from: Eric Longstaff <ericlongstaff360@outlook.com>
date: Feb 13, 2020, 5:53 PM
subject: Re: Attention
mailed-by: outlook.com
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters Oregon Division.
Mon-Fri(9AM TO 5PM)
Sat: 9AM TO 4PM
Thanks for your quick response,
Your payment file number B601 was reported to our office last week because of the red flag which was discovered as the main reason for your delay in receiving your $1.5m there were records of multiple fraud and payment diversion attempts recorded in the past yet you kept quiet.Even arrest warrants could not be enforced to arrest the criminals because you still did not apply for an arrest warrant.Our security department at the IC3 Internet Crimes Complaints Center,in Oregon, carried out further investigation and discovered that you had already submitted necessary details for the released of your payment .
Your file is on the payment register as one of those who suffered loss to past scams .The back track forensic online investigation had been on going for the past 6 months and it has been proven that you were a victim and not an accomplice.
I can however not give you further details yet until you update your file by submitting the following info:
FULL NAMES
CONTACT ADDRESS
DIRECT MOBILE NUMBER
MARITAL STATUS
OCCUPATION
DATE OF BIRTH.
Also, i will like to caution you to be extremely careful because we have multiple failed cases of attempted diversion of your funds by hackers who have attempted to change your payment coordinates severally without success.We have traced the hackers IP Addresses to past fraudulent people you have dealt with and for this reason you are strongly advised to submit all documents, receipts, correspondence, certificates, and invoices you have had with the past fraudsters.
I can only make a strong case of payment for you based on tangible evidence you provide clearly proving you were a victim of scam in the past.
No matter how many documents or emails, or how old they are, start forwarding them in now.
I will make time to call you for a more serious discussion when i get your number.
I await your feedback.
Yours sincerely,
Eric Long staff
Director of Payments
Eric Longstaff - -Internet Crimes Complaint Center - ericlongstaff360@outlook.com
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 6337
- Joined: 23 Jan 2020
Eric Longstaff - -Internet Crimes Complaint Center - ericlongstaff360@outlook.com
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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.
-
TestNoob
- Scam Wrecker
- Posts: 2074
- Joined: 29 Jan 2020
Eric Longstaff - -Internet Crimes Complaint Center - ericlongstaff2012@outlook.com
from: eric longstaff <ericlongstaff2012@outlook.com>
date: Mar 27, 2020, 4:44 AM
subject: Re: Attention/reply
mailed-by: outlook.com
Attn,
Our investigation at western union and moneygram has revealed that you have made confirmed payments to fraudsters who have hacked
your email communication and now are attempting to implicate you and divert your payment when in actual fact you know nothing and
only seek to receive your $1.5 million usd and go your way.The cyber crime department have discovered that your email has been
compromised and if you are not careful,you may get arrested if you dont STOP total contact with the fraudsters.We are having their
IP Addresses tracked and will have them arrested but this will only be more successful,with your cooperataion and added
information or comprehensive details on how you got involved with the fraudsters.
The Internet Crimes Complaints Center,Oklahoma (IC3) division have resolved to pay everyone who has one way or the other sent
money innocently to fraudsters other blacklisted countries and those countries would be made to cough out every penny as
instructed by President
Donald Trump but despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record
still show that a lot of foreign beneficiaries like you still did not receive their payments. The IC3 has now been authorized to
verify and effect payments based on your prompt response before payment deadline.
To have your payment resolved before final end of year closure, kindly contact the USA delegate from the Internet Crimes Complaint
Center (IC3) in
charge to handle your fund via : (ericlongstaff2012@outlook.com)
Yours sincerely,
Eric Longstaff
Director In Charge,
Internet Crimes Complaint Center (IC3)
date: Mar 27, 2020, 4:44 AM
subject: Re: Attention/reply
mailed-by: outlook.com
Attn,
Our investigation at western union and moneygram has revealed that you have made confirmed payments to fraudsters who have hacked
your email communication and now are attempting to implicate you and divert your payment when in actual fact you know nothing and
only seek to receive your $1.5 million usd and go your way.The cyber crime department have discovered that your email has been
compromised and if you are not careful,you may get arrested if you dont STOP total contact with the fraudsters.We are having their
IP Addresses tracked and will have them arrested but this will only be more successful,with your cooperataion and added
information or comprehensive details on how you got involved with the fraudsters.
The Internet Crimes Complaints Center,Oklahoma (IC3) division have resolved to pay everyone who has one way or the other sent
money innocently to fraudsters other blacklisted countries and those countries would be made to cough out every penny as
instructed by President
Donald Trump but despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record
still show that a lot of foreign beneficiaries like you still did not receive their payments. The IC3 has now been authorized to
verify and effect payments based on your prompt response before payment deadline.
To have your payment resolved before final end of year closure, kindly contact the USA delegate from the Internet Crimes Complaint
Center (IC3) in
charge to handle your fund via : (ericlongstaff2012@outlook.com)
Yours sincerely,
Eric Longstaff
Director In Charge,
Internet Crimes Complaint Center (IC3)
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 them 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 and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.