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Scammer Information
NameMrs. Susan Wilmer    
Telephone+1 (323) 366-3010     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
There are 2 names to contact..#1 Contact Person: Mrs. Susan Wilmer Email: Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 # 2: Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010

Scam Email
Re: Contact US FBI Headquarters Nov 24 (3 days ago) to me FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, WASHINGTON, D.C. 20535-0001 We received your email and you must take note that this is not a child's play because we are ready to help you to receive your fund through the legal and legitimate means. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the great United Nations. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. You don't have the required document on your possession, these document are only to be issue to you from the IMF, to this regards you are advice to contact the IMF in New York to obtain the document from them to enable the immediate release of the funds in your name. To ensure an effective and quick conversation/response from the IMF, the IMF have appointed an official who will attend to you in regards to the issuance of the DIST. After we have done our verification on your FBI Identification Record, the only document required now is the Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you by the IMF, you are to contact the INTERNATIONAL MONETARY FUND (IMF) NEW YORK to obtain the above required document, find below their contact information's: copy the email when contacting the IMF. Do not type to avoid any mistake or omission. Contact Person: Mrs. Susan Wilmer Email: Office Address: 885 Second Ave, 26th Floor, New York ,NY 10017 Furthermore, be advice that according to the United State Law together with the FBI rules and regulations , you are to obtain the document from the INTERNATIONAL MONETARY FUND. Also Note that you are to take care of the Document to be issued to you right away, because this document is very vital and contain important and secured information that will legalize the transfer of your fund, so to enable the FBI to release the fund to you. NOTE: The cost of this document is US$550. You are not required to pay any other fee, because as soon as the document is issued to you, the FBI will release the fund into your personal account. So, you are to take care of the document by sending to the IMF the sum of $550.00 Dollars only for the issuing of the document right away and your $8.3 million will be release to you That is the only way the IMF-NEW YORK will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasing of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be taken against you. Your fund is now In our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. Special Agent, Michael J. Heimbach FBI's Washington Field Office. Phone +1 (323) 366-3010

Tag Cloud
beneficiary 1 (323) 366-3010 3 million diplomatic washington credit verification contact national account agent records million response commission transfer investigation legal fund diploma will ach (323) (3 days ago) (dist) (imf) mrs. susan wilmer nmrs. susan wilmer

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