Staff Sargent Nathaniel Walter
Complaint 135431 Details

  • Date Occurred: 07/13/2014
  • Reported Damages: $1,500.00
  • Email: [email protected]
  • Location: Afganistan

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Met this person through an online dating site. We have chatted for almost 4 weeks. Said he'd been the the army for 27 years and was getting ready to retire when he came back to the states- Supposedly from my area- OK. Swears he has fallen totally in love with me and wants to marry me. Saturday 7/7/2012 he asked if he could send me a package to keep until he gets here- Supposedly has some money and some other stuff. He will have an embassery contact me and he will tell when to pick up. I'M HON.MOHAMMED HASAN, I HAVE BEEN ASSIGNED BY OFFICER WALTER AND THIS OFFICALS.A UNITED STATES MILITARY TROOP TO DELIVER HIS PACKAGE TO YOU IN STATES. Then Thursday
he calls while I am chatting with Nate and he says some stamps had expired and customs
wants 4000.00 or they will seize the package. Nate pleaded with me to pay it. I told him I did not have that kind of money and he asked how much I did have and like an idiot I told him 1500.00 he told me to email Hasan and ask if he could do with that- Hasan said he could talk to officials and possible be able to get through. I told him I would send tommorow- Fri. I told Nate that was all I had in my bank account and he said not to worry- when the package arrives I can take the money out of it to replace. He then said he had to go on patrol. I got to thinking about it and emailed him back later and told him I could not do this and told him I thought this whole thing is a scam. When I got up the next morning there was an email from him with a pic of him packing the package- there were several packets of certificates and money- he said it was giving to him by the president of AF because he and others had done a good job. I know the whole thing stinks and I told him that. Then he emails several times during the day to go online so he can explain. So when I got home that evening I did - professes love again and that the money will be able to give us a good start toward our new life.......Very convincing pleas for help. He has no family and noone else to turn to. So he says contact courier and have him send me where to moneygram the money.He says said to: NAME;RICHARD COBBLAH P.O BOX AH 299 ACHIMOTA - ACCRA 00233 WEST AFRICA GHANA. and sends me a number to reach him:00233245309965. So I send the money because he said it will be more if I don't hurry. Nate is all apoligetic, and thanking me for helping him- and telling me he will take care of me for ever and not to worry- the package will be here soon and I can take my money out. I asked when the other guy just didn't take out and he said He could not open only I could open it. Sat night we chatted some more and the phone rings and it is the courier now saying he needs 2000.00 more and has some "official get on the phn stating that the package will be seized" I tell him I do not have- Nate is saying please- you have got to do this somehow!!!!blahblah - I tell him the only thing would have to be put on credit card just to get him off the chat line. I knew then that I had been screwed. I did a few searches online and found a story almost identical plus a few others on the corruption in AF copied and pasted into email and sent off to both of them and told them I knew this is a scam and I did not want any further contact with either of them!! and if they didn't leave me alone I would report to authorities. So tired - I went to bed.This am when I got up I thought it would be good to copy some of the email and chat transactions for future refference and Nate comes online...I told I did not what to chat and to leave me alone- He starts the same song and dance and now I am getting very mad and being as rude as I can to him until he finally says bye and leaves. I finish copying and then close down the yahoo account and unistalled messager on computer,laptop,phn and tablet, I then filed a report with IC3. I feel really stupid but I had to tell the story. Maybe someone else will recognize and be saved. If anyone knows of anything else I did to do please let me know


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Company Statistics

  • Complaint Against Staff Sargent Nathaniel Walter
  • Complaints Filed: 1
  • Reported Damages: $1,500.00
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