StopScamFraud

from: INTERNET CRIMES info@crimecompensation.com
reply-to: corbyjohn101@cash4u.com
date: Sat, Jul 7, 2018 at
subject: Congratulations Beneficiary

I am Mr. Jeffery Hawkins, Director in charge of the compensation to scam victims from the Internet Crimes Complaint Center (IC3).Reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia to keep paying recurrent and endless bills with nothing to show for it and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in the USA and Europe to ensure your compensation funds reach you.

After proper investigations at Western Union and Money Gram Office, we found your name in their database among those that have sent money to Nigeria and other countries, therefore we are now working hand in hand with Western Union to track the fraudsters down, do not respond to their communication any longer to avoid falling victim because they are a threat to your transfer.In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations and it was agreed that you will be compensated with the sum of $10.5,000,000.00(Ten Million And Five Hundred Thousand United States Dollars) as compensation for losing money to fraudsters in Nigeria and those countries and would be paid by the U.N from Counter-terrorism Division and Cyber Crime Division.

kindly contact Mr Corby Loghan, the USA delegate from IC3 via email: corbyjohn101@cash4u.com

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

from: UN <uncc@mail.info>
reply-to: hawkinsjeffre000@gmail.com
date: Nov 22, 2018, 12:32 PM
subject: Internet Crimes Complaint Center 83.143.84.162 gmailer

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, 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 did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

from: IC3 Internet Crimes Compensation Center <ic3_iccc@usa.com>
reply-to: ic3.iccc@usa.com
date: Feb 7, 2020, 10:32 PM
subject: [SPAM] Attn.Ic3

Attention

I'm sorry this was the only way to reach you.

This notification is regarding your overdue payment that has been reviewed for payment.I tried getting in touch with you earlier to attend to this matter but all effort failed.

You need to stop contacting those fraudsters if you don't want to end up broke and frustrated.Why will they continue to deceive you in circles for unnecessary payment demands? Money does not grow on trees.

The ICCC is now in charge of your payment for security reasons, and i have been instructed to report ANYBODY attempting to divert your payment.

There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.

I strongly advise you get in contact with me immediately via Call now or Text below to put an end to this and get you paid physical cash not empty promises.


CFO. Jeffrey Hawkins

IC3 Internet Crimes Compensation Center.
Email: ic3.iccc@usa.com
Tel/Fax: +1 240 297 6630

from: Jeffery Hawkins <ic3dep.hawkins@gmail.com>
date: Aug 17, 2020, 8:14 AM
subject: Re:
mailed-by: gmail.com

Dear ,

This is very urgent and your attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $20,000,000.00(Twenty Million United States Dollars Only) for personal reasons.

He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Kehoe to come back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary.

Our office needs to know:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, CA. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to hearing from you soon.

kindly reply to ic3dep.hawkins@gmail.com for further details.

Regards.

Jeffery Hawkins
IC3 Internet Crimes Complaints Center