Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
The Federal Bureau of Investigation/Representative Unit (FBIRU)
Nigeria.Write in respect of your file which we have been working with
the Nigeria Government a compensation funds to all the foreign people
who have spent their hard earn money while trying to claim funds,
which was discovered by this organisation that the said transaction
does not exist, therefore this email is a call up on your file, as we
are revisiting all the file that we are working with before, so that
the approved compensation funds by the Nigeria Government will be paid
to you.
Meanwhile, we will like you to contact the name and information below
as soon as you receive this email, who is charge to process your
compensation file,
Name: Comrade Ahmed Kieta.
For Economic and Financial Crime Commission.
(EFCC Nigeria)
Contact him as soon as you receive this email and explain to him that
you are directed from FBI Representative Unit Mrs Magrate Robinson and
get back to me with the below email address.
Best regards,
Mrs Magrate T.Robinson.
FBI Representative Unit.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: JAMES DITMOORE <[email protected]> Date: Wed, 28 Oct 2020 16:36:40 +0100 Subject: From FBI .Representative Unit.
From FBI .Representative Unit.
Attention,
The Federal Bureau of Investigation/Representative Unit (FBIRU)
Nigeria.Write in respect of your file which we have been working with
the Nigeria Government a compensation funds to all the foreign people
who have spent their hard earn money while trying to claim funds,
which was discovered by this organisation that the said transaction
does not exist, therefore this email is a call up on your file, as we
are revisiting all the file that we are working with before, so that
the approved compensation funds by the Nigeria Government will be paid
to you.
Meanwhile, we will like you to contact the name and information below
as soon as you receive this email, who is charge to process your
compensation file,
Name: Comrade Ahmed Kieta.
For Economic and Financial Crime Commission.
(EFCC Nigeria)
Contact him as soon as you receive this email and explain to him that
you are directed from FBI Representative Unit James Ditmoore and
get back to me .
Best regards,
JAMES DITMOORE
FBI Representative Unit.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "AHMED KEITA" <[email protected]> Other e-mails:[email protected] Tel: +14037680981 Date: 2020-11-05 8:10:50 AM +01:00 Subject: CONTACT FEDERAL RESERVE BANK USA IMMEDIATELY.
Dear,
This is to inform you that we have submitted your payment file to the
paying bank where your funds will be release to you, and the name of
the bank is Federal Reserve Bank USA.
Below is the Bank contact information.
Bank Name: FEDERAL RESERVE BANK USA.
Contact Person: JEROME POWELL
CHAIR. FEDERAL RESERVE BANK USA
Explain to them you are directed from Comrade Ahmed Kieta The Public
Secretary to Economic and Financial Crime Commission (EFCC)the officer
of Federal Government of Nigeria for the release of your compensation
funds of $3.5M
Waiting for your urgent response and update as soon as you contacted
the paying bank.
Thanks,
Comrade Ahmed Kieta.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
The Federal Bureau of Investigation/Representative Unit (FBIRU)
Nigeria.Write in respect of your file which we have been working with
the Nigeria Government a compensation funds to all the foreign people
who have spent their hard earn money while trying to claim funds,
which was discovered by this organisation that the said transaction
does not exist, therefore this email is a call up on your file, as we
are revisiting all the file that we are working with before, so that
the approved compensation funds by the Nigeria Government will be paid
to you.
Meanwhile, we will like you to contact the name and information below
as soon as you receive this email, who is charge to process your
compensation file,
Name: Comrade Ahmed Kieta.
For Economic and Financial Crime Commission.
(EFCC Nigeria)
Contact him as soon as you receive this email and explain to him that
you are directed from FBI Representative Unit Mrs Magrate T Robinson
and
get back to me .
Best regards,
Mrs Magrate T Robinson
FBI Representative Unit.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Reply-to:[email protected] From: STANLEY BAILEY <[email protected]> Date: Sun, 13 Dec 2020 23:25:38 +0100 Subject: From FBI .Representative Unit.
From FBI .Representative Unit.
Attention,
The Federal Bureau of Investigation/Representative Unit (FBIRU)
Nigeria.Write in respect of your file which we have been working with
the Nigeria Government a compensation funds to all the foreign people
who have spent their hard earn money while trying to claim funds,
which was discovered by this organisation that the said transaction
does not exist, therefore this email is a call up on your file, as we
are revisiting all the file that we are working with before, so that
the approved compensation funds by the Nigeria Government will be paid
to you.
Meanwhile, we will like you to contact the name and information below
as soon as you receive this email, who is charge to process your
compensation file,
Name: Comrade Ahmed Kieta.
For Economic and Financial Crime Commission.
(EFCC Nigeria)
Contact him as soon as you receive this email and explain to him that
you are directed from FBI Representative Unit Stanley Bailey and get
back to me .
Best regards,
Stanley Bailey
FBI Representative Unit.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
