from: AGENT SCOTT SMITHS <sagentscoth@gmail.com>
date: Feb 20, 2020, 5:21 PM
subject: Re: Proposal
mailed-by: gmail.com
I am Special Agent Scott Smith and am here in Nigeria as an FBI delegate
that has been delegated to investigate this fraud stars 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$12.5 million that has been assigned in your name(
Beneficiary.) and this fraudstars are busy swindling you without any hope
of receiving your fund.
NOTE:We have commenced fully operation in releasing these funds to the owners.
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 .
I shall expect 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 SCOTT SMITH
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Scott Smith- FBI - sagentscoth@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
“fraudstars” - Lol. Indeed.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Scott Smith- FBI - sagentscoth@gmail.com
from: AGENT SCOTT SMITHS <sagentscoth@gmail.com>
date: Feb 21, 2020, 5:46 PM
subject: Attached form
mailed-by: gmail.com
This fund we found under the Central Bank of Nigeria is in your name and all the legal documents pertaining the fund are in your name but, Nigeria government and their politicians had been using these funds for elections and campaigns whereby sending their agents as fraudsters to frustrate the real fund owners by hijacking the release of the funds to the owners.
So,your fund is still with the bank and you are not the only person affected by this. We have mandated the bank to release these funds to the owners and we are monitoring it here in Nigeria till all the beneficiaries receive their funds.
As a matter of urgency,you are required by the bank to reconfirm your full contact information..your contact address,phone number,age as well as your occupation.
Regards
Agent Scott Smith
date: Feb 21, 2020, 5:46 PM
subject: Attached form
mailed-by: gmail.com
This fund we found under the Central Bank of Nigeria is in your name and all the legal documents pertaining the fund are in your name but, Nigeria government and their politicians had been using these funds for elections and campaigns whereby sending their agents as fraudsters to frustrate the real fund owners by hijacking the release of the funds to the owners.
So,your fund is still with the bank and you are not the only person affected by this. We have mandated the bank to release these funds to the owners and we are monitoring it here in Nigeria till all the beneficiaries receive their funds.
As a matter of urgency,you are required by the bank to reconfirm your full contact information..your contact address,phone number,age as well as your occupation.
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 - agentscotts1miths@gmail.com
from: Agent Scott Smith <africanunionfinancecommission@gmail.com>
reply-to: agentscotts1miths@gmail.com
date: Jul 2, 2020, 4:53 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: gmail.com
Our Ref CODE:CBN/SB46/00852
agentscotts1miths@gmail.com
Attn. Beneficiary.
I am Special Agent Scott Smith and am here in Nigeria as an FBI agent
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 found out that,
there was amount worth US$12.5 million 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 on operation in releasing these funds to the owners.
We have to inform you that we have made some arrest in respect to 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'm 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 SCOTT SMITH
agentscotts1miths@gmail.com
reply-to: agentscotts1miths@gmail.com
date: Jul 2, 2020, 4:53 AM
subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
mailed-by: gmail.com
Our Ref CODE:CBN/SB46/00852
agentscotts1miths@gmail.com
Attn. Beneficiary.
I am Special Agent Scott Smith and am here in Nigeria as an FBI agent
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 found out that,
there was amount worth US$12.5 million 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 on operation in releasing these funds to the owners.
We have to inform you that we have made some arrest in respect to 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'm 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 SCOTT SMITH
agentscotts1miths@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 - agentscotts1miths@gmail.com
from: AGENT SCOTT SMITH <agentscotts1miths@gmail.com>
date: Jul 3, 2020, 4:49 AM
subject: Do get back to me
mailed-by: gmail.com
Good morning,I just received your email and as a matter of urgency,you are required by the bank to reconfirm your full contact information..Your contact address,phone number,age as well as your occupation. I would like to submit it as urgent as possible in order to enable them commence with the processing of your fund for the transfer.
Regards
Agent Scott Smith
date: Jul 3, 2020, 4:49 AM
subject: Do get back to me
mailed-by: gmail.com
Good morning,I just received your email and as a matter of urgency,you are required by the bank to reconfirm your full contact information..Your contact address,phone number,age as well as your occupation. I would like to submit it as urgent as possible in order to enable them commence with the processing of your fund for the transfer.
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.