from: Internet Crime Complaint Center <robert.michel3402@gmail.com>
reply-to: edwardgrady269@yahoo.com
date: Aug 6, 2023, 9:38 PM
subject: Internet Crime Complaint Center (IC3) In Partnership with: FBI/NU3C/IAI REF: FLP-IP/2422-FM10089/0877
mailed-by: gmail.com
Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877
Attention
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 Case on apprehended internet fraudsters
from African countries which were arrested on felony charges in Africa,
year 2021 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 10 years probation, means all the scammers will be
in the jail for the next 10 years the perpetrator and his group of
co-offenders had over 2000 aliases originating from China, Russia,
Nigeria, Ghana, London, and many African country’s 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 this criminals 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 cases. After having consistently pursued the
(subjects) case for two years, successfully secured restitution payments
of $100 million dollars for each victim.
Restitutions are ordered to be paid immediately. To start receiving your
restitution benefits, you are required to pay $250 for the "IMF CLEARANCE
CERTIFICATE and a CERTIFICATE OF WARRANT" because the fund will be
transferred to you from their bank accounts which has been frozen By
ICU AUTHORITIES and its now with Meta
Bank you have to contact the manager for immediate release, Note that all
entries must be claimed now and not later earlier the better.
CONTACT THE BANK MANAGER (Edward Grady) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT
BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND
HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here is his private
email and phone number.(edwardgrady269@yahoo.com )
Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)
(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY
BECAUSE OF YOUR NETWORK PROVIDER)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Internet Crime Complaint Center (IC3) - edwardgrady269@yahoo.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.
Internet Crime Complaint Center (IC3) - edwardgrady269@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Internet Crime Complaint Center (IC3) - edwardgrady269@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Edward grady <edwardgrady269@yahoo.com>
date: Aug 7, 2023, 10:10 AM
subject: Re:
mailed-by: yahoo.com
Your mama Toto
Sent from Yahoo Mail for iPhone
from: Edward grady <edwardgrady269@yahoo.com>
date: Aug 7, 2023, 10:10 AM
subject: Re:
mailed-by: yahoo.com
Your mama Toto
Sent from Yahoo Mail for iPhone
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.