WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: ICCC <[email protected]>
Reply: <[email protected]>
Date: Fri, 12 Aug 2022 21:04:00 -0700
Subject: Internet Crime Complaint Center (IC3)
Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NW3C/IAI
REF:FLP-IP/2422-FM10089/0877
INTENDED ONLY FOR: Email Owner
Our record indicates 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 fraudster, (Valentine Iro and a certain
Chukwudi Christogunus Igbokwe), case of both Nigerian nationals
arrested on felony charges in Atlanta, August 2019 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 68 months and, (3). 10
years probation inclusive.
You can browse on the link:
<Suspicious hyperlink>
The perpetrator and his group of co-offenders had over 2000 aliases
originating from Russia, Nigeria, Ghana, London and many more 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 of which this contact was made
possible.
Following their arrest and discoveries, this makes you eligible to
receive restitution for damages caused by their crimes.
Being that both apprehended fraudsters 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 were represented by a professional
court-appointed public defender, with over 10 years of experience on
similar cases. After haven consistently pursued the case for over two
years, we successfully secured restitution payments of GDP
1,150,910.00 USD for each victim.
Restitutions are ordered to be paid to victims of these crimes before
the end of this fiscal year 2022. However, to start receiving your
entitled benefits, you are advised to get in touch with the processing
officer Anti-Crime Mr. Tammie Klinkhammer Esq. in charge of funds
transfer processing. Contact him immediately by emailing the address
below:
NAME: Mr. Tammie Klinkhammer Esq.
E-MAIL: [email protected]
Contact him immediately for a review of your details confirming you
as the rightful owner of this email for the security of this
transaction. Further instructions will be provided on your contact, he
has the sole right to stand as a defense on your case with primary
responsibility being filing for the RELEASE ORDER from the Supreme
Court of USA before the bank can effect transfer. The Release Order
otherwise known as the Certification of Fund Clearance is valued at a
cost of ($270) Only.
Note: This is not a scam and we do not want any form of scam abuse to
this office. This restitution fund is endorsed by the United States
Government, Federal Bureau of Investigation Oversight Team in
conjunction with the Economic and Financial Crimes Commission; this
means that your safety is fully guaranteed. If this mail gets to you
wrongly, we advise that you kindly decline and pay no attention to it
as the information stated herein is termed confidential and not for
public use.
*Kindly Note that all entries must be claimed before the end of this
year 2022. Be sure to quote your Reference Number
{REF:FLP-IP/2422-FM10089/0877} in all correspondence with him and also
the bank for quick acknowledgement.
Once again accept my congratulations in advance.
Sincerely Yours,
Luis M. Quesada
Assistant Director, Criminal Investigative Division
Internet Crime Complaint Center (IC3)
Federal Bureau of Investigation.