Walter Skinner - FBI - waltersskinner@yahoo.com

[Screen Grab]

from: Walters Skinner <waltersskinner@yahoo.com>
date: Jul 24, 2020, 4:45 AM
subject: Urgent Credit Advice
mailed-by: gmail.com

Attention:

Dear real and certified benefactor.

Regarding the meeting with the International Monetary Fund (IMF), the United States government, the World Bank and the government of Nigeria, they have decided that your compensation payment of $ 1.5 million will be forwarded to the PHB Bank in Nigeria.

Therefore, we strongly advise you to contact the lawyer in charge of paying your compensation and get back to us as soon as you receive your cash payment from the lawyer.

In the meantime, you should contact the chamber in charge of lawyer Daniel Abu Dangana with the details below:

Name: Lawyer Daniel Abu Dangana
Email: dudangana@gmail.com
Phone: + 234-814-673-1067

For more information on how to ensure your fund ($ 1,500,000) is delivered to you, please contact the information provided above and contact me as soon as you hear from counsel.

Be aware that you will be responsible for the shipping charges which cannot be deducted from the $ 1.5 million as there is a bond holding the shipment stating that only the sole beneficiary of the fund is authorized to open it, the cost of shipping is only 185 USD. that the Federal High Court here will alert the United States Office and your State Police immediately that your shipment leaves the coast of Nigeria to avoid any restrictions and issues before the fund arrives at its destination port

NB: Beware of hackers and crooks who might attempt to hack or steal your compensation money and take note that your compensation amount is $ 1,500,000 and nothing more or less than that stated. Be warned and make sure you treat this transaction as urgent and confidential to avoid losing your compensation payment to a hacker or scammer.

Best regards.

Mr. Walter Skinner
New York FBI Special Agent

[Jacked-In]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Daniel Dangana <dudangana@gmail.com>
date: Jul 27, 2020, 5:57 AM
subject: Re:
mailed-by: gmail.com

You are a small boy and so you shouldn't be proud of what you have achieved in this your youthful age because tomorrow still carry belle

[GhanaGeria]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Daniel Dangana <dudangana@gmail.com>
date: Jul 31, 2020, 1:59 AM
subject: Wait for me On the next EKE DAY, You will see in your night dream
mailed-by: gmail.com

I am sending you a god to judge you and this god will render you
useless if found you guilty until you pay me a total amount of 500
hundred thousand naira for insulting me without a cause. If you like
go to hell and do your juju, I am on your neck because you insulted
the gods and i will not forgive you until you pay me this amount. You
will never have remain the same until you ask for forgiveness from the
gods. I want to teach you a lesson of your life, you think say life
don better for you abi, you never see anything. I will use you to know
if my juju still get power or not. I have put you in my juju and you
must cry for help and contact me and ask me to forgive you and give
that money which you claim you have before I can pray to gods to free
you. Foolish person like you who think you can insult everyone and go
free. You have jam and I will teach you the lesson of your life.
London boy who doesn't know where he comes from, You will live all
your stu*id life and die in London, shameless he goat like you. Where
is your mom and dad? Fool

[WE-R-LEGION]

from: FBI SPECIAL AGENT <mrs.melaniatrump2018@gmail.com>
reply-to: officepayment765@gmail.com
date: Aug 23, 2020, 7:08 PM
subject: Federal Bureau of Investigation (FBI)
mailed-by: gmail.com

Federal Bureau of Investigation (FBI)
Address: 1818 W Lindsey St, Norman, OK 73069
United States

Urgent: Your Attention Is Required!

I have been directed to inform you that FBI has been monitoring all
your contacts with some fraudsters/impostors on the internet that
claims to be working for the Benin Government and the FEDERAL BUREAU
OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY
SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your
aid in other to protect you from being prosecuted by the International
Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE
after the Clean Bill Certificate has been issued to you previously by
the FBI as we have it here in our database but instead of you doing
that you still continue your contact with the Criminals on the
internet that claim to be working for the release of some fraudulent
funds to you.

You are suppose to have been arrested earlier before now by the CIA
following the orders that were given by the International Crimes
Department, the Benin government has been contacted on this
development and they are also helping us in tracking down on the
criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and
that of your entire country is to get the ANTI FRAUD CLEARANCE
CERTIFICATE as you have been warned because we are suppose to carry
out the arrest on you today but due to the fact that some assignments
was carried out by the fraud department of the FBI, it has been
canceled and the new date would be announced later.

This is the final notification that we would be sending to you because
we already have all your details/information which would be forwarded
to the WORLD COURT as your name hasbeen enlisted in the WORLD SCAM
RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact
with any person or group of persons that claims to be working for the
issuance of your funds because no such funds exist as far as we are
concerned and the only funds that was entitled to you of which the FBI
has been given the necessary order to necessitate the transfer is the
compensation funds which is valued at the sum of $2.8 Million that was
issued to by the Benin Government to compensate you for the
embarrassment and insults to your personality which the Benin
Fraudsters used your identity to dupe a German business man of a huge
amount of money and which we are still vestigating until this moment.

If you know that you really want to save your life and the future of
your family, we are advising that you secure the ANTI FRAUD CLEARANCE
CERTIFICATE so that your name can be shortlisted from the scammers
list which has already been submitted to the International Crimes
Department and this certificate will give access to the issuance of
your compensation funds.We have also spread our networks to the
following countries which are Australia, Canada, Africa, United
Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our
website any moment from now because we are charged to wipe away all
the fraudulent transactions being held on the internet in which many
people have lost their lives and properties. So it will be better for
you to proceed immediately and make the payment of $95 Usd to the
agency over there in Benin for them to issue the ANTI FRAUD CLEARANCE
CERTIFICATE in your name because that is the only guarantee that would
make us believe that your name was really forged and not real as
claimed because the German Business Man has contacted all the Crimes
Agency on this matter.

This Certificate will be attached along with the previous Clean Bill
Certificate so that the attorney who is handling this process could
get everything mandated as you have only 24 hours to co-operate with
this directives and this last Certificate as stated by the issuance
department would cost you just $95 Usd and this fees should be paid
within a short while from now on.

The payment should be sent through either Money Gram OR Western Union
Money with the below details: you can use it buy itune gift card or
steam card or Google play card Today

Receivers Name: Dale Schwartz
Address: 4209 Frontier Trail Killeen TX 76542
Amount: $95.00 Usd.
MTCN......:

The payment details should be sent to us once the payment has been
sent and don't forget to include the Senders Name and reconfirm your
full Address and the MTCN NUMBER.

This is our advise to you and we do hope to get a positive feed back
from you as urgent as possible.

Warm Regards
AGENT WALTER SKINNER
FBI SPECIAL AGENT FOR CRIMES/FRAUD

[FBWYOU]

from: FBI <jamesamber12@yahoo.com>
reply-to: federalresbank88@gmail.com
date: Nov 9, 2020, 8:46 PM
subject: Official notification from the Federal Bureau of Investigation (FBI)
mailed-by: yahoo.com

DEPARTMENT of INVESTIGATIONAddress 26 Federal Plaza New York 10278
Internet Crime Complaint Center (IC3)In Partnership with FBI/NW3C/IAI
REF: FL P-PI/2422-FM10089/0877RE:
Internet Crime Victim Restitution
http://www.fbi.gov

INTENDED ONLY FOR: [Victim's Email

This is to officially inform you that we have completed investigation on your awarded funds and some other beneficiary. With the help of our newly developed technology (International Monitoring Network System) we discovered that many bad offices, scammers and thief in Africa have been collecting money from you in the name of receiving your funds.We have arrested the leader of the scammers. your e-mail address was automatically selected by an Online Balloting government system, which was legally awarded to you the sum of 4.5million USD from the united states embassy in west Africa Benin republic. We have authorized and signed your certificate with the human right for your money to be transferred straight to your account without any more delay because you have suffered enough and we will make sure that you cash your money before next week Thursday after you have paid your transfer charges of your funds which have been deposited in the bank with the IMF and FBI authority for the security and fast transfer of your money to your bank. We have completed this investigation and you are hereby approved to send the names of those bad offices to us because we will use it to find and arrest the them and testify against them in the court of law.

We have verified and secure your entire transaction to be Safe and 100% risk free.so kindly contact the Federal Reserve Bank's Remittance Manager in, NY New York, and send them the email you received from our office as evidence in this regard and to enable the bank to recognize our efforts in transmitting this message.

Please contact the Remittances Manager with the information below:

Bank Name: Federal Reserve Bank.
Department Code: 231BOA077.
Address: 33, Liberty St, New York,10045 United States Of America.
Attn: Mr.William C.Dudley
E-mail:frbonlinepayoffice189@gmail.com

Contact the bank today and forward this message to them with your information and code below for processing of your payment/funds immediately.

Your private Email address======
Full Name E
State
Zip Code
Direct contact phone number
Account Number
Account Number
Swift Code
Rout Number
Current Occupation
Age
Home Address

The only thing that you have to do now is to pay for the transfer charges to the bank manager of Federal Reserve Bank Of New York. Try and save this code TC-987647 because it will be requested when you want to withdraw your money in your bank account.The Federal Bureau Investigation and human right are authorizing you to pay the transfer charge to the manager of the bank that will be transferring your money to your bank account.

Try and pay for the transfer charge, for the bank manager to proceed in transferring your money to your bank account.

NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

We look forward to hearing from you as soon as possible!

Warmest Regard,
Walter Skinner
Special agent Federal Bureau of Investigation (FBI)
Email.fbifile20151@gmail.com
................................................................................................................................................
Confidentiality Notice | This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential, proprietary, legally privileged, and/or CORI information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient or have received this email in error, immediately contact the sender by reply e-mail and destroy all copies of the original message. This email message may be monitored by the Federal Bureau's banking Department.