from: William Sweeney Jr <williamsweneyjr@yahoo.com>
date: Mar 30, 2020, 5:31 PM
subject: Re: Attention
mailed-by: yahoo.com
Internet Crime Complaint Center (IC3)
In Partnership with: FBI/IC3/IXI
Ref: FC-IP/2112-FB10099/6377
Re: Internet Crime Victim Restitution
It's my pleasure to inform you that our records indicate that you are eligible to receive a restitution payment of $1,959,910.00 USD for one or more of the internet fraud schemes you've been a victim of.
Case on apprehended internet fraudster, Obinwanne Okeke, The Nigerian National who was arrested on felony charges in Alexandria, Virginia has officially been closed.
The case was closed based on the following terms;
1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund
2. Time served plus 36 months
3. 10 years probation
The aforementioned perpetrator and his group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator, Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.
Being that Okeke operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender called Judy Perry Martinez and Associates, P.C.
Judy Perry Martinez and Associates, P.C are a American based Law firm with over 10 years of experience on similar cases. After having consistently pursued the Okeke case for some months, they successfully secured a restitution payment of $1,959,910.00 USD for each victim.
You are therefore advised to contact our paying Bank for immediate disbursement of your restitution payment with immediate affects.
Contact Mr. Brandt J. Dufrene
Chairman, President & Chief Executive Officer First National Bank USA.
Email: brandtjd0@yahoo.com
Restitution's are ordered to be paid immediately to the victims. To start receiving your restitution benefits, kindly follow the above instructions.
*Note: all entries must be claimed no later than 3 to 4 weeks. Be sure to quote your Reference Number in all correspondences.
Sincerely Yours
Mr. William Sweeney, Jr. Assistant Director in charge of the New York Division.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Sweeney Jr - Internet Crime Complaint Center - williamsweneyjr@yahoo.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
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
William Sweeney Jr - Internet Crime Complaint Center - williamsweneyjr@yahoo.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 this scammer 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 from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.
William Sweeney Jr - Internet Crime Complaint Center - williamsweneyjr@yahoo.com
from: William Sweeney Jr <williamsweneyjr@gmail.com>
reply-to: williamsweneyjr@yahoo.com
date: Apr 14, 2020, 10:41 PM
subject: Re: Your REF: FC-IP/2112-FB11066/8477
mailed-by: gmail.com
REF: FC-IP/2112-FB11066/8477
Re: Internet Crime Victim Restitution
Very Urgent!
This is to inform you that the FBI Internet Crime Complaint Center was instructed by the United States Government and Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on the release of your Restitution payment approved in your favor, During the course of our investigation, we discovered that your restitution payment has been unnecessarily delaying by the corrupt officials and Government regulatory organs who was trying to divert your funds into their private accounts for selfish reason.
It's my pleasure to inform you that the Federal Bureau of Investigation was mandated by the United States Government and United Nations Debt Reconciliation Unit to investigate and release your restitution payment as a result of Internet scam victim, The United States Government and United Nations Debt Reconciliation Unit agreed to compensate you with the sum of ($1,959,910.00 USD) One Million Nine Hundred and Fifty Nine Thousand Nine Hundred and Ten United State Dollars only.
You are listed and approved for payment as one of the lucky person to be paid this month through our paying center, so kindly revert back for immediate processing of your restitution payment.
Be informed that this Fund has been approved in your favor and duly signed by the United States Government and United Nations Debt Reconciliation Unit for payment.
Thanks as am looking forward to read your email.
Sincerely Yours
Mr. William F. Sweeney, Jr. Assistant Director in charge of the New York Division.
reply-to: williamsweneyjr@yahoo.com
date: Apr 14, 2020, 10:41 PM
subject: Re: Your REF: FC-IP/2112-FB11066/8477
mailed-by: gmail.com
REF: FC-IP/2112-FB11066/8477
Re: Internet Crime Victim Restitution
Very Urgent!
This is to inform you that the FBI Internet Crime Complaint Center was instructed by the United States Government and Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on the release of your Restitution payment approved in your favor, During the course of our investigation, we discovered that your restitution payment has been unnecessarily delaying by the corrupt officials and Government regulatory organs who was trying to divert your funds into their private accounts for selfish reason.
It's my pleasure to inform you that the Federal Bureau of Investigation was mandated by the United States Government and United Nations Debt Reconciliation Unit to investigate and release your restitution payment as a result of Internet scam victim, The United States Government and United Nations Debt Reconciliation Unit agreed to compensate you with the sum of ($1,959,910.00 USD) One Million Nine Hundred and Fifty Nine Thousand Nine Hundred and Ten United State Dollars only.
You are listed and approved for payment as one of the lucky person to be paid this month through our paying center, so kindly revert back for immediate processing of your restitution payment.
Be informed that this Fund has been approved in your favor and duly signed by the United States Government and United Nations Debt Reconciliation Unit for payment.
Thanks as am looking forward to read your email.
Sincerely Yours
Mr. William F. Sweeney, Jr. Assistant Director in charge of the New York Division.
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 this scammer 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 from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the 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. Every email scammer uses a completely false identity, 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 identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails 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. Click here if you had interactions with a scammer and need support.