Romance Scam/Advance Fee Fraud: CASEY CLEMENT/CASEY LEVIAND

Romance scammer
CASEY CLEMENT/CASEY LEVIAND

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

Romance Scam
Advance Fee Fraud
Parcel Delivery Scam
Phishing
Fake Military
with the name of

PWNT INTERNATIONAL LOGISTICS COMPANY
Casey Clement
Casey Leviand

 

[email protected]
[email protected]
[email protected]
[email protected]

Phone numbers: +44 755 886 9110
                               +44 753 718 5870

Website: www.pwnintl.com FAKE!
Reported by Scampolice Group for shutting down

 

Money Transfer to scammer bank account:

Bank name: CHASE BANK
Bank Address: 5000 GARTH RD BAYTOWN TX 77521
Country: United States
Account Holder: Rom Morgan
Beneficiary Address: 3840 S. DIARY ASHFORD RD, HOUSTON TX 77082
Account No: 293661358
Routing Number: 111000614
Amount : $ 18,299

 

The scammer has also used:

the e-mail address: 

[email protected]
[email protected]
[email protected]
[email protected]

the names:

Adrian Bowen
Ian Bryce
Jarion Kloing
Jim Colt
Jochen Markus
Richard Leitch
Rom Morgan
William Taylor

the phone numbers:

+507.8365503
+51.17057182
+44 7031748559
+44 7031920285
+44 7937445343

 

INFORMANT:

New scammer:
Casey Clement/Clement Casey/Casey Leviand. Once again, solicited on POF.com by another person who said his “friend” was interested in me. Gave me his email: [email protected] and 02 <[email protected]>
He’s a fake military man in Afghanistan who “found” 1,600,000 that he can’t possibly disclose to the government–so he wanted to send it to me…only I have to pay $18,299 in “fees” to get the money released from the UK… and I started getting emails from a fake courier, PWN International: www.pwnintl.com, complete with tracking info. Eventually, I was asked to pay $18,299.00 in fees. Account number was given to me for a “Rom Morgan” in Bayview, Texas. Below are photos of the original guy who contact me, Clement Casey’s photos, and those of his fake daughter.

 

POF.com:

irishitalian530
https://www.pof.com/viewprofile.aspx?profile_id=24977926

 

PROFILE INFORMATION:

Irishitalian530:
Great cook wants to add some spice to your life!!
About:
NonSmoker with A Few Extra Pounds body type
City Matthews, North Carolina
Details:
49 year old Male. 5′ 11″ (180cm).
Christian • other
Ethnicity: Caucasian, Gemini
Intent:
Irishitalian530 wants to date but nothing serious.
Education: Bachelors Degree
Personality: Film/TV Junkie
Profession: Mechanical Designer
I’m an open book; turn me one page at a time to unravel my story..
I have many pages to share with the right girl. :0)
I enjoy cooking and outdoor activities when ever possible. I love the water so I try to go Kayaking, boating, skindiving and scuba diving whenever I can.
Conversation Starters (i.e. what you’d like to do on a first date…)
An elderly Chinese woman had two large pots , each hung on the ends of a pole , which she carried across her neck. One of the pots had a crack in it while the other pot was perfect and always delivered a full portion of water , at the end of the long walk from the stream to the house , the cracked pot arrived only half full.
For a full two years this went on daily , with the woman bringing home only one and a half pots of water. Of course perfect pot was proud of its accomplishments. But the poor cracked pot was ashamed of its own imperfection , miserable that it could only do half of what it had been made to do.
After 2 years of what it perceived to be bitter failure , it spoke to the woman one day by the stream. “I am ashar myself , because this crack in my side causes water to leak out all the way back to your house.”
The old woman smiled , “Did you notice that there are flowers on your side of the path , but not on the other pa “That’s because I have always known about your flaw , so I planted flower seeds on your side of the path , and while we walk back , you water them. For two years I have been able to pick these beautiful flowers to decorate Without you being just the way you are , there would not be this beauty to grace the house.”
Each of us has our own unique flaw. But it’s the cracks and flaws we each have that make our lives together so interesting and rewarding. You’ve just got to take each person for what they are and look for the good in them

 

POF.com. INBOX:

 

Irishitalian530:

Hello. What is it, abort you? A fiend of mine just saw you profile via my account while I was trying to close it and he is been on my case about communicating with you. He can’t join the online dating service because he’s a military man and at the moment he doesn’t have access to social media networks.

He has a house in your city. he’s a very rice 56 years young man. I’ll suggest that you give it a try because we can’t predict how love can be found If you’d like to know him pls send him a line [email protected] and he can share more about himself with you and share pictures

I strongly believe you will thank me later. My job is done! lol!

 

Messages on a mail box:

Message N 1:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Hi (name removed) ,
How are you ? I want to thank you so much for  taking your time to contact me despite that I didn’t contact you in person. My friend was here to visit “ Darul Aman “ , it’s called a place of peace here in Afghanistan and that’s how I could see your profile because we spent some time together.
I mean absolutely no disrespect by the way you were contacted on my behalf.  It was my only option because we are not allowed access to any social media or dating site for now because of the war here in Afghanistan. Let me quickly write you a little about myself before I go out. 
I’m an Irish man by birth but a US citizen for about 27 years, I’m 56 years old and as you already know I am a soldier. I’m presently in Afghanistan for peace keeping, I have been with the U.S. Military for 25 years now and my rank is Major. I lost my wife five years ago, and I have a beautiful daughter named Faith, she is 15 years old and she is living and studying in Dublin Ireland. I have a fully employed nanny who looks after her when I am not around.
l like swimming, listening to music, reading, watching football and playing golf but I have not done any of that in years since I lost my wife cause all I do now is work, work and care for my daughter. I do not want a chance to feel lonely.
That is pretty much all I can think about for now. Please, do not let the distance bother you because it’s temporary. I’d like us to have a good communication based on honesty and see where it leads, I’m optimistic that it will get somewhere good.
Attached are pictures of mine, don’t have access to much now but will send more as soon as I can. Please send me a picture or more of yours, so I can get to see your pretty face again.

Best regards

Attachments:

 

Message N 2:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Hi Dear (name removed) ,

How are you ? it’s so nice to hear from you again, reading from you made me happy and thanks for the picture you sent me, you are really pretty. It made my day !

Sharing about me, I am 6” tall, I’ve been based in Fort Bragg but I have been working a lot out of the country, my house in the States is in NC , bought it there because of my station. It’s out on lease at the moment though, because I am never there and it’s in the City. I want a house in a quiet environment when I retire, where I will enjoy my life with my partner, this could be anywhere in the States. I also have one in Ireland where my daughter lives, but I want to base fully in the States when I retire, so meeting someone can highly influence the decision as to where I will be based in the States.

My deployment is supposed to be over by now and I am supposed to be out of here already but due to how crucial the situation here is, it was extended and I am not exactly sure of how long more I will be here, but the moment I do, I will let you know I have not seen my daughter for the past 10 months now but i plan to retire soon because of her.

My plan after I retirement is to be based full time in the States and invest there, I intend to go in to supplies of copper wires and tractors for buildings and telecommunications networks so am not idle.

My daughter is going to school in Dublin because she wants to be able to experience her country of origin, she’s going to be with me in the States and school there when I retire. I write her often and she writes me too. I don’t really have family besides my daughter which makes decisions easy for me. My dad died in a car accident when I was only 3 years old, it was my mom who drove the car when the accident occurred, my dad’s relatives blamed her for his death and threw her our of his house, then she relocated with me to Dublin Ireland from Cork Ireland, so I never got to know my dad’s family. I grew up in Dublin Ireland Until my dad died, I was the only child and mom never remarried….My mom didn’t know her own relatives too because she was raised by an orphanage in Russia, my mom was Russian. My dad met her there before he married her she died 7 years ago. I migrated to the US with my mom, it was her idea because she wanted a change, I liked the idea and I’m glad I did. I am happy serving America. I have no siblings and same for Faith too she is in a boarding school for now and all we have is each other. Life hasn’t been fair to us too over here. sorry i can’t call you cause we are not allowed to use mobiles here because the Taliban insurgents cause manipulate it to detonate bombs so for security reasons we don’t use phones. am sorry we can’t talk on phone until am out of here.

I want someone honest, caring , loving , down to earth and has a good sense of humor , a woman who will respect my point of views and I will reciprocate that, she will love my daughter as her own and I will love her kids, if she has, as mine. She’ll be open minded enough to always tell me what I need to hear and not only what I want to hear. She would be to be not only a lover but also a best friend

Ok enough about me for now, do you like your job ? What do you do for fun ? Do you have a large family ? Where were you born ? Have you been in the same city all your life ? I hope i can get to know you more though cause i hope to make honest friendship and more with you.. I know this can be quite frustrating due to the distance as distance doesn’t permit the action to be seen, but words my friend are really powerful. No matter the distance that separates us now, I can assure you that this gap will be bridged as we really get to know each other.

Warm hugs to you.

 

Message N 3:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Hi (name removed),
Thanks for your very informative email.  I understand what you mean when you say you are anti war, I am tired of it too.
I became an American citizen after staying in the United States for 4 years, I could get it because I had a clean record and I had a job as an engineer. I joined the army to be part of the people who protects the  nation. I am in the Combat department in the Army, I am a artillery specialist MOS 13D ). I will get into copper after retiring because I get to use it a lot and I’ve learned about trading with it over the years. I really think I would do great.
I want you to know that I have enjoyed my time responding to your life with mine, your thoughts, wants, needs, dreams and more. I don’t know you other then a small amount of correspondence. I will say my heart tells me you are one very special woman. Whatever will be between you and I, please know you have a friend for life regardless of the miles between us. I feel very blessed that you responded to my email, that I will cherish forever. In our walks of life, it is not often you come across another who still has morals, family values, respect and continues to follow their dreams.
I want you to know that I will not be communicating with any other woman for now, because I want to concentrate on getting to know you. I am not trying to impose it on you that we must have something, I just want to have my attention on you and see where it leads us…
I want us to continue this communication, because there is much to know about each other, though we are far apart, but if we keep communicating good, we will be close to each other in our hearts…
I am offering you the flower of my heart as a friend. It’s always growing and searching for perfection, always reaching for the sparkling rays of the sun but only if you can give it the care and nourishment it needs to thrive, give it your light and I pray it blooms forever.
I wish you a wonderfully blessed day ahead….
Warm thoughts 

 

Message N 4:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Hello Dear (name removed) ,

How are you and how was your night ? I hope you did sleep well and wake up beautifully, my night was wonderful as your thought fills my heart. You have no idea how happy I am knowing that you are interested in me.

Please I want you to email me always, it can never be too much, it actually makes me feel special because I know that you could have other things to spend your time doing. Thanks so much for your advice about cryptocurrency, I have quite alot of money kept aside,I could do that too. I just thought to do  copper so that I won’t be 100% idle when I retire.

Working here is like ” a storyline in a typical American movie or news ” cause everyday something happens which most times involves dead bodies. I decided to join the military because I want to be able to stand up for humanity and for my nation. Every day I have to patrol different check points, change the team on duty, reinforce wherever needs reinforcement, I stay for an hour at each point and longer in areas where there are crisis, I know it sounds simple but it’s not as simple as it sounds.

I was thinking about us this morning and decided to ask some few question to put a spark to what we are building here which i already gave my answers to, please do not be offended by any of them, am so happy and in love with our communication and what we are trying to build here which is friendship.

  1. What is your idea of the perfect romantic date? My answer  Dinner for 2 at a quite candlelit restaurant that lasts for a long time, just talking followed by a nice walk in the moonlight and at the end, since it is a romantic date, a soft sweet kiss should end the night.
  2. Have you ever been on a cruise before, if so where? My answer   No i have not but would love to and with somebody very important
  3. What is your favorite food? My answer  Sea food, then white rice with Jamaican sauce
  4. How would you describe your personality type?? My answer  Friendly, sincere, open-minded, giving, understanding, sharing etc..
  5. What are your favorite physical activities? My answer  I like to hike especially in the woods or walk on the beach, also dance around the house and when I get in the groove I like to workout swimming, biking and traveling
  6. What is your idea of a ideal relationship? My answer First and most important is being best friends with someone that you feel comfortable with and being able to talk to them about anything. Equal partner relationship where both parties respect each other and grow to love each other more each day.
  7. What have you learned from past relationships? My answer    I have learned that I love completely, mind, body and soul,  I don’t know any other way to love..

This are my questions and answers, I hope my answers are appealing to you, will wait for your own answers, it will bring us closer and give us the opportunity to know more about ourselves, when I give into something, i give fully, so that’s me. Attached are pictures of my daughter, I hope you like them.

My warm thoughts are for you,

 

Message N 5:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Good morning my dear and how was your night? I hope you slept like my baby that you are, my night is always wonderful cause i do go to bed with you in my thought. Thanks for all your shared with me in the previous email you sent, I am really really enjoying getting to know your beautiful self.

I want you to know that I have been thinking and I want to retire from service sooner than I planned before cause I want to be with my daughter and also have the chance to meet you too… I will write a letter to that effect in the morning cause I want to be able to spend my life my daughter Faith and maybe you ” knows” cause you 2 are all i have now … I want to have a good life, I don’t want my daughter to be fatherless and also, I want to be able to have a happy and normal life from now.

She wants me to be with someone, she teases me sometimes about being without someone, so if things work out well between you and I , I strongly  believe that she will love you and you will love her too because she’s a very interesting kid.

I like animals but do not have any at the moment because I don’t have the time to give the animal a deserved care, I will get a dog after I retire.

Well, my career has thought me to respect life, love people and show as much love possible to everyone you love at every possible time because it could be your last opportunity. I have been with people who are very alive and healthy and 5 mins later, they are no more. It hurts, it hurts real bad but it motivates me to do more, so there could be more meaning to the sacrifice of lost life.

I am not very busy now, so I thought I’d spend some time writing you. Here are some questions of things you might want to know about me with the answers, if you can answer same questions I would really love that, I hope you don’t see this as an interview.

I’ve added a song for you as you go through my answers,

Also please look up, Rascal Flatts God bless the broken road

——————————————————————————-

Do you like to dance? Slow dance or fast?
I love to dance to fast and slow music, music is fun and lovely.
Favorite type of music, groups, band?
I love all kind of music, as long it brings joy to the soul and can move to the beat, but I don’t do hard rock .
Do you have any close friends ?
Have not really had close friends except people I work with, I’ve had lots of betrayals, I want the next person I have a relationship to be my lover and best friend.
Favorite childhood memory?
When my Mum bought me my first Green Sneakers..
What do you find most romantic?
A kiss to say good morning, A kiss to say welcome, kissing in the kitchen as i prepare us something delicious to eat and doing things that makes us laugh so hard while tears drops from our eyes.
Do you like things tidy/clean – or are you messy? (lol)
I like things clean and tidy.
What’s your favorite type of house? (new construction, old/vintage?)
I love old and new houses, they both have their own memories and i love castles as well.
Do you have a bad temper – or are u easy going – mellow, difficult, strict?
I don’t have a bad temper and it would take a lot to get me to that point, I am very easy going, laid back, mellow & can be difficult sometimes but not very strict person, who can’t be difficult sometimes?…lol
How about possessive, jealous?
I am possessive about things and people i love but not to an extent that drives people crazy,
Jealousy….don’t think so.
Do you ever curse (say bad words)? (lol)
I try not to, but as a man in uniform, it comes out during tense situations while on duty
Do you like to drive fast/slow?
I drive moderate but fast sometimes, depends on where I am going or my mood
Favorite car?
BMW i8 and Mercedes GLE coupe
Do you like to kiss, hold your woman, hold hands, be affectionate? How about in public?
My lips is all yours, anytime of the day, night or anywhere, love is life and don’t care if somebody is feeling uncomfortable about it cause you don’t pick a true love on a road side, so i appreciate it and especially when i know my partner is enjoying it, but wouldn’t do things that will make people think I need to get a room..LOL
What is the most attractive feature on a woman that you like?
As for me, neatness, the eyes and the hands, the hands can do a lot of things…hmmmm
Are you generous to people, helpful?
Very very, i love to assist, give and support.
Do you think you’re nurturing – do you take care of someone when they are sick, be by their side?
Very much, thinking of setting foundation program for the less privilege but still looking into it.
Do you worry about things – give an example of something that makes you worry?
I worry about my daughter getting older and someday she will have to be on her own in this world…lol.
Where do you see yourself in 1 yr from now?
I see myself in a relationship living happily with someone I love.
This are my answers, I hope they make you more interested in me, just like your answers have made me like you more. I have reattached his pictures, please let me know if you receive them.

Hugs

 

Message N 6:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject:

Hi Beautiful,

How are you doing sweet heart ? I’m sorry you are only hearing from me now. It’s not been nice here since yesterday, I lost a comrade last night and I am so sad about it, I couldn’t sleep all night. The comrade who passed away was my boy, I trained him. Not sure of what to tell his family when I leave here. The worst is that we risk our lives on the field only to get little appreciation from the government, he was the bread winner of the family.

This morning we all gave our last respect to the soldier that died and I hope I can do something nice for his family when I leave here because he is married with two kids.. They are 7 and 10 years old.. I feel responsible for them as I am the commander in operations on field..

Answers to your questions.

1) What is the worst thing you have ever done in your life? Everything I have done but I wouldn’t have done, I did in the military and I can’t disclose those.

2) Have you ever cheated on you former wife? Never, never. I am a one man to one woman, I can’t nurse the thought of cheating on my partner.

3) Did you ever smoke marijuana or try any other drugs? Yes just once, one month into the military, some friends made me try it. I was useless for so long and vowed to never try it again. This was 25 years ago.

4) If you had to protest against some sort of injustice in the world, what would it be? Governmental issues, but I work for the government and take orders from the government, so sometimes I’m a part of it. I can’t explain too much, I hope you understand.

5) If you could be born in any other time period, what would it be? I think I was born in a perfect time period, I can’t think of a better time.

 

Message N 7:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018 
Subject: 

Hi Sweetie,

Things are still quite off here due to the death of my comrade … I have submitted a letter for retirement today but it will take about 3 months to process so I guess I will still be here for sometime but it could still be a lot earlier .. Now we will meet soon ( 3 months ) from now and I am really excited about that.

I want to use this opportunity to say thanks for accepting my friendship ,making me your friend is the best thing that has ever happen to me in a while, I really enjoy it, and I am enjoying getting to know you more.You are very special and that’s why I feel honored to be your friend. Life has been a better place for me since I started communicating with you

Thank you for giving me your attention , for all the good things you say about me, i will really like to build a more comprehensive intimacy with you because, knowing you has increased my happiness. You are great! With you near by I hardly need anything else. I know I could travel the entire world but I would never find someone as faithful as you if not for destiny..What thrills me the most about this is that we have an over flooding honesty and a deep connection in such a short while. I trust in that lovely feeling so much considering how much attention you’ve given me and how good you make me feel, My pretty, you are very sweet, the best I have ever met and the best I have and will like to keep you for ever. I want you to know that you have in a true friend in me, a friend who would never avoid from any sacrifices to make you happy ,to make you feel like a queen that you are, to treat you royal because that is all that a queen deserves

Knowing you as proved to me that there’s still good women in the world, at some point in life ,I thought that I will be single for the rest of my life, but then you came to restore hope to me. You are the best any one can have!! Knowing you has made my faith in the future of living a happy life with a complete family grow, it is all I have ever wanted.

This fairly recent connection of ours is something I consider to be sacred already. It makes me have faith again in some simple but fundamental human values, which, sometimes, for the lack of practice, we swipe under the carpets of our memories and of our hearts.

For me, this connection of ours is precious and that’s why I intend to keep it till the end of my days. I believe we can achieve that, because I have faith in you and I have more and more faith in life and in the future. Always bear in mind that my affection, love and true friendship will be yours forever,I cant wait for this to grow stronger because i am already falling for you so hard..SMILE! and stay bless.

Warm thoughts

 

Message N 8:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018 
Subject: 

Hi my love and how are you ? All I think about now is to be with you and my daughter as a family cause this life is too short to have regrets. My comrade was shot while we were on a rescue mission, I was actually there, I did my best to save him but, I failed.

I have some savings that I made here and i think it will be enough for us to buy some properties and then start a copper business that we can run together as a family and also be able to spend time with each other .. what do you think about that ?

I have discussed it with my daughter also and she likes the idea that we relocate to you so you are not far from your friends and family since i don’t have any. I really trust you so much in my heart that’s why am sharing this with you because i strongly believe that you won’t mislead me but always show me the way and i want us to be there together, i don’t want to be there alone my dear, will you be there with me? hope am not bugging you out sweetheart. one more thing, i will like you to assist me with prayers so i don’t get transferred to the war zone before my retirement is processed soon.

I want you to know everything about me, just as I want to know all about you, so I thought I’d write you some things about me so you get to know more about me

Here are some of my favorite things
Color – love Green. I love interior design and also love to be creative. I love a clean and decent environment
Food – love all foods and they are very delicious with the right person to share them with. There is not to many dishes that I have not tried and cook most really well. Love going to romantic restaurants for a nice
dinner (steak, pasta, fish, chicken, rice anything). I also enjoy sea food.
Movie – love action and romantic movies, my favorite is horror movies. Need that special person to go to them with though!
Perfume/Cologne – I love B&G, Given chi play, Armani code.
Gifts to Receive – A hand written note, A beautiful card, flowers, paintings and art work.
Books- Love reading historical books and journals, newspapers and romantic novels when am in the mood.
Poem- I love to write poems or something inspirational in my quiet time but most times am been inspired by those close to my heart.
Style of Clothing – Besides my uniform, I feel very comfortable on casual dressing but also love to look official sometimes, depending on the event.
Flower – love lilies, roses, lily of the valley, orchids
I think I’m most passionate about finding my soul mate, the one woman out there I have been waiting my whole life for so I can show her all the love and care I can give. To live for nothing else but to be with her and to spend the rest of my life with her in every moment of true love.
I think the three things I am most thankful for would be.
Having the best gift of life (my daughter) and the best mom though she’s late
Having my own life,because sleeping and waking up is a miracle
Opportunity to seek that one woman.

I am secure about my self and able to defend myself and my mate, but I think my biggest strength would come from being with and loving my partner. I would always protect her as well as work together with her to solve problems. I am a good listener and understand lots of things told to me and I remember little details that i can someday use to surprise you and make you happy. It is hard for me to get lost when out in the elements and nature, and I try very hard to solve problems.

There are many qualities that I look for in a woman but most important of all is honesty, without honesty there can be no trust, without trust there can not be true love. A relationship without trust is only sexual and can lead to many problems. While with true love there is wonderful love making and sex is great but true love comes from the heart and with that love making love is much better.

The first thing anyone would notice about me other than my appearance is how much I care for the people around me. I think it comes from having too big of a heart. I tend to take on the world’s problems and worry too much, and it can make me sad.

Things I can’t live without. hmmm..
Love- I have gone without it for so long that it feels like i am not alive. but i want to be alive.
Helping those in need- I believe that what ever you sow you reap.
Good health- Because without that nothing matters and I would have nothing to offer the one I love.
Three words best describe me- Loyal, Honest, Big Heart-ed, and Compassionate.

Lately I’ve been thinking of you, with thoughts of yesterday I had dreams this morning and I woke up smiling. A smile is on my face, because we met so gracefully we orchestrated our own music, like a song with melodies a very harmonic explosion this memory is such sweet bliss. We share some commonalities and with you I always smile at times I wish we were together. I wish that i could make you happy by giving you the world

You in my thoughts.

 

Message N 9:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Good morning dearest one

OMG, you decided to stay ? Are you ok ? I am so worried about you now. Baby, my feelings are growing stronger and stronger every day. You are very open with me and that melts me inside. No one has ever talked to me so much about themselves and I love that. We both have gone through so much in our lives, and I feel like I relate to you on a much higher level than I have ever felt before. We have the same interests and the same likes. You seem to fulfill my needs in every way.

I an very sure that this will blossom into a fairytale romance. I will put all my trust in you forever, and I have opened every fiber of my being to you and only you. I am after a love that will give me a reason to breathe. I want a future wife in my life, someone to hold, confide in, laugh with, cry with; someone I can watch football with, fish with, walk along the beach at night with, all this I know I will find in you when we meet. I want it. I deserve it, as do you. I sincerely hope that you feel the same as I do about you.

You are beautiful, you leave me speechless, I so believe you make me very happy, you’ll make bad things seem not so bad. The thought of you astonishes me and brightens every aspect of my life. Its amazing that I’ve grown so attached in such a short amount of time. As much as I try to control, the feelings just keep blossoming rapidly and I don’t want to lose that. Maybe I’m already falling in love with you ? Crazy ! but you are everything and more than what I have dreamed of my entire life. You would make me happier than the richest person in the world by time and attention you give to me.

I could easily fit you into my plans, You don’t have to worry about anything. We could go away together and start a new life away from everything that brings ill memories. I wouldn’t ever put you through a situation where you’ll be working and me easing off in retirement. I think you deserve a life of ease as well.

I know I am not perfect, but I do have dreams and hopes in my life. I take good care of myself and my daughter. I am honest, sincere, and true, and I have a lot of love to give . Please take this to heart, I will never do anything to make your heart sad, because I’ll hold it like an egg very easy so it doesn’t break I know that they say absence makes the heart grow fonder. I go to bed with anticipation every night waiting for the moment I will meet you. I don’t know this feeling – I have never experienced it. I want you by my side. I could never get tired of being near you whether on the phone, through emails or talking in person. I miss you more than words can say. I genuinely adore you.

Affectionately

 

Message N 10:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018 
Subject: 

Baby,

I am so happy to read back from you again.I am glad you are fine,I was really worried. Nothing new has been happening to me here, it’s still same old, same old. I really really missed you,thanks for reaching back out to me

 

Message N 11:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018
Subject: 

Baby,

As always thanks for always leaving a package in my email box, it is the highlight of my day. I just got back from a rescue mission in the city of Kandahar, and I only came back this morning. I was really lucky on this one, I am so tired and need to leave this place.

There’s something serious baby and it’s been making me really worried and unable to focus. I have some money that was made during one of my special operation here in Kabul Afghanistan, it was discovered from a strong room and it’s a lot of money. It was an operation that no one was supposed to know about, authorized by the big superiors but it was a mission where if we were caught, we would be declared as acting on our own to avoid war hence what was discovered from the operation belonged to us as it couldn’t be remitted. My other squad members that survived have left with their proceeds but I had to store mine with a security company to take it with me when leaving here, but now I am having a problem with the Security Company where I saved it. This money is what I plan to invest with when out of here, and yes I am not doing copper anymore, cryptocurrency is the way to go.

They emailed me 4 days ago saying that the last date for me to move this money from their custody is XXnd Sept 2018, because the company is moving out of Afghanistan ( well everything is moving out of here ) and this is what’s giving me a headache at the moment because I assumed that it could be kept them until I’m done with my deployment here.

I have no where to keep this money while here and I have no one to send it to. Faith is too young to send such an amount to and if I fail to remove this money from their custody, the money will be confiscated to the government unused treasury.

I really do not want to loose this money because I worked for it and this money has been like an insurance policy to me, my confidence about having a good life after retirement was based on this money.

It is impossible to send this money out through Bank transfer because of the financial regulation in Afghanistan. The government has since banned the banks from sending huge amounts because of the war here.

I really didn’t want to bring this to you, hence only asking now because I don’t have a choice. Pls I will need your assistance as time is running fast, I am comfortable asking this because I trust you. The Security Company can move this money by Diplomatic means *(!) out of here and I have no one else I trust as I trust you to help me receive the money. I will need you to help me keep it until I am done here. As soon as I complete my job, I will be coming over. I plan to go into investment with this money as I told you

before also after my retirement.

The money will be delivered by a Diplomatic delivery company *(!), the delivery process is very safe and secured. Please I want you to know that Diplomatic Couriers are granted diplomatic immunity and are thereby protected by the receiving state when performing their work. This is the safest means to send anything. As you know because of regulation, it will be very difficult to send this type of amount with bank transfer or any transfer for that matter.

Please kindly send to me these information below to enable me register the package with Diplomatic delivery Company. I was informed that package will be registered as personal use items and the package will be delivered to you at your house or office address successfully so please send me your

(1) Your full name
(2) Telephone number
(3) email address
(4) Your home or office address

**(!)

Trust me sweetie, I wouldn’t ask you for such a favor if I had an option but the thing is that, courier companies here only ship to the States or Canada, there are only few and they are limited because of the Afghanistan crisis. Otherwise, I probably would have sent it to my daughter’s nanny in Ireland to keep for

me, but I still trust you more regardless. Your help will mean so much to me.

The amount of the money is $1,600,000.00 USD. ( One Million, Six hundred Thousand US Dollars) and I would like you to either save it in an account for me, safe deposit box and you can have a safe box in your house to keep it, it can be safe in your house because no one will know you have such money if you don’t tell. If you would have anything you need money for before I am out of here, you can spend up to $150,000.00 USD (One Hundred and Fifty Thousand US Dollars) for whatever you need to attend to and Save the remaining money for me. I assure you that all the process about moving this money out from to your country will be successful.

Please you must try to keep it as a top secret for safety purpose, so you do not get set up or mugged, so also that you don’t attract questions that I am not there answer. ease, I want you to know that this money is my life policy, it is very important for me/us to have a beautiful future and I beg you not to disappoint me.

In love always

 

*(!) Diplomats only work for Governments. They do not work as handy couriers for any private individual on the face of the planet!

**(!) Never send your personal details to anybody on the Internet!

 

Message N 12:

From: Casey Clement [email protected]
To: XXXX
Date: September XX, 2018 
Subject:

Hello Baby,

How are you angel of my life ? I hope you’ve been ok.. All I think about at the moment is you, coming to be with you and beautiful thoughts of how awesome it would be to spend the rest of my life with you. I am so happy to know that you are in love with me because I love you so much too. I wish i could call you to hear your voice even if just once but it is impossible since we are not allowed to use phones here.

I have sent you the money today, I used one of the leading courier company here in Darul Aman to send the parcel to you, the name of the courier company is PWN Logistics International and attached is an airway bill of the parcel and according to the courier company, its is due to arrive at your home in 3 working days, so please take note of the date. To track the package, please click on the link below, when it opens, click tracking and then type the tracking number.

pwnintl.com

Tracking number is : ​HEMCC0123

Honey note that I put the money in a small safe box inside the parcel and some other jewelry, it has code for opening and locking, so when you receive the parcel I will send you the code to open the small safe box that contains the money, the amount inside is $1,600,000.00 (1 Million, Six Hundred Thousand Dollars.. Please note that I did not inform the company about the money inside, it’s only secret between me and you because if I should inform them that there is money inside, they will refuse to convey the parcel, I have paid for the handling charges, but the courier company said that you will have to pay for some local charges, please if they ask, just help me to pay them the money without hesitating.. don’t be scared about the money in it ok cause it is been delivered by a diplomat that is why I paid a very high charge here.

Also note the items inside, I am listing them below

Apple Laptop
2 Apple I Phone X
1 Gold Jewelry Box (contains money) and jewelry
My recent pictures

Teddy Bear?
I miss you so much honey and hope you miss me also.
Love and adore you
Yours forever

 

Message N 13:

FROM: PWN INTERNATIONAL LOGISTICS [email protected]
To: XXXX
Date: September XX, 2018 
Subject:

 

PWN
INTERNATIONAL
LOGISTICS COMPANY

25/09/2018

Dear Valued Customer,

Sequel to your parcel that is currently at London Heathrow International Airport due for UNITED STATES, you can track and trace your parcel online, we are waiting for the value added tax to enable us send your parcel to you as soon as possible, as soon as our Head office confirm your payment, your parcel will be sent to your stipulated address in the UNITED STATES, please note that the payment has to be accurate to avoid sending money twice, the value added tax attracts the sum of of $18, 299.00 ( Eighteen Thousand, two hundred and ninety nine United States Dollars ) these charges are subject to United States custom regulation, your parcel was registered as special parcel, and value more than ($35,000.00 ), your parcel estimated value is over ($1,500,000.00 ), without the value added tax, your parcel is not permitted to leave London Heathrow International Airport by the England custom Authority, because we don’t have an office in United States, our delivery agent will pick up your parcel from London airport and fly to the United States to deliver to you.

We hereby implore your indulgence to remit the value added tax to the payment information below, please endeavor to scan the payment slip to this email for immediate confirmation and also send a copy of your driver’s license for verification **(!)

PAYMENT INFORMATION

CHASE BANK
Account Name : ROM MORGAN
Account Number : 293661358
Routing Number : 111000614
Bank address: 5000 GARTH RD BAYTOWN TX 77521
Beneficiary Address : 3840 S. DIARY ASHFORD RD, HOUSTON TX 77082
Amount : $ 18,299

This is PWNT INTERNATIONAL LOGISTICS COMPANY; we are regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in AFGHANISTAN. This office has been notified by CLEMENT CASEY to make dispatch of your Parcel to your residential address in UNITED STATES to

Parcel Receivers Name : (removed)
Parcel Senders Name : CLEMENT CASEY
Status : UNCLAIMED
Present Route ARRIVE AT LONDON HEATHROW INTERNATIONAL AIRPORT
ENGLAND.
Destination: (removed)
Telephone : (removed)

 

Delivery Information/Parcel Description ——————
————– Parcel Order No:………..SCD/010147/CWD Delivery Terms: ………….. International
Delivery Consignment Tracking No: ……… HEMCC0123
We are glad to be of service to you and we assure of our professional service.
Yours Faithfully,
Mr. William Taylor
Contact Number: +44 755 886 9110
Contact Email: [email protected]
International dispatch officer
PWN INTERNATIONAL LOGISTICS COMPANY

Disclaimer : This is an e-mail from PWN INTERNATIONAL LOGISTICS COMPANY intended solely for the named addressee(s). It is confidential and may contain legally privileged information. Therefore, any unauthorized use, disclosure or copying of this information is strictly prohibited. PWN INTERNATIONAL LOGISTICS does not accept liability for any email loss or files damage

PWN INTERNATIONAL LOGISTICS : WE ARE COMMITTED TO DELIVER

 

**(!) Never send your personal details to anybody on the Internet!

 

 

Website: www.pwnintl.com  FAKE!

 

DOMAIN NAME INFORMATION:

Site is United States based, But The Real Location Is Being Hidden

Website: pwnintl.com
Domain Age: 244 Days
Owner Address: P.O. Box 0823-03411
Owner City: Panama
Phone Number: +507.8365503
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: [email protected]

 

1. HOME

https://www.pwnintl.com/index.html

 

TEXT:

+44 753 718 5870
[email protected]

Welcome To PWN Logistics International

At PWN Logistics International, we’re here for you every step of the way. Whether you’re shipping for the first time or brushing up on the latest services and tools, you’ll find all the information you need to get the job done.

Our Best Services

we’re here for you every step of the way. Whether you’re shipping for the first time or brushing up on the latest services and tools, you’ll find all the information you need to get the job done.

See More About Us

    With a global network over many countries and territories across the globe, PWN Logistics International is the most international company in the world and can offer solutions for an almost infinite number of logistics needs. We are part of the world’s leading postal and logistics group, Afganistan Post and encompasses three divisions: Express, Global Forwarding, Freight and Supply Chain.

– Logistics
We ensure are technology meets up daily standard to serve you better and get to you fastert
– Technology
We operate to beat speed! to get to you faster with all posibilities to protect that fragile substance
– International Parcel and delivery

Freight Transportation

Logistic partner big enough to deliver freight of any kind, to any place via air, ocean, road or rail

Express Service

International Parcel and document delivery through our express service.

Service

Easy Shipping, Global Knowledge and Expert Advice to Help Your Business Ship Internationally.

Supply Chain Solution

As the world largest logistic specialist…

Information

we’re here for you every step of the way. Whether you’re shipping for the first time or brushing up on the latest services and tools, you’ll find all the information you need to get the job done.

Contact Us
+44 753 718 5870
[email protected]

© 2017 PWN Logistics International. All rights reserved | Design by PWN Logistics International

 

2. ABOUT

https://www.pwnintl.com/about.html

 

TEXT:

Prepare and Print Customs Paperwork

Our step-by-step forms help you easily understand what information is needed for customs-dutiable shipments. PWN Logistics International quickly guides you through the creation of this all-important paperwork. Just select from the invoice options below and prepare your paperwork online now! Customs Paperwork – our step-by-step guide Your customs-dutiable shipments must be accompanied by an invoice at all times. Choose the most suitable invoice option, click the link, complete the form and print your invoice. If you are sending a commercial shipment with a commercial value, use the:

Commercial Invoice

If you are sending a commercial shipment with a commercial value but the cost of sending the shipment is being paid by someone else other than the shipper or receiver, use the: Commercial Invoice with 3rd Party Billing If you are sending a non-commercial shipment for a non-business purpose, for example, a personal gift, sample or faulty part.

 

 3. EXPRESS

https://www.pwnintl.com/express.html

 

TEXT:

Express Delivery Services & International Shipping

When you ship using Express

You’re shipping with specialists in international shipping and courier delivery services! With our wide range of express parcel and package services, along with shipping and tracking solutions to fit your needs – learn how Express can deliver!

Shipping to Remote Areas

Global coverage of any express company. Less accessible locations may incur extra charges.

 

 4. LOGISTICS

https://www.pwnintl.com/logistics.html

 

TEXT:

Logistic Partner

A logistics partner big enough to deliver freight of any kind, to any place via air, ocean, road or rail, but capable of giving its customers the personal attention they need. With a global network in over 20 countries and territories across the globe, PWN Logistics International is the most international company in the world and can offer solutions for an almost infinite number of logistics needs. We are part of the world’s leading postal and logistics group. Express, Global Forwarding, Freight and Supply Chain.

Up to date technology

We ensure our technology meets up daily standard to serve you better and get to you faster

 

5. MAIL

https://www.pwnintl.com/mail.html

 

TEXT:

Prepare and Print Customs Paperwork

Our step-by-step forms help you easily understand what information is needed for customs-dutiable shipments. PWN Logistics International quickly guides you through the creation of this all-important paperwork. Just select from the invoice options below and prepare your paperwork online now! Customs Paperwork – our step-by-step guide Your customs-dutiable shipments must be accompanied by an invoice at all times. Choose the most suitable invoice option, click the link, complete the form and print your invoice. If you are sending a commercial shipment with a commercial value, use the: Commercial Invoice If you are sending a commercial shipment with a commercial value but the cost of sending the shipment is being paid by someone else other than the shipper or receiver, use the: Commercial Invoice with 3rd Party Billing If you are sending a non-commercial shipment for a non-business purpose, for example, a personal gift, sample or faulty part, use the:

Shipping to Remote Areas

Global coverage of any express company. Less accessible locations may incur extra charges.

 

 6. CONTACT US

https://www.pwnintl.com/contact.php

 

TEXT:

For further enquiries and information do not hesitate to send us an email or kindly call our customer care center.
HEAD OFFICE:Amstel 136 AD Amsterdam, Netherland
BRANCH OFFICE: Buena Park, California, United States
[email protected]
+44 753 718 5870

 

Fake scammer Profile associated with this scam:

 

Facebook.com:

Jochen Markus
https://www.facebook.com/jochen.markus.581

 

PROFILE INFORMATION:

Self-Employed
Director at Sanko shipping company

 

ADMIN:

About Fake website associated with this scam read our Blog:
GIVENS MORDI
https://www.scampolicegroup.com/romance-scam-loan-scam-givens-mordi-nigeria

 

Please DO NOT tell the scammer he is posted here!

SPBIG

 

Visit us HERE:

https://plus.google.com/107412144704560101552
https://plus.google.com/u/0/118111577715408784831