Special Agent Bill James Review

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This is an archive of a consumer complaint published against Special Agent Bill James at DirtyScam.com-

 

Business Details –

  • Name: Special Agent Bill James
  • Address: Pennsylvania Avenue Northwest
  • City: Washington
  • State: DC
  • Phone: (+1) 202 391 0949
  • Website: http://yahoo.com
  • Reported Loss: 0 $
  • Severity of Scam: Medium

 

Original Complaint against Special Agent Bill James published at DirtyScam.com says, verbatim –

 

Using Yahoo’s e-mail for SCAM:Special Agent Bill James <[email protected]> Jan 3 at 6:28 AM Federal Bureau of Investigation (FBI) Dept: Anti-Terrorist & Monetary Crimes Division Office: Washington, D.C. Headquarters Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: (+1) 202 391 0949 Attention: Beneficiary, This email will provide you with the requested information and further instructions to complete this transaction. My name is Bill James with the above address and telephone number, occupation Agent of Special Internet Crime Division ID # 875354346. 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 Bank of America, Duluth, Georgia, United States once you send this information, your full name, address, telephone/ mobile, age and gender, nationality, occupation.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 2017 batch A. 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 hearing from you. Yours Faithfully Special Agent Bill James ID # 875354346 Federal Bureau of Investigation (FBI)— SCAM — SCAM — SCAM —

 

Special Agent Bill James

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