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Trisha <sergenttrisha44@outlook.com>
13.05.2016, 09:34
Beitrag: #1
Offline
Trisha <sergenttrisha44@outlook.com>
http://www.twoofaces.com/user/trishamcconnel

Zitat:Real name Trisha
Gender Female
Join Date 12/05/2016
Location
Location
United Ct, Lexington, KY 40509, USA


Hi dear friend,
I'M Trisha Mcconnell. I am a UNITED STATE Military / Nato.
From united state of America. Am supportive and caring, looking forward to
get
a nice friend. I read your profile 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 {
sergenttrisha44@outlook.com} I will introduce myself better and send you
my picture as soon as i receive
your mail.
Thanks and regards
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11.10.2016, 21:20
Beitrag: #2
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://www.twoofaces.com/user/trishat

Zitat:I'M Trisha Mcconnell. I am a UNITED STATE Military / Nato.
From united state of America. Am supportive and caring, looking forward to
get
a nice friend.

Real name Trisha Trisha
Gender Female
Looking for Male
Here for Dating
Join Date 21/09/2016
Interests
Music i will tell later
Personal Info
Status Single
Religion Christian
Education level High School
Education field Nursing/Health Sciences
Occupation Defense
Appearance & Lifestyle
Height 5' 7"
Body type Athletic
Complexion Fair
Diet Vegetarian
Smoke No
Drink No
Personal Values Moderate


Hi dear friend,
I'M Trisha Mcconnell. I am a UNITED STATE Military / Nato.
From united state of America. Am supportive and caring, looking forward to
get
a nice friend. I read your profile 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 {
sergenttrisha44@outlook.com} I will introduce myself better and send you
my picture as soon as i receive
your mail.
Thanks and regards
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11.10.2016, 21:23
Beitrag: #3
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://www.django-hurtig.com/antiscam/pr...p?idv=6353

Zitat:TRISHA hatte ein Profil auf der Datingseite von TwooFaces und gab vor aus USA zu kommen. Meist erhalte ich eine PN über das interne Mailsystem, aber es kommt auch vor, dass eine Mailadresse zur Kontaktaufnahme in den Profilbeschreibungen enthalten ist. Dann und wann trete ich auch mit den möglichen Scammern in Kontakt und versuche eine Mailadresse zu bekommen.

Später stellte es sich heraus, dass die Person angeblich den Namen Trisha Mcconnel haben wollte.

Über die Mailadresse sergenttrisha44@outlook.com konnte dann meinerseits der Kontakt aufgenommen werden. Ob und mit welchen Inhalten diese Kontaktaufnahme erfolgreich sein konnte wird weiter unten dokumentiert.

Code:
Die IP-Adresse des ersten Kontaktes

Die IP-Adresse ist: 65.55.90.136

Der Staat ist: Neverland

IP-Hidden ist: Microsoft


Zitat:Hello ,
Thanks for your response, how are you over their, i hope fine? My Names are Trisha Mcconnell, i am a 34yrs old female American soldier, Staff Sergent working as United Nations peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $2.5million USD Which i made here in Afghanistan,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as am through with my mission here in Afghanistan,you will assist me to invest it in a good profitable venture, I will give you 30% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed.
Thank Yours
Sgt Trisha Mcconnell


[Bild: spc_monica_brown_at_fhcjed.jpg]
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11.10.2016, 21:25
Beitrag: #4
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://anti-scam.de/cgi-bin/yabb2/YaBB.p...1410708357

Zitat:Monica <cptmonica@yahoo.com>

Zitat:[Bild: 100003106_-_brownt7ph6.jpeg]
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11.10.2016, 21:27
Beitrag: #5
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://www.romancescam.com/forum/viewtop...4&start=60

Zitat:Email adrees:sgttl@outlook.com

Zitat:[Bild: staff_id_monica_l_bros4s68.jpg]
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11.10.2016, 21:28
Beitrag: #6
Offline
RE: Trisha <sergenttrisha44@outlook.com>
https://www.scamwarners.com/forum/viewto...7&t=101402


Zitat:Monica Brown <monicabwn@yahoo.com>

Zitat:My Name is Monica Brown, i hope all is well with you? After going
through your profile,i decided to contact you also need your
assistance.I am a soldier working as United Nations peace keeping
troop in Afghanistan,on war against terrorism.

I have in my possession the sum of $3.5 million USD Which i made here
in Afghanistan and I deposited this money with a Red Cross agent. I
want you to stand as my beneficiary and receive the fund and keep it
safe so that as soon as i through, you will assist me to invest it in
a good profitable venture,I will give you %50 of the total money for
the assistance after you have receive the money,please reply me back
if you are willing to assist me in this transaction. Thanks have a
nice day.

Yours Monica.
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11.10.2016, 21:31
Beitrag: #7
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://scamdigger.com/2016/08/monica-bro...gmail-com/

Zitat:Monica Brown, monicabrown165@gmail.com

Zitat:IP address: 197.148.101.233

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

message:
Hi dear friend, I’M Monica Brown. I am a USA ARMY OFFICER. From united state of America. Am supportive and caring, looking forward to get a nice friend. I read your profile 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: monicabrown165@gmail.com I will introduce myself better and send you my picture as soon as i receive your mail. Thanks and regards.
Monica Brown

Code:
IP:    197.148.101.233
Decimal:    3314836969
Hostname:    197.148.101.233
ASN:    24691
ISP:    Togo telecom
Organization:    Togo telecom
Services:    None detected
Type:    Broadband
Assignment:    Static IP
Blacklist:    Blacklist Check
Geolocation Information

Continent:    Africa
Country:    Togo tg flag
State/Region:    Maritime
City:    Lomé
Latitude:    6.1319  (6° 7′ 54.84″ N)
Longitude:    1.2228  (1° 13′ 22.08″ E)
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11.10.2016, 21:36
Beitrag: #8
Offline
RE: Trisha <sergenttrisha44@outlook.com>
http://419.bittenus.com/16/6/monica-l-brown.html

Zitat:From: Sgt. Monica L. Brown < sgtbml9@gmail.com >
Sent: Sat, Jun 25, 2016 7:21 pm
Subject: Re:

Hello,

Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown


[Bild: 419staffid_monical.brw9seu.jpg]
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