Scammers with pics of Master Sgt. Jason B. Jordan, Pt2

[Igulinka]

DMF
socloseb1
- 55 y/o male
- columbus, USA
- English, English, English
- others
- Have 2 children
- Last logged in: 2014-06-23 20:24:26
- ID: 241322

Description:
I'm a loving man who is really seeking for my true partner to share the rest of my life with. I know that the race is not for the poor or rich, neither the swift nor strong but time and chances happens... am very gentle, kind, caring and good thinking person that doesn`t like any one who promise and fail, tell lies and someone that is not responsible. SHE SHOULD BE LOVING, TRUST WORTHY, CARING AND FAITHFUL... I am an interesting man to be with,i am down to earth,and i like natural things.My way of life is simple and ideal.I am an outgoing person, and a very romantic man who loves challenges


Ideal match description:
SHE SHOULD BE LOVING, TRUST WORTHY, CARING AND FAITHFUL...

Hello
I am Bryan Jordan 59 years. My birthday is 18 April 1959. I was born in Boston-MA and raised in Kent - UK and I had a great adult life there.I was deployed to Iraq for 7 months and now deployed to Kabul-Afghanistan for a special task/mission which is also for 7 months, I have been here for 5 months now,Thank you I understand and I will like to know you more...you can email me on msgt_infidel47@yaho o.com....we can shear more pics to ourself well...

=>>facebook.com/bryan.jordan.311
54 friends
since February 18, 2012
Maybe this is RPO FB?

SKYPE-soclose47 , Abraham Ankrah

[BrightStar]

danieldunlap7750@yahoo.com

Zorpia
profile#!danieldunlap0910
daniel
47, Los Angeles, California, United States
• Looking for anything with a girl
aged 40 50, in Canada.

---> Yahoo avatar

daniel
hello how are you doing there,im new to this online dating site good to see such a wonderful woman with sound profile...i will like to know more about you for fast and better conversation add me directly to your yahoo messenger list as danieldunlap7750 at yahoo dot com..or u send me yours as well hope to hear back from u soon

facebook.com/profile.php?id=100006203656898
Daniel Dunlap
•
o Worked at U.S.A. Military
•
o Studied at United South High School
•
o Lives in Dallas, Texas
•
o From Dallas, Texas

[hellusin8n1]

PLEASE DO NOT REMOVE!!! this scammer deserves whatever they get!! i managed to scam the scammer to the point they gave me there bank info or someone that helps them. it took a long time to get them to give up the info but...Peggy S. Vaughn acct#7387985588 routing #062203751 wells Fargo bank in ridgeland mississippi swift code coid 337. this bullshit has gone on long enough. they scammed my mother for over 2500 bucks! i managed to talk her out of sending $850 this time. i blocked her from using western union and money gram. it took a couple of tries to get them to flag her and the names used to send money. The bad thing about the pet is im 100% positive its not the 419 like most scammers. But this one is definately in the United states!! this makes me totally sick that people in our own country are using the same shit the 419 use. I hope they get what they deserve. this scammer uses the email sgt.jordandavid@yahoo.com. By all means use and abuse it at your will peoples. he says he is in afganistan and is trying to come home to his kids. but like clockwork the min he (she) gets the money with promises of coming to sweep my mom off her feet. hes asking for more money instead. the names he gives for the western union pick up or money gram is Sandy Ann Pelas and Peggy S. Vaughn. Its taken me around 6 months to convince my mom that she is being scammed. To her everyone was against her when in fact i was trying to protect her. It took me showing her all the sites he is on scamming others. That didnt matter to her at first. She honestly believed that yea they were using his pictures and stuff but she had the real guy. not a scammer. Today she finally relized she was wrong...i hope.

[FrumpyBB]

The money forwarder is a mule in the US who offers her bank account.
The email writers are West African gangs.
That´s the situation in a nutshell.

Six months is an awfully long time of scam deceit

Can you try to post a few pics "he" used so that we know which existing topic to put this scam info to?

[hellusin8n1]

sgt.jordandavid@yahoo.com it is a common picture used...very common!

[Myra]

hello xxx, how are you doing?

Received: from [196.46.246.51] ---> Celtel Nigeria Limited t.a ZAIN
Date: Wed, 9 Jul 2014
From: "sgt.jordan david" <sgt.jordandavid@yahoo.com>

[Igulinka]

hellusin8n1

I am very sorry that you got scammed . Please BLOCK DELETE IGNORE REPORT and say no another word to the scammer!


This person whose info you posted is not a scammer but a MULE and was brainwashed by West African scammer's ring to the point that gave her/his bank info to the scammer.
She/he was asked to deposit and later transfer money to the scammer. It is called money laundering and if mule will be convicted in US may serve up to 20 years in federal prison.

Please look to FBI and Fraud Aid info. You will understand better how scam works.

Below is information regarding re-shipping scams and consequences.

Online criminal groups have gone to great lengths to recruit mules in recent years.

Social networks like Facebook, MySpace and Twitter have all been used to recruit individuals willing to let their bank account be used to receive a transfer from an illegal account, then forward it along. In turn, the FBI has said that it was going to be stepping up efforts to crack down on money mules.
Alternatively the ‘mule’ may be asked to receive goods, purchased online through fraudulently obtained funds, and requested to forward these on to an overseas address. A promised payment may sometimes be arranged, however in most romance scam related cases, promises of a new life together often substitute any monetary gain for the victim.

Quite simply, this is money laundering and any individual assisting these criminals can be prosecuted and have their whole bank account frozen. A conviction for an offence of money laundering may carry a penalty of up to 20 years imprisonment.
If you have received money in your bank account, or have received and/or forwarded goods under these circumstances, please immediately report the incident to your bank and your local police station.

Be safe, Igulinka

[jaga]

4datez / portter1
Gender: Male
Age: 43 years
Looking for: Female
Relationship status: Single
City: newyork
Country: USA
Here for: Dating

About me:
Hi I'm new to this online dating ... I browsing.and have your lovely profile and you look so beautiful as well ... I'm Jordan by name ... I'm 47 years old ... I'm loyal, caring.responsible, honest and a good man to be a man .. all I'm here looking for is love, happiness, loyal, faithful and respectful woman to spend the rest of my life with .. all you need is a good woman who needs a good and a standard relationship .. who still believes in love .. not someone who has nothing to offer in the relationship .. than fun .. Do I have your email address so that we can talk better on messenger .. here's my e-mail and johnportter@outlook.com ... will wait to talk to you.

johnportter@outlook.com

[Bix]

datehookup
campbelljordan
Location: Bedfordshire, United Kingdom
Age: 46
I need someone that love me .and everything about me ,am a military man with no wife .two childern .name david and jenifer.4 and 5 years old .please am a gentle man.


Av forgot my password dear.and if I should log out I wil not be able to come online again.so that's why am always online dear.meet me on messenger campbelljordan703@yahoo.com.I'll be expecting u there .

[smartbear000]

Thank God I found this site because I just had a run in with this guy! I met him on Mingle2 & started talking to him on Yahoo Messenger. He's claiming in that he's in Afghanistan. When I asked him to write me a letter he said that he doesn't need to since we talk online. He kept up a schedule of times when he logged on to make me believe that he really is in the military. He also professed love for me like he has all the other women that he has contacted. I'm so lucky to have caught him out before he started asking for money. PLEASE girls...DO NOT send money to anyone online that you don't really know.

[FrumpyBB]

Please post yahoo email address and fake US phone number

[smartbear000]

He didn't give me a phone number. He claimed that he couldn't use the phone being in the military. His email is/was gregjordan173@yahoo.com

[minerva]

FMF

jordanlandry19 Profile: I NEED A TRUST WORTHY WOMAN
View Comments

Age & Gender: 47 Year Old Man
Height:
Body Type: Average / Medium
Religion: Christian - Anglican
Ethnicity: Native American with Black Hair Color / Other Eye Color
Zodiac Sign: Scorpio
Location: Palestine, Texas, US
about me :
Ok, a little about myself. First keep in mind I do have a warped sense of humor at times. Life is just to fun not to be spending it laughing and enjoying urself. Well I have a 2kids I love my kids, I protect my kids, I'm there when they needed me. Work! No one takes care of me, I have always worked. I love nice things and to get them I work hard. Play time, Enjoy rallies, traveling, beach, running naked in the mall (just seeing if ur still reading). Life is fun and I'm trying to enjoy it all. I'm fun, crazy and wild, not a lot I wouldn't do. But I do keep my priorities straight. Love life? Well I'm here so I'm looking. I want someone ..... Oh wait that maybe the next section. Well if I left anything out just ask, I'm not bashful

[girl_one71]

well now he's currently masquerading as Jordan Perry from garden city,new york..he has 2 kids daniel and susanna aged 8&11...his wife died about 2 years ago of cancer ,his mum lives in Liverpool,his mums british and his dad was american.he lives in a 6 bedroom house..his sister watches the kids while he's based in afghanastan

His FB page said based in london..but have reported it so theyve stopped it,it looks like

I got the story about not being able to access funds to leave the army as he didnt fill out the correct papers before he left as daniel was sick but strangely he never outright asked me for money and has never asked since, ..currently on yahoo messenger confronting him about it and bless him he's denying it till he's blue in the face...but funnily enough the "I love you baby" and "we are going to have such a good life together baby" have ceased.

Funny noticed that on the pics he sent that it said jordan on his fatigues indicating that was his surname as opposed to his 1st name and his yahoo profile pic is of him and a friend he claims to be called Kelvin.

Beware of the silver tongue of this one ladies...whoever the real guy in the pic is god help him about all of this carry-on

[FrumpyBB]

Please add "his" emailaddress / exact Yahoo chat nick and fake US phone number