from: Sergio Thea <sergiothea@outlook.com>
date: Mar 28, 2026, 9:18 AM
subject: Re. A Letter from Internet Crime Complaint Center (IC3)
mailed-by: gmail.com
signed-by: outlook.com
Re. A Letter from Internet Crime Complaint Center (IC3)
Dear fraud victim,
Our records indicate that you are eligible to receive restitution 538 Banks Domestically and Internationally. As stated from the DOJ, DOS. POTUS that all funds bearing your name are hereby exempt from all scrutiny as clearly stated by The Federal Bureau of Investigation under an Executive Order issued Monday from the POTUS.
Over 850 fraudsters were apprehended and are being prosecuted and sentenced to the fullest extent of the law. The prosecuting law firm has been approved by the judge to proceed with the assistance of the International Court of Justice (ICJ) of the United Nations.
In the interim, payment processing via Cryptocurrency is underway. You are advised to carefully follow all provided instructions to ensure a smooth and uninterrupted payment process to guarantee instant reimbursement of the relevant compensation benefits for financial losses you may have incurred due to bank fraud.
You are required to contact the FBI accredited law firm at the below email address, and you are to send your reference number which is also stated below.
Barrister Sir. G. Birmingham
E-mail: georgebirmingham1.associates@consultant.com
Ref: FBIALF-IP7385/IRLV4/0326
We look forward to hearing from you as soon as you opened communication with the accredited legal representative.
Thanks for your anticipated cooperation.
Yours faithfully,
Sergio Thea
Unit Chief of Internet Crime Complaint Center (IC3)
Division: FBI Cyber Division
Federal Bureau of Investigation (FBI) Head Quarters,
935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sergio Thea - FBI - Internet Crime Complaint Center - sergiothea@outlook.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Sergio Thea - FBI - Internet Crime Complaint Center - sergiothea@outlook.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.