from: Capt.Gregory Bill <gregorybill877@gmail.com>
date: Mar 13, 2026, 4:55 AM
subject: From Capt. Gregory Bill
mailed-by: gmail.com
Hello
Excuse me for reaching you in this manner, I am Capt. Gregory Bill I’m among the US Special Force Team deployed to Venezuela, I would be pleased to keep in touch with you over evacuation of some items, as my team are among the selected units that joined the US intervention in Venezuela after being withdrawn from Afghanistan. If interested, get back for more details.
Thanks for your cooperation God bless you and America!!
Best Regards,
Capt. Gregory Bill
U.S. ARMY.
Capt Gregory Bill - US Army - gregorybill877@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Tatiana
- Fraud Fighter
- Posts: 220
- Joined: 09 Dec 2025
Capt Gregory Bill - US Army - gregorybill877@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Capt Gregory Bill - US Army - gregorybill877@gmail.com
from: Capt.Gregory Bill <gregorybill877@gmail.com>
date: Mar 13, 2026, 11:57 AM
subject: Re: From Capt. Gregory Bill
mailed-by: gmail.com
Hello
I confirm the receipt of your mail and the content is well noted. Be rest assured that this project is 100% risk free.There is no trouble because I did my homework very well. Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war campaign in Afghanistan my team was responsible for a lot of raids on Arsala Rahmani Daulat (Afghanistan former prime Minister) palaces, while on raid, we discovered the sum of $140 Million dollars packed
into military trunk boxes and hidden in the prime minister's underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on second thought, I have sacrificed years to serve and protect. In my great country, most of us have lost friends and loved ones While on duty. I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job.The most painful one My 16yr old son turned into a drug addict as he lacked parental guidance and eventually died of overdose. I can't begin to mention all my sacrifices and losses.
This is a fortune for both of us hence,the funds belonged to an ex-tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit I reported $120 million dollars out of the funds discovered and I have used my position to move the remaining (US$20 million dollars ) to Turkey through a UN Diplomatic for safekeeping until I will be able to find a partner that can receive the
boxes as family valuable goods.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your physical mailing address. It will be done this way to ensure maximum security. I must assure you that you
will benefit very much and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I return to the U.S. and move to your home contact. I will take care of
shipping expenses including insurance. However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly
stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt. Gregory Bill .
US ARMY.
date: Mar 13, 2026, 11:57 AM
subject: Re: From Capt. Gregory Bill
mailed-by: gmail.com
Hello
I confirm the receipt of your mail and the content is well noted. Be rest assured that this project is 100% risk free.There is no trouble because I did my homework very well. Before we proceed let me take a little time to explain the origin of these funds and why I am sending them to you.
During our war campaign in Afghanistan my team was responsible for a lot of raids on Arsala Rahmani Daulat (Afghanistan former prime Minister) palaces, while on raid, we discovered the sum of $140 Million dollars packed
into military trunk boxes and hidden in the prime minister's underground secret chambers.
Honestly, my first instinct was to report this to the command officer but on second thought, I have sacrificed years to serve and protect. In my great country, most of us have lost friends and loved ones While on duty. I have been married twice of which none ever lasted for up to 3yrs due to the nature of my job.The most painful one My 16yr old son turned into a drug addict as he lacked parental guidance and eventually died of overdose. I can't begin to mention all my sacrifices and losses.
This is a fortune for both of us hence,the funds belonged to an ex-tyrant whom we captured and has been executed by the International court of justice. As the leader of my unit I reported $120 million dollars out of the funds discovered and I have used my position to move the remaining (US$20 million dollars ) to Turkey through a UN Diplomatic for safekeeping until I will be able to find a partner that can receive the
boxes as family valuable goods.
The boxes will be sent as Swift Military consignment/Courier specially with immunity to deliver to your physical mailing address. It will be done this way to ensure maximum security. I must assure you that you
will benefit very much and you will never regret assisting me, I have already made solid plans to ensure that this deal is 100% untraceable.
Your efforts and assistance will be rewarded with 40% of the money if you are able to handle this deal and keep the boxes safe until I return to the U.S. and move to your home contact. I will take care of
shipping expenses including insurance. However, once I conclude with the delivery company that will nominate their agent who will make the delivery to your country, I will update you of the delivery itinerary.
Henceforth, further correspondence should strictly be directed to this email ID for security reasons. Nevertheless, re-confirm the following to me as follows before the final departure of trunks as clearly
stated above.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt. Gregory Bill .
US ARMY.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Capt Gregory Bill - US Army - gregorybill877@gmail.com
from: Capt.Gregory Bill <gregorybill877@gmail.com>
date: Mar 17, 2026, 8:55 AM
subject: Re: From Capt. Gregory Bill
mailed-by: gmail.com
Hello
Thanks for your email response with details inclusive as requested. Be informed that i have concluded with the Delivery Company, as i have paid for the Delivery fees and the Insurance Bond as the company demanded.
Having done this, the company has delegated one of their Delivery Agent to contact you to conclude on the delivery process by sending to you his Flight arrangement to enable you know when he is arriving your
destination with the Trunks for your collection, Be that as it may,you are to be at alert for his call or email, do let me know once you hear from him for my advice and most important, we shall uphold its confidentiality until trunks are received by you by God's grace.
The most paramount issue is the trust I have in you to keep the Trunks when received from the Agent, as you are advised to keep them in a safe place till I am back to meet with you, do not disappoint me.
Base on this trust, i will send to you the KEY numbers of the Trunks once the agent delivers the Trunks for you to open them and confirm the Money and take away your share as agreed,
please keep this very secret as the agent does not have any idea that the Trunks contains Cash Money, this is my life and hoping that you will maintain the confidentiality this demands.
Do let me know as soon as you hear from the Company Agent. I wish you Good luck and God Blessing.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt. Gregory Bill
US ARMY
date: Mar 17, 2026, 8:55 AM
subject: Re: From Capt. Gregory Bill
mailed-by: gmail.com
Hello
Thanks for your email response with details inclusive as requested. Be informed that i have concluded with the Delivery Company, as i have paid for the Delivery fees and the Insurance Bond as the company demanded.
Having done this, the company has delegated one of their Delivery Agent to contact you to conclude on the delivery process by sending to you his Flight arrangement to enable you know when he is arriving your
destination with the Trunks for your collection, Be that as it may,you are to be at alert for his call or email, do let me know once you hear from him for my advice and most important, we shall uphold its confidentiality until trunks are received by you by God's grace.
The most paramount issue is the trust I have in you to keep the Trunks when received from the Agent, as you are advised to keep them in a safe place till I am back to meet with you, do not disappoint me.
Base on this trust, i will send to you the KEY numbers of the Trunks once the agent delivers the Trunks for you to open them and confirm the Money and take away your share as agreed,
please keep this very secret as the agent does not have any idea that the Trunks contains Cash Money, this is my life and hoping that you will maintain the confidentiality this demands.
Do let me know as soon as you hear from the Company Agent. I wish you Good luck and God Blessing.
(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation.
Thanks for your cooperation, God bless you and America !!
Best Regards,
Capt. Gregory Bill
US ARMY
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.