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From: eCrime Complaint Center <ecrimecomplain@femail.ml>
Sent: Monday, March 21, 2016 4:09 AM
Subject: Your Restitution Payment
Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NW3C/IAI
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
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 fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed. See more about initial arrest: http://www.huffingtonpost.com/2014/11/13/kazeem-owonla_n_6154384.html
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, court documents show (available upon request).
The aforementioned 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. Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.
Being that Owonla 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 called Kaye H. Weston and Associates, P.C.
Kaye H. Weston and Associates, P.C. are a European based law firm with over 10 years of experience on similar cases. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of $459,910.00 for each victim.
Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: resinfo@kayehwestonlaw.cf
*Note that all entries must be claimed no later than 24th March 2016. Be sure to quote your Reference Number in all correspondences.
Sincerely Yours
Jefferson Borragani
Internet Crime Complaint Center (IC3)
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