Seeking Victim Information in the Nick Bonneville FOREX Fraud Investigation

If you have been directed to this questionnaire via an FBI communication, it is because the FBI believes that you may be a victim of fraud perpetrated by Nicholas Bonneville. As such, please answer the questions below to the best of your ability. Based on your responses, you may be contacted by the FBI and asked to provide additional information.

Contact Information

First Name

Middle Name

Last Name

Date of Birth

Year / Month / Day

Phone Number (no dashes, spaces, or parenthesis)

E-Mail Address

Address Line 1

Address Line 2

City

State

Country

ZIP/Postal Code

Questionnaire

1. Have you invested money with Nicholas Bonneville, NBIPRO, or other companies affiliated with Bonneville?

Yes
No

2. Do you have copies of any communications with Bonneville or copies of financial transactions made as part of your investment with Bonneville?

Yes
No

Please email BonnevilleVictims@fbi.gov with copies of bank statements, contracts, communications, or other relevant records. Due to the large number of victims in the case, please include your first and last name in the subject line.

3. How and when did you meet Bonneville?

4. How much money, when, and how did you send investment monies to Bonneville (if multiple list all, example “wire, $1000, 8/1/2024”):

5. List all banking account information you used, sent money to, and/or have for Bonneville:

6. Please provide the total dollar amount invested:

7. How much money did receive back from Bonneville as a return on investment:

8. What claims, if any, did Bonneville make about the return on investment you would receive?

9. How much did Bonneville represent to you your investment account had grown?

10. Did you ever request to withdraw funds from Bonneville, if so where you able to? If no, what excuses did Bonneville give you?

11. How did you communicate with Bonneville? Please provide emails, phone numbers, websites used by Bonneville:

12. Did you introduce anybody as a potential investor to Bonneville or did somebody introduce you to Bonneville? If so who and provide their telephone number:

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj

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Seeking Victim Information in the Nick Bonneville FOREX Fraud Investigation

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