Bill Nicholson F.B.I. Scam, Along With John David

Posted: September 26, 2009 in 419 Nigerian scams, advanced fees scam
Tags: ,

Now the scammers want us to believe that they work for the F.B.I Actually it is the F.B.I. that is looking for them! One more advanced fees scam to look out for. See a few examples below.

From: billnicholson@fbi.gov
Subject: IMPORTANT ALERT FBI
Date: September 25, 2009 6:10:54 PM EDT (CA)
Reply-To: johndavid231@sify.com

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

Attn: Beneficiary,

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Madrid, Spain. According to our discoveries, you were required to pay for the following –

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )

The total amount for everything is US$250.00 (Two Hundred And Fifty-US Dollars). We have tried our possible best to indicate that this US$250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Only.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. John David) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. John David

E-MAIL ADDRESS: johndavid231@sify.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union Money Transfer details on how to send the required US$250.00 in order to immediately ship your prize of US$800,000.00 via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

From: admindept@ic.fbi.gov
Subject: APPROVED PAYMENT FROM THE F.B.I.
Date: September 24, 2009 12:43:00 AM EDT (CA)
Reply-To: adminsdepts.fbi@sify.com

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$250.00 ONLY to Mr. John David via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John David via contact information provided above and make the required payment of US$250.00 to information in which he shall provide to you.

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7,000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name:
(2)Confidential E-mail address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name of City of Residence:
(5)Country:
(6)Direct Telephone Number:
(7)Mobile Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity Card/Int’l Passport:

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opdeptzenithbkng@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd September, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: adminsdept.fbi@sify.com

Comments
  1. lisa says:

    i just recieved the first email. these are the same people that will send you a check for 720,000 dollars saying that you had won it by purchasing something online from walmart.com. be very careful. i only recieved this email when i told the guy that my husband was a federal agent.

  2. gurpreet says:

    a one person his name is ujwal singh who is belong to terrorism a babber khalsa group india now he is in america where in america i don;t know what i know he supply arms and drugs in america his son lucky who is also supply drugs to his father in america know in india go and arrest him otherwise he will very harmfull for you and for america also this is the mobilenumber of his son is 9888333333 belong to (bhogpur) jalander , punjab (india)

  3. Sprakey says:

    Here’s just one copy of these FBI scamer e-mails. Wow they have really taken it to a new level of dispare.Hope this help.—sprakey— Orange county, CA

    FEDERAL BUREAU OF INVESTIGATIONFBI HEADQUARTERS IN WASHINGTON, D.C.J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001http://www.fbi.gov Dear Sir, The Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligence monitoring network that you have a transaction on going which is either inheritance, lottery or contract payment to the tune of US$10.5 Million of United States Dollars which have been approved for payment. We quite understand that this is an outstanding payment of yours owed you. We are working with the International Monetary Fund (IMF) and the United Nations (UN). Thus, this is to officially inform you that we have verified your contract/Lottery/ inheritance payment file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. We await your reply indicating your interest so that we can start the process of making the payment available to you. However, feel free to inform us of your past effort to claim the funds and if there has been any moneytary involvement from you. Who and how much did you spend as this will enable us to prosecute those involved. Faithfully Yours, MR .GREGORY HARTFOR CORPORATE AFFAIRSFEDERAL BUREAU OF INVESTIGATION (FBI Washington)UNITED STATES OF AMERICA.

  4. Ela says:

    Today I received email from FBI Biuro in Washington…it is strange…here a copy:
    FBI Headquarters in Washington, D.C.
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    ATTN: ATM CARD PAYMENT BENEFICIARY,

    (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

    GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $150 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

    HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $150USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

    I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

    BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.

    HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 4 2010. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

    JOHNNY ALMANTE ==============1Z2X59394198080570
    GARY METZGER ==============1Z2X59394195952759
    GLEN PAPANIKAS ==============1Z2X59394198690947
    CAROL R BUCZYNSKI ==============1Z2X59394197862530
    KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
    LISA LAIRD ==============1Z2X59394196641913
    POLLY SHAYKIN ==============1Z2X59394198817702

    MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

    RICHARD AUTRY ============== 869713119185
    GARY METZGER ============== 871363130860
    MARK STUBBS ==============871363116168

    HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $550.00 ONLY TO FEDEX OF UPS COURIER COMPANY.

    CONTACT PERSON: REV.JAMES LONG
    PRIVATE EMAIL ADDRESS: ups-poster@admin.in.th
    PRIVATE DIRECT TELL +229-9805-7556

    YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $550.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

    1. YOUR FULL NAME……………………….
    2. CONTACT ADDRESS …………………………………..
    3. YOUR AGE……………………………………..
    4. OCCUPATION…………………………………..
    5. PHONES AND FAX NUMBER……………..

    NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

    YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

    CONGRATULATIONS.

    YOURS IN SERVICE,
    DIRECTOR
    ROBERT MUELLER,
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.Jmaes Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

    FEDERAL BUREAU OF INVESTIGATION

  5. Bernard Hirkala says:

    I have received a message from the F.B.I. telling mr I have won Millions in U.S.D. and to contact Re. James.L. Long with name and address and sent $89USD for clearance and I will be sent either an ATM card Or check. Is this legitamate?

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