Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877
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.
Restitution are ordered to be paid immediately. To start receiving your
restitution benefits, you are required to pay $850 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 (Warren Buffet) 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.(dhs@consultant.com ) +1(318) 302-2001
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)
Header:
Date: Mon, 19 Sep 2022 17:10:40 -0700
From: Mr Frank Morris <stanveer@brain.net.pk>
To: undisclosed-recipients:;
Subject: Internet Crime Complaint And Compesation Center (IC3)
Organization: Internet Crime Complaint Center (IC3)
Reply-To: <tmitakoj@yahoo.com>
User-Agent: BrainNET Webmail/0.8.4
Message-ID: <ea64c0ddcb35771da22152fb4a7f5da6@brain.net.pk>
+13183022001
Number billable as geographic number
Country or destination United States
City or exchange location Winnfield, LA
Original network provider* Level 3 Communications, Llc - La