The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From JACKSON <mails2020a@gmail.com>
reply-to: agentdavidjackson200@zohomail.com
date: Oct 10, 2021, 2:05 AM
subject: Our Ref: RTB /SNT/STB
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Jackson - FBI - davidjacksonnewcontact2023@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.
David Jackson - FBI - agentdavidjackson200@zohomail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Jackson - FBI - agentdavidjacksonfbi@gmail.com
from: David Jackson <agentdavidjacksonfbi@gmail.com>
date: Oct 18, 2021, 5:37 PM
subject: Re:
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.
Reply to: agentdavidjacksonfbi@gmail.com
Regards,
DAVID JACKSON
Direct email address : agentdavidjacksonfbi@gmail.com
phone Number : +1 516 544 0058
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
date: Oct 18, 2021, 5:37 PM
subject: Re:
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.
Reply to: agentdavidjacksonfbi@gmail.com
Regards,
DAVID JACKSON
Direct email address : agentdavidjacksonfbi@gmail.com
phone Number : +1 516 544 0058
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
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.
David Jackson - FBI - agentdavidjackson2202@gmail.com
reply-to: agentdavidjackson2202@gmail.com
date: Mar 17, 2023, 11:22 AM
subject: (TWO MILLION SIX HUNDRED THOUSAND FOR BEING A SCAM VICTIM)
mailed-by: gmail.com
Our Ref: RTB/SNT/STB
To: Beneficiary:
I am David Jackson an FBI special agent, I am contacting you from
Hayward California USA. I was delegated alongside others by the United
Nations to investigate fraudsters who had been in the business of
swindling United States citizens and other foreign countries,
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 Money Gram. Be informed that in a bid
to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you have been
listed among others to receive the sum of ($2,600,000.00 USD) Two
Million Six Hundred Thousand United States Dollars each for being a
victim.
Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.
However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California USA in case you find it ideal to visit, so we will advise
you to urgently respond to this message ASAP. And do not inform any of
the people that collected money from you before about this new
development to avoid jeopardizing our investigation. All you need to
do is to follow our instructions and receive your compensation as
directed by the United Nations. Please response urgently.
Reply to: agentdavidjackson2202@gmail.com
Yours sincerely,
Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
date: Mar 17, 2023, 11:22 AM
subject: (TWO MILLION SIX HUNDRED THOUSAND FOR BEING A SCAM VICTIM)
mailed-by: gmail.com
Our Ref: RTB/SNT/STB
To: Beneficiary:
I am David Jackson an FBI special agent, I am contacting you from
Hayward California USA. I was delegated alongside others by the United
Nations to investigate fraudsters who had been in the business of
swindling United States citizens and other foreign countries,
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 Money Gram. Be informed that in a bid
to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you have been
listed among others to receive the sum of ($2,600,000.00 USD) Two
Million Six Hundred Thousand United States Dollars each for being a
victim.
Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.
However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California USA in case you find it ideal to visit, so we will advise
you to urgently respond to this message ASAP. And do not inform any of
the people that collected money from you before about this new
development to avoid jeopardizing our investigation. All you need to
do is to follow our instructions and receive your compensation as
directed by the United Nations. Please response urgently.
Reply to: agentdavidjackson2202@gmail.com
Yours sincerely,
Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
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.
David Jackson - FBI - davidjacksonnewcontact2023@gmail.com
from: David Jackson <lawanabdullahiningi6@gmail.com>
reply-to: davidjacksonnewcontact2023@gmail.com
date: May 4, 2023, 5:43 AM
subject: US$2,600,000.00
mailed-by: gmail.com
To: Beneficiary
We found out that you were scammed of a huge sum of money by scammers
via Western union and Money Gram, RIA,and also WORLD REMIT.
Nevertheless,the 11 people where selected across the globe for this
new year international compensations payments your email was in the
list submitted by our monitoring team observers and this is why we are
contacting you,this have been agreed upon and have been signed and it
is the duty of my office to be transparent to handle all the
processing of the said fund transfer and i urge you to reconfirm the
following details immediately to my desk for the release of your fund.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Note:that your claim sum of US$2,600,000.00 will be released to you
within 96 Hours without any problem as soon as we confirm the above
requested information from you. Once again we apologize for the delay
and please stop further communication with any office from now
henceforth and pay attention to the release of your payment. I look
forward to hearing from you with required details to enhance the
transfer of your US$2,600,000.00 to you.
Please contact us on our Private E-mail:Reply back to this email
address for your compensation: davidjacksonnewcontact2023@gmail.com
Yours Sincerely,
David Jackson
reply-to: davidjacksonnewcontact2023@gmail.com
date: May 4, 2023, 5:43 AM
subject: US$2,600,000.00
mailed-by: gmail.com
To: Beneficiary
We found out that you were scammed of a huge sum of money by scammers
via Western union and Money Gram, RIA,and also WORLD REMIT.
Nevertheless,the 11 people where selected across the globe for this
new year international compensations payments your email was in the
list submitted by our monitoring team observers and this is why we are
contacting you,this have been agreed upon and have been signed and it
is the duty of my office to be transparent to handle all the
processing of the said fund transfer and i urge you to reconfirm the
following details immediately to my desk for the release of your fund.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Note:that your claim sum of US$2,600,000.00 will be released to you
within 96 Hours without any problem as soon as we confirm the above
requested information from you. Once again we apologize for the delay
and please stop further communication with any office from now
henceforth and pay attention to the release of your payment. I look
forward to hearing from you with required details to enhance the
transfer of your US$2,600,000.00 to you.
Please contact us on our Private E-mail:Reply back to this email
address for your compensation: davidjacksonnewcontact2023@gmail.com
Yours Sincerely,
David Jackson
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.
David Jackson - FBI - davidjacksonnewcontact2023@gmail.com
from: David Jackson <davidjacksonnewcontact2023@gmail.com>
date: Jul 1, 2023, 2:13 PM
subject: Re
mailed-by: gmail.com
TEL: +234) 8033826152
Attention:
This is to inform you that your email has been received and we hereby
respond accordingly. Note that this program was initiated by the
United Nations is to alleviate the suffering of scammed victims in
effort to receive their fund but all to no avail. Therefore, note that
your name was detected as one of those that has been receiving
unsolicited mail in your mailbox hence you were included along side
others in this on-going compensation program. Please be informed that
we were posted down here in Nigeria to monitor and ensure that all
victims on this compensation list are protected as well as compensated
adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters
here in Nigeria and in some other Countries of the world. We are here
to make sure that all foreigners that have unpaid over due fund are
all fully paid.
More importantly, your name as well as your email address was detected
in our network hence you were included as one of the beneficiaries in
this program. So, you stand to be paid the sum of $2.6 Million hence
the reason why United Nations have to work together with FBI to make
it done. We have verified your file and as soon as we hear from you,
we will forward the payment proceedings to the the payer bank UNITED
BANK OF AFRICA (UBA) to enable them act upon it and make the payment
to you via the ATM CARD means of payment accordingly.
Meanwhile, re-confirm to this office the following information.
(a) your direct phone number, for easy communication
(b) your complete address
(c) your full names
(d) your occupation and Age
(e) Sex/Gender
(f) scanned copy of your identity Card.
At this juncture, you must make sure you stop communications with
those fraudsters to enable us succeed in this mission. So be warned
seal up your lips if you would actually want to receive your fund. For
your perusal, do find attached file for my official identity card for
your confirmation. My phone number is (+234)8033826152 feel free to
call me any time for more clarifications.
Yours Sincerely,
David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT.
TEL: +234) 8033826152
date: Jul 1, 2023, 2:13 PM
subject: Re
mailed-by: gmail.com
TEL: +234) 8033826152
Attention:
This is to inform you that your email has been received and we hereby
respond accordingly. Note that this program was initiated by the
United Nations is to alleviate the suffering of scammed victims in
effort to receive their fund but all to no avail. Therefore, note that
your name was detected as one of those that has been receiving
unsolicited mail in your mailbox hence you were included along side
others in this on-going compensation program. Please be informed that
we were posted down here in Nigeria to monitor and ensure that all
victims on this compensation list are protected as well as compensated
adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters
here in Nigeria and in some other Countries of the world. We are here
to make sure that all foreigners that have unpaid over due fund are
all fully paid.
More importantly, your name as well as your email address was detected
in our network hence you were included as one of the beneficiaries in
this program. So, you stand to be paid the sum of $2.6 Million hence
the reason why United Nations have to work together with FBI to make
it done. We have verified your file and as soon as we hear from you,
we will forward the payment proceedings to the the payer bank UNITED
BANK OF AFRICA (UBA) to enable them act upon it and make the payment
to you via the ATM CARD means of payment accordingly.
Meanwhile, re-confirm to this office the following information.
(a) your direct phone number, for easy communication
(b) your complete address
(c) your full names
(d) your occupation and Age
(e) Sex/Gender
(f) scanned copy of your identity Card.
At this juncture, you must make sure you stop communications with
those fraudsters to enable us succeed in this mission. So be warned
seal up your lips if you would actually want to receive your fund. For
your perusal, do find attached file for my official identity card for
your confirmation. My phone number is (+234)8033826152 feel free to
call me any time for more clarifications.
Yours Sincerely,
David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT.
TEL: +234) 8033826152
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.