David Jackson - FBI - info.fbiagent01@gmail.com

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User avatar
Yahoozeo
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Posts: 2053
Joined: 29 Jan 2020

David Jackson - FBI - info.fbiagent01@gmail.com

Post by Yahoozeo »

from: FBI INVESTIGATION ON ALL FOREIGN PAYMENT <support@shopee.sg> via mailgun.shopeemobile.com
reply-to: info.fbiagent01@gmail.com
date: Jan 12, 2020, 8:40 AM
subject: Our Ref: RTB /SNT/STB??
mailed-by: mailgun.shopeemobile.com

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Ten Million Five Hundred Thousand United
States Dollars ($10,500,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Regards,

DAVID JACKSON

FBI INVESTIGATION ON ALL FOREIGN PAYMENT
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Heavy Uploader
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Posts: 2111
Joined: 25 Feb 2020

David Jackson - FBI - davidjack2002agent@gmail.com

Post by Heavy Uploader »

from: David Jackson <davidjack2002agent@gmail.com>
date: Mar 18, 2020, 6:52 AM
subject: Re: Urgent
mailed-by: gmail.com

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to

Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one

form of transaction / contracts and another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed

of a huge sum of money by impostors via Western union and Money Gram.

Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this

compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States

Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit

business and will all be prosecuted accordingly
Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to

this message ASAP. And do not inform any of the people that collected money from you before now about this new

development to avoid jeopardizing our investigation.
All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United

Nations. We urgently wait to receive your response.

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
Scam Destroyer
Scam Destroyer
Posts: 6009
Joined: 23 Jan 2020

David Jackson - FBI - fbi.aatfu.gov@live.com

Post by GhanaGeria »

from: FBI INVESTIGATION OFFICE <fbi.fbiinvestigation.fbi482@gmail.com>
reply-to: fbi.aatfu.gov@live.com
date: Mar 21, 2020, 11:36 AM
subject: Re: Urgent
mailed-by: gmail.com

My name is David Jackson, the Federal Bureau of Investigation Agent (FBI)
on Financial Intelligence Unit. This is to notify you that a woman whose
name and identity appeared to be MS AMANDA GARCIA, who notifies us
that you are dead and also advice we release the Compensation fund worth
about USD$1.5M (One Million Five Hundred Thousand United States
Dollars) approved on your name, due to your losses incurred to her

account. In this case, you are advice to respond to this office within
24HRS, to furnish this office with the following information, if only you are
still alive, to avoid wrong payment.:

Your Full Name Median Name
Your Home and Office Address.
Your Next of Kin
Your date of Birth
Your telephone number and fax.

Our Agents have invited her for questioning and she still claimed that the
original Beneficiary/Owner of Fund is dead and that the late Beneficiary
transferred the ownership right of Fund to her with an Authority Instruction
to claim the Compensation Fund. But she has failed to provide us with any
of such related documents.

After series of investigations / verifications , which was carried out on
the intercepted transferred fund? It was traced and we finally gathered that the dead beneficiary to this claim in question happens to be your humble self, so you are advice to respond to this office within 24hrs, with your full
details to prove you are still alive.

We have decided to write and let you know the true position and safety of
the Compensation fund. As we are going to prosecute and have MS
AMANDA GARCIA jailed for unlawful possession of fund if you are still alive.

You are advice to email me on federalbureauofinvestigation@fbi-usa.us for more information.

Thanking you for your anticipated cooperation on this matter.

Yours faithfully,

David Jackson,
Director FBI Federal Bureau of Investigation.
E-mail:federalbureau.i@usa.com
Website: www.fbi.gov
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
Scam-Scout
Posts: 5647
Joined: 23 Jan 2020

David Jackson - FBI - oversight0100@gmail.com

Post by Roxy »

from: DAVID JACKSON <info@tpmedical.com>
reply-to: oversight0100@gmail.com
date: Apr 2, 2020, 12:19 AM
subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.

Our Ref: RTB /SNT/STB
To. Beneficiary.

I am Special Agent David Jackson, FBI delegate with duty to investigate fraudsters who are in the business of swindling Foreigners involved in transactions in Nigeria, Africa and all over the world. I am assigned to commence duty this fiscal year for the apprehension of cyber artists and also bring them to justice but Please be informed that during investigations we discovered your e-mail address was attached to an accrued amount of $1.8M (One Million Eight Hundred Thousand Dollars) as the legal beneficiary yet to come for claims in the compensation program held years ago in Nigeria, and these fraudsters are busy swindling you without any hope of receiving your fund. You are advised to STOP every contact or transaction you have with anyone claiming to be in possession of your compensated amount with accrued interest, they are only with the aim to steal from you but if you don't desist from contacting them, then whatever turns out the case will be no concern of this Organization, kindly take note.

We bring to your notice of recent developments, during the course of our investigations with the help of our Intelligence Monitoring Network System and the (Interpol), We found out that you are having an illegal Transaction with Impostors claiming to be the Bank Governor in Africa, the CEO of Banks, Head of Multinationals, General Bank Managers, FNB, Lotto Officials, FIFA President, Chief Security Officer, Chief Financial Officer, Government Officials, Barristers and the likes but i want to put it to you that all of them are false and without truth.

We have made some arrest in respect to this delayed overdue fund with reference number ( XD101/fda/cbn ), I have been scheduled a very limited time to execute this project so I advise you respond to this mail immediately so i can advise further.

However, you are also advised to provide the below details correctly to my desk for confirmation that i am dealing with the rightful owner of the email and also to make sure this contact is kept confidential for the sake of this project,

FULL NAMES :
ADDRESS :
SEX :
AGE :
DIRECT PHONE LINE :
OCCUPATION :
ID CARD :

Important Notice: Do not inform any of the hoodlums that stole from you of this new development until we are done with our assignment and you confirm receipt of your total compensated amount. You may have been asked to pay for Certificates, Documents or Stamps but all that is void and not a requirement for your fund release but only a means to confuse and steal from you, we are sorry for your ugly experience in the past. You are only required to secure the Certification of Fund Clearance from the FBI, as a means to justify the legitimacy, transparency and clean bill of fund originating from AFRICA so that by the time your fund gets to you, no authority will question the funds as it has been legally certified free from all security watch, financial Malpractices and facets. The CERTIFICATION OF FUND CLEARANCE is valued at a cost of ($595) Only, please take note of that.

Note that the above fund have been cleared from terrorist or fraud related activities but as a backup of your fund and in line with global financial standards, the Certification Of Fund Clearance must be secured from the FBI as it remains the sole obligation required from recipients and tendered to the relevant authorities in Nigeria before transfer or delivery of your fund can commence depending on your choice or option. I hope we have an understanding of the situation and circumstances which has led to contacting you through this means, We only want to make sure of your contact for legitimacy before going further.

If this mail gets to you wrongly, we advise that you kindly decline and pay no attention to it as the information stated herein is termed confidential and not for public use. I shall expect your response as soon as you receive this email notice.

Best Regard,
DAVID JACKSON
Email: oversight0100@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
GhanaGeria
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Posts: 6009
Joined: 23 Jan 2020

David Jackson - FBI - davidjackson.fbi01@gmail.com

Post by GhanaGeria »

from: FEDERAL BUREAU OF INVESTIGATION <davidjackson.fbi01@gmail.com>
date: Apr 27, 2020, 6:55 PM
subject: Very Important Message!
mailed-by: gmail.com

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been hold over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your funds which is
to the tune of $16.5million due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the Ghana President Nana Akufo-Addo to boost the exercise of
clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Bank Cashier Cheque or by Atm Card?

ATM CARD: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years’ time which is 2025. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account Cashier Cheque will be deposited in
your bank for it to be cleared within three working days. Your payment
would be sent to you via any of your preferred option and would be
mailed to you via FedEx. Because we have signed a contract with FedEx
which should expire by the end of April 2020 you will only need to pay
$280 instead of $420 saving you $140 so if you
Pay before the one week you save $140 note that any one asking you for
some kind of money above the usual fee is definitely a fraudsters and
you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $280.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the African Union, The
United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $420 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $420 to $280 nothing more and no hidden fees of any sort! To effect
the release of your fund valued at $16.5million you are advised to
contact our correspondent in Africa the delivery officer

Mr.Serene Neo
With the information below,
Email: fedexexpress@zabmail.com
Tel +233 235792681.

You are advised to contact him with the information’s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Cheque )
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,

David Jackson
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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