from: david jackson <drdavidjackson093@gmail.com>
date: May 17, 2021, 6:55 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
Our Ref: RTB /SNT/STB
To Beneficiary,
This is to inform you that your mail has been received and we hereby
respond accordingly. Note that this program is an initiative of the
United Nations and it is aimed at alleviating the suffering that
scammed victims has been going through all these while. Be informed
that you were found to have been scammed hence your name, email
address and IP address were detected in the FBI Scammed Monitoring
Network. So, you were included along side others in this on-going
compensation program. Please be informed once again that we were
posted down to Nigeria from our Head office in Washington D.C so as to
enable us monitor and ensure that all beneficiaries on this
compensation program are adequately protected as well as receive their
compensation adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters
here in Nigeria and in some other Countries of the world. Here, be
notified that you stand to be paid the sum of $5,200,000.00 hence the
reason why United Nations has to nominate the FBI to act as the
accredited monitoring Agency in this exercise.
Meanwhile, re-confirm to this office the following information (a)
your direct phone number (b) your occupation and age and (c) a scanned
copy of your Driver's license or International passport to enable us
ascertain if truly are whom we thought you are.
At this juncture, you must make sure you stop communications with any
suspected scammers so that you won't jeopardize our efforts and to
enable us succeed in this mission. So be warned and sealed up your
lips if you would actually want to receive your compensation fund. For
your per usual, do find attached my official identity card.
Regards,
DAVID JACKSON
Head Of Investigation
FEDERAL BUREAU OF INVESTIGATION
David Jackson - FBI - info.fbiagent01@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.
-
Beezwax
- Scam Wrecker
- Posts: 2274
- Joined: 25 Jan 2020
David Jackson - FBI - drdavidjackson093@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 them 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 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.
-
FBWYOU
- Scam Wrecker
- Posts: 2055
- Joined: 25 Jan 2020
David Jackson - FBI - agentdavidjacksonok2@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:
agentdavidjacksonok2@gmail.com
agentdavidjacksonok2@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 them 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 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.
-
Yahoozeo
- Scam Wrecker
- Posts: 2124
- Joined: 29 Jan 2020
David Jackson - FBI - davidjacksonfbiagent@zohomail.com
from: , <canyon@canyoncorp.net> via gmail.com
reply-to: "," <davidjacksonfbiagent@zohomail.com>
date: Aug 12, 2021, 1:44 PM
subject:
mailed-by: gmail.com
This is FBI special agent David Jackson. I was delegated alongside 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 had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected 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 MoneyGram. 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 have 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 advise 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,
reply-to: "," <davidjacksonfbiagent@zohomail.com>
date: Aug 12, 2021, 1:44 PM
subject:
mailed-by: gmail.com
This is FBI special agent David Jackson. I was delegated alongside 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 had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected 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 MoneyGram. 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 have 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 advise 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,
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 them 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 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.
-
LoneStar
- Scam Wrecker
- Posts: 2231
- Joined: 25 Jan 2020
David Jackson - FBI - infor.enq@gmail.com
from: DAVID JACKSON <thcollins2016@gmail.com>
reply-to: infor.enq@gmail.com
date: Sep 28, 2021, 7:36 AM
subject: I RESEND THE MESSAGE
mailed-by: gmail.com
Our Ref: RTB /SNT/STB
To: Beneficiary;
Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.
This is FBI special agent David Jackson. I was delegated alongside
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 had one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected 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 MoneyGram. 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 have 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 advise 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 AGENT
reply-to: infor.enq@gmail.com
date: Sep 28, 2021, 7:36 AM
subject: I RESEND THE MESSAGE
mailed-by: gmail.com
Our Ref: RTB /SNT/STB
To: Beneficiary;
Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.
This is FBI special agent David Jackson. I was delegated alongside
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 had one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected 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 MoneyGram. 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 have 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 advise 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 AGENT
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 them 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 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.
-
KopyCat
- Scammer Slammer
- Posts: 1354
- Joined: 15 Sep 2021
David Jackson - FBI - agentdavidjackson200@zohomail.com
from: .. <licensing@usahealthrep.com> via gmail.com
reply-to: ".." <agentdavidjackson200@zohomail.com>
date: Oct 10, 2021, 1:18 AM
subject:
mailed-by: gmail.com
Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.
This is FBI special agent David Jackson. I was delegated alongside 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 had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected 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 MoneyGram. 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 have 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 advise 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 AGENT
reply-to: ".." <agentdavidjackson200@zohomail.com>
date: Oct 10, 2021, 1:18 AM
subject:
mailed-by: gmail.com
Re: ($2,600,000.00 USD) FOR BEING SCAM VICTIM.
This is FBI special agent David Jackson. I was delegated alongside 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 had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected 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 MoneyGram. 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 have 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 advise 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 AGENT
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 them 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 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.