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Kathy Bussey - Scam Detecting Investigator - kathybussey21@gmail.com

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Kathy Bussey - Scam Detecting Investigator - kathybussey21@gmail.com

Post by FBWYOU »

from: Scam Detecting Investigator (SDI) <kathybussey21@gmail.com>
date: Jan 26, 2021, 1:51 PM
subject: View my ATTACHED working Identification ID Card,
mailed-by: gmail.com

Hello:

My name is Kathy Bussey from Oklahoma USA, I am a special agent of the Scam Detecting Investigator (SDI). Great to hear from you, we found your Name and email among the list of Scam victims, which we are willing to help protect and recover all your Stolen Money.

We are here to help you to recover all the money you might have lost, I am very much available to help you out as a scam detecting investigator.

You have to forward us the Scammers emails Address and their telephone Number which we will use to investigate the Scams email to your inbox and can tell you if it is real or a Scammer then we will and can help you track the person and help you refund all money you have sent to them.

You are hereby advised to View my ATTACHED working Identification ID Card, and we promise to swift into action immediately without further delay.

I wait for your suggestion in this matter.
Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Kathy Bussey - Scam Detecting Investigator - kathybussey00@gmail.com

Post by TheBadNews »

from: Kathy Bussey <alexkwaku2002@gmail.com>
reply-to: kathybussey00@gmail.com
date: Mar 2, 2021, 1:11 PM
subject: READ CAREFULLY AND GET BACK TO ME
mailed-by: gmail.com

Hello ,

My name is Kathy Bussey from Oklahoma USA, I am a special agent of the
Scam Detecting Investigator (SDI). I am here to help you to recover
all the money you might have lost to online/internet fraud
stars/scammers. Have you been receiving some strange emails where the
sender is asking you to claim funds or pay a particular amount to
claim some money/properties and you don't even know how they got your
email address? I am very much available for me to help you out as a
scam detecting investigator.

We will investigate the sender's email to your inbox and we can tell
you which one is real and which one is not real so that you will not
fall victim to all of these online/internet fraud stars/scammers any
more.

If you have been a victim of the online/internet scam and have lost
some amounts of money in the past or now,we can help you track the
person and even help you refund all of your money you have lost to
them.

All you need to do is to contact me if you are interested and I will
send you a form to fill and after filling the form we will swift into
action immediately without further delay.

I wait for your suggestion in this matter.

Yours in Service

Kathy Bussey

Scam Detecting Investigator (SDI)

Oklahoma USA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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