from: Annabel moody <ragilwidodobudinugroho@pasuruankab.go.id>
reply-to: Annabelmoody36@gmail.com
date: Nov 3, 2025, 10:29 PM
subject: Attention please,
mailed-by: pasuruankab.go.id
Hello I would like to indicate my gratitude well known to you, it might
sound ridiculous, this message is from the Department Government Of
United State Of America. Did you receive any fund by ATM CARD/ Bank
Transfer/ from any part of the world? since many people are contacting
you about funds. Please I need your urgent response and I want you never
put fear in this matter just be sincere with me and tell me the truth so
i will help you to received your unpaid fund $100 Million from Federal
Bureau of Investigation as I'm the FBI agent Mrs Annabel moody Once i
confirm the
truth from you i shall proceed to deliver the fund to you without any
further delaying.
reconfirm me full information to avoid wrong delivery :
[1] your full name :
[2] your address :
[3] your telephone numbers :
[4] your nearest airport
please don't skip this message
best regards
Annabel moody
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Annabel Moody - FBI - Annabelmoody36@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Annabel Moody - FBI - Annabelmoody36@gmail.com
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.
Annabel Moody - FBI - annabelmoody07@gmail.com
from: Annabelmoody <oviosa89@amail.plala.or.jp>
reply-to: annabelmoody07@gmail.com
date: Nov 17, 2025, 5:57 AM
subject: compensation fund
mailed-by: gmail.com
signed-by: plala.or.jp
Please be informed that your long awaited compensation funds
payment,($100 million Dollars only) has finally been approved but it has
also been brought to our notice that a gentle man named NEIL Jenner has
just forwarded a new bank coordinates, claiming that,he is your next of
kin and that you are dead. Now, here comes the big question: Did you
authorize the above mentioned person to claim your funds? Are you truly
dead or alive? Is Jenner your next of kin? If no, kindly reconfirm this
information and get back to us with the below information to avoid
wrong
from this notice:
Your name;
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Best regards
Mrs Annabel moody FBI agent of the Federal Bureau of
Investigation
reply-to: annabelmoody07@gmail.com
date: Nov 17, 2025, 5:57 AM
subject: compensation fund
mailed-by: gmail.com
signed-by: plala.or.jp
Please be informed that your long awaited compensation funds
payment,($100 million Dollars only) has finally been approved but it has
also been brought to our notice that a gentle man named NEIL Jenner has
just forwarded a new bank coordinates, claiming that,he is your next of
kin and that you are dead. Now, here comes the big question: Did you
authorize the above mentioned person to claim your funds? Are you truly
dead or alive? Is Jenner your next of kin? If no, kindly reconfirm this
information and get back to us with the below information to avoid
wrong
from this notice:
Your name;
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Best regards
Mrs Annabel moody FBI agent of the Federal Bureau of
Investigation
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.