from: Chief of Staff of the U.S Army <anthonyedward334@yahoo.com>
reply-to: oftheusarmychiefofstaff@gmail.com
date: May 7, 2021, 7:00 AM
subject: Hello Greetings to you
mailed-by: gmail.com
signed-by: yahoo.com
Hello Greetings to you
This is James C. McConville Incumbent General Armed Forces United States of America. I’m texting you today due to the scam officials Email and text we have been receiving about you sending Money to Claiming to have funds or what so ever they are telling you about that makes you to send Money them without Confirmation from the president or the Forces here in United States even the worst part of this is that they are yawing FBI to scams As well but. Right now we the United States Army has Decided to put our hands on this to ensure no one sent Money to those frauds anymore and from today you are being Monitored if you ever try to do send anything without asking for Confirmation you will be put to Jail for two years after that you will come back to your right senses.
Apart from that we have Decided to Compensate you with the Sum of $2.5Million United States dollars.
And delivery and IRS document signing is very important will cost $50
And you are to keep this as secret to ensure you get your Money successful to you Ok
Your Faithfully,
Chief of Staff of the United States Army
Mr James C. McConville
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James C McConville - oftheusarmychiefofstaff@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.
James C McConville - oftheusarmychiefofstaff@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.
James C McConville - customsoffice990@gmail.com
from: MR JAMES C <atuken9900@gmail.com>
reply-to: customsoffice990@gmail.com
date: Sep 28, 2021, 4:51 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
US ARMY DUTY.
I am Mr James C. McConville .
The Director of US Army.
And we’ve been given Authority to deliver your $10 Million USD from
Washington DC ( Army staff office)
I’m going to deliver the $10 Million to you and I want you to know
that this is for real.
You need text me once you got this message, Your Reply is very needed
from Army office WA,
Get back to me as soon as possible with your details so we can get
everything ready.
1. Full Name
2. Address
3. Photo of ID card
Thanks,
you only have to pay $50 for the delivery buy steam wallet card or
APPLE GIFT CARD
{customsoffice990@gmail.com}
+1{605}269-7698
Yours Faithfully,
(ARMY DIRECTOR)
MR James C. McConville
reply-to: customsoffice990@gmail.com
date: Sep 28, 2021, 4:51 AM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com
US ARMY DUTY.
I am Mr James C. McConville .
The Director of US Army.
And we’ve been given Authority to deliver your $10 Million USD from
Washington DC ( Army staff office)
I’m going to deliver the $10 Million to you and I want you to know
that this is for real.
You need text me once you got this message, Your Reply is very needed
from Army office WA,
Get back to me as soon as possible with your details so we can get
everything ready.
1. Full Name
2. Address
3. Photo of ID card
Thanks,
you only have to pay $50 for the delivery buy steam wallet card or
APPLE GIFT CARD
{customsoffice990@gmail.com}
+1{605}269-7698
Yours Faithfully,
(ARMY DIRECTOR)
MR James C. McConville
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
James C McConville - ltgen.jamesmcconville199@gmail.com
from: James c McConville <ltgen.jamesmcconville199@gmail.com>
date: Oct 18, 2021, 5:18 AM
subject: Re:
mailed-by: gmail.com
Hello
I am Lt Gen. James C. McConville, a U.S soldier currently carrying out
my duty in Iraq. I have a proposal for you. I and some of my
colleagues recovered some huge amounts of money here the last two
weeks during an operation. We just shared the money some days ago and
I want to move mine to a safe place. Why am I contacting you through
this mail because this is the only means of communication I have here.
I came across your email when I was searching for a random person
online who I can trust with this proposal. I am willing to offer you
40% of the total money which is $2.8 million USD if you are willing to
do the deal with me and I want you to know that this is very legit.
Here is my personal email address: (ltgen.jamesmcconville199@gmail.com) you can reply me here if you are willing to do this deal with me and
I will advise you ahead on how I will send the funds out to you.
I will wait for your response.
Best Regards,
LT GEN. JAMES C. McCONVILLE
date: Oct 18, 2021, 5:18 AM
subject: Re:
mailed-by: gmail.com
Hello
I am Lt Gen. James C. McConville, a U.S soldier currently carrying out
my duty in Iraq. I have a proposal for you. I and some of my
colleagues recovered some huge amounts of money here the last two
weeks during an operation. We just shared the money some days ago and
I want to move mine to a safe place. Why am I contacting you through
this mail because this is the only means of communication I have here.
I came across your email when I was searching for a random person
online who I can trust with this proposal. I am willing to offer you
40% of the total money which is $2.8 million USD if you are willing to
do the deal with me and I want you to know that this is very legit.
Here is my personal email address: (ltgen.jamesmcconville199@gmail.com) you can reply me here if you are willing to do this deal with me and
I will advise you ahead on how I will send the funds out to you.
I will wait for your response.
Best Regards,
LT GEN. JAMES C. McCONVILLE
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James C McConville - gen.james.c.mcconvillepdf@gmail.com
from: U.S Chief of Army Staff=Gen.James C.McConville <koutodjoleontine@gmail.com>
reply-to: gen.james.c.mcconvillepdf@gmail.com
date: Feb 16, 2023, 3:59 PM
subject: From Chief of Staff of the U.S. Army, Gen. James C. McConville)
mailed-by: gmail.com
Attention!!
From the Office of the United States Chief of Staff of the U.S. Army, Gen. James C. McConville.
A suspected fund in your name was reported to my office by your State/Country authority that you are pursued this huge sum with your sweat and you vow to see the end of the fund into your personal treasure either bank transfer, atm card or bank cheque or consignment, according to the informations sourced, it was gathered that you have be deceive. The Senatorial Committee and National Assembles advised me to use military executive order on you, but I say no that I should firstly contact you and hear from you in person before any action, if need be.
Now tell me the truth, because the investigation proves that you have never touched or seen or earned such a huge amount of dollars before since you were born.
What do you want your incoming fund sponsor..?
Are you a terrorist Ganged/group..?
Or do you deal with any of the items below...?
Be very sincere to me and give me your sincerely truthful answer.
Military Weapons?,
Chemical?,
Animations?,
Hard Drugs?,
Money Laundering?,
SEND YOUR ANSWER BACK TO ME AT: (gen.james.c.mcconvillepdf@gmail.com)
I am waiting because the US Military Force has got the whole department in charge of your pending/incoming fund and took control over the fund and if you are worthy to receive the fund, it will be released to you by my orders/instruction, because I have the control over your fund.
Regards:
United States Of America,
Chief of Staff of the U.S. Army,
Gen. James C. McConville.
(gen.james.c.mcconvillepdf@gmail.com)
reply-to: gen.james.c.mcconvillepdf@gmail.com
date: Feb 16, 2023, 3:59 PM
subject: From Chief of Staff of the U.S. Army, Gen. James C. McConville)
mailed-by: gmail.com
Attention!!
From the Office of the United States Chief of Staff of the U.S. Army, Gen. James C. McConville.
A suspected fund in your name was reported to my office by your State/Country authority that you are pursued this huge sum with your sweat and you vow to see the end of the fund into your personal treasure either bank transfer, atm card or bank cheque or consignment, according to the informations sourced, it was gathered that you have be deceive. The Senatorial Committee and National Assembles advised me to use military executive order on you, but I say no that I should firstly contact you and hear from you in person before any action, if need be.
Now tell me the truth, because the investigation proves that you have never touched or seen or earned such a huge amount of dollars before since you were born.
What do you want your incoming fund sponsor..?
Are you a terrorist Ganged/group..?
Or do you deal with any of the items below...?
Be very sincere to me and give me your sincerely truthful answer.
Military Weapons?,
Chemical?,
Animations?,
Hard Drugs?,
Money Laundering?,
SEND YOUR ANSWER BACK TO ME AT: (gen.james.c.mcconvillepdf@gmail.com)
I am waiting because the US Military Force has got the whole department in charge of your pending/incoming fund and took control over the fund and if you are worthy to receive the fund, it will be released to you by my orders/instruction, because I have the control over your fund.
Regards:
United States Of America,
Chief of Staff of the U.S. Army,
Gen. James C. McConville.
(gen.james.c.mcconvillepdf@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.