FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Dombivali, Maharashtra, India
2014-06-27 05:02:08
Nigerian/419 Scam
+1 FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)Email Attached  
 Scammer
  Information
Name:
   Agent Erick Bolt
Email Address:
   erick.70.bolt@gmail.com
received this 1st email:
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.



Attention: Beneficiary,

I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box at JFK Airport, New York. The boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States. Said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

We cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot 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 requirement 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 violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

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

Yours In Service,
Agent Erick Bolt
Regional Deputy Director
Field Intelligence Groups (FIGs)
Phone: (715) 257-0112
Follow Ups/Extra Information. Most recent is listed first.
Sanjei Gupta   (IN) Added the following extra information on :2014-08-28 05:52:00
 Scammer
  Information
Name:
   Agent ERIK BOLT
Email Address:
   erickbolt@ic.fbi.gov
fake FBI agent Erik Bolt, nigerian scammer
changed again his email: erickbolt@ic.fbi.gov erickfbibolt@gmail.com
BEWARE!
here text of mail:
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.
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 requirement 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 violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or 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.
Yours In Service, Agent Erick Bolt Regional Deputy Director Field Intelligence Groups (FIGs)

Scam Email
Subject: RE: EMAIL FROM THE FBI...
From: \"AGENT ERICK BOLT\" authentication-results: hotmail.com; spf=softfail (sender IP is 196.25.240.69) smtp.mailfrom=erickbolt@ic.fbi.gov; dkim=none header.d=ic.fbi.gov; x-hmca...
received: from User (ti-224-59-241.telkomadsl.co.za [105.224.59.241])by wblv-ip-smtp-9-1.saix.net (Postfix) with SMTP id 85A334FDC;Thu, 28...
reply-to:
date: Thu, 28 Aug 2014 10:23:16 +0100
mime-version: 1.0
content-type: text/html; charset=\"Windows-1251\"
content-transfer-encoding: quoted-printable
message-id: <20140828092307.85A334FDC@wblv-ip-smtp-9-1.saix.net>
return-path: erickbolt@ic.fbi.gov

 =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B Federal Bureau of Inv= estigation
 =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B Field Intelligence Groups = J. Edgar Hoover Building
 =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B =3B =3B =3B&nb= sp=3B =3B =3B =3B =3B =3B =3B =3B =3B = =3B =3B =3B =3B =3B =3B =3B =3B =3B =3B=  =3B =3B =3B =3B =3B =3B 935 Pennsylvania Avenue=2C= NW Washington=2C D.C.
 =3B
 =3B
Attention: Beneficiary=2C
 =3B
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI= ) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at= JFK Airport=2C New York. The boxes were scanned and they contained large s= um of money ($4.1 million) and also some backup documents which bears your = name as the Beneficiary/Receiver of the money. Investigation was carried ou= t on the diplomat that accompanied the boxes into the United States and he = said that he was to deliver the fund to your residence as overdue payment o= wed to you by the Federal Republic of Nigeria through the security company = in United Kingdom.
 =3B
After cross-checking all legal documents in the boxes=2C 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=2C we have no other opti= on than to confiscate your consignment.
 =3B
According to Internal Revenue Code (IRC) in Title 26 also contain reporting= requirement on a Form 8300=2C Report of Cash Payment Over $10=2C000 Receiv= ed in a Trade or Business=2C money laundering activity may violate 18 USC = =A71956=2C 18 USC 1957=2C 18 USC 1960=2C and provision of Title 31=2C and 2= 6 USC 6050I of the United States Code (USC)=2C this section will discuss on= ly those money laundering and currency violation under the jurisdiction of = IRS=2C your consignment lacks proof of ownership certificate from the joint= team of IRS and IRC=2C therefore you need to reply back immediately for di= rection on how to procure this certificate to enable us relieved the charge= of evading the law on you=2C which is a punishable offense in the United S= tates.
 =3B
You are required to reply back within 72hours or you will be prosecuted in = a court of law for money laundering=2C also you are instructed to desist fr= om further contact with any bank(s) or person(s) in Nigeria or the United K= ingdom or any part of the world regarding your payment because your consign= ment has been confiscated by the Federal Bureau of Investigation here in th= e United States.
 =3B
Yours In Service=2C
Agent Erick Bolt
Regional Deputy Director
Field Intelligence Groups (FIGs)

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