Scams re-targeting those who have already been victimized
#414947 by Derek Trotter Tue Aug 04, 2020 6:53 pm
Reply-to: [email protected]
From: FBI AGENT SCOTT SMITH [email protected]
Sate: 4 Aug 2020, 19:23

Our Ref CODE:CBN/SB46/00852
To. Beneficiary.

I am Special Agent Scott Smith and am here in Nigeria as an FBI delegate
that 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 US$12.5 million that has been assigned in your name(As
Beneficiary) and this fraudsters are busy swindling you without any hope
of receiving your fund.

NOTE:We have commenced with full operation in releasing these funds to
the owners.

We have to inform you that we have made series of arrest 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 be expecting your response as soon as you receive this email. Please,
Note that I have attached my Identification to this email for your
perusal. do not inform
any of these people that collected money from you about this new
development to avoid jeopardizing our investigation.

Best Regard,

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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