Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#374753 by AlanJones Sat Oct 13, 2018 2:50 am
From: David Bowdich FBI Deputy - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +18456436832

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be transferred without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: to visit the paying bank and personally collect/claim your cash sum of Seven Million Five Hundred ThousandU.S Dollars (US$7.500,000.00) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, we have applied for bulk delivery with DHL which you must therefore apply for your funds to be sent/delivered to you via DHL Courier Service at your own expenses. We have inquired from the DHL management about their delivery method and delivery cost of ATM CARD and we were told that they operate with two types of delivery method which will be disclose after your acknowledgement to this mail.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

[email protected]
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#374921 by AlanJones Tue Oct 16, 2018 11:54 pm
From: David Bowdich FBI Deputy - [email protected]
Reply-to: [email protected]
Other Email: [email protected][/b]
Tel. No.: +18456436832

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be t
ransferred without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: to visit the paying bank and personally collect/claim your cash sum of Seven Million Five Hundred ThousandU.S Dollars (US$7.500,000.00) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, we have applied for bulk delivery with DHL which you must therefore apply for your funds to be sent/delivered to you via DHL Courier Service at your own expenses. We have inquired from the DHL management about their delivery method and delivery cost of ATM CARD and we were told that they operate with two types of delivery method which will be disclose after your acknowledgement to this mail.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

[email protected]
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#375061 by AlanJones Fri Oct 19, 2018 11:47 pm
From: DAVID BOWDICH FBI DEPUTY - [email protected]
Reply-to: [email protected]
Other Email: [email protected][/b]
Tel. No.: +18456436832

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be t
ransferred without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

[email protected]
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#375184 by AlanJones Tue Oct 23, 2018 12:17 am
From: DAVID BOWDICH FBI DEPUTY - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +18456436832

FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

ATTENTION BENEFICIARY;

We the Federal Bureau of Investigation (FBI) noticed through our Intelligence Monitoring Network that your compensation funds which has been paid a long time ago, have not been remitted to you due to bad and corrupt offices. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you might have been experiencing in getting your long overdue payment due to excessive demand of money from you by scammers and both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Africa to Asia and even here in USA and we have decided to put a stop to those nightmares, which is the reason I was appointed to handle your transaction. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. Federal Bureau of Investigation (FBI) and other member countries of the United Nations. After releasing out this information to all lucky beneficiaries, any amount of money that will be found in the International Financial Database waiting to be t
ransferred without claims after t

It is our pleasure to let you know that your compensation worth US$7.500,000 (Seven Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready for pick up. For your notice; the management held a meeting today in regard to your choice of remittance and your time availability to receive the funds. This is to let you know that your funds would be coming to you via an authentic Bank Of America (BOA) ATM CARD, if coming down to the paying bank will be difficult and stressful for you. After depositing the funds of all lucky beneficiary into different bank accounts with the BANK OF AMERICA using your details in our database, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the DHL Courier Service for them to give us their procedures on how to send the parcels without any delay.

Endeavor to listen to me carefully so that we can arrange and submit your paper works and files holding your funds release. The insurance and security keeping fee has been taken care of by the International Compensation Head Office payment Scrutinize unit. All I need now is your personal information and details;

Full Name: ................
Address: ................
Home/Mobile Phone: ..............
Occupation: ..............
Age: ..............

Meanwhile you have been offered an official invitation to kindly travel down to the BOA Headquarters: Washington DC, United State of America to visit the paying bank and personally collect/claim your cash sum of Seven Million U.S Dollars (US$7M) after undergoing some due verification and clarification procedures. Alternatively, if you cannot visit the paying bank for collection of your COMPENSATION FUNDS as at when due, you must therefore apply for your merited funds to be sent/delivered to you via DHL Courier Service, which is at your own expenses. We have inquired from the DHL management about the cost of packaged ATM CARD smooth delivery and were told that the delivery will take only 48 hours to arrive and will cost the beneficiary US$435.00 only.

So if you are seriously interested to claim and collect your over-due payment, I will advise that you contact your corresponding directing officer with the official confidential contact details below and endeavor to comply with simple directives from his office.

FBI SPECIAL AGENT: MR MARK RUBEN

[email protected]
+1 (845) 643-6832

NOTE: You are to keep this transaction strictly confidential till fund get to you to avoid matters arising to disqualification or termination of this transaction. Congratulations towards all your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. This office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding delays.

BEST REGARDS
Deputy Director; David Bowdich.
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONETARY CRIME DIVISION.
FBI HEADQUARTERS: PENNSYLVANIA, WASHINGTON DC
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535-0001 USA.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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