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David Dearorff - FBI - daviddeardorff@protonmail.com

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CGI1
Fraud Smasher
Fraud Smasher
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Joined: 24 Jan 2020

David Dearorff - FBI - daviddeardorff@protonmail.com

Post by CGI1 »

from: David Dearorff <daviddeardorff@protonmail.com>
reply-to: David Dearorff <daviddeardorff@protonmail.com>
date: Feb 8, 2020, 2:45 PM
subject: Re: Attention
mailed-by: protonmail.com

I received your email, I am Agent David Dearorff FBI representative and a Member of the COMPENSATION AWARD COMMITTEE, It is my duty to ensure that every scam victim on the list to be compensated are duly paid their compensation fund. For records, I have helped several victims secure the release of their compensation fund from the bank where the fund are lodged and yours will not be an exception. Your claim shall be taken as a top priority provided you follow my instructions to avoid making any mistake that might jeopardize or disqualify you from receiving your compensation payment.

I helped Dianne Ray, Michelle Smith, John Hoskins, Vidalia Maynie, Leon Harper, Carlena Glover,Shirley Whittington, Jerry Lee Strohkorb, Lydia Reynold, David Earwood, Bernadette Louise Drey, Laura Wiggins,David Joao Panzo, Rachael Roberts, Ruth Ruggiero, Alice Clayton and many others to receive their compensation Claim without delays, and I am very willing to help you too, but like i said, you have to follow my instructions judiciously, the same way they did.

First, you have to reconfirm the below details;

Full Names:
Address:
Zip Code:
Telephone Number:
Age:
Marital Status:
Occupation:

As stipulated by the constitution,i am going to procure the necessary paper works to back up and validate your claim. You will have to send the $970. Once the above details have been confirmed, I will give you instructions on how to make the payment of US$970 for paper works and as soon as the payment is made, I will get the paper work done and present it to the bank, also a copy of it will be sent to you through email attachment for your record purpose. Then the bank will be under legal obligation to contact you for immediate transfer modality.

Note; don’t respond to any emails apart from myself, and forward all further emails you receive (suspected scam letter) to me, so I can work with the local police, as FBI agent to bring them down.

I wait to hear from you as soon as possible,

Yours in Service,
David Dearorff
WhatsApp: +1-475-333-0087
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.

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