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frggnn45@gmail.com

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.

frggnn45@gmail.com

Unread postby firefly » Sat Sep 03, 2016 6:16 pm

Posted on behalf of the victim:

The scammer contacted me in "my language Exchange" a site to interexchange languages ( I thought it was a safe place and I had never Heard about scam romances), his name in this page is Frank Gag (Frank Seth Gagnon), 45 years old, a soldier, from United States, exactly from Oakland, all these data appear in the web language site) he is supposed to find an Exchange about Italian, Polish and other languages. he is in Afghanistan in a peace mision. The phone number that he gave me is 17704500732, I sent three sms messages, but he never answered me through phone. He never phoned me either. He told me that his wife had died two years ago and that a nanny took care of his daughter in Oakland, the name's girl was Tracy. The email used by scammer is frggnn45@gmail.com
He stopped communication when I said that I wanted to see his face by Skype, he told me that I didn't trust him and that he didn't want a relationship with an unstable person, in that moment I was very sure it was an scam, this was Monday 29 th August. He hasn't tried to be in contact again. He only tried to ask for money one time and I said I didn't have money.
I am going to send the pictures of this american soldier, another pic with an old woman(his mother I think), from himself alone, and with a friend in a backyard of a house. The pictures that sent me are very familiar, as a normal man, so I fell. I tried to guess who is this real person or real soldier, because my thought is that he doesn't know that his personal pictures have been stolen.



+17704500732 - VoIP number provided by Bandwidth SMSEnabled

Some of the stolen pictures used:

frank.jpg
frank.jpg (8.7 KiB) Viewed 3614 times

frank1.jpg

frank2.jpg

frank3.jpg
frank3.jpg (9.74 KiB) Viewed 3614 times

frank4.jpg

frank5.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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Re: frggnn45@gmail.com

Unread postby firefly » Sat Sep 03, 2016 6:19 pm

Some of the emails received:

Hello,
I would like to practice language with you and make friend.
Send me email via frggnn45@gmail.com
In reply i will tell you more about me.
Hope to read from you soon.


Hello xxxxx,

How are you today ?

Thank you for your mail,I always feel happy reading from you. Even if i never have the time,i want you to know that with you i would always create the time to talk to you and more especially get to know you and share knowledge about life and living.I'm a single parent because i lost my wife some years ago. She was a nice and wonderful person and also gave me a wonderful daughter whom i cherish very well. i am delighted to have her and she is the sunshine that's keeping me strong all this years in this dangerous zone. I am here because i love peace for all human on earth and it is my dream to restore peace in the world. We are doing our best to achieve that here and all we need your prayers. Tracy my daughter has a professional Nanny who is being paid to care for her and she is presently at home and she is doing well. I do miss her and do exchange messages as much as i can and i do know she understand why i am here and what i am doing here.

I am a very simple person and also someone that considers life to be very careful with. I do my best to see people around me happy even though i do not get to be treated fair in return. I do not have a lot of friends and i do not have a lot of family but i am always happy to see people around me happy. I do not wish to be single for a very long time but i never give it a try to find someone because i have always believed that i can never find someone who will cherish and accept me the way i am. I have interest in you that is why i delighted each time i open my message and see your message for me. I am not a perfect man and not seeking for a perfect woman. i seek for that special woman who will understand me,care for me and also give me the peace of mind. I seek for that woman who would be my wife,spend the rest of her life with me and also care for my daughter as her own. AND i have strong feelings you would be that woman. But one thing i know for sure is that any man who eventually win your heart,would always be happy and forever be glad. The truth is,i am looking for true love and i know distance can never be a barrier. I also know that i will leave this dangerous place alive.

I am searching for a true love,am looking for a woman who would compliment me in my life, who would accept me as I am, with whom I can build serious and decent relationship based on love, trust, mutual understanding and love for each other. I dream of a true family, beloved woman beside me, whom I will be just a beloved man for.
I'm not interested in a pen-pal,or writing mate.But to meet a very nice woman for lasting relationship.I want a woman who will love me and I will love her too.And with her I will spend the rest of my life.I have been a lonely soul without any love in the past 2years.For me age, ethnic,language ,religion and cultural,differences does not matter.What matter is true love.

I am a very positive minded, social and romantic person.I dislike insincerity, cheat and unfaithfulness They are certainly not good for love and for every human relationship.I was born 16th September 1970,I was born the only child of my family.Just about me,i hope you tell me somethings about you.

I will attach some of my pictures in my next mail.

Have a wonderful day.


Hi xxxxx,

Thanks for your mail.i'm happy to read from you.Sorry if i made you shock with my last mail.
I do not know how to challenge my feelings and therefore i express it at all time.And would wish to spend the rest of my life with you,if its the will of God.I believe in destiny, I believe is never a mistake to found you.I am willing to love and be loved. The question here is,Are you willing to love and to be loved ? if YES then please open your heart sincerely and let us swim in the ocean of true love.

I don't believe that love comes to us everyday.I believe it comes in a most difficult way in a time when we least expected it. And i also believe it comes once in a lifetime. If you are not the one,my heart may never know peace again. I am very convinced that we gonna be happy together forever because i know how to treat and make a woman happy and i'm sure i will make you happy.

Reading through your mail I find you to be such an honest and open-minded woman.I like your honesty and sincerity,with this few correspondence I'm beginning to feel that we will get along so well
And that's my greatest hope

I'm an honorable and responsible person,a man of noble character,I'm a no nonsense person,I hate lies and cheat
I hate when a person tries to play games under the guise of love,it would be better you tell me that you're interested than to play games with my feelings.
In my whole life I want things to be upright and with sincerity,my last relationship was all nice and adorable
I love my late wife so much and she loved me too.But I'm learning to forget about that and go ahead with the rest of my life.I am active, energetic, responsive, principled, caring and romantic man.My friends say that everybody respects and values me as a person.It is because of my kind and truthful attitude to them.I am a very intelligent and positive man
I know how to treat a woman and I am sure I will make you happy

Distance can never be a barrier when true love exist.True love don't know boundaries or distance
True love is what i seek.When is time for souls to meet,here is nothing on earth that can stop them from meeting
No matter where each maybe located on planet earth.
I'm an open minded, caring, loving man,Looking for a woman to love and care for.someone to share personal moments with
Enjoy life and to firmly hold the blessings of a lasting and undying happiness.
I'm a strong/gallant man.
I love to have fun and need a real woman by my side to hold it down with.

I attached some of my pictures and i would like to see some of yours.

Have a wonderful day.
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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erigagno45@gmail.com

Unread postby gggg » Sun Jan 07, 2018 9:32 am

Hi, I am a victim of this scammer. Same pictures but different name,
His name is Eric Gagnon. He wrote to me that he was dispatched in Kabul, Afghanistan.
Basically our communication were done through Hangouts, he said phone calls were restricted only for family matter, so I could have no opportunity to talk with him over the phone.
He always said sweet things and told me how much he loved me.
That made my ability of think paralize.
Once I asked for him to send an email from military address, but he refused because he was E5 grade and wasn't allocated individual email address. So I couldn't prove whether he belonged to military in real.
After a couple of weeks of correspondence, he told me that he sent me a box.
Then, one delivery agent contacted me to pay for the delivery charge.
As I asked about this to him, he said he couldn't access his bank accounts now because of not being in the US.
So I had paid for this delivery more than $30,000 on behalf temporally. I should have suspect all situations more careful, it's too late though.
gggg
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Re: erigagno45@gmail.com

Unread postby Big Al » Sun Jan 07, 2018 12:23 pm

Here is a topic you should read and follow concerning what to do if you are a victim of a scam.

viewtopic.php?f=3&t=26504

I have also sent an E-mail to you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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erigagno45@gmail.com timluggard@green-xglobal.com

Unread postby Big Al » Mon Jan 08, 2018 9:30 pm

From: Eric Gagnon <erigagno45@gmail.com>
Date: 2017-12-03
Subject: Good morning
To:
,

I just came out from the Gym house.I've finished my walkout.
Just return came into the PC room to read from my nanny and know how my
daughter is doing.

Thanks so much for the beautiful and sweet words.You're always sweet in
everything.
Do you know our love is keeping me ? When I think about you I feel strong
and I feel complete as a man.
I feel there is an invisible companion to me that always close to me and
keeping me company.
You are my angel in the night and in the day.You have a special place in my
heart and in my life,not one will ever take your place.
You've occupied my heart and have given me the sweet feelings i ever wanted
in my life.
Love is one big thing and sweetest thing.You are love to me and you are
affection to my heart.
I promise you my love forever.

Kisses & hugs
Yours Eric


From: <timluggard@green-xglobal.com>
Date: 2017-12-10
Subject: Delivery options
To:


To ,


We write to acknowledge your reply email confirming your information as
correct including your phone number and your home address.

For your delivery, which have been scheduled to commence immediately,after
your payment, you are required to choose one from the three delivery
options as analysed below:

FIRST OPTION (Platinum Delivery)
With this option, your consignment will take between 20 and 24 hours to
arrive to you in .

Delivery Charges:GBP £4,310
Delivery Tax: GBP £1,211
Vat: GBP £605
Insurance: GBP £195
Handling Charges: GBP £2,089
G.P.R.S Tracking: GBP £1,700
Total: GBP £10,110

SECOND OPTION (Classic Delivery)
With this option your consignment will take between 24 and 48 hours to
arrive to you in .

Delivery Charges:GBP £3,660
Delivery Tax: GBP £460
Vat: GBP £280
Insurance: GBP £350
Handling Charges: GBP £2,550
G.P.R.S Tracking: GBP £305
Total: GBP £7,305

THIRD OPTION (Standard Delivery)
With this option, your consignment will take between 2 and 3 days to arrive
to you in .

Delivery Charges:GBP £3,260
Delivery Tax: GBP £505
Vat: GBP £,250
Insurance: GBP £400
Handling Charges: GBP £1,250
G.P.R.S Tracking: GBP £250
Total: GBP £5,915

Your are expected to reply back indicating your choice from the three
options above, so you be given information on how to make your payment.
And as soon as delivery payment is made, your delivery will commence
without delay. But before that a flight schedules will be sent to you.

N.B : Delivery is to your door-step in your house as your address well
noted.
Before your consignment departs from London , you will be given a "TRACKING
PIN" so you will be tracking to know the location of yours box while on
transit till it gets to your hand in .

Do follow the instructions properly
Thanks,


Mr. Tim Luggard
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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siegfried.wolf@radsecurities.com

Unread postby Big Al » Mon Jan 08, 2018 9:33 pm

From: <siegfried.wolf@radsecurities.com>
Date: 2017-12-22
Subject: Attn: Your Attention
To:


Attn:

I write to inform you that henceforth our company the RAD SECURITY COMPANY
LONDON has taken full responsibility of delivering your consignment box
with registration number (GXG/928061/DIPD),We have taken over your
consignment from Green xglobal,we are the sister company to Green xglobal
and your consignment has been deposited in our vault for safe-keeping and
delivery,we have also cross checked your file in our possession and we
discovered that you are supposed to make a payment of 19,200 GBP.We
therefore request your total cooperation as well as understanding to enable
us complete your delivery.

Thank you for your understanding and cooperation,

Best Regards,
Mr Siegfried Wolf
Operation manager
Rad securities company
London UK
Email:siegfried.wolf@radsecurities.com


From: <siegfried.wolf@radsecurities.com>
Date: 2018-01-08
Subject: Re: Attn:
To:

,

I write to inform that our company has received a power of attorney from Ms
Yoshiko Tsuruta from Japan informing us that you have given her the
authority to finalize with us and receive your consignment on your behalf
.To this effect we need you to quickly respond and declare your stand if we
should release your consignment to Ms Yoshiko Tsuruta as she is ready and
willing to do everything in other to have the consignment delivered to her
address.

Best Regards,
Mr Siegfried Wolf
Operation manager
Rad securities company
London UK
Email:siegfried.wolf@radsecurities.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: green-xglobal.com

Unread postby firefly » Sun Jan 14, 2018 12:58 am

The fake site used in scam claims to be Green-X Global - "This site is protected by UK and International copyright laws." The content of the site is stolen from a real UK company.

From the fake site:

Green-X Global was formed in 1982 and from very humble beginnings have experienced steady growth over the years. With a diverse multitude of services and vehicles Green-X Global Services has the ability and resources to deliver on time every time.

Isle of Man Cargo Handling Ltd, is the Airport cargo arm of Green-X Global Services. We are responsible for all air cargo on and off the Island.


Contact details:

Green-X Global
30 Old Gloucester St,
Bloomsbury,
London WC1N 3AS,
Wielka Brytania
Tel: +44 117 325 5513
+44 203 332 23797
Email: info@green-xglobal.com


+441173255513
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

+4420333223797
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Net-Work Internet Ltd

The location belongs to Royal Mail Brentford & Isleworth Delivery Office.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129118:
Domain name: GREEN-XGLOBAL.COM
Updated Date: 2017-11-01
Creation Date: 2017-11-01
Registrar Registration Expiration Date: 2018-11-01
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant ID:
Registrant Name: Protection of Private Person

This is what the fake site looks like:

greenxglobal.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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Re: siegfried.wolf@radsecurities.com

Unread postby firefly » Sun Jan 14, 2018 1:11 am

Mr Siegfried Wolf
Operation manager
Rad securities company
London UK
Email:siegfried.wolf@radsecurities.com


The fake site claims to be Rad Securities Company. The domain name is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129120:

Domain Name: RADSECURITIES.COM
Updated Date: 2017-11-24
Creation Date: 2017-11-24
Registrar Registration Expiration Date: 2018-11-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kevin Adewale
Registrant Organization:
Registrant Street: 10 Kaltungo Street, Abuja
Registrant City: Abuja
Registrant State/Province: FCT
Registrant Postal Code: 460221
Registrant Country: NG

Registrant Phone: +234.8055050568
Registrant Email: adewalekevin@gmail.com

The same registrant created b-petroleum.org (impersonating British Petroleum) - the site is on client hold.
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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Posts: 71081
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Re: adewalekevin@gmail.com

Unread postby firefly » Sun Jan 14, 2018 1:31 am

There is also another fake courier belong to the same Nigerian registrant, pretending to be OCS Global Express.

OCS GLOBAL EXPRESS is a worldwide logistics shipping company with more than 100 proprietary offices and data centers.


Having offices in more than 200 countries, we provide the best delivery to any country.


Contact details:



From the fake site details - https://db.aa419.org/fakebanksview.php?key=129121:

Domain Name: OCSGLOBALEXPRESS.COM
Updated Date: 2017-11-21
Creation Date: 2017-11-21
Registrar Registration Expiration Date: 2018-11-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kevin Adewale
Registrant Organization:
Registrant Street: 10 Kaltungo Street, Abuja 0
Registrant City: Abuja
Registrant State/Province: FCT
Registrant Postal Code: 460221
Registrant Country: NG
Registrant Phone: +234.09095050568
Registrant Email: adewalekevin@gmail.com

This is what the fake site looks like:

osg.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.
viewtopic.php?f=11&t=26504
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firefly
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