kathybussey21@gmail.com

[Big Al]

Hello

My name is Kathy Bussey from Oklahoma USA, I am a special agent of the
Scam Detecting Investigator (SDI). I am here to help you to recover
all the money you might have lost to online/internet fraud
stars/scammers. Have you been receiving some strange emails where the
sender is asking you to claim funds or pay a particular amount to
claim some money/properties and you don't even know how they got your
email address? I am very much available for you to help you out as a
scam detecting investigator.

We will investigate the sender's email to your inbox and can tell you
which one is real and which one is not real so that you will not fall
victim to all of these online/internet fraud stars/scammers any more.

If you have been a victim of the online/internet scam and have lost
some amounts of money in the past or now,we will and can help you
track the person and even help you refund all of your money you have
lost to them.

All you need to do is to contact me if you are interested and I will
send you a form to fill and after filling the form we will swift into
action immediately without further delay.

I wait for your suggestion in this matter.

Yours in Service

Kathy Bussey

Scam Detecting Investigator (SDI)

Oklahoma USA

Header:

Return-Path: <kathybussey21@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Kathy Bussey <kathybussey21@gmail.com>
Date: Fri, 22 Jan 2021
Subject: Hello

[Big Al]

Hello:

My name is Kathy Bussey from Oklahoma USA, I am a special agent of the Scam Detecting Investigator (SDI). Great to hear from you, we found your Name and email among the list of Scam victims, which we are willing to help protect and recover all your Stolen Money.

We are here to help you to recover all the money you might have lost, I am very much available to help you out as a scam detecting investigator.

You have to forward us the Scammers emails Address and their telephone Number which we will use to investigate the Scams email to your inbox and can tell you if it is real or a Scammer then we will and can help you track the person and help you refund all money you have sent to them.

You are hereby advised to View my ATTACHED working Identification ID Card, and we promise to swift into action immediately without further delay.

I wait for your suggestion in this matter.

Yours in Service

Kathy Bussey

Scam Detecting Investigator (SDI)

Oklahoma USA

[Big Al]

Hello:

Greetings , hope you receive the attached of my working Identification ID Card? Thanks for your quick response and we promise we can help, in addition to this, you are also advised to send some of the payment slips which you have made to those impostors, we promise it will help us a lot to recover your Money from them.

Note, you have to promise to forward every email or calls which you are receiving from anyone to this office for more investigation and guidance and projection to avoid more Scam.

As soon as we receive all requirements from you, we promise they will not refuse to return all your Money, if they refuse to do that, after receiving all requirements , we have no option then to shorten all their systems such as Website including their Network and follow them up for immediately returning your Funds.

You are advised to View the ATTACHED FORM and fill it properly and return after filling, we promise to swift into action immediately without further delay.

we are waiting to hear from you to enable us to forge ahead with immediate action.

I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

E-mail addresses from the fake document:
office0005000@gmail.com
sdi@scamdetectinginvestigator.com

[Big Al]

Hello:

With due respect , you are advised to submit my information via Email as you have suggested, since your scanner is bad, please always follow my instructions to enable us to get the success of this issue and make sure we recover all your Money from those Scammers.

Note, you are to send your information including the Form required fee of $175.00 to our agent Account in Hand office in Thailand, to enable us to swift into action immediately we receive all requirements from you without further delay.

We are waiting to hear from you to enable us to forge ahead with immediate action.

I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

[Big Al]

Hello:

With due respect , I wish to inform you that I appreciate the receipt of your message including personal information forwarded, and I am very much available to help you out as a scam detecting investigator as soon as you will keep to my instruction.

This is to notify you that the required fee ( $175.00 ) should be directed to our Agent Bank Account in THAILAND, Sir. Below is the Agent receiver's complete Account details in THAILAND which you will use to make the payment to avoid error.

Bank Name: Bangkok Bank
Account Holder Name: P. P.
Account Holders Name: Bangkok 10300, Thailand
Account Number: 016-0-24XXXX
Swift Code : BKKBTHBK
Bank Address:. 244, CHARANSANITWONG ROAD BANG PHLAT BANGKOK, 10700 , THAILAND.

Therefore, We are looking forward to receiving the payment slip from you.

to enable us to forge ahead with immediate action.

I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

[Big Al]

Hello:

With due respect , I thank you so much for your wisdom and understanding , and I promise to give you the best service as soon as we receive the payment as directed,

and I promise that I am very much available to help you out as a scam detecting investigator as soon as you will keep to my instruction.

Therefore, We are looking forward to receiving the payment slip from you tomorrow as you have promised, to enable us to forge ahead with immediate action.

I wait for your suggestion in this matter.

Yours in Service

Kathy Bussey

Scam Detecting Investigator (SDI)

Oklahoma USA

[Big Al]

Hello:

With due respect , I thank you so much for your effort in trying to make the payment not to no avail due to the Account that was present to you.

Note, we accept payment by BITCOIN Or Itunes Card / Amazon Gift Card, in regards of this, you are advise to choose the payment option preferable for you and proceed with the payment immediately.

Therefore, View attached to the BITCOIN BARCODE and make the payment immediately.

I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

Bitcoin address is:
39te1YDxRfTprtj3SDG1Xdh6ij1p6JUjGh

[Big Al]

Hello:

With due respect , since you can not send through Bitcoin , you are advised to buy Itunes Card / Amazon Gift Card, and send immediately.

I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

[Big Al]

Hello:

With due respect , I wish to inform you that I am not forcing you to follow my instruction and get a good result, the required fee of ( $175.00 ) should be directed to our Agent Bank Account in THAILAND, with the below Agent receiver's complete Account details to make the payment to avoid error.

Bank Name: Bangkok Bank
Account Holder Name: P. P.
Account Holders Name: Bangkok 10300, Thailand
Account Number: 016-0-24XXXX
Swift Code : BKKBTHBK
Bank Address:. 244, CHARANSANITWONG ROAD BANG PHLAT BANGKOK, 10700 , THAILAND.

Therefore, We are looking forward to receiving the payment slip from you.

to enable us to forge ahead with immediate action.



I wait for your suggestion in this matter.

Yours in Service
Kathy Bussey
Scam Detecting Investigator (SDI)
Oklahoma USA

[Big Al]

Hello:

With due respect ,to be honest to you Sir. We are not after the fee required from you, but all we are after is to follow the due process to enable us to recover your lost Money and Guide / protect you from the Hands of those Internet Scammers.

it will be more better for you to raise the fee and send as directed, because as soon as we receive the required fee from you, I promise to work with you to make sure we recover all you have lost from those internet Scammers

If you are willing to receive a good result from this office, I advise you to send the required fee of ( $175.00 ) as directed to our Agent Bank Account in THAILAND, with the below Agent receiver's complete Account details to make the payment to avoid error.

Bank Name: Bangkok Bank
Account Holder Name: P. P.
Account Holders Name: Bangkok 10300, Thailand
Account Number: 016-0-24XXXX
Swift Code : BKKBTHBK
Bank Address:. 244, CHARANSANITWONG ROAD BANG PHLAT BANGKOK, 10700 , THAILAND.

Therefore, We are looking forward to receiving the payment slip from you.

to enable us to forge ahead with immediate action.

I wait for your suggestion in this matter.

Yours in Service

Kathy Bussey

Scam Detecting Investigator (SDI)

Oklahoma USA