from: INTERNET CRIMES info@crimecompensation.com
reply-to: corbyjohn101@cash4u.com
date: Sat, Jul 7, 2018 at
subject: Congratulations Beneficiary
I am Mr. Jeffery Hawkins, Director in charge of the compensation to scam victims from the Internet Crimes Complaint Center (IC3).Reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia to keep paying recurrent and endless bills with nothing to show for it and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in the USA and Europe to ensure your compensation funds reach you.
After proper investigations at Western Union and Money Gram Office, we found your name in their database among those that have sent money to Nigeria and other countries, therefore we are now working hand in hand with Western Union to track the fraudsters down, do not respond to their communication any longer to avoid falling victim because they are a threat to your transfer.In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations and it was agreed that you will be compensated with the sum of $10.5,000,000.00(Ten Million And Five Hundred Thousand United States Dollars) as compensation for losing money to fraudsters in Nigeria and those countries and would be paid by the U.N from Counter-terrorism Division and Cyber Crime Division.
kindly contact Mr Corby Loghan, the USA delegate from IC3 via email: corbyjohn101@cash4u.com
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery Hawkins - Internet Crimes Complaint Center - corbyjohn101@cash4u.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.
Jeffery Hawkins - Internet Crimes Complaint Center - corbyjohn101@cash4u.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.
Jeffery Hawkins - Internet Crimes Complaint Center - hawkinsjeffre000@gmail.com
from: UN <uncc@mail.info>
reply-to: hawkinsjeffre000@gmail.com
date: Nov 22, 2018, 12:32 PM
subject: Internet Crimes Complaint Center 83.143.84.162 gmailer
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)
reply-to: hawkinsjeffre000@gmail.com
date: Nov 22, 2018, 12:32 PM
subject: Internet Crimes Complaint Center 83.143.84.162 gmailer
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds to scam victims from the Internet Crimes Complaint Center (IC3). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in united state and Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union to Nigeria and other country right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental policy against cyber crime to ensure that every outstanding foreign beneficiaries debts are settled, but to our greatest dismay, despite all the effort made last year to ensure that most foreign beneficiaries receive their payment, record still show that a lot of foreign beneficiaries did not receive their payment due to their inability to settle some outstanding up-front obligation needed by the Monetary Body.
In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations it was agreed that you will be compensated with the sum of $1,000,000.00(One Million United States Dollars) by the Internet Crimes Complaint Center (IC3) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria and those country would be paid by the UNITED NATIONS from Counter-terrorism Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA delegate from the Internet Crimes Complaint Center (IC3)in charge to handle your fund via these email address ( hawkinsjeffre000@gmail.com )
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)
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.
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GhanaGeria
- Warrior Team
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Jeffrey Hawkins - Internet Crimes Compensation Center - ic3.iccc@usa.com
from: IC3 Internet Crimes Compensation Center <ic3_iccc@usa.com>
reply-to: ic3.iccc@usa.com
date: Feb 7, 2020, 10:32 PM
subject: [SPAM] Attn.Ic3
Attention
I'm sorry this was the only way to reach you.
This notification is regarding your overdue payment that has been reviewed for payment.I tried getting in touch with you earlier to attend to this matter but all effort failed.
You need to stop contacting those fraudsters if you don't want to end up broke and frustrated.Why will they continue to deceive you in circles for unnecessary payment demands? Money does not grow on trees.
The ICCC is now in charge of your payment for security reasons, and i have been instructed to report ANYBODY attempting to divert your payment.
There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.
I strongly advise you get in contact with me immediately via Call now or Text below to put an end to this and get you paid physical cash not empty promises.
CFO. Jeffrey Hawkins
IC3 Internet Crimes Compensation Center.
Email: ic3.iccc@usa.com
Tel/Fax: +1 240 297 6630
reply-to: ic3.iccc@usa.com
date: Feb 7, 2020, 10:32 PM
subject: [SPAM] Attn.Ic3
Attention
I'm sorry this was the only way to reach you.
This notification is regarding your overdue payment that has been reviewed for payment.I tried getting in touch with you earlier to attend to this matter but all effort failed.
You need to stop contacting those fraudsters if you don't want to end up broke and frustrated.Why will they continue to deceive you in circles for unnecessary payment demands? Money does not grow on trees.
The ICCC is now in charge of your payment for security reasons, and i have been instructed to report ANYBODY attempting to divert your payment.
There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.
I strongly advise you get in contact with me immediately via Call now or Text below to put an end to this and get you paid physical cash not empty promises.
CFO. Jeffrey Hawkins
IC3 Internet Crimes Compensation Center.
Email: ic3.iccc@usa.com
Tel/Fax: +1 240 297 6630
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.
Jeffery Hawkins - Internet Crimes Complaint Center - ic3dep.hawkins@gmail.com
from: Jeffery Hawkins <ic3dep.hawkins@gmail.com>
date: Aug 17, 2020, 8:14 AM
subject: Re:
mailed-by: gmail.com
Dear ,
This is very urgent and your attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $20,000,000.00(Twenty Million United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Kehoe to come back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, CA. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
kindly reply to ic3dep.hawkins@gmail.com for further details.
Regards.
Jeffery Hawkins
IC3 Internet Crimes Complaints Center
date: Aug 17, 2020, 8:14 AM
subject: Re:
mailed-by: gmail.com
Dear ,
This is very urgent and your attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application contrary to your Pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $20,000,000.00(Twenty Million United States Dollars Only) for personal reasons.
He further Stated that the online account be terminated while the fund should be wired to his Bank account with Bank of America, Routing Number 121000358. We have asked Mr. John T. Kehoe to come back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, CA. 95864, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.
kindly reply to ic3dep.hawkins@gmail.com for further details.
Regards.
Jeffery Hawkins
IC3 Internet Crimes Complaints Center
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.