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On Thu, Sep 4, 2014 at 6:34 AM, DAVID JACKSON < davidjackson_dj@outlook.com > wrote:
Our Ref: RTB /SNT/STB
To: Beneficiary
I am F.B.I David Jackson. And I am among the special agents delegated by the United Nations to Africa to investigate fraudsters who has been swindling Foreigners that came for transaction/contracts in Africa. Please be informed that during our investigation, we got to find out that you were scammed a huge sum of money by Africans via Western
union and MoneyGram. So, in this case,the United Nations has mandated that you must be compensated with the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for been a victim. Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.
However, we have to inform you that we have been able to arrest some of the swindlers who has scammed you of your hard earned money. Please be informed that we have limited time to stay back here, so we will advice you to 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.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
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From: DAVID JACKSON < davidjackson_dj@outlook.com >
Date: Fri, Sep 5, 2014 at 7:14 AM
Subject: RE: We urgently wait to receive your response.
Our Ref: RTB /SNT/STB To. Beneficiary:
This is to inform you that your mail has been received and we hereby respond accordingly. 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 Africa Countries. 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 are still verifying your file and as soon as we conclude, we will forward the payment proceedings to the the paying bank (CITIBANK) to enable them act upon it and make the 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 and (e) a scanned copy of youridentity 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. Find attached scanned copies of my identities for your perusal.
Best Regard, DAVID JACKSON FEDERAL BUREAU INVESTIGATION DIVISION.
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Subject: Re: ATTN.-DHL OPERATION MANAGER MR. FRED UGIAGBE
Please find attached your message from the DHL
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DHL Worldwide Express
DHL International Nigeria Ltd.,
Adetokunbo Ademola Crescent,
Wuse Zone 2,
Abuja – Nigeria.
Date: 13th September, 2014.
This is to inform you that your mail has been received and we hereby respond accordingly. Note that we actually tried to talk with you on the telephone to inform you that we received an ATM CARD from the FBI Agent, David Jackson and to inform you about the delivery fee.
You must understand that your ATM parcel is regarded as a CLASSIFIED DOCUMENT hence it needed to be insured. Besides, we need to pay for Airport facilities both here in Nigeria and there in the United States. So, it is very mandatory that you send the total fee of $270 to enable us insure, register and include your parcel to others that will be leaving for the United States of America by next week.
Once again, the total fee should be sent via the MoneyGram to our Accounts officers with the following details:
Name: Imoni Timothy
City: Lagos
Country: Nigeria
Amount: $270 ($150 Delivery fee and $120 Insurance charge)
Reference Number: ………..
Test Question: Card
Test Answer: Card
Sender’s Name: ……………..
Sender’s Address: …………..
We wait for your immediate action to enable us swing into action.
Yours faithfully,
Mr. Fred Ugiagbe
Operations Manager
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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.... |
