this transaction will not take us more than 7 working
day

I am loving, honest and caring person with a good sense of humor, I
enjoy meeting new people and their way of life, I enjoy watching the
sea waves and the beauty of the mountains and everything that nature
has to offer.

I will love to meet you for a serious relationship, I come in contact
with you and I really wish to indicate my interest although am not
always available to write mail due to the condition of my duty.

Am looking for genuine and meaningful intimate relationships with
love, passion and romance.

Note that age nor ethnic differences will not be a barrier to our
relationship, what I need is just your love,trust and caring and I
will give you my best of love

I Hope to read your letter soon.

Thanks for your attention.

Yours,

Laurent Michel Bavay.

sammyallandavis@yahoo.com

Mon Feb 22, 2016 6:20 pm

This is the same scammer as above, using a different name. I'm sure they both have trunkboxes full of millions either in Afghanistan or some other country where he needs money from victim to ship it to the victim.

Return-Path: <sammyallandavis@yahoo.com>
Date: Mon, 22 Feb 2016 00:34:37 +0000 (UTC)
From: Sammy Allan Davis <sammyallandavis@yahoo.com>
Reply-To: Sammy Allan Davis <sammyallandavis@yahoo.com>
To: "sammyallandavis@yahoo.com" <sammyallandavis@yahoo.com>
Subject: Can i Trust You?

Hello dear,

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day with your family?

My full name is Sergeant Sammy Allan Davis 50 years of age and a citizen of the United State of America, presently i live in Kabul, Kandahar, Afghanistan where i was assigned i was assigned for my duty on a peace keeping mission my duty will finish soon i will return back home to my country.


am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establish mutual friendship with you.

Please let continue our conversation through my private email box, Here is my email address { sammyallandavis@yahoo.com} I will introduce myself better and send you my picture as soon as i receive your mail.I also need your collaboration in a partnership business in your country. I promise you that this transaction will not take us more than 7 working day

I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

I will love to meet you for a serious relationship, I come in contact with you and I really wish to indicate my interest although am not always available to write mail due to the condition of my duty.

Am looking for genuine and meaningful intimate relationships with love, passion and romance.

Note that age nor ethnic differences will not be a barrier to our relationship, what I need is just your love,trust and caring and I will give you my best of love

I Hope to read your letter soon.

Thanks for your attention.

Yours,

Sammy Allan Davis. Can i Trust You?

Re: sammyallandavis@yahoo.com

Wed Feb 24, 2016 8:15 pm

Delivery to the following recipient failed permanently:

sammyallandavis@yahoo.com

The error that the other server returned was:
554 delivery error: dd This user doesn't have a yahoo.com account (sammyallandavis@yahoo.com)

Someone already killed that email account...

laurentmichelbavay@gmail.com

Fri Feb 26, 2016 6:40 am

The reply was received after contacting bphucdat@yahoo.com.

Email:

Dear xxx

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 and something that
is going to be beneficial to both of us.

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 Sergeant Laurent Michel Bavay, I am US
military officer currently serving and live in Kabul,Kandahar,
Afghanistan
where i was assigned for my duty on a peace keeping
mission my duty will finish soon i will return back home to my
country..let me make it clear to you, in the next one month, my duty
in Afghanistan will end and i will be going back to America, It is at
that point that i will come for you, just in the next one month,and i
will like to get acquainted with you, I am loving, honest and caring
person with a good sense of humor,

I want you to understand that age,ethnic differences and religion will
not be a barrier to our relationship,

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 Afghanistan , 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 $2,560,000 ( Two Million Five
Hundred and Sixty Thousand united states Dollars) I am seeking your
assistance to evacuate my share of the money out of this country
(Afghanistan ) 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
discuses on how to invest the money over there in your country and a
branch in my country also in American

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 security
shipping company and this 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 security shipping
company and there will not be any form of risk involve in the process
and the money will be pack safely in a trunk box and the box will be
deliver to you in your country

I have decide to compensate you with 15% of the total money once after
the money is delivered to you, while the rest balance shall be our
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
or i can give you my Facebook account if
necessary


I Wait to receive your acceptable reply as soon as you read this
letter with your private details which i will use to register the box
that contact the sum of$2,560,000 ,In order for me to expedite the
necessary arrangements, But i need your details like (1)your Full
Name, (2)your Country(3) Home Address or Office Address where you
want the founds to be deliver (4). Your Mobile Number that will be
use to contact you when the diplomatic officer arrive in your country
for delivery so that the security company will use them to register
the consignment box as a family treasure. they will arrange the money
as package and declare it as diplomatic family valuables at the
airport. they will deliver it to your address as i have agreed and
arranged with them


Conclusively, i wish you could send me a reply immediately in regards
to this proposal, your urgent reply will be highly appreciated.

Your sincerely

Sergeant Laurent Michel Bavay


Return-Path: laurentmichelbavay@gmail.com
Subject: Do you promise me to keep the secret between you and me?
From: Laurent Michel Bavay <laurentmichelbavay@gmail.com>

Pictures received with the email:

saddamhole.jpg

saddamhole1.jpg

money.jpg

laurent.jpg


1. and 2. defined as "Saddam hole" - stolen from media articles published in 2004 - the entrance in the underground bunker where former Iraqi dictator Saddam Hussein was captured.
3. is stolen from media articles published in 2014, when an UK TV crew found $8.5million dollars in a wooden box in an apartment while following the bailiffs to the property in East London where they were executing a warrant.

Re: laurentmichelbavay@gmail.com

Sun Feb 28, 2016 8:22 pm

Email:

Dearest one xxx
I would like use this opportunity to assure you again and again that
this transaction is 100% legitimate and the owner of the is me as a
certified legal American military, there is no way I can indulge
myself in any illegal business which can bring a hold instrument to my
profession or tarnish my image in the society. You must understand
that I am a government participate I can not do anything that can
endanger my future . I urge you to repose your trust and confidence in
me so that we can jointly received the box that contact the sum
$2,560,000 ( Two Million Five Hundred and Sixty Thousand united states
Dollars) and


utilize it in a manner that will be of immense benefit to the two of
us and to the poor and less privileged in our both countries. Advice
you to furnish me with your full details due to the urgency of the
registration, In order for me to expedite the necessary arrangements i
need your details like
such as

1. Your full names......................... ..
a) First Name:...................
b) Last Name:..................
2. Your date of birth........................couple with your
information passport or id card
3. Your full contact address.......... (Home and office)
4. Your private telephone numbers with country code.......................
5. Your fax numbers................
6. Marital status.......................
7. Occupation..........................
8. Country.....................
I sworn and took an oath to serve and protect life and country as a
soldier, I took the same oath to love, care and protect you till
death.
this is what i would like you to do, once you receive this money, you
should take $ 300.00 for your compensation , take $200.000 for
orphanage homes and keep the remaining to start up investment until i
meet you there. I don't want you to keep thinking about your past as i
have seen that it always hurts you. I assure you that this transaction
is risk free and its success is 100% guaranteed .you should not be
afraid about it,you have always been the source of my happiness
since we met here. Meeting you here was destiny because we are going
to be useful to each other, just want you to know that deep down in my
heart, i really love you, and just want to let you know that I will
forever love you to my bones. What you have for me is real because i
have the same feelings for you and i just want you to know that i love
you with all my heart.

Darling, i have putting in place a good plans for the delivery of
that> money, it is not going to be by bank transfer, I have arranged
with Security company that can deliver the fund using a diplomatic
means, thereby bringing the money to you in Truck box of Consignment,
like traveling Consignment but with diplomatic coverage, and diplomat
will deliver it to your house address.


Honey, all i need from you is just to be honest to me, keep it secret
and confidential with all the information until i come over to you,
darling, i know you can do it, i trust you, you should not be afraid
of anything, just be honest and keep it secret


Picture received with the email :

laurent.PNG
laurent.PNG (203.76 KiB) Viewed 3475 times

genjames06@gmail.com

Tue Oct 24, 2017 7:22 pm

Zorpia:

Hello how are you doing?


What's your name and where are you from?


I'm general James Kelvin from the United States of America. are you on Skype?


Send me your Skype ID so i can add you on my private military Skype so we can have good chat and get closer to each other more better my dear.


Dear you can send me your email Address so i can contact you then.


These is email address; genjames06@gmail.com Hope to recieved your message dear.


Fake profile used:

James / JamesKelvin1012
56, Toronto, Ontario, Canada
Looking for a date or a relationship with a girl
aged 18‑99
, in Canada.
I'm a man with good heart and i love to treat people the way i wan'ted to be treated in return. i love travelling and animals.


Stolen picture used:

james.jpg
james.jpg (11.64 KiB) Viewed 3250 times
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