William Sweeney Jr - Internet Crime Complaint Center - williamsweneyjr@yahoo.com
Posted: 30 March 2020
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.
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.