David Lance Bowdich - FBI - fbiusa111@mail2usa.com

[GhanaGeria]

from: FEDERAL BUREAU OF INVESTIGATION <mrdavidbow7@gmail.com>
reply-to: L.Bowdich20200@outlook.com
date: Mar 30, 2020, 10:30 PM
subject: ATTN: Beneficiary......ATTENTION NEEDED.
mailed-by: gmail.com

Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.

ATTN: Beneficiary.

I am Mr. David L. Bowdich, Deputy Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 30th March 2020, we have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification). Kindly respond back on (L.Bowdich2020@outlook.com)

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by authorized paying bank.

Officially Sealed.

Mr. David L. Bowdich.
Director of the Federal Bureau of Investigation (FBI)
(L.Bowdich2020@outlook.com)

[Matrixy]

from: FBI OFFICE <hernandez_consultant@outlook.com>
date: Nov 6, 2020, 9:01 PM
subject: Your sum of $4.5 million has been processed into ATM card
mailed-by: gmail.com
signed-by: outlook.com

Urgent Attention
This is the final warning you are going to receive from me do you get me? I Hope you understand how many times this message has been sent to you.

We learnt from our monitory team that you sent money to someone last weeks ago while you kept this Bureau waiting, forgetting it is violations of the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug etc., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such a huge amount of money from Africa which is a foreign transaction. We are watching you right from your email and your phone network and further attempt to send more money out to people who has nothing to do with your transaction and your lost money will result serious problem on you.

I am promising you that you must surely recover all you have lost, we are on top of the issue and alert has been sent to all the locations where the money was received, we will fight for you and fight it to the last. I am not happy too but I'm little relieved now knowing that we have seen the step to make move on recovery what you have lost and received what was meant for you.

However, the sum of $4.5 million has been processed into ATM card, I will do everything within my power to ensure that you received awarded fund. Also, I would like to advise you to put doubt and suspense out of your mind since that will always lead you into unnecessary and false imagination. All you have to do is little trust and corporation with me. I'm giving you 100% guarantee that your fund processed into ATM card will be shipped to you once you get in contact with agent Garry Walker. Again, I must comment on your matured understanding in this matter and assure you that no one involved in any evil act or crime shall go free. Make immediate contact with the agent and provide mailing charge of the ATM card to him and make sure you mailing charge of the ATM card to him.

Note: You should be very careful now that we are on top of the issue because they will still be coming to you from all angles, do forward to us any email you received from whoever regarding the fund or transaction, it will help us a lot.


The FBI have come to rescue in regards to demanding fee after fee on your transaction, with the little power on us we were able to get your ATM card from the office. Your card valued sum of $4,500,000 USD. Can you straight to Washington DC to collect the envelope of your card? If yes good but if no then you will provide mailing cost of $95 and $25 for securing proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This must be taken care within 24 hours; due to urgency of this matter you can only meet up on providing the fee. It is total of $120.

Note that you are to contact this office immediately if you really want your fund card to be mailed to you, contact us once you receive this message and get it in person.

For the fact that you were scammed during the process then the IMF got your email address on the scam victim list and you fall under the lucky people to be compensated. The sum of $4.5 million was awarded to you from the international monetary fund in conjunction with the United Nations during their last program in West Africa. The theme of the program was: FIGHT AGAINST SCAM IN WEST AFRICA.

We have your full payment file and a copy of it with our correspondent money transfer agency in the United States. I am making it so succinctly that I am not after your money .My duty is to make sure that the awarded money gets to you.

I will want you to know that as far as I am concerned, nobody is feeding on your money and I am not interested in it. If not for the purpose of dispatching your fund to you, I shouldn't have in the first place involved myself, I wait to hear from you now so that I can give you the information for sending the fee.

Thanks
David Bowdich

FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

[Beezwax]

from: DAVID LANCE BOWDICH <tonymark1013@gmail.com>
reply-to: fbiusa111@mail2usa.com
date: Nov 22, 2020, 2:30 AM
subject:
mailed-by: gmail.com

Attn:

I received instructions after the conclusion of extra ordinary meeting
convened by the United Nations Secretary General on Friday due to
Corona Virus Pandemic worldwide. Decision was taken regarding your
funds from the United Nations Secretary General, Due to problems
created by Corona Virus; You are giving 6 hours deadline to apply and
receive your approved $205 Million funds in your location. The FBI/UN
Officials are now available in your location to release funds to you
now immediately the Non resident slip is issued in your name. The
actual fee is $550 but it was reduced to $150 due to the pandemic
coronavirus to ensure you received the $18.5 Million ATM Debit card
package today.The $18.5 Million ATM debit card issued in your favor
will be canceled and forfeited if the required fee of $150 is not
received after 6 hours. You will be able to withdraw $80,000 per day
from any cash point or withdrawals machine with the visa /master logo
on it, your protected pin will be in the ATM debit card package fully
secured and to be deliver to you today. Avoid the loss of the funds
today and send the $150 now.

Note: The package you will receive contains prepaid $18.5 Million ATM
debit Card with the required security document which was made in your
name as the sole owner and it also include the security pin you will
use with the ATM debit card. PLEASE NOTE; PHYSICAL CASH COUNTING VIDEO
OF YOUR FUND IS AVAILABLE.
As the FBI most senior officer i will say the truth always, you need
to get the non resident issued from the origin of your funds. The sum
of $150 is required to issue the slip and funds will be available to
you today. No time left and the fee need to be paid today and the
package will be deliver to you today.

PAYMENT PROCEDURE:
A. BY RIA MONEY TRANSFER OR
B. ITUNES CARDS.

Send the $150 to the origin of your fund using RIA MONEY TRANSFER.

I am online waiting for your reply with the $150 payment details so
that you will get your fund today.

If you can not send the $100 via RIA money transfer, you should buy
$100 iTunes card,ensure its scanned and activated, scratch it and send
a clear picture showing the codes and the face value of the cards to
me. You can purchase the iTunes card at any mall or stores near you.

Best wishes,
DAVID LANCE BOWDICH
DEPUTY DIRECTOR
FEDERAL BUREAU OF INVESTIGATION

[Jacked-In]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. David <o.202073@yahoo.com>
reply-to: "Mr. David" <authority2020@aol.com>
date: Dec 2, 2020, 1:28 PM
subject: Re: READ CAREFULLY AND FOLLOW THE INSTRUCTIONS IMMEDIATELY.
mailed-by: gmail.com
signed-by: yahoo.com

[GhanaGeria]

from: FBI <monneytransfery@gmail.com>
reply-to: www.bia.bj@live.com
date: Jan 30, 2021, 2:33 PM
subject: URGENT ATTENTION
mailed-by: gmail.com

I am David Lance Bowdich, I am an American law enforcement officer currently serving as the Deputy Director of the Federal Bureau of Investigation.We want you to know that during the last U.N. meetings held at United State of America, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all of over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian President Muhammadu Buhari Delegate is now paying off, The FBI has come to rescue you from the Africa banks in regards of demanding fee after fee on your own Fund, with the little power on us we were able to gather the full details about your valued sum of 4,500,000 USD.Please we are not here for child play.You're advised to provide the required fee for securing proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This must be taken care within 24 hours.

I'm giving you 100% guarantee that your fund processed into ATM card will be shipped to you once you get in contact with me at +1 202-792-4018 .Again, I must commend you on your matured understanding in this matter and assure you that no one involved in any evil act or crime shall go free.Make immediate contact with me on this number +1 202-792-4018 and provide mailing charge of $100 fee.

Thanks

David Bowdich
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001