from: Federal Bureau of Investigation (FBI) <fbi@nivhrc-chen.org>
reply-to: admin@nivhrc-chen.org
date: Feb 27, 2021, 7:35 PM
subject: Federal Bureau of Investigation (FBI)
mailed-by: nivhrc-chen.org
Federal Bureau of Investigation (FBI)
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary,
This email will provide you with the necessary information and further
instructions to complete this transaction. My name is Bill James with
the
above address and occupation Agent of Special Internet Crime Division ID
#
875354435. I sincerely apologize for sending you this sensitive
information
via e-mail instead of a certified mail, phone call or a face-to-face
conversation, I will also send you a certified email later it is due to
the
urgency. The Federal Bureau of Investigation (FBI) Washington, D.C
hereby
notify you about your compensation payment of $1 million. The
International
Monetary Fund (IMF) and World Bank, instructed us to contact you as body
of
intelligent security agency that protect the interest and image of
people.
Your email address is listed among those that will benefit and receive
their compensation payment of $1 million dollars through HSBC Bank,
Washington, United States once you send this information, your full
name,
address, telephone/ mobile, age and gender, nationality, a copy of your
identification card.
The International Monetary Fund IMF Anti-Fraud teams in collaboration
with
the World Bank are making sure that financial fraud is completely wiped
out. Thousands of email addresses of scammed victims which include yours
have been recovered from the fraudulent officials arrested. We are
contacting you because you are now listed as one of the bonafide
beneficiaries of the IMF / World Bank compensation payment of 2021 batch
C.
The IMF with the World bank are making refunds of $1,000,000.00 each to
all
whom his or her email address is listed on the address book of the
recovered fraudulent officials arrested.
Thanks and looking forward to hear from you.
Yours Faithfully
Special Agent Bill James
ID # 875354435
Federal Bureau of Investigation (FBI)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bill James - FBI - admin@nivhrc-chen.org
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Bill James - FBI - admin@nivhrc-chen.org
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.