from: MR.FRED WILLIAMS <lucky_lips143@ymail.com>
reply-to: fredwilliams012@offtherecordmail.com
date: Apr 21, 2020, 1:25 AM
subject: From Internet Crime Complaint Center
mailed-by: ymail.com
Internet Crime Complaint Center (IC3)
In Partnership with: Federal Bureau Investigation ( FBI) /NW3C/IAI
REF:FLP-IP/2422-FM10089/0877
INTENDED ONLY FOR: Email Owner,
Our records indicates that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of See necessary case details below,
Case on apprehended internet fraudster, (Valentine Iro and a certain Chukwudi Christogunus Igbokwe), case of both Nigerian nationals arrested on felony charges in Los Angeles, California,on 24th of April, 2017 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 68 months and, (3). 10 years probation, court documents shown (available upon request).
You can browse on the link: https://dailypost.ng/2019/08/23/fbi-releases-list-80-nigerians-arrested-fraud-names-lead-suspects/
The 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 of which this contact was made possible.
Following court orders, this makes you eligible to receive restitution for damages caused by their crimes.
Being that both apprehended fraudsters 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 judgement and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender Barrister Wesley Wright, with over 10 years of experience on similar cases. After haven consistently pursued the case for over two years, We successfully secured restitution payments of Us$3,450,910.00 for each victim.
Restitution's are ordered to be paid immediately starting this fiscal year 2020. To start receiving your restitution benefits, kindly get back to my desk on { fredwilliams012@offtherecordmail.com } for a review of your details for confirmation that you are the rightful owner of this email for the security of this transaction. Further instructions will be provided on your response to this email letter. Wes-Wright Associates has the sole right to stand as a defense on your case with primary responsibility being filing for the Release Order from the Supreme Court of USA. The Release Order otherwise known as the Certification of Fund Clearance is valued at a cost of (Us$584.00 ) Only, please take note of that.
I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. If this mail gets to you wrongly, we advise that you kindly decline and pay no attention to it as the information stated herein is termed confidential and not for public use.
*Kindly Note that all entries must be claimed no later than last quarter of May 2020. Be sure to quote your Reference Number ( REF:FLP-IP/2422-FM10089/0877 ) in all correspondences to my desk for quick acknowledgement.
Sincerely Yours,
MR.FRED WILLIAMS
Internet Crime Complaint Center (IC3)
fredwilliams012@offtherecordmail.com
Fred Williams - IC3 - fredwilliams012@offtherecordmail.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
Fred Williams - IC3 - fredwilliams012@offtherecordmail.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.