In the first instance you should go here and read our advice page. It is just our general guidance to help you.
Fast and furious, and we are bit short of information so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin etc.
You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck
Army Leave Scammer
Samson Ita (Ann Goodman in URL)
Of course he likes to lie, like all scammers do. He will do all the things his picture below shows.
SCAMMER. This is Andy
Self-employed ( At… http://www.ncis.navy.mil/PI/STAAT/Pages/default.aspx)
Studied at The University of New Mexico – UNM
Went to Torrey Pines High
The scammer claims he is a Military Doctor in Syria. Note where he claims he works on his profile- for the Naval Criminal Investigative Security Service. Training Assistance and Assessment Teams (STAAT).
SCAMMER MESSAGES TEXT
SCAMMER. I got inform this morning that my termination of mission will cost me some amount 15,500 pounds
INFORMANT. Wow didnt know you would have to pay
SCAMMER. i’m the first person requesting termination of mission and i ask my commander here and he said that is right
INFORMANT. Thats a lot of money
SCAMMER. Yes i know but it is mandatory before i can terminate my mission and be able to leave
SCAMMER. i thought i inform you
INFORMANT. yes of course
SCAMMER. they have not giving me info on how to make the payment
INFORMANT. I am sure they will soon
SCAMMER. even if they give it to me, how will the money be paid cause right here i can’t access my account and the money is not issue
INFORMANT. Can we talk about this later I have to go now
have a nice day
SCAMMER. what is the plan concerning the termination of my mission and arriving at your home
INFORMANT. I dont know Whats yours ?
SCAMMER. baby i’m ready in coming but right now i can’t get access to my account to make the transfer to the secretary account. I will want you to handle that and once i get to your home i will make a transfer back to you
it is only when i make the payment that my mission can be terminated and i will be able to fly over there to meet you
SCAMMER. I will need you to make the payment on my behalf and once i arrive your home then i will pay back. They have sent down the secretary account number that the money will be paid into and they want me to summit the deposit slip to my commander so he can issue me a pass and the military plan can drop me off
SCAMMER. how will you go about it?
SCAMMER. can you make the payment of 15,500 pounds and once i arrive your home i will pay it back to you?
SCAMMER. yes baby
SCAMMER. baby when can you make the payment to them cause they said when we are ready then they will give me the account information
SCAMMER. I told them that the money will be sent from Uk and i was to choose in 2 option which is best to use.. UK Bank details or Another country Bank details America
which of the bank information will you need and easy for you to complete the transfer ?
INFORMANT. Will need the recievers name and address and bank account details
SCAMMER. do you want it now or tomorrow ?
give me 10 mins or less to go get it from my commander
SCAMMER. i’m here now
SCAMMER. here is the bank details
Bank Name: National Westminster Bank.
Bank Address: Leighton Buzzard Branch
27 High Street
LU7 7DX, England.
Swift Code / BIC : NWBKGB2L
Sort code: 537011
Account Name: ATO FORSON
Account Number: 72746939
INFORMANT. Have you a contact number and e mail
SCAMMER. i don’t understand
INFORMANT. to let you know its done
SCAMMER. when are you making the payment ?
INFORMANT. As soon as I can I will email my agent at the bank
SCAMMER. i guess that will be done tomorrow cause today is SundaY
INFORMANT. And a phone number in case no internet?
SCAMMER. we are not allowed to receive a call while at here but can only call out
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