From: "Internet Crime Complaint Center (IC3)" <koolmbox@jade.plala.or.jp>
Reply-To: edwardgrady269@yahoo.com
Date: Fri, 6 Sep 2024 08:38:17 +0900
Subject: Internet Crime Complaint Center (IC3)
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 $10.5M for each victim.
Restitutions are ordered to be paid immediately. To start receiving your
restitution benefits, you are required to pay $100 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 Region Bank of new york
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 Address: edwardgrady269@yahoo.com
Phone Number +1 712 672 1015
Edward Grady
Bank official Email Address
info@regionsbony.com
customercare@regionsbony.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)
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