from: FBI <serrydenis@gmail.com>
reply-to: www.bia.bj@live.com
date: May 1, 2021, 7:51 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
Attention
I am speechless over your attitude towards this fund.You shows uninterested and no concern to it.Do you want the fund confisicated?The card in question is still authentic and active.The fund is yours, please stop threaten us that you will abandon it or forget about the fund.It is childish statement, arise and have your fund,I am concerned because you have invested money on it.I interfered because government wants you to confirm what was assigned to you as beneficiary, especially now that you invested some money into it. Don't got me disappointed by keeping mute to this email.
The federal bureau has been alerted over the issue.You have nothing to worry because we have taken over the payment.We have finalized with the Bank to release your fund because I have contacted Zonal Office of the Economic and Financial Crimes Commission, EFCC,and has secured the conviction of USPS if by any chance they demand more fees or money from you after this very $95.I have corrected the error that is bringing difficulties in your delivery, just a chance again and you will definitely have your fund,find a place in your heart to trust me one more time,you will be happy person and cover all you spent and get good life for yourself and pay whoever you owe.Call me or send WhatsApp message to below number +1-281 783 8680,you can as well send text messages.
Thanks
David Bowdich
Phone: +1-281 783 8680
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Bowdich - FBI - www.bia.bj@live.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
David Bowdich - FBI - www.bia.bj@live.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.
David Bowdich - FBI - www.bia.bj@live.com
from: FBI <serrydenis@gmail.com>
reply-to: www.bia.bj@live.com
date: May 10, 2021, 3:59 AM
subject: Attention
mailed-by: gmail.com
Attention
Like I said I am speechless over your attitude towards this fund.You shows uninterested and no concern to it.Do you want the fund confiscated?The card in question is still authentic and active.The fund is yours, please stop threaten us that you will abandon it or forget about the fund.It is childish statement, arise and have your fund,I am concerned because you have invested money on it.I interfered because government wants you to confirm what was assigned to you as beneficiary, especially now that you invested some money into it. Don't get me disappointed by keeping mute to this email.
I know it hurts if you don't receive the fund after paying what you were asked to pay but please forgive us and get back to me for way forward.It is categorically clear that you have emerged as our beneficiary. I want to inform you that no matter how painful you may think this payment caused you, my only assurance, you will never lose.
In the other words the FBI have come to rescue you from the Africa banks in regards to demanding fee after fee on your transaction. Your bank debit card is valued at a sum of 4,500,000 USD.
This amount $4.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from IMF.With all due respect I seek your support to finalize this payment,I meant well in this transaction,I stand to assure you once again that you will definitely confirm your fund into your bank account once you paid this very last fee.
The federal bureau has been alerted over the issue.You have nothing to worry because we have taken over the payment.We have finalized with the Bank to release your fund because I have contacted Zonal Office of the Economic and Financial Crimes Commission, EFCC,and has secured the conviction of USPS if by any chance they demand more fees or money from you after this very charge.I have corrected the error that is bringing difficulties in your delivery, just a chance again and you will definitely have your fund,find a place in your heart to trust me one more time,you will be happy person and cover all you spent and get good life for yourself and pay whoever you owe.Call me or send WhatsApp message to below number +1-281 783 8680,you can as well send text messages.
Thanks
David Bowdich
Phone: +1-281 783 8680
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: www.bia.bj@live.com
date: May 10, 2021, 3:59 AM
subject: Attention
mailed-by: gmail.com
Attention
Like I said I am speechless over your attitude towards this fund.You shows uninterested and no concern to it.Do you want the fund confiscated?The card in question is still authentic and active.The fund is yours, please stop threaten us that you will abandon it or forget about the fund.It is childish statement, arise and have your fund,I am concerned because you have invested money on it.I interfered because government wants you to confirm what was assigned to you as beneficiary, especially now that you invested some money into it. Don't get me disappointed by keeping mute to this email.
I know it hurts if you don't receive the fund after paying what you were asked to pay but please forgive us and get back to me for way forward.It is categorically clear that you have emerged as our beneficiary. I want to inform you that no matter how painful you may think this payment caused you, my only assurance, you will never lose.
In the other words the FBI have come to rescue you from the Africa banks in regards to demanding fee after fee on your transaction. Your bank debit card is valued at a sum of 4,500,000 USD.
This amount $4.5 million allegedly belonged to you, you are the beneficiary of the said fund. You inherited a fund from IMF.With all due respect I seek your support to finalize this payment,I meant well in this transaction,I stand to assure you once again that you will definitely confirm your fund into your bank account once you paid this very last fee.
The federal bureau has been alerted over the issue.You have nothing to worry because we have taken over the payment.We have finalized with the Bank to release your fund because I have contacted Zonal Office of the Economic and Financial Crimes Commission, EFCC,and has secured the conviction of USPS if by any chance they demand more fees or money from you after this very charge.I have corrected the error that is bringing difficulties in your delivery, just a chance again and you will definitely have your fund,find a place in your heart to trust me one more time,you will be happy person and cover all you spent and get good life for yourself and pay whoever you owe.Call me or send WhatsApp message to below number +1-281 783 8680,you can as well send text messages.
Thanks
David Bowdich
Phone: +1-281 783 8680
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
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.
David Bowdich - FBI - offiiceeffile@hotmail.com
from: FBI <michaelleonad027@gmail.com>
reply-to: offiiceeffile@hotmail.com
date: Jul 7, 2021, 3:42 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
I must tell you that your silence is becoming an insult to my personality and integrity and that of the FBI at large.The FBI have come to rescue you from the bank 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.
The $98 fee is for mailing your ATM card fund and 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 of within 24 hours.
Thanks
David Bowdich
Phone: +1 716 220 7387
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
reply-to: offiiceeffile@hotmail.com
date: Jul 7, 2021, 3:42 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
I must tell you that your silence is becoming an insult to my personality and integrity and that of the FBI at large.The FBI have come to rescue you from the bank 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.
The $98 fee is for mailing your ATM card fund and 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 of within 24 hours.
Thanks
David Bowdich
Phone: +1 716 220 7387
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW
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.
David Bowdich - FBI - fbi.ifbi@outlook.com
from: FBI <info.barrsterterrydonynky@gmail.com>
reply-to: fbi.ifbi@outlook.com
date: Sep 8, 2021, 4:24 PM
subject: Contact me on phone immediately
mailed-by: gmail.com
First thing tomorrow morning, you will receive your ATM card package,your address was part of the issue popping up fees but now correct address has been given to USPS,you will only pay reregistration fees of $105 then wait at your home,if you can provide it today then expect the parcel before 12noon tomorrow,due to urgency of this matter contact me immediately at :1 480 701-0920,send me urgent message once you receive my message.
Thanks
Deputy director
David Bowdich
FEDERAL BUREAU OF INVESTIGATION (FBI)
reply-to: fbi.ifbi@outlook.com
date: Sep 8, 2021, 4:24 PM
subject: Contact me on phone immediately
mailed-by: gmail.com
First thing tomorrow morning, you will receive your ATM card package,your address was part of the issue popping up fees but now correct address has been given to USPS,you will only pay reregistration fees of $105 then wait at your home,if you can provide it today then expect the parcel before 12noon tomorrow,due to urgency of this matter contact me immediately at :1 480 701-0920,send me urgent message once you receive my message.
Thanks
Deputy director
David Bowdich
FEDERAL BUREAU OF INVESTIGATION (FBI)
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.