Scams re-targeting those who have already been victimized
#436196 by hellraiser Tue Sep 20, 2022 10:48 am
Initial scam e-mail from [email protected]

--
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 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: [email protected]

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Replies are directed to [email protected] while the format says [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 16 guests