from: Agent Ms Charlene Thornton <agentcharlenethornton@gmail.com>
date: Apr 10, 2020, 6:11 PM
subject: The letter
mailed-by: gmail.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Charlene B.Thornton and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these
fraudsters who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $12.5 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Charlene B.Thornton
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charlene B Thornton - FBI - agentcharlenethornton@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.
Charlene B Thornton - FBI - agentcharlenethornton@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.
Charlene B Thornton - FBI - alenthnton@msn.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Agent Charlene B. Thornton <alenthnton@msn.com>
date: Jan 25, 2021, 1:59 PM
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
signed-by: msn.com
from: Agent Charlene B. Thornton <alenthnton@msn.com>
date: Jan 25, 2021, 1:59 PM
subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
mailed-by: gmail.com
signed-by: msn.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.
Charlene B Thornton - FBI - mscharlenethornton78@gmail.com
from: CHARLENE THORNTON <swissbank75@gmail.com>
reply-to: mscharlenethornton78@gmail.com
date: Jun 22, 2021, 8:00 PM
subject: FBI NOTIFICATION
mailed-by: gmail.com
Our Ref CODE:CBN/SB46/00852
To. Beneficiary.
I am Special Agent Ms Charlene Thornton and am here in Nigeria as an
FBI delegate that has been delegated to investigate this fraudsters
who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during my investigation I got to find out that
there is a huge sum of US$12.5million that has been assigned in your
name(Beneficiary.) and this fraudsters are busy swindling you without
any hope of receiving your fund.
NOTE:We have commenced full operation in releasing these funds to the owners.
We have to inform you that we have made some arrest in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria
here so, I advise you urgently respond to this message .
I shall be expecting your response as soon as you receive this email.
Please,Note that I have attached my Identification to this email. do
not inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
Best Regard,
AGENT MS CHARLENE THORNTON
reply-to: mscharlenethornton78@gmail.com
date: Jun 22, 2021, 8:00 PM
subject: FBI NOTIFICATION
mailed-by: gmail.com
Our Ref CODE:CBN/SB46/00852
To. Beneficiary.
I am Special Agent Ms Charlene Thornton and am here in Nigeria as an
FBI delegate that has been delegated to investigate this fraudsters
who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during my investigation I got to find out that
there is a huge sum of US$12.5million that has been assigned in your
name(Beneficiary.) and this fraudsters are busy swindling you without
any hope of receiving your fund.
NOTE:We have commenced full operation in releasing these funds to the owners.
We have to inform you that we have made some arrest in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria
here so, I advise you urgently respond to this message .
I shall be expecting your response as soon as you receive this email.
Please,Note that I have attached my Identification to this email. do
not inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
Best Regard,
AGENT MS CHARLENE THORNTON
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.
Charlene B Thornton - FBI - fbiagentcbt01@gmail.com
from: Agent Charlene B.Thornton <maytheresa143@gmail.com>
reply-to: fbiagentcbt01@gmail.com
date: Oct 31, 2021, 6:50 AM
subject: Your fund claim payment letter
mailed-by: gmail.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Agent Charlene B.Thornton and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these
fraud sters who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Charlene B.Thornton
reply-to: fbiagentcbt01@gmail.com
date: Oct 31, 2021, 6:50 AM
subject: Your fund claim payment letter
mailed-by: gmail.com
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:
This is Agent Charlene B.Thornton and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these
fraud sters who are in the business of swindling Foreigners that came for
transaction in Nigeria .
Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Charlene B.Thornton
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.