Peter James


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Scammer’s Name: Peter James

Scammer’s Profile or Account Name:Facebook deleted

Scammer’s Country: Nigeria

Scammer’s Email: peterjames34311@gmail.com

What Website or Social Media Was The Scammer Using? : Facebook

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Did You Send Money To This Scammer? :

Yes

Scammer’s Profile Text: 

It has been deleted by Facebook

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)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)

email:
Hello Madam
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 airpor

Scammer’s IP Address:

64.233.190.27


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