Tuesday, April 9, 2013

Scammer Pretending to be FBI / DAVID JACKSON

There is no FBI in Nigeria!
To.  Beneficiary

This is to inform you that we have received your mail. Attached to this mail are my identities for your perusal, Honestly, many foreigner's have lost a lot of money to these fraudsters here in Nigeria and in some Africa Countries. We are here to make sure that all foreigners that have unpaid over due fund here are all fully paid. That is the reason why United Nations have to work together with FBI to make it done.

We are still verifying your file, as soon as we complete the verification, The paying bank(CITI BANK) will be instructed to effect the transfer of your fund immediately.

Meanwhile, Re-confirm to this office the following information (a) your direct phone number, for easy communication (b) your complete address (c) your full name (d) your occupation and age..(e)  your identity Card.

Meanwhile, you must make sure you stop communications with those fraudsters to enable us succeed in this mission. So be warned if you would actually want to receive your fund.

Best Regard,
+234 809 668 3380. .

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