David Jackson Federal Bureau Of Investigation Visit In Nigeria
Queja 281224 Detalles
- Fecha cuando ocurrió 10/18/2013
- Daños Reportados: $0.00
- Ubicacion nigeria
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Our Ref: RTB /SNT/STB
To. Beneficiary.
ATTENTION
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 $10.5million 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 investigation.
Best Regard,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
- Anonymous SBID #f35ba0d8b9
- Publicado 10/18/2013
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- Daños Reportados: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.