from: Agent Edward Jonas <agentedwardjonas@gmail.com>
date: Jan 17, 2026, 4:20 AM
subject: YOUR FUND RECOVERRED ,GET BACK ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: CBN /0N370/CODE NO.6921534
Attention:
Greetings and I hope my email will find you in good health?,
We have sent several messages to you but you have never respond back to us.
Why are you delaying the conclusion of this transaction? Please if you are not interested to receive the approved payment of $4.7musd assigned to you then kindly let us know.
As soon as we hear from you a copy of PROOF OF OWNERSHIP will send to you to enable you to sign and scan back and send to an attorney who will stand on your behalf to secure Certificate for Remittance at apex bank for the immediate remittance of your funds to your designated bank account.
Please you are advised that your prompt response will make this transaction to be concluded within 5 working days as you know we are given limited time to finalized this exercise.
I would like to have your response back as soon as you get this email.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agent Edward Jonas - FBI - agentedwardjonas@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.
Agent Edward Jonas - FBI - agentedwardjonas@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.
Agent Edward Jonas - FBI - fbiinfo055432@gmail.com
from: FBI OFFICE <fbiinfo055432@gmail.com>
date: Mar 19, 2026, 6:26 PM
subject: YOUR FUND RECOVERED ,GET BACK TO US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: 3162/CONTRACT NO.917208
To.
I am Special Agent Edward Jonas, an FBI Agent that has been delegated to investigate these fraud stars who are in the business of swindling Foreigners that came for transactions nationwide. Please be informed that during my investigation I found out that there is a huge sum of $4.7 million that has been assigned in your name and these fraud stars are busy swindling you without any hope of receiving your fund.
We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors claiming to be genuine officials.
We have to inform you that we have made an arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.
Please Note, do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above funds have been cleared from terrorist or fraud related activities.
I await your Response.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
date: Mar 19, 2026, 6:26 PM
subject: YOUR FUND RECOVERED ,GET BACK TO US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: 3162/CONTRACT NO.917208
To.
I am Special Agent Edward Jonas, an FBI Agent that has been delegated to investigate these fraud stars who are in the business of swindling Foreigners that came for transactions nationwide. Please be informed that during my investigation I found out that there is a huge sum of $4.7 million that has been assigned in your name and these fraud stars are busy swindling you without any hope of receiving your fund.
We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors claiming to be genuine officials.
We have to inform you that we have made an arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.
Please Note, do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above funds have been cleared from terrorist or fraud related activities.
I await your Response.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
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.
Agent Edward Jonas - FBI - fbiinfo055432@gmail.com
from: FBI OFFICE <fbiinfo055432@gmail.com>
date: Mar 23, 2026, 5:13 PM
subject: YOUR FUND RECOVERED ,GET BACK TO US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref:3160/CONTRACT NO:917208
To.
Greetings and I hope my email will find you in good health?
We acknowledged your reply .
Our team has finalized with relevant authorities that all foreign beneficiaries will not pay unnecessary upfront transfer charges as long as the beneficiary obtains a Deduction Form which will enable them to deduct all charges and fees then issue a Deduction Certificate.
Lastly,our Team has appointed an attorney that was attached with the US high commission to oversee and stand on behalf of all foreign beneficiaries that cannot be able to come down here.
This is the contact of the attorney appointed.
Name Barrister Austin Thomas (Esq)
Email: barristeraustinthomas@firemail.de
The attorney information is above ,he is an accredited and reputable international recognized lawyer,you are advised to contact him with the above information to enable him open communication with you so that a Deduction Form can be obtained for you.
Please endeavor to update us on every development because our primary responsibility is to make sure every-foreign beneficiary receives his/her fund without further hindrance or paying unnecessary upfront transfer charges.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
date: Mar 23, 2026, 5:13 PM
subject: YOUR FUND RECOVERED ,GET BACK TO US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref:3160/CONTRACT NO:917208
To.
Greetings and I hope my email will find you in good health?
We acknowledged your reply .
Our team has finalized with relevant authorities that all foreign beneficiaries will not pay unnecessary upfront transfer charges as long as the beneficiary obtains a Deduction Form which will enable them to deduct all charges and fees then issue a Deduction Certificate.
Lastly,our Team has appointed an attorney that was attached with the US high commission to oversee and stand on behalf of all foreign beneficiaries that cannot be able to come down here.
This is the contact of the attorney appointed.
Name Barrister Austin Thomas (Esq)
Email: barristeraustinthomas@firemail.de
The attorney information is above ,he is an accredited and reputable international recognized lawyer,you are advised to contact him with the above information to enable him open communication with you so that a Deduction Form can be obtained for you.
Please endeavor to update us on every development because our primary responsibility is to make sure every-foreign beneficiary receives his/her fund without further hindrance or paying unnecessary upfront transfer charges.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Agent Edward Jonas - FBI - fbiinfo3583@gmail.com
from: FBI INVESTIGATIVE TEAM <fbiinfo3583@gmail.com>
date: Mar 26, 2026, 10:27 AM
subject: YOUR FUND RECOVERED ,GET BACK TO US
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref:3160/CONTRACT NO:917208
To.
Greetings and I hope my email will find you in good health?
Until this moment you have never updated us on the latest development between you and the assigned attorney Barrister Austin Thomas.
You should remember that we told you early that you must keep us informed on every development until you receive your approved funds.
Kindly get back to us, if you have received your approved funds or not as soon as you receive this mail.
As you know, our primary objective is that every beneficiary receives their approved funds without delay or hindrance.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
date: Mar 26, 2026, 10:27 AM
subject: YOUR FUND RECOVERED ,GET BACK TO US
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref:3160/CONTRACT NO:917208
To.
Greetings and I hope my email will find you in good health?
Until this moment you have never updated us on the latest development between you and the assigned attorney Barrister Austin Thomas.
You should remember that we told you early that you must keep us informed on every development until you receive your approved funds.
Kindly get back to us, if you have received your approved funds or not as soon as you receive this mail.
As you know, our primary objective is that every beneficiary receives their approved funds without delay or hindrance.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
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.
Agent Edward Jonas - FBI - fbiinfo3583@gmail.com
from: FBI INVESTIGATIVE TEAM <fbiinfo3807@gmail.com>
reply-to: fbiinfo3583@gmail.com
date: Apr 16, 2026, 4:26 PM
subject: Your Fund Recovered,Get Back To US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: 3162/CONTRACT NO.917208
To.
I am Special Agent Edward Jonas, an FBI Agent that has been delegated to investigate these fraud stars who are in the business of swindling Foreigners that came for transactions nationwide. Please be informed that during my investigation I found out that there is a huge sum of $4.7 million that has been assigned in your name and these fraud stars are busy swindling you without any hope of receiving your fund.
We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors claiming to be genuine officials.
We have to inform you that we have made an arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.
I shall expect your response as soon as you receive this message through the below email.
Email address:
Please Note, do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above funds have been cleared from terrorist or fraud related activities.
I await your Response.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
reply-to: fbiinfo3583@gmail.com
date: Apr 16, 2026, 4:26 PM
subject: Your Fund Recovered,Get Back To US ASAP
mailed-by: gmail.com
ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Our Ref: 3162/CONTRACT NO.917208
To.
I am Special Agent Edward Jonas, an FBI Agent that has been delegated to investigate these fraud stars who are in the business of swindling Foreigners that came for transactions nationwide. Please be informed that during my investigation I found out that there is a huge sum of $4.7 million that has been assigned in your name and these fraud stars are busy swindling you without any hope of receiving your fund.
We need to inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors claiming to be genuine officials.
We have to inform you that we have made an arrest in respect of this delayed overdue fund. I have a very limited time to stay in Nigeria so I advise you to respond to this mail immediately.
I shall expect your response as soon as you receive this message through the below email.
Email address:
Please Note, do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment. Note that the above funds have been cleared from terrorist or fraud related activities.
I await your Response.
Best Regard,
Agent Edward Jonas
FEDERAL BUREAU OF INVESTIGATION ON ALL ON-LINE WIRE TRANSFER
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.