From: Mr Kelly Mcalister <webspace@chilitech.net>
Sent: Saturday, February 7, 2009 11:13:25 AM
Subject: Compensation For Scam Victims
The FBI/Interpol Coalition on Fraud Investigations
35 Portman Square
London
W1H 6LR
United Kingdom.
ATTENTION:
We recently arrested a group of West African / Ghana, Benin and Nigerian
Internet scam Artists in London and we have reasons to believe you have
been one of their numerous victims. A thorugh search of the computers
arrested with the individuals and their confessions during interrogation
has revealed to us that you paid certain sums of money to these fraudsters
via Western Union
and or bank transfer. These individuals have been
wrongfully informing alot of people via email on the internet that they
have huge sums of money to be transferred from a foreign bank account.
Also, they have confessed to loan scams and the Uk National Lottery scam
and have been demanding money from innocent people for purported claims of
the said money. They operated with a fake Bank and courier and alot of
people have fallen victims to them in the past 3 years.
They were arrested 6 months ago when they attempted to defraud an American
citizen of $5.2m USD by the FBI/ British Intelligence Unit and the
Interpol working together to break the scam ring.
Our Investigation revealed that you paid out some money to these
individuals over a period of time. We are happy to inform you that you can
now claim your back your money as well as your compensation.
We have already initiated proceedings on your behalf
with the West African
/ Nigerian Government to ensure that as a genuine scam victim, you will
not only recover your lost money but also you will be compensated for the
financial and emotional stress you and your family went through because of
the scam.
Our Internal Audit Bureau has estimated that you are eligible to claim a
total of $1,200,000.USD from the Fraud Compensation Committee set up by
the West African / Nigerian Government to ensure that properly identified
scam victims are paid and adequately compensated from the $3bn allocated
compensation loan from the World Bank.
This Fund is directly under the watchful eye of both the FBI/Interpol to
avoid misappropriation or embezzlement of fund.
The known assets of the Fraudsters has since be confiscated and their Bank
Accounts frozen. At the conclusion of our investigations, their assets
will be used to pay back for the cost of compensation to their
victims to
the Fraud Compensation Committee.
Please contact the Office below to ensure that your details are confirmed
as being eligible to receive your compensation within 72 hours of
receiving this notice;
The FBI/Interpol Coalition on Fraud Investigations
35 Portman Square
London
W1H 6LR
United Kingdom.
Email:
kelly-mcalister@britishintelligence.co.uk
Officer Name:Mr Kelly Mcalister
All compensation request are attended to strictly on a first-come
first-serve basis.
Regards,
Andrew Moore
Public Relations Office