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agentdavidjackson2202@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

agentdavidjackson2202@gmail.com

Unread postby firefly » Fri Nov 25, 2022 9:39 pm

Recovery scam.

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, 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 Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise 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 instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: agentdavidjackson2202@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.


Header:

Return-Path: <philipmorgan385@gmail.com>
Reply-To: agentdavidjackson2202@gmail.com
From: David Jackson FBI Agent <philipmorgan385@gmail.com>
Date: Fri, 25 Nov 2022 03:45:23 -0800
Message-ID: <CA+OjZG5mOpsEqnE2icBRB2r4RPKRTSJmYs49ZPFG+6egdoAoAA@mail.gmail.com>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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Re: agentdavidjackson2202@gmail.com

Unread postby firefly » Sat Nov 26, 2022 8:47 pm

Reply received:

Our Ref: RTB/SNT/STB

To: Beneficiary:

This is to acknowledge your email. You may know that this compensation
program was initiated by the United Nations to compensate victims of
scams. Your name was detected as one of those that has been scammed
out of some amount of money or receiving unsolicited emails, so your
name was included alongside others in this on-going compensation
program. Please be informed that we were posted here in Hayward,
California USA, on a special duty to monitor and ensure that everyone
listed on this compensation is protected as well as compensated
adequately.

We will strictly monitor the process of your payment to avoid the
hopeless situation created by the corrupt officials from repeating
again. Based on the above, you stand to be paid the sum of $2.6
Million and we are working together with the Interpol to make it done
timely. We have verified your payment file and as soon as we hear back
from you, we will update you on our payment modalities prior to the
release of your fund.

Furthermore, note that before continuing, you're required to fill the
following personal details accordingly.

(1). Your full Name:..........................
(2). Home/Office Address:.....................
(3). Your direct Tel, Cell:...................
(4). Copy of your Valid ID Card: .............
(5). Your current occupation:.................
(6). Date of Birth :..........................
(7). Next of Kin:.............................
(8). Sex/Gender:..............................

By receiving the above information, confirming that you are the true
beneficiary. We will provide your requests without hesitation.

Be informed that this on-going compensation program is on a first come
first serve basis and you must adhere to the lay down procedures.

For your perusal, enclose is an attached file to view my official
identity card for your confirmation. Kindly text me on WhatsApp at
this phone number +1 (801) 742-1054 for more clarifications and better
understanding.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.


Header:

Return-Path: <agentdavidjackson2202@gmail.com>
From: Agent David Jackson <agentdavidjackson2202@gmail.com>
Date: Fri, 25 Nov 2022 16:06:06 -0800
Message-ID: <CAPha=LzpPXBOVzPV7S1Qgh6ozAC5hqD9CtmchGdNfh6NQqVEMA@mail.gmail.com>

+18017421054
Number billable as geographic number
Country or destination United States
City or exchange location Alta, UT
Original network provider* Qwest Corporation

Fake documents received with the message:

Image
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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
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agentdavidjackson2202@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 2:55 pm

Same scam message posted on November 25th, 2022 but using e-mail address agentdavidjackson2202@gmail.com from header:

Received: from 10.217.147.94
Return-Path: <maryannejones135@gmail.com>
X-Originating-Ip: [209.85.167.41]
Reply-To: david.jackson400815@gmail.com
From: David Jackson FBI Agent <maryannejones135@gmail.com>
Date: Tue, 29 Nov 2022 04:28:56 -0800
Message-ID: <CAJm+zD6Hp3faNpuEa5v=TS4qBg2fx2VgUQMS+vE-Cko2jxzH+Q@mail.gmail.com>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: agentdavidjackson2202@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:07 pm

Scammer's email address.: agentdavidjackson2202@gmail.com

Content of the email.: Our Ref: RTB/SNT/STB

To: Beneficiary:

This is to confirm the receipt of your mail.

Kindly fill the following information for claim.

(1) Your Residential Address/Private Email Address:
(2) Your direct Tel/Cell:
(3) Nationality/Country
(4) Your Full Name:
(5) Your Current Occupation:
(6) Date Of Birth:
(7) Sex/Gender:
(8) Copy of your Valid ID Card:

By receiving the above information, confirming that you are the true
beneficiary. We will provide your requests without hesitation.

For your perusal, enclose is an attached file to view my official
identity card for your confirmation. Kindly text me on WhatsApp at
this phone number +1 (801) 742-1054 for more clarifications and better
understanding.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

Image

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Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: agentdavidjackson2202@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:07 pm

Scammer's email address.: agentdavidjackson2202@gmail.com

Content of the email.: Our Ref: RTB/SNT/STB

To Beneficiary: XXX,

Thank you for your email and the option you selected has been
received. It has been resolved and agreed that you will receive your
fund through our correspondent bank CITIBANK GROUP (Hayward California
Office) to enable them load your fund into an ATM card and send the
card to you via certified courier delivery system.

Therefore, we recommend that you contact CITIBANK GROUP (Hayward
California office) immediately via the operating channel email address
below:

Contact Person: MR. MICHEAL LOUIS CORBAT
Bank Name: CITIBANK GROUP
Bank address: (HAYWARD CALIFORNIA OFFICE)
Email: gcitibank545@gmail.com

Please endeavor to keep me informed with each correspondence you
receive from the paying bank for records and accounting. I await your
urgent reply.

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: agentdavidjackson2202@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:08 pm

Scammer's email address.: gcitibank545@gmail.com

Content of the email.: CITI BANK GROUP
HOURS OF OPERATIONS
MONDAY- SATURDAY.

Attention Beneficiary: Sir/madam,

This is to officially confirm receipt of your email. It is good to
receive your email. Your payment file has been on my desk for some
time waiting for your email before we can proceed with your payment.

Please, kindly fill the following personal information as outlined below.

Full name :
Home Address:
Cell phone :
Date of Birth
Next of kin :
Occupation :
Sex/Gender:

A copy of any valid ID card or international Passport for the
processing of your payment.

NOTE: Any valid ID card, driver's license, or international passport
must be attached and submitted for your payment processing. Please
note that we will carry out the procedures for this transaction on
your behalf upon confirmation of your of your complete information as
stated above. Therefore, reply response urgently.

Best regards

MR. MICHEAL LOUIS CORBAT
CITIBANK GROUP DIRECTOR FINANCIAL REMITTANCE DEPARTMENT UNIT.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: agentdavidjackson2202@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:10 pm

Scammer's email address.: gcitibank545@gmail.com

Content of the email.: Attention:Mr. xxx,,

All is almost settled now for the release of your fund, all concerned
departments have approved the release of your fund only to you. We
hereby request you to do the following urgently so that your fund can
be released to you within 48 Hours.

(A). YOU ARE REQUIRED TO COME DOWN TO OUR OFFICE TO SIGN THE ORIGINAL
FUND RELEASE ORDER HARD COPY DOCUMENTS (12 COPIES) AT THE CITIBANK
OFFICE IN HAYWARD CALIFORNIA USA FOR IMMEDIATE RELEASE OF YOUR FUND.
THESE 12 SHEETS OF YOUR ORIGINAL FUND RELEASE ORDER HARD COPY
DOCUMENTS ARE 100% AS GOOD AS YOUR FUND IN CASH.

(B) IF YOU CAN NOT TRAVEL DOWN HERE TO HAYWARD CALIFORNIA USA FOR ANY
COMPELLING REASONS, THEN YOU HAVE TO PAY THE SUM OF $850 ONLY TO
SECURE THE SERVICE OF A LEGAL ATTORNEY TO SIGN THE FUND RELEASE ORDER
HARD COPY DOCUMENTS ON YOUR BEHALF AS YOUR REPRESENTATIVE ATTORNEY.

The options are open for you to choose the one you prefer most.Please
reply urgently.

Yours truly,

MR. MICHEAL LOUIS CORBAT
CITIBANK GROUP CHIEF EXECUTIVE OFFICER
FINANCIAL REMITTANCE DEPARTMENT UNIT.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58347
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Re: david.jackson400815@gmail.com

Unread postby firefly » Mon Feb 13, 2023 6:04 pm

Recovery scam.

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, 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
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
have been listed among others to receive the sum of Two Million Six
Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise 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 instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: david.jackson400815@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.


Header:

Return-Path: <wc01492@gmail.com>
Reply-To: david.jackson400815@gmail.com
From: David Jackson FBI Agent <wc01492@gmail.com>
Date: Mon, 13 Feb 2023 08:58:13 -0800
Message-ID: <CAOhsBs-inB==CGMDLCLMfAsCjChnMwcM8fYYOtEmqba_o5yMQw@mail.gmail.com>
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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