from: Allen Richards <allenrm1962@gmail.com>
date: Sep 21, 2020, 4:08 PM
subject: Re: REGARDS TO YOUR RESTITUTION
mailed-by: gmail.com
REF: FLP-IP/2422-LW 10089/0877
INTENDED ONLY FOR: (VICTIM,S EMAIL)
Our records indicate 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. The perpetrator and their 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 their crimes. Being that
(SUBJECT) 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.
(European Law Firm) with over 10 years of experience on similar case.
After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of USD$ 4.5 Million United
States Dollars for each victim. Restitution are ordered to be paid immediately.
To start receiving your restitution benefits, contact my office via
email (allenrm1962@gmail.com) ASAP.
Sincerely Yours.
Allen Richards
Allen Richards - allenrm1962@gmail.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.
-
LoTec
- Scam Wrecker
- Posts: 2107
- Joined: 26 Jan 2020
Allen Richards - allenrm1962@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. 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. This email, and all of its content, are part of a criminal act and a scam 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.
-
Roxy
- Scam-Scout
- Posts: 5647
- Joined: 23 Jan 2020
Allen Richards - allenrm1962@gmail.com
from: Allen Richards <allenrm1962@gmail.com>
date: Sep 15, 2021, 5:38 PM
subject: Re: Re :RESTITUTION FOR INTERNET CRIME VICTIMS
mailed-by: gmail.com
Greetings;
Thanks for your response. To move forward to your Restitution claims, you are hereby asked to get the below listed information shortly: we need to have your
Full Name;
Full Home/Office Address;
Telephone Number;
Valid ID CARD;
Ref No.;
you are to forward all the above listed information to our United States Restitution Online paying bank and they will quickly establish communication with you as instructed for speedy release of your Restitution .
Contact email; info@shoretrustglobal.com
Regards,
ALLEN RICHARDS
date: Sep 15, 2021, 5:38 PM
subject: Re: Re :RESTITUTION FOR INTERNET CRIME VICTIMS
mailed-by: gmail.com
Greetings;
Thanks for your response. To move forward to your Restitution claims, you are hereby asked to get the below listed information shortly: we need to have your
Full Name;
Full Home/Office Address;
Telephone Number;
Valid ID CARD;
Ref No.;
you are to forward all the above listed information to our United States Restitution Online paying bank and they will quickly establish communication with you as instructed for speedy release of your Restitution .
Contact email; info@shoretrustglobal.com
Regards,
ALLEN RICHARDS
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. 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. This email, and all of its content, are part of a criminal act and a scam 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.
-
Roxy
- Scam-Scout
- Posts: 5647
- Joined: 23 Jan 2020
Allen Richards - allenrm1962@gmail.com
shoretrustglobal.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any website screenshots posted below) are fraudulent and illegal and any URL links connected with this domain may also be malicious and harmful to your computer or mobile device and should be avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. 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. This email, and all of its content, are part of a criminal act and a scam 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.
-
Jokerrr
- Scam Wrecker
- Posts: 2785
- Joined: 31 Aug 2021
Allen Richards - allenrichards1963@gmail.com
from: Allen Richards <allenrichards1963@gmail.com>
date: Dec 20, 2021, 3:05 AM
subject: INTENDED ONLY FOR: (VICTIMS EMAIL)
mailed-by: gmail.com
REF: FLP-IP/2422-LW 10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIMS EMAIL)
Our records indicate 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. The perpetrator and their 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 their crimes. Being that
(SUBJECT) operated on an international scale and victimised 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.
An (International Law Firm) with over 10 years of experience on similar case,
After having consistently pursued the (SUBJECTS) case for two years,
Successfully secured restitution payments of USD$ 4.5 Million United
States Dollars for each victim. Restitution is ordered to be paid immediately.
To start receiving your restitution benefits, contact my office via email (allenrm1962@gmail.com) ASAP.
Note: Be sure to quote your reference number in all correspondences.
Sincerely Yours.
Allen Richards
date: Dec 20, 2021, 3:05 AM
subject: INTENDED ONLY FOR: (VICTIMS EMAIL)
mailed-by: gmail.com
REF: FLP-IP/2422-LW 10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIMS EMAIL)
Our records indicate 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. The perpetrator and their 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 their crimes. Being that
(SUBJECT) operated on an international scale and victimised 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.
An (International Law Firm) with over 10 years of experience on similar case,
After having consistently pursued the (SUBJECTS) case for two years,
Successfully secured restitution payments of USD$ 4.5 Million United
States Dollars for each victim. Restitution is ordered to be paid immediately.
To start receiving your restitution benefits, contact my office via email (allenrm1962@gmail.com) ASAP.
Note: Be sure to quote your reference number in all correspondences.
Sincerely Yours.
Allen Richards
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. 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. This email, and all of its content, are part of a criminal act and a scam 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.