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Thread: David Jackson, FBI

  1. #1
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    David Jackson, FBI

    From David Jackson
    Return-Path: <arneoholm@aol.com>
    Received: from 67.88.186.42, United States, Minneapolis, Xo Communications
    Reply-To: <mrdavidjackson00@yahoo.co.jp>
    From: "David Jackson" <arneoholm@aol.com> 加入寄件人到通訊錄
    Subject: Hello!!!
    Date: Mon, 6 Feb 2012

    I am Special Agent,David Jackson and am in Nigeria as an FBI delegate that has been delegated to investigate this 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 that has been assigned in your name.Regard DAVID JACKSON

  2. #2
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    X-SID-PRA: [fbid_jackson@yahoo.com.my]
    Received: from 41.138.176.96, Lagos, Nigeria, Visafone Communications Limited
    From: hr <fbid_jackson@yahoo.com.my>
    Reply-To: [davidjacksonprivate@gmail.com]
    Organization: FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE
    Subject: FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE
    Message-ID: <20120822090553.b5a979a7@mail.wtoe.cn>
    Date: Wed, 22 Aug 2012
    Return-Path: [fbid_jackson@yahoo.com.my]

    FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE

    Our Ref: RTB /SNT/STB
    To. Beneficiary.

    Sir,

    I am Special Agent David Jackson and am here in Nigeria as an FBI delegate that has been delegated to investigate thisfraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed thatduring my investigation I got to find out that there is a huge sum of $4.5million that has been assigned in your name(Beneficiary ) and this 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 depending onhow you want the transfer made to you.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 tostay in Nigeria here so I advise you urgently respond to this message .

    I shall expect your response as soon as you re ceive this email. Please Note that I have attached my Identification to thisemail. do not inform any of the people that collected money from you before now about this new development, to avoid jeopardizing our investigation.

    Respond to my private email; [davidjacksonprivate@gmail.com]

    Best Regard,
    DAVID JACKSON
    FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE
    WIRE TRANSFER

    ------------------------------------------------------------------------------------------------------------------

    Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disc losure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

  3. #3
    Join Date
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    From David Jackson
    Return-Path: <test@mrnovato.com>
    Received: from 198.65.21.99, United States, Englewood, Ntt America Inc.
    Date: Wed, 29 Aug 2012
    From: "David Jackson" <test@mrnovato.com> 加入寄件人到通訊錄
    Reply-To: [davidjackson2013@yahoo.co.jp]
    To: [marktony32@hotmail.co.uk]
    Subject: FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION

    Our Ref: RTB /SNT/STB
    To. Beneficiary.

    Sir/Madam

    I am Special Agent David Jackson and am here in Nigeria as an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. 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( Beneficiary.) and this 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 depending on how you want the transfer made to you.

    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 urgent ly respond to this message .

    I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, to avoid jeopardizing our investigation.

    My direct phone number +234 8034894522

    Best Regard,
    DAVID JACKSON
    FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
    INVESTIGATION ON ALL ONLINE WIRE TRANSFER

    --------------------------------------------------------------------------------------------------------------------------------------------
    Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

  4. #4
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,964
    From David J,
    Return-Path: <fbi.agents@ok.net>
    Received: from 41.139.112.229, Lagos, Nigeria, Mobitel Nigeria Limited
    Reply-To: <somo0089@yahoo.co.jp>
    From: "David J," <fbi.agents@ok.net>
    Subject: Our Ref: RTB /SNT/STB ... URGENT
    Date: Wed, 12 Sep 2012

    Our Ref: RTB /SNT/STB

    Dear. Beneficiary.

    Sir/Madam,

    I am Special Agent David Jackson, am an FBI delegate that has been delegated to investigate this fraudsters who are in the business of swindling Foreigners.Please be informed that during our investigation we got to find out that there is a huge sum of $10.5million that has been assigned in your name and this fraudsters are busy swindling you without any hope of receiving your fund.

    NOTE: You are not supposed to pay that huge amount from the beginning before the release of your fund can commence depending on how you want the transfer made to you.

    We have to inform you that we have made some arrests in respect of this delayed over due fund. I have a very limited time, so I advise you urgently respond to this message .

    I shall expect your response as soon as you receive this email. Please Note that I have attached my Identification to this email,do not inform any of the people that collected money from you before now about this new development, to avoid jeopardizing our investigation.

    Best Regard,
    DAVID JACKSON
    FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
    INVESTIGATION ON ALL ONLINE WIRE TRANSFER

    .................................................. ........................................
    Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s)only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  5. #5
    Join Date
    Feb 2007
    Location
    Japan
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    6,072
    SID-PRA: [webxxx868@att.net]
    Received: from [173.219.189.95] by web185305.mail.gq1.yahoo.com via HTTP;
    Date: Thu, 28 Feb 2013
    From: DAVID JACKSON <webxxx868@att.net>
    Reply-To: [bid_jackson2@rocketmail.com]
    Subject: OPEN ATTACHMENT FILE FROM DAVID JACKSON
    Return-Path: [webxxx868@att.net]

    OPEN ATTACHMENT FILE FROM DAVID JACKSON

    Our Ref: RTB /SNT/STB
    To. Beneficiary.

    Sir,

    I am Special Agent David Jackson and am here in Nigeria as an FBI delegate that has been delegated to investigate this 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 $4.5million that has been assigned in your name( Beneficiary ) and this 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 depending on how you want the transfer made to you.

    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 Note that I have attached my Identification to this email. do not inform any of the people that collected money from you before now about this new development, to avoid jeopardizing our investigation.
    Respond to my private email: [bid_jackson2@rocketmail.com]
    Direct Number: +2348083849052

    Best Regard,
    DAVID JACKSON
    FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
    INVESTIGATION ON ALL ONLINE WIRE TRANSFER
    ------------------------------------------------------------------------------------------------------------------------------------------------------
    Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation.

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