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This profile was last updated on 5/21/14  and contains information from public web pages and contributions from the ZoomInfo community.

Agent

Dalli's Bank
6000 N Terminal Pkwy
Atlanta, Georgia 30320
United States

 
Background

Employment History

16 Total References
Web References
Dalli.com
www.dalli.com, 21 May 2014 [cached]
From: "AGENT JASON GALE" To: jason.gale@fbi.gov
...
I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes was scanned but found out that it contain large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment own to you by the Federal Government of Nigeria through the Security Company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Jason Gale Regional Deputy Director Intelligence Field Unit
...
From: "Agent Jason Gale .."
To: Dalli
...
Agent Jason Gale Regional Deputy Director Intelligence Field Unit
Email Scam – subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
acsdr.com, 1 Mar 2012 [cached]
We just got an email for Jason Gale of the FBI telling me I have 4.1 million dollars at the airport that has my name on it, WOW and all I have to do to send an email to the bogus FBI email address to find out how to get this money.
...
From: AGENT JASON GALE
...
I am special Agent Jason Gale from the federal bureau of investigation (FBI) intelligence unit, we intercepted two consignment box at JFK airport, New York, the box was scanned but found out that it contain large sum of money ($4.1 million) and also some backup document which bears your name as the beneficiary/receiver of the money, investigation carried out on the diplomat that accompanied the box into United States, said that he was to deliver the fund to your residence as overdue payment own to you by the federal government of Nigeria through the security company in United Kingdom.
...
Agent Jason Gale Regional Deputy Director Intelligence Field Unit
Jason ...
www.itsscam.com, 5 Sept 2012 [cached]
Jason Gale
...
I AM SPECIAL AGENT JASON GALE FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.
FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.
...
AGENT JASON GALE REGIONAL DEPUTY-DIRECTOR FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C. 20535-0001,USA.
This post is also about: Agent Jason Gale
News
acsdr.com [cached]
We just got an email for Jason Gale of the FBI telling me I have 4.1 million dollars at the airport that has my name on it, WOW and all I have to do to send an email to the bogus FBI email address to find out how to get this money.
Email Scam from Special Agent Jason ...
www.internetscamswatch.com, 1 Dec 2013 [cached]
Email Scam from Special Agent Jason Gale Attention: Beneficiary, I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Jason Gale Regional Deputy Director Intelligence Field Unit
...
Email Scam from Special Agent Jason Gale
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