Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: < =""> " > " Invalid Address" < >
Date: Saturday, 22 February 2020, 00:41AM -08:00
Subject: Internet Crime Victim Restitution

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NW3C/IAI
REF:FLP-IP/2422-FM10089/0877
INTENDED ONLY FOR: Email Owner
Our records 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, court documents shown (available upon request).
You can browse on the link: https://dailypost.ng/2019/08/23/fbi-releases-list-80-nigerians-arrested-fraud-names-lead-suspects/
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 pepetrator of which this contact was made possible.
Following court orders, 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 judgement 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 US$2,459,910.00 (Two Million Four Hundred And Fifty Nine Thousand Nine Hundred And Ten Dollars) for each victim payable through Online Bank Transfer by the endorsed paying bank. Your Government Approved Reference Number as stated above: REF:FLP-IP/2422-FM10089/0877.
Restitutions are ordered to be paid out immediately starting this fiscal year 2020. To start receiving your restitution benefits, kindly get back to my desk on { oversight01000@gmail.com } 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 response to this email letter on the processing of your online banking account necessary for the transfer of your restitution amount. The Attorney appointed was assigned duty to defend your case with primary responsibility being filing for the CERTIFICATION OF FUND CLEARANCE from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so on receipt of your fund transfer, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
Important Notice: 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 Review Team in conjunction with the Economic and Financial Crimes Commission. On the confirmation of your details review, your online banking account will be processed by the bank for the transfer of restitution amounts assigned to your name, 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 no later than first quarter of 2020, Also Be sure to quote your Reference Number in all correspondences to my desk for quick acknowledgement.
Sincerely Yours,
David Jackson
Internet Crime Complaint Center (IC3)
oversighteam01000@gmail.com.

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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