Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr DAVID JACKSON < INFOSIZUNNA@GMAIL.COM >
3:20 PM (3 hours ago)
--
Our Ref: RTB /SNT/STB
To: Beneficiary;

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: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
Mr
FBI AGENT DAVID JACKSON
Attachments6:24 PM (6 minutes ago)
To Beneficiary:

This is to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been
initiated by the United Nations is to alleviate the suffering that scammed victims have been going through all these while. Be informed
that your name was detected as one of those that has been receiving unsolicited mail in your mailbox hence you were included alongside
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 overdue funds 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 ' s done. We have verified your file and as soon as we hear from you, we will forward the payment proceedings to the payer bank UNITED
BANK OF AFRICA (UBA) to enable them to 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 to 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 the attached file for my official identity card for
your confirmation. My phone is (+234)9013-903-643 so feel free to call me any time for more clarifications.

Regards,

David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT
Mr RE: ($2,600,000.00 USD) COMPENSATION FOR BEING A SCAM VICTIM
FBI AGENT DAVID JACKSON
Attachments1:48 AM (9 hours ago)

Our Ref: RTB /SNT/STB
To Beneficiary:

Greetings once again. Attached is a copy of your Master Card. And a copy of Fund Approval Order we got from your file when we arrived in
Ontario, Canada it will be sent to you alongside your issued ATM CARD as that was the only document we relied upon as far as this exercise is
concerned. Once again, note that your ATM CARD worth the sum of US$2.6 Million is ready in your favor.

However, be informed that the Nigerian Government was not aware of our coming. We took them unaware as we are sure that they would have hidden
a lot of peoples files if they had known about our coming. This very country Nigeria is corrupt and the corruption is not only from the
ordinary people but also from the Presidency who collides with the Central Bank of Nigeria in making use of people' s funds for their
political ambitions. This Affidavit of yours gave us the impetus to commence on the transfer.

We have series of complains but we are taking it batch by batch so that we could be able to attend to all cases before we proceed to
another region. The good news is that, your fund is finally processed this morning and the Master Card was been handed over to me by the
paying Bank (UBABANK) this morning. Note here that your issued ATM CARD will be dispatched to the DHL' s office later today for onward
delivery to your provided address.

Note that the agreement between the United Nations and the FBI with the Ubabank was that this fund shall not go via bank to bank
transfer for they shall never allow any of the scam victims to pay any money in the name of tax or transfer charges and they agreed to that.
Therefore, no money is required in regards to any charges for this.This is your money and they have every right then to transfer
this fund to you before now but the fund has been in use by the politicians and Presidency for their campaigns while the owners of the
funds have been suffering.

So today, the hard copy of your ATM Card has been handed over to the DHL to be delivered to your provided address via the DHL Courier
Service.To protect your package both while on transit and till it gets to your destination address, beneficiaries has been advised to obtain
an INSURANCE COVER certificate worth of $850.00.Usd that would cover your package both while on transit and till it gets to your home
address. Also that would empower the DHL to include the package to others that will be leaving for delivery. So, you will only be paying
for the INSURANCE COVER charge directly to the DHL to enable them obtain the Insurance cover so as to allow your packages to leave with
others for delivery tomorrow being June 25th, 2022. Note that the Insurance Cover fee should be sent directly to the DHL' s Accounts
officer. So, as soon as you are ready, do let us know so that we can send their Accounts officer' s details to you to send the money. Note
that we made it in such a way that it will help everyone of you so that it shall not be a burden.

When the card is received, you can decide to use it to access funds in any ATM machine anywhere in the world and it is just like any other
ATM CARD. For no reason shall you answer any calls or email from any other person in any part of this world in regards to this transaction.

Note as well that the PIN CODE of your package will also be forwarded to you and that is the point you need to be very careful. Do not
disclose it to anyone because if anything happens to your fund, you will be blamed.

This is all I have for you now. The fraudsters are everywhere and they are quite aware about this exercise. So, endeavor to keep every
proceedings of this transaction to yourself and get back to me immediately you receive this mail.

Regards,

David Jackson
FBI INVESTIGATION ON ALL FOREIGN PAYMENT


David Jackson
UBA
David Jackson
DHL

Mr
On Fri., Jun. 24, 2022, 1:48 a.m. FBI AGENT DAVID JACKSON, < fbidavjackson102100@gmail.com > wrote: Our Ref: RTB /SNT/STB To Beneficiary:
FBI AGENT DAVID JACKSON
11:39 AM (6 minutes ago)
Attention:

Your ATM Card has been programmed and was set up in your favor today the 24/6/2022 by the management of this bank. Note that your ATM Card worth $2.6 Million will be delivered to you and to the given address you provided to this bank through DHL courier service company to your door step in your city at 3300 South Millway, Mississauga, ON, Canada and all the instructions on how to deliver your parcel to your provided address has been made do send the insurance fee as directed by the courier company so that it will enable the insurance company insure your ATM MASTER CARD and the DHL courier service company will give the dispatch tracking number that will enable you track your parcel immediately the payment for the insurance is confirm.


Send the Insurance cost of $885.Usd with the information below and do send it today because your ATM CARD is activated for use already and you are required to send the payment our agent in the of Iloba Ibe Paul with the details and do reconfirm the payment slip / Receipt for immediate follow up

Below is the payment information and make sure you make the payment on Ria Money Transfer and the payment option you are going to Send the with the accounts details with Ria money transfer.

Bank Name: FirstBank Of Nigeria
Address: Ikeja Lagos Nigeria
Account Name: Iloba Ibe Paul
Account Number: 3082320585
Telephone Number +234-8133688908
Amount : $850.Usd

Send the insurance coverage fee according to the directives sent the fee today to enable the DHL commence action immediately on the dispatch of your parcel.

I look forward to hear from you as you receive this email right away

Regards,

DAVID JACKSON FBI AGENT
FBI INVESTIGATION ON ALL FOREIGN PAYMENT

Mr

On Fri, Jun 24, 2022 at 12:18 PM FBI AGENT DAVID JACKSON < fbidavjackson102100@gmail.com > wrote:

Sir, Everything is in a top shape okay

Mr

 

2:31 PM (2 minutes ago)

Sir, Remember that i told you that everything is in a top shape that you should go ahead and make the payment to the Dhl deliver your ATM CARD to your contact address and let me inform you that our account officer is yet to receive the insurance coverage kindly go now and send the fee and do reconfirm the slip for immediate follow up.

   
Miss Young

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....

 

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