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Scammer's Profile Text:
I have so much information and this person (persons) are actively pursuing me. Please I need your help now. I have reported this to the FBI and to the President. But no assistance, no response from them. I will gladly forward all emails immediately to your office for assistance in catching these criminals. They are attempting to contact me thru FaceBook since I have been sending money. One day they are on my site and the next day they are not and then it is someone else. I just lost my home over this and will do everything possible to catch them. My latest Facebook request is from a Police Officer: Ceaza Elyaak from Accra, Ghana along with a Tony Smith from Lagos, Nigeria, and thru Instant Messenger: David Payne and Martin O.Conner (he has the photos of the sports car of General Jack O'Conner) and accepted my friend request has another picture of the General Jack O'Conner in the Pilot's seat I NEED YOUR HELP BEFORE I COMMIT SUICIDE PLEASE!
Other Observations About The Scammer:
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GENERAL Joseph Dunford
Dec 7 (6 days ago)
Good day madam the private jet just arrive now at Iraq and your husband James peter will be living the camp first thing tomorrow morning i am going to update you as soon as the jet take off from Iraq Thank you, from:GENERAL Joseph Dunford.
Dec 7 (6 days ago)
to Joseph, bcc: peter, bcc: me
Thank you for arranging this for us, I anxiously await an update regarding my husband's departure schedule.
I will look forward to the day I can personally thank you,
May God Bless you,
Rebecca West James
General Sir, My Son Kelvin and I have not heard from you regarding Major Gene...
Dec 8 (5 days ago)
Dec 8 (5 days ago)
to Joseph, bcc: me, bcc: peter
My husband Major General Peter James is in jail by the UN at the Manchester Airport getting ready to send him to the main jail. Please, I beg you, can you help him. He forgot his Freedom Document, had a box of gold they demand and also demanding $80,000 to be released from jail. He gave me the email address of the Attorney he was referred to:
They said if he does not pay the money they are sending him back to Iraq! I beg you sir I have spent $40,000 and do not have more. Peter has the ability to get the money but not until he is home. Please I beg you to help us! Our Son is so upset worried about his father and I am devastated. Please can you help us, tell me what I can do to help.
I beg you General Sir to please help our family
Dec 8 (5 days ago)
to martinconnorjo., Joseph, bcc: me, bcc: peter
My husband Major General Peter James gave me your email address to communicate with you to help release him from jail arrested under the United Nations at the Manchester Airport in London, England and being removed to another jail rather detained at the airport. Please what can we do to get him released ? I sold my home last week in order to bring him home. Peter can get the $80,000 they are demanding but will need to be in the USA in order to access these monies. Please can you tell me what to do to bring my husband home. His 8-year old Son Kelvin is devastated, his Dad has been gone 19 months. Please my Son needs his Father and I need my husband. I am at a loss and beg you to advise me how to secure his release. I am currently located in SE, Texas on CST and available all hours to call me. I sent an email to his General Joseph Dunford asking if he can help us, but we have not heard back from him.
I can send additional emails from General Joseph Dunford upon hearing back from you Please Godspeed!
Rebecca J West James
Dec 9 (4 days ago)
Hello madam sorry for what happened to your husband he told me everything that happened please my madam try your best for him because I have talked with them and they said the only way is to reduced the money for you and your husband to pay. Please madam be fast about all this process so he can be out on time before the president founds out and put him in under ground jail please
Dec 11 (2 days ago)
Sir, have you received an update regarding my husband? I am very worried about him.. Today, is the first weekday to do business, I am trying very hard to get this money but I already sold my house to get Peter out of Iraq and home to his Son and I. Please can you get the UN to reconsider this very very large amount of money that I simply do not have. Will they allow his temporary release in order to conduct business so together we can secure this money to pay his fine. They should have a conditional release for an American Soldier.
Please Sir, can you help us? We so hoped to have him home for Christmas, we have not seen him in almost two years now.
Thank you for time and consideration,
Rebecca West James
Dec 11 (2 days ago)
to joseph, peter, Kelvinkelvin09., Joseph
Scammer's Messages or Emails:
I have so many emails and Hangouts, this person scammed me for $50,000 and is actively pursuing me for another $80,000. Peter James,age 54, US Army,Rank: Major General, Troop: Number 089, Batch: B12,located in Iraq, says his birthdate is April 23,(1963)and owns (4) homes in Washington, North Carolina area (I saved pictures). Claims he has a son Kelvin James, age 8 birthdate April 10, (2009) who is in a youth military academy/boarding school in Los Angeles, CA area. The original FaceBook connection he listed himself as having attended West Point (I have email contacting West Point), profile picture shows him running with one other person, they had on black/yellow jackets and shorts (now removed from FaceBook, I had reported this profile to Facebook)Email Address: [email protected] I communicate with both Peter and his son Kelvin via Google Hangouts Peter James and Kelvin Kelvin (this one "Hangouts shows no email address and monitored by Peter). Peter calls all parties receiving money "Red Cross Agents".
1 ) Darlinton Egwasa Nigeria bPost Code: 234, Benin,Nigeria +234(813)048-1678 $1,000.00 US Dollars to purchase cell phone for Peter so we could visit. Western Union#: 847855573 online November 22,2017 used my Cabela's Card Authorization Code#: 022778, Tracking#: 554-795-8675 Local currency payout: 353225.00 NGN, (Cash pickup)
2) Originally tried online thru MoneyGram and Western Union several times to send money for Kelvin's cell phone to Nigeria but both places refused to send. I tried to order the cell phone online thru Amazon November 25,2017 Order ID: 113-9955389-4602623 $959.96 Shipping to my temp address: 119 Stapp Street, Oyster Creek, TX 77541-4265, Amazon emailed me and said they had a security breach and cancelled order, placed another Order ID: 113-6832893-4405867 this was going to take too long to ship for Christmas per his request; with ship to: above #1 address, (use DHL and Darlinton Egwasa would meet delivery driver to pick up cell phone).
3) Damian Mirela, Italy +39 (351) 062-6481 $1,200 (total $1,225)to purchase Mac Laptop for his son, sent MoneyGram Reference#: 55026489, used my Visa Debit Card ****6045 online November 25,2017 04:27 PM CST, 956.63 EUR, (Cash pickup)
4) Romanus Agbo, Sicilia, Mineo, Italy +39 (351) 062-6481 $2,000 (total $2,020) to purchase Mac Computer for his son,(have pictures). November 27,2017 11:00AM CST,Western Union Baywood Foods #1, WU#:847855573, Tracking#:032-499-8584 Local currency payout: 701,977.00 NGN, (Cash Pick-up)
Western Union cancelled would not send Reference#: 1078135582 (refunded my money in cash 11:42AM CST), Local currency payout: 701,977.00 NGN, (Cash pickup)
5) Romanus Agbo, Sicilia, Mineo, Italy +39 (351) 062-6481 $1,000 (total $1,058)to purchase Mac Computer for his son (have pictures). November 27,2017 13:01:21, MoneyGram Wal-Mart Terminal# SC010202, Reference#: 51892400, Tracking#: Local currency payout: 795.78 EUR, (Cash Pick-up)
6) Romanus Agbo, Sicilia, Mineo, Italy +39 (351) 062-6481 $1,000 (total $1,029) to purchase Mac Computer for his son. November 27,2017 13:37PM CST, Western Union (Arlen's Market #26) WU# 847855573 Tracking No#: 554-795-8675, Local currency payout: 757.08 EUR, (Cash Pick-up)
7) Dawn P. Harper, Account#: 9035014811, Swift Code: WFBIU6S, RTG #: 122105278 Wells Fargo 305 Main Street, Suite 100, Mesa, AZ 85201 (800) 869-3557 (total $10,000) Bank Acct: XXXXXX6045 Lake Jackson, TX Store# 0000622-6 to Bank Acct: 9035014811 Cash transfer) Transaction#: 062 0074, November 30, 2017, 05:08PM
8) James Eden, Bank Name: TURKIYE IS BANKASI Account#: 1035-1485138, IBAN NO#: TR75 0006 4000 0021 0351 4851 38, SWIFT CODE#: ISBKTRIS, Bank Address: LEVENT/ISTANBUL, Holder Address: ETHEM EFENDI CAD. HACI HAKKI BEY SOKAK, NO. 22. ERENKOY MAHALLESI, 34738, KADIKOY/ISTANBUL. TURKIYE, ACCOUNT TYPE: US DOLLAR AMOUNT
Wells Fargo Bank NA refused to send changed address to:
Account Name: Safeway Automobile, Bank Name: Wells Fargo Bank, Account Number: 6042599768, Routing#: 111900659, Address: 3580 Frankford RD, Dallas, TX 75287, Beneficiary Address: 1500 E Belt Line RD, Carrollton, TX 75006(total $30,000) Bank Acct: XXXXXX9768 Lake Jackson, TX Store# 0000622-6 to Bank Acct: 9035014811 Cash transfer) Transaction#: 005 0011, December 06, 2017, 09:40AM (Sold my home)
Received several emails from: General Joseph Dunford [email protected] to include "Application Form For Replacement" The United State Central Command WC20005 pre-signed by John Campbell, asked to complete and email back to General. This email changed slightly 12/09/2017 to [email protected]
Peter departed Iraq December 7, 2017 via jet (have pictures)
I am writing to inform you that your Fiancee Major Peter James landed safely at the London Airport 6 hours ago but i was informed something happened . he has been apprehended by the United Nations secret agent serving at the airpo
Scammer's IP Address: