Details of Scam Report
|Name||Mr. Bill Nicholson ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
Anti-Terrorist And Monitory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Telephone Number : (909) 333-4256
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction with the IMF, We want to inform you that your fund is in their Bank and you are advice to go through the normal process so that you will receive your fund.
If you are recently having a transaction with any Bank, You are hereby advised/ordered to stop every communication with them so that you can receive your fund as soon as possible. Also we got an information that you are dealing with some scammed that are trying to defraud you, listen to us carefully we are monitoring every mail you send.
If you don't want to spend the rest of your life in JAIL we advise you to stop every communication with them to avoid loosing your life. Furthermore we want you to know that we want to install a scam protector in your email id we will like you to send us the password to your YAHOO HOT MAIL G MAIL ATT BELL-SOUTH SBCGLOBAL AOL WEBTV wind stream hugom ID so that we can install this scam protector in it.
Do Not, i repeat do not comply with this THIS SCAMMED in Nigeria except the Mr Larry Frank MR.Robert WALTER Mr.John Allusi.Or Charles Bello and Mr. John Hilton Daniel William Be warned we are watching your emails against scammed.
Send us your password so that we can install the scam protector. We will be waiting to hear from you... We are trying to protect you..
You are to fill in the new password here:... ..........
Question :... ..........
Note: IF YOU DARE TRY TO FORWARD OUR MAILS TO ANY FRAUDSTER THAT YOU ARE DEALING WITH THEN YOU HAVE YOUR SELF TO BLAME WHEN YOU SPEND THE REST OF YOUR LIFE IN JAIL!!!!!!!!!!!!!!!!!!!. We are giving you our full support and word that we are trying to protect you but if you feel you are brave then you dare and see what the outcome will be when we come get you arrested for claiming Drug money...
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: E gmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: Inter national Air Transport Association (IATA)
CC: Institute DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Mr. Bill Nicholson
Washington DC FBI.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Please find below an authorized signature which has been signed by the FBI Director- James .L .Comely, also below is the FBI NSB (National Security Branch Seal)
nigeria general bello (909) 333-4256 bp washington bank password win national claim agent global transaction response service securities commission 2% process fund custom urgent investigation sent mail bank euro their bank european bank development bank central bank user will security yahoo yahoof yahoo.com (909) (fbi) (gid) (apg) (fbi usa) (ebrd) (fatf) (imf) (iosco) (ibsa) (iata) (insig) (wco) (iadb) (ogbs) (npf) (efcc) (national security branch... [22.214.171.124] (no sig); from=speedy.co... (ehlo if09-mail-fb07-mia.... (126.96.36.199) (unknown [10.235.200.54]) (postfix) (utc) (1ge.terra.com [208.84.24... (authenticated user farma... co-operation mr larry frank mr. john hilton nmr. bill nicholson financial fs 0