Sent: 11/2/2014 2:58:46
P.M. US Mountain Standard Time
Subj: ATTENTION :FUND BENEFICIARY
I am Special Agent David Jackson and am here in
Nigeria as an FBI delegate that has been delegated to investigate these
fraudsters 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 $10.7million that has been
assigned in your name(as a Beneficiary.) and these fraudsters are busy
swindling you without any hope of receiving your fund.
NOTE: You are not suppose to pay that hug amount from
the beginning before the release of your fund can commence .These are the
works of the fraud stars who needed to extort money from you in the name of
this transfer. 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 Remember that this operation or the exercise need to be
concealed so that These criminals will be caught unaware and we don’t want
them to know this new Development to avoid jeopardizing our
Reconfirm the information bellow to avoid mistake
4. Age: Date of Birth:
6. Phone: Mobile/Cellular. . . . . . . .. . . Fax:
State of Origin:
8. Copy of your identity Card
we wait to hear from you as soon as possible for us to carry
the necessary action
FEDERAL BUREAU OF INVESTIGATION NIGERIA
On Monday, November 17, 2014 6:37 PM, Agent David Jackson < firstname.lastname@example.org > wrote:
Our Ref: RTB /SNT/STB
I am Special Agent David Jackson and I am here in Nigeria as an FBI
delegated Agent to investigate all fraudsters who are in the business
of swindling Foreigners that has one form of business and another in
Please be informed that during my investigations, I got to find out
that there was a huge sum in millions that was been assigned in your
name (Beneficiary) and the fraudsters were only busy swindling you
without any hope of transferring your fund.
NOTE: You are not suppose to pay that huge amount from the beginning
before the release of your fund and transfer of your fund to you.
We have to inform you that we have made some arrests in respect of this
delayed over due fund payments. I have a very limited time to stay here
in Nigeria; so I advice that you urgently respond to this message.
I shall be expecting your response as soon as you receive this email.
Please, do not inform any of those people that collected money from you
about this new development in order not to jeopardize our
investigation. You must get back to me urgently.
FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....