christopher.harris006@gmail.com - David Lance Bowdich

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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christopher.harris006@gmail.com - David Lance Bowdich

Post: # 1384Post LegalBriefs »

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, USA

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via
e-mail instead of certified mail, post-mail, phone or face to face
conversation. It's due to the urgency and importance of the security
information of our citizens. Im Director Christopher A. Wray of the
Federal Bureau of Investigation (FBI) and Field Intelligence Groups
(FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($5.5
Million), also some backup documents that bear your name as the
Beneficiary / Receiver. An investigation was carried out on the diplomat
that accompanied the boxes into the United States and he stated that he
was to deliver the funds to your residence as an overdue payment owed to
you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that
your consignment was lacking an important document and we can't release
the boxes to the diplomat until the document is found, we have no other
option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirements on a Form 8300, Report of Cash Payment Over
$10,000 Received in a Trade or Business, money laundering activity may
violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title
31, and 26 USC 6050I of the United States Code (USC), this section will
discuss only those money laundering and currency violations under the
jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, you're requested to
reply back immediately for direction on how to procure the fund
ownership certificate to avoid being charged for evading the law, which
is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a
court of law for money laundering, you are instructed to desist from
further contact with any bank(s) or person(s) in any part of the world
regarding your payment because your consignment has been confiscated by
the Federal Bureau of Investigation here in the United States. Use this
bellow information to contact the agent in charge.

Email: christopher.harris006@gmail.com

Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation

Code: Select all

Date: Tue, 29 Jan 2019 16:33:56 -0600
From: FBI MONITORING TEAM <jorgecv@educal.com.mx>
To: undisclosed-recipients:;
Subject: Federal Bureau of Investigation
Reply-To: christopher.harris006@gmail.com

User avatar
LegalBriefs
Posts: 17435
Joined: Mon Nov 26, 2018 9:14 am

Re: christopher.harris006@gmail.com - David Lance Bowdich

Post: # 1562Post LegalBriefs »

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, USA

Attention: Account Holder,

We sincerely apologize for sending you this sensitive information via
e-mail instead of certified mail, post-mail, phone or face to face
conversation. It's due to the urgency and importance of the security
information of our citizens. Im Director Christopher A. Wray of the
Federal Bureau of Investigation (FBI) and Field Intelligence Groups
(FIGs). We intercepted two consignment boxes at JFK Airport, New York.
The boxes were scanned and they contained large sums of money ($5.5
Million), also some backup documents that bear your name as the
Beneficiary / Receiver. An investigation was carried out on the diplomat
that accompanied the boxes into the United States and he stated that he
was to deliver the funds to your residence as an overdue payment owed to
you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that
your consignment was lacking an important document and we can't release
the boxes to the diplomat until the document is found, we have no other
option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirements on a Form 8300, Report of Cash Payment Over
$10,000 Received in a Trade or Business, money laundering activity may
violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title
31, and 26 USC 6050I of the United States Code (USC), this section will
discuss only those money laundering and currency violations under the
jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, you're requested to
reply back immediately for direction on how to procure the fund
ownership certificate to avoid being charged for evading the law, which
is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a
court of law for money laundering, you are instructed to desist from
further contact with any bank(s) or person(s) in any part of the world
regarding your payment because your consignment has been confiscated by
the Federal Bureau of Investigation here in the United States. Use this
bellow information to contact the agent in charge.

Email:christopher.harris006@gmail.com

Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation

Code: Select all

Date: Thu, 07 Feb 2019 04:38:12 -0600
From: Federal Bureau Of Investigations <Andrewban@leslies.com>
To: undisclosed-recipients:;
Subject: Federal Bureau of Investigation
Reply-To: christopher.harris006@gmail.com

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