StopScamFraud

from: FBI <intelligenceagency991@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Jul 18, 2023, 3:43 AM
subject: Keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience,I have put some solid arrangements that will help us successfully
mailed-by: gmail.com

Keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience,I have put some solid arrangements that will help us successfully

Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from David Bowdich,he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required $50 to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208

Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW

from: FBI <intelligenceagency991@gmail.com>
reply-to: fbl.fbi@outlook.com
date: Jul 28, 2023, 6:43 AM
subject: Once again you are receiving this message because the fund has not been claimed yet.
mailed-by: gmail.com

Once again you are receiving this message because the fund has not been claimed yet.
Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,he informed us that you have not claimed your fund yet. They claimed that you refused to provide the required fee to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, delivery office and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208

Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW

from: FBI <michaelleonad027@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Jun 15, 2023, 7:07 AM
subject: URGENT ATTENTION
mailed-by: gmail.com

NOTE: I was directed to send this message one more time because we still found your fund pending. We have finalized with the Bank to release your funds to you,I have contacted the Zonal Office of the International Police department, and have secured the conviction of the bank.

You are under an observational /Investigation in connection with money laundering. If your fund comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is to provide the official monetary transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. On the other hand, the FBI have come to rescue you from the African banks 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 bank. Your bank debit card valued sum of 4,500,000 USD.

This amount of $4.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from the IMF through their last program. When you were supposed to receive this fund you did not, they failed because you went the wrong way, due to the delay so far and situation of things I have assisted you with $100 and I urge you provide the $50 today, you're expected to get this fund by ATM debit card from United Bank for Africa under 24 hours if not your fund will be confiscated and you will face the law according to the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the Canada and United States of America citizens. For easy communication send message or call or text at +1 202 793 3208 .Treat as urgent.

Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW

from: Federal Reserve Bank <federalreservbank559@gmail.com>
reply-to: fbI.fbii@outlook.com
date: Oct 1, 2023, 10:35 AM
subject: This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .
mailed-by: gmail.com

This is too bad,,keeping silent to a man who has worked very hard to bring your fund to its current level is very bad. Please drop the bad experience, I have put some solid arrangements that will help us successfully .

Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from David Bowdich,he informed us that you have not claimed your fund yet. He claimed that you refused to provide the required $50 to complete your transaction. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208

Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW

from: FBI <federalreservbank559@gmail.com>
reply-to: fbl.fbll@outlook.com
date: Oct 18, 2023, 7:54 AM
subject: Urgent Attention:
mailed-by: gmail.com

Urgent Attention:
I am Brian C. Turner,the United States official FBI.Executive Assistant Director, Criminal, Cyber, Response, and Services Branch.We got a report from the Bank,they informed us that you have not claimed your fund yet. They claimed that you refused to provide the required charges to complete your transaction process. However, we only heard from them, therefore we really want to hear from you as well to know exactly what transpired between you and Kennedy Uzoka, Tony Elumelu of UBA and why you did not claim the fund till now. We would like you to explain our humble understanding as soon as possible. As you can see, I'm already on this issue and will see to the successful end of it,we have not come for threatening or arresting anybody yet but to settle the case amicably. Call me or text me immediately at +1 202 793 3208

Thanks
Brian C. Turner
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW