From: Financial Monitoring Division –UK<courts@ukdistrict-court.co.uk>
Reply: district-courteu@court-euro.info
Date: Sat, 03 Jun 2023 02:57:52 +0000
Subject: Attn : Restitution Payment
Internet Crime Complaint Center
Financial Monitoring Division -UK
In Partnership with:
Federal Bureau of Investigation (FBI)
National White Collar Crime Center (NW3C)
Notification Ref ID: C463933A625
We regret to inform you that you have been a victim of internet fraud
/identity theft.
Your identity and consumer credit files were compromised during a data
breach where millions of users were exposed to hackers and used in an
identity theft scheme now uncovered by federal authorities.
The case on world renowned cyber-criminal, Christopher O’Neill, 32 and
Wayne Adisa, 40, have been tried and closed at the Federal
Administrative Court of Switzerland (St. Gallen, Switzerland) last
month after numerous rejected extradition appeals. They were
apprehended at the Euro Airport, Basel while fleeing Switzerland
federal authorities in an unrelated fraud case. The case was closed
based on the following settlement terms; I. Court-ordered recovered
from the defendants shall be converted into settlement funds and
remitted to eligible affected victims, II. To be paid in full before
end of sentence date.
We have thoroughly investigated the case with our Intelligence
Monitoring Network System and found that you were one of the numerous
victims through email correspondences between you two showing payments
made by you, as well as telephone logs. Upon final evaluation of his
assets after liquidation, he is said to be worth $28m stolen from
approx. 56 victims.
The aforementioned defendants and their group of co-offenders used
over 2000 aliases to mask their original identities, which is why you
may not be familiar with the names used by this fraudsters. However,
our records indicate that you have been a victim of fraud and/or
identity theft because your contact details and personal information
were found on several computer devices belonging to the defendants.
Following court orders, this makes you eligible for restitution in the
amount of 921,911.00GBP for damages caused by his crimes.
This investigation was kept private and out of public media. Hence,
all victims were represented by a professional public defendant
including yourself.
To receive your restitution immediately, email me
district-courteu@court-euro.info with your full name and File Ref
Number to verify that we have the right person and get you connected
with the court appointed law firm who will give you more information
and guidance through the entire process. If you already received
and/or responded to a notification, or feel you have received this
notification in error and haven’t been victimized in anyway, kindly
disregard. We ask that you do not be vindictive and destructive with
this private notification.
All documents and correspondence should be confidential and not be
shared with a third party until all original transfer documents and
confirmations are received in the mail.
To avoid delays, quote your Reference ID number in all correspondence
Sincerely Yours
Mrs. Mary Saunders
Financial Monitoring Division –UK
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