Scammers BeWare: Article 58

From: dfbiagent21@gmail.com

To: Undisclosed recipients;

Subject: Beneficiary

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

This is FBI special agent David Jackson. I was delegated alongside others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners, 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 here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advise that you 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 instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Our Reply:

On 10/8/2022 11:59 AM, Stu Pidasso wrote:

Good Morning,

I was told to contact you because I was a victim of a scam and that you would be able to help me. I was scammed out of a lot of money.

Regards,

Ben N. Syder

"Try it if you can"

On 10/9/2022 11:15 AM, DAVID JACKSON FBI AGENT wrote:

To Beneficiary:

This is to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been
initiated by the United Nations is to alleviate the suffering that scammed victims have been going through all these while. Be informed
that your name was detected as one of those that has been receiving unsolicited mail in your mailbox hence you were included alongside
others in this on-going compensation program. Please be informed that we were posted down here in Nigeria to monitor and ensure that all
victims on this compensation list are protected as well as compensated adequately.

Honestly, many foreigners have lost a lot of money to these fraudsters here in Nigeria and in some other Countries of the world. We are here
to make sure that all foreigners that have unpaid overdue funds are all fully paid.

More importantly, your name as well as your email address was detected in our network hence you were included as one of the beneficiaries in
this program. So, you stand to be paid the sum of $2.6 Million hence the reason why United Nations have to work together with FBI to make
It's done. We have verified your file and as soon as we hear from you, we will forward the payment proceedings to the payer bank UNITED
BANK OF AFRICA (UBA) to enable them to act upon it and make the payment to you via the ATM CARD means of payment accordingly.

Meanwhile, re-confirm to this office the following information (a) your direct phone number, for easy communication (b) your complete
address (c) your full names (d) your occupation and Age (e) Sex/Gender (f) scanned copy of your identity Card.

At this juncture, you must make sure you stop communications with those fraudsters to enable us to succeed in this mission. So be warned
seal up your lips if you would actually want to receive your fund. For your perusal, do find the attached file for my official identity card for
your confirmation. My phone is (+234)9013-903-643 so feel free to call me any time for more clarifications.

Regards,

David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT

On 10/9/2022 12:18 PM, Stu Pidasso wrote:

Good Afternoon,

Here's the information that you requested.

Phone: (860) 469-2205‬

Address: 1473 Popham Ave, Bronx, NY 10453

Name: Ben N. Syder

Occupation: Baseball Player Age: 35

Sex: M

Regards,

Ben N. Syder

"Try it if you can"

On 10/10/2022 2:58 AM, DAVID JACKSON FBI AGENT wrote:

Our Ref: RTB /SNT/STB
To Beneficiary: Ben N. Syder

Greetings once again. Attached is a copy of your Master Card. And a copy of Fund Approval Order we got from your file when we arrived in
Ben N. Syder 1473 Popham Ave, Bronx, NY 10453 USA it will be sent to you alongside your issued ATM CARD as that was the only document
we relied upon as far as this exercise is concerned. Once again, note that your ATM CARD worth the sum of US$2.6 Million is ready in your favor.

However, be informed that the Nigerian Government was not aware of our coming. We took them unaware as we are sure that they would have hidden
a lot of peoples files if they had known about our coming. This very country Nigeria is corrupt and the corruption is not only from the
ordinary people but also from the Presidency who collides with the Central Bank of Nigeria in making use of people's funds for their
political ambitions. This Affidavit of yours gave us the impetus to commence on the transfer.

We have series of complains but we are taking it batch by batch so that we could be able to attend to all cases before we proceed to
another region. The good news is that, your fund is finally processed this morning and the Master Card was been handed over to me by the
paying Bank (UBABANK) this morning. Note here that your issued ATM CARD will be dispatched to the DHL's office later today for onward
delivery to your provided address.

Note that the agreement between the United Nations and the FBI with the Ubabank was that this fund shall not go via bank to bank
transfer for they shall never allow any of the scam victims to pay any money in the name of tax or transfer charges and they agreed to that.
Therefore, no money is required in regards to any charges for this.This is your money and they have every right then to transfer
this fund to you before now but the fund has been in use by the politicians and Presidency for their campaigns while the owners of the
funds have been suffering.

So today, the hard copy of your ATM Card has been handed over to the DHL to be delivered to your provided address via the DHL Courier
Service.To protect your package both while on transit and till it gets to your destination address, beneficiaries has been advised to obtain
an INSURANCE COVER certificate worth of $585.00.USD that would cover your package both while on transit and till it gets to your home
address. Also that would empower the DHL to include the package to others that will be leaving for delivery. So, you will only be paying
for the INSURANCE COVER charge directly to the DHL to enable them obtain the Insurance cover so as to allow your packages to leave with
others for delivery tomorrow being October 11th 2022 that the Insurance Cover fee should be sent directly to the DHL's Accounts
officer. So, as soon as you are ready, do let us know so that we can send their Accounts officer's details to you to send the money. Note
that we made it in such a way that it will help everyone of you so that it shall not be a burden.

When the card is received, you can decide to use it to access funds in any ATM machine anywhere in the world and it is just like any other
ATM CARD. For no reason shall you answer any calls or email from any other person in any part of this world in regards to this transaction.

Note as well that the PIN CODE of your package will also be forwarded to you and that is the point you need to be very careful. Do not
disclose it to anyone because if anything happens to your fund, you will be blamed.

This is all I have for you now. The fraudsters are everywhere and they are quite aware about this exercise. So, endeavor to keep every
proceedings of this transaction to yourself and get back to me immediately you receive this mail.

Regards,

David Jackson
FBI INVESTIGATION ON ALL FOREIGN PAYMENT

On 10/10/2022 6:56 PM, Stu Pidasso wrote:

Ok, that sounds like a good plan.

Regards,

Ben

On 10/10/2022 7:04 PM, DAVID JACKSON FBI AGENT wrote:

(+234)9013-903-643 so feel free to call me any time for more clarifications

On 10/10/2022 7:20 PM, Stu Pidasso wrote:

I don't do phone calls.

Regards,

Ben

On 10/12/2022 8:55 AM, Stu Pidasso wrote:

So how do we continue? I don't do phone calls, email only.

Regards,

Ben N. Syder

On 10/12/2022 6:45 PM, DAVID JACKSON FBI AGENT wrote:

send the insurance coverage fee and the dispatch of your ATM MASTER CARD will take place immediately

On 10/12/2022 7:49 PM, Stu Pidasso wrote:

I tell you what. I have a better deal for you. I am going to send you an ATM card, in gratitude for wasting your time. It even has your name on it. I'm also going to feature your phony ass scam on our blog www.scammersbeaware.blogspot.com.

Enjoy!