The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: AGENT SCOTT SMITH <smithagentscott@gmail.com>
date: Jul 7, 2020, 5:36 AM
subject: Re:
mailed-by: gmail.com
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Scott Smith- FBI - sagentscoth@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Scott Smith- FBI - smithagentscott@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.
Scott Smith- FBI - sagentscoth@gmail.com
from: AGENT SCOTT SMITHS <sagentscoth@gmail.com>
date: Feb 9, 2021, 7:48 PM
subject: Re: Proposal
mailed-by: gmail.com
Good afternoon,
You haven't told me the reason why you have decided to abandon this fund here for these corrupt politicians to steal. I had been in a big disagreement and fight with the Central Bank of Nigeria here over this fund of yours because they wanted to cancel it and you know, cancelling this fund is for them to divert it and share it among themselves.
For the last time, shall I hands up over this fund and let them have their ways? I have tried all I could in this matter and for a while, I heard nothing from you. Kindly get back to me as soon as possible.
Regards
Agent Scott Smith
date: Feb 9, 2021, 7:48 PM
subject: Re: Proposal
mailed-by: gmail.com
Good afternoon,
You haven't told me the reason why you have decided to abandon this fund here for these corrupt politicians to steal. I had been in a big disagreement and fight with the Central Bank of Nigeria here over this fund of yours because they wanted to cancel it and you know, cancelling this fund is for them to divert it and share it among themselves.
For the last time, shall I hands up over this fund and let them have their ways? I have tried all I could in this matter and for a while, I heard nothing from you. Kindly get back to me as soon as possible.
Regards
Agent Scott Smith
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.
Scott Smith- FBI - sagentscoth@gmail.com
from: AGENT SCOTT SMITHS <sagentscoth@gmail.com>
date: Jul 5, 2021, 5:51 PM
subject: YOUR URGENT RESPONSE IS NEEDED
mailed-by: gmail.com
Good day Dear,
This is as a matter of urgency, did you by any chance sent one Mr.
Ruben Greig Anderson , your blood brother to take over your fund here?
This is strange to me because you never told me that this person is
your next of kin and how much more taking over your fund here with
this bank. I got his message and he also sent message to bank
informing them that you have authorized him to take over this fund due
to your ill health.
Sir, I can't release this fund to this person untill I get an
authorization from you before we can proceed.
Regards
Agent Scott Smith
date: Jul 5, 2021, 5:51 PM
subject: YOUR URGENT RESPONSE IS NEEDED
mailed-by: gmail.com
Good day Dear,
This is as a matter of urgency, did you by any chance sent one Mr.
Ruben Greig Anderson , your blood brother to take over your fund here?
This is strange to me because you never told me that this person is
your next of kin and how much more taking over your fund here with
this bank. I got his message and he also sent message to bank
informing them that you have authorized him to take over this fund due
to your ill health.
Sir, I can't release this fund to this person untill I get an
authorization from you before we can proceed.
Regards
Agent Scott Smith
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.